Columbia India Consumer ETF (INCO) 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 811-22255

EGA Emerging Global Shares Trust

(Exact name of registrant as specified in charter)

155 West 19^th Street

New York, NY 10011

(Address of principal executive offices) (Zip code)

Robert C. Holderith

155 West 19^th Street

New York, NY 10011

(Name and address of agent for service)

Registrant's telephone number, including area code: 1-888-800-4347

Date of fiscal year end: March 31

Date of reporting period: July 1, 2015 – June 30, 2016

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

EGShares Emerging Markets Consumer ETF
EGShares Emerging Markets Consumer ETF 280454, 280252, 280598  01-Jul-2015 To 30-Jun-2016
	GENTING MALAYSIA BHD, GENTING HIGHLANDS
	Security		Y2698A103						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		02-Jul-2015
	ISIN		MYL4715OO008						Agenda		706281526 - Management
	Record Date		25-Jun-2015						Holding Recon Date		25-Jun-2015
	City /	Country	KUALA LUMPUR	/	Malaysia				Vote Deadline Date		25-Jun-2015
	SEDOL(s)		6731962 - B02HLD8 - B1VXKN7 - B1W1V37						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	PROPOSED SHAREHOLDERS' MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED ("RWL"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD ("GENM OR COMPANY"), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED ("GENHK") ("GENHK SHARES"), REPRESENTING 17.81% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF GENHK ("PROPOSED DISPOSAL MANDATE")					Management		For	For
	BELLE INTERNATIONAL HOLDINGS LTD
	Security		G09702104						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Jul-2015
	ISIN		KYG097021045						Agenda		706291589 - Management
	Record Date		23-Jul-2015						Holding Recon Date		23-Jul-2015
	City /	Country	HONG KONG	/	Cayman Islands				Vote Deadline Date		23-Jul-2015
	SEDOL(s)		B1WJ4X2 - B1XPV83 - B23NYR4 - BP3RRM3						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
	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/2015/ 0625/LTN20150625274.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0625/LTN20150625260.pdf					Non-Voting
	1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015					Management		For	For
	2	TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 28 FEBRUARY 2015					Management		For	For
	3	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION					Management		For	For
	4.A.I	TO RE-ELECT MR. TANG YIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	4.AII	TO RE-ELECT MR. SHENG BAIJIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	4AIII	TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	4.B.I	TO APPOINT MR. YU WU AS AN EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	4.BII	TO APPOINT MR. TANG WAI LAM AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	4.C	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS					Management		For	For
	5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION					Management		Against	Against
	6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION					Management		For	For
	7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY					Management		Against	Against
	ITC LTD, KOLKATA
	Security		Y4211T171						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		31-Jul-2015
	ISIN		INE154A01025						Agenda		706291490 - Management
	Record Date		24-Jul-2015						Holding Recon Date		24-Jul-2015
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		21-Jul-2015
	SEDOL(s)		B0JGGP5 - B0LKLQ1						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 FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS					Management		For	For
	2	DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015					Management		For	For
	3	APPOINTMENT OF MR. K. N. GRANT WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE- ELECTION					Management		For	For
	4	APPOINTMENT OF MR. K. VAIDYANATH WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION					Management		For	For
	5	RATIFICATION OF THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS AUDITORS, FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 105TH AGM AND APPROVAL OF THEIR REMUNERATION FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	6	(A) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, AS THE COST AUDITORS FOR 'SOYABEAN OIL' AND 'FACE WASH' PRODUCTS, FOR THE FINANCIAL YEAR 2014-15. (B) RATIFICATION OF THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, AS THE COST AUDITOR FOR 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2015-16. (C) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, AS THE COST AUDITORS FOR ALL APPLICABLE PRODUCTS OTHER THAN 'PAPER AND PAPERBOARD', FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	NASPERS LTD, CAPE TOWN
	Security		S53435103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Aug-2015
	ISIN		ZAE000015889						Agenda		706336232 - Management
	Record Date		14-Aug-2015						Holding Recon Date		14-Aug-2015
	City /	Country	CAPE TOWN	/	South Africa				Vote Deadline Date		21-Aug-2015
	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					Management		For	For
	O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR					Management		For	For
	O.4.1	TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR					Management		For	For
	O.4.2	TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR					Management		For	For
	O.4.3	TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR					Management		For	For
	O.5.1	TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN					Management		For	For
	O.5.2	TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON					Management		For	For
	O.5.3	TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA					Management		For	For
	O.5.4	TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS					Management		For	For
	O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON					Management		For	For
	O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS					Management		Against	Against
	O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA					Management		For	For
	O.7	TO ENDORSE THE COMPANY'S REMUNERATION POLICY					Management		Against	Against
	O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS					Management		Against	Against
	O.9	APPROVAL OF ISSUE OF SHARES FOR CASH					Management		For	For
	O.10	APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED					Management		For	For
	O.11	APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED					Management		For	For
	O.12	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING					Management		For	For
	S1.1	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR					Management		For	For
	S1.2	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER					Management		For	For
	S1.3	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR					Management		For	For
	S1.4	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER					Management		For	For
	S1.5	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR					Management		For	For
	S1.6	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER					Management		For	For
	S1.7	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR					Management		For	For
	S1.8	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER					Management		For	For
	S1.9	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-CHAIR					Management		For	For
	S1.10	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-MEMBER					Management		For	For
	S1.11	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR					Management		For	For
	S1.12	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER					Management		For	For
	S1.13	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS					Management		For	For
	S1.14	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR					Management		For	For
	S1.15	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE					Management		For	For
	S1.16	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS					Management		For	For
	S2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT					Management		For	For
	S3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT					Management		For	For
	S4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY					Management		For	For
	S5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY					Management		Against	Against
	STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON
	Security		S8217G106						Meeting Type		Court Meeting
	Ticker Symbol								Meeting Date		07-Sep-2015
	ISIN		ZAE000016176						Agenda		706360548 - Management
	Record Date		28-Aug-2015						Holding Recon Date		28-Aug-2015
	City /	Country	SANDTO N	/	South Africa				Vote Deadline Date		31-Aug-2015
	SEDOL(s)		6127936 - B02PDL4 - B083B85						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	S.1	APPROVE SCHEME OF ARRANGEMENT					Management		For	For
	S.2	APPROVE ARTICLES OF ASSOCIATION					Management		For	For
	S.3	AUTHORISE SPECIFIC REPURCHASE OF SHARES FROM BRAIT MAURITIUS LIMITED					Management		For	For
	O.1	APPROVE THE SECONDARY LISTING OF GENESIS INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OF THE EXCHANGE OPERATED BY THE JSE					Management		For	For
	O.2	AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS					Management		For	For
	MAGNIT PJSC, KRASNODAR
	Security		55953Q202						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		24-Sep-2015
	ISIN		US55953Q2021						Agenda		706368102 - Management
	Record Date		11-Aug-2015						Holding Recon Date		11-Aug-2015
	City /	Country	TBD	/	Russian Federation				Vote Deadline Date		04-Sep-2015
	SEDOL(s)		B2QKYZ0 - B2R68G6 - BHZLMF5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE FIRST HALF OF 2015 REPORTING YEAR RESULTS: RUB 88.40 PER SHARE					Management		For	For
	2.1	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	2.2	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	CHINA MENGNIU DAIRY CO LTD
	Security		G21096105						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		09-Oct-2015
	ISIN		KYG210961051						Agenda		706442198 - Management
	Record Date		07-Oct-2015						Holding Recon Date		07-Oct-2015
	City /	Country	HONG KONG	/	Cayman Islands				Vote Deadline Date		06-Oct-2015
	SEDOL(s)		B01B1L9 - B01FW07 - B01VKZ6 - BP3RSC0						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/2015/0 921/LTN20150921247.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 921/LTN20150921235.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 APPROVE THE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM HKD 300,000,000 DIVIDED INTO 3,000,000,000 SHARES TO HKD 600,000,000 DIVIDED INTO 6,000,000,000 SHARES					Management		For	For
	2	TO APPROVE THE BONUS ISSUE OF THE SHARES ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY AND TAKE ALL STEPS IN THEIR DISCRETION AS MAY BE DESIRABLE/NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE BONUS ISSUE OF SHARES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER					Management		For	For
	SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL
	Security		S76263102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		19-Oct-2015
	ISIN		ZAE000012084						Agenda		706442112 - Management
	Record Date		09-Oct-2015						Holding Recon Date		09-Oct-2015
	City /	Country	BRACKE NFELL	/	South Africa				Vote Deadline Date		13-Oct-2015
	SEDOL(s)		6560326 - 6592352 - 6801575 - B06BPR8 - B1HJ5S9						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	O.1	APPROVAL OF ANNUAL FINANCIAL STATEMENTS					Management		For	For
	O.2	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. (PWC) AS AUDITORS					Management		For	For
	O.3	RE-ELECTION OF DR CH WIESE					Management		Against	Against
	O.4	RE-ELECTION OF MR EC KIESWETTER					Management		For	For
	O.5	RE-ELECTION OF MR JA LOUW					Management		For	For
	O.6	APPOINTMENT OF MR JF BASSON AS CHAIRPERSON AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE					Management		For	For
	O.7	APPOINTMENT OF MR JA LOUW AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE					Management		For	For
	O.8	APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE					Management		For	For
	O.9	APPOINTMENT OF MR JA ROCK AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE					Management		For	For
	O.10	GENERAL AUTHORITY OVER UNISSUED ORDINARY SHARES					Management		For	For
	O.11	GENERAL AUTHORITY TO ISSUE SHARES FOR CASH					Management		For	For
	O.12	GENERAL AUTHORITY TO DIRECTORS AND/OR COMPANY SECRETARY					Management		For	For
	13	NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF SHOPRITE HOLDINGS					Management		Against	Against
	S.1	REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS					Management		For	For
	S.2	FINANCIAL ASSISTANCE TO SUBSIDIARIES, RELATED AND INTER-RELATED ENTITIES					Management		For	For
	S.3	FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES					Management		For	For
	S.4	GENERAL APPROVAL TO REPURCHASE SHARES					Management		For	For
	S.5	APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006680) ("SHP2 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT					Management		For	For
	S.6	APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS SECOND 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006698) ("SHP3 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT					Management		For	For
	S.7	APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS THIRD 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006706) ("SHP4 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT					Management		For	For
	CMMT	PLEASE NOTE THAT THERE ARE APPRAISAL RIGHTS FOR DISSENTING SHAREHOLDERS FOR RE-SOLUTIONS 5, 6 AND 7.					Non-Voting
	CMMT	01 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	PT ASTRA INTERNATIONAL TBK
	Security		Y7117N172						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		16-Nov-2015
	ISIN		ID1000122807						Agenda		706518240 - Management
	Record Date		22-Oct-2015						Holding Recon Date		22-Oct-2015
	City /	Country	JAKART A	/	Indonesia				Vote Deadline Date		09-Nov-2015
	SEDOL(s)		B800MQ5 - BHZL8X5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION					Management		Against	Against
	WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA
	Security		S98758121						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Nov-2015
	ISIN		ZAE000063863						Agenda		706454852 - Management
	Record Date		20-Nov-2015						Holding Recon Date		20-Nov-2015
	City /	Country	CAPE TOWN	/	South Africa				Vote Deadline Date		23-Nov-2015
	SEDOL(s)		B06KZ97 - B08F5G7 - B0GVQQ4						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND REPORTS					Management		For	For
	2O121	RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY					Management		For	For
	2O122	RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN					Management		For	For
	2O123	RE-ELECTION OF DIRECTOR: MR ANDREW HIGGINSON					Management		Against	Against
	2O124	RE-ELECTION OF DIRECTOR: MS GAIL KELLY					Management		For	For
	2O125	RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS					Management		For	For
	2O126	RE-ELECTION OF DIRECTOR: MS THINA SIWENDU					Management		For	For
	3O2	RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG INC. ("EY")					Management		For	For
	4O341	ELECTION OF AUDIT COMMITTEE MEMBER: MR PATRICK ALLAWAY					Management		For	For
	4O342	ELECTION OF AUDIT COMMITTEE MEMBER: MR PETER BACON					Management		For	For
	4O343	ELECTION OF AUDIT COMMITTEE MEMBER: MS ZARINA BASSA					Management		Against	Against
	4O344	ELECTION OF AUDIT COMMITTEE MEMBER: MR HUBERT BRODY					Management		For	For
	4O345	ELECTION OF AUDIT COMMITTEE MEMBER: MR ANDREW HIGGINSON					Management		Against	Against
	5NB1	APPROVAL OF THE REMUNERATION POLICY					Management		For	For
	6S161	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF THE REMUNERATION PAID TO MR P ALLAWAY FOR THE QUARTER ENDED 31 DEC 2014					Management		For	For
	6S162	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MR P ALLAWAY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES					Management		For	For
	6S163	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MRS G KELLY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES					Management		For	For
	6S164	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF FEES PAID TO AUDIT COMMITTEE MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE MEETINGS IN 2015					Management		For	For
	6S165	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: APPROVAL OF THE REMUNERATION FOR 2016					Management		For	For
	7S2	AMENDMENTS TO THE MEMORANDUM OF INCORPORATION					Management		For	For
	8S3	GENERAL AUTHORITY TO REPURCHASE SHARES					Management		For	For
	9S4	FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES OR CORPORATIONS					Management		For	For
	10S5	ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES					Management		For	For
	CMMT	02 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 6S165. 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
	MARUTI SUZUKI INDIA LTD, NEW DELHI
	Security		Y7565Y100						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		15-Dec-2015
	ISIN		INE585B01010						Agenda		706555882 - Management
	Record Date		06-Nov-2015						Holding Recon Date		06-Nov-2015
	City /	Country	TBD	/	India				Vote Deadline Date		09-Dec-2015
	SEDOL(s)		6633712 - B01Z564						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	RELATED PARTY TRANSACTION WITH SUZUKI MOTOR GUJARAT PRIVATE LIMITED					Management		For	For
	CTRIP.COM INTERNATIONAL, LTD.
	Security		22943F100						Meeting Type		Annual
	Ticker Symbol		CTRP						Meeting Date		21-Dec-2015
	ISIN		US22943F1003						Agenda		934308506 - Management
	Record Date		16-Nov-2015						Holding Recon Date		16-Nov-2015
	City /	Country		/	United States				Vote Deadline Date		16-Dec-2015
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.	THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE COMPANY (THE  NEW M&AA ) TO: (I) INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM  US$1,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH  TO  US$1,750,000 DIVIDED INTO 175,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND (II) INCORPORATE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).					Management		Against	Against
	MAGNIT PJSC, KRASNODAR
	Security		55953Q202						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		22-Dec-2015
	ISIN		US55953Q2021						Agenda		706580594 - Management
	Record Date		10-Nov-2015						Holding Recon Date		10-Nov-2015
	City /	Country	TBD	/	Russian Federation				Vote Deadline Date		03-Dec-2015
	SEDOL(s)		B2QKYZ0 - B2R68G6 - BHZLMF5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE RESULTS OF THE 9 MONTHS OF 2015 REPORTING YEAR					Management		For	For
	2.1	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS					Management		For	For
	2.2	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS					Management		For	For
	2.3	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS					Management		For	For
	2.4	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS					Management		For	For
	3.1	APPROVAL OF THE RELATED PARTY TRANSACTIONS					Management		For	For
	3.2	APPROVAL OF THE RELATED PARTY TRANSACTIONS					Management		For	For
	TIGER BRANDS LTD, JOHANNESBURG
	Security		S84594142						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		16-Feb-2016
	ISIN		ZAE000071080						Agenda		706626390 - Management
	Record Date		05-Feb-2016						Holding Recon Date		05-Feb-2016
	City /	Country	BRYANS TON	/	South Africa				Vote Deadline Date		09-Feb-2016
	SEDOL(s)		B0J4PP2 - B0MHHG3 - B0N4871						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	O.221	ELECTION OF DIRECTOR: TO ELECT MO AJUKWU					Management		For	For
	O.222	ELECTION OF DIRECTOR: TO ELECT YGH SULEMAN					Management		For	For
	O.223	ELECTION OF DIRECTOR: TO ELECT NP DOYLE					Management		For	For
	O.231	RE-ELECTION OF DIRECTOR: TO RE-ELECT SL BOTHA					Management		For	For
	O.232	RE-ELECTION OF DIRECTOR: TO RE-ELECT MJ BOWMAN					Management		Against	Against
	O.233	RE-ELECTION OF DIRECTOR: TO RE-ELECT KDK MOKHELE					Management		For	For
	O.234	RE-ELECTION OF DIRECTOR: TO RE-ELECT CFH VAUX					Management		For	For
	O.2.4	TO CONSIDER AND ENDORSE, BY WAY OF NON- BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY					Management		For	For
	O.251	TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT RD NISBET					Management		For	For
	O.252	TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT KDK MOKHELE					Management		For	For
	O.253	TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT YGH SULEMAN					Management		For	For
	O.2.6	TO REAPPOINT ERNST AND YOUNG INC. AS AUDITORS OF THE COMPANY					Management		For	For
	O.2.7	GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS					Management		For	For
	S1.31	TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES					Management		For	For
	S2321	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS					Management		For	For
	S2322	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO CHAIRMAN					Management		For	For
	S2323	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO DEPUTY CHAIRMAN					Management		For	For
	S3.33	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-COMMITTEES OF THE BOARD					Management		For	For
	S4.34	TO INCREASE THE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK					Management		For	For
	S5.35	TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY					Management		For	For
	FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
	Security		P4182H115						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		08-Mar-2016
	ISIN		MXP320321310						Agenda		706669453 - Management
	Record Date		24-Feb-2016						Holding Recon Date		24-Feb-2016
	City /	Country	MONTER REY	/	Mexico				Vote Deadline Date		01-Mar-2016
	SEDOL(s)		2242059 - B01DHB7 - B2Q3MB1 - BHZLGK8 - BT6T0P8						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	I	REPORT FROM THE GENERAL DIRECTOR OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF WITH REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW					Management		Abstain	Against
	II	REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS					Management		For	For
	III	ALLOCATION OF THE RESULTS ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN					Management		Abstain	Against
	IV	PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF THE SHARES OF THE COMPANY					Management		Abstain	Against
	V	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR COMPENSATION					Management		Abstain	Against
	VI.A	ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION					Management		Abstain	Against
	VI.B	ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: AUDIT. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION					Management		Abstain	Against
	VI.C	ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION					Management		Abstain	Against
	VII	APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING					Management		For	For
	VIII	READING AND APPROVAL, IF DEEMED APPROPRIATE, OF THE GENERAL MEETING MINUTES					Management		For	For
	WAL-MART DE MEXICO SAB DE CV, MEXICO
	Security		P98180188						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		31-Mar-2016
	ISIN		MX01WA000038						Agenda		706687209 - Management
	Record Date		18-Mar-2016						Holding Recon Date		18-Mar-2016
	City /	Country	MEXICO, D.F	/	Mexico				Vote Deadline Date		22-Mar-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVE CLAUSES 2 AND 8 OF BYLAWS					Management		For	For
	2	APPROVE MINUTES OF MEETING					Management		For	For
	WAL-MART DE MEXICO SAB DE CV, MEXICO
	Security		P98180188						Meeting Type		Ordinary General Meeting
	Ticker Symbol								Meeting Date		31-Mar-2016
	ISIN		MX01WA000038						Agenda		706728904 - Management
	Record Date		18-Mar-2016						Holding Recon Date		18-Mar-2016
	City /	Country	MEXICO D.F	/	Mexico				Vote Deadline Date		22-Mar-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING-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
	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: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS					Management		For	For
	I.E	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL					Management		For	For
	I.F	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015					Management		For	For
	I.G	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION					Management		For	For
	II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015					Management		For	For
	III	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS					Management		For	For
	IV	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY					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 THE 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 THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED					Management		For	For
	BRF S.A.
	Security		10552T107						Meeting Type		Special
	Ticker Symbol		BRFS						Meeting Date		07-Apr-2016
	ISIN		US10552T1079						Agenda		934349742 - Management
	Record Date		14-Mar-2016						Holding Recon Date		14-Mar-2016
	City /	Country		/	United States				Vote Deadline Date		01-Apr-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1A.	TO APPROVE THE AMENDMENT TO ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, THAT DEALS WITH THE CAPITAL STOCK, IN ORDER TO REFLECT THE NEW NUMBER OF SHARES INTO WHICH THE COMPANY'S CAPITAL STOCK IS DIVIDED, IN VIRTUE OF THE CANCELLATION OF SHARES APPROVED AT THE BOARD OF DIRECTORS' MEETING HELD ON FEBRUARY 25, 2016.					Management		For	For
	1B.	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS.					Management		For	For
	1C.	TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION OF THE MANAGEMENT AND FISCAL COUNCIL'S MEMBERS FOR THE 2016 FISCAL YEAR, AND RE-RATIFY THE ANNUAL AND GLOBAL REMUNERATION MADE IN 2015.					Management		For	For
	1D.	TO CHANGE THE MASS CIRCULATION NEWSPAPERS IN WHICH THE COMPANY PLACES ITS LEGAL PUBLICATIONS.					Management		For	For
	2A.	TO EXAMINE, DISCUSS AND VOTE THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND DECIDE ON THE ALLOCATION OF THE PROFITS.					Management		For	For
	2B.	TO RATIFY THE DISTRIBUTION OF THE REMUNERATION TO THE SHAREHOLDERS (INTERESTS ON EQUITY AND DIVIDENDS), AS DECIDED BY THE BOARD OF DIRECTORS.					Management		For	For
	2C.	TO RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH OCCURRED AT MEETINGS HELD ON AUGUST 5, 2015 AND ON MARCH 1, 2016, AND ALSO ELECT A DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS.					Management		For	For
	2D.	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY.					Management		For	For
	GRUPO BIMBO SAB DE CV, MEXICO
	Security		P4949B104						Meeting Type		Ordinary General Meeting
	Ticker Symbol								Meeting Date		15-Apr-2016
	ISIN		MXP495211262						Agenda		706799509 - Management
	Record Date		07-Apr-2016						Holding Recon Date		07-Apr-2016
	City /	Country	MEXICO DF	/	Mexico				Vote Deadline Date		08-Apr-2016
	SEDOL(s)		2392471 - B02VBK7 - B2Q3NL8 - BHZLB36 - BT6SZW7						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS					Management		Abstain	Against
	2	APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS					Management		Abstain	Against
	3	APPROVE ALLOCATION OF INCOME					Management		For	For
	4	APPROVE CASH DIVIDENDS OF MXN 0.24 PER SHARE					Management		For	For
	5	ELECT OR RATIFY DIRECTORS AND APPROVE THEIR REMUNERATION					Management		Abstain	Against
	6	ELECT OR RATIFY CHAIRMAN AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION					Management		Abstain	Against
	7	APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE					Management		Abstain	Against
	8	APPOINT LEGAL REPRESENTATIVES					Management		For	For
	CMMT	30 MAR 2016: 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
	LOJAS RENNER SA, PORTO ALEGRE
	Security		P6332C102						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		20-Apr-2016
	ISIN		BRLRENACNOR1						Agenda		706778404 - Management
	Record Date								Holding Recon Date		18-Apr-2016
	City /	Country	PORTO ALEGRE	/	Brazil				Vote Deadline Date		13-Apr-2016
	SEDOL(s)		2522416 - B0CGYD6 - BBPVF87						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
	I	TO ALTER THE AGGREGATE COMPENSATION OF THE FISCAL YEAR 2015 OF THE MEMBERS OF MANAGEMENT, APPROVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 16 2015, PURSUANT TO THE CONDITIONS HANDED DOWN IN CVM ADMINISTRATIVE PROCESS RJ.2014.6629 AND TO ARTICLE 152 OF LAW 6.404.1976					Management		For	For
	LOJAS RENNER SA, PORTO ALEGRE
	Security		P6332C102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		20-Apr-2016
	ISIN		BRLRENACNOR1						Agenda		706779874 - Management
	Record Date								Holding Recon Date		18-Apr-2016
	City /	Country	PORTO ALEGRE	/	Brazil				Vote Deadline Date		13-Apr-2016
	SEDOL(s)		2522416 - B0CGYD6 - BBPVF87						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 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	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
	I	EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015					Management		For	For
	II	EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS					Management		For	For
	III	ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS					Management		For	For
	IV	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS: SLATE. MEMBERS APPOINTED BY COMPANY ADMINISTRATION. OSVALDO BURGOS SCHIRMER, JOSE GALLO, JOSE CARLOS HRUBY, FLAVIA BUARQUE DE ALMEIDA, FABIO DE BARROS PINHEIRO, ALESSANDRO GIUSEPPE CARLUCCI, CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO AND HEINZ PETER ELSTRODT					Management		For	For
	V	ESTABLISH THE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS					Management		For	For
	VI	ESTABLISH THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL					Management		For	For
	VII	ELECT THE MEMBERS OF THE FISCAL COUNCIL: SLATE. MEMBERS APPOINTED BY COMPANY ADMINISTRATION. PRINCIPAL MEMBERS. FRANCISCO SERGIO QUINTANA DA ROSA, HELENA TUROLA DE ARAUJO PENNA AND RICARDO ZAFFARI GRECHI. SUBSTITUTE MEMBERS. RICARDO GUS MALTZ, ROBERTO FROTA DECOURT AND ROBERTO ZELLER BRANCHI					Management		For	For
	VIII	ESTABLISH THE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL					Management		For	For
	CP ALL PUBLIC COMPANY LTD
	Security		Y1772K169						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		21-Apr-2016
	ISIN		TH0737010Y16						Agenda		706719284 - Management
	Record Date		15-Mar-2016						Holding Recon Date		15-Mar-2016
	City /	Country	NONTHA BURI	/	Thailand				Vote Deadline Date		18-Apr-2016
	SEDOL(s)		B08YDF9 - B095BD5 - B095CD2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2015					Management		For	For
	2	TO CONSIDER THE BOARD OF DIRECTORS' REPORT REGARDING THE LAST YEAR OPERATIONS OF THE COMPANY					Management		For	For
	3	TO CONSIDER AND APPROVE BALANCE SHEET AND INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2015					Management		For	For
	4	TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR LEGAL RESERVE AND THE CASH DIVIDEND PAYMENT					Management		For	For
	5.1	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: PROF.DR. KOMAIN BHATARABHIROM					Management		For	For
	5.2	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PRIDI BOONYOUNG					Management		For	For
	5.3	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. PADOONG TECHASARINTR					Management		For	For
	5.4	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: POLICE GENERAL PHATCHARAVAT WONGSUWAN					Management		Against	Against
	5.5	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: PROFESSOR PRAASOBSOOK BOONDECH					Management		For	For
	6	TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION					Management		Against	Against
	7	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND FIX THE AUDITORS' REMUNERATION					Management		For	For
	8	TO CONSIDER AND APPROVE THE ADDITIONAL OF ISSUANCE AND OFFERING OF THE BONDS FOR CPALL PUBLIC COMPANY LIMITED					Management		Against	Against
	9	TO ACKNOWLEDGE THE PROGRESS OF ELEVATING THE COMPANY'S CORPORATE GOVERNANCE					Management		For	For
	10	OTHERS (IF ANY)					Management		Against	Against
	CMMT	03 MAR 2016: 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	03 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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
	SACI FALABELLA, SANTIAGO
	Security		P3880F108						Meeting Type		Ordinary General Meeting
	Ticker Symbol								Meeting Date		26-Apr-2016
	ISIN		CLP3880F1085						Agenda		706863265 - Management
	Record Date		20-Apr-2016						Holding Recon Date		20-Apr-2016
	City /	Country	SANTIAG O	/	Chile				Vote Deadline Date		21-Apr-2016
	SEDOL(s)		2771672 - B02TS00						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, INCOME STATEMENT AND OPINION OF THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015					Management		For	For
	2	DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL YEAR					Management		For	For
	3	DIVIDEND POLICY					Management		For	For
	4	COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS					Management		Abstain	Against
	5	DESIGNATION OF THE OUTSIDE AUDITING FIRM AND RISK RATING AGENCIES FOR THE 2016 FISCAL YEAR					Management		For	For
	6	DESIGNATION OF THE NEWSPAPER IN WHICH THE PUBLICATIONS OF THE COMPANY SHOULD BE MADE					Management		For	For
	7	ACCOUNT OF THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046					Management		For	For
	8	REPORT FROM THE COMMITTEE OF DIRECTORS, DETERMINATION OF THEIR EXPENSE BUDGET AND THE ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE					Management		Abstain	Against
	9	OTHER MATTERS THAT ARE WITHIN THE JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS					Management		Against	Against
	SM INVESTMENTS CORP
	Security		Y80676102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		27-Apr-2016
	ISIN		PHY806761029						Agenda		706821712 - Management
	Record Date		28-Mar-2016						Holding Recon Date		28-Mar-2016
	City /	Country	PASAY CITY	/	Philippines				Vote Deadline Date		13-Apr-2016
	SEDOL(s)		B068DB9 - B08ZXF2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597353 DUE TO ADDITION 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	CALL TO ORDER					Management		For	For
	2	CERTIFICATION OF NOTICE AND QUORUM					Management		For	For
	3	APPROVAL OF MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 29, 2015					Management		For	For
	4	ANNUAL REPORT FOR THE YEAR 2015					Management		For	For
	5	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING					Management		For	For
	6	DECLARATION OF 50PCT STOCK DIVIDEND					Management		For	For
	7	APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK FROM PHP 12,000,000,000 TO PHP 28,000,000,000 AND THE AMENDMENT OF ARTICLE SEVEN OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE					Management		For	For
	8	ELECTION OF DIRECTORS: HENRY SY, SR					Management		Against	Against
	9	ELECTION OF DIRECTORS: TERESITA T. SY					Management		Against	Against
	10	ELECTION OF DIRECTORS: HENRY T. SY, JR					Management		Against	Against
	11	ELECTION OF DIRECTORS: HARLEY T. SY					Management		Against	Against
	12	ELECTION OF DIRECTORS: JOSE T. SIO					Management		Against	Against
	13	ELECTION OF DIRECTORS: TOMASA H. LIPANA (INDEPENDENT DIRECTOR)					Management		For	For
	14	ELECTION OF DIRECTORS: AH DOO LIM (INDEPENDENT DIRECTOR)					Management		For	For
	15	ELECTION OF DIRECTORS: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)					Management		For	For
	16	APPOINTMENT OF EXTERNAL AUDITORS					Management		For	For
	17	OTHER MATTERS					Management		Against	Against
	18	ADJOURNMENT					Management		For	For
	PT ASTRA INTERNATIONAL TBK
	Security		Y7117N172						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		27-Apr-2016
	ISIN		ID1000122807						Agenda		706875246 - Management
	Record Date		04-Apr-2016						Holding Recon Date		04-Apr-2016
	City /	Country	JAKART A	/	Indonesia				Vote Deadline Date		20-Apr-2016
	SEDOL(s)		B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL OF THE ANNUAL REPORT INCLUDING RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015					Management		For	For
	2	DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015					Management		For	For
	3	CHANGE THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY					Management		Against	Against
	4	APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016					Management		For	For
	GRUPO TELEVISA S.A.B
	Security		P4987V137						Meeting Type		Special General Meeting
	Ticker Symbol								Meeting Date		28-Apr-2016
	ISIN		MXP4987V1378						Agenda		706877719 - Management
	Record Date		20-Apr-2016						Holding Recon Date		20-Apr-2016
	City /	Country	MEXICO CITY	/	Mexico				Vote Deadline Date		20-Apr-2016
	SEDOL(s)		2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ELECT OR RATIFY DIRECTORS REPRESENTING SERIES L SHAREHOLDERS					Management		Abstain	Against
	2	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS					Management		For	For
	GRUPO TELEVISA S.A.B
	Security		P4987V137						Meeting Type		Ordinary General Meeting
	Ticker Symbol								Meeting Date		28-Apr-2016
	ISIN		MXP4987V1378						Agenda		706887164 - Management
	Record Date		20-Apr-2016						Holding Recon Date		20-Apr-2016
	City /	Country	MEXICO D.F	/	Mexico				Vote Deadline Date		20-Apr-2016
	SEDOL(s)		2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	07 APR 2016: 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 DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE- REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING-THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL-YEAR THAT ENDED ON DECEMBER 31, 2015, AND RESOLUTIONS REGARDING THE TERM IN-OFFICE OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE-COMPANY					Non-Voting
	II	PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS-OF THE COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS					Non-Voting
	III	RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS FROM THE FISCAL YEAR THAT-ENDED ON DECEMBER 31, 2015					Non-Voting
	IV.I	RESOLUTION REGARDING: THE AMOUNT THAT CAN BE ALLOCATED TO SHARE BUYBACKS-UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE-SECURITIES MARKET LAW					Non-Voting
	IV.II	RESOLUTION REGARDING: THE REPORT REGARDING THE POLICIES AND RESOLUTIONS THAT-WERE PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO SHARE-BUYBACKS AND THE SALE OF THOSE SHARES					Non-Voting
	V	APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO-WILL MAKE UP THE BOARD OF DIRECTORS, OF THE SECRETARY AND OF THE OFFICERS					Non-Voting
	VI	APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO-WILL MAKE UP THE EXECUTIVE COMMITTEE					Non-Voting
	VII	APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE CHAIRPERSON OF-THE AUDIT AND CORPORATE PRACTICES COMMITTEE					Non-Voting
	VIII	COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE- COMMITTEE AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS FOR-THE SECRETARY					Non-Voting
	IX	DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS-THAT ARE PASSED BY THIS GENERAL MEETING					Non-Voting
	CMMT	07 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT.					Non-Voting
	THAI BEVERAGE PUBLIC CO LTD, BANGKOK
	Security		Y8588A103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Apr-2016
	ISIN		TH0902010014						Agenda		706898294 - Management
	Record Date		06-Apr-2016						Holding Recon Date		06-Apr-2016
	City /	Country	BANGKO K	/	Thailand				Vote Deadline Date		18-Apr-2016
	SEDOL(s)		B15F664 - B15T6J9 - B18R1R3 - B970MM1 - BJ054Z0						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF THE MINUTES OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON APRIL 22, 2015					Management		For	For
	2	ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR 2015 AND THE REPORT OF THE BOARD OF DIRECTORS					Management		For	For
	3	APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 TOGETHER WITH THE AUDITOR REPORT					Management		For	For
	4	APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT					Management		For	For
	5.1.1	RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MR. NARONG SRISA-AN					Management		For	For
	5.1.2	RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MR. PUCHCHONG CHANDHANAKIJ					Management		For	For
	5.1.3	RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MS. KANOKNART RANGSITHIENCHAI					Management		For	For
	5.1.4	RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MR. MANU LEOPAIROTE					Management		For	For
	5.1.5	RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MR. UEYCHAI TANTHA-OBHAS					Management		For	For
	5.1.6	RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: MR. SITHICHAI CHAIKRIANGKRAI					Management		For	For
	5.1.7	RE-ELECTION OF ALL PROPOSED DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION: DR. PISANU VICHIENSANTH					Management		For	For
	5.2	DETERMINATION OF THE DIRECTOR AUTHORITIES TO SIGN FOR AND ON BEHALF OF THE COMPANY					Management		For	For
	6	APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM APRIL 2016 TO MARCH 2017					Management		For	For
	7	APPROVAL ON THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 31 AND ARTICLE 40					Management		For	For
	8	APPROVAL ON THE APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL STATEMENTS FOR THE YEAR 2016 AND DETERMINATION OF THE REMUNERATION: KPMG PHOOMCHAI AUDIT LTD					Management		For	For
	9	APPROVAL ON THE D&O INSURANCE FOR DIRECTORS AND EXECUTIVES					Management		For	For
	10	APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANS ACTIONS (SHAREHOLDERS' MANDATE)					Management		For	For
	11	APPROVAL ON THE THAIBEV LONG TERM INCENTIVE PLAN					Management		For	For
	12	APPROVAL ON THE REDUCTION IN THE REGISTERED CAPITAL OF THE COMPANY BY BAHT 3,889,9 75,000 FROM BAHT 29,000,000,000 TO BAHT 25,110,025,000					Management		For	For
	13	APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN ACCORDANCE WITH THE REDUCTION IN THE REGISTERED CAPITAL OF THE COMPANY					Management		For	For
	14	APPROVAL ON THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY BY BAHT 45,000,000 FROM BAHT 25,110,025,000 TO BAHT 25,155,025,000					Management		For	For
	15	APPROVAL ON THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN ACCORDANCE  WITH THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY					Management		For	For
	16	APPROVAL ON THE ALLOCATION OF THE NEWLY- ISSUED ORDINARY SHARES OF THE COMPANY TO ACCOMMODATE THE THAIBEV LONG TERM INCENTIVE PLAN					Management		For	For
	17	OTHER BUSINESS (IF ANY)					Management		Against	Against
	GRUPO TELEVISA S.A.B
	Security		P4987V137						Meeting Type		Special General Meeting
	Ticker Symbol								Meeting Date		28-Apr-2016
	ISIN		MXP4987V1378						Agenda		706925483 - Management
	Record Date		20-Apr-2016						Holding Recon Date		20-Apr-2016
	City /	Country	MEXICO CITY	/	Mexico				Vote Deadline Date		20-Apr-2016
	SEDOL(s)		2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	I	APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE TO BE DESIGNATED BY THIS GENERAL MEETING, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLES 26 AND 27 AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BYLAWS					Management		Abstain	Against
	II	DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. SHAREHOLDERS ARE REMINDED THAT EACH CPO OF GRUPO TELEVISA, S.A.B. IS INTEGRATED AS FOLLOWS. 25 SERIES A SHARES, 35 SERIES L SHARES, 35 SERIES D SHARES AND 22 SERIES B SHARES					Management		For	For
	AMBEV S.A.
	Security		02319V103						Meeting Type		Special
	Ticker Symbol		ABEV						Meeting Date		29-Apr-2016
	ISIN		US02319V1035						Agenda		934392539 - Management
	Record Date		01-Apr-2016						Holding Recon Date		01-Apr-2016
	City /	Country		/	United States				Vote Deadline Date		25-Apr-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	A1.	ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015.					Management		For	For
	A2.	ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23RD, 2015, MAY 13TH, 2015, AUGUST 28TH, 2015, DECEMBER 1ST, 2015 AND JANUARY 15TH, 2016.					Management		For	For
	A3.	ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017.					Management		Abstain	Against
	A4.	RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016.					Management		For	For
	B1.	TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS WITH AND INTO THE COMPANY OF CERVEJARIAS REUNIDAS SKOL CARACU S.A. ("SKOL") AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE") ENTERED INTO BY THE MANAGERS OF THE COMPANY, SKOL AND EAGLE (THE "MERGERS").					Management		For	For
	B2.	TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT").					Management		For	For
	B3.	TO APPROVE THE VALUATION REPORT.					Management		For	For
	B4.	TO APPROVE THE MERGERS.					Management		For	For
	B5.	TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGERS.					Management		For	For
	B6.	TO APPROVE THE COMPANY'S SHARE-BASED COMPENSATION PLAN.					Management		For	For
	WANT WANT CHINA HOLDINGS LTD
	Security		G9431R103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		06-May-2016
	ISIN		KYG9431R1039						Agenda		706841271 - Management
	Record Date		03-May-2016						Holding Recon Date		03-May-2016
	City /	Country	HONG KONG	/	Cayman Islands				Vote Deadline Date		28-Apr-2016
	SEDOL(s)		B2Q14Z3 - B2QKF02 - B500918 - BP3RY55						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
	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/2016/ 0331/LTN20160331579.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331589.pdf					Non-Voting
	1	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	3.A	TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR OF THE COMPANY					Management		For	For
	3.B	TO RE-ELECT MR. CHAN YU-FENG AS A DIRECTOR OF THE COMPANY					Management		For	For
	3.C	TO RE-ELECT MR. CHENG WEN-HSIEN AS A DIRECTOR OF THE COMPANY					Management		For	For
	3.D	TO RE-ELECT MR. CHIEN WEN-GUEY AS A DIRECTOR OF THE COMPANY					Management		For	For
	3.E	TO RE-ELECT MR. LEE KWANG-CHOU AS A DIRECTOR OF THE COMPANY					Management		For	For
	3.F	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY					Management		For	For
	4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2016					Management		For	For
	5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING					Management		For	For
	6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING					Management		Against	Against
	7	CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING					Management		Against	Against
	HENGAN INTERNATIONAL GROUP CO LTD
	Security		G4402L151						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		18-May-2016
	ISIN		KYG4402L1510						Agenda		706945752 - Management
	Record Date		13-May-2016						Holding Recon Date		13-May-2016
	City /	Country	HONG KONG	/	Cayman Islands				Vote Deadline Date		11-May-2016
	SEDOL(s)		5754045 - 6136233 - B02V840 - BP3RVH6						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/2016/ 0417/LTN20160417051.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0417/LTN20160417045.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 AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	3	TO RE-ELECT MR. HUI CHING CHI AS AN EXECUTIVE DIRECTOR					Management		Against	Against
	4	TO RE-ELECT MS. ADA YING KAY WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR					Management		For	For
	5	TO RE-ELECT MR. WANG MING FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR					Management		For	For
	6	TO RE-ELECT MR. HO KWAI CHING MARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR					Management		For	For
	7	TO RE-ELECT MR. ZHOU FANG SHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR					Management		Against	Against
	8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS					Management		For	For
	9	TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	10	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES					Management		Against	Against
	11	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES					Management		For	For
	12	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE					Management		Against	Against
	13	(A) TO APPROVE THE SATISFACTION OF ANY SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT MAY BE DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION WITH THE PROPOSED SPIN-OFF AND LISTING OF THE SHARES OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED ("QINQIN") ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY OF DISTRIBUTION IN SPECIE ("DISTRIBUTION") OF ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF QINQIN HELD BY THE COMPANY (REPRESENTING 51% OF THE ENTIRE ISSUED SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH CONDITIONS AND ON SUCH BASIS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY; AND (B) TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS ON BEHALF OF THE COMPANY AS IT MAY IN ITS ABSOLUTE DISCRETION CONSIDER APPROPRIATE, NECESSARY, EXPEDIENT OR DESIRABLE TO IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO THE SPECIAL DIVIDEND AND/OR THE DISTRIBUTION					Management		For	For
	STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM
	Security		N8248H102						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		30-May-2016
	ISIN		NL0011375019						Agenda		706957264 - Management
	Record Date		29-Apr-2016						Holding Recon Date		29-Apr-2016
	City /	Country	HAARLE MMERM EER	/	Netherlands				Vote Deadline Date		18-May-2016
	SEDOL(s)		BDJ0JW6 - BYY3J72 - BYZ1WZ4 - BZ56LK4						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	OPEN MEETING					Non-Voting
	2	CHANGE FISCAL YEAR END					Management		For	For
	3	ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J. SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H. WIESE AS SUPERVISORY BOARD MEMBERS					Management		For	For
	4	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN BOSCH					Management		For	For
	5.A	NOTIFICATION OF NON-BINDING NOMINATIONS: MR C.E. DAUN, MR B.E. STEINHOFF, DR-C.H. WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J. GUIBERT, MRS A.-KRUGER-STEINHOFF, ADV J.D. WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND DR J.-VAN ZYL					Non-Voting
	5.B	ELECT C.E. DAUN TO SUPERVISORY BOARD					Management		For	For
	5.C	ELECT B.E. STEINHOFF TO SUPERVISORY BOARD					Management		For	For
	5.D	ELECT C.H. WIESE TO SUPERVISORY BOARD					Management		Against	Against
	5.E	ELECT D. KONAR TO SUPERVISORY BOARD					Management		Against	Against
	5.F	ELECT H.J. SONN TO SUPERVISORY BOARD					Management		For	For
	5.G	ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD					Management		For	For
	5.H	ELECT A. KRUGER-STEINHOFF TO SUPERVISORY BOARD					Management		Against	Against
	5.I	ELECT J.D. WIESE TO SUPERVISORY BOARD					Management		For	For
	5.J	ELECT S.F. BOOYSEN TO SUPERVISORY BOARD					Management		For	For
	5.K	ELECT M.T. LATEGAN TO SUPERVISORY BOARD					Management		For	For
	5.L	ELECT J. VAN ZYL TO SUPERVISORY BOARD					Management		For	For
	6	OTHER BUSINESS					Non-Voting
	7	CLOSE MEETING					Non-Voting
	CMMT	26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.A AND 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
	MAGNIT PJSC, KRASNODAR
	Security		55953Q202						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		02-Jun-2016
	ISIN		US55953Q2021						Agenda		706976517 - Management
	Record Date		18-Apr-2016						Holding Recon Date		18-Apr-2016
	City /	Country	KRASNO DAR	/	Russian Federation				Vote Deadline Date		16-May-2016
	SEDOL(s)		B2QKYZ0 - B2R68G6 - BHZLMF5 - BYV0WV1						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT FOR THE YEAR 2015					Management		For	For
	2	APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC "MAGNIT"					Management		For	For
	3	APPROVAL OF ALLOCATION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSS OF PJSC "MAGNIT" FOLLOWING THE 2015 REPORTING YEAR RESULTS					Management		For	For
	CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN-ONLY VOTE FOR 7 DIRECTORS. 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.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS					Non-Voting
	4.1	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEKSANDR ALEKSANDROV					Management		For	For
	4.2	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": SERGEY GALITSKIY					Management		Against	Against
	4.3	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": VLADIMIR GORDEYCHUK					Management		Against	Against
	4.4	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXANDER ZAYONTS					Management		For	For
	4.5	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": KHACHATUR POMBUKHCHAN					Management		Against	Against
	4.6	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXEY PSHENICHNIY					Management		For	For
	4.7	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ASLAN SHKHACHEMUKOV					Management		Against	Against
	5.1	ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ROMAN EFIMENKO					Management		For	For
	5.2	ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ANZHELA UDOVICHENKO					Management		For	For
	5.3	ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": DENIS FEDOTOV					Management		For	For
	6	APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS					Management		For	For
	7	APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS					Management		For	For
	8.1	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	8.2	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	8.3	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	8.4	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	8.5	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					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
	GENTING BHD
	Security		Y26926116						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		02-Jun-2016
	ISIN		MYL3182OO002						Agenda		707040022 - Management
	Record Date		26-May-2016						Holding Recon Date		26-May-2016
	City /	Country	KUALA LUMPUR	/	Malaysia				Vote Deadline Date		26-May-2016
	SEDOL(s)		4391700 - 6366665 - 6366676 - B0323Z8 - B1VXJL8 - B1W0GK6 - B1W1RW8						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 28 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016					Management		For	For
	2	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM847,747 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM932,150)					Management		For	For
	3	TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY					Management		For	For
	4	THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING					Management		For	For
	5	THAT TAN SRI DR. LIN SEE YAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING					Management		For	For
	6	THAT DATO' DR. R. THILLAINATHAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING					Management		For	For
	7	THAT TAN SRI FOONG CHENG YUEN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING					Management		For	For
	8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	9	AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965					Management		For	For
	10	PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES					Management		For	For
	11	PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE					Management		For	For
	CHINA MENGNIU DAIRY CO LTD
	Security		G21096105						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		03-Jun-2016
	ISIN		KYG210961051						Agenda		707032190 - Management
	Record Date		31-May-2016						Holding Recon Date		31-May-2016
	City /	Country	HONG KONG	/	Cayman Islands				Vote Deadline Date		27-May-2016
	SEDOL(s)		B01B1L9 - B01FW07 - B01VKZ6 - BP3RSC0						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/2016/ 0429/LTN20160429371.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429379.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 REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.14 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	3.A	TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION					Management		Against	Against
	3.B	TO RE-ELECT MS. LIU DING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION					Management		Against	Against
	3.C	TO RE-ELECT MR. WU KWOK KEUNG ANDREW AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION					Management		For	For
	3.D	TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION					Management		Against	Against
	3.E	TO RE-ELECT MR. TIM ORTING JORGENSEN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION					Management		Against	Against
	3.F	TO RE-ELECT MR. FILIP KEGELS AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION					Management		Against	Against
	4	TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016					Management		For	For
	5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY					Management		For	For
	6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY					Management		Against	Against
	7	TO ADOPT THE NEW SHARE OPTION SCHEME					Management		For	For
	HINDUSTAN UNILEVER LTD, MUMBAI
	Security		Y3218E138						Meeting Type		Court Meeting
	Ticker Symbol								Meeting Date		30-Jun-2016
	ISIN		INE030A01027						Agenda		707146189 - Management
	Record Date		23-Jun-2016						Holding Recon Date		23-Jun-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Jun-2016
	SEDOL(s)		6261674 - B0200J6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE APPLICANT COMPANY AND ITS MEMBERS (THE "SCHEME" OR "SCHEME OF ARRANGEMENT")					Management		For	For
	CMMT	02 JUN 2016: 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
	CMMT	02 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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
	HINDUSTAN UNILEVER LTD, MUMBAI
	Security		Y3218E138						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Jun-2016
	ISIN		INE030A01027						Agenda		707155316 - Management
	Record Date		23-Jun-2016						Holding Recon Date		23-Jun-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Jun-2016
	SEDOL(s)		6261674 - B0200J6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH MANWANI (DIN 00045160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP BANERJEE (DIN 02985965), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	5	TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. BALAJI (DIN 02762983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	6	TO RATIFY THE APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101248W/ W-100022) AS APPROVED BY MEMBERS AT THE EIGHTY FIRST ANNUAL GENERAL MEETING AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017					Management		For	For
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE					Management		For	For
		COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017, AMOUNTING TO RS. 10 LACS (RUPEES TEN LACS ONLY) AS ALSO THE PAYMENT OF SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED
	CMMT	06 JUN 2016: 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
	CMMT	06 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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

EGShares EM Core ex-China ETF

EGShares EM Core ex-China ETF 838018, 838027  01-Jul-2015 To 30-Jun-2016

KROTON EDUCACIONAL SA, BELO HORIZONTE

Security

P6115V129

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Sep-2015

ISIN

BRKROTACNOR9

Agenda

706403209 - Management

Record Date

Holding Recon Date

16-Sep-2015

City /

Country

BELO HORIZO NTE

/

Brazil

Vote Deadline Date

11-Sep-2015

SEDOL(s)

2836946 - B72X0M7

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

TO DELIBERATE AND VOTE REGARDING THE APPROVAL OF A NEW COMPANY STOCK OPTION PLAN, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT

Management

For

For

KROTON EDUCACIONAL SA, BELO HORIZONTE

Security

P6115V129

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Sep-2015

ISIN

BRKROTACNOR9

Agenda

706427196 - Management

Record Date

Holding Recon Date

24-Sep-2015

City /

Country

BELO HORIZO NTE

/

Brazil

Vote Deadline Date

21-Sep-2015

SEDOL(s)

2836946 - B72X0M7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT- TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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

(I) ESTABLISHING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM AT NINE; AND (II) ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AS PER THE SLATE SUBMITTED BY MANAGEMENT, FOR A TERM OF TWO YEARS: (1) WALFRIDO SILVINO DOS MARES GUIA NETO; (2) EVANDO JOSE NEIVA; (3) JULIO FERNANDO CABIZUCA; (4) GABRIEL MARIO RODRIGUES; (5) ALTAMIRO BELO GALINDO; (6) ELISABETH BUENO LAFFRANCHI; (7) BARBARA ELISABETH LAFFRANCHI; (8) NICOLAU CHACUR; (9) LUIS ANTONIO DE MORAES CARVALHO

Management

Against

Against

CMMT

15 SEP 2015: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGEND-A ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR-ABSTAIN ARE ALLOWED. THANK YOU.

Non-Voting

CMMT

15 SEP 2015: PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A- MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE IN- STRUCTION. 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 INCLU-DE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS IT- EM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAV- OUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU

Non-Voting

COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO

Security

P3055E464

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Oct-2015

ISIN

BRPCARACNPR0

Agenda

706428770 - Management

Record Date

Holding Recon Date

07-Oct-2015

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

02-Oct-2015

SEDOL(s)

B5VGS74

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

CMMT

PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE- CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO- ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR-OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1 ONLY. THANK-YOU.

Non-Voting

1

IN ORDER TO VOTE REGARDING THE ELECTION OF THREE MEMBERS TO MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, TWO OF WHOM ARE NEW MEMBERS AND ONE TO REPLACE AN ELECTED MEMBER, FOR A TERM IN OFFICE THAT WILL END AT THE ANNUAL GENERAL MEETING THAT APPROVES THE ACCOUNTS FROM THE 2015 FISCAL YEAR. NOTE SLATE. COMMON SHARES. MEMBERS. CARLOS MARIO GIRALDO MORENO, FILIPE DA SILVA NOGUEIRA, JOSE GABRIEL LOAIZA HERRERA

Management

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI

Security

P3515D163

Meeting Type

Bond Meeting

Ticker Symbol

Meeting Date

16-Oct-2015

ISIN

MXCFFU000001

Agenda

706469738 - Management

Record Date

08-Oct-2015

Holding Recon Date

08-Oct-2015

City /

Country

MEXICO D F

/

Mexico

Vote Deadline Date

12-Oct-2015

SEDOL(s)

B671GT8 - B92N2C5 - BT6T0Z8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

READING, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST REGARDING THE AUTHORITY GRANTED BY THE GENERAL MEETING OF HOLDERS OF APRIL 4, 2014, TO APPROVE THE ALLOCATION OF THE CBFIS THAT WERE NOT PLACED THROUGH THE CBFI OFFERING THAT WAS AUTHORIZED AT THE GENERAL MEETING AND THAT WERE HELD IN THE TREASURY OF THE TRUST

Management

For

For

II

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE ESTABLISHMENT AND OPERATION OF A FUND FOR THE REPURCHASE OF CBFIS THROUGH THE SECURITIES MARKET, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE TRUST AND THE APPLICABLE LEGISLATION AND SUBJECT TO OBTAINING THE CORRESPONDING AUTHORIZATIONS

Management

Abstain

Against

III

RATIFICATION OF THE RESIGNATIONS TENDERED BY ELIAS CABABIE DANIEL AND ABRAHAM CABABIE DANIEL FROM THE POSITIONS THAT THEY HAD HELD ON THE TECHNICAL COMMITTEE OF THE TRUST

Management

For

For

IV

IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES FROM THE ANNUAL GENERAL MEETING OF HOLDERS

Management

For

For

V

DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS

Management

For

For

THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK

Security

Y7905M113

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

03-Nov-2015

ISIN

TH0015010018

Agenda

706445916 - Management

Record Date

06-Oct-2015

Holding Recon Date

06-Oct-2015

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

30-Oct-2015

SEDOL(s)

5314041 - 6889935 - B01DQW1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND APPROVE THE ACQUISITION OF THE ENTIRE CHARTER CAPITAL IN VINASIAM BANK, AND THE TRANSFER OF ALL ASSETS AND LIABILITIES OF VINASIAM BANK TO THE BRANCH OF THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED TO BE ESTABLISHED IN HO CHI MINH CITY, THE SOCIALIST REPUBLIC OF VIETNAM

Management

For

For

2

TO CONSIDER AND APPROVE THE DELEGATION TO THE EXECUTIVE COMMITTEE OR THE CHAIRMAN OF THE EXECUTIVE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHAIRMAN OF THE EXECUTIVE COMMITTEE OR THE PRESIDENT, OR THE PERSON(S) DESIGNATED BY THE EXECUTIVE COMMITTEE THE POWER AND AUTHORITY TO DETERMINE CONDITIONS AND OTHER DETAILS, INCLUDING PERFORMING ANY ACTION IN RELATION TO OR IN CONNECTION WITH THE ACQUISITION OF THE CHARTER CAPITAL AND THE TRANSFER OF ALL ASSETS AND LIABILITIES OF VINASIAM BANK TO THE BRANCH OF THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED TO BE ESTABLISHED IN HO CHI MINH CITY, THE SOCIALIST REPUBLIC OF VIETNAM

Management

For

For

CMMT

24 SEP 2015: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANG-E THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGEND-A AS ABSTAIN

Non-Voting

CMMT

24 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

PT ASTRA INTERNATIONAL TBK

Security

Y7117N172

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

16-Nov-2015

ISIN

ID1000122807

Agenda

706518240 - Management

Record Date

22-Oct-2015

Holding Recon Date

22-Oct-2015

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

09-Nov-2015

SEDOL(s)

B800MQ5 - BHZL8X5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION

Management

Against

Against

GRUPO FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Nov-2015

ISIN

MXP370711014

Agenda

706522302 - Management

Record Date

05-Nov-2015

Holding Recon Date

05-Nov-2015

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

12-Nov-2015

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

AMEND DIVIDEND POLICY

Management

For

For

2

APPROVE CASH DIVIDENDS

Management

For

For

3

APPROVE AUDITORS REPORT ON FISCAL SITUATION OF COMPANY

Management

For

For

4

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

CMMT

28 OCT 2015: DELETION OF COMMENT.

Non-Voting

CMMT

28 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM EGM TO OGM. 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 SAB DE CV

Security

P49501201

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Nov-2015

ISIN

MXP370711014

Agenda

706523710 - Management

Record Date

05-Nov-2015

Holding Recon Date

05-Nov-2015

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

12-Nov-2015

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

AMEND BYLAWS

Management

For

For

2

APPROVE MODIFICATIONS OF SOLE RESPONSIBILITY AGREEMENT

Management

For

For

3

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

REMGRO LTD, STELLENBOSCH

Security

S6873K106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Nov-2015

ISIN

ZAE000026480

Agenda

706524990 - Management

Record Date

13-Nov-2015

Holding Recon Date

13-Nov-2015

City /

Country

SOMERS ET WEST

/

South Africa

Vote Deadline Date

17-Nov-2015

SEDOL(s)

4625216 - 6290689 - B08LPL0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015

Management

For

For

O.2

REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH HEIN DOMAN AS THE INDIVIDUAL REGISTERED AUDITOR

Management

For

For

O.3

RE-ELECT WILHELM BUHRMANN AS DIRECTOR

Management

For

For

O.4

RE-ELECT GERRIT FERREIRA AS DIRECTOR

Management

For

For

O.5

RE-ELECT FREDERICK ROBERTSON AS DIRECTOR

Management

For

For

O.6

RE-ELECT JOHANN RUPERT AS DIRECTOR

Management

For

For

O.7

RE-ELECT HERMAN WESSELS AS DIRECTOR

Management

For

For

O.8

ELECT SONJA DE BRUYN SEBOTSA AS DIRECTOR

Management

For

For

O.9

RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

Against

Against

O.10

RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

For

O.11

RE-ELECT FREDERICK ROBERTSON AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

For

O.12

ELECT SONJA DE BRUYN SEBOTSA AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

Against

Against

O.13

RE-ELECT HERMAN WESSELS AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

For

S.1

APPROVE DIRECTORS REMUNERATION

Management

For

For

S.2

AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL

Management

For

For

S.3

APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS

Management

For

For

S.4

APPROVE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE COMPANY OR IN RELATED OR INTER-RELATED COMPANIES

Management

For

For

BIDVEST GROUP LTD, JOHANNESBURG

Security

S1201R162

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Nov-2015

ISIN

ZAE000117321

Agenda

706525005 - Management

Record Date

13-Nov-2015

Holding Recon Date

13-Nov-2015

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

17-Nov-2015

SEDOL(s)

6100089 - B180B16 - B2R9Q94 - B2RHNW0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

TO RE-APPOINT THE EXTERNAL AUDITORS: RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2016, BEING THE DESIGNATED AUDITOR

Management

For

For

O.2.1

APPOINTED OF DIRECTOR DURING THE YEAR: GC MCMAHON

Management

For

For

O.2.2

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI

Management

Against

Against

O.2.3

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AA DA COSTA

Management

For

For

O.2.4

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: EK DIACK

Management

For

For

O.2.5

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AK MADITSI

Management

For

For

O.2.6

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: NG PAYNE

Management

For

For

O.2.7

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: CWL PHALATSE

Management

For

For

O.3.1

ELECTION OF AUDIT COMMITTEE MEMBER: PC BALOYI

Management

Against

Against

O.3.2

ELECTION OF AUDIT COMMITTEE MEMBER: EK DIACK

Management

For

For

O.3.3

ELECTION OF AUDIT COMMITTEE MEMBER: S MASINGA

Management

For

For

O.3.4

ELECTION OF AUDIT COMMITTEE MEMBER: NG PAYNE

Management

For

For

O.4.1

ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON BASE PACKAGE AND BENEFITS"

Management

For

For

O.4.2

ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON SHORT-TERM INCENTIVES"

Management

For

For

O.4.3

ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON LONG-TERM INCENTIVES"

Management

For

For

O.5

GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES

Management

For

For

O.6

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

For

O.7

PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

Management

For

For

O.8

CREATION AND ISSUE OF CONVERTIBLE DEBENTURES

Management

For

For

O.9

DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS

Management

For

For

S.1

GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES

Management

For

For

S.2

APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2015/2016

Management

For

For

SIME DARBY BHD

Security

Y7962G108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Nov-2015

ISIN

MYL4197OO009

Agenda

706532339 - Management

Record Date

13-Nov-2015

Holding Recon Date

13-Nov-2015

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

16-Nov-2015

SEDOL(s)

4775434 - 6808769 - 6808770 - B02HLJ4 - B29R1J1 - B29TTR1 - B29Z2W5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO DECLARE A FINAL SINGLE TIER DIVIDEND OF 19 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015

Management

For

For

2

TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015

Management

For

For

3

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DATUK DR YUSOF BASIRAN

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK ZAITON MOHD HASSAN

Management

For

For

5

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO SRI LIM HAW KUANG

Management

For

For

6

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2016, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

7

AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965

Management

For

For

8

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Management

For

For

9

PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.50 EACH IN THE COMPANY (SDB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW SDB SHARES (DIVIDEND REINVESTMENT PLAN)

Management

For

For

CMMT

02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3, 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 YOU.

Non-Voting

GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC

Security

P49513107

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

25-Nov-2015

ISIN

MXP690491412

Agenda

706541073 - Management

Record Date

17-Nov-2015

Holding Recon Date

17-Nov-2015

City /

Country

MEXICO, D.F

/

Mexico

Vote Deadline Date

16-Nov-2015

SEDOL(s)

2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE REPRESENTATIVES OF THE SERIES B SHARES, WHICH ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY

Management

Abstain

Against

II

DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

Management

For

For

GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC

Security

P49513107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Nov-2015

ISIN

MXP690491412

Agenda

706541085 - Management

Record Date

17-Nov-2015

Holding Recon Date

17-Nov-2015

City /

Country

MEXICO, D.F

/

Mexico

Vote Deadline Date

16-Nov-2015

SEDOL(s)

2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

REPORT REGARDING THE RESIGNATION, APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, WHO REPRESENT THE SERIES F AND B SHARES OF THE SHARE CAPITAL. DETERMINATION OF THEIR COMPENSATION

Management

Abstain

Against

II

PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO DECLARE THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY FOR UP TO THE AMOUNT AND ON THE DATE THAT THE GENERAL MEETING DETERMINES

Management

Abstain

Against

III

PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF INCORPORATING THE MEASURES TO AVOID CONFLICTS OF INTEREST THAT ARE ESTABLISHED IN THE GENERAL RULES FOR FINANCIAL GROUPS THAT WERE PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON DECEMBER 31, 2014

Management

Abstain

Against

IV

DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

Management

For

For

GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC

Security

P49513107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Nov-2015

ISIN

MXP690491412

Agenda

706546009 - Management

Record Date

17-Nov-2015

Holding Recon Date

17-Nov-2015

City /

Country

MEXICO

/

Mexico

Vote Deadline Date

16-Nov-2015

SEDOL(s)

2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

REPORT REGARDING THE RESIGNATION, APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, WHO REPRESENT THE SERIES F AND B SHARES OF THE SHARE CAPITAL. DETERMINATION OF THEIR COMPENSATION

Management

Abstain

Against

2

PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO DECLARE THE PAYMENT OF A CASH DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY FOR UP TO THE AMOUNT AND ON THE DATE THAT THE GENERAL MEETING DETERMINES

Management

Abstain

Against

3

PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF INCORPORATING THE MEASURES TO AVOID CONFLICTS OF INTEREST THAT ARE ESTABLISHED IN THE GENERAL RULES FOR FINANCIAL GROUPS THAT WERE PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON DECEMBER 31, 2014

Management

Abstain

Against

4

DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

Management

For

For

FIRSTRAND LTD, JOHANNESBURG

Security

S5202Z131

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Dec-2015

ISIN

ZAE000066304

Agenda

706471593 - Management

Record Date

20-Nov-2015

Holding Recon Date

20-Nov-2015

City /

Country

SANDTO N

/

South Africa

Vote Deadline Date

24-Nov-2015

SEDOL(s)

5886528 - 6130600 - 6606996

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1.1

RE-ELECTION OF DIRECTOR: JJ DURAND: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.2

RE-ELECTION OF DIRECTOR: PM GOSS: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.3

RE-ELECTION OF DIRECTOR: PK HARRIS: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.4

RE-ELECTION OF DIRECTOR: WR JARDINE: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.5

RE-ELECTION OF DIRECTOR: EG MATENGE- SEBESHO: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.6

RE-ELECTION OF DIRECTOR: AT NZIMANDE: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.7

TO RE-ELECT DIRECTOR: VW BARTLETT: CLAUSE 25.2

Management

For

For

O.1.8

VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: AP PULLINGER: CLAUSE 25.2

Management

For

For

O.1.9

VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: PB MAKOSHOLO

Management

For

For

O.2.1

APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE

Management

For

For

O.2.2

APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC

Management

For

For

ED.1

ENDORSEMENT OF REMUNERATION POLICY

Management

Against

Against

O.3

PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

For

O.4

GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES

Management

For

For

O.5

SIGNING AUTHORITY

Management

For

For

S.1

GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES

Management

For

For

S.2.1

FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES

Management

For

For

S.2.2

FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES

Management

For

For

S.3

REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2015

Management

For

For

S.4

ADOPTION OF NEW MEMORANDUM OF INCORPORATION OF THE COMPANY

Management

Against

Against

SASOL LTD, JOHANNESBURG

Security

803866102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Dec-2015

ISIN

ZAE000006896

Agenda

706482433 - Management

Record Date

27-Nov-2015

Holding Recon Date

27-Nov-2015

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

27-Nov-2015

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 : VN FAKUDE

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 : MSV GANTSHO

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 : IN MKHIZE

Management

For

For

3.4

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

TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING.

Management

For

For

5.1

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS

Management

For

For

5.2

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA

Management

For

For

5.3

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)

Management

For

For

5.4

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE

Management

Against

Against

5.5

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)

Management

For

For

6

ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY

Management

For

For

7.1S1

TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED

Management

For

For

7.2S2

TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANYS ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES

Management

For

For

7.3S3

TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY

Management

For

For

CMMT

14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- FORMATION AND CHANGE IN NUMBERING 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

ASPEN PHARMACARE HOLDINGS PLC

Security

S0754A105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Dec-2015

ISIN

ZAE000066692

Agenda

706543736 - Management

Record Date

27-Nov-2015

Holding Recon Date

27-Nov-2015

City /

Country

DURBAN

/

South Africa

Vote Deadline Date

01-Dec-2015

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.A

ELECTION AND RE-ELECTION OF DIRECTOR: ROY ANDERSEN

Management

For

For

O.3.B

ELECTION AND RE-ELECTION OF DIRECTOR: KUSENI DLAMINI

Management

For

For

O.3.C

ELECTION AND RE-ELECTION OF DIRECTOR: CHRIS MORTIMER

Management

For

For

O.3.D

ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN

Management

For

For

O.4

RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC

Management

For

For

O.5.A

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN

Management

For

For

O.5.B

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN

Management

For

For

O.5.C

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA

Management

For

For

O.5.D

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

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 AUDIT & RISK COMMITTEE: CHAIRMAN

Management

For

For

S1.2B

REMUNERATION OF AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

Management

For

For

S1.3A

REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN

Management

For

For

S1.3B

REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER

Management

For

For

S1.4A

REMUNERATION OF SOCIAL & ETHICS COMMITTEE: CHAIRMAN

Management

For

For

S1.4B

REMUNERATION OF SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER

Management

For

For

S.2

FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANY

Management

For

For

S.3

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

For

KOREA ELECTRIC POWER CORP, NAJU

Security

Y48406105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

10-Dec-2015

ISIN

KR7015760002

Agenda

706566354 - Management

Record Date

02-Nov-2015

Holding Recon Date

02-Nov-2015

City /

Country

JEONNA M

/

Korea, Republic Of

Vote Deadline Date

01-Dec-2015

SEDOL(s)

6495730 - B2932F2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ELECTION OF DIRECTOR CANDIDATES: RYU HANG RYEOL

Management

For

For

CMMT

24 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAME. 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

OIL COMPANY LUKOIL PJSC, MOSCOW

Security

69343P105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Dec-2015

ISIN

US69343P1057

Agenda

706559854 - Management

Record Date

09-Nov-2015

Holding Recon Date

09-Nov-2015

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

27-Nov-2015

SEDOL(s)

BYNZRY2 - BYZDW27 - BYZF386 - BZ9M8B8 - BZ9M8C9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554198 DUE TO ADDITION OF- RESOLUTION 4. 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

27 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' ONLY FOR RESOLUTION "4", ABSTAIN IS NOT A VOTING OPTION ON THIS-RESOLUTION.

Non-Voting

1

TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015 IN THE AMOUNT OF 65 ROUBLES PER ORDINARY SHARE. TO SET 24 DECEMBER 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015 WILL BE DETERMINED. THE DIVIDENDS BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: -DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 14 JANUARY 2016, -DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 4 FEBRUARY 2016. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY PJSC "LUKOIL"

Management

For

For

2

TO PAY A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS (BOARD FEE) FOR THE PERIOD FROM THE DATE THE DECISION ON THE ELECTION OF THE BOARD OF DIRECTORS WAS TAKEN TO THE DATE THIS DECISION IS TAKEN CONSTITUTING ONE-HALF (I.E. 2,600,000 ROUBLES EACH) OF THE BOARD FEE ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 26 JUNE 2014 (MINUTES NO.1)

Management

For

For

3

TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL" PURSUANT TO THE APPENDIX HERETO

Management

For

For

4

IF THE BENEFICIAL OWNER OF VOTING SHARES IS A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO": FOR=YES AND AGAINST=NO

Management

For

For

CMMT

27 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 4 MODIFICATION IN VOTING OPTION COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES FOR MID: 562836, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

TENAGA NASIONAL BHD, KUALA LUMPUR

Security

Y85859109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Dec-2015

ISIN

MYL5347OO009

Agenda

706564300 - Management

Record Date

07-Dec-2015

Holding Recon Date

07-Dec-2015

City /

Country

JALAN PANTAI BARU

/

Malaysia

Vote Deadline Date

07-Dec-2015

SEDOL(s)

5935260 - 6904612 - 6904678 - B02HMJ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 19.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015

Management

For

For

2

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,278,571.42 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015

Management

For

For

3

TO RE-ELECT TAN SRI DATO' SERI CHOR CHEE HEUNG WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK SERI IR. AZMAN BIN MOHD;

Management

For

For

5

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK NOZIRAH BINTI BAHARI

Management

For

For

6

TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS: "THAT TAN SRI LEO MOGGIE WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM")"

Management

For

For

7

"THAT TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE ACT BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM"

Management

For

For

8

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

9

SPECIFIC AUTHORITY FOR THE DIRECTORS TO ISSUE SHARES PURSUANT TO THE LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB ("LTIP"). "THAT PURSUANT TO THE LTIP AS APPROVED AT THE EXTRAORDINARY GENERAL MEETING ("EGM") OF THE COMPANY HELD ON 18 DECEMBER 2014, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF RM1.00 EACH IN TNB ("TNB SHARES") AS MAY BE REQUIRED TO BE ISSUED TO THE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANT ("GRANTS") PURSUANT TO THE VESTING OF THE GRANTS UNDER THE LTIP, PROVIDED ALWAYS THAT THE TOTAL NUMBER OF NEW TNB SHARES TO BE ALLOTTED AND ISSUED SHALL NOT IN AGGREGATE EXCEED 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TNB (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE LTIP AND THAT SUCH NEW TNB SHARES SHALL, UPON ALLOTMENT AND ISSUANCE, RANK EQUALLY IN ALL RESPECTS WITH THE THEN EXISTING ISSUED TNB SHARES, SAVE AND EXCEPT THAT THEY SHALL NOT BE ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS AND/OR ANY OTHER DISTRIBUTIONS, FOR WHICH THE ENTITLEMENT DATE IS PRIOR TO THE DATE ON WHICH THE NEW TNB SHARES ARE CREDITED INTO THE CENTRAL DEPOSITORY SYSTEM ACCOUNTS OF THE RESPECTIVE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANTS, UPON VESTING OF THEIR GRANTS UNDER THE LTIP"

Management

For

For

10

PROPOSED GRANT AND ALLOTMENT OF SHARES TO DATUK SERI IR. AZMAN BIN MOHD. "THAT THE BOARD BE AND IS HEREBY AUTHORISED AT ANY TIME AND FROM TIME TO TIME, TO CAUSE OR PROCURE THE OFFERING AND THE ALLOCATION TO DATUK SERI IR. AZMAN BIN MOHD, THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF UP TO 3,900,000 TNB SHARES UNDER THE LTIP AS THEY SHALL DEEM FIT, WHICH WILL BE VESTED TO HIM AT A FUTURE DATE,

Management

For

For

SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS OF THE LTIP." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO THE LTIP TO HIM FROM TIME TO TIME PURSUANT TO THE VESTING OF HIS GRANT

11

PROPOSED CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012: "THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE AND IS HEREBY AUTHORISED TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THE NEXT THREE (3) YEARS UNTIL THE CONCLUSION OF THE AGM 2018"

Management

For

For

12

PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES: "THAT SUBJECT TO COMPLIANCE WITH THE ACT, THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") AND ALL OTHER APPLICABLE LAWS, GUIDELINES, RULES AND REGULATIONS FOR THE TIME BEING IN FORCE OR AS MAY BE AMENDED FROM TIME TO TIME, AND THE APPROVALS FROM ALL RELEVANT AUTHORITIES, THE COMPANY BE AND IS HEREBY AUTHORISED TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL THROUGH BURSA MALAYSIA SECURITIES BERHAD ("BMSB") UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY ("BOARD") MAY DEEM FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES PURCHASED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK"); (II) THE MAXIMUM AMOUNT OF FUNDS TO BE UTILISED FOR THE PURPOSE OF THE PROPOSED SHARE BUY-BACK SHALL NOT EXCEED THE COMPANY'S AGGREGATE RETAINED PROFITS AND/OR SHARE PREMIUM ACCOUNT AT THE TIME OF PURCHASE BE ALLOCATED BY THE COMPANY FOR THE PROPOSED SHARE BUY-BACK; (III) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL COMMENCE IMMEDIATELY UPON THE PASSING OF THIS RESOLUTION AND SHALL CONTINUE TO BE IN FORCE UNTIL: (A) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH TIME THE AUTHORITY SHALL

Management

For

For

LAPSE UNLESS BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, THE AUTHORITY IS RENEWED EITHER UNCONDITIONALLY OR SUBJECT TO CONDITIONS; (B) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; (C) THE AUTHORITY IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING, WHICHEVER IS EARLIER." "AND THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE BOARD TO DECIDE IN ITS DISCRETION TO RETAIN THE ORDINARY SHARES IN THE COMPANY SO PURCHASED BY THE COMPANY AS TREASURY SHARES OR TO CANCEL THEM OR A COMBINATION OF BOTH AND/OR TO RESELL THEM ON BMSB AND/OR TO DISTRIBUTE THEM AS SHARE DIVIDENDS." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS TO GIVE FULL EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES AND/OR TO DO ALL SUCH ACTS AND THINGS AS THE BOARD MAY DEEM FIT AND EXPEDIENT IN THE BEST INTEREST OF THE COMPANY"

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA

Security

Y0697U112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Dec-2015

ISIN

ID1000118201

Agenda

706565679 - Management

Record Date

19-Nov-2015

Holding Recon Date

19-Nov-2015

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

07-Dec-2015

SEDOL(s)

6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 546614 DUE TO  CHANGE IN-MEETING DATE FROM 02 DEC 2015 TO 14 DEC 2015 AND CHANGE IN RECORD DATE FROM-09 NOV TO 19 NOV 2015. 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 THE ACQUISITION OF SHARES PT ASURANSI JIWA BRINGIN JIWA SEJAHTERA (BJS) INCLUDING THE CONCEPT OF ACQUISITION

Management

Against

Against

2

APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY IN LINE WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM

Management

For

For

PT BANK MANDIRI (PERSERO) TBK, JAKARTA

Security

Y7123S108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Dec-2015

ISIN

ID1000095003

Agenda

706574084 - Management

Record Date

25-Nov-2015

Holding Recon Date

25-Nov-2015

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

11-Dec-2015

SEDOL(s)

6651048 - B01Z6H2 - B021583 - BHZLB92

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL ON CHANGE OF THE COMPANY'S MANAGEMENT

Management

Against

Against

2

APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY REGULATION RELATED WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM

Management

For

For

MAGNIT PJSC, KRASNODAR

Security

55953Q202

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Dec-2015

ISIN

US55953Q2021

Agenda

706580594 - Management

Record Date

10-Nov-2015

Holding Recon Date

10-Nov-2015

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

03-Dec-2015

SEDOL(s)

B2QKYZ0 - B2R68G6 - BHZLMF5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE RESULTS OF THE 9 MONTHS OF 2015 REPORTING YEAR

Management

For

For

2.1

APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS

Management

For

For

2.2

APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS

Management

For

For

2.3

APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS

Management

For

For

2.4

APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS

Management

For

For

3.1

APPROVAL OF THE RELATED PARTY TRANSACTIONS

Management

For

For

3.2

APPROVAL OF THE RELATED PARTY TRANSACTIONS

Management

For

For

POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA

Security

X6919T107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Jan-2016

ISIN

PLPZU0000011

Agenda

706598262 - Management

Record Date

22-Dec-2015

Holding Recon Date

22-Dec-2015

City /

Country

WARSA W

/

Poland

Vote Deadline Date

22-Dec-2015

SEDOL(s)

B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8

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

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN

Management

For

For

3

STATEMENT OF THE MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS

Management

For

For

4

APPROVAL OF THE AGENDA

Management

For

For

5

ADOPTION OF RESOLUTION ON DETERMINATION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS

Management

For

For

6

ADOPTION OF RESOLUTION ON CHANGES IN SUPERVISORY BOARD MEMBERSHIP

Management

Abstain

Against

7

ADOPTION OF RESOLUTION ON COVERING THE COSTS OF CONVENING OF THE EXTRAORDINARY GENERAL MEETING

Management

For

For

8

THE CLOSURE OF THE MEETING

Non-Voting

AXIATA GROUP BHD

Security

Y0488A101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Feb-2016

ISIN

MYL6888OO001

Agenda

706659680 - Management

Record Date

10-Feb-2016

Holding Recon Date

10-Feb-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

10-Feb-2016

SEDOL(s)

B2QZGV5 - BVVBF81

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PROPOSED ACQUISITION OF ENTIRE ISSUED AND PAID-UP CAPITAL OF REYNOLDS HOLDINGS LIMITED ("REYNOLDS") WHICH IN TURN HOLDS 80.0% EQUITY INTEREST IN NCELL PVT. LTD. ("NCELL") ("PROPOSED ACQUISITION")

Management

For

For

GRUPO FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Feb-2016

ISIN

MXP370711014

Agenda

706649146 - Management

Record Date

08-Feb-2016

Holding Recon Date

08-Feb-2016

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

15-Feb-2016

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND

Management

For

For

II

DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

Management

For

For

KOREA ELECTRIC POWER CORP, NAJU

Security

Y48406105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Feb-2016

ISIN

KR7015760002

Agenda

706627239 - Management

Record Date

01-Feb-2016

Holding Recon Date

01-Feb-2016

City /

Country

JEONNA M

/

Korea, Republic Of

Vote Deadline Date

11-Feb-2016

SEDOL(s)

6495730 - B2932F2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ELECTION OF CEO : HWANIK CHO

Management

For

For

CMMT

05 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF 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

PKO BANK POLSKI S.A., WARSZAWA

Security

X6919X108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Feb-2016

ISIN

PLPKO0000016

Agenda

706659096 - Management

Record Date

09-Feb-2016

Holding Recon Date

09-Feb-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

09-Feb-2016

SEDOL(s)

B03NGS5 - B040663 - B28LD76 - B7X3QN9

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

OPENING OF THE EXTRAORDINARY GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING

Management

For

For

3

STATEMENT OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS

Management

For

For

4

ADOPTION OF THE AGENDA

Management

For

For

5

ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD

Management

Abstain

Against

6

ADOPTING A RESOLUTION ON AMENDMENTS TO THE STATUTE OF THE UNIVERSAL SAVINGS BANK OF POLISH SA

Management

For

For

7

CLOSING OF THE MEETING

Non-Voting

COCA-COLA FEMSA SAB DE CV, MEXICO CITY

Security

P2861Y136

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Mar-2016

ISIN

MXP2861W1067

Agenda

706669465 - Management

Record Date

26-Feb-2016

Holding Recon Date

26-Feb-2016

City /

Country

MEXICO D.F.

/

Mexico

Vote Deadline Date

29-Feb-2016

SEDOL(s)

2141899 - 2209430 - B7YYJM1 - BGDWCH5 - BHZLKY0 - BT6T1Y4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

REPORT FROM THE GENERAL DIRECTOR OF COCA COLA FEMSA, S.A.B. DE C.V., OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF WITH REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW

Management

Abstain

Against

II

REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS

Management

For

For

III

ALLOCATION OF THE RESULTS ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN

Management

Abstain

Against

IV

PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF THE SHARES OF THE COMPANY

Management

Abstain

Against

V

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR COMPENSATION

Management

Abstain

Against

VI.A

ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION

Management

Abstain

Against

VI.B

ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: AUDIT. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION

Management

Abstain

Against

VI.C

ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF THE CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION

Management

Abstain

Against

VII

APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING

Management

For

For

VIII

READING AND APPROVAL, IF DEEMED APPROPRIATE, OF THE GENERAL MEETING MINUTES

Management

For

For

BANCO BRADESCO SA, OSASCO

Security

P1808G117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Mar-2016

ISIN

BRBBDCACNPR8

Agenda

706670278 - Management

Record Date

Holding Recon Date

08-Mar-2016

City /

Country

OSASCO

/

Brazil

Vote Deadline Date

03-Mar-2016

SEDOL(s)

2074520 - 7074280 - B00FM53 - B00GJ22 - B04D3P0 - B04S850

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 PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU

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

CMMT

PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 AND 4 ONLY.-THANK YOU.

Non-Voting

1

TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE- THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS

Non-Voting

2

RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF THE NET- INCOME OF THE FISCAL YEAR 2015 AND RATIFICATION OF THE EARLY DISTRIBUTION OF- INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID

Non-Voting

3

TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998: SLATE. COMMON SHARES. CANDIDATES NOMINATED BY CONTROLLER SHAREHOLDER. MEMBERS. LAZARO DE MELLO BRANDAO, LUIZ CARLOS TRABUCO CAPPI, DENISE AGUIAR ALVAREZ, JOAO AGUIAR ALVAREZ, CARLOS ALBERTO RODRIGUES GUILHERME, JOSE ALCIDES MUNHOZ AND AURELIO CONRADO BONI

Management

Against

Against

4

ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976: INDIVIDUAL. CANDIDATE NOMINATED BY PREFERRED SHAREHOLDER MR. ROBERTO KAMINITZ. FULL MEMBER. LUIZ CARLOS DE FREITAS. ALTERNATE MEMBER. JOAO BATISTELA BIAZON

Management

For

For

5

TO VOTE REGARDING THE REMUNERATION AND THE AMOUNT TO PAY THE COSTS OF THE- RETIREMENT PLAN OF THE MANAGERS

Non-Voting

6

TO VOTE REGARDING THE MONTHLY REMUNERATION OF THE FULL MEMBERS OF THE FISCAL-COUNCIL

Non-Voting

CMMT

26 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS AND CHANGE IN THE SPLIT VOTING TAG TO 'N'. 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

HYUNDAI MOBIS, SEOUL

Security

Y3849A109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Mar-2016

ISIN

KR7012330007

Agenda

706678111 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

02-Mar-2016

SEDOL(s)

6449544 - B06NSG4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENTS

Management

Against

Against

2

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

For

3

ELECTION OF DIRECTOR (CANDIDATES: MONGGU JEONG, MYEONGCHEOL JEONG, YONGBIN HAN, SEUNGHO LEE)

Management

Against

Against

4

ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG HO

Management

Against

Against

5

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

SAMSUNG ELECTRONICS CO LTD, SUWON

Security

Y74718100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Mar-2016

ISIN

KR7005930003

Agenda

706681308 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

02-Mar-2016

SEDOL(s)

6771720 - B19VC15

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015)

Management

Against

Against

2.1.1

RE-ELECTION OF INDEPENDENT DIRECTOR: MR. IN- HO LEE

Management

For

For

2.1.2

RE-ELECTION OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG

Management

Against

Against

2.1.3

ELECTION OF INDEPENDENT DIRECTOR: DR. JAE- WAN PARK

Management

For

For

2.2.1

RE-ELECTION OF EXECUTIVE DIRECTOR: MR. BOO- KEUN YOON

Management

Against

Against

2.2.2

RE-ELECTION OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN

Management

Against

Against

2.2.3

RE- ELECTION OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE

Management

Against

Against

2.3.1

RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE

Management

Against

Against

2.3.2

RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO SONG

Management

Against

Against

3

APPROVAL OF THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016

Management

For

For

4

APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40

Management

For

For

CMMT

17 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-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

LG DISPLAY CO LTD, SEOUL

Security

Y5255T100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Mar-2016

ISIN

KR7034220004

Agenda

706683631 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

GYEONG GI

/

Korea, Republic Of

Vote Deadline Date

02-Mar-2016

SEDOL(s)

B01VZN9 - B02KHF1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENT

Management

Against

Against

2.1

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JUN PARK)

Management

For

For

2.2

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: GEUNTAE HAN)

Management

For

For

3

ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: JUN PARK)

Management

For

For

4

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

HYUNDAI MOTOR CO LTD, SEOUL

Security

Y38472109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Mar-2016

ISIN

KR7005380001

Agenda

706685370 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

02-Mar-2016

SEDOL(s)

6451055 - B068386

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENT

Management

Against

Against

2

ELECTION OF DIRECTOR CANDIDATES: UISEON JEONG, WONHUI LEE, SEONGIL NAM, YUJAE LEE

Management

Against

Against

3

ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SEONGIL NAM

Management

Against

Against

4

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

POSCO, POHANG

Security

Y70750115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Mar-2016

ISIN

KR7005490008

Agenda

706686916 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

02-Mar-2016

SEDOL(s)

6693233 - B0DY2P7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENTS

Management

Against

Against

2

AMENDMENT OF ARTICLES OF INCORP

Management

For

For

3.1

ELECTION OF OUTSIDE DIRECTOR : LEE MYUNG- WOO

Management

For

For

3.2

ELECTION OF INSIDE DIRECTOR : CHOI JUNG-WOO

Management

For

For

4

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

CMMT

22 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAMES. 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

SAMSUNG SDS CO.LTD., SEOUL

Security

Y7T72C103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Mar-2016

ISIN

KR7018260000

Agenda

706687300 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

02-Mar-2016

SEDOL(s)

BRS2KY0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENT

Management

Against

Against

2.1

ELECTION OF INTERNAL DIRECTOR: YUSEONG JEONG

Management

Against

Against

2.2

ELECTION OF OUTSIDE DIRECTOR: WONPYO HONG

Management

Against

Against

3

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

For

4

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL

Security

Y7473H108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Mar-2016

ISIN

KR7000810002

Agenda

706688782 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

02-Mar-2016

SEDOL(s)

6155250 - B3BJYH1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 591053 DUE TO ADDITION 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

Against

Against

2

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

For

3.1.1

ELECTION OF INSIDE DIRECTOR: O SU SANG

Management

Against

Against

3.2.1

ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM

Management

For

For

3.2.2

ELECTION OF OUTSIDE DIRECTOR: SON BYEONG JO

Management

Against

Against

3.2.3

ELECTION OF OUTSIDE DIRECTOR: YUN YEONG CHEOL

Management

For

For

3.2.4

ELECTION OF OUTSIDE DIRECTOR: JO DONG GEUN

Management

For

For

4.1.1

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN INSIDE DIRECTOR: O SU SANG

Management

Against

Against

4.2.1

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: SON BYEONG JO

Management

Against

Against

4.2.2

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YUN YEONG CHEOL

Management

For

For

5

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

NAVER CORP, SONGNAM

Security

Y62579100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Mar-2016

ISIN

KR7035420009

Agenda

706655276 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

GYEONG GI

/

Korea, Republic Of

Vote Deadline Date

09-Mar-2016

SEDOL(s)

6560393 - B06NVB0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENTS

Management

Against

Against

2.1

ELECTION OF OUTSIDE DIRECTOR: GIM SU UK

Management

For

For

2.2

ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG

Management

For

For

2.3

ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO

Management

Against

Against

3.1

ELECTION OF AUDIT COMMITTEE MEMBER: GIM SU UK

Management

For

For

3.2

ELECTION OF AUDIT COMMITTEE MEMBER: JEONG UI JONG

Management

For

For

3.3

ELECTION OF AUDIT COMMITTEE MEMBER: HONG JUN PYO

Management

Against

Against

4

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

Against

Against

LG CHEM LTD, SEOUL

Security

Y52758102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Mar-2016

ISIN

KR7051910008

Agenda

706685142 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

09-Mar-2016

SEDOL(s)

6346913 - B081VN4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENT. (EXPECTED DIVIDEND: KRW 4500 PER 1 ORDINARY SHS AND KRW 4550 PER 1 PREFERRED SHS)

Management

Against

Against

2

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

For

3

ELECTION OF DIRECTOR (CANDIDATES: BONJUN KOO, HOYEONG JEONG, GIMYEONG NAM, YEONGHO AHN, GUKHEON CHA)

Management

For

For

4

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATES: GIMYEONG NAM, YEONGHO AHN)

Management

For

For

5

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

SK TELECOM CO LTD, SEOUL

Security

Y4935N104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Mar-2016

ISIN

KR7017670001

Agenda

706687235 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

09-Mar-2016

SEDOL(s)

6224871 - B3BJS24

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENTS

Management

Against

Against

2

AMENDMENT OF ARTICLES OF INCORP

Management

For

For

3.1

ELECTION OF INSIDE DIRECTOR JO DAE SIK

Management

For

For

3.2

ELECTION OF OUTSIDE DIRECTOR O DAE SIK

Management

For

For

4

ELECTION OF AUDIT COMMITTEE MEMBER O DAE SIK

Management

Against

Against

5

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

Against

Against

6

AMENDMENT OF ARTICLES ON REMUNERATION FOR DIRECTOR

Management

For

For

KIA MOTORS CORP, SEOUL

Security

Y47601102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Mar-2016

ISIN

KR7000270009

Agenda

706687297 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

09-Mar-2016

SEDOL(s)

6490928 - B06NR56

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENT

Management

Against

Against

2

ELECTION OF DIRECTORS (CANDIDATES: INTERNAL (HANU PARK, UISEON JEONG), OUTSIDE (SANGGU NAM))

Management

Against

Against

3

ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: SANGGU NAM)

Management

For

For

4

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

SK HYNIX INC, ICHON

Security

Y8085F100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Mar-2016

ISIN

KR7000660001

Agenda

706706883 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

GYEONG GI

/

Korea, Republic Of

Vote Deadline Date

09-Mar-2016

SEDOL(s)

6450267 - B0WCB66

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENT

Management

For

For

2.1

ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JUNHO KIM)

Management

For

For

2.2

ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JEONGHO PARK)

Management

For

For

3

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

4

CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS

Management

For

For

KT&G CORPORATION, TAEJON

Security

Y49904108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Mar-2016

ISIN

KR7033780008

Agenda

706722166 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

DAEJEO N

/

Korea, Republic Of

Vote Deadline Date

09-Mar-2016

SEDOL(s)

6175076 - B06NV43

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENT

Management

For

For

2

APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION

Management

For

For

3.1

ELECTION OF OUTSIDE DIRECTOR: SANG GON KO

Management

For

For

3.2

ELECTION OF OUTSIDE DIRECTOR: HAE SOO YUN

Management

For

For

3.3

ELECTION OF OUTSIDE DIRECTOR: EUN GYEONG LEE

Management

For

For

3.4

ELECTION OF INSIDE DIRECTOR: HEUNG RYEOL KIM

Management

For

For

4.1

ELECTION OF AUDIT COMMITTEE MEMBER: SANG GON KO

Management

For

For

4.2

ELECTION OF AUDIT COMMITTEE MEMBER: EUN GYEONG LEE

Management

For

For

5

APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS

Management

For

For

NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT

Security

M7103V108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Mar-2016

ISIN

KW0EQ0100010

Agenda

706722041 - Management

Record Date

18-Mar-2016

Holding Recon Date

18-Mar-2016

City /

Country

KUWAIT CITY

/

Kuwait

Vote Deadline Date

15-Mar-2016

SEDOL(s)

6889526

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 27 MAR 2016 AT 16:30 HRS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE AGAINST THE AGENDA ITEM CALLING FOR- THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK- PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO-EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING.

Non-Voting

1

TO HEAR AND APPROVE OF THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015

Management

Abstain

Against

2

TO HEAR AND APPROVE OF THE REPORT OF THE BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015

Management

For

For

3

TO HEAR THE STATEMENT OF THE BOARD OF DIRECTORS ON THE PENALTIES IMPOSED DURING THE FINANCIAL YEAR ENDED 31 DEC 2015

Management

For

For

4

TO APPROVE OF THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2015

Management

For

For

5

TO APPROVE OF DISCONTINUING THE MANDATORY DEDUCTION AND TRANSFER TO THE STATUTORY RESERVE ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 AS THE RESERVE HAD REACHED MORE THAN HALF OF THE BANKS CAPITAL, EXCLUDING THE PREMIUM, AFTER HAVING SUPPORTED THE STATUTORY RESERVE WITH AN AMOUNT OF KWD 11,999,327.800 OUT OF THE PROFITS OF THE FINANCIAL YEAR ENDED 31 DEC 2015

Management

For

For

6

TO APPROVE OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 IN THE FOLLOWING MANNER. A. A CASH DIVIDEND AT THE RATE OF 30PCT OF THE NOMINAL VALUE OF THE SHARE I.E. KWD 0.030 PER SHARE SUBJECT TO 15PCT WITHHOLDING TAX TO THE SHAREHOLDERS REGISTERED IN THE BANKS BOOKS AS ON THE DAY OF THE ORDINARY GENERAL ASSEMBLY MEETING. B. BONUS SHARES, BY THE ISSUE OF 251,985,884 NEW SHARES REPRESENTING 5PCT OF THE ISSUED AND PAID UP CAPITAL, I.E. FIVE SHARES FOR EVERY ONE HUNDRED SHARES TO THE SHAREHOLDERS REGISTERED IN THE BANKS BOOKS ONE DAY BEFORE THE SHARE PRICE ADJUSTMENT, IN SUCH MANNER AS MAY BE SPECIFIED IN A RESOLUTION OF THE EXTRA ORDINARY GENERAL ASSEMBLY

Management

For

For

7

TO APPROVE OF AUTHORIZING THE BOARD OF DIRECTORS TO BUY OR SELL WITHIN 10PCT OF THE BANK SHARES SUBJECT TO SUCH CONTROLS AND CONDITIONS AS ARE PROVIDED BY THE LAW AND THE RESOLUTIONS AND INSTRUCTIONS OF THE SUPERVISORY AUTHORITIES IN THIS REGARD, PROVIDED THAT THIS AUTHORIZATION SHALL REMAIN VALID FOR A PERIOD OF EIGHTEEN MONTHS FROM THE DATE OF ISSUE THEREOF

Management

For

For

8

TO APPROVE OF THE ISSUANCE OF ALL TYPES OF BONDS IN KUWAITI DINAR OR ANY FOREIGN CURRENCY INSIDE OR OUTSIDE KUWAIT ACCORDING TO THE CENTRAL BANK OF KUWAIT FOR APPLYING THE STANDARD CAPITAL ADEQUACY BASEL 3 AND RELATED LEGAL REGULATIONS, TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE DATE OR DATES OF CARRYING THIS OUT AND DETERMINE THE TERM, CURRENCY, FACE VALUE, INTEREST RATE, MATURITY DATE, PLACE OF OFFERING INSIDE OR OUTSIDE THE STATE OF KUWAIT AND ALL THE TERMS AND CONDITIONS THEREOF, AFTER HAVING OBTAINED THE APPROVAL OF THE RELATED SUPERVISION AUTHORITIES

Management

Abstain

Against

9

TO APPROVE OF GIVING THE BANK A PERMISSION TO DEAL WITH SUBSIDIARY AND AFFILIATE COMPANIES AND OTHER RELATED PARTIES DURING THE FINANCIAL YEAR 2016

Management

Abstain

Against

10

TO APPROVE OF GIVING THE BANK A PERMISSION TO GRANT LOANS AND ADVANCES AND TO ISSUE LETTERS OF GUARANTEE AND OTHER BANKING FACILITIES TO ITS CUSTOMERS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2016, IN ACCORDANCE WITH SUCH REGULATIONS AND CONDITIONS AS ARE APPLIED BY THE BANK IN ITS RELATIONS WITH OTHER PARTIES

Management

Abstain

Against

11

TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY CONCERNING THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 AND TO APPROVE WAIVE THEIR REMUNERATIONS FOR THEIR WORK DURING THE YEAR

Management

Against

Against

12

TO APPOINT OR REAPPOINT THE BANKS AUDITORS FOR THE FINANCIAL YEAR 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES

Management

For

For

13

TO ELECT BOARD OF DIRECTORS FOR THE UPCOMING THREE YEARS 2016, 2017 AND 2018

Management

Abstain

Against

NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT

Security

M7103V108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Mar-2016

ISIN

KW0EQ0100010

Agenda

706730707 - Management

Record Date

18-Mar-2016

Holding Recon Date

18-Mar-2016

City /

Country

KUWAIT CITY

/

Kuwait

Vote Deadline Date

15-Mar-2016

SEDOL(s)

6889526

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE OF INCREASE THE ISSUED AND PAID UP CAPITAL OF THE BANK FROM KWD 503,971,768.700 TO KWD 529,170,357.100. THE INCREASE, IN THE AMOUNT OF KD 25,198,588.400, REPRESENTS 5 PCT, FIVE PERCENT, OF THE ISSUED AND PAID UP CAPITAL, BY THE ISSUE OF 251,985,884 NEW SHARES TO BE DISTRIBUTED AS BONUS SHARES TO THE SHAREHOLDERS REGISTERED IN THE BOOKS OF THE BANK ON THE BUSINESS DAY PRECEDING THE DATE OF ADJUSTING THE SHARE PRICE, PRO RATA THEIR RESPECTIVE HOLDINGS, AT 5 SHARES FOR EVERY ONE HUNDRED SHARES AND TO COVER THE AMOUNT OF THIS INCREASE FROM THE PROFIT AND LOSS ACCOUNT, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSES OF THE SHARE FRACTIONS AND DONATE THE PROCEEDS THEREOF TO CHARITY

Management

For

For

2

TO APPROVE THAT THE AUTHORIZED CAPITAL FOR THE BANK IS KWD 600,000,000 DIVIDED INTO 6,000,000,000 SHARES EACH SHARE VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES AND AUTHORIZE BOARD OF DIRECTORS TO INCREASE THE PAID UP AND ISSUED CAPITAL

Management

For

For

3

TO AMEND ARTICLE 5 OF EACH OF THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF THE BANK AS FOLLOWS: THE PRESENT TEXT: THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KWD 503,971,768.700 DIVIDED INTO 5,039,717,687 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES. THE AMENDED TEXT: THE FULLY PAID UP AND ISSUED CAPITAL OF THE COMPANY IS KWD 600,000,000.000 DIVIDED INTO 6,000,000,000 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100. AND THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KWD 529,170,357.100 DIVIDED INTO 5,291,703,571 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES

Management

For

For

4

TO APPROVE AMENDING ARTICLE 7 FROM THE ARTICLE OF ASSOCIATION FOR THE BANK

Management

For

For

5

TO APPROVE AMENDING ARTICLE 22 FROM THE MEMORANDUM OF ASSOCIATION FOR THE BANK

Management

For

For

PT BANK MANDIRI (PERSERO) TBK, JAKARTA

Security

Y7123S108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2016

ISIN

ID1000095003

Agenda

706709788 - Management

Record Date

25-Feb-2016

Holding Recon Date

25-Feb-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

14-Mar-2016

SEDOL(s)

6651048 - B01Z6H2 - B021583 - BHZLB92

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT

Management

For

For

2

APPROVAL ON PROFIT UTILIZATION AND ALLOCATION

Management

For

For

3

APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS

Management

Against

Against

4

APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT

Management

For

For

5

APPROVAL ON AMENDMENT OF COMPANY'S PENSION FUND

Management

For

For

6

APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP

Management

For

For

7

APPROVAL OF THE CHANGES OF THE COMPANYS MANAGEMENT

Management

Against

Against

KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB

Security

M64176106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2016

ISIN

KW0EQ0100085

Agenda

706745900 - Management

Record Date

18-Mar-2016

Holding Recon Date

18-Mar-2016

City /

Country

TBD

/

Kuwait

Vote Deadline Date

16-Mar-2016

SEDOL(s)

6503138

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 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE AGAINST THE AGENDA ITEM CALLING FOR- THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK- PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO-EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING.

Non-Voting

1

HEARING THE REPORT OF THE BOARD FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015 AND CERTIFICATION THEREOF

Management

Abstain

Against

2

HEARING THE REPORT OF THE AUDITORS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015 AND CERTIFICATION THEREOF

Management

For

For

3

HEARING OF THE REPORT OF THE LEGAL LEGISLATION AND SUPERVISION AUTHORITY PERTAINING TO THE WORKS OF THE KUWAIT FINANCE HOUSE ABIDING BY THE PROVISIONS OF THE ISLAMIC SHARIA LAW FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015

Management

For

For

4

HEARING OF THE REPORT ON FINANCIAL AND NON FINANCIAL PENALTIES IMPOSED AGAINST THE COMPANY BY THE CENTRAL BANK OF KUWAIT

Management

For

For

5

ADOPTING THE BALANCE SHEETS AND STATEMENTS OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015

Management

For

For

6

APPROVING OF DISTRIBUTING THE CASH DIVIDENDS OF 17PCT ON THE CAPITAL THAT IS KWD 0.017 PER SHARE SUBJECT TO 15PCT WITHHOLDING TAX FOR THE SHAREHOLDERS REGISTERED IN THE COMPANY REGISTERS ON THE DATE OF HOLDING THE GENERAL ASSEMBLY

Management

For

For

7

APPROVING OF DISTRIBUTING THE BONUS SHARES OF 10PCT FROM CAPITAL EQUIVALENT TO, 476 503 599 SHARES, FOR SHAREHOLDERS REGISTERED IN THE RECORDS OF THE COMPANY ON THE WORK DAY PRIOR THE DAY OF AMENDMENT OF THE SHARE PRICE IN ACCORDANCE WITH ARTICLE ONE OF THE DECISION OF THE MARKET COMMITTEE NO. 01 OF 2015 ISSUED BY THE KUWAIT EXCHANGE

Management

For

For

8

APPROVAL OF THE GENERAL ASSEMBLY OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AS WELL AS THE REMUNERATION FOR THE BOARD COMMITTEES FOR 2015 AMOUNT IF KWD 610,000 SAME LAST YEAR

Management

For

For

9

PERMITTING THE BOARD OF DIRECTORS TO GRANT FUNDING TO THE MEMBERS OF THE BOARD AND CONCERNED PARITIES ACCORDING TO MEMORANDUM OF ASSOCIATION AND RULES AND REGULATIONS IN THIS MATTER

Management

Abstain

Against

10

PERMITTING THE BOARD OF DIRECTORS TO ISSUE CAPITAL AND FUNDING SUKUK AND AUTHORIZE THE BOARD TO DETERMINE THE CONDITIONS, REQUIREMENTS AND ISSUING TIMING

Management

Abstain

Against

11

DELEGATING THE BOARD TO PURCHASE OR SELL 10PCT OF THE BANK SHARES IN ACCORDANCE TO THE REGULATIONS OF THE SHARE PURCHASE OPERATION COMPLETED BY BANKS FOR 18 MONTHS

Management

For

For

12

DISCHARGING THE MEMBERS OF THE BOARD FOR ALL MATTERS PERTAINING TO THEIR LEGAL ACTIONS FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015

Management

For

For

13

APPOINTING OR REAPPOINTING THE AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2016 AND DELEGATING THE BOARD TO DETERMINE THEIR FEES

Management

For

For

14

APPOINTING OR REAPPOINTING THE MEMBERS OF THE LEGAL LEGISLATION AND SUPERVISION AUTHORITY ENDING 31 DEC 2016 AND DELEGATING THE BOARD TO DETERMINE THEIR FEES

Management

Abstain

Against

KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB

Security

M64176106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2016

ISIN

KW0EQ0100085

Agenda

706745924 - Management

Record Date

18-Mar-2016

Holding Recon Date

18-Mar-2016

City /

Country

TBD

/

Kuwait

Vote Deadline Date

16-Mar-2016

SEDOL(s)

6503138

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

INCREASING THE CAPITAL OF THE COMPANY FROM, 4765035998 SHARE TO 5241539597 SHARE BY DISTRIBUTING THE BONUS SHARES TO SHAREHOLDERS OF 10PCT OF THE CAPITAL, NAMELY, 476503599 SHARES TO THE SHAREHOLDERS REGISTERED IN THE COMPANY RECORDS ON THE WORK DAY PRIOR THE DAY OF AMENDING THE SHARE PRICE IN ACCORDANCE WITH ARTICLE ONE OF THE DECISION OF THE MARKET COMMITTEE NO. 01 OF 2015 ISSUED BY THE KUWAIT EXCHANGE

Management

For

For

2

AMENDMENT OF ARTICLE 8 OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS. CURRENT TEXT OF ARTICLE 8 OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION. THE CAPITAL OF THE COMPANY HAS BEEN FIXED AT 476,503,599.800 KWD, DIVIDED INTO 4765035998 SHARE, BEING KWD 0.100 PER SHARE. ALL SHARES ARE CASH SHARES. SUGGESTED TEXT OF ARTICLE 8 OF THE MEMORANDUM OF ASSOCIATION AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION. THE CAPITAL OF THE COMPANY HAS BEEN 524153959.700 KWD DIVIDED INTO 5241539597 SHARES, BEING KWD 0.100 PER SHARE. ALL SHARES ARE CASH SHARES

Management

For

For

3

AMENDMENT ARTICLE ,15 , 11, OF THE ARTICLES OF ASSOCIATION

Management

For

For

KOREA ELECTRIC POWER CORP, NAJU

Security

Y48406105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2016

ISIN

KR7015760002

Agenda

706688857 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

JEOLLA NAM-DO

/

Korea, Republic Of

Vote Deadline Date

11-Mar-2016

SEDOL(s)

6495730 - B2932F2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENT

Management

Against

Against

2

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA

Security

Y0697U112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Mar-2016

ISIN

ID1000118201

Agenda

706716567 - Management

Record Date

29-Feb-2016

Holding Recon Date

29-Feb-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

16-Mar-2016

SEDOL(s)

6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL ON ANNUAL REPORT INCLUSIVE RATIFICATION ON FINANCIAL REPORT AND COMMISSIONER'S REPORT FOR BOOK YEAR 2015 AND ALSO RATIFICATION ON FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH ACQUIT ET DE CHARGE TO COMPANYS BOARD FOR BOOK YEAR 2015

Management

For

For

2

APPROPRIATION OF COMPANY'S BOARD FOR BOOK YEAR 2015

Management

For

For

3

DETERMINATION OF SALARY AND OR HONORARIUM FOR BOOK YEAR 2016 AS WELL AS 2015 TANTIEM FOR COMPANY'S BOARD

Management

Against

Against

4

APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2016

Management

For

For

5

APPROVAL ON THE UTILIZATION OF TREASURY STOCK WITH REGARDS TO MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM

Management

For

For

6

CHANGING IN THE COMPOSITION OF COMPANY'S BOARD

Management

Against

Against

SHINHAN FINANCIAL GROUP CO LTD, SEOUL

Security

Y7749X101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Mar-2016

ISIN

KR7055550008

Agenda

706691967 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

15-Mar-2016

SEDOL(s)

6397502 - B02PW28

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENT

Management

Against

Against

2

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

For

3.1

ELECTION OF A NON-PERMANENT DIRECTOR (CANDIDATE: HUN NAMGOONG)

Management

For

For

3.2

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: BUIN KO)

Management

For

For

3.3

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: MANWOO LEE)

Management

For

For

3.4

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SANGGYEONG LEE)

Management

For

For

3.5

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SEONGRYANG LEE)

Management

For

For

3.6

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JEONGIL LEE)

Management

For

For

3.7

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: HEUNYA LEE)

Management

For

For

4.1

ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: MANWOO LEE)

Management

For

For

4.2

ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: SANGGYEONG LEE)

Management

For

For

4.3

ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: SEONGRYANG LEE)

Management

For

For

5

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

KB FINANCIAL GROUP INC, SEOUL

Security

Y46007103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Mar-2016

ISIN

KR7105560007

Agenda

706710856 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

16-Mar-2016

SEDOL(s)

B3DF0Y6 - B3DG3Z1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENT

Management

For

For

2

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

For

3.1

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: YEONGHUI CHOI)

Management

For

For

3.2

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: WOONYEOL CHOI)

Management

For

For

3.3

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: SEOKRYEOL YOO)

Management

For

For

3.4

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: BYEONGNAM LEE)

Management

Against

Against

3.5

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JAEHA PARK)

Management

For

For

3.6

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: EUNICE GYEONGHUI KIM)

Management

For

For

3.7

ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: JONGSU HAN)

Management

For

For

4.1

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: YEONGHUI CHOI)

Management

For

For

4.2

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: WOONYEOL CHOI)

Management

For

For

4.3

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: EUNICE GYEONGHUI KIM)

Management

For

For

4.4

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR (CANDIDATE: JONGSU HAN)

Management

For

For

5

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

HANA FINANCIAL GROUP INC, SEOUL

Security

Y29975102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Mar-2016

ISIN

KR7086790003

Agenda

706732117 - Management

Record Date

31-Dec-2015

Holding Recon Date

31-Dec-2015

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

16-Mar-2016

SEDOL(s)

B0RNRF5 - B0XWKR9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENT

Management

Against

Against

2

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

For

3.1

ELECTION OF OUTSIDE DIRECTOR: JONGNAM YOON

Management

For

For

3.2

ELECTION OF OUTSIDE DIRECTOR: MUNGYU PARK

Management

For

For

3.3

ELECTION OF OUTSIDE DIRECTOR: GIJIN SONG

Management

For

For

3.4

ELECTION OF OUTSIDE DIRECTOR: INBAE KIM

Management

For

For

3.5

ELECTION OF OUTSIDE DIRECTOR: EUNJU HONG

Management

For

For

3.6

ELECTION OF OUTSIDE DIRECTOR: WONGU PARK

Management

For

For

3.7

ELECTION OF INTERNAL DIRECTOR: BYEONGHO KIM

Management

For

For

3.8

ELECTION OF INTERNAL DIRECTOR: YEONGJU HAM

Management

For

For

4.1

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: MUNGYU PARK

Management

For

For

4.2

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: INBAE KIM

Management

For

For

4.3

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: SEONGBOK YOON

Management

For

For

4.4

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: WONGEUN YANG

Management

For

For

5

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

For

PUBLIC BANK BHD, KUALA LUMPUR

Security

Y71497104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2016

ISIN

MYL1295OO004

Agenda

706725162 - Management

Record Date

21-Mar-2016

Holding Recon Date

21-Mar-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

21-Mar-2016

SEDOL(s)

6707123 - 6707145 - B012W42 - B2RDL46

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RE-ELECT LAI WAI KEEN WHO RETIRES PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

2

THAT TAN SRI DATO' SRI DR. TEH HONG PIOW, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

3

THAT TAN SRI DATO' SRI TAY AH LEK, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

4

THAT DATO' SRI LEE KONG LAM, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

5

THAT TANG WING CHEW, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

6

THAT LAI WAN, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

7

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,175,600 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

8

TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION

Management

For

For

ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK

Security

Y0014U183

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Mar-2016

ISIN

TH0268010Z11

Agenda

706712393 - Management

Record Date

18-Feb-2016

Holding Recon Date

18-Feb-2016

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

25-Mar-2016

SEDOL(s)

6412591 - B01DCM3 - B05MWX7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 587587 DUE TO CHANGE IN-VOTING STATUS AND CHANGE IN AGENDA ADDITION OF RESOLUTION 7.3 AND 7.4. 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

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

1

MATTER TO BE INFORMED

Non-Voting

2

TO CONSIDER AND CERTIFY THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING 2015, HELD ON 24 MARCH 2015

Management

For

For

3

TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANYS OPERATING RESULTS IN 2015

Management

For

For

4

TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

5

TO APPROVE THE ALLOCATION OF 2015 NET PROFIT AS DIVIDEND

Management

For

For

6

TO APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2016

Management

For

For

7.1

TO CONSIDER AND ELECT MR. VITHIT LEENUTAPHONG AS DIRECTOR

Management

Against

Against

7.2

TO CONSIDER AND ELECT MR. SURASAK VAJASIT AS INDEPENDENT DIRECTOR

Management

For

For

7.3

TO CONSIDER AND ELECT Ms. JEANN LOW NGIAP JONG AS DIRECTOR

Management

Against

Against

7.4

TO CONSIDER AND ELECT MR. STEPHEN MILLER AS DIRECTOR

Management

Against

Against

8

TO APPROVE THE REMUNERATION OF THE COMPANYS BOARD OF DIRECTORS FOR THE YEAR 2015

Management

Against

Against

9

TO APPROVE THE ISSUANCE AND SALE OF WARRANTS TO PURCHASE ORDINARY SHARES TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 826,900 UNITS

Management

For

For

10

TO APPROVE THE ALLOTMENT OF ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 826,900 SHARES, THE PAR VALUE OF WHICH BAHT 1 EACH, FOR THE CONVERSION OF WARRANTS

Management

For

For

11

TO APPROVE THE ALLOCATION OF WARRANTS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF WARRANTS IN EXCEEDING 5 PERCENT OF THE TOTAL WARRANTS UNDER THIS SCHEME

Management

For

For

12

OTHER BUSINESS (IF ANY)

Management

Against

Against

SIAM CEMENT PUBLIC CO LTD, BANGSUE

Security

Y7866P139

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Mar-2016

ISIN

TH0003010Z04

Agenda

706653107 - Management

Record Date

11-Feb-2016

Holding Recon Date

11-Feb-2016

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

28-Mar-2016

SEDOL(s)

6609917 - B01DQC1 - B8CHPP4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.

Non-Voting

1

TO ADOPT THE MINUTES OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE-22ND MEETING) HELD ON WEDNESDAY, MARCH 25, 2015

Non-Voting

2

TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT FOR THE YEAR 2015

Non-Voting

3

TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER- 31, 2015

Non-Voting

4

TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE YEAR 2015

Non-Voting

5.1

TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY- ROTATION: MR. CHIRAYU ISARANGKUN NA AYUTHAYA

Non-Voting

5.2

TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY- ROTATION: MR. TARRIN NIMMANAHAEMINDA

Non-Voting

5.3

TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY- ROTATION: MR. PRAMON SUTIWONG

Non-Voting

5.4

TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY- ROTATION: MRS. TARISA WATANAGASE

Non-Voting

��

6

TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEES FOR THE YEAR-2016. 6.1 THE APPOINTMENT OF THE AUDITORS FOR THE SIAM CEMENT PUBLIC COMPANY-LIMITED FOR THE YEAR 2016. 6.2 TO APPROVE AN AGGREGATE AMOUNT OF 5.42 MILLION-BAHT FOR THE ANNUAL AUDIT FEES AND QUARTERLY REVIEW FEES FOR THE COMPANY'S-2016 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS

Non-Voting

7

TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORS AND SUB-COMMITTEE-MEMBERS FOR THE YEAR 2016

Non-Voting

SIAM CEMENT PUBLIC CO LTD, BANGSUE

Security

Y7866P147

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Mar-2016

ISIN

TH0003010Z12

Agenda

706655163 - Management

Record Date

11-Feb-2016

Holding Recon Date

11-Feb-2016

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

28-Mar-2016

SEDOL(s)

6609906 - 7583537 - B030910

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT THE MINUTES OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE 22ND MEETING) HELD ON WEDNESDAY, MARCH 25, 2015

Management

For

For

2

TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT FOR THE YEAR 2015

Management

For

For

3

TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015

Management

For

For

4

TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FOR THE YEAR 2015

Management

For

For

5.1

TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. CHIRAYU ISARANGKUN NA AYUTHAYA

Management

Against

Against

5.2

TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. TARRIN NIMMANAHAEMINDA

Management

For

For

5.3

TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. PRAMON SUTIWONG

Management

Against

Against

5.4

TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MRS. TARISA WATANAGASE

Management

For

For

6

TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEES FOR THE YEAR 2016. 6.1 THE APPOINTMENT OF THE AUDITORS FOR THE SIAM CEMENT PUBLIC COMPANY LIMITED FOR THE YEAR 2016. 6.2 TO APPROVE AN AGGREGATE AMOUNT OF 5.42 MILLION BAHT FOR THE ANNUAL AUDIT FEES AND QUARTERLY REVIEW FEES FOR THE COMPANY'S 2016 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS

Management

For

For

7

TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2016

Management

Against

Against

CMMT

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

KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK

Security

Y4591R100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Mar-2016

ISIN

TH0016010009

Agenda

706708623 - Management

Record Date

10-Mar-2016

Holding Recon Date

10-Mar-2016

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

28-Mar-2016

SEDOL(s)

6888783 - 6890636 - B038C04 - B8CHR70

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU

Non-Voting

1

TO CONSIDER ADOPTING THE MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS NO.-103 HELD ON APRIL 2, 2015

Non-Voting

2

TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT OF YEAR 2015 OPERATIONS

Non-Voting

3

TO CONSIDER APPROVING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER- 31, 2015

Non-Voting

4

TO CONSIDER APPROVING THE APPROPRIATION OF PROFIT FROM 2015 OPERATING RESULTS-AND DIVIDEND PAYMENT

Non-Voting

5.1

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-MR. BANTHOON LAMSAM

Non-Voting

5.2

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-SQN. LDR. NALINEE PAIBOON

Non-Voting

5.3

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-MR. SARAVOOT YOOVIDHYA

Non-Voting

5.4

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-DR. PIYASVASTI AMRANAND

Non-Voting

5.5

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-MR. KALIN SARASIN

Non-Voting

5.6

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION:-MR. SARA LAMSAM

Non-Voting

6

TO CONSIDER DESIGNATION OF NAMES AND NUMBER OF DIRECTORS WITH SIGNATORY- AUTHORITY

Non-Voting

7

TO CONSIDER APPROVING THE REMUNERATION OF DIRECTORS

Non-Voting

8

TO CONSIDER APPROVING THE APPOINTMENT AND THE FIXING OF REMUNERATION OF-AUDITOR

Non-Voting

9

TO CONSIDER APPROVING THE AMENDMENT OF ARTICLE 19, FIRST PARAGRAPH, OF THE-BANK'S ARTICLES OF ASSOCIATION

Non-Voting

10

OTHER BUSINESSES (IF ANY)

Non-Voting

INTOUCH HOLDINGS PUBLIC CO LTD, PHAYATHAI

Security

Y4192A118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

TH0201A10Y01

Agenda

706685558 - Management

Record Date

02-Mar-2016

Holding Recon Date

02-Mar-2016

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

29-Mar-2016

SEDOL(s)

BKXLD77 - BLDD3N6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.

Non-Voting

1

MATTERS TO BE INFORMED

Non-Voting

2

TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF-SHAREHOLDERS FOR 2015, HELD ON MARCH 27, 2015

Non-Voting

3

TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING- RESULTS IN 2015

Non-Voting

4

TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER- 31, 2015

Non-Voting

5.1

TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT IN 2015 AS THE-ANNUAL DIVIDEND

Non-Voting

5.2

TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT IN THE PERIOD-JANUARY 1 TO MARCH 30, 2016 AS THE INTERIM DIVIDEND

Non-Voting

6

TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND-TO FIX THE AUDIT FEES FOR THE YEAR 2016

Non-Voting

7.1

TO CONSIDER AND ELECT MR. SOMCHAI SUPPHATADA AS DIRECTOR

Non-Voting

7.2

TO CONSIDER AND ELECT MR. KWEK BUCK CHYE AS DIRECTOR

Non-Voting

7.3

TO CONSIDER AND ELECT MS. SOPAWADEE LERTMANASCHAI AS DIRECTOR

Non-Voting

8.1

TO CONSIDER AND ELECT MR. PHILIP CHEN CHONG TAN AS NEW DIRECTOR

Non-Voting

9

TO CONSIDER AND APPROVE THE REMUNERATION FOR THE COMPANYS BOARD OF DIRECTORS-IN 2016

Non-Voting

10

TO CONSIDER AND APPROVE THE ISSUANCE OF WARRANTS, NOT EXCEEDING 671,200-UNITS, TO BE OFFERED TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN-THE YEAR 2016 TO PURCHASE THE COMPANYS ORDINARY SHARES (THE WARRANTS)

Non-Voting

11

TO CONSIDER AND APPROVE THE ALLOTMENT OF NOT MORE THAN 671,200 OF THE-COMPANYS NEW ORDINARY SHARES AT A PAR VALUE OF ONE (1) BAHT EACH TO BE-RESERVED FOR THE EXERCISE OF THE WARRANTS

Non-Voting

12

TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO THE COMPANYS-EMPLOYEES WHO WILL RECEIVE MORE THAN FIVE (5) PERCENT ISSUED UNDER THIS-PROGRAM

Non-Voting

13

OTHER BUSINESS (IF ANY)

Non-Voting

CMMT

01 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL-NON- VOTABLE RESOLUTION. THANK YOU.

Non-Voting

WAL-MART DE MEXICO SAB DE CV, MEXICO

Security

P98180188

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

MX01WA000038

Agenda

706687209 - Management

Record Date

18-Mar-2016

Holding Recon Date

18-Mar-2016

City /

Country

MEXICO, D.F

/

Mexico

Vote Deadline Date

22-Mar-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE CLAUSES 2 AND 8 OF BYLAWS

Management

For

For

2

APPROVE MINUTES OF MEETING

Management

For

For

WAL-MART DE MEXICO SAB DE CV, MEXICO

Security

P98180188

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

MX01WA000038

Agenda

706728904 - Management

Record Date

18-Mar-2016

Holding Recon Date

18-Mar-2016

City /

Country

MEXICO D.F

/

Mexico

Vote Deadline Date

22-Mar-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING-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

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: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS

Management

For

For

I.E

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL

Management

For

For

I.F

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015

Management

For

For

I.G

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION

Management

For

For

II

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015

Management

For

For

III

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS

Management

For

For

IV

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY

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 THE 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 THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED

Management

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL

Security

M4752S106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

TRAGARAN91N1

Agenda

706743540 - Management

Record Date

30-Mar-2016

Holding Recon Date

30-Mar-2016

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

28-Mar-2016

��

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

For

For

2

READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT

Management

For

For

3

READING AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORTS

Management

For

For

4

READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS

Management

Against

Against

5

AMENDMENT OF ARTICLE 7 OF THE BANKS ARTICLES OF ASSOCIATION

Management

Against

Against

6

RELEASE OF THE BOARD MEMBERS

Management

Against

Against

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, AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY SUCH BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY

Management

For

For

8

DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, ELECTION OF NEW BOARD MEMBER AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE NEW BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY

Management

Against

Against

9

DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL

Management

For

For

10

DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS

Management

For

For

11

ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE

Management

For

For

12

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 CAPITAL MARKETS BOARD OF TURKEY

Management

For

For

13

INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2015, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2016 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS

Management

For

For

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

Against

Against

15

INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2015 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

For

For

CREDICORP LTD.

Security

G2519Y108

Meeting Type

Annual

Ticker Symbol

BAP

Meeting Date

31-Mar-2016

ISIN

BMG2519Y1084

Agenda

934337189 - Management

Record Date

10-Feb-2016

Holding Recon Date

10-Feb-2016

City /

Country

/

United States

Vote Deadline Date

30-Mar-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2015 INCLUDING THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY THEREON.

Management

For

For

2.

TO APPOINT THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2016 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2)

Management

For

For

INFOSYS LIMITED

Security

456788108

Meeting Type

Special

��

Ticker Symbol

INFY

Meeting Date

03-Apr-2016

ISIN

US4567881085

Agenda

934345035 - Management

Record Date

07-Mar-2016

Holding Recon Date

07-Mar-2016

City /

Country

/

United States

Vote Deadline Date

23-Mar-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

S1.

APPROVAL OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN.

Management

For

S2.

APPROVAL OF THE 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE PLAN.

Management

For

S3.

REAPPOINTMENT OF PROF. JEFFREY S LEHMAN, AS AN INDEPENDENT DIRECTOR.

Management

For

O4.

APPOINTMENT OF DR. PUNITA KUMAR SINHA, AS AN INDEPENDENT DIRECTOR.

Management

For

O5.

REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR.

Management

For

THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK

Security

Y7905M113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Apr-2016

ISIN

TH0015010018

Agenda

706695357 - Management

Record Date

08-Mar-2016

Holding Recon Date

08-Mar-2016

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

01-Apr-2016

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 DEC 2015

Management

For

For

3

TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2015 AND THE DIVIDEND PAYMENT

Management

For

For

4

TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR 2016 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2015 OPERATIONAL RESULTS

Management

Against

Against

5.1

TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MR. ANAND PANYARACHUN

Management

For

For

5.2

TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MR. PRASAN CHUAPHANICH

Management

Against

Against

5.3

TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MR. CHAKKRIT PARAPUNTAKUL

Management

Against

Against

5.4

TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MRS. KANNIKAR CHALITAPORN

Management

Against

Against

5.5

TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MR. THAWEESAK KOANANTAKOOL

Management

Against

Against

5.6

TO CONSIDER AND ELECT THE DIRECTORS IN REPLACEMENT OF THOSE RETIRING BY ROTATION THE DIRECTOR TO BE ELECTED IS: MR. KAN TRAKULHOON

Management

For

For

6

TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2016

Management

For

For

7

TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE BANK'S MEMORANDUM OF ASSOCIATION IN ORDER FOR IT TO BE IN LINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN THE YEAR 2015

Management

For

For

CMMT

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

BRF SA, ITAJAI, SC

Security

P1905C100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Apr-2016

ISIN

BRBRFSACNOR8

Agenda

706717052 - Management

Record Date

Holding Recon Date

05-Apr-2016

City /

Country

ITAJAI

/

Brazil

Vote Deadline Date

31-Mar-2016

SEDOL(s)

2036995 - B29GM95

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

TO EXAMINE AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AND TO DECIDE REGARDING THE ALLOCATION OF THE RESULT

Management

For

For

2

TO RATIFY THE DISTRIBUTION OF REMUNERATION TO THE SHAREHOLDERS, IN ACCORDANCE WITH THAT WHICH WAS RESOLVED ON BY THE BOARD OF DIRECTORS

Management

For

For

3

TO RATIFY THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH WAS DONE AT THE MEETING OF THAT BODY THAT WAS HELD ON AUGUST 5, 2015, TO ELECT AN ADDITIONAL MEMBER TO THE BOARD OF DIRECTORS, AS WELL AS TO ELECT THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS: SLATE. NAMES APPOINTED BY COMPANY ADMINISTRATION. PRINCIPAL MEMBERS. RENATO PROENCA LOPES AND ALDEMIR BENDINE. SUBSTITUTES MEMBERS. SERGIO RICARDO MIRANDA NAZARE AND HENRIQUE JAGER

Management

For

For

4

TO ELECT OF THE MEMBERS OF THE FISCAL COUNCIL: SLATE. NAMES APPOINTED BY COMPANY ADMINSTRATION. PRINCIPAL MEMBERS. ATTILIO GUASPARI, MARCUS VINICIUS DIAS SEVERINI AND REGINALDO FERREIRA ALEXANDRE. SUBSTITUTES MEMBERS. SUSANA HANNA STIPHAN JABRA, MARCOS TADEU DE SIQUEIRA AND WALTER MENDES DE OLIVEIRA FILHO

Management

For

For

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

03 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM-AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 3 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

BRF SA, ITAJAI, SC

Security

P1905C100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Apr-2016

ISIN

BRBRFSACNOR8

Agenda

706718799 - Management

Record Date

Holding Recon Date

05-Apr-2016

City /

Country

ITAJAI

/

Brazil

Vote Deadline Date

31-Mar-2016

SEDOL(s)

2036995 - B29GM95

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

TO APPROVE THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, WHICH DEALS WITH THE SHARE CAPITAL, TO REFLECT THE NEW NUMBER OF SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, DUE TO THE CANCELLATION OF SHARES THAT WAS APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON FEBRUARY 25, 2015

Management

For

For

2.I

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO EXPRESSLY INCLUDE IN THE CORPORATE PURPOSE OF THE COMPANY, AS A MAIN ACTIVITY, THE PROVISION OF TRANSPORTATION, LOGISTICS AND DISTRIBUTION SERVICES FOR FREIGHT AND FOODS IN GENERAL AND, AS SUPPORTING ACTIVITIES FOR THE PRIMARY ACTIVITIES OF THE COMPANY, THE SALE OF COMMODITIES IN GENERAL AND THE PROVISION OF FUEL SUPPLY SERVICES FOR ITS OWN FLEET

Management

For

For

2.II

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO EXCLUDE THE REQUIREMENT TO DISCLOSE THE ACQUISITION OF SHARES ISSUED BY THE COMPANY THAT ARE EQUIVALENT TO MORE THAN ONE PERCENT OF THE SHARE CAPITAL

Management

For

For

2.III

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO ESTABLISH THE APPLICABLE INDEX AND THE MANNER OF CALCULATING THE INFLATION ADJUSTMENT THAT IS INCIDENT IN THOSE CASES IN WHICH A SHAREHOLDER DOES NOT PAY IN THE SUBSCRIBED FOR CAPITAL BY THE DEADLINE

Management

For

For

2.IV

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO INCLUDE AN EXPRESS PROVISION REGARDING THE PROCEDURES FOR CALLING, THE QUORUM FOR INSTATEMENT AND THE RECORDING OF THE GENERAL MEETING MINUTES, AS WELL AS REGARDING THE POSSIBILITY OF SUSPENDING THE EXERCISE OF SHAREHOLDER RIGHTS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 120, 123, 125, 130 AND 135 OF THE BRAZILIAN CORPORATE LAW

Management

For

For

2.V

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO AMEND THE RULES REGARDING THE MANNER OF THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE HOLDING OF MEETINGS AND THE POWERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE, THE SUBSTITUTION OF MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE IN THE EVENT OF AN ABSENCE OR TEMPORARY IMPAIRMENT AND REGARDING THE MANNER OF REPRESENTATION OF THE COMPANY

Management

For

For

2.VI

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO INCLUDE A RULE REGARDING THE ELECTION OF MEMBERS OF THE FISCAL COUNCIL, THE ELECTION OF THE CHAIRPERSON AND THE APPROVAL OF THE INTERNAL RULES FOR THAT BODY, TO EXCLUDE THE LIMIT ON THE PARTICIPATION OF THE MEMBERS OF THE FISCAL COUNCIL AND OF THE AUDIT COMMITTEE IN BODIES OF OTHER COMPANIES AND TO AMEND CERTAIN RULES REGARDING THE COMPOSITION OF THE AUDIT COMMITTEE

Management

For

For

2.VII

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO INCLUDE THE POSSIBILITY OF ATTRIBUTING BYLAWS SHARING IN THE PROFIT OF THE COMPANY TO EMPLOYEES AND MANAGERS, IN ACCORDANCE WITH THE PROVISION IN ARTICLE 190 OF THE BRAZILIAN CORPORATE LAW

Management

For

For

2VIII

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO INCLUDE AN EXPRESS PROVISION IN REGARD TO THE LIMITATION PERIOD TO CLAIM DIVIDENDS THAT WERE NOT RECEIVED OR CLAIMED, IN ACCORDANCE WITH THE PROVISION IN ITEM A OF LINE II OF ARTICLE 287 OF THE BRAZILIAN CORPORATE LAW

Management

For

For

2.IX

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO AMEND CERTAIN RULES IN REGARD TO CONDUCTING PUBLIC TENDERS FOR THE ACQUISITION OF ALL OF THE SHARES ISSUED BY THE COMPANY IN THE EVENT THAT A MATERIAL SHAREHOLDER INTEREST IS REACHED

Management

For

For

2.X

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, ESPECIALLY REGARDING THE FOLLOWING: TO RENUMBER AND IMPROVE THE WORDING OF CERTAIN PROVISIONS OF THE CORPORATE BYLAWS

Management

For

For

3

TO ESTABLISH THE AGGREGATE ANNUAL COMPENSATION OF THE MANAGERS AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2016 FISCAL YEAR AND TO RATIFY THE ANNUAL AND AGGREGATE COMPENSATION THAT WAS PAID IN 2015

Management

For

For

4

TO CHANGE THE LARGE CIRCULATION NEWSPAPERS IN WHICH THE COMPANY PUBLISHES ITS LEGAL NOTICES

Management

For

For

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

MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK

Security

Y54671105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Apr-2016

ISIN

MYL1155OO000

Agenda

706773391 - Management

Record Date

01-Apr-2016

Holding Recon Date

01-Apr-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

31-Mar-2016

SEDOL(s)

5347218 - 6556325 - B02GT19 - BQ5BNP5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON

Management

For

For

2

TO APPROVE THE PAYMENT OF A FINAL SINGLE- TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF SINGLE-TIER DIVIDEND OF 30 SEN PER ORDINARY SHARE AS RECOMMENDED BY THE BOARD

Management

For

For

3

TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION:  TAN SRI DATO' MEGAT ZAHARUDDIN MEGAT MOHD NOR

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION:  DATO' SERI ISMAIL SHAHUDIN

Management

For

For

5

TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION:  DATO' DR TAN TAT WAI

Management

For

For

6

TO RE-ELECT MR. EDWIN GERUNGAN WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

7

TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

8

AUTHORITY TO DIRECTORS TO ISSUE SHARES

Management

For

For

9

ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("DIVIDEND REINVESTMENT PLAN")

Management

For

For

PT BANK CENTRAL ASIA TBK

Security

Y7123P138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Apr-2016

ISIN

ID1000109507

Agenda

706775395 - Management

Record Date

15-Mar-2016

Holding Recon Date

15-Mar-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

31-Mar-2016

SEDOL(s)

B01C1P6 - B2Q8142 - BHZL9J8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION

Management

For

For

2

APPROVAL ON PROFIT UTILIZATION

Management

For

For

3

APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER

Management

For

For

4

APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER

Management

For

For

5

APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT

Management

For

For

6

APPROVAL TO GIVING POWER AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY AN INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2016

Management

For

For

CIELO SA, SAO PAULO

Security

P2859E100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Apr-2016

ISIN

BRCIELACNOR3

Agenda

706756713 - Management

Record Date

Holding Recon Date

06-Apr-2016

City /

Country

BARUER I

/

Brazil

Vote Deadline Date

01-Apr-2016

SEDOL(s)

B52QWD7 - B614LY3 - B933C79

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 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

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

TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCIL REPORT AND AUDITORS COMMITTEE REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015

Management

No Action

2

DELIBERATE ON THE ALLOCATION OF NET PROFIT RESULTED FROM FISCAL YEAR REGARDING THE RATIFICATION OF THE AMOUNT OF INCOME DISTRIBUTED AND APPROVAL OF THE PROPOSAL FOR THE CAPITAL BUDGET

Management

No Action

3

TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SLATE. MEMBERS APPOINTED BY CONTROLLER SHAREHOLDERS. ALEXANDRE RAPPAPORT, ANTONIO MAURICIO MAURANO, CESARIO MARIHITO NAKAMURA, EURICO RAMOS FABRI, FRANCISCO AUGUSTO DA COSTA E SILVA, GILBERTO MIFANO, JOSE MAURICIO PEREIRA COELHO, MARCELO DE ARAUJO NORONHA, MILTON ALMICAR SILVA VARGAS, RAUL FRANCISCO MOREIRA AND ROGERIO MAGNO PANCA

Management

No Action

4

TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, SLATE. MEMBERS APPOINTED BY COMPANY ADMINISTRATION. PRINCIPAL MEMBERS. EDMAR JOSE CASALATINA, HAROLDO REGINALDO LEVY NETO, HERCULANO ANIBAL ALVES, JOEL ANTONIO DE ARAUJO AND MARCELO SANTOS DALL OCCO. SUBSTITUTE MEMBERS. CARLOS ROBERTO MENDONCA DA SILVA, FLAVIO SABA SANTOS ESTRELA, MILTON LUIZ MILONI, VALERIO ZARRO AND KLEBER DO ESPIRITO SANTO

Management

No Action

5

TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2016

Management

No Action

CIELO SA, SAO PAULO

Security

P2859E100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Apr-2016

ISIN

BRCIELACNOR3

Agenda

706756751 - Management

Record Date

Holding Recon Date

06-Apr-2016

City /

Country

BARUER I

/

Brazil

Vote Deadline Date

01-Apr-2016

SEDOL(s)

B52QWD7 - B614LY3 - B933C79

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

I

TO VOTE REGARDING THE PROPOSAL TO INCREASE THE SHARE CAPITAL FROM THE CURRENT BRL 2.5 BILLION TO BRL 3.5 BILLION, OR IN OTHER WORDS, AN INCREASE OF BRL 1 BILLION, WITH THE ISSUANCE OF 377,335,425 NEW, COMMON SHARES, WITH NO PAR VALUE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY, ATTRIBUTING TO THE SHAREHOLDERS, FREE OF CHARGE, AS A SHARE BONUS, ONE NEW COMMON SHARE FOR EACH FIVE SHARES THAT THEY OWN AT THE CLOSE OF TRADING ON APRIL 8, 2016, WITH IT BEING THE CASE THAT, ON AND FROM APRIL 11, 2016, THE SHARES WILL BE TRADED EX RIGHTS FOR THE SHARE BONUS. ONCE THE SHARE BONUS IS APPROVED, THE ADRS, AMERICAN DEPOSITARY RECEIPTS, THAT ARE TRADED ON THE NORTH AMERICAN OVER THE COUNTER MARKET WILL RECEIVE A BONUS IN THE SAME PROPORTION

Management

No Action

II

TO VOTE REGARDING THE INCLUSION OF AN ARTICLE 48 IN THE CORPORATE BYLAWS OF THE COMPANY, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN THE RULES FOR THE LISTING OF ISSUERS AND ADMISSION TO TRADING OF SECURITIES OF THE BM AND FBOVESPA

Management

No Action

III

TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY

Management

No Action

PTT PUBLIC COMPANY LIMITED, JATUJAK

Security

Y6883U113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Apr-2016

ISIN

TH0646010015

Agenda

706692894 - Management

Record Date

07-Mar-2016

Holding Recon Date

07-Mar-2016

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

07-Apr-2016

SEDOL(s)

6420390 - 7664379 - B1BDGH3 - B1G40G8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

1

TO CERTIFY THE 2015 PERFORMANCE STATEMENT AND TO APPROVE THE 2015 FINANCIAL STATEMENT, ENDED ON DECEMBER 31, 2015

Management

For

For

2

TO APPROVE 2015 NET PROFIT ALLOCATION AND DIVIDEND PAYMENT

Management

For

For

3.1

TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. PIYASVASTI AMRANAND

Management

For

For

3.2

TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. SOMCHAI SUJJAPONGSE

Management

Against

Against

3.3

TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: AM CHATCHALERM CHALERMSUKH

Management

For

For

3.4

TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. DON WASANTAPRUEK

Management

For

For

3.5

TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. PRASERT BUNSUMPUN

Management

For

For

4

TO APPROVE THE 2016 DIRECTORS' REMUNERATION

Management

Against

Against

5

TO APPOINT AN AUDITOR AND TO APPROVE THE 2016 AUDITING FEES

Management

For

For

6

OTHER MATTERS. (IF ANY)

Management

Against

Against

BANGKOK BANK PUBLIC CO LTD, BANGKOK

Security

Y0606R101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2016

ISIN

TH0001010006

Agenda

706711339 - Management

Record Date

10-Mar-2016

Holding Recon Date

10-Mar-2016

City /

Country

BANGKO K

/

Thailand

Vote Deadline Date

08-Apr-2016

SEDOL(s)

6077008 - B3BGLQ0 - B4B0T87

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.

Non-Voting

1

TO APPROVE THE MINUTES OF THE 22ND ANNUAL ORDINARY MEETING OF SHAREHOLDERS-HELD ON APRIL 10, 2015

Non-Voting

2

TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2015 AS- PRESENTED IN THE ANNUAL REPORT

Non-Voting

3

TO ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2015

Non-Voting

4

TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015

Non-Voting

5

TO APPROVE THE APPROPRIATION OF PROFIT AND THE PAYMENT OF DIVIDEND FOR THE-YEAR 2015

Non-Voting

6.1

TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MR. CHATRI SOPHONPANICH

Non-Voting

6.2

TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI

Non-Voting

6.3

TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MR. AMORN CHANDARASOMBOON

Non-Voting

6.4

TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MR. PHORNTHEP PHORNPRAPHA

Non-Voting

6.5

TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MRS. GASINEE WITOONCHART

Non-Voting

6.6

TO ELECT DIRECTOR IN PLACE OF RETIRING BY ROTATION: MR. CHANSAK FUANGFU

Non-Voting

7.1

TO ELECT ADDITIONAL DIRECTOR: MR. PAILIN CHUCHOTTAWORN

Non-Voting

8

TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION

Non-Voting

9

TO APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION

Non-Voting

10

OTHER BUSINESS

Non-Voting

ULTRAPAR PARTICIPACOES SA, SAO PAULO

Security

P94396127

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

13-Apr-2016

ISIN

BRUGPAACNOR8

Agenda

706766079 - Management

Record Date

Holding Recon Date

11-Apr-2016

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

06-Apr-2016

SEDOL(s)

2502582 - B0FHTN1 - BKT2NK7

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 RATIFICATION AGAIN OF THE AGGREGATE, ANNUAL COMPENSATION THAT WAS PAID TO THE MANAGERS OF THE COMPANY IN 2012, 2013 AND 2014, IN COMPLIANCE WITH ORDINANCE NUMBER 0114.2015.CVM.SEP.GEA.2

Management

For

For

CMMT

17MAR2016: 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

17MAR2016: 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

ULTRAPAR PARTICIPACOES SA, SAO PAULO

Security

P94396127

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Apr-2016

ISIN

BRUGPAACNOR8

Agenda

706864077 - Management

Record Date

Holding Recon Date

11-Apr-2016

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

06-Apr-2016

SEDOL(s)

2502582 - B0FHTN1 - BKT2NK7

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 THIS IS AN AMENDMENT TO MEETING ID 605228 DUE TO SPLITTING-OF RESOLUTION 4. 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

TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015

Management

For

For

2

TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2015 FISCAL YEAR

Management

For

For

3

TO SET THE REMUNERATION OF THE COMPANY ADMINISTRATORS

Management

For

For

4.A

TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AS PROPOSED BY THE MANAGEMENT OF THE COMPANY: EFFECTIVE MEMBER: FLAVIO CESAR MAIA LUZ, MARIO PROBST AND NILSON MARTINIANO MOREIRA. ALTERNATE MEMBER: MARCIO AUGUSTUS RIBEIRO, PEDRO OZIRES PREDEUS AND PAULO CESAR PASCOTINI

Management

For

For

4.B

TO SET THE COMPENSATION OF THE FISCAL COUNCIL AS PROPOSED BY THE MANAGEMENT OF THE COMPANY

Management

For

For

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

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

CIMB GROUP HOLDINGS BHD, KUALA LUMPUR

Security

Y1636J101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2016

ISIN

MYL1023OO000

Agenda

706803889 - Management

Record Date

13-Apr-2016

Holding Recon Date

13-Apr-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

11-Apr-2016

SEDOL(s)

6075745 - B7T4P17

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SRI MOHAMED NAZIR ABDUL RAZAK

Management

For

For

2

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: GLENN MUHAMMAD SURYA YUSUF

Management

For

For

3

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: WATANAN PETERSIK

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MOHD NASIR AHMAD

Management

For

For

5

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' LEE KOK KWAN

Management

For

For

6

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: HIROAKI DEMIZU

Management

For

For

7

TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM1,049,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

8

TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION FROM 1 JANUARY 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY

Management

For

For

9

TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

10

PROPOSED GRATUITY PAYMENT TO TAN SRI MD NOR MD YUSOF

Management

Against

Against

11

PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ISSUE SHARES

Management

For

For

12

PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (DIVIDEND REINVESTMENT SCHEME)

Management

For

For

13

PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARES

Management

For

For

AMERICA MOVIL SAB DE CV, MEXICO

Security

P0280A101

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

18-Apr-2016

ISIN

MXP001691213

Agenda

706871705 - Management

Record Date

08-Apr-2016

Holding Recon Date

08-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

12-Apr-2016

SEDOL(s)

2667470 - 2723930 - 7055809 - B1BQGN8 - BHZL8J1 - BT6SZK5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE SERIES L SHAREHOLDERS HAVE THE RIGHT TO APPOINT. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

II

DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD

Management

For

For

CMMT

14 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-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

BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF

Security

P1R1WJ103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Apr-2016

ISIN

BRBBSEACNOR5

Agenda

706824883 - Management

Record Date

Holding Recon Date

18-Apr-2016

City /

Country

BRASILI A

/

Brazil

Vote Deadline Date

13-Apr-2016

SEDOL(s)

B94R861 - B9N3SQ0

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 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

I

TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015.

Management

For

For

II

DESTINATION OF THE YEAR END RESULTS OF 2015 AND THE DISTRIBUTION OF DIVIDENDS.

Management

For

For

III.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: SLATE. PRINCIPAL MEMBERS. ANTONIO PEDRO DA SILVA MACHADO AND LEANDRO PUCCINI SECUNHO. SUBSTITUTE MEMBERS. ADRIANO MEIRA RICCI AND RAFAEL REZENDE BRIGOLINI.

Shareholder

Abstain

Against

III.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY MINORITY COMMON SHARES.

Shareholder

For

Against

IV

TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS OF THE FISCAL COUNCIL.

Management

For

For

V.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS.

Shareholder

For

Against

V.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY MINORITY COMMON SHARES.

Shareholder

For

Against

VI

TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS.

Management

For

For

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

29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING 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

GRUPO FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Apr-2016

ISIN

MXP370711014

Agenda

706819820 - Management

Record Date

11-Apr-2016

Holding Recon Date

11-Apr-2016

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

18-Apr-2016

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015

Management

For

For

II

ALLOCATION OF PROFIT

Management

For

For

III

DESIGNATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY ON THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE

Management

For

For

IV

DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

V

DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE

Management

For

For

VI

REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF THE COMPANY DURING 2015, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR

Management

For

For

VII

DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

Management

For

For

PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG

Security

Y71474145

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2016

ISIN

ID1000129000

Agenda

706841308 - Management

Record Date

30-Mar-2016

Holding Recon Date

30-Mar-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

15-Apr-2016

SEDOL(s)

BD4T6W7 - BD64LD6 - BD7W4G3 - BJ055G8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE COMPANY'S ANNUAL REPORT AND APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2015

Management

For

For

2

VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND VALIDATION OF THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH RELEASING THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2015

Management

For

For

3

REAFFIRMATION OF MINISTER STATE OWNED ENTITE REGULATION RELATED TO PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM

Management

For

For

4

APPROPRIATION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2015

Management

For

For

5

DETERMINATION OF REMUNERATION OF COMMISSIONERS AND DIRECTORS FOR THE YEAR 2016

Management

Against

Against

6

THE APPOINTMENT OF A REGISTERED PUBLIC ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2016

Management

For

For

7

GRANTING AUTHORITY TO THE COMMISSIONERS OF THE COMPANY TO DETERMINE APPROPRIATION OF THE TREASURY SHARE RELATED TO SHARE BUYBACK IV

Management

Against

Against

8

APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF THE COMPANY

Management

Against

Against

VALE SA, RIO DE JANEIRO

Security

P9661Q148

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2016

ISIN

BRVALEACNPA3

Agenda

706841536 - Management

Record Date

Holding Recon Date

21-Apr-2016

City /

Country

RIO DE JANEIRO

/

Brazil

Vote Deadline Date

15-Apr-2016

SEDOL(s)

2256630 - 2257127 - 5896851 - B04S872 - B142LF0 - B39VG95 - BJ05739

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

PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SHAREHOLDERS OF VALE

Management

For

For

CMMT

1 APR 2016: PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1-ONLY. THANK YOU.

Non-Voting

CMMT

1 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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

VALE SA, RIO DE JANEIRO

Security

P9661Q148

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2016

ISIN

BRVALEACNPA3

Agenda

706870917 - Management

Record Date

Holding Recon Date

21-Apr-2016

City /

Country

RIO DE JANEIRO

/

Brazil

Vote Deadline Date

15-Apr-2016

SEDOL(s)

2256630 - 2257127 - 5896851 - B04S872 - B142LF0 - B39VG95 - BJ05739

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

CMMT

PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS ONLY. THANK-YOU

Non-Voting

1

TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, RELATING TO FISCAL YEAR ENDED DECEMBER 31, 2015

Management

Against

Against

2

PROPOSAL FOR ALLOCATION OF PROFITS FOR THE YEAR OF 2015

Management

For

For

3

TO RATIFY THE APPOINTMENTS OF FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS THAT WERE MADE AT THE MEETINGS OF THAT BODY ON JUNE 26, 2015, AND JULY 29, 2014. . MEMBERS APPOINTED BY CONTROLLER. ALBERTO RIBEIRO GUTH PRINCIPAL AND ARTHUR PRADO SILVA SUPLENTE

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS MEMBERS OF-FISCAL COUNCIL, 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, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF MEMBERS OF-FISCAL COUNCIL. THANK YOU

Non-Voting

CMMT

THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATES UNDER RESOLUTIONS 4.1 AND 4.3

Non-Voting

4.1

TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . SLATE. PRINCIPAL MEMBERS. SANDRO KOHLER MARCONDES, MARCELO AMARAL MORAES E ANIBAL MOREIRA DOS SANTOS. SUBSTITUTE MEMBERS. SERGIO MAMEDE ROSA DO NASCIMENTO, OSWALDO MARIO PEGO DE AMORIM AZEVEDO

Management

For

For

4.3

TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES: RAPHAEL MANHAES MARTINS

Management

5

TO SET THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE FISCAL COUNCIL IN 2016

Management

Against

Against

CMMT

PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE- CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO- ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR-OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU

Non-Voting

CMMT

12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4.3. 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

KOREA ELECTRIC POWER CORP, NAJU

Security

Y48406105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2016

ISIN

KR7015760002

Agenda

706898357 - Management

Record Date

08-Mar-2016

Holding Recon Date

08-Mar-2016

City /

Country

JEONNA M

/

Korea, Republic Of

Vote Deadline Date

14-Apr-2016

SEDOL(s)

6495730 - B2932F2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ELECTION OF A PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN

Management

Against

Against

2

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG HAN

Management

Against

Against

3

ELECTION OF AUDIT COMMITTEE MEMBER WHO IS NOT A PERMANENT DIRECTOR CANDIDATES: JO JEON HYEOK

Management

Against

Against

CMMT

12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF 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

PT ASTRA INTERNATIONAL TBK

Security

Y7117N172

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2016

ISIN

ID1000122807

Agenda

706875246 - Management

Record Date

04-Apr-2016

Holding Recon Date

04-Apr-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

20-Apr-2016

SEDOL(s)

B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT INCLUDING RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015

Management

For

For

2

DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015

Management

For

For

3

CHANGE THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY

Management

Against

Against

4

APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016

Management

For

For

ITAU UNIBANCO HOLDING SA, SAO PAULO

Security

P5968U113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2016

ISIN

BRITUBACNPR1

Agenda

706888003 - Management

Record Date

Holding Recon Date

25-Apr-2016

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

18-Apr-2016

SEDOL(s)

B037HR3 - B3BGLF9

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

CMMT

PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3.3 AND 3.6- ONLY. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE- CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO- ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR-OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU

Non-Voting

CMMT

THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 3.3 AND 3.6

Non-Voting

3.3

TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES

Management

For

For

3.6

TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL MAKE UP THE FISCAL COUNCIL AND TO ELECT THE MEMBERS. CANDIDATO APPOINTED BY MINORITARY PREFERRED SHARES CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI. INDIVIDUAL. PRINCIPAL. CARLOS ROBERTO DE ALBUQUERQUE SA. SUBSTITUTE. EDUARDO AZEVEDO DO VALLE

Management

For

For

COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO

Security

P3055E464

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2016

ISIN

BRPCARACNPR0

Agenda

706916446 - Management

Record Date

Holding Recon Date

25-Apr-2016

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

19-Apr-2016

SEDOL(s)

B5VGS74

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

CMMT

PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM D.3 ONLY. THANK-YOU.

Non-Voting

CMMT

'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE RESOLUTION'

Non-Voting

D.3

TO ELECT THE BOARD OF DIRECTORS MEMBERS. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED

Management

For

For

KROTON EDUCACIONAL SA, BELO HORIZONTE

Security

P6115V129

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

BRKROTACNOR9

Agenda

706813652 - Management

Record Date

Holding Recon Date

26-Apr-2016

City /

Country

BELO HORIZO NTE

/

Brazil

Vote Deadline Date

21-Apr-2016

SEDOL(s)

2836946 - B72X0M7

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

I

ESTABLISHMENT OF THE LIMIT OF THE AMOUNT OF THE ANNUAL, AGGREGATE COMPENSATION FOR THE MANAGERS OF THE COMPANY FOR THE 2016 FISCAL YEAR AND THE INDIVIDUAL AMOUNT FOR THE MEMBERS OF THE FISCAL COUNCIL, IF IT IS INSTATED

Management

Against

Against

KROTON EDUCACIONAL SA, BELO HORIZONTE

Security

P6115V129

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

BRKROTACNOR9

Agenda

706816317 - Management

Record Date

Holding Recon Date

26-Apr-2016

City /

Country

BELO HORIZO NTE

/

Brazil

Vote Deadline Date

21-Apr-2016

SEDOL(s)

2836946 - B72X0M7

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

TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015

Management

For

For

2

TO APPROVE THE DESTINATION OF NET PROFITS AND THE DISTRIBUTION OF DIVIDENDS

Management

For

For

PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO

Security

P78331140

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

BRPETRACNPR6

Agenda

706840774 - Management

Record Date

Holding Recon Date

26-Apr-2016

City /

Country

RIO DE JANEIRO

/

Brazil

Vote Deadline Date

19-Apr-2016

SEDOL(s)

2684532 - 7394621 - B04S8J4 - B13YV91 - B1KZT37 - BJ04W31

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

CMMT

PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4 AND 8 ONLY.-THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE- CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO- ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR-OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU

Non-Voting

CMMT

THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATES FOR RESOLUTIONS 4 AND 8

Non-Voting

4

TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. CANDIDATES APPOINTED BY PREFERRED SHAREHOLDERS. NOTE: INDIVIDUAL PRINCIPAL MEMBER. GUILHERME AFFONSO FERREIRA. SUBSTITUTE MEMBER. GUSTAVO ROCHA GATTASS. NOTE: SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PRINCIPAL AND ONE SUBSTITUTE PREFERRED SHARES NAME APPOINTED

Management

For

For

8

TO ELECT THE MEMBER OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY PREFERRED SHARES. NOTE: INDIVIDUAL. PRINCIPAL MEMBER. WALTER LUIS BERNARDES ALBERTONI. SUBSTITUTE MEMBER. ROBERTO LAMB. NOTE: SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE TITULAR AND ONE SUBSTITUTE PREFERRED SHARES NAME APPOINTED

Management

For

For

TELEKOM MALAYSIA BHD, KUALA LUMPUR

Security

Y8578H118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MYL4863OO006

Agenda

706868239 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

21-Apr-2016

SEDOL(s)

5102105 - 6868398 - B2Q8H55

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RE-ELECT DATO' SRI DR MOHMAD ISA HUSSAIN, WHO RETIRES PURSUANT TO ARTICLE 98(2] OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

Against

Against

2

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK BAZLAN OSMAN

Management

Against

Against

3

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TUNKU DATO' MAHMOOD FAWZY TUNKU MUHIYIDDIN

Management

Against

Against

4

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DAVIDE GIACOMO FEDERICO BENELLO

Management

For

For

5

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS (PWC), HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

6

TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 31ST AGM UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: (I) DIRECTOR'S FEE OF RM23,000.00 PER MONTH FOR THE NON- EXECUTIVE CHAIRMAN (NEC); (II) DIRECTOR'S FEE OF RM15,000.00 PER MONTH FOR EACH NON- EXECUTIVE DIRECTOR (NED); AND (III) DIRECTOR'S FEE OF RM2,250.00 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID)

Management

For

For

7

AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT. 1965 (CA 1965)

Management

For

For

8

PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.70 EACH IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS)

Management

For

For

BANCO DO BRASIL SA BB BRASIL, BRASILIA

Security

P11427112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

BRBBASACNOR3

Agenda

706871476 - Management

Record Date

Holding Recon Date

26-Apr-2016

City /

Country

BRASILI A

/

Brazil

Vote Deadline Date

19-Apr-2016

SEDOL(s)

2073981 - 2328595 - B29ML07

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

INCREASE OF THE SHARE CAPITAL OF BANCO DO BRASIL BY MEANS OF THE INCLUSION OF PART OF THE BALANCE RECORDED IN THE OPERATING MARGIN BYLAWS RESERVE

Management

For

For

2

TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS DUE TO THE CAPITAL INCREASE

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS FRANCISCO GAETANI TO SERVE OUT THE 2015 THROUGH 2017 TERM IN OFFICE

Management

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI

Security

P3515D163

Meeting Type

Bond Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MXCFFU000001

Agenda

706918476 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

22-Apr-2016

SEDOL(s)

B671GT8 - B92N2C5 - BT6T0Z8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I.A

PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND APPOINTMENTS AND COMPENSATION COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW

Management

For

For

I.B

PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW

Management

For

For

I.C

PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORT FROM THE ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT S.C., IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION FROM THE TECHNICAL COMMITTEE REGARDING THAT REPORT

Management

For

For

I.D

PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW

Management

For

For

II

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR

Management

Abstain

Against

III

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND OF THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE INDEPENDENCE OF THE INDEPENDENT MEMBERS HAS BEEN DETERMINED, IF DEEMED APPROPRIATE

Management

Abstain

Against

IV

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE

Management

Abstain

Against

V

IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES FROM THE ANNUAL GENERAL MEETING OF HOLDERS

Management

For

For

VI

DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS

Management

For

For

TELESITES SAB DE CV

Security

P90355127

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MX01SI080020

Agenda

706927653 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

22-Apr-2016

SEDOL(s)

BDCD6L0 - BYWZB85

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

2

RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

3

DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD

Management

For

For

CMMT

19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-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

TELEKOM MALAYSIA BHD, KUALA LUMPUR

Security

Y8578H118

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MYL4863OO006

Agenda

706927691 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

21-Apr-2016

SEDOL(s)

5102105 - 6868398 - B2Q8H55

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10 PERCENTAGE ) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TM (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF TM AND ITS SUBSIDIARIES ( "PROPOSED LTIP" )

Management

For

For

2

PROPOSED GRANT TO TAN SRI DATO' SRI ZAMZAMZAIRANI MOHD ISA, MANAGING DIRECTOR/GROUP CHIEF EXECUTIVE OFFICER

Management

For

For

3

PROPOSED GRANT TO DATUK BAZLAN OSMAN, EXECUTIVE DIRECTOR/GROUP CHIEF FINANCIAL OFFICER

Management

For

For

4

PROPOSED GRANT TO DANIAL ZAMZAMZAIRANI, ASSISTANT MANAGER

Management

For

For

5

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ( "PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE" )

Management

Against

Against

BANCO DO BRASIL SA BB BRASIL, BRASILIA

Security

P11427112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

BRBBASACNOR3

Agenda

706932503 - Management

Record Date

Holding Recon Date

26-Apr-2016

City /

Country

BRASILI A

/

Brazil

Vote Deadline Date

19-Apr-2016

SEDOL(s)

2073981 - 2328595 - B29ML07

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

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

1

TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015

Management

For

For

2

TO DELIBERATE ON THE DISTRIBUTION OF THE FISCAL YEAR 2015 NET PROFITS AND DISTRIBUTION OF DIVIDENDS

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS MEMBERS OF-FISCAL COUNCIL, THERE IS ONLY 1 VACANCY 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 SLATES. THANK YOU.

Non-Voting

CMMT

'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTIONS 3 AND 4

Non-Voting

3

TO ELECT MEMBERS OF THE FISCAL COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: SLATE. MEMBERS. FULL. ALDO CESAR MARTINS BRAIDO, FELIPE PALMEIRA BARDELLA AND MARCOS MACHADO GUIMARAES. ALTERNATE. DANIELLE AYRES DELDUQUE, EDELCIO DE OLIVEIRA AND IEDA APARECIDA DE MOURA CAGNI

Management

Against

Against

4

TO ELECT MEMBERS OF THE FISCAL COUNCIL. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NAMES APPOINTED BY MINORITARY COMMON SHARES

Management

CMMT

'THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE' FOR RESOLUTION 5

Non-Voting

5

TO ELECT MEMBERS OF BOARD OF DIRECTORS. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: MEMBERS. MIGUEL RAGONE DE MATTOS AND FABRICIO DA SOLLER

Management

For

For

6

TO SET THE MEMBERS OF FISCAL COUNCIL REMUNERATION

Management

For

For

7

TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS

Management

For

For

GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC

Security

P49513107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MXP690491412

Agenda

706934379 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

19-Apr-2016

SEDOL(s)

2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION OF THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE PROGRESS OF THE COMPANY DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, INCLUDING A. THE FINANCIAL STATEMENTS ACCORDING TO THE C.N.B.V. AND IFRS CRITERIA TO THAT DATE AND B. THE REPORT FROM THE OUTSIDE AUDITOR

Management

Abstain

Against

II

PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE ALLOCATION OF THE RESULTS

Management

Abstain

Against

III

THE REPORT FROM THE EXECUTIVE CHAIRPERSON AND GENERAL DIRECTOR OF THE COMPANY REGARDING THE PROGRESS OF THE BUSINESS FOR THE 2015 FISCAL YEAR

Management

For

For

IV

THE REPORT REGARDING THE OPINION THAT IS ISSUED BY THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT THAT IS SUBMITTED BY THE EXECUTIVE CHAIRPERSON AND GENERAL DIRECTOR OF THE COMPANY

Management

For

For

V

THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA

Management

For

For

VI

THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT WERE THE RESPONSIBILITY OF THE COMPANY DURING THE 2014 FISCAL YEAR

Management

For

For

VII

THE REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH THE COMPANY HAS INTERVENED

Management

For

For

VIII

THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES, NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY DURING THE 2015 FISCAL YEAR

Management

For

For

IX

APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, FOR THE SERIES F AND B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL. DETERMINATION OF THEIR COMPENSATION

Management

Abstain

Against

X

PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO DECLARE THE PAYMENT OF A CASH DIVIDEND, FOR THE SHAREHOLDERS OF THE COMPANY, FOR UP TO THE AMOUNT THAT THE GENERAL MEETING DETERMINES

Management

Abstain

Against

XI

PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL TO MAKE AMENDMENTS TO THE CORPORATE BYLAWS OF THE COMPANY

Management

Abstain

Against

XII

DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

Management

For

For

GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC

Security

P49513107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MXP690491412

Agenda

706938682 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

19-Apr-2016

SEDOL(s)

2000677 - 2374521 - B8H3LN7 - B8HTYL4 - BHZLRG1 - BSS6KT4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

APPOINTMENT AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE COMMISSIONERS OF THE COMPANY WHO REPRESENT THE SERIES B SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY

Management

Abstain

Against

II

DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

Management

For

For

AMBEV SA, SAO PAULO

Security

P0273U106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2016

ISIN

BRABEVACNOR1

Agenda

706858125 - Management

Record Date

Holding Recon Date

27-Apr-2016

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

21-Apr-2016

SEDOL(s)

BG7ZWY7 - BG7ZWZ8

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 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

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

I

ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015

Management

For

For

II

ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23, 2015, MAY 13, 2015, AUGUST 28, 2015, DECEMBER 1, 2015, AND JANUARY 15, 2016

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY 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 SLATES. THANK YOU

Non-Voting

CMMT

THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLUTION 3 AND 4

Non-Voting

III.1

ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. NAMES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: SLATE. PRINCIPAL MEMBER. JOSE RONALDO VILELA REZENDE AND JAMES TERENCE COULLET WRIGHT. SUBSTITUTE MEMBERS. EMANUEL SOTELINO SCHIFFERLE E ARY WADDINGTON. NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITARY COMMON SHARES

Management

III.2

ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017. NAMES APPOINTED BY MINORITARY COMMON SHARES CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI. NOTE: INDIVIDUAL. PRINCIPAL MEMBER. PAULO ASSUNCAO DE SOUSA. SUBSTITUTE MEMBER. VINICIUS BALBINO BOUHID. NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS

Management

For

For

IV

RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016

Management

For

For

CMMT

1 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING 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

AMBEV SA, SAO PAULO

Security

P0273U106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2016

ISIN

BRABEVACNOR1

Agenda

706858199 - Management

Record Date

Holding Recon Date

27-Apr-2016

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

21-Apr-2016

SEDOL(s)

BG7ZWY7 - BG7ZWZ8

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

I

TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS OF CERVEJARIAS REUNIDAS SKOL CARACU S.A., FROM HERE ONWARDS REFERRED TO AS SKOL, AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A., FROM HERE ONWARDS REFERRED TO AS EAGLE, INTO AMBEV S.A., WHICH WAS SIGNED BY THE MANAGERS OF THE COMPANY, OF SKOL AND OF EAGLE, FROM HERE ONWARDS REFERRED TO AS THE MERGERS

Management

For

For

II

TO RATIFY THE HIRING OF THE SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION OF THE VALUATION REPORTS FOR THE EQUITY OF SKOL AND EAGLE, FOR THE PURPOSES OF ARTICLES 227 AND 228 OF LAW NUMBER 6404.76, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORTS

Management

For

For

III

TO APPROVE THE VALUATION REPORTS

Management

For

For

IV

TO APPROVE THE MERGERS

Management

For

For

V

TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE MERGERS

Management

For

For

VI

TO APPROVE THE COMPENSATION PLAN BASED ON THE SHARES OF THE COMPANY

Management

For

For

ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO

Security

P5887P427

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2016

ISIN

BRITSAACNPR7

Agenda

706871337 - Management

Record Date

Holding Recon Date

27-Apr-2016

City /

Country

SAO PAULO

/

Brazil

Vote Deadline Date

21-Apr-2016

SEDOL(s)

2458771

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

CMMT

PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU.

Non-Voting

CMMT

THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 3.3 AND 3.6

Non-Voting

3.3

TO ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS FOR THE NEXT ANNUAL TERM IN OFFICE. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED

Management

For

For

3.6

TO ELECT THE MEMBERS OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI. INDIVIDUAL. PRINCIPAL MEMBER. JOSE MARIA RABELO. SUBSTITUTE MEMBER. ISAAC BERENSZTEJN. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED

Management

For

For

GRUPO MEXICO SAB DE CV

Security

P49538112

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2016

ISIN

MXP370841019

Agenda

706895604 - Management

Record Date

21-Apr-2016

Holding Recon Date

21-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

20-Apr-2016

SEDOL(s)

2399502 - 2534154 - 2643674 - B032VC1 - B2Q3MF5 - BHZLHH2 - BT6T199

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

Abstain

Against

2

PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS

Management

For

For

3

APPROVE ALLOCATION OF INCOME

Management

Abstain

Against

4

APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES FOR 2015 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE FOR 2016

Management

Abstain

Against

5

APPROVE DISCHARGE OF BOARD OF DIRECTORS, EXECUTIVE CHAIRMAN AND BOARD COMMITTEES

Management

Abstain

Against

6

ELECT OR RATIFY DIRECTORS VERIFY INDEPENDENCE OF BOARD MEMBERS ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES

Management

Abstain

Against

7

APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES

Management

Abstain

Against

8

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

CMMT

15 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-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

BIDVEST GROUP LTD, JOHANNESBURG

Security

S1201R162

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

16-May-2016

ISIN

ZAE000117321

Agenda

706937731 - Management

Record Date

06-May-2016

Holding Recon Date

06-May-2016

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

09-May-2016

SEDOL(s)

6100089 - B180B16 - B2R9Q94 - B2RHNW0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

S.1

APPROVAL IN TERMS OF SECTION 112 OF THE COMPANIES ACT

Management

For

For

S.2

APPROVAL OF THE TREATMENT OF OUTSTANDING SHARE AWARDS

Management

For

For

S.3

APPROVAL OF THE BIDVEST GROUP SHARE APPRECIATION RIGHTS PLAN (SAR PLAN)

Management

For

For

O.1

DIRECTORS' AUTHORITY

Management

For

For

AXIATA GROUP BHD

Security

Y0488A101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2016

ISIN

MYL6888OO001

Agenda

706990163 - Management

Record Date

17-May-2016

Holding Recon Date

17-May-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

18-May-2016

SEDOL(s)

B2QZGV5 - BVVBF81

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 12 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO RE-ELECT DATO' SRI JAMALUDIN IBRAHIM WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION

Management

For

For

3

TO RE-ELECT BELLA ANN ALMEIDA WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION

Management

Against

Against

4

TO RE-APPOINT TAN SRI GHAZZALI SHEIKH ABDUL KHALID PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965

Management

For

For

5

TO RE-APPOINT DATUK AZZAT KAMALUDIN PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965

Management

For

For

6

TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 24TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:- (I) DIRECTORS' FEES OF RM 30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON- EXECUTIVE DIRECTOR (NED) (II) DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE (III) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE AND (IV) DIRECTORS' FEES OF

Management

For

For

RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD REMUNERATION COMMITTEE (EACH OF THE FOREGOING PAYMENTS BEING EXCLUSIVE OF THE OTHERS)

7

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

8

PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Management

For

For

9

PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS)

Management

For

For

10

AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY

Management

For

For

11

PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO SEVEN PERCENT (7 PERCENTAGE ) OF THE ISSUED AND PAIDUP ORDINARY SHARE CAPITAL OF AXIATA GROUP BERHAD (AXIATA) (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE PROPOSED LTIP, FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF AXIATA AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (PROPOSED LTIP)

Management

For

For

12

PROPOSED AWARD OF AXIATA SHARES TO DATO' SRI JAMALUDIN BIN IBRAHIM PURSUANT TO THE PROPOSED LTIP (PROPOSED AWARD)

Management

For

For

MTN GROUP LTD, FAIRLANDS

Security

S8039R108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2016

ISIN

ZAE000042164

Agenda

706993436 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

GAUTEN G

/

South Africa

Vote Deadline Date

18-May-2016

SEDOL(s)

5949799 - 6563206 - B02P3W5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1O1.1

RE-ELECT AZMI MIKATI AS DIRECTOR

Management

For

For

2O1.2

RE-ELECT KOOSUM KALYAN AS DIRECTOR

Management

For

For

3O1.3

RE-ELECT ALAN VAN BILJON AS DIRECTOR

Management

For

For

4O1.4

RE-ELECT JEFF VAN ROOYEN AS DIRECTOR

Management

For

For

5O1.5

ELECT SHAYGAN KHERADPIR AS DIRECTOR

Management

For

For

6O2.1

RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF THE AUDIT COMMITTEE

Management

For

For

7O2.2

RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE

Management

Against

Against

8O2.3

ELECT AZMI MIKATI AS MEMBER OF THE AUDIT COMMITTEE

Management

Against

Against

9O2.4

RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE

Management

For

For

10O.3

REAPPOINT PRICEWATERHOUSECOOPERS INC AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY

Management

For

For

11O.4

PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS

Management

For

For

12O.5

AUTHORISE BOARD TO ISSUE SHARES FOR CASH

Management

For

For

13

APPROVE REMUNERATION PHILOSOPHY

Management

For

For

14S.1

AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL

Management

For

For

15S.2

APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES

Management

For

For

16S.3

APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES

Management

For

For

CMMT

04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING 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 BANK GROUP LIMITED, JOHANNESBURG

Security

S80605140

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2016

ISIN

ZAE000109815

Agenda

707012263 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

19-May-2016

SEDOL(s)

B030GJ7 - B031GN4 - B03VTK2 - B05LC45

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

ADOPT ANNUAL FINANCIAL STATEMENTS

Management

For

For

O.2.1

ELECTION OF DIRECTOR: DR ARNO DAEHNKE

Management

For

For

O.2.2

ELECTION OF DIRECTOR: DR MARTIN ODUOR- OTIENO

Management

For

For

O.2.3

ELECTION OF DIRECTOR: MYLES RUCK

Management

For

For

O.2.4

ELECTION OF DIRECTOR: PETER SULLIVAN

Management

For

For

O.2.5

ELECTION OF DIRECTOR: WENBIN WANG

Management

For

For

O.2.6

ELECTION OF DIRECTOR: TED WOODS

Management

For

For

O.3.1

REAPPOINTMENT OF AUDITOR: KPMG INC

Management

For

For

O.3.2

REAPPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC

Management

For

For

O.4

PLACE UNISSUED ORDINARY SHARES UNDER CONTROL OF  DIRECTORS

Management

For

For

O.5

PLACE  UNISSUED PREFERENCE SHARES UNDER CONTROL OF DIRECTORS

Management

Against

Against

O.6

NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY

Management

For

For

S.7.1

REMUNERATION:APPROVE  NON-EXECUTIVE DIRECTORS' FEES(2016):  STANDARD BANK GROUP CHAIRMAN

Management

For

For

S.7.2

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): STANDARD BANK GROUP DIRECTOR

Management

For

For

S.7.3

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): STANDARD BANK GROUP INTERNATIONAL DIRECTOR

Management

For

For

S7.41

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP DIRECTORS' AFFAIRS COMMITTEE: CHAIRMAN

Management

For

For

S7.42

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER

Management

For

For

S7.51

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN

Management

For

For

S7.52

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER

Management

For

For

S7.61

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP REMUNERATION COMMITTEE: CHAIRMAN

Management

For

For

S7.62

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP REMUNERATION COMMITTEE: MEMBER

Management

For

For

S7.71

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP SOCIAL AND ETHICS COMMITTEE: CHAIRMAN

Management

For

For

S7.72

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP SOCIAL AND ETHICS COMMITTEE: MEMBER

Management

For

For

S7.81

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP AUDIT COMMITTEE: CHAIRMAN

Management

For

For

S7.82

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP AUDIT COMMITTEE: MEMBER

Management

For

For

S7.91

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP IT COMMITTEE: CHAIRMAN

Management

For

For

S7.92

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):  GROUP IT COMMITTEE: MEMBER

Management

For

For

S7.10

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): AD HOC MEETING ATTENDANCE

Management

For

For

S.8

GRANT:GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S ORDINARY SHARES

Management

For

For

S.9

GRANT :GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S NON-REDEEMABLE PREFERENCE SHARES

Management

For

For

S.10

APPROVE:LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES

Management

For

For

CMMT

29 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION S.9. 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

IHH HEALTHCARE BHD

Security

Y374AH103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2016

ISIN

MYL5225OO007

Agenda

707018366 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

20-May-2016

SEDOL(s)

B83X6P8 - B8JG3S3 - B8TMMD9 - B8XFCB2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

TO APPROVE THE PAYMENT OF A FIRST AND FINAL SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

O.2

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' MOHAMMED AZLAN BIN HASHIM

Management

Against

Against

O.3

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: SATOSHI TANAKA

Management

Against

Against

O.4

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: YM TENGKU DATO' SRI AZMIL ZAHRUDDIN BIN RAJA ABDUL AZIZ

Management

Against

Against

O.5

TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965

Management

Against

Against

O.6

TO APPROVE THE PAYMENT OF DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 28 MAY 2016 UNTIL 31 MAY 2017 AS PER THE TABLE BELOW: (AS SPECIFIED)

Management

For

For

O.7

TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

O.8

AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965

Management

For

For

O.9

PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN

Management

For

For

O.10

PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN SEE LENG

Management

For

For

O.11

PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR

Management

For

For

O.12

PROPOSED RENEWAL OF AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

Management

For

For

S.1

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 174

Management

Against

Against

SBERBANK OF RUSSIA PJSC, MOSCOW

Security

80585Y308

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2016

ISIN

US80585Y3080

Agenda

707046466 - Management

Record Date

14-Apr-2016

Holding Recon Date

14-Apr-2016

City /

Country

MOSCO W

/

Russian Federation

Vote Deadline Date

20-May-2016

SEDOL(s)

B3P7N29 - B4MQJN9 - B5SC091

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 636042 DUE TO ADDITION OF- RESOLUTION. 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

APPROVE THE ANNUAL REPORT FOR 2015

Management

For

For

2

APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2015

Management

For

For

3

DISTRIBUTION OF PROFITS AND PAYMENT OF DIVIDENDS FOR 2015. 1. TO APPROVE THE RECOMMENDED BY THE SUPERVISORY BOARD OF SBERBANK THE FOLLOWING DISTRIBUTION OF 2015 NET PROFIT AFTER TAX OF SBERBANK IN THE AMOUNT OF RUB 218,387,307,230.74:TO DISTRIBUTE RUB 44,496,287,560.00 AS DIVIDENDS, TO HOLD THE PROFIT IN THE AMOUNT OF RUB 173,891,019,670.74 AS RETAINED EARNINGS OF SBERBANK. 2. TO PAY DIVIDENDS FOR 2015 ON ORDINARY SHARES IN THE AMOUNT OF RUB 1.97 PER SHARE AND ON PREFERENCE SHARES - RUB 1.97 PER SHARE. 3. TO ESTABLISH THE CLOSE OF BUSINESS DAY ON JUNE 14, 2016, AS THE RECORD DATE FOR DETERMINING THE HOLDERS ENTITLED TO RECEIVE THE DIVIDENDS

Management

For

For

4

APPOINT THE AUDIT ORGANIZATION JSC ''PRICEWATERHOUSECOOPERS AUDIT'' AS THE AUDITOR FOR THE YEAR 2016 AND THE FIRST QUARTER OF THE YEAR 2017

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 15 DIRECTORS PRESENTED FOR ELECTION, YOU-CAN ONLY VOTE FOR 14 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY-CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM

Non-Voting

YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS.

5.1

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ESKO TAPANI AHO

Management

For

For

5.2

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: MARTIN GRANT GILMAN

Management

For

For

5.3

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF

Management

Abstain

Against

5.4

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA

Management

Abstain

Against

5.5

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEY IGNATIEV

Management

Abstain

Against

5.6

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ALEXEI KUDRIN

Management

Abstain

Against

5.7

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: GEORGY LUNTOVSKIY

Management

Abstain

Against

5.8

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU

Management

Abstain

Against

5.9

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN

Management

For

For

5.10

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ALESSANDRO PROFUMO

Management

For

For

5.11

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: ANTON SILUANOV

Management

Abstain

Against

5.12

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEI SINELNIKOV- MURYLEV

Management

For

For

5.13

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: DMITRY TULIN

Management

Abstain

Against

5.14

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: NADIA WELLS

Management

For

For

5.15

TO ELECT THE FOLLOWING MEMBER TO THE SUPERVISORY BOARD: SERGEY SHVETSOV

Management

Abstain

Against

6.1

ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: NATALIA BORODINA

Management

For

For

6.2

ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: VLADIMIR VOLKOV

Management

For

For

6.3

ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: IRINA LITVINOVA

Management

For

For

6.4

ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: TATYANA DOMANSKAYA

Management

For

For

6.5

ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: YULIA ISSAKHANOVA

Management

For

For

6.6

ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: ALEXEI MINENKO

Management

For

For

6.7

ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMITION: NATALYA REVINA

Management

For

For

7

APPROVE AMENDMENTS NO. 1 TO THE CHARTER. INSTRUCT THE CEO, THE CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK TO SIGN THE DOCUMENTS REQUIRED FOR THE STATE REGISTRATION OF AMENDMENTS NO. 1 TO THE CHARTER

Management

For

For

8

APPROVAL OF THE RELATED PARTY TRANSACTIONS

Management

For

For

9

APPROVAL OF THE AMOUNT OF THE BASIC REMUNERATION OF THE SUPERVISORY BOARD MEMBERS

Management

For

For

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR THE RESOLUTION "S.1". VOTING OPTIONS 'IN FAVOR' MEANS "YES" AND-'AGAINST' MEANS "NO". THANK YOU

Non-Voting

S.1

IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS A LEGAL ENTITY PLEASE MARK "YES". IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO"

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

STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM

Security

N8248H102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-May-2016

ISIN

NL0011375019

Agenda

706957264 - Management

Record Date

29-Apr-2016

Holding Recon Date

29-Apr-2016

City /

Country

HAARLE MMERM EER

/

Netherlands

Vote Deadline Date

18-May-2016

SEDOL(s)

BDJ0JW6 - BYY3J72 - BYZ1WZ4 - BZ56LK4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING

Non-Voting

2

CHANGE FISCAL YEAR END

Management

For

For

3

ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J. SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H. WIESE AS SUPERVISORY BOARD MEMBERS

Management

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN BOSCH

Management

For

For

5.A

NOTIFICATION OF NON-BINDING NOMINATIONS: MR C.E. DAUN, MR B.E. STEINHOFF, DR-C.H. WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J. GUIBERT, MRS A.-KRUGER-STEINHOFF, ADV J.D. WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND DR J.-VAN ZYL

Non-Voting

5.B

ELECT C.E. DAUN TO SUPERVISORY BOARD

Management

For

For

5.C

ELECT B.E. STEINHOFF TO SUPERVISORY BOARD

Management

For

For

5.D

ELECT C.H. WIESE TO SUPERVISORY BOARD

Management

Against

Against

5.E

ELECT D. KONAR TO SUPERVISORY BOARD

Management

Against

Against

5.F

ELECT H.J. SONN TO SUPERVISORY BOARD

Management

For

For

5.G

ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD

Management

For

For

5.H

ELECT A. KRUGER-STEINHOFF TO SUPERVISORY BOARD

Management

Against

Against

5.I

ELECT J.D. WIESE TO SUPERVISORY BOARD

Management

For

For

5.J

ELECT S.F. BOOYSEN TO SUPERVISORY BOARD

Management

For

For

5.K

ELECT M.T. LATEGAN TO SUPERVISORY BOARD

Management

For

For

5.L

ELECT J. VAN ZYL TO SUPERVISORY BOARD

Management

For

For

6

OTHER BUSINESS

Non-Voting

7

CLOSE MEETING

Non-Voting

CMMT

26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.A AND 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

MAGNIT PJSC, KRASNODAR

Security

55953Q202

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Jun-2016

ISIN

US55953Q2021

Agenda

706976517 - Management

Record Date

18-Apr-2016

Holding Recon Date

18-Apr-2016

City /

Country

KRASNO DAR

/

Russian Federation

Vote Deadline Date

16-May-2016

SEDOL(s)

B2QKYZ0 - B2R68G6 - BHZLMF5 - BYV0WV1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT FOR THE YEAR 2015

Management

For

For

2

APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC "MAGNIT"

Management

For

For

3

APPROVAL OF ALLOCATION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSS OF PJSC "MAGNIT" FOLLOWING THE 2015 REPORTING YEAR RESULTS

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN-ONLY VOTE FOR 7 DIRECTORS. 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.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS

Non-Voting

4.1

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEKSANDR ALEKSANDROV

Management

For

For

4.2

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": SERGEY GALITSKIY

Management

Against

Against

4.3

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": VLADIMIR GORDEYCHUK

Management

Against

Against

4.4

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXANDER ZAYONTS

Management

For

For

4.5

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": KHACHATUR POMBUKHCHAN

Management

Against

Against

4.6

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXEY PSHENICHNIY

Management

For

For

4.7

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ASLAN SHKHACHEMUKOV

Management

Against

Against

5.1

ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ROMAN EFIMENKO

Management

For

For

5.2

ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ANZHELA UDOVICHENKO

Management

For

For

5.3

ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": DENIS FEDOTOV

Management

For

For

6

APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS

Management

For

For

7

APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS

Management

For

For

8.1

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

Management

For

For

8.2

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

Management

For

For

8.3

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

Management

For

For

8.4

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

Management

For

For

8.5

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

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

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU

Security

Y84629107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2016

ISIN

TW0002330008

Agenda

707101488 - Management

Record Date

08-Apr-2016

Holding Recon Date

08-Apr-2016

City /

Country

HSINCH U

/

Taiwan, Province of China

Vote Deadline Date

31-May-2016

SEDOL(s)

6889106 - B16TKV8

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

TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION

Management

For

For

2

TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

For

For

3

TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE

Management

For

For

FORMOSA CHEMICALS & FIBRE CORP

Security

Y25946107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2016

ISIN

TW0001326007

Agenda

707101755 - Management

Record Date

08-Apr-2016

Holding Recon Date

08-Apr-2016

City /

Country

TAIPEI CITY

/

Taiwan, Province of China

Vote Deadline Date

31-May-2016

SEDOL(s)

6348715 - B6VWGK8

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

TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION

Management

For

For

2

TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

For

For

3

TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE

Management

For

For

4

TO DISCUSS THE REVISION TO THE PROCEDURES OF MONETARY LOANS

Management

For

For

5

TO DISCUSS THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE

Management

For

For

6

TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL

Management

For

For

7

TO DISCUSS THE REVISION TO THE PROCEDURES OF TRADING DERIVATIVES

Management

For

For

8

TO DISCUSS THE REVISION TO THE RULES OF SHAREHOLDER MEETING

Management

For

For

SANLAM LTD, BELLVILLE

Security

S7302C137

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2016

ISIN

ZAE000070660

Agenda

706868619 - Management

Record Date

27-May-2016

Holding Recon Date

27-May-2016

City /

Country

CAPE TOWN

/

South Africa

Vote Deadline Date

01-Jun-2016

SEDOL(s)

B0L6750 - B0LKMJ1 - B0MSTY8 - B0MTL45 - B10QWR5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.O.1

TO PRESENT THE SANLAM ANNUAL REPORT INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS' AUDIT COMMITTEE AND DIRECTORS' REPORTS

Management

For

For

2.O.2

TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT EXTERNAL AUDITORS

Management

For

For

3O3.1

TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: KT NONDUMO

Management

For

For

3O3.2

TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: J VAN ZYL

Management

For

For

4O4.1

TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: P DE V RADEMEYER

Management

For

For

4O4.2

TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: RV SIMELANE

Management

For

For

4O4.3

TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: CG SWANEPOEL

Management

For

For

5O5.1

RE-ELECTION OF EXECUTIVE DIRECTOR: IM KIRK

Management

For

For

6O6.1

TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: PR BRADSHAW

Management

For

For

6O6.2

TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: KT NONDUMO

Management

For

For

6O6.3

TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: P DE V RADEMEYER

Management

For

For

7.O.7

TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY

Management

For

For

8.O.8

TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

9.O.9

TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

For

10O10

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

For

11O11

TO AUTHORISE ANY DIRECTOR OF THE COMPANY, AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS

Management

For

For

A.S.1

TO APPROVE THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2016 TILL 30 JUNE 2017

Management

For

For

B.S.2

TO APPROVE THE CANCELLATION OF THE AUTHORISED BUT UNISSUED "A" AND "B" DEFERRED SHARES IN THE COMPANY'S AUTHORISED SHARE CAPITAL

Management

For

For

C.S.3

TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SHARES

Management

For

For

ASUSTEK COMPUTER INC

Security

Y04327105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2016

ISIN

TW0002357001

Agenda

707078437 - Management

Record Date

08-Apr-2016

Holding Recon Date

08-Apr-2016

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

01-Jun-2016

SEDOL(s)

6051046 - B041837

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

THE REVISION TO THE ARTICLES OF INCORPORATION

Management

For

For

2

THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

For

For

3

THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE

Management

For

For

FUBON FINANCIAL HOLDING CO LTD

Security

Y26528102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2016

ISIN

TW0002881000

Agenda

707104472 - Management

Record Date

08-Apr-2016

Holding Recon Date

08-Apr-2016

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

01-Jun-2016

SEDOL(s)

6411673 - B3Z2FB7

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

TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION

Management

For

For

2

TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

For

For

3

TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE

Management

For

For

4

TO DISCUSS THE PROPOSAL OF LONG-TERM CAPITAL INJECTION

Management

For

For

5

TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTOR DANIEL TSAI

Management

For

For

6

TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTOR RICHARD TSAI

Management

For

For

7

TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTOR VIVIEN HSU

Management

For

For

8

TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTOR SAMUEL HSU

Management

For

For

9

TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTOR JERRY HARN

Management

For

For

10.1

THE ELECTION OF THE INDEPENDENT DIRECTOR: JASON WANG, SHAREHOLDER NO.R101091XXX

Management

For

For

LARGAN PRECISION CO LTD, TAICHUNG CITY

Security

Y52144105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2016

ISIN

TW0003008009

Agenda

707104484 - Management

Record Date

08-Apr-2016

Holding Recon Date

08-Apr-2016

City /

Country

TAICHUN G

/

Taiwan, Province of China

Vote Deadline Date

02-Jun-2016

SEDOL(s)

6451668 - B06P815

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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

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

THE REVISION TO THE ARTICLES OF INCORPORATION

Management

For

For

2

THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

For

For

3

THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE

Management

For

For

4.1

THE ELECTION OF THE INDEPENDENT DIRECTOR: YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXXXXXX

Management

For

For

4.2

THE ELECTION OF THE INDEPENDENT DIRECTOR: PENG,MING-HUA, SHAREHOLDER NO.XXXXXXXXXX

Management

For

For

4.3

THE ELECTION OF NON-NOMINATED DIRECTOR

Management

For

For

4.4

THE ELECTION OF NON-NOMINATED DIRECTOR

Management

For

For

4.5

THE ELECTION OF NON-NOMINATED DIRECTOR

Management

For

For

4.6

THE ELECTION OF NON-NOMINATED DIRECTOR

Management

For

For

4.7

THE ELECTION OF NON-NOMINATED DIRECTOR

Management

For

For

4.8

THE ELECTION OF NON-NOMINATED DIRECTOR

Management

For

For

4.9

THE ELECTION OF NON-NOMINATED DIRECTOR

Management

For

For

4.10

THE ELECTION OF NON-NOMINATED SUPERVISOR

Management

Abstain

Against

4.11

THE ELECTION OF NON-NOMINATED SUPERVISOR

Management

Abstain

Against

4.12

THE ELECTION OF NON-NOMINATED SUPERVISOR

Management

Abstain

Against

5

THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS

Management

Against

Against

6

EXTRAORDINARY MOTIONS

Management

Against

Against

DELTA ELECTRONICS INC, TAIPEI

Security

Y20263102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2016

ISIN

TW0002308004

Agenda

707104600 - Management

Record Date

08-Apr-2016

Holding Recon Date

08-Apr-2016

City /

Country

TAOYUA N

/

Taiwan, Province of China

Vote Deadline Date

01-Jun-2016

SEDOL(s)

6260734 - B4568G2

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

DISCUSSION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION

Management

For

For

2

ADOPTION OF THE 2015 ANNUAL FINAL ACCOUNTING BOOKS AND STATEMENTS

Management

For

For

3

ADOPTION OF THE 2015 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5.0 PER SHARE

Management

For

For

4

DISCUSSION OF THE AMENDMENTS TO OPERATION PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS

Management

For

For

5.1

THE ELECTION OF THE INDEPENDENT DIRECTOR: LI JI REN, SHAREHOLDER NO. Y120143XXX

Management

For

For

6

RELEASING DIRECTORS FROM NON-COMPETITION RESTRICTIONS

Management

For

For

CATHAY FINANCIAL HOLDING COMPANY LTD

Security

Y11654103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2016

ISIN

TW0002882008

Agenda

707104838 - Management

Record Date

08-Apr-2016

Holding Recon Date

08-Apr-2016

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

01-Jun-2016

SEDOL(s)

6425663 - B06P7J6 - BYV8FN8

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

REVISION TO THE ARTICLES OF INCORPORATION

Management

For

For

2

2015 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

For

3

2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE

Management

For

For

4

THE PROPOSAL OF LONG TERM CAPITAL INJECTION

Management

For

For

5.1

THE ELECTION OF THE DIRECTOR: CATHAY GENERAL HOSPITAL, SHAREHOLDER NO.572848, CAI ZHENG DA AS REPRESENTATIVE

Management

Against

Against

5.2

THE ELECTION OF THE DIRECTOR: CAI HONG TU, SHAREHOLDER NO.1372

Management

For

For

5.3

THE ELECTION OF THE DIRECTOR: ZHEN XING LTD., SHAREHOLDER NO.552922, CAI ZHEN QIU AS REPRESENTATIVE

Management

For

For

5.4

THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER NO.572870, GUO YAN AS REPRESENTATIVE

Management

Against

Against

5.5

THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER NO.572870, CAI YOU CAI AS REPRESENTATIVE

Management

For

For

5.6

THE ELECTION OF THE DIRECTOR: JIA YI LTD., SHAREHOLDER NO.572870, ZHONG JI WEI AS REPRESENTATIVE

Management

For

For

5.7

THE ELECTION OF THE DIRECTOR: CATHAY GENERAL HOSPITAL, SHAREHOLDER NO.572848, CHEN ZU PEI AS REPRESENTATIVE

Management

For

For

5.8

THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, HUANG TIAO GUI AS REPRESENTATIVE

Management

For

For

5.9

THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, LI CHANG GENG AS REPRESENTATIVE

Management

For

For

5.10

THE ELECTION OF THE DIRECTOR: CATHAY LIFE INSURANCE EMPLOYEE WELFARE COMMITTEE, SHAREHOLDER NO.1237, XIONG MING HE AS REPRESENTATIVE

Management

For

For

5.11

THE ELECTION OF THE INDEPENDENT DIRECTOR: HONG MIN HONG, SHAREHOLDER NO.A101531XXX

Management

For

For

5.12

THE ELECTION OF THE INDEPENDENT DIRECTOR: MIAO FENG QIANG, SHAREHOLDER NO.A131723XXX

Management

For

For

5.13

THE ELECTION OF THE INDEPENDENT DIRECTOR: HUANG QING YUAN, SHAREHOLDER NO.R101807XXX

Management

For

For

6

PROPOSAL TO RELEASE NON COMPETITION RESTRICTION ON THE DIRECTORS

Management

For

For

TAIWAN MOBILE CO LTD, TAIPEI CITY

Security

Y84153215

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jun-2016

ISIN

TW0003045001

Agenda

707120589 - Management

Record Date

15-Apr-2016

Holding Recon Date

15-Apr-2016

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

03-Jun-2016

SEDOL(s)

6290496 - B0YR493

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

THE REVISION TO THE ARTICLES OF INCORPORATION

Management

For

For

2

THE 2015 FINANCIAL STATEMENTS

Management

For

For

3

THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD5.6 PER SHARE

Management

For

For

4

THE REVISION TO THE PROCEDURES OF MONEY LOAN, ENDORSEMENT AND GUARANTEE

Management

For

For

FORMOSA PLASTICS CORP, TAIPEI

Security

Y26095102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jun-2016

ISIN

TW0001301000

Agenda

707127115 - Management

Record Date

18-Apr-2016

Holding Recon Date

18-Apr-2016

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

07-Jun-2016

SEDOL(s)

6348544

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

REVISION TO THE ARTICLES OF INCORPORATION

Management

For

For

2

2015 FINANCIAL STATEMENTS

Management

For

For

3

2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.6 PER SHARE

Management

For

For

4

REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL AND TRADING

Management

For

For

5

REVISION TO THE PROCEDURES OF TRADING DERIVATIVES

Management

For

For

6

REVISION TO THE PART OF THE PROCEDURES OF MONETARY LOANS

Management

For

For

7

REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE

Management

For

For

8

REVISION TO THE RULES OF SHAREHOLDERS MEETING

Management

For

For

INFOSYS LIMITED

Security

456788108

Meeting Type

Annual

Ticker Symbol

INFY

Meeting Date

18-Jun-2016

ISIN

US4567881085

Agenda

934445520 - Management

Record Date

31-May-2016

Holding Recon Date

31-May-2016

City /

Country

/

United States

Vote Deadline Date

09-Jun-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

01.

ADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS)

Management

For

02.

DECLARATION OF DIVIDEND

Management

For

03.

APPOINTMENT OF DR. VISHAL SIKKA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

Management

For

04.

APPOINTMENT OF AUDITORS

Management

For

UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI

Security

Y91475106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jun-2016

ISIN

TW0001216000

Agenda

707140860 - Management

Record Date

22-Apr-2016

Holding Recon Date

22-Apr-2016

City /

Country

TAINAN

/

Taiwan, Province of China

Vote Deadline Date

14-Jun-2016

SEDOL(s)

6700393

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

THE REVISION TO THE ARTICLES OF INCORPORATION

Management

For

For

2

THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

For

For

3

THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE

Management

For

For

4

THE REVISION TO THE PROCEDURES OF MONETARY LOANS

Management

For

For

5.1

THE ELECTION OF THE DIRECTORS: KAO CHYUAN INV. CO., LTD., SHAREHOLDER NO.69100090, CHIH- HSIEN LO AS REPRESENTATIVE

Management

Against

Against

5.2

THE ELECTION OF THE DIRECTORS: KAO CHYUAN INV. CO., LTD., SHAREHOLDER NO.69100090, SHIOW-LING KAO AS REPRESENTATIVE

Management

Against

Against

5.3

THE ELECTION OF THE DIRECTORS: KAO CHYUAN INV. CO., LTD., SHAREHOLDER NO.69100090, JUI- TANG CHEN AS REPRESENTATIVE

Management

Against

Against

5.4

THE ELECTION OF THE DIRECTORS: PO-MING HOU, SHAREHOLDER NO.23100014

Management

Against

Against

5.5

THE ELECTION OF THE DIRECTORS: PO-YU HOU, SHAREHOLDER NO.23100013

Management

Against

Against

5.6

THE ELECTION OF THE DIRECTORS: YOUNG YUN INV. CO., LTD., SHAREHOLDER NO.69102650, CHUNG-HO WU AS REPRESENTATIVE

Management

Against

Against

5.7

THE ELECTION OF THE DIRECTORS: TAIPO INVESTMENT CORP., SHAREHOLDER NO.69100060, PING-CHIH WU AS REPRESENTATIVE

Management

Against

Against

5.8

THE ELECTION OF THE DIRECTORS: CHANG- SHENG LIN, SHAREHOLDER NO.15900071

Management

Against

Against

5.9

THE ELECTION OF THE DIRECTORS: HSIU-JEN LIU, SHAREHOLDER NO.52700020

Management

Against

Against

5.10

THE ELECTION OF THE DIRECTORS: JOYFUL INV. CO., LTD., SHAREHOLDER NO.69100010, KAO-HUEI CHENG AS REPRESENTATIVE

Management

Against

Against

5.11

THE ELECTION OF THE INDEPENDENT DIRECTOR: YUN LIN, SHAREHOLDER NO.G201060XXX

Management

For

For

5.12

THE ELECTION OF THE INDEPENDENT DIRECTOR: CHAO-TANG YUE, SHAREHOLDER NO.A120159XXX

Management

For

For

5.13

THE ELECTION OF THE INDEPENDENT DIRECTOR: HONG-TE LU, SHAREHOLDER NO.M120426XXX

Management

For

For

6

THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS

Management

For

For

HON HAI PRECISION INDUSTRY CO LTD

Security

Y36861105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jun-2016

ISIN

TW0002317005

Agenda

707145923 - Management

Record Date

22-Apr-2016

Holding Recon Date

22-Apr-2016

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

14-Jun-2016

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

AMENDMENT TO THE ARTICLES OF INCORPORATION

Management

For

For

2

RATIFICATION OF THE 2015 BUSINESS REPORT AND AUDITED FINANCIAL STATEMENTS

Management

For

For

3

RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND : TWD 4.0 PER SHARE. PROPOSED STOCK DIVIDEND : 100 SHARES PER 1,000 SHARES

Management

For

For

4

DISCUSSION TO APPROVE THE ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION

Management

For

For

5

DISCUSSION OF AMENDMENTS TO THE COMPANY'S ASSET ACQUISITION AND DISPOSAL PROCEDURES

Management

For

For

6

DISCUSSION OF AMENDMENTS TO THE COMPANY'S PROCEDURES FOR LENDING FUNDS TO OTHERS

Management

For

For

7

DISCUSSION OF AMENDMENTS TO THE COMPANY'S PROCEDURES FOR ENDORSEMENTS AND GUARANTEES

Management

For

For

8

DISCUSSION OF AMENDMENTS TO THE COMPANY'S OPERATIONAL PROCEDURES FOR DERIVATIVE TRADING

Management

For

For

9

DISCUSSION OF AMENDMENTS TO THE COMPANY'S REGULATIONS GOVERNING THE ELECTION OF DIRECTORS

Management

For

For

10.1

THE ELECTION OF THE DIRECTOR : GUO TAI MING,SHAREHOLDER NO.1

Management

Against

Against

10.2

THE ELECTION OF THE DIRECTOR : HON JIN INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.57132,LU FANG MING AS REPRESENTATIVE

Management

Against

Against

10.3

THE ELECTION OF THE DIRECTOR : HON CHIAO INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.16662,TAI JENG WU AS REPRESENTATIVE

Management

Against

Against

10.4

THE ELECTION OF THE DIRECTOR : HON CHIAO INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.16662,CHEN JEN GWO AS REPRESENTATIVE

Management

Against

Against

10.5

THE ELECTION OF THE DIRECTOR : HUANG QING YUAN,SHAREHOLDER NO.R101807XXX

Management

Against

Against

10.6

THE ELECTION OF THE DIRECTOR : SUNG HSUEH JEN,SHAREHOLDER NO.R102960XXX

Management

Against

Against

10.7

THE ELECTION OF THE INDEPENDENT DIRECTOR : FU LI CHEN,SHAREHOLDER NO.A120777XXX

Management

For

For

10.8

THE ELECTION OF THE INDEPENDENT DIRECTOR : LI KAI FU,SHAREHOLDER NO.F121958XXX

Management

For

For

10.9

THE ELECTION OF THE INDEPENDENT DIRECTOR : CHAN CHI SHEAN,SHAREHOLDER NO.N101117XXX

Management

For

For

11

DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONS

Management

For

For

OIL COMPANY LUKOIL PJSC, MOSCOW

Security

69343P105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2016

ISIN

US69343P1057

Agenda

707106577 - Management

Record Date

10-May-2016

Holding Recon Date

10-May-2016

City /

Country

PERM

/

Russian Federation

Vote Deadline Date

07-Jun-2016

SEDOL(s)

BYNZRY2 - BYZDW27 - BYZF386 - BZ9M8B8 - BZ9M8C9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE ANNUAL REPORT OF PJSC "LUKOIL" FOR 2015 AND THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS BASED ON THE 2015 ANNUAL RESULTS AS FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL" BASED ON THE 2015 ANNUAL RESULTS EQUALLED 302,294,681,000 ROUBLES. THE NET PROFIT IN THE AMOUNT OF 95,263,084,560 ROUBLES BASED ON THE 2015 ANNUAL RESULTS (EXCLUDING THE PROFIT DISTRIBUTED AS INTERIM DIVIDENDS OF 55,286,611,575 ROUBLES FOR THE FIRST NINE MONTHS OF 2015) BE DISTRIBUTED FOR THE PAYMENT OF DIVIDENDS. THE REST OF THE PROFIT SHALL BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE 2015 ANNUAL RESULTS IN AN AMOUNT OF 112 ROUBLES PER ORDINARY SHARE (EXCLUDING THE INTERIM DIVIDENDS OF 65 ROUBLES PER ORDINARY SHARE PAID FOR THE FIRST NINE MONTHS OF 2015). THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR 2015 INCLUDING THE EARLIER PAID INTERIM DIVIDENDS WILL BE 177 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS OF 112 ROUBLES PER ORDINARY SHARE BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL": - DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 25 JULY 2016, - DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 15 AUGUST 2016. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY PJSC "LUKOIL". TO SET 12 JULY 2016 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE 2015 ANNUAL RESULTS WILL BE DETERMINED

Management

For

For

CMMT

08 JUN 2016: PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION-REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR-ELECTION, 11 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

2.1

ELECTION OF BOARD OF DIRECTOR : ALEKPEROV VAGIT YUSUFOVICH

Management

Abstain

Against

2.2

ELECTION OF BOARD OF DIRECTOR: BLAZHEEV VICTOR VLADIMIROVICH

Management

For

For

2.3

ELECTION OF BOARD OF DIRECTOR: GATI TOBY TRISTER

Management

For

For

2.4

ELECTION OF BOARD OF DIRECTOR: GRAYFER VALERY ISAAKOVICH

Management

Abstain

Against

2.5

ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR SERGEEVICH

Management

Abstain

Against

2.6

ELECTION OF BOARD OF DIRECTOR: NIKOLAEV NIKOLAI MIKHAILOVICH

Management

Abstain

Against

2.7

ELECTION OF BOARD OF DIRECTOR: MAGANOV RAVIL ULFATOVICH

Management

Abstain

Against

2.8

ELECTION OF BOARD OF DIRECTOR: MUNNINGS ROGER

Management

For

For

2.9

ELECTION OF BOARD OF DIRECTOR: MATZKE RICHARD

Management

Abstain

Against

2.10

ELECTION OF BOARD OF DIRECTOR: MOSCATO GUGLIELMO

Management

For

For

2.11

ELECTION OF BOARD OF DIRECTOR: PICTET IVAN

Management

For

For

2.12

ELECTION OF BOARD OF DIRECTOR: FEDUN LEONID ARNOLDOVICH

Management

Abstain

Against

3

TO APPOINT VAGIT YUSUFOVICH ALEKPEROV AS THE PRESIDENT OF PJSC "LUKOIL"

Management

For

For

4.1

ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": VRUBLEVSKY, IVAN NIKOLAEVICH

Management

For

For

4.2

ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH

Management

For

For

4.3

ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH

Management

For

For

5.1

TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1 HERETO

Management

For

For

5.2

TO ESTABLISH THE AMOUNTS OF REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.2 HERETO

Management

For

For

6.1

TO PAY REMUNERATION TO THE MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B. MAKSIMOV - 3,000,000 ROUBLES P.A. SULOEV - 3,000,000 ROUBLES A.V. SURKOV - 3,000,000 ROUBLES TO APPOINT VAGIT YUSUFOVICH ALEKPEROV AS THE PRESIDENT OF PJSC "LUKOIL"

Management

For

For

6.2

TO ESTABLISH THE FOLLOWING AMOUNT OF REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL" - 3,500,000 ROUBLES EACH

Management

For

For

7

TO APPROVE THE INDEPENDENT AUDITOR OF PJSC "LUKOIL" - JOINT STOCK COMPANY KPMG

Management

For

For

8

TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO

Management

For

For

9

TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL", PURSUANT TO THE APPENDIX HERETO

Management

For

For

10

TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF OAO "LUKOIL", PURSUANT TO THE APPENDIX HERETO

Management

For

For

11

TO APPROVE A NEW VERSION OF THE REGULATIONS ON THE MANAGEMENT COMMITTEE OF PJSC "LUKOIL", PURSUANT TO THE APPENDIX HERETO TO INVALIDATE THE REGULATIONS ON THE MANAGEMENT COMMITTEE OF OAO "LUKOIL" APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 27 JUNE 2002 (MINUTES NO. 1)

Management

For

For

12

TO APPROVE AN INTERESTED-PARTY TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN PJSC "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL INSURANCE (INSURER)

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

08 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT 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

NAN YA PLASTICS CORP

Security

Y62061109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2016

ISIN

TW0001303006

Agenda

707145555 - Management

Record Date

22-Apr-2016

Holding Recon Date

22-Apr-2016

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

15-Jun-2016

SEDOL(s)

6621580

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

AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION

Management

For

For

2

2015 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

For

3

PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.3 PER SHARE

Management

For

For

4.1

THE ELECTION OF THE DIRECTOR: CHIA CHAU WU, SHAREHOLDER NO.0016681

Management

Against

Against

4.2

THE ELECTION OF THE DIRECTOR: WEN YUAN WONG, SHAREHOLDER NO.0273986

Management

Against

Against

4.3

THE ELECTION OF THE DIRECTOR: FORMOSA PETROCHEMICAL CORPORATION, SHAREHOLDER NO.0260221, WILFRED WANG AS REPRESENTATIVE

Management

Against

Against

4.4

THE ELECTION OF THE DIRECTOR: RUEY YU WANG, SHAREHOLDER NO.0073127

Management

Against

Against

4.5

THE ELECTION OF THE DIRECTOR: FORMOSA PLASTICS CORP., SHAREHOLDER NO.0005658, CHIN JEN WU AS REPRESENTATIVE

Management

Against

Against

4.6

THE ELECTION OF THE DIRECTOR: MING JEN TZOU, SHAREHOLDER NO.0427610

Management

Against

Against

4.7

THE ELECTION OF THE DIRECTOR: KUEI YUNG WANG, SHAREHOLDER NO.0445487

Management

Against

Against

4.8

THE ELECTION OF THE DIRECTOR: FORMOSA CHEMICALS AND FIBRE CORP., SHAREHOLDER NO.0006090, SHEN YI LEE AS REPRESENTATIVE

Management

Against

Against

4.9

THE ELECTION OF THE DIRECTOR: FONG CHIN LIN, SHAREHOLDER NO.0253418

Management

Against

Against

4.10

THE ELECTION OF THE DIRECTOR: ZO CHUN JEN, SHAREHOLDER NO.0445203

Management

Against

Against

4.11

THE ELECTION OF THE DIRECTOR: SIN YI HUANG, SHAREHOLDER NO.0026459

Management

Against

Against

4.12

THE ELECTION OF THE DIRECTOR: FREEDOM INTERNATION ENTERPRISE COMPANY, SHAREHOLDER NO.0655362, CHING CHENG CHANG AS REPRESENTATIVE

Management

Against

Against

4.13

THE ELECTION OF THE INDEPENDENT DIRECTOR: CHIH KANG WANG, SHAREHOLDER NO.F103335XXX

Management

For

For

4.14

THE ELECTION OF THE INDEPENDENT DIRECTOR: YI FU LIN, SHAREHOLDER NO.A103619XXX

Management

For

For

4.15

THE ELECTION OF THE INDEPENDENT DIRECTOR: YUN PENG CHU, SHAREHOLDER NO.0055680

Management

For

For

5

RELEASE OF DIRECTORS FROM NON- COMPETITION RESTRICTIONS

Management

Against

Against

CHINA STEEL CORP

Security

Y15041109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2016

ISIN

TW0002002003

Agenda

707145618 - Management

Record Date

22-Apr-2016

Holding Recon Date

22-Apr-2016

City /

Country

KAOHSI UNG

/

Taiwan, Province of China

Vote Deadline Date

15-Jun-2016

SEDOL(s)

4681898 - 6190950 - B19CF42

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

AMENDMENTS TO ARTICLES OF INCORPORATION

Management

For

For

2

ADOPTION OF THE 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

For

3

ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.5PER SHARE

Management

For

For

4

AMENDMENTS TO RULES GOVERNING PROCEDURES FOR SHAREHOLDERS MEETING

Management

For

For

5

AMENDMENTS TO REGULATIONS GOVERNING THE ELECTION OF DIRECTORS

Management

For

For

6

AMENDMENTS TO PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS

Management

For

For

7

AMENDMENTS TO PROCEDURES FOR LOANING OF FUNDS TO OTHER PARTIES

Management

For

For

8

AMENDMENTS TO PROCEDURES FOR ENDORSEMENTS AND GUARANTEES

Management

For

For

9.1

THE ELECTION OF THE DIRECTOR: MINISTRY OF ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER NO.Y00001, JYH-YUH, SUNG AS REPRESENTATIVE

Management

Against

Against

9.2

THE ELECTION OF THE DIRECTOR: MINISTRY OF ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER NO.Y00001, JONG-CHIN, SHEN AS REPRESENTATIVE

Management

Against

Against

9.3

THE ELECTION OF THE DIRECTOR: MINISTRY OF ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER NO.Y00001, FENG-SHENG, WU AS REPRESENTATIVE

Management

Against

Against

9.4

THE ELECTION OF THE DIRECTOR: GAU RUEI INVESTMENT CORPORATION, SHAREHOLDER NO.V01360, HORNG-NAN, LIN AS REPRESENTATIVE

Management

Against

Against

9.5

THE ELECTION OF THE DIRECTOR: EVER WEALTHY INTERNATIONAL CORPORATION, SHAREHOLDER NO.V02376, SHYI-CHIN, WANG AS REPRESENTATIVE

Management

Against

Against

9.6

THE ELECTION OF THE DIRECTOR: CHIUN YU INVESTMENT CORPORATION, SHAREHOLDER NO.V01357, JIH-GANG, LIU AS REPRESENTATIVE

Management

Against

Against

9.7

THE ELECTION OF THE DIRECTOR: HUNG KAO INVESTMENT CORPORATION, SHAREHOLDER NO.V05147, CHENG-I, WENG AS REPRESENTATIVE

Management

Against

Against

9.8

THE ELECTION OF THE DIRECTOR: LABOR UNION OF CHINA STEEL CORPORATION IN KAOHSIUNG, SHAREHOLDER NO.X00012, CHAO-CHIN, WEI AS REPRESENTATIVE

Management

Against

Against

9.9

THE ELECTION OF THE INDEPENDENT DIRECTOR: MIN-HSIUNG, HON, SHAREHOLDER NO.R102716XXX

Management

For

For

9.10

THE ELECTION OF THE INDEPENDENT DIRECTOR: SHYUE-BIN, CHANG, SHAREHOLDER NO.S101041XXX

Management

For

For

9.11

THE ELECTION OF THE INDEPENDENT DIRECTOR: LAN-FENG, KAO, SHAREHOLDER NO.T23199

Management

For

For

10

PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTOR, MR. JYH-YUH, SUNG, FROM HOLDING THE POSITION OF DIRECTOR OF CHUNG-HUNG STEEL CORPORATION AND CHINA ECOTEK CORPORATION

Management

For

For

11

PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTOR, MR. FENG-SHENG, WU, FROM HOLDING THE POSITION OF DIRECTOR OF TAIWAN SHIPBUILDING CORPORATION

Management

For

For

12

PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTOR, MR. SHYI-CHIN, WANG, FROM HOLDING THE POSITION OF DIRECTOR OF FORMOSA HA TINH STEEL CORPORATION AND FORMOSA HA TINH (CAYMAN) LIMITED

Management

For

For

13

PROPOSAL TO RELEASE THE PROHIBITION ON DIRECTOR, MR. JIH-GANG, LIU, FROM HOLDING THE POSITION OF DIRECTOR OF CHUNG-HUNG STEEL CORPORATION, CSC STEEL HOLDINGS BHD., CSC STEEL SDN. BHD., EAST ASIA UNITED STEEL CORPORATION, AND TAIWAN SHIPBUILDING CORPORATION

Management

For

For

MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI

Security

Y59456106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2016

ISIN

TW0002886009

Agenda

707145834 - Management

Record Date

25-Apr-2016

Holding Recon Date

25-Apr-2016

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

16-Jun-2016

SEDOL(s)

6444066 - B06P7N0

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

THE REVISION TO THE ARTICLES OF INCORPORATION

Management

For

For

2

THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

For

For

3

THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE

Management

For

For

CTBC FINANCIAL HOLDING CO LTD

Security

Y15093100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2016

ISIN

TW0002891009

Agenda

707145860 - Management

Record Date

25-Apr-2016

Holding Recon Date

25-Apr-2016

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

16-Jun-2016

SEDOL(s)

6527666 - B06P7T6

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

THE AMENDMENTS TO PART OF THE ARTICLE OF INCORPORATION

Management

For

For

2

THE 2015 FINANCIAL REPORTS

Management

For

For

3

THE DISTRIBUTION OF EARNINGS FOR 2015. PROPOSED CASH DIVIDEND: TWD 0.81 PER SHARE. PROPOSED STOCK DIVIDEND: 80 SHARES PER 1,000 SHARES

Management

For

For

4

THE INCREASE OF CAPITAL BY NTD14,422,090,040 AND ISSUANCE OF NEW SHARES OF 1,442,209,004 AT PAR VALUE OF NTD10 PER SHARE TO ENHANCE THE FUNDING AND OPERATIONS CAPABILITY OF THE COMPANY

Management

For

For

5

THE ISSUANCE OF COMMON SHARES TO RAISE CAPITAL THROUGH PRIVATE PLACEMENT

Management

For

For

CHUNGHWA TELECOM CO LTD, TAIPEI

Security

Y1613J108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2016

ISIN

TW0002412004

Agenda

707150164 - Management

Record Date

25-Apr-2016

Holding Recon Date

25-Apr-2016

City /

Country

NEW TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

16-Jun-2016

SEDOL(s)

6287841 - B03R4H2

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

THE AMENDMENT TO THE ARTICLES OF INCORPORATION

Management

For

For

2

RATIFICATION OF 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

For

For

3

RATIFICATION OF 2015 PROFIT ALLOCATION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 5.4852 PER SHARE

Management

For

For

4.1

THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, LIH SHYNG TSAI AS REPRESENTATIVE

Management

Against

Against

4.2

THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, MU PIAO SHIH AS REPRESENTATIVE

Management

Against

Against

4.3

THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, CHIH KU FAN AS REPRESENTATIVE

Management

Against

Against

4.4

THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, YU FEN HONG AS REPRESENTATIVE

Management

Against

Against

4.5

THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, YI BING LIN AS REPRESENTATIVE

Management

Against

Against

4.6

THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, CHICH CHIANG FAN AS REPRESENTATIVE

Management

Against

Against

4.7

THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, SHU JUAN HUANG AS REPRESENTATIVE

Management

Against

Against

4.8

THE ELECTION OF THE DIRECTORS: MOTC, SHAREHOLDER NO.0000001, HSU HUI HO AS REPRESENTATIVE

Management

Against

Against

4.9

THE ELECTION OF THE INDEPENDENT DIRECTORS: ZSE HONG TSAI, SHAREHOLDER NO.B120582XXX

Management

For

For

4.10

THE ELECTION OF THE INDEPENDENT DIRECTORS: JEN RAN CHEN, SHAREHOLDER NO.Q120125XXX

Management

For

For

4.11

THE ELECTION OF THE INDEPENDENT DIRECTORS: LO YU YEN, SHAREHOLDER NO.R103059XXX

Management

For

For

4.12

THE ELECTION OF THE INDEPENDENT DIRECTORS: KUO LONG WU, SHAREHOLDER NO.C100620XXX

Management

For

For

4.13

THE ELECTION OF THE INDEPENDENT DIRECTORS: YUNG CHEN CHEN, SHAREHOLDER NO.M120105XXX

Management

For

For

5

RELEASE OF RESTRICTION ON COMPETITIVE ACTIVITIES ON THE DIRECTOR LO YU YEN

Management

For

For

6

RELEASE OF RESTRICTION ON COMPETITIVE ACTIVITIES ON THE DIRECTOR JEN RAN CHEN

Management

For

For

7

RELEASE OF RESTRICTION ON COMPETITIVE ACTIVITIES ON THE DIRECTOR LIH SHYNG TSAI

Management

For

For

MEDIATEK INCORPORATION

Security

Y5945U103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2016

ISIN

TW0002454006

Agenda

707150683 - Management

Record Date

25-Apr-2016

Holding Recon Date

25-Apr-2016

City /

Country

HSINCH U CITY

/

Taiwan, Province of China

Vote Deadline Date

16-Jun-2016

SEDOL(s)

6372480 - B06P6Z5

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

AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION

Management

For

For

2

ADOPTION OF THE 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

For

3

ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE

Management

For

For

4

DISCUSSION ON THE ISSUANCE OF RESTRICTED STOCK AWARDS

Management

Against

Against

ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG

Security

Y00153109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

TW0002311008

Agenda

707162727 - Management

Record Date

29-Apr-2016

Holding Recon Date

29-Apr-2016

City /

Country

KAOHSI UNG

/

Taiwan, Province of China

Vote Deadline Date

20-Jun-2016

SEDOL(s)

6056074 - 6158486 - B0KNC46

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

DISCUSSION OF REVISION OF ASE'S ARTICLES OF INCORPORATION

Management

For

For

2

RATIFICATION OF ASE'S 2015 BUSINESS REPORT AND FINAL FINANCIAL STATEMENTS

Management

For

For

3

RATIFICATION OF 2015 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE

Management

For

For

4

DISCUSSION OF WHETHER TO CONSECUTIVELY OR SIMULTANEOUSLY SELECT ONE OF OR COMBINE CASH INCREASE BY ISSUING COMMON SHARES AND GDRS, DOMESTIC CASH INCREASE BY ISSUING COMMON SHARES, AND PRIVATELY OFFERED FOREIGN CONVERTIBLE CORPORATE BONDS

Management

Against

Against

5

DISCUSSIONS OF REVISION OF THE COMPANY'S RULES GOVERNING THE ELECTION OF DIRECTORS

Management

Against

Against

GRUPO FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

MXP370711014

Agenda

707178542 - Management

Record Date

15-Jun-2016

Holding Recon Date

15-Jun-2016

City /

Country

MONTER REY

/

Mexico

Vote Deadline Date

22-Jun-2016

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO DISTRIBUTE A CASH DIVIDEND

Management

For

For

II

DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

Management

For

For

PKO BANK POLSKI S.A., WARSZAWA

Security

X6919X108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2016

ISIN

PLPKO0000016

Agenda

707164454 - Management

Record Date

14-Jun-2016

Holding Recon Date

14-Jun-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

14-Jun-2016

SEDOL(s)

B03NGS5 - B040663 - B28LD76 - B7X3QN9

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

OPENING THE ANNUAL GENERAL MEETING

Non-Voting

2

ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL MEETING

Management

For

For

3

ACKNOWLEDGING THE CORRECT CONVENTION OF THE ANNUAL GENERAL MEETING AND ITS AUTHORITY TO ADOPT BINDING RESOLUTIONS

Management

For

For

4

ADOPTING AN AGENDA

Management

For

For

5

CONSIDERING THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015, CONSIDERING FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015 AND A MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS

Management

For

For

6

CONSIDERING THE PKO BANK POLSKI S.A. GROUP DIRECTORS' REPORT FOR THE YEAR 2015 AND CONSIDERING CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

7

CONSIDERING THE SUPERVISORY BOARD REPORT OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA CONCLUDING AN ASSESSMENT OF: THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015, THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015, THE

Management

For

For

MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS, AND A SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES AS A GOVERNING BODY IN 2015

8.A

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015

Management

For

For

8.B

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

8.C

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE PKO BANK POLSKI S.A. GROUP DIRECTORS' REPORT FOR THE YEAR 2015

Management

For

For

8.D

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

8.E

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE REPORT OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA FOR 2015

Management

For

For

8.F

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS

Management

For

For

8.G

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD FOR 2015

Management

For

For

8.H

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD FOR 2015

Management

For

For

9

ADOPTING A RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA

Management

For

For

10

ADOPTING A RESOLUTION ON APPROVAL OF THE RULES AND REGULATIONS OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA

Management

For

For

11

ADOPTING A RESOLUTION ON ADOPTION THE RULES AND REGULATIONS OF THE GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA

Management

For

For

12

ADOPTING RESOLUTIONS ON THE CHANGES OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA

Management

Abstain

Against

13

PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN THE PKO BANK POLSKI S.A

Management

For

For

14

PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE APPLICATION IN THE PKO BANK POLSKI S.A. THE PRINCIPLES INTRODUCED IN THE PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS

Management

For

For

15

PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE RATIONALITY OF THE PKO BANK POLSKI S.A. POLICY IN THE FIELD OF SPONSORSHIP AND CHARITY

Management

For

For

16

PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE PKO BANK POLSKI S.A. COMPLIANCE WITH THE DISCLOSURE OBLIGATIONS CONCERNING COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES DEFINED IN THE EXCHANGE RULES AND THE REGULATIONS ON CURRENT AND PERIODIC REPORTS PUBLISHED BY ISSUERS OF SECURITIES

Management

For

For

17

CLOSING THE MEETING

Non-Voting

POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA

Security

X6919T107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2016

ISIN

PLPZU0000011

Agenda

707191362 - Management

Record Date

14-Jun-2016

Holding Recon Date

14-Jun-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

14-Jun-2016

SEDOL(s)

B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8

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 THIS IS AN AMENDMENT TO MEETING ID 652159 DUE TO ADDITION 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 INACTIVATED 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

OPENING OF THE GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRPERSON OF THE MEETING

Management

For

For

3

STATEMENT OF THE MEETING'S LEGAL VALIDITY

Management

For

For

4

APPROVAL OF THE AGENDA

Management

��

For

For

5

EVALUATION OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015

Management

For

For

6

EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015

Management

For

For

7

EVALUATION OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015

Management

For

For

8

EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015

Management

For

For

9

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 AND THE COMPANY'S FINANCIAL STATEMENT FOR 2015 AND THE MANAGEMENT'S MOTION ON PROFIT FOR 2015 DISTRIBUTION

Management

For

For

10.1

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: ITS ACTIVITY IN 2015

Management

For

For

10.2

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: EVALUATING THE OPERATION OF THE REMUNERATION POLICY

Management

For

For

10.3

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE APPLICATION OF THE PRINCIPLE'S OF CORPORATE GOVERNANCE FOR INSTITUTIONS SUPERVISED

Management

For

For

10.4

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE COMPANY'S SITUATION, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM FOR THE COMPANY

Management

For

For

11

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015

Management

For

For

12

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015

Management

For

For

13

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015

Management

For

For

14

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015

Management

For

For

15

ADOPTION OF THE RESOLUTION ON PROFIT FOR 2015 DISTRIBUTION

Management

For

For

16

ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2015

Management

For

For

17

ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2015

Management

For

For

18

CHANGES IN SUPERVISORY BOARD MEMBERSHIP

Management

Abstain

Against

19

CLOSURE OF THE MEETING

Non-Voting

EGShares Brazil Infrastructure ETF
EGShares Brazil Infrastructure ETF 522361, 522021  01-Jul-2015 To 30-Jun-2016
	TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
	Security		P9T5CD126						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		09-Jul-2015
	ISIN		BRTAEECDAM10						Agenda		706291337 - Management
	Record Date								Holding Recon Date		07-Jul-2015
	City /	Country	RIO DE JANEIRO	/	Brazil				Vote Deadline Date		02-Jul-2015
	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	25 JUN 2015: PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDID-ATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT-DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A-CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME-OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECE-IVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAIN-ST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU					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.I	THE ELECTION OF A NEW MEMBER OF THE FISCAL COUNCIL, DUE TO A VACANCY. COMMON SHARES. MEMBER. ANTONIO DE PADUA FERREIRA PASSOS, PRINCIPAL					Management		For	For
	2	RE-ARRANGEMENT OF THE BOARD OF DIRECTORS, DUE TO A VACANCY. SLATE. COMMON SHARES. MEMBERS. LUIS FERNANDO ROLLA, PRINCIPAL, MARIA DE FATIMA COELHO, SUBSTITUTE					Management		Against	Against
	CMMT	25 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG
	Security		P28269101						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		10-Jul-2015
	ISIN		BRCSMGACNOR5						Agenda		706279064 - Management
	Record Date								Holding Recon Date		08-Jul-2015
	City /	Country	BELO HORIZO NTE	/	Brazil				Vote Deadline Date		03-Jul-2015
	SEDOL(s)		B0YBZJ2 - B1BYFV3						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
	I	AMENDMENT OF ARTICLE 4 OF THE CORPORATE BYLAWS OF THE COMPANY					Management		For	For
	II	CONTRACTING FOR A LONG TERM CREDIT TRANSACTION					Management		For	For
	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	10 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 01 JUL 2015 TO 10 JUL 2015 AND CHANGE IN THE MEETING TIME. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
	Security		P2R268136						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		21-Jul-2015
	ISIN		BRSBSPACNOR5						Agenda		706288570 - Management
	Record Date								Holding Recon Date		17-Jul-2015
	City /	Country	SAO PAULO	/	Brazil				Vote Deadline Date		14-Jul-2015
	SEDOL(s)		2158543 - B1YCHL8 - B2NGLK5						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
	I	TO RATIFY AGAIN THE AGGREGATE COMPENSATION FOR THE MANAGERS AND MEMBERS OF THE FISCAL COUNCIL IN REGARD TO THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF THE PROPOSAL FROM MANAGEMENT THAT IS RELEASED ON THIS DATE					Management		For	For
	CCR SA, SAO PAULO
	Security		P1413U105						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		21-Jul-2015
	ISIN		BRCCROACNOR2						Agenda		706309499 - Management
	Record Date								Holding Recon Date		17-Jul-2015
	City /	Country	SAO PAULO	/	Brazil				Vote Deadline Date		14-Jul-2015
	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
	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
	1	TO VOTE REGARDING THE ELECTION OF TWO NEW FULL MEMBERS AND ONE ALTERNATE MEMBER TO THE BOARD OF DIRECTORS OF THE COMPANY, AS A RESULT OF THE RESIGNATION OF I. MR. RICARDO COUTINHO DE SENA AND MR. LUIZ ANIBAL DE LIMA FERNANDES FROM POSITIONS AS FULL MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND II. MR. PAULO MARCIO DE OLIVEIRA MONTEIRO FROM A POSITION AS AN					Management		Against	Against
		ALTERNATE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. NOTE: SLATE. MEMBERS. PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO AND ANA DOLORES MOURA CARNEIRO NOVAES. SUBSTITUTE. MARINA ROSENTHAL ROCHA
	TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
	Security		P9T5CD126						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		20-Aug-2015
	ISIN		BRTAEECDAM10						Agenda		706355105 - Management
	Record Date								Holding Recon Date		18-Aug-2015
	City /	Country	RIO DE JANEIRO	/	Brazil				Vote Deadline Date		13-Aug-2015
	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 SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR- ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS-THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A-CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR-AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU					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	TO ELECT ONE MEMBER OF THE FISCAL COUNCIL AS A RESULT OF THE RESIGNATION. COMMON SHARES. MEMBER. ROBERTA DA ROCHA MIRANDA LOPES BORIO, SUBSTITUTE					Management		For	For
	2	TO ELECT ONE MEMBER OF THE BOARD OF DIRECTORS AS A RESULT OF THE RESIGNATION. COMMON SHARES. MEMBER. RAFAEL CARNEIRO NEIVA DE SOUSA, SUBSTITUTE					Management		Against	Against
	3	THE PARTICIPATION OF THE COMPANY IN PUBLIC BID NUMBER 001.2015, ANEEL, INDIVIDUALLY OR AS A MEMBER OF A CONSORTIUM, BEING ABLE TO ESTABLISH A SPECIAL PURPOSE COMPANY IN THE EVENT THAT IT COMES TO WIN THE BID IN QUESTION					Management		For	For
	ARTERIS SA, SAO PAULO
	Security		P0R17E104						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		25-Aug-2015
	ISIN		BRARTRACNOR3						Agenda		706361021 - Management
	Record Date								Holding Recon Date		21-Aug-2015
	City /	Country	SAO PAULO	/	Brazil				Vote Deadline Date		18-Aug-2015
	SEDOL(s)		B97Q0K3 - BJ35BX4						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT- TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 NO-T ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE A- LLOWED. THANK YOU					Non-Voting
	CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 3 COMPANIES TO BE ELECTED, THERE IS ONLY 1- SPECIALIZED COMPANY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTR-UCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED-TO VOTE FOR ONLY 1 OF THE 3 COMPANIES BELOW. THANK YOU.					Non-Voting
		THE INTENTION OF THE CONTROLLING SHAREHOLDER OF THE COMPANY, PARTICIPES EN BRASIL S.A., TO MAKE A TENDER OFFER FOR THE ACQUISITION OF COMMON SHARES ISSUED BY THE COMPANY THAT ARE REPRESENTATIVE OF UP TO THE ENTIRETY OF ITS SHARE CAPITAL FOR THE PURPOSES OF I. DELISTING AS A COMPANY THAT IS A CATEGORY A ISSUER AND CONVERTING TO A CATEGORY B, AND II. DELISTING FROM THE NOVO MERCADO, FROM HERE ONWARDS REFERRED TO AS THE TENDER OFFER: BANCO BNP PARIBAS BRASIL S.A
	I.B	TO VOTE REGARDING THE SELECTION OF THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT OF THE SHARES OF THE COMPANY AT THEIR ECONOMIC VALUE, IN ACCORDANCE WITH THE TERMS OF ITEM 10.1.1 OF THE NOVO MERCADO RULES OF THE BM E FBOVESPA S.A., BOLSA DE VALORES, MERCADORIAS E FUTUROS, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO, OF PARAGRAPH 4 OF ARTICLE 4 OF LAW NUMBER 6404.1976, OF ARTICLE 8 OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 361.2002 AND OF ARTICLE 29 OF THE CORPORATE BYLAWS, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT, ON THE BASIS OF THE LIST OF THREE OPTIONS DEFINED BY THE BOARD OF DIRECTORS AT THE MEETING THAT WAS HELD ON AUGUST 7, 2015, IN ACCORDANCE WITH THE NOTICES OF MATERIAL FACT THAT WERE RELEASED ON APRIL 30, 2015, AND AUGUST 5, 2015, WHICH DEALT WITH THE INTENTION OF THE CONTROLLING SHAREHOLDER OF THE COMPANY, PARTICIPES EN BRASIL S.A., TO MAKE A TENDER OFFER FOR THE ACQUISITION OF COMMON SHARES ISSUED BY THE COMPANY THAT ARE REPRESENTATIVE OF UP TO THE ENTIRETY OF ITS SHARE CAPITAL FOR THE PURPOSES OF I. DELISTING AS A COMPANY THAT IS A CATEGORY A ISSUER AND CONVERTING TO A CATEGORY B, AND II. DELISTING FROM THE NOVO MERCADO, FROM HERE ONWARDS REFERRED TO AS THE TENDER OFFER: N M ROTHSCHILD AND SONS, BRASIL, LIMITADA					Management		For	For
	I.C	TO VOTE REGARDING THE SELECTION OF THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT OF THE SHARES OF THE COMPANY AT THEIR ECONOMIC VALUE, IN ACCORDANCE WITH THE TERMS OF ITEM 10.1.1 OF THE NOVO MERCADO RULES OF THE BM E FBOVESPA S.A., BOLSA DE VALORES, MERCADORIAS E FUTUROS, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO, OF PARAGRAPH 4 OF ARTICLE 4 OF LAW NUMBER 6404.1976, OF ARTICLE 8 OF					Management
		BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 361.2002 AND OF ARTICLE 29 OF THE CORPORATE BYLAWS, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT, ON THE BASIS OF THE LIST OF THREE OPTIONS DEFINED BY THE BOARD OF DIRECTORS AT THE MEETING THAT WAS HELD ON AUGUST 7, 2015, IN ACCORDANCE WITH THE NOTICES OF MATERIAL FACT THAT WERE RELEASED ON APRIL 30, 2015, AND AUGUST 5, 2015, WHICH DEALT WITH THE INTENTION OF THE CONTROLLING SHAREHOLDER OF THE COMPANY, PARTICIPES EN BRASIL S.A., TO MAKE A TENDER OFFER FOR THE ACQUISITION OF COMMON SHARES ISSUED BY THE COMPANY THAT ARE REPRESENTATIVE OF UP TO THE ENTIRETY OF ITS SHARE CAPITAL FOR THE PURPOSES OF I. DELISTING AS A COMPANY THAT IS A CATEGORY A ISSUER AND CONVERTING TO A CATEGORY B, AND II. DELISTING FROM THE NOVO MERCADO, FROM HERE ONWARDS REFERRED TO AS THE TENDER OFFER: HSBC SECURITIES INC
	II	TO VOTE REGARDING THE DELISTING OF THE COMPANY FROM THE NOVO MERCADO, IN ACCORDANCE WITH THE TERMS OF ITEM 11.1 OF THE NOVO MERCADO RULES AND OF ARTICLE 30 OF THE CORPORATE BYLAWS, AND REGARDING THE CONVERSION OF ITS REGISTRATION FROM CATEGORY A TO CATEGORY B, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 480.2009, BOTH OF WHICH ARE CONDITIONED ON THE TENDER OFFER BEING CARRIED OUT AND IN ACCORDANCE WITH ITS TERMS AND CONDITIONS					Management		For	For
	OI SA, BRASILIA
	Security		P73531116						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		01-Sep-2015
	ISIN		BROIBRACNPR8						Agenda		706351171 - Management
	Record Date								Holding Recon Date		28-Aug-2015
	City /	Country	RIO DE JANEIRO	/	Brazil				Vote Deadline Date		25-Aug-2015
	SEDOL(s)		B7XL5Q9						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
	CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 8 ONLY. THANK-YOU.					Non-Voting
	8	TO VOTE REGARDING THE ELECTION OF NEW FULL AND ALTERNATE MEMBERS TO THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE TERM IN OFFICE UNTIL THE GENERAL MEETING THAT APPROVES THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDS ON DECEMBER 31, 2017					Management		For	For
	CMMT	05 AUG 2015: PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM- THE CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU					Non-Voting
	CMMT	05 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG
	Security		P28269101						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		02-Sep-2015
	ISIN		BRCSMGACNOR5						Agenda		706375828 - Management
	Record Date								Holding Recon Date		31-Aug-2015
	City /	Country	BELO HORIZO NTE	/	Brazil				Vote Deadline Date		26-Aug-2015
	SEDOL(s)		B0YBZJ2 - B1BYFV3						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
	I	AMENDMENT TO ARTICLE 4 OF THE CORPORATE BYLAWS OF THE COMPANY					Management		For	For
	FLEURY SA, SAO PAULO
	Security		P418BW104						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		06-Oct-2015
	ISIN		BRFLRYACNOR5						Agenda		706444243 - Management
	Record Date								Holding Recon Date		01-Oct-2015
	City /	Country	SAO PAULO	/	Brazil				Vote Deadline Date		29-Sep-2015
	SEDOL(s)		B4X4D29 - BCDZLW4						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
	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
	I	TO VOTE REGARDING THE CHANGE OF THE MINIMUM AND MAXIMUM NUMBER OF FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE RESPECTIVE AMENDMENT OF ARTICLE 13 OF THE CORPORATE BYLAWS OF THE COMPANY					Management		For	For
	II	TO VOTE REGARDING THE ELIMINATION OF THE CASTING VOTE GIVEN TO THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY, IN THE EVENT OF A TIE IN THE VOTES OF THE BOARD OF DIRECTORS, WITH THE RESPECTIVE AMENDMENT OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY					Management		For	For
	III	TO CONSIDER THE REQUEST FOR RESIGNATION FROM MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY					Management		For	For
	IV	TO ELECT NEW MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TO SERVE OUT THE CURRENT TERM IN OFFICE, WHICH WILL GO UNTIL THE 2017 ANNUAL GENERAL MEETING. . NOTE SLATE. MEMBERS. JUAN PABLO ZUCCHINI, BRENNO RAIKO DE SOUZA, FLAVIO BENICIO JANSEN FERREIRA, LUIZ ANTONIO DE MORAES CARVALHO, JOSE ROGERIO LUIZ					Management		For	For
	LIGHT SA, RIO DE JANEIRO
	Security		P63529104						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		16-Oct-2015
	ISIN		BRLIGTACNOR2						Agenda		706456375 - Management
	Record Date								Holding Recon Date		14-Oct-2015
	City /	Country	RIO DE JANEIRO	/	Brazil				Vote Deadline Date		08-Oct-2015
	SEDOL(s)		B0W1X34						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
	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
	1	SOLE. TO VOTE REGARDING THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, AS THE RESULT OF A RESIGNATION, TO SERVE OUT THE REMAINING PERIOD OF THE TERM IN OFFICE, OR IN OTHER WORDS, UNTIL THE ANNUAL GENERAL MEETING THAT VOTES ON THE FINANCIAL STATEMENTS IN REFERENCE TO THE 2015 FISCAL YEAR					Management		Against	Against
	TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
	Security		P9T5CD126						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		29-Oct-2015
	ISIN		BRTAEECDAM10						Agenda		706495264 - Management
	Record Date								Holding Recon Date		27-Oct-2015
	City /	Country	RIO DE JANEIRO	/	Brazil				Vote Deadline Date		22-Oct-2015
	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
	CMMT	PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR- ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS-THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A-CANDIDATE OUTSIDE THE LIST, 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 FAVOR OR-AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU					Non-Voting
	LIGHT SA, RIO DE JANEIRO
	Security		P63529104						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		05-Nov-2015
	ISIN		BRLIGTACNOR2						Agenda		706516513 - Management
	Record Date								Holding Recon Date		03-Nov-2015
	City /	Country	RIO DE JANEIRO	/	Brazil				Vote Deadline Date		28-Oct-2015
	SEDOL(s)		B0W1X34						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
	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
	COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
	Security		P2R268136						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		10-Nov-2015
	ISIN		BRSBSPACNOR5						Agenda		706483485 - Management
	Record Date								Holding Recon Date		06-Nov-2015
	City /	Country	SAO PAULO	/	Brazil				Vote Deadline Date		03-Nov-2015
	SEDOL(s)		2158543 - B1YCHL8 - B2NGLK5						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
	CMMT	14 OCT 2015: PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A- MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE IN- STRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER-TO SUBMIT A VOTE TO ELECT A					Non-Voting
		CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLU-DE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS IT- EM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAV- OUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU.
	CMMT	14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting

EGShares India Small Cap ETF
EGShares India Small Cap ETF 522857, 522858  01-Jul-2015 To 30-Jun-2016
	CEAT LTD, MUMBAI
	Security		Y1229V149						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		06-Jul-2015
	ISIN		INE482A01020						Agenda		706240809 - Management
	Record Date		22-May-2015						Holding Recon Date		22-May-2015
	City /	Country	TBD	/	India				Vote Deadline Date		30-Jun-2015
	SEDOL(s)		6345482 - B19HK31						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	SPECIAL RESOLUTION UNDER SECTIONS 42 AND 71 OF THE COMPANIES ACT, 2013, GRANTING APPROVAL TO THE BOARD FOR OFFER, ISSUE AND ALLOTMENT OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS FOR AN AGGREGATE AMOUNT UPTO RS. 500.00 CRORES, IN ONE OR MORE TRANCHES					Management		For	For
	BOMBAY DYEING & MANUFACTURING CO LTD
	Security		Y0R6AQ102						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		08-Jul-2015
	ISIN		INE032A01023						Agenda		706253743 - Management
	Record Date		29-May-2015						Holding Recon Date		29-May-2015
	City /	Country	TBD	/	India				Vote Deadline Date		02-Jul-2015
	SEDOL(s)		B842290						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	CONSENT OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 TO THE BOARD OF THE DIRECTORS TO SELL / DISPOSE OFF ITS UNDERTAKING					Management		Abstain	Against
	ANDHRA BANK LTD, HYDERABAD
	Security		Y01279119						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		08-Jul-2015
	ISIN		INE434A01013						Agenda		706266461 - Management
	Record Date		01-Jul-2015						Holding Recon Date		01-Jul-2015
	City /	Country	HYDERA BAD	/	India				Vote Deadline Date		30-Jun-2015
	SEDOL(s)		6580368 - B3BGF46						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2015 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS					Management		For	For
	2	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FY 2014-15: THE BOARD OF DIRECTORS HAS RECOMMENDED A DIVIDEND OF INR 2.00 PS. PER EQUITY SHARE (@20%) FOR THE FINANCIAL YEAR 2014-2015					Management		For	For
	3	RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1980 (SCHEME) AND ANDHRA BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AS AMENDED FROM TIME TO TIME AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), AND/ OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO THE REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (ICDR REGULATIONS) AS AMENDED UP - TO - DATE, GUIDELINES, IF ANY, PRESCRIBED BY THE RBI, SEBI, NOTIFICATIONS/CIRCULARS AND CLARIFICATIONS UNDER THE BANKING REGULATION ACT, 1949, SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND ALL OTHER APPLICABLE LAWS AND ALL OTHER					Management		Abstain	Against
		RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND/ OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF AN OFFER DOCUMENT/ PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND/OR PREFERENCE SHARES (WHETHER CUMULATIVE OR NOT; CONVERTIBLE INTO EQUITY SHARES OR NOT) IN ACCORDANCE WITH THE GUIDELINES FRAMED BY RBI FROM TIME TO TIME, SPECIFYING THE CLASS OF PREFERENCE SHARES, THE EXTENT OF ISSUE OF EACH CLASS OF SUCH PREFERENCE SHARES, WHETHER PERPETUAL OR REDEEMABLE, THE TERMS & CONDITIONS SUBJECT TO WHICH EACH CLASS OF PREFERENCE SHARES MAY BE ISSUED AND/ OR OTHER PERMITTED SECURITIES WHICH ARE CAPABLE OF BEING CONVERTED INTO EQUITY OR NOT, UPTO SUCH AMOUNT/S (AS DECIDED BY THE BOARD OR COMMITTEE OF THE BOARD OF THE BANK) WHICH TOGETHER WITH THE EXISTING PAID-UP EQUITY SHARE CAPITAL OF RS.602.85 CRORES WILL BE WITHIN RS.3000 CRORE, BEING THE CEILING IN THE AUTHORISED CAPITAL OF THE BANK, AS PER SECTION 3(2A) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 OR TO THE EXTENT OF ENHANCED AUTHORISED CAPITAL AS PER THE AMENDMENT (IF ANY), THAT MAY BE MADE TO THE ACT IN FUTURE, IN SUCH A MANNER THAT THE CENTRAL GOVERNMENT'S STAKE IN THE EQUITY PAID-UP CAPITAL OF THE BANK WILL NOT GO BELOW SUCH PERCENTAGE AS MAY BE DECIDED BY GOVERNMENT OF INDIA, WHETHER AT A DISCOUNT OR PREMIUM TO THE MARKET PRICE, IN ONE OR MORE TRANCHES, INCLUDING TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF THE BANK, INDIAN NATIONALS, NON-RESIDENT INDIANS (NRIS), COMPANIES, PRIVATE OR PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH ORGANIZATIONS, QUALIFIED
		INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL INVESTORS ("FIIS"), BANKS, FINANCIAL INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY OF INVESTORS WHICH ARE AUTHORIZED TO INVEST IN EQUITY / PREFERENCE SHARES / SECURITIES OF THE BANK AS PER EXTANT REGULATIONS/ GUIDELINES OR ANY COMBINATION OF THE ABOVE AS MAY BE DEEMED APPROPRIATE BY THE BANK". "RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY OF PUBLIC ISSUES OR SUCH OTHER ISSUES WHICH MAY BE PROVIDED BY APPLICABLE LAWS, WITH OR WITHOUT OVERALLOTMENT OPTION AND THAT SUCH OFFER, ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS PER THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980, THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS") AND ALL OTHER GUIDELINES ISSUED BY THE RBI, SEBI AND ANY OTHER AUTHORITY AS APPLICABLE, AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, THINK FIT". "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY TO DECIDE, AT SUCH PRICE OR PRICES IN SUCH MANNER AND WHERE NECESSARY, IN CONSULTATION WITH THE LEAD MANAGERS AND /OR UNDERWRITERS AND/ OR OTHER ADVISORS OR OTHERWISE ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS OF ICDR REGULATIONS, OTHER REGULATIONS AND ANY AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES TO ISSUE SUCH SECURITIES TO INVESTORS, WHETHER OR NOT SUCH INVESTOR(S) ARE EXISTING MEMBERS OF THE BANK, AT A PRICE NOT LESS THAN THE PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF ICDR REGULATIONS". "RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF THE LISTING AGREEMENTS ENTERED INTO WITH RELEVANT STOCK EXCHANGES, THE PROVISIONS OF BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980, THE PROVISIONS OF THE ANDHRA BANK (SHARES AND MEETINGS) REGULATIONS, 2003, THE PROVISIONS OF SEBI
		ICDR REGULATIONS, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AND SUBJECT TO REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA(SEBI), STOCK EXCHANGES, RESERVE BANK OF INDIA (RBI), FOREIGN INVESTMENT PROMOTION BOARD (FIPB), DEPARTMENT OF INDUSTRIAL POLICY AND PROMOTION, MINISTRY OF COMMERCE (DIPP) AND ALL OTHER AUTHORITIES AS MAY BE REQUIRED (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE APPROPRIATE AUTHORITIES") AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION AND/OR SANCTION (HEREINAFTER REFERRED TO AS "THE REQUISITE APPROVALS") THE BOARD MAY, AT ITS ABSOLUTE DISCRETION, ISSUE, OFFER AND ALLOT, FROM TIME TO TIME IN ONE OR MORE TRANCHES, EQUITY SHARES OR ANY SECURITIES OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT'S STAKE IN THE EQUITY PAID-UP CAPITAL OF THE BANK WILL NOT GO BELOW SUCH PERCENTAGE AS MAY BE DECIDED BY GOVERNMENT OF INDIA, TO QIBS (AS DEFINED IN CHAPTER VIII OF THE ICDR REGULATIONS) PURSUANT TO A QUALIFIED INSTITUTIONAL PLACEMENT, AS PROVIDED UNDER CHAPTER VIII OF THE ICDR REGULATIONS, THROUGH A PLACEMENT DOCUMENT AND / OR SUCH OTHER DOCUMENTS / WRITINGS / CIRCULARS / MEMORANDA AND IN SUCH MANNER AND ON SUCH PRICE, TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH THE ICDR REGULATIONS OR OTHER PROVISIONS OF THE LAW AS MAY BE PREVAILING AT THAT TIME; PROVIDED THE PRICE INCLUSIVE OF THE PREMIUM OF THE EQUITY SHARES SO ISSUED SHALL NOT BE LESS THAN THE PRICE ARRIVED IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF ICDR REGULATIONS". CONTD
	CONT	CONTD "RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT (Q-IP), PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS, A) THE ALLOTMENT OF SEC- URITIES SHALL ONLY BE TO QIBS WITHIN THE MEANING OF CHAPTER VIII OF ICDR REGUL- ATIONS, SUCH SECURITIES SHALL BE FULLY PAID- UP AND THE ALLOTMENT OF SUCH SECUR-ITIES					Non-Voting
		SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THIS RESOLUTION; B)-THE BANK IS PURSUANT TO PROVISO TO REGULATION 85(1) OF ICDR REGULATIONS AUTHO-RIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE PRICE-SO CALCULATED FOR THE QIP; C) THE RELEVANT DATE FOR THE DETERMINATION OF THE-FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS-". "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCE-PT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI /-RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH- OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROV-ALS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS- AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE ISSUE AND ALLOTMENT OF NEW-EQUITY SHARES / PREFERENCE SHARES / SECURITIES, IF ANY, TO NRIS, FIIS AND/OR-OTHER ELIGIBLE FOREIGN INVESTMENTS BE SUBJECT TO THE APPROVAL OF THE RBI UNDER-THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN THE-OVERALL LIMITS SET FORTH UNDER THE ACT". "RESOLVED FURTHER THAT THE SAID NEW-EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXIS-TING EQUITY SHARES OF THE BANK INCLUDING DIVIDEND, IF ANY, IN ACCORDANCE WITH-THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION". "-RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSUE OR ALLOTME-NT OF EQUITY SHARES / PREFERENCE SHARES / SECURITIES, THE BOARD, BE AND IS HER-EBY AUTHORIZED TO DETERMINE THE TERMS OF THE PUBLIC OFFER, INCLUDING THE CLASS-OF INVESTORS TO WHOM THE SECURITIES ARE TO BE ALLOTTED, THE NUMBER OF SHARES/-SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, PREMIUM AMOUNT ON ISS-UE AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT AND DO ALL SUCH ACTS, DEE-DS, MATTERS AND THINGS AND EXECUTE SUCH DEEDS, DOCUMENTS AND AGREEMENTS, AS TH-EY MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE, AND T-O SETTLE OR GIVE INSTRUCTIONS OR DIRECTIONS FOR SETTLING ANY QUESTIONS, DIFFIC-ULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO THE PUBLIC OFFER, ISSUE, ALLOTMEN-T AND UTILIZATION OF THE ISSUE PROCEEDS, AND TO ACCEPT AND TO GIVE EFFECT TO S-UCH
		MODIFICATIONS, CHANGES, VARIATIONS, ALTERATIONS, DELETIONS, ADDITIONS AS R- EGARDS THE TERMS AND CONDITIONS, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM F-IT AND PROPER IN THE BEST INTEREST OF THE BANK, WITHOUT REQUIRING ANY FURTHER-APPROVAL OF THE MEMBERS AND THAT ALL OR ANY OF THE POWERS CONFERRED ON THE BAN-K AND THE BOARD VIDE THIS RESOLUTION MAY BE EXERCISED BY THE BOARD" . "RESOLVE-D FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE-ALL SUCH ARRANGEMENTS WITH ANY BOOK RUNNERS, LEAD MANAGER(S), BANKER(S), UNDE- RWRITER(S), DEPOSITORY(IES), REGISTRARS, AUDITORS AND ALL SUCH AGENCIES AS MAY-BE INVOLVED OR CONCERNED IN SUCH OFFERING OF EQUITY/ PREFERENCE SHARES/ SECUR-ITIES AND TO REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSIO-N, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARR- ANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES". "RESOL-VED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD, IN- CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, ADVISORS AND/ OR OTHER PERS-ONS AS APPOINTED BY THE BANK, BE AND IS HEREBY AUTHORIZED TO DETERMINE THE FOR-M AND TERMS OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SHAR-ES / SECURITIES ARE TO
	FUTURE RETAIL LTD, MUMBAI
	Security		Y6722V140						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		08-Jul-2015
	ISIN		INE623B01027						Agenda		706268225 - Management
	Record Date		29-May-2015						Holding Recon Date		29-May-2015
	City /	Country	TBD	/	India				Vote Deadline Date		02-Jul-2015
	SEDOL(s)		B1L5MR1 - B1L5SR3						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 NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS 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 SECURITIES ON PRIVATE PLACEMENT BASIS					Management		For	For
	TEXMACO RAIL & ENGINEERING LTD, KOLKATA
	Security		Y85848102						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		13-Jul-2015
	ISIN		INE621L01012						Agenda		706273593 - Management
	Record Date		29-May-2015						Holding Recon Date		29-May-2015
	City /	Country	TBD	/	India				Vote Deadline Date		07-Jul-2015
	SEDOL(s)		B3R7X83						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 OF THE SCHEME OF AMALGAMATION BETWEEN KALINDEE RAIL NIRMAN (ENGINEERS) LIMITED AND TEXMACO RAIL & ENGINEERING LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS					Management		For	For
	HINDUSTAN CONSTRUCTION CO LTD, MUMBAI
	Security		Y3213Q136						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		14-Jul-2015
	ISIN		INE549A01026						Agenda		706289217 - Management
	Record Date		08-Jul-2015						Holding Recon Date		08-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		06-Jul-2015
	SEDOL(s)		B0NSG79 - B18R106						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	ORDINARY RESOLUTION FOR ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015					Management		Against	Against
	2	ORDINARY RESOLUTION THAT THE VACANCY CAUSED BY RETIREMENT BY ROTATION OF MR. D.M.POPAT, WHO HAS NOT SOUGHT RE-ELECTION, BE NOT FILLED AT THIS AGM OR ANY ADJOURNMENT THEREOF					Management		For	For
	3	ORDINARY RESOLUTION UNDER SECTION 139 OF THE COMPANIES ACT, 2013 FOR RATIFICATION OF APPOINTMENT OF M/S WALKER CHANDIOK & CO. LLP AS STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION					Management		For	For
	4	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. RAJAS R. DOSHI AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNDER THE PROVISIONS OF SECTION 149 OF THE COMPANIES ACT, 2013					Management		For	For
	5	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. ANIL C. SINGHVI AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNDER THE PROVISIONS OF SECTION 149 OF THE COMPANIES ACT, 2013					Management		For	For
	6	ORDINARY RESOLUTION FOR APPOINTMENT OF DR. OMKAR GOSWAMI AS AN INDEPENDENT DIRECTOR OF THE COMPANY UNDER THE PROVISIONS OF SECTION 149 OF THE COMPANIES ACT, 2013					Management		For	For
	7	SPECIAL RESOLUTION UNDER SECTION 196, 197 OF THE COMPANIES ACT, 2013 FOR APPOINTMENT OF MS. SHALAKA GULABCHAND DHAWAN AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 YEARS EFFECTIVE APRIL 30, 2015 AND FOR PAYMENT OF REMUNERATION TO HER FOR THE PERIOD OF 3 YEARS EFFECTIVE APRIL 30, 2015					Management		For	For
	8	SPECIAL RESOLUTION UNDER SECTION 14 OF THE COMPANIES ACT, 2013 FOR ADOPTION OF ARTICLES OF ASSOCIATION IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY					Management		Abstain	Against
	9	SPECIAL RESOLUTION UNDER SECTION 148 OF THE COMPANIES ACT, 2013 FOR PAYMENT OF REMUNERATION TO M/S JOSHI APTE & ASSOCIATES, COST AUDITORS FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	10	SPECIAL RESOLUTION UNDER CLAUSE 49 (V) OF THE LISTING AGREEMENT FOR SALE OF INVESTMENTS BY HCC CONCESSIONS LIMITED, SUBSIDIARY COMPANY					Management		Abstain	Against
	11	SPECIAL RESOLUTION FOR ISSUE OF SECURITIES OF THE COMPANY UNDER SECTION 62 OF THE COMPANIES ACT, 2013 FOR AN AMOUNT NOT EXCEEDING INR 1,000 CRORE					Management		Against	Against
	TEXMACO RAIL & ENGINEERING LTD, KOLKATA
	Security		Y85848102						Meeting Type		Court Meeting
	Ticker Symbol								Meeting Date		14-Jul-2015
	ISIN		INE621L01012						Agenda		706291654 - Management
	Record Date								Holding Recon Date		10-Jul-2015
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		02-Jul-2015
	SEDOL(s)		B3R7X83						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(S), THE SCHEME OF AMALGAMATION BETWEEN KALINDEE RAIL NIRMAN (ENGINEERS) LIMITED AND TEXMACO RAIL & ENGINEERING LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("THE SCHEME") AND AT SUCH MEETING AND ANY ADJOURNMENT THEREOF					Management		For	For
	THE KARNATAKA BANK LTD, MANGALORE
	Security		Y4590V128						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		16-Jul-2015
	ISIN		INE614B01018						Agenda		706282097 - Management
	Record Date		09-Jul-2015						Holding Recon Date		09-Jul-2015
	City /	Country	MANGAL URU	/	India				Vote Deadline Date		07-Jul-2015
	SEDOL(s)		6130064 - B3BHX12						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 (BALANCE SHEET AS AT MARCH 31, 2015 AND PROFIT & LOSS ACCOUNT ETC. FOR THE YEAR ENDED ON THAT DATE) TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON					Management		For	For
	2	TO DECLARE DIVIDEND					Management		For	For
	3	TO APPOINT M/S. KAMATH & RAU (FIRM REG. NO.001689S), CHARTERED ACCOUNTANTS, KARANGALPADY, MANGALURU-575003 AND M/S. ABARNA & ANANTHAN (FIRM REG. NO.000003S), CHARTERED ACCOUNTANTS, # 521, 3RD MAIN, 6TH BLOCK, 2ND PHASE, BSK 3RD STAGE, BENGALURU- 560085 JOINTLY AS STATUTORY CENTRAL AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF THE OF THE NEXT AGM AND ALSO AUTHORISE THE BOARD OF DIRECTORS TO APPOINT FROM TIME TO TIME AND IN CONSULTATION WITH THE BANK'S STATUTORY CENTRAL AUDITORS, ONE OR MORE PERSONS QUALIFIED FOR APPOINTMENT AS AUDITOR/S TO AUDIT THE ACCOUNTS FOR THE YEAR ENDING 31ST MARCH, 2016 OF SUCH OF THE BRANCHES / OFFICES OF THE BANK AS ARE NOT PROPOSED TO BE AUDITED BY THE BANK'S STATUTORY CENTRAL AUDITORS PURSUANT TO SECTION 139 AND 143(8) OF THE CONTD					Management		For	For
	CONT	CONTD COMPANIES ACT, 2013 AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF-INDIA AS PER SECTION 30(1A) OF THE BANKING REGULATION ACT, 1949 ON SUCH-REMUNERATION AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE FIXED BY THE-BOARD OF DIRECTORS					Non-Voting
	4	RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE BANK, MR. B A PRABHAKAR, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE BANK BY					Management		For	For
		THE BOARD OF DIRECTORS ON SEPTEMBER 6, 2014, PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013, HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. B A PRABHAKAR AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF SECTIONS 149,152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (CONTD
	CONT	CONTD APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SCHEDULE IV-TO THE COMPANIES ACT, 2013, SECTION 10A AND OTHER APPLICABLE PROVISIONS OF-THE BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY-THE RESERVE BANK OF INDIA, MR. B A PRABHAKAR BE AND IS HEREBY APPOINTED AS AN-INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE UPTO SEPTEMBER 5, 2019-AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION					Non-Voting
	5	RESOLVED THAT SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA, APPOINTMENT OF MR. P JAYARAMA BHAT AS THE MANAGING DIRECTOR AND CEO OF THE BANK FOR A FURTHER PERIOD OF THREE YEARS W.E.F. JULY 14, 2015 BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, APPROVAL OF MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION AND OTHER BENEFITS/PERQUISITES TO MR. P JAYARAMA BHAT UPON HIS RE-APPOINTMENT FOR A FURTHER PERIOD OF 3 YEARS W.E.F. JULY 14, 2015 AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS NOTICE OR WITH SUCH MODIFICATION/S IN THE REMUNERATION ETC AS MAY BE ADVISED BY THE RESERVE BANK OF INDIA WHILE CONVEYING THEIR APPROVAL AND ACCEPTABLE TO THE BOARD					Management		For	For
	6	RESOLVED THAT PURSUANT TO SECTION 61(1)(A) OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (SHARE CAPITAL AND DEBENTURE) RULES, 2014 AND ARTICLE 15(1)(A) OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE AUTHORIZED SHARE CAPITAL OF THE BANK BE AND IS HEREBY INCREASED FROM THE EXISTING INR 300,00,00,000/-DIVIDED INTO 30,00,00,000 EQUITY SHARES OF INR 10/-EACH TO INR 500,00,00,000/-DIVIDED INTO 50,00,00,000 EQUITY					Management		For	For
		SHARES OF INR 10/-EACH AND IN    THAT CONNECTION, THE CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE BANK BE AND IS HEREBY AMENDED TO READ AS UNDER: "THE AUTHORISED SHARE CAPITAL OF THE  BANK IS INR 500,00,00,000/-DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR     10/-EACH
	7	RESOLVED THAT PURSUANT TO SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013 READ WITH COMPANIES (SHARE CAPITAL AND DEBENTURE) RULES, 2014, THE ARTICLE 3(A) OF THE ARTICLES OF ASSOCIATION OF THE BANK BE AND IS HEREBY AMENDED TO READ AS UNDER: "THE AUTHORIZED SHARE CAPITAL OF THE BANK IS INR 500,00,00,000/-DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 10/-EACH					Management		For	For
	8	RESOLVED THAT PURSUANT TO SECTION 14 OF THE COMPANIES ACT, 2013 READ WITH ALL OTHER APPLICABLE PROVISIONS AND RULES MADE THEREUNDER AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, THE ARTICLES OF ASSOCIATION OF THE BANK BE AND ARE HEREBY AMENDED AS FOLLOWS: 1. SUBSTITUTE THE FOLLOWING IN PLACE OF EXISTING ARTICLE 1(A): 1(A) "THE "ACT" MEANS THE COMPANIES ACT, 1956 OR THE COMPANIES ACT, 2013 AND / OR THE DEPOSITORIES ACT, 1996. WHEREVER REFERENCE TO THE COMPANIES ACT, 1956 HAS BEEN MADE IN THESE ARTICLES WHICH IS NOT REPUGNANT TO THE CORRESPONDING PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER THE SAME WOULD CONTINUE TO OPERATE AND IN CASE OF INCONSISTENCY OR VARIATION OF ANY OF THE ARTICLES WITH THE COMPANIES ACT, 2013/ RULES THEREUNDER, THE PROVISIONS OF THE COMPANIES ACT, 2013/RULES FOR THE CONTD					Management		For	For
	CONT	CONTD TIME BEING IN FORCE, SHALL PREVAIL AND THE SAID ARTICLE(S) SHALL BE-DEEMED TO HAVE BEEN AMENDED TO THAT EXTENT." 2. INSERT THE FOLLOWING ARTICLE-AS ARTICLE 3(BB) AFTER THE EXISTING ARTICLE 3(B): 3(BB) "THE BOARD OF- DIRECTORS OF THE BANK, MAY AT ITS DISCRETION AND SUBJECT TO SECTION 62(1)(A)- OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE REGULATION/RULES, ISSUE-FURTHER SHARES ON RIGHTS BASIS TO THE PERSONS WHO AT THE DATE OF OFFER, ARE-HOLDERS OF EQUITY SHARES OF THE BANK AND ALSO DEAL WITH THE FRACTIONAL-ENTITLEMENTS, IF ANY." 3. DELETE THE FOLLOWING ARTICLE FROM THE ARTICLES					Non-Voting
		OF-ASSOCIATION: ARTICLE 3(C): THE BANK SHALL HAVE POWERS TO ISSUE SHARES AT A-DISCOUNT, BUT IN DOING SO, IT SHALL COMPLY WITH THE PROVISIONS OF SECTION 79-OF THE ACT AND SECTION 13 OF THE BANKING REGULATION ACT, 1949. 4. SUBSTITUTE-THE CONTD
	CONT	CONTD FOLLOWING IN THE PLACE OF ARTICLE 25(C): 25(C)"THE APPOINTMENT OF PROXY-SHALL BE IN THE FORM NO. MGT.11 OF THE COMPANIES (MANAGEMENT AND-ADMINISTRATION) RULES, 2014 OR SUCH OTHER FORM AS MAY BE PRESCRIBED-THEREUNDER." 5. SUBSTITUTE THE FOLLOWING IN THE PLACE OF ARTICLE 31(A): 31(A)-"NO BUSINESS SHALL BE TRANSACTED AT ANY GENERAL MEETING UNLESS A QUORUM OF- MEMBERS AS PRESCRIBED UNDER THE ACT/RULES FRAMED THEREUNDER IS PRESENT AT THE-TIME WHEN THE MEETING PROCEEDS TO BUSINESS. 6. SUBSTITUTE THE FOLLOWING IN-THE PLACE OF SECOND SENTENCE APPEARING IN ARTICLE 33(A): 33(A) "NOT-WITHSTANDING THE AFORESAID PROVISIONS, NO PERSON HOLDING SHARES SHALL IN-RESPECT OF ANY SHARES HELD BY HIM, EXERCISE VOTING RIGHTS ON POLL IN EXCESS-OF TEN PER CENT OF THE VOTING RIGHTS OF ALL THE SHAREHOLDERS OF THE BANK OR-SUCH PERCENTAGE AS MAY CONTD					Non-Voting
	CONT	CONTD BE PRESCRIBED BY RESERVE BANK OF INDIA." 7. INSERT THE FOLLOWING AT THE-END OF EXISTING ARTICLE 38(A): 38(A) "BANK SHALL HAVE AT LEAST ONE THIRD OF-THE TOTAL NUMBER OF DIRECTORS OR SUCH OTHER NUMBER AS MAY BE PRESCRIBED UNDER-THE ACT/RULES AS INDEPENDENT DIRECTORS AND SHALL HAVE AT LEAST ONE OR SUCH-HIGHER NUMBER AS MAY PRESCRIBED AS WOMAN DIRECTOR." 8. SUBSTITUTE THE-FOLLOWING IN THE PLACE OF EXISTING ARTICLE 68(F): 68(F) "THE BOARD OF- DIRECTORS OF THE BANK MAY, SUBJECT TO THE PROVISIONS OF SECTION 63 OF THE-COMPANIES ACT, 2013, RECOMMEND THE ISSUE OF BONUS SHARES IN ACCORDANCE WITH-REGULATION 39 AND 40 OF TABLE F OF SCHEDULE I OF THE COMPANIES ACT, 2013					Non-Voting
	9	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), BANKING REGULATION ACT, 1949, FOREIGN EXCHANGE MANAGEMENT ACT, 1999, SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (THE REGULATIONS), LISTING AGREEMENT AND IN ACCORDANCE WITH THE PROVISIONS OF THE					Management		For	For
		MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (ALSO CALLED "THE BANK") AND SUCH OTHER APPROVALS/PERMISSIONS AS MAY BE NECESSARY, THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "THE BOARD") OR A COMMITTEE OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE COMMITTEE") CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS CONTD
	CONT	CONTD RESOLUTION, BE AND IS HEREBY AUTHORIZED TO OFFER, ISSUE AND ALLOT, BY- WAY OF QUALIFIED INSTITUTIONS PLACEMENT (QIP) TO QUALIFIED INSTITUTIONAL-BUYERS (QIBS) IN TERMS OF CHAPTER VIII OF THE REGULATIONS, WHETHER OR NOT-SUCH INVESTORS ARE EXISTING MEMBERS OF THE BANK, THROUGH ONE OR MORE-TRANCHES, SUCH NUMBER OF EQUITY SHARES OF FACE VALUE OF INR 10 (TEN) EACH AS- MAY BE DECIDED BY THE BOARD AT THE APPROPRIATE TIME AT SUCH PRICE OR PRICES- INCLUDING PREMIUM ON EACH SHARE, AS THE BOARD OR THE COMMITTEE OF THE BOARD-MAY DETERMINE IN ACCORDANCE WITH THE GUIDELINES AND WHERE NECESSARY IN- CONSULTATION WITH THE LEAD MANAGERS AND SUCH THAT AGGREGATE AMOUNT TO BE-RAISED FROM THE ISSUE AND ALLOTMENT OF SUCH EQUITY SHARES SHALL NOT EXCEED-INR 500 (RUPEES FIVE HUNDRED) CRORE. RESOLVED FURTHER THAT THE QIP ISSUE SHALL-BE COMPLETED WITHIN CONTD					Non-Voting
	CONT	CONTD 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION OR ANY OTHER-APPLICABLE PROVISION. RESOLVED FURTHER THAT THE ALLOTMENT TO EACH QUALIFIED-INSTITUTIONAL BUYER (QIB) IN THE PROPOSED QIP ISSUE WILL NOT EXCEED 5% (FIVE-PERCENT) OF THE PAID UP CAPITAL OF THE BANK AFTER SUCH ISSUE. RESOLVED-FURTHER THAT THE RELEVANT DATE FOR DETERMINING THE FLOOR PRICE OF THE EQUITY-SHARES TO BE ISSUED BY WAY OF THIS QIP SHALL BE THE DATE OF THE MEETING IN- WHICH THE BOARD OF DIRECTORS OF THE BANK OR THE COMMITTEE THEREOF DULY-AUTHORIZED BY THE BOARD DECIDE TO OPEN THE PROPOSED ISSUE. RESOLVED FURTHER-THAT THE EQUITY SHARES SO ISSUED SHALL RANK PARI-PASSU WITH THE EXISTING-EQUITY SHARES OF THE BANK IN ALL RESPECTS INCLUDING DIVIDEND. RESOLVED-FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY OFFER, ISSUE OR- ALLOTMENT OF EQUITY CONTD					Non-Voting
	CONT	CONTD SHARES, THE BOARD OR A COMMITTEE BE AND IS HEREBY AUTHORIZED ON BEHALF-OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS-ABSOLUTE DISCRETION, DEEMS NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING-WITHOUT LIMITATION, SIGNING OF ANY AGREEMENT, THE DETERMINATION OF THE TERMS-THEREOF, FOR ENTERING INTO ARRANGEMENTS FOR MANAGING, UNDERWRITING,-MARKETING, LISTING AND TRADING, TO ISSUE PLACEMENT DOCUMENT(S), AND TO SIGN-ALL DEEDS, DOCUMENTS AND WRITINGS AND TO PAY ANY FEES, COMMISSIONS,- REMUNERATION, EXPENSES RELATING THERETO AND WITH POWER ON BEHALF OF THE BANK-TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO-SUCH OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT MAY, IN ITS ABSOLUTE-DISCRETION, DEEM FIT					Non-Voting
	CMMT	22 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 6, 7 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.					Non-Voting
	INDIABULLS REAL ESTATE LTD
	Security		Y3912A101						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		20-Jul-2015
	ISIN		INE069I01010						Agenda		706290450 - Management
	Record Date		13-Jul-2015						Holding Recon Date		13-Jul-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		10-Jul-2015
	SEDOL(s)		B1TRMQ8 - B1VRSV3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	RE-CLASSIFICATION OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY					Management		For	For
	2	PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES					Management		Abstain	Against
	3	PREFERENTIAL ISSUE OF EQUITY SHARES AND WARRANTS					Management		For	For
	CCL PRODUCTS (INDIA) LTD
	Security		Y1745C146						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		20-Jul-2015
	ISIN		INE421D01022						Agenda		706299446 - Management
	Record Date		13-Jul-2015						Holding Recon Date		13-Jul-2015
	City /	Country	GUNTUR	/	India				Vote Deadline Date		13-Jul-2015
	SEDOL(s)		BD3B130						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	CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES: RS. 1.50/- PER EQUITY SHARE OF RS. 2/- EACH TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	3	RE-APPOINTMENT OF MR. B. MOHAN KRISHNA WHO RETIRES BY ROTATION					Management		For	For
	4	RATIFICATION OF APPOINTMENT OF AUDITORS: M/S. M. ANANDAM & CO, CHARTERED ACCOUNTANTS, (REGISTRATION NO. 000125S), HYDERABAD					Management		For	For
	5	APPOINTMENT OF MR. G.V. KRISHNA RAU AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	APPOINTMENT OF MS. KULSOOM NOOR SAIFULLAH AS NON-EXECUTIVE DIRECTOR					Management		For	For
	7	APPROVAL OF THE REMUNERATION OF THE COST AUDITORS					Management		For	For
	8	APPROVAL OF ADOPTION OF NEW ARTICLES OF ASSOCIATION					Management		Against	Against
	9	APPROVAL OF RELATED PARTY TRANSACTION					Management		For	For
	DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI
	Security		Y2055V112						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Jul-2015
	ISIN		INE202B01012						Agenda		706298569 - Management
	Record Date		16-Jul-2015						Holding Recon Date		16-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		14-Jul-2015
	SEDOL(s)		6727585						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	CONSIDERATION AND ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 AND THE REPORTS OF THE DIRECTORS AND JOINT STATUTORY AUDITORS THEREON					Management		For	For
	2	CONFIRMATION OF THE PAYMENT OF INTERIM DIVIDEND AND DECLARATION OF THE FINAL DIVIDEND ON EQUITY SHARES: THE BOARD OF DIRECTORS HAVE RECOMMENDED A FINAL DIVIDEND OF INR 2/- PER EQUITY SHARE IN ADDITION TO INTERIM DIVIDEND OF INR 4/- PER EQUITY SHARE PAID DURING THE FINANCIAL YEAR 2014-15					Management		For	For
	3	APPOINTMENT OF A DIRECTOR IN PLACE OF MR. DHEERAJ WADHAWAN (DIN:00096026) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	RATIFICATION FOR APPOINTMENT OF JOINT STATUTORY AUDITORS OF THE COMPANY: M/S. T. R. CHADHA & CO., CHARTERED ACCOUNTANTS, (FRN 006711N), TOGETHER WITH M/S. RAJENDRA NEETI & ASSOCIATES, CHARTERED ACCOUNTANTS, (FRN 006543C)					Management		For	For
	5	RE-APPOINTMENT OF MR. KAPIL WADHAWAN (DIN: 00028528) AS THE MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN & MANAGING DIRECTOR) OF THE COMPANY					Management		Against	Against
	6	APPOINTMENT OF MS. VIJAYA SAMPATH (DIN: 00641110) AS A DIRECTOR OF THE COMPANY AND AS AN INDEPENDENT DIRECTOR					Management		Against	Against
	7	APPROVAL FOR PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) OF THE COMPANY					Management		For	For
	8	ISSUANCE OF NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS					Management		Against	Against
	TATA ELXSI LTD, BANGALORE
	Security		Y8560N107						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		24-Jul-2015
	ISIN		INE670A01012						Agenda		706305770 - Management
	Record Date		17-Jul-2015						Holding Recon Date		17-Jul-2015
	City /	Country	BANGAL ORE	/	India				Vote Deadline Date		15-Jul-2015
	SEDOL(s)		6211204 - B05P9G8						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH DIRECTORS' REPORT AND AUDITORS' REPORT					Management		For	For
	2	DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2014-15: DIVIDEND OF 110% (INR 11/- PER SHARE) FOR THE YEAR ENDED 31ST MARCH, 2015, COMPARED TO 90% (INR 9 PER SHARE) IN THE PREVIOUS YEAR					Management		For	For
	3	RATIFICATION OF THE REAPPOINTMENT OF STATUTORY AUDITORS: DELOITTE HASKINS & SELLS					Management		For	For
	4	APPOINTMENT OF MR. N.G. SUBRAMANIAM AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		For	For
	5	APPOINTMENT OF DR. G.KATRAGADDA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					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
	CMMT	03 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 3 AND RECEIPT OF 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
	CENTURY TEXTILES & INDUSTRIES LTD, WORLI
	Security		Y12504125						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Jul-2015
	ISIN		INE055A01016						Agenda		706305681 - Management
	Record Date		21-Jul-2015						Holding Recon Date		21-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		20-Jul-2015
	SEDOL(s)		6099905 - B0Z1171						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	CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES					Management		For	For
	3	RE-APPOINTMENT OF SHRI B.K. BIRLA, WHO RETIRES BY ROTATION					Management		Against	Against
	4	APPOINTMENT OF MESSRS. DALAL AND SHAH, CHARTERED ACCOUNTANTS AS AUDITORS AND FIXING THEIR REMUNERATION					Management		For	For
	5	APPOINTMENT OF SMT. RAJASHREE BIRLA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		For	For
	6	APPOINTMENT OF SHRI SOHANLAL K. JAIN AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	SPECIAL RESOLUTION UNDER SECTION 14 OF THE COMPANIES ACT, 2013 FOR ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION IN PLACE OF EXISTING ONE					Management		Against	Against
	8	SPECIAL RESOLUTION FOR APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE TO NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT					Management		Against	Against
	9	APPROVAL OF THE REMUNERATION OF THE COST AUDITORS					Management		For	For
	JAIPRAKASH POWER VENTURES LTD, NEW DELHI
	Security		Y4253C102						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		29-Jul-2015
	ISIN		INE351F01018						Agenda		706299799 - Management
	Record Date		19-Jun-2015						Holding Recon Date		19-Jun-2015
	City /	Country	TBD	/	India				Vote Deadline Date		23-Jul-2015
	SEDOL(s)		B0703M5						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	SALE OF SECURITIES OF HIMACHAL BASPA POWER COMPANY LIMITED BY THE COMPANY TO JSW ENERGY LIMITED					Management		For	For
	2	SHIFTING OF REGISTERED OFFICE OF THE COMPANY					Management		For	For
	3	TO MAKE INVESTMENT IN SUBSIDIARY COMPANY					Management		For	For
	GATI LTD, SECUNDERABAD
	Security		Y26835135						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Jul-2015
	ISIN		INE152B01027						Agenda		706309831 - Management
	Record Date		23-Jul-2015						Holding Recon Date		23-Jul-2015
	City /	Country	HYDERA BAD	/	India				Vote Deadline Date		20-Jul-2015
	SEDOL(s)		B10SSQ2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.a	ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	1.b	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	2	DECLARATION OF FINAL DIVIDEND: THE DIRECTORS HAVE NOW RECOMMENDED A FINAL DIVIDEND OF 40% (RS. 0.80 PER SHARE) FOR THE YEAR ENDED MARCH 31, 2015 (PREVIOUS YEAR 35%). THIS TOGETHER WITH THE SPECIAL INTERIM DIVIDEND ALREADY PAID, MAKES A TOTAL DIVIDEND OF 70% (RS. 1.40 PER SHARE) FOR THE FINANCIAL YEAR 2014-15 (PREVIOUS YEAR TOTAL OF 35%					Management		For	For
	3	RE-APPOINTMENT OF MR. SANJEEV JAIN, DIRECTOR RETIRING BY ROTATION					Management		For	For
	4.a	RATIFICATION OF THE APPOINTMENT OF STATUTORY AUDITORS: M/S. RS AGARWALA & CO, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 304045E)					Management		For	For
	4.b	APPOINTMENT OF BRANCH AUDITORS					Management		For	For
	5	APPOINTMENT OF MS. SHEELA BHIDE AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	RE-APPOINTMENT OF MR. SANJEEV JAIN AS WHOLE TIME DIRECTOR & CFO					Management		For	For
	7	APPROVAL OF BORROWING LIMITS OF RS. 500 CRORES					Management		For	For
	8	APPROVAL FOR CREATION OF MORTGAGE OR CHARGE, ALL OR ANY PART OF IMMOVABLE OR MOVABLE PROPERTIES OF THE COMPANY					Management		For	For
	9	ADOPTION OF ARTICLES OF ASSOCIATION					Management		Abstain	Against
	ASTRA MICROWAVE PRODUCTS LTD, HYDERABAD
	Security		Y4066G118						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Jul-2015
	ISIN		INE386C01029						Agenda		706309920 - Management
	Record Date		24-Jul-2015						Holding Recon Date		24-Jul-2015
	City /	Country	HYDERA BAD	/	India				Vote Deadline Date		21-Jul-2015
	SEDOL(s)		B0LLBW0 - B1NM6G7						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 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES: THE DIVIDEND OF INR 1.20 PER SHARE FOR THE YEAR ENDED MARCH 31, 2015 AS RECOMMENDED BY THE BOARD					Management		For	For
	3	RE-APPOINTMENT OF MR. PRAKASH ANAND CHITRAKAR , AS DIRECTOR WHO RETIRES BY ROTATION					Management		For	For
	4	RE-APPOINTMENT OF MR. ATIM KABRA, AS DIRECTOR WHO RETIRES BY ROTATION					Management		Against	Against
	5	RE-APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: M/S AMAR & RAJU, CHARTERED ACCOUNTANTS (REGISTRATION NO.000092S)					Management		For	For
	6	RE-APPOINTMENT OF MR. B.MALLA REDDY, AS MANAGING DIRECTOR					Management		For	For
	7	RE-APPOINTMENT OF MR. PRAKASH ANAND CHITRAKAR, AS WHOLE TIME DIRECTOR DESIGNATED AS CHIEF OPERATING OFFICER					Management		For	For
	8	RE-APPOINTMENT OF MRS. C.PRAMEELAMMA, AS WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (TECHNICAL)					Management		For	For
	9	ALTERATION OF THE INCIDENTAL OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION: IT IS PROPOSED TO INSERT THE NEW ANCILLARY OBJECTS CLAUSE (III)(B) 1A AFTER THE EXISTING CLAUSE NO. 1					Management		For	For
	10	APPROVAL OF THE REMUNERATION OF THE COST AUDITORS: M/S. DZR & CO					Management		For	For
	VOLTAS LTD, MUMBAI
	Security		Y93817149						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		03-Aug-2015
	ISIN		INE226A01021						Agenda		706313373 - Management
	Record Date		27-Jul-2015						Holding Recon Date		27-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		27-Jul-2015
	SEDOL(s)		B1FCQX2 - B1FJ4M8						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON					Management		For	For
	2	ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH AUDITORS REPORT THEREON					Management		For	For
	3	DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2014-15: INR 2.25 PER EQUITY SHARE					Management		For	For
	4	RE-APPOINTMENT OF MR. VINAYAK DESHPANDE, WHO RETIRES BY ROTATION					Management		For	For
	5	RATIFICATION OF APPOINTMENT OF AUDITORS: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.117366W/W-100018)					Management		For	For
	6	APPOINTMENT OF MS. ANJALI BANSAL AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	RE-APPOINTMENT OF MR. SANJAY JOHRI, AS MANAGING DIRECTOR OF THE COMPANY					Management		For	For
	8	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS					Management		For	For
	9	RATIFICATION OF COST AUDITOR'S REMUNERATION					Management		For	For
	REDINGTON (INDIA) LTD, CHENNAI
	Security		Y72020111						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		03-Aug-2015
	ISIN		INE891D01026						Agenda		706315163 - Management
	Record Date		27-Jul-2015						Holding Recon Date		27-Jul-2015
	City /	Country	CHENNA I	/	India				Vote Deadline Date		24-Jul-2015
	SEDOL(s)		B1R3S15 - B1T83D5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015					Management		For	For
	2	ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2015					Management		For	For
	3	DECLARATION OF DIVIDEND ON THE EQUITY SHARES: INR 1.90 PER EQUITY SHARE OF FACE VALUE OF INR 2/-					Management		For	For
	4	RE-APPOINTMENT OF MR. N. SRINIVASAN (DIN: 00004195), WHO RETIRES BY ROTATION					Management		For	For
	5	RE-APPOINTMENT OF MR. R. JAYACHANDRAN (DIN: 00769254), WHO RETIRES BY ROTATION					Management		For	For
	6	RE-APPOINTMENT OF MR. R. SRINIVASAN (DIN: 00575854), WHO RETIRES BY ROTATION					Management		For	For
	7	APPOINTMENT OF M /S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS					Management		For	For
	8	APPOINTMENT OF MS. SUCHITRA RAJAGOPALAN (DIN: 07004299) AS AN INDEPENDENT DIRECTOR					Management		For	For
	9	RE-APPOINTMENT OF MR. M. RAGHUNANDAN (DIN: 00082171) AS A WHOLE TIME DIRECTOR					Management		For	For
	10	APPOINTMENT OF ERNST & YOUNG LLP AS BRANCH AUDITORS					Management		For	For
	11	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS					Management		For	For
	TORRENT POWER LTD, AHMEDABAD
	Security		Y8903W103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		04-Aug-2015
	ISIN		INE813H01021						Agenda		706313791 - Management
	Record Date		28-Jul-2015						Holding Recon Date		28-Jul-2015
	City /	Country	AHMEDA BAD	/	India				Vote Deadline Date		28-Jul-2015
	SEDOL(s)		B1JLL30						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF THE FINANCIAL STATEMENTS					Management		For	For
	2	DECLARATION OF DIVIDEND: TO DECLARE DIVIDEND OF INR 1.50 PER SHARE ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015					Management		For	For
	3	RE-APPOINTMENT OF DIRECTOR RETIRING BY ROTATION: TO APPOINT A DIRECTOR IN PLACE OF SHRI MARKAND BHATT (HOLDING DIN: 00061955), WHOSE PERIOD OF OFFICE IS NOT LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION AND WHO, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	RE-APPOINTMENT OF STATUTORY AUDITORS: M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AHMEDABAD (ICAI REGISTRATION NO. 117365W)					Management		For	For
	5	RE-APPOINTMENT OF SHRI SUDHIR MEHTA AS THE CHAIRMAN OF THE COMPANY					Management		Against	Against
	6	RE-APPOINTMENT OF SHRI SAMIR MEHTA AS THE VICE CHAIRMAN OF THE COMPANY					Management		For	For
	7	RATIFICATION OF REMUNERATION OF COST AUDITORS: M/S. KIRIT MEHTA & CO					Management		For	For
	8	APPOINTMENT OF SMT. BHAVNA DOSHI AS AN INDEPENDENT DIRECTOR					Management		For	For
	9	ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION					Management		Against	Against
	MANAPPURAM FINANCE LTD, THRISSUR
	Security		Y5759P141						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		06-Aug-2015
	ISIN		INE522D01027						Agenda		706316610 - Management
	Record Date		31-Jul-2015						Holding Recon Date		31-Jul-2015
	City /	Country	THRISSU R	/	India				Vote Deadline Date		28-Jul-2015
	SEDOL(s)		6570400						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015 AND THE BALANCE SHEET AS AT THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS (THE BOARD) AND THE AUDITORS THEREON					Management		For	For
	2	TO CONFIRM THE FIRST, SECOND, THIRD AND FOURTH INTERIM DIVIDENDS OF INR 0.45 EACH IN AGGREGATE INR 1.80 PER EQUITY SHARE OF INR 2 EACH, AS DIVIDEND FOR THE YEAR 2014-15					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. B.N. RAVEENDRA BABU (DIN: 00043622) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO RATIFY THE APPOINTMENT OF STATUTORY AUDITORS: M/S S.R. BATLIBOI & ASSOCIATES LLP (REGISTRATION NO: 101049W)					Management		For	For
	5	APPOINTMENT OF DR. AMLA SAMANTA (DIN: 00758883) AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	6	RAISING OF FUND THROUGH PRIVATE PLACEMENT OF REDEEMABLE NON CONVERTIBLE DEBENTURES (NCD)					Management		For	For
	7	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS					Management		For	For
	8	RATIFICATION OF COMMISSION PAID TO NON- EXECUTIVE DIRECTORS FOR THE FY 2013-2014 AND 2014-2015					Management		For	For
	CMMT	14 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 7. 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
	SRF LTD, GURGAON
	Security		Y8133G134						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		06-Aug-2015
	ISIN		INE647A01010						Agenda		706318905 - Management
	Record Date		31-Jul-2015						Holding Recon Date		31-Jul-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		28-Jul-2015
	SEDOL(s)		6374947 - B132281						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015, THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON					Management		For	For
	2	TO APPOINT A DIRECTOR IN PLACE OF MR ARUN BHARAT RAM (DIN 00694766), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION					Management		Against	Against
	3	TO RATIFY APPOINTMENT OF AUDITORS OF THE COMPANY AS APPROVED BY THE MEMBERS AT THE FORTY THIRD ANNUAL GENERAL MEETING: "RESOLVED THAT PURSUANT TO SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE RESOLUTION PASSED BY THE MEMBERS AT THE FORTY THIRD ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2014, THE APPOINTMENT OF M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, NEW DELHI (REGISTRATION NO. 015125N) AS AUDITORS OF THE COMPANY BE AND IS HEREBY RATIFIED					Management		For	For
	4	APPOINTMENT OF DR MEENAKSHI GOPINATH (DIN - 00295656), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	5	APPOINTMENT AND REMUNERATION OF DR MEENAKSHI GOPINATH (DIN - 00295656) AS DIRECTOR (CSR)					Management		For	For
	6	RE-APPOINTMENT OF MR ASHISH BHARAT RAM (DIN - 00671567) AS MANAGING DIRECTOR					Management		Abstain	Against
	7	RE-APPOINTMENT OF MR RAVICHANDRA KAMBHAMPATY (DIN - 00641900) AS DIRECTOR (SAFETY & ENVIRONMENT)					Management		Abstain	Against
	8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016 AS SPECIFIED, BE AND IS HEREBY APPROVED AND RATIFIED					Management		For	For
	9	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 42 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD DULY AUTHORIZED BY IT IN THIS REGARD) BE AND IS HEREBY AUTHORISED TO OFFER OR INVITE SUBSCRIPTIONS FOR SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN OR MORE SERIES/ TRANCHES, AGGREGATING UPTO INR2000 CRORES (RUPEES TWO THOUSAND CRORES),ON PRIVATE PLACEMENT, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF CONTD					Management		For	For
	CONT	CONTD DIRECTORS MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND-MOST BENEFICIAL TO THE COMPANY INCLUDING AS TO THE TIMING OF ISSUE OF SUCH-DEBENTURES, THE CONSIDERATION FOR THE ISSUE, THE UTILISATION OF THE ISSUE-PROCEEDS AND ALL OTHER MATTERS CONNECTED WITH OR INCIDENTAL THERETO;-RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY-AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER-OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION					Non-Voting
	BOMBAY DYEING & MANUFACTURING CO LTD
	Security		Y0R6AQ102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		06-Aug-2015
	ISIN		INE032A01023						Agenda		706324922 - Management
	Record Date		31-Jul-2015						Holding Recon Date		31-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		28-Jul-2015
	SEDOL(s)		B842290						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	TO DECLARE DIVIDEND ON EQUITY SHARES: DIVIDEND OF INR 0.80 PER EQUITY SHARE OF INR 2/-					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. NESS N. WADIA (DIN: 00036049), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, M/S. KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS, MUMBAI, (ICAI REGISTRATION NO. 104607W), BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF TRAVELLING AND OUT OF POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT					Management		For	For
	5	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. N I					Management		For	For
		MEHTA & CO., COST ACCOUNTANTS, MUMBAI, (ICWA REGISTRATION NO. 000023), THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE TEXTILES, POLYESTER AND REAL ESTATE DIVISIONS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2016, BE PAID THE REMUNERATION OF INR5, 00,000/-(RUPEES FIVE LAKH ONLY) PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT-OF POCKET EXPENSES. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO CONTD
	CONT	CONTD DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR- EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION					Non-Voting
	6	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND CLAUSE 49 OF THE LISTING AGREEMENT(S), (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) DR. (MRS.) SHEELA BHIDE (DIN:01843547), APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE ACT AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND WHO IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED CONTD					Management		For	For
	CONT	CONTD A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE-OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE-COMPANY FOR FIVE CONSECUTIVE YEARS WITH EFFECT FROM 6TH AUGUST, 2015 UPTO 5TH-AUGUST, 2020 WITH AN OPTION TO RETIRE FROM THE OFFICE AT ANY TIME DURING THE-TERM OF APPOINTMENT					Non-Voting
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 203 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), READ WITH SECTION II OF PART II OF SCHEDULE V TO THE COMPANIES ACT, 2013 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND SUCH OTHER					Management		Against	Against
		NECESSARY APPROVAL(S), CONSENT(S) OR PERMISSION(S), AS MAY BE REQUIRED, AND IN FURTHERANCE OF THE RELEVANT RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 4TH AUGUST, 2011 ('RELEVANT RESOLUTION'), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO PAY REMUNERATION TO MR. JEHANGIR N WADIA (DIN: 00088831), MANAGING DIRECTOR OF THE COMPANY W.E.F. 1.4.2014 ON SUCH TERMS AND CONDITIONS AS RECOMMENDED BY THE NOMINATION AND REMUNERATION CONTD
	CONT	CONTD COMMITTEE AND AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE- NOTICE, FOR THE REMAINING PERIOD OF HIS TENURE I.E. UPTO 31.3.2016; PROVIDED-THE SAID REMUNERATION IS WITHIN THE OVERALL LIMITS SET OUT IN THE RELEVANT- RESOLUTION.RESOLVED FURTHER THAT CONSENT OF THE COMPANY IS ALSO ACCORDED TO-PAY MR. JEHANGIR N WADIA REMUNERATION AS APPROVED BY THE BOARD ON THE- RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE WITHIN THE- OVERALL LIMITS OF THE REVISED REMUNERATION AS AFORESAID AS MINIMUM-REMUNERATION FOR ANY FINANCIAL YEAR WHERE THERE IS INADEQUACY OF PROFITS OR-NO PROFITS DURING THE PERIOD COMMENCING FROM 1.4.2014 TILL THE EXPIRY OF HIS-TERM AS MANAGING DIRECTOR I.E. 31.3.2016. RESOLVED FURTHER THAT EXCEPT FOR-THE AFORESAID, ALL OTHER TERMS AND CONDITIONS OF MR. JEHANGIR N WADIA'S-APPOINTMENT AS THE CONTD					Non-Voting
	CONT	CONTD MANAGING DIRECTOR OF THE COMPANY, AS APPROVED BY THE RESOLUTION PASSED-AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 4.8.2011 SHALL REMAIN- UNCHANGED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY- AUTHORIZED TO ALTER OR VARY THE SCOPE OF REMUNERATION OF MR. JEHANGIR N-WADIA, INCLUDING THE MONETARY VALUE THEREOF TO THE EXTENT RECOMMENDED BY THE-NOMINATION AND REMUNERATION COMMITTEE FROM TIME TO TIME AS MAY BE CONSIDERED-APPROPRIATE, SUBJECT TO THE OVERALL LIMITS SPECIFIED BY THIS RESOLUTION AND-AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE, THE COMPANIES-ACT, 2013 AND SUBJECT TO APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER-THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND ARE-HEREBY SEVERALLY AUTHORIZED TO DO ALL NECESSARY ACTS, DEEDS, MATTERS AND-CONTD					Non-Voting
	CONT	CONTD THINGS, WHICH MAY BE REQUIRED, EXPEDIENT OR PROPER TO GIVE EFFECT TO-THE ABOVE RESOLUTION					Non-Voting
	CMMT	17 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF 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
	GATEWAY DISTRIPARKS LTD, NAVI MUMBAI
	Security		Y26839103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		07-Aug-2015
	ISIN		INE852F01015						Agenda		706310884 - Management
	Record Date		31-Jul-2015						Holding Recon Date		31-Jul-2015
	City /	Country	NAVI MUMBAI	/	India				Vote Deadline Date		29-Jul-2015
	SEDOL(s)		B06N154 - B12L2V2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015, INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2015 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE, THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO CONFIRM THE INTERIM DIVIDENDS DECLARED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015: THE COMPANY HAS PAID INTERIM DIVIDENDS TOTALING INR 7 PER EQUITY SHARE OF FACE VALUE INR 10 PER SHARE FOR FY15 MAINTAINING THE SAME DIVIDEND RATE AS THE PREVIOUS YEAR					Management		For	For
	3	RESOLVED THAT THE RETIRING AUDITORS, M/S. PRICE WATERHOUSE, FIRM REGISTRATION NO. 301112E, CHARTERED ACCOUNTANTS, BEING ELIGIBLE FOR REAPPOINTMENT, BE AND ARE HEREBY RE-APPOINTED AS STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN THE CALENDAR YEAR 2017(SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT THE ANNUAL GENERAL MEETING TO BE HELD IN THE CALENDAR YEAR 2016 ), ON A REMUNERATION OF SUCH SUM AS MAY BE FIXED BY THE BOARD OF DIRECTORS / ANY COMMITTEE OF THE BOARD OF DIRECTORS PLUS SERVICE TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AS MAY BE INCURRED IN THE PERFORMANCE OF THEIR DUTIES					Management		For	For
	4	TO RE-APPOINT MR. ISHAAN GUPTA (DIN: 05298583), WHO RETIRES BY ROTATION IN THE ANNUAL GENERAL MEETING, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR					Management		For	For
	CMMT	14 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 3, RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	CMMT	14 JUL 2015: 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
	MONSANTO INDIA LTD, MUMBAI
	Security		Y6137L117						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		07-Aug-2015
	ISIN		INE274B01011						Agenda		706325102 - Management
	Record Date		31-Jul-2015						Holding Recon Date		31-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		28-Jul-2015
	SEDOL(s)		6438155						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 FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES: DURING THE FINANCIAL YEAR 2014-15, YOUR COMPANY HAD DECLARED AN INTERIM DIVIDEND OF INR 18 (RUPEES EIGHTEEN ONLY) PER EQUITY SHARE. IN ADDITION, YOUR DIRECTORS ARE PLEASED TO RECOMMEND A PAYMENT OF INR 18/- (RUPEES EIGHTEEN ONLY) PER EQUITY SHARE AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015. IF APPROVED, THE TOTAL DIVIDEND (INTERIM AND FINAL DIVIDEND) FOR THE FINANCIAL YEAR 2014-15 WOULD BE INR 36/- (RUPEES THIRTY SIX ONLY) PER EQUITY SHARE					Management		For	For
	3	REAPPOINTMENT OF MR. SEKHAR NATARAJAN WHO RETIRES BY ROTATION					Management		Against	Against
	4	RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION: M/S DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, (117366W/ W-100018)					Management		For	For
	5	CONFIRMATION OF APPOINTMENT OF MS SHILPA SHRIDHAR DIVEKAR AS MANAGING DIRECTOR					Management		Against	Against
	6	RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016					Management		For	For
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014, AS AMENDED AND CLAUSE 49(VII) OF THE LISTING AGREEMENT, AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF ANY AUTHORITIES AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY					Management		For	For
		TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO CARRY OUT TRANSACTION(S) IN ORDINARY COURSE OF BUSINESS AND ON AN ARM'S LENGTH PRICE, AS MAY BE APPROPRIATE, FOR (I) PAYMENT OF ROYALTY TO THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS SUBSIDIARIES, INCLUDING WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES AND / OR ANY OF ITS JOINT VENTURE COMPANIES, FOR USE OF GERMPLASM FOR CORN HYBRIDS, OF AN AGGREGATE VALUE NOT EXCEEDING INR 10 CRORE AND INR 15 CRORE RESPECTIVELY FOR THE FINANCIAL YEARS ENDING MARCH 31, 2016 AND MARCH 31, 2017, (II) PAYMENT OF CHARGES FOR PRODUCT DEVELOPMENT FOR CORN SEEDS, TO THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS SUBSIDIARIES, INCLUDING WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES AND / OR ANY OF ITS JOINT VENTURE COMPANIES, OF AN AGGREGATE VALUE NOT EXCEEDING INR 50 LAKH FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016 AND AN AGGREGATE VALUE NOT EXCEEDING INR 75 LAKH FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017, (III) TESTING OF SAMPLES OF IPA SALT AND K-SALT WITH THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS SUBSIDIARIES, INCLUDING WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES AND / OR ANY OF ITS JOINT VENTURE COMPANIES, FREE OF COST, (IV) IMPORT OF MISCELLANEOUS ITEMS OF EQUIPMENT, APPARATUS, TOOL, DEVICE, GADGET, FOR AIDING CORN BREEDING FUNCTION, FROM THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS SUBSIDIARIES, INCLUDING WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES AND / OR ANY OF ITS JOINT VENTURE COMPANIES OF AN AGGREGATE VALUE NOT EXCEEDING INR 2 CRORE FOR EACH OF THE FINANCIAL YEARS ENDING MARCH 31, 2016 AND MARCH 31, 2017, (V) REIMBURSEMENT OF EXPENSES TO AND BY THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS SUBSIDIARIES, INCLUDING WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES AND / OR ANY OF ITS JOINT VENTURE COMPANIES, OF AN AGGREGATE VALUE NOT EXCEEDING THE FOLLOWING LIMITS: A. EXPENSES CHARGED TO AND BY YOUR COMPANY: I. INR 6.00 CRORE EACH FOR THE FINANCIAL YEAR ENDING MARCH 31,
		2016; AND II. INR 8.00 CRORE EACH FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017, ON PRINCIPAL TERMS MENTIONED IN THE EXPLANATORY STATEMENT ANNEXED HERETO AND TO AUTHORIZE THE AUDIT COMMITTEE TO APPROVE ANCILLARY TERMS AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO ENTER INTO APPROPRIATE AGREEMENT(S) OR CONTRACT(S)." "RESOLVED FURTHER THAT EACH OF THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THE MANAGEMENT OF THE COMPANY BE AND IS HEREBY AUTHORIZED, AS MAY BE APPROPRIATE OR RELEVANT, TO IMPLEMENT AND TO GIVE EFFECT TO THE ABOVE RESOLUTION AND FROM TIME TO TIME, TO TAKE ALL STEPS WHATSOEVER AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY, RELEVANT, USUAL AND / OR EXPEDIENT OR INCIDENTAL THERETO INCLUDING FINALIZING THE ANCILLARY AND INCIDENTAL TERMS IN RELATION TO EACH TRANSACTION AND TO SIGN DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS IN RELATION THERETO
	8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014, AS AMENDED AND CLAUSE 49(VII) OF THE LISTING AGREEMENT, AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF ANY AUTHORITIES AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO PROCURE OF A RADICLE EMERGENCE TEST IMAGER (RET IMAGER) EQUIPMENT FROM THE COMPANY'S ULTIMATE HOLDING COMPANY, I.E. MONSANTO COMPANY, USA AND / OR ANY OF ITS WHOLLY OWNED SUBSIDIARIES AND / OR ITS ASSOCIATE COMPANIES, OF AN AGGREGATE VALUE NOT EXCEEDING USD 30,000 I.E. INR 18.60 LAKHS (APPROX.) ON PRINCIPAL TERMS MENTIONED IN THE EXPLANATORY STATEMENT ANNEXED HERETO AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO ENTER INTO APPROPRIATE AGREEMENT(S) OR CONTRACT(S)." "RESOLVED FURTHER THAT EACH OF THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THE MANAGEMENT OF THE COMPANY BE AND IS HEREBY AUTHORIZED, AS MAY BE APPROPRIATE OR RELEVANT, TO IMPLEMENT AND TO GIVE EFFECT TO THE ABOVE RESOLUTION AND FROM TIME TO TIME, TO TAKE ALL STEPS WHATSOEVER					Management		For	For
		AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS EACH OF THEM MAY CONSIDER NECESSARY, RELEVANT, USUAL AND / OR EXPEDIENT OR INCIDENTAL THERETO INCLUDING FINALIZING THE ANCILLARY AND INCIDENTAL TERMS IN RELATION TO EACH TRANSACTION AND TO SIGN DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS IN RELATION THERETO
	CMMT	20 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- FORMATION, AUDITOR NAME AND MODIFICATION OF THE TEXT OF RESOLUTION 7 AND 8. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	CEAT LTD, MUMBAI
	Security		Y1229V149						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		12-Aug-2015
	ISIN		INE482A01020						Agenda		706327384 - Management
	Record Date		05-Aug-2015						Holding Recon Date		05-Aug-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		04-Aug-2015
	SEDOL(s)		6345482 - B19HK31						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF AUDITED FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015, THE REPORT OF THE AUDITORS' THEREON AND THE REPORT OF THE DIRECTORS' FOR THE YEAR ENDED ON THAT DATE					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES					Management		For	For
	3	RE-APPOINTMENT OF MR. HARI L. MUNDRA (DIN: 00287029) AS A DIRECTOR OF THE COMPANY					Management		Against	Against
	4	RATIFICATION OF THE APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: MESSRS S R B C & CO, LLP, CHARTERED ACCOUNTANTS ( FIRM REGISTRATION NO. 324982E)					Management		For	For
	5	APPOINTMENT OF MR. RANJIT V. PANDIT (DIN: 00782296) AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	6	RATIFICATION OF REMUNERATION PAYABLE TO M/S N. I. MEHTA & CO., COST AUDITORS OF THE COMPANY					Management		For	For
	7	ADOPTION OF NEW SET OF DRAFT ARTICLES AS CONTAINED IN ARTICLES OF ASSOCIATION IN SUBSTITUTION AND TO THE ENTIRE EXCLUSION OF REGULATIONS CONTAINED IN THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY					Management		Abstain	Against
	CMMT	21 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF 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
	TIMKEN INDIA LTD, BENGALURU
	Security		Y8840Y105						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		12-Aug-2015
	ISIN		INE325A01013						Agenda		706328817 - Management
	Record Date		05-Aug-2015						Holding Recon Date		05-Aug-2015
	City /	Country	BANGAL ORE	/	India				Vote Deadline Date		04-Aug-2015
	SEDOL(s)		6143857 - B132247						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED 31 MARCH, 2015, BALANCE SHEET AS ON THAT DATE, REPORTS OF THE DIRECTORS AND AUDITORS					Management		For	For
	2	TO DECLARE AND CONFIRM THE INTERIM DIVIDEND PAID IN NOVEMBER 2014 AS FINAL DIVIDEND: RS.3/-PER EQUITY SHARE OF RS.10/- EACH FULLY PAID					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. R RAMESH, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO RATIFY THE APPOINTMENT OF THE AUDITORS OF THE COMPANY: MESSRS. S. R. BATLIBOI & CO. LLP , CHARTERED ACCOUNTANTS (REGISTRATION NO. 301003E)					Management		For	For
	5	APPOINTMENT OF MRS. RUPA MAHANTY AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	6	APPOINTMENT OF MR. AJAY K DAS A DIRECTOR OF THE COMPANY					Management		Against	Against
	7	MODIFICATION IN THE TERMS OF APPOINTMENT OF CHAIRMAN AND MANAGING DIRECTOR: MR. SANJAY KOUL (DIN: 05159352) ('MR. KOUL'), CHAIRMAN & MANAGING DIRECTOR					Management		For	For
	8	RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE YEAR 2015-16					Management		For	For
	9	MATERIAL TRANSACTIONS WITH RELATED PARTY - THE TIMKEN COMPANY					Management		For	For
	10	MATERIAL TRANSACTIONS WITH RELATED PARTY - THE TIMKEN CORPORATION					Management		For	For
	11	MATERIAL TRANSACTIONS WITH RELATED PARTY - THE TIMKEN ENGINEERING & RESEARCH INDIA PVT. LTD					Management		For	For
	GRANULES INDIA LTD, HYDERABAD
	Security		Y2849A135						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		13-Aug-2015
	ISIN		INE101D01020						Agenda		706334620 - Management
	Record Date		06-Aug-2015						Holding Recon Date		06-Aug-2015
	City /	Country	HYDERA BAD	/	India				Vote Deadline Date		04-Aug-2015
	SEDOL(s)		BWCGVX9						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	CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, REPORT OF BOARD OF DIRECTORS AND AUDITORS					Management		For	For
	2	DECLARATION OF FINAL DIVIDEND @50% ON EQUITY SHARES: THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON APRIL 27, 2015 HAS RECOMMENDED A DIVIDEND OF 50 PAISE PER SHARE ON EQUITY SHARE OF INR 1/- EACH AS FINAL DIVIDEND FOR THE FY 2014-15					Management		For	For
	3	RE-APPOINTMENT OF MR. KOLLI BASAVA SANKAR RAO WHO RETIRES BY ROTATION					Management		For	For
	4	RATIFICATION OF RE-APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: M/S KUMAR & GIRI, CHARTERED ACCOUNTANTS, FIRM OF CHARTERED ACCOUNTANTS REGISTERED VIDE FIRM REGISTRATION NO. 001584S					Management		For	For
	5	RE-APPOINTMENT OF MR. HARSHA CHIGURUPATI AS AN EXECUTIVE DIRECTOR					Management		For	For
	6	ALTERATION OF ARTICLES OF ASSOCIATION IN LINE WITH THE COMPANIES ACT, 2013					Management		Against	Against
	7	ISSUE OF WARRANTS TO MR. C. KRISHNA PRASAD ON PREFERENTIAL BASIS					Management		For	For
	SUVEN LIFE SCIENCES LTD
	Security		Y8317Y133						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		14-Aug-2015
	ISIN		INE495B01038						Agenda		706334579 - Management
	Record Date		07-Aug-2015						Holding Recon Date		07-Aug-2015
	City /	Country	HYDERA BAD	/	India				Vote Deadline Date		04-Aug-2015
	SEDOL(s)		B1VJ4Z5 - B1VP1Y1						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 AUDITED FINANCIAL STATEMENTS, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES					Management		For	For
	3	RE-APPOINTMENT OF SHRI VENKATESWARLU JASTI, WHO RETIRES BY ROTATION					Management		Against	Against
	4	APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: M/S. KARVY & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.001757S)					Management		For	For
	JET AIRWAYS (INDIA) LTD, MUMBAI
	Security		Y4440B116						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		14-Aug-2015
	ISIN		INE802G01018						Agenda		706334694 - Management
	Record Date		07-Aug-2015						Holding Recon Date		07-Aug-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		04-Aug-2015
	SEDOL(s)		B05NYN4 - B0Z6SF3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF AUDITED ANNUAL ACCOUNTS AND REPORTS OF THE AUDITORS AND DIRECTORS					Management		For	For
	2	RE-APPOINTMENT OF A MR. JAMES HOGAN, DIRECTOR					Management		Against	Against
	3	RE-APPOINTMENT OF STATUTORY AUDITORS: M/S CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION NUMBER 101720W)					Management		For	For
	4	APPOINTMENT OF M/S BSR & CO, LLP AS JOINT STATUTORY AUDITOR					Management		For	For
	5	APPOINTMENT OF MRS. ANITA GOYAL AS A DIRECTOR					Management		Against	Against
	6	RE-APPOINTMENT OF MR. I. M. KADRI AS AN INDEPENDENT DIRECTOR					Management		Against	Against
	7	RE-APPOINTMENT OF MR. AMAN MEHTA AS AN INDEPENDENT DIRECTOR					Management		Against	Against
	8	RE-APPOINTMENT OF MR. JAVED AKHTAR AS AN INDEPENDENT DIRECTOR					Management		Against	Against
	9	RE-APPOINTMENT OF MR. DINESH KUMAR MITTAL AS AN INDEPENDENT DIRECTOR					Management		Against	Against
	10	RE-APPOINTMENT OF MR. GAURANG SHETTY AS A WHOLE TIME DIRECTOR					Management		For	For
	KPIT TECHNOLOGIES LTD
	Security		Y4984R147						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		19-Aug-2015
	ISIN		INE836A01035						Agenda		706347906 - Management
	Record Date		12-Aug-2015						Holding Recon Date		12-Aug-2015
	City /	Country	PUNE	/	India				Vote Deadline Date		11-Aug-2015
	SEDOL(s)		B1LQJY0 - B1MFVM8						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR THAT ENDED ON MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR THAT ENDED ON THAT DATE					Management		For	For
	2	TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR THAT ENDED ON MARCH 31, 2015: THE DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR1.10/- PER EQUITY SHARE OF FACE VALUE OF INR 2/- EACH (55%) FOR THE YEAR UNDER REVIEW. THE TOTAL PAY-OUT WILL AMOUNT TO INR 259.58 MILLION INCLUDING DIVIDEND DISTRIBUTION TAX					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. SACHIN TIKEKAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO RATIFY THE APPOINTMENT OF STATUTORY AUDITORS:  B S R & CO. LLP					Management		For	For
	5	TO APPOINT MR. ANANT TALAULICAR AS AN INDEPENDENT DIRECTOR					Management		Against	Against
	6	TO APPROVE PAYMENT OF COMMISSION TO NON- EXECUTIVE DIRECTORS					Management		For	For
	7.a	TO APPROVE KPIT TECHNOLOGIES EMPLOYEE STOCK OPTIONS PLAN 2015 AND GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY					Management		For	For
	7.b	TO GRANT STOCK OPTIONS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(S) OF THE COMPANY UNDER KPIT TECHNOLOGIES EMPLOYEE STOCK OPTIONS PLAN 2015					Management		For	For
	7.c	TO APPROVE ACQUISITION OF SECONDARY SHARES THROUGH EMPLOYEE WELFARE TRUST FOR THE IMPLEMENTATION OF EMPLOYEE STOCK OPTIONS PLANS OF THE COMPANY					Management		For	For
	7.d	TO APPROVE EXTENSION OF EXERCISE PERIOD UNDER EMPLOYEE STOCK OPTION PLAN 2004					Management		For	For
	7.e	TO APPROVE EXTENSION OF EXERCISE PERIOD UNDER EMPLOYEE STOCK OPTION PLAN 2006					Management		For	For
	7.f	TO APPROVE EXTENSION OF EXERCISE PERIOD UNDER EMPLOYEE STOCK OPTION PLAN 2014					Management		For	For
	8	TO APPROVE A SCHEME FOR PROVISION OF MONEY BY THE COMPANY TO EMPLOYEE WELFARE TRUST/TRUSTEES FOR PURCHASE OF OR SUBSCRIPTION FOR FULLY PAID-UP SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES UNDER VARIOUS EMPLOYEE STOCK OPTION PLANS					Management		For	For
	9	TO ADOPT A NEW SET OF ARTICLES OF ASSOCIATIONS OF THE COMPANY					Management		Against	Against
	THE JAMMU AND KASHMIR BANK LTD, SRINAGAR
	Security		Y4S53D136						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		22-Aug-2015
	ISIN		INE168A01041						Agenda		706375967 - Management
	Record Date		17-Aug-2015						Holding Recon Date		17-Aug-2015
	City /	Country	SRINAG AR	/	India				Vote Deadline Date		10-Aug-2015
	SEDOL(s)		BQQF4T7						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 509742 DUE TO ADDITION OF- RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREG-ARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.					Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION NUMBERS 1 TO 7, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING					Non-Voting
	1	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH,2015 ALONG WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON					Management		Abstain	Against
	2	APPROVAL OF FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2015: INR 2.10 PER EQUITY SHARE					Management		Abstain	Against
	3	TO APPOINT DIRECTOR IN PLACE OF MR. MOHAMMAD IBRAHIM SHAHDAD WHO RETIRES BY ROTATION					Management		Abstain	Against
	4	TO FIX THE REMUNERATION OF AUDITORS IN TERMS OF PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013, FOR THE FINANCIAL YEAR 2015-16					Management		Abstain	Against
	5	TO REDUCE THE AUTHORIZED CAPITAL OF THE BANK FROM THE EXISTING INR 100 CRORE TO INR 95 CRORE					Management		Abstain	Against
	6	TO AMEND THE ARTICLES OF ASSOCIATION OF THE BANK: ARTICLES: 1, 2, 3, 4, 6, 7, (10A)(II), (10A) (III), (10B), 11, 13A, 14, 15, 15(B), 24, 30, 33, 52, 55, 64(A)(III), 64(A)(VI), 65, 67, 73, 74(II), 76(4)(A), 76 (4)B, 79(2), 79(3), 80, 81, 82(A), 82(B), 83(A) AND 83(B), 84, 86, 92(A), 92(C), 93(3), 94, 99, 103(3) AND 103(4), 104, 104(A), 110(A), 112(A), 113(D), 118(B), 126, 127, 128 (B), 136					Management		Abstain	Against
	7	TO AMEND THE ARTICLES OF ASSOCIATION OF THE BANK: ARTICLES 3, INSERTING NEW ARTICLE 88A AFTER THE EXISTING ARTICLE 88 AS UNDER					Management		Abstain	Against
	8	ELECTION OF DIRECTOR: MR. ABDUL MAJID MIR					Management		Abstain	Against
	9	ELECTION OF DIRECTOR: MR. AZHAR-UL-AMIN					Management		Abstain	Against
	GRANULES INDIA LTD, HYDERABAD
	Security		Y2849A135						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		24-Aug-2015
	ISIN		INE101D01020						Agenda		706342766 - Management
	Record Date		17-Aug-2015						Holding Recon Date		17-Aug-2015
	City /	Country	HYDERA BAD	/	India				Vote Deadline Date		14-Aug-2015
	SEDOL(s)		BWCGVX9						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	ISSUE OF WARRANTS ON PREFERENTIAL BASIS TO M/S. TYCHE TECHNOLOGIES PRIVATE LIMITED, A PROMOTER GROUP COMPANY					Management		For	For
	NCC LTD
	Security		Y6198W135						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		24-Aug-2015
	ISIN		INE868B01028						Agenda		706346752 - Management
	Record Date		17-Aug-2015						Holding Recon Date		17-Aug-2015
	City /	Country	HYDERA BAD	/	India				Vote Deadline Date		13-Aug-2015
	SEDOL(s)		B0FXGP0 - B1276T6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2014-2015: THE EQUITY DIVIDEND OF INR0.40 PER SHARE (20%) FOR THE YEAR ENDED MARCH 31, 2015 AS RECOMMENDED BY THE BOARD					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF SRI A G K RAJU, (DIN 00019100) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT					Management		Against	Against
	4	TO APPOINT A DIRECTOR IN PLACE OF SRI A S N RAJU, (DIN 00019161) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT					Management		For	For
	5	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER M/S. M BHASKARA RAO & CO., CHARTERED ACCOUNTANTS (REGISTRATION NO. 000459S) AND M/S.DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, (REGISTRATION NO.008072S) THE RETIRING JOINT STATUTORY AUDITORS OF THE COMPANY, BE AND ARE HEREBY RE-APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF TWO YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY (SUBJECT TO RATIFICATION OF THEIR APPOINTMENT FOR THE F.Y 2016-17 AT THE AGM TO BE HELD FOR THE F.Y 2015-16)CONTD					Management		For	For
	CONT	CONTD AT SUCH REMUNERATION, PLUS SERVICE TAX, REIMBURSEMENT OF OUT OF POCKET- EXPENSES AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE- COMPANY AND THE JOINT STATUTORY AUDITORS"					Non-Voting
	6	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 & 160 AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) SRI. NEERAJ MOHAN, (DIN-05117389 ) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS AND WHO HOLDS OFFICE UP TO THE DATE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION					Management		For	For
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S.VAJRALINGAM & CO, COST ACCOUNTANTS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2015, BE PAID THE REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION					Management		For	For
	8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 61 AND OTHER APPLICABLE PROVISIONS IF ANY OF THE COMPANIES ACT, 2013 AND THE RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE) APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CANCELLING THE UN-SUBSCRIBED PORTION OF THE ISSUED CAPITAL OF THE COMPANY REPRESENTING 250000 EQUITY SHARES OF RS 2/- EACH AGGREGATING TO RS 5.00 LAKHS.					Management		For	For
		"RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION"
	AMTEK AUTO LTD, NEW DELHI
	Security		Y0124E137						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		24-Aug-2015
	ISIN		INE130C01021						Agenda		706350206 - Management
	Record Date		17-Aug-2015						Holding Recon Date		17-Aug-2015
	City /	Country	MEWAT	/	India				Vote Deadline Date		14-Aug-2015
	SEDOL(s)		B02ZJ27 - B0YK566						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE PROMOTER AND PROMOTER GROUP COMPANY					Management		For	For
	2	FURTHER ISSUE OF SECURITIES					Management		Against	Against
	ENGINEERS INDIA LTD
	Security		Y2294S136						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-Aug-2015
	ISIN		INE510A01028						Agenda		706346776 - Management
	Record Date		18-Aug-2015						Holding Recon Date		18-Aug-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		14-Aug-2015
	SEDOL(s)		6374798 - B42WNJ1						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 AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE YEAR ENDED 31ST MARCH, 2015 AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO CONSIDER DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: INR2/-PER SHARE (OF FACE VALUE OF INR5/-PER SHARE) FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MS. VEENA SWARUP (DIN: 06388817), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY N. DESHPANDE (DIN: 03435179), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	5	TO FIX REMUNERATION OF AUDITORS FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	6	TO APPOINT SHRI ASHWANI SONI (DIN: 06962014) AS DIRECTOR (PROJECTS) OF THE COMPANY					Management		Against	Against
	7	TO CONSIDER AND APPROVE RESOLUTION WITH RESPECT TO MATERIAL RELATED PARTY TRANSACTION					Management		For	For
	8	TO APPOINT SHRI SANJAY GUPTA (DIN: 05281731) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY					Management		Against	Against
	RASHTRIYA CHEMICALS & FERTILIZERS LTD
	Security		Y7197K114						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		27-Aug-2015
	ISIN		INE027A01015						Agenda		706345584 - Management
	Record Date		20-Aug-2015						Holding Recon Date		20-Aug-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		18-Aug-2015
	SEDOL(s)		6101101 - B05P7X1						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 AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015, INCLUDING PROFIT & LOSS STATEMENT FOR THE YEAR ENDED 31ST MARCH, 2015 AND BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO DECLARE DIVIDEND: INR 1.80 PER EQUITY SHARE					Management		For	For
	3	TO FIX REMUNERATION OF AUDITORS					Management		Against	Against
	4	TO APPOINT A DIRECTOR IN PLACE OF SHRI SHAM LAL GOYAL (DIN: 03342782), DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT					Management		Against	Against
	5	TO APPOINT A DIRECTOR IN PLACE OF SHRI C. M. T. BRITTO (DIN: 02449069), DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT					Management		Against	Against
	6	TO RATIFY THE REMUNERATION PAYABLE TO M/S. V. J TALATI & CO., AND SHRI SURESH D. SHENOY, COST AUDITORS OF THE COMPANY					Management		For	For
	DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI
	Security		Y2055V112						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		29-Aug-2015
	ISIN		INE202B01012						Agenda		706349669 - Management
	Record Date		24-Jul-2015						Holding Recon Date		24-Jul-2015
	City /	Country	TBD	/	India				Vote Deadline Date		25-Aug-2015
	SEDOL(s)		6727585						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 THE ISSUE OF BONUS SHARES					Management		For	For
	SINTEX INDUSTRIES LTD, KALOL
	Security		Y8064D142						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		31-Aug-2015
	ISIN		INE429C01035						Agenda		706346726 - Management
	Record Date		24-Aug-2015						Holding Recon Date		24-Aug-2015
	City /	Country	GUJARA T	/	India				Vote Deadline Date		21-Aug-2015
	SEDOL(s)		B0LMHN6						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	CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES					Management		For	For
	3	RE-APPOINTMENT OF MR. AMIT D. PATEL, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	RE-APPOINTMENT OF MR. ARUN P. PATEL, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	5	RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: M/S SHAH & SHAH ASSOCIATES, (FRN 113742W)					Management		For	For
	6	SPECIAL RESOLUTION FOR ISSUANCE OF EQUITY SHARES AND / OR GDR/ ADR / CONVERTIBLE BONDS / DEBENTURES/FOREIGN BONDS OR ANY EQUITY LINKED INSTRUMENTS					Management		Against	Against
	7	SPECIAL RESOLUTION FOR BORROWING LIMIT UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013					Management		For	For
	8	SPECIAL RESOLUTION FOR CREATION OF CHARGE/MORTGAGE UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013					Management		For	For
	9	SPECIAL RESOLUTION FOR APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE UNSECURED / SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES / BONDS BY WAY OF PRIVATE PLACEMENT					Management		For	For
	10	APPROVAL THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016					Management		For	For
	11	RE-APPOINTMENT OF SHRI SATYANARAYAN B. DANGAYACH, AS A MANAGING DIRECTOR OF THE COMPANY					Management		For	For
	JBF INDUSTRIES LTD
	Security		Y4430M114						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		01-Sep-2015
	ISIN		INE187A01017						Agenda		706359987 - Management
	Record Date		27-Aug-2015						Holding Recon Date		27-Aug-2015
	City /	Country	SILVASS A	/	India				Vote Deadline Date		25-Aug-2015
	SEDOL(s)		6135649						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 512561 DUE TO CHANGE IN RE-CORD DATE FROM 31 JULY 2015 TO 27 AUG 2015. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING N-OTICE. THANK YOU.					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 APPROVE FURTHER ISSUE OF CAPITAL ON A PREFERENTIAL BASIS					Management		Against	Against
	2	TO APPROVE THE ISSUE OF COMPULSORY CONVERTIBLE PREFERENCE SHARES ON A PREFERENTIAL BASIS BY JBF GLOBAL PTE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY					Management		For	For
	JAIPRAKASH POWER VENTURES LTD, NEW DELHI
	Security		Y4253C102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		12-Sep-2015
	ISIN		INE351F01018						Agenda		706377860 - Management
	Record Date		04-Sep-2015						Holding Recon Date		04-Sep-2015
	City /	Country	KANDAG HAT	/	India				Vote Deadline Date		03-Sep-2015
	SEDOL(s)		B0703M5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER & ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015, STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO APPOINT A DIRECTOR IN PLACE OF SHRI MANOJ GAUR (DIN: 00008480), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF SHRI SUREN JAIN (DIN: 00011026) , WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO APPOINT A DIRECTOR IN PLACE OF SHRI PRAVEEN KUMAR SINGH (DIN: 00093039), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	5	TO RATIFY APPOINTMENT M/S R. NAGPAL ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.002626N), AS STATUTORY AUDITORS					Management		For	For
	6	RATIFICATION OF THE REMUNERATION OF COST AUDITORS, M/S. KABRA & ASSOCIATES, (FIRM REGN NO. 0075) OF THE COMPANY					Management		For	For
	7	APPOINTMENT OF SHRI SHAM LAL MOHAN (DIN: 00028126), AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	8	APPOINTMENT OF SHRI ARUN BALAKRISHNAN (DIN:00130241), AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	9	APPOINTMENT OF SHRI K N BHANDARI (DIN: 00191219), AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	10	APPOINTMENT OF SHRI ATANU SEN (DIN:05339535), AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		Against	Against
	11	APPOINTMENT OF SHRI KESHAV PRASAD RAU (DIN:02327446), AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	12	ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY: INSERT ARTICLE 2A AFTER ARTICLE 2, INSERT ARTICLE 2B AFTER ARTICLE 2A					Management		For	For
	BEML LTD, BANGALORE
	Security		Y0881N114						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		15-Sep-2015
	ISIN		INE258A01016						Agenda		706376731 - Management
	Record Date		08-Sep-2015						Holding Recon Date		08-Sep-2015
	City /	Country	BENGAL URU	/	India				Vote Deadline Date		04-Sep-2015
	SEDOL(s)		6139704 - B134XG2						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	APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2014-15 ALONG WITH REPORTS OF BOARD AND AUDITORS					Management		Against	Against
	2	DECLARATION OF THE DIVIDEND FOR THE YEAR 2014-15					Management		For	For
	3	RE-ELECTION OF SHRI P. DWARAKANATH AS DIRECTOR					Management		Against	Against
	4	RE-ELECTION OF SHRI C. BALAKRISHNAN, AS DIRECTOR					Management		For	For
	5	RE-ELECTION OF SHRI SUHAS ANAND BHAT AS DIRECTOR					Management		Against	Against
	6	RE-ELECTION OF SHRI N.P. GUPTA AS DIRECTOR					Management		For	For
	7	FIXATION OF REMUNERATION OF THE STATUTORY AUDITORS FOR THE YEAR 2015-16					Management		For	For
	8	APPOINTMENT OF SMT. KUSUM SINGH AS DIRECTOR					Management		Against	Against
	9	RATIFICATION OF REMUNERATION TO COST AUDITORS FOR THE YEAR 2014-15					Management		For	For
	10	AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE ARTICLE 120(24)					Management		Against	Against
	MAHINDRA CIE AUTOMOTIVE LTD, MUMBAI
	Security		Y53867100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		15-Sep-2015
	ISIN		INE536H01010						Agenda		706381009 - Management
	Record Date		08-Sep-2015						Holding Recon Date		08-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		07-Sep-2015
	SEDOL(s)		B16NQ89						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: A) THE AUDITED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	RE-APPOINTMENT OF MR. ANTONIO MARIA PRADERA JAUREGUI (DIN 06704890), AS DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE- APPOINTMENT					Management		Against	Against
	3	APPOINTMENT OF MR. ZHOOBEN DOSABHOY BHIWANDIWALA (DIN: 00110373), AS DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE- APPOINTMENT					Management		For	For
	4	RE-APPOINTMENT OF MESSRS. B. K. KHARE & CO., CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER 105102W), CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("AGM") UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ADDITION TO OUT OF POCKET EXPENSES AS MAY BE INCURRED BY THEM DURING THE COURSE OF THE AUDIT					Management		For	For
	5	APPOINTMENT OF MR. SHRIPRAKASH SHUKLA (DIN: 00007418), AS DIRECTOR, LIABLE TO RETIRE BY ROTATION					Management		For	For
	6	APPROVAL OF THE "MAHINDRA CIE AUTOMOTIVE LIMITED, EMPLOYEES STOCK OPTIONS SCHEME - 2015" (THE ESOS) AND AUTHORITY TO BOARD TO CREATE, GRANT, ISSUE, OFFER AND ALLOT, AT ANY TIME, UNDER THE ESOS, OPTIONS NOT EXCEEDING 3,231,147 CONVERTIBLE INTO EQUIVALENT NUMBER OF EQUITY SHARES OF THE COMPANY					Management		For	For
	7	APPROVAL TO EXTEND THE BENEFITS OF THE "MAHINDRA CIE AUTOMOTIVE LIMITED, EMPLOYEES STOCK OPTIONS SCHEME - 2015 TO THE EMPLOYEES, DIRECTORS (WORKING IN INDIA OR OUTSIDE INDIA) OF THE HOLDING COMPANY(IES), SUBSIDIARY COMPANY(IES), ASSOCIATE COMPANY(IES), IN INDIA OR OUT OF INDIA					Management		For	For
	8	APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS. DHANANJAY V. JOSHI & ASSOCIATES, COST ACCOUNTANTS, (FIRM REGISTRATION NUMBER 000030) AS THE COST AUDITOR OF THE COMPANY					Management		For	For
	IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI
	Security		Y41784102						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		18-Sep-2015
	ISIN		INE821I01014						Agenda		706376197 - Management
	Record Date		13-Aug-2015						Holding Recon Date		13-Aug-2015
	City /	Country	TBD	/	India				Vote Deadline Date		11-Sep-2015
	SEDOL(s)		B2NXWC5						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	SELLING OR DISPOSING OF UNDERTAKING(S) OF THE COMPANY AND CREATION OF SECURITY PURSUANT TO SECTION 180(1)(A) OF THE COMPANIES ACT, 2013					Management		For	For
	2	ALTERATION IN THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE 1(A) AND CLAUSE III (A)					Management		For	For
	3	AMENDMENTS TO CLAUSE III B AND CLAUSE III C OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY					Management		For	For
	CMMT	20 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I-N RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	JINDAL SAW LTD, NEW DELHI
	Security		Y4449A101						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		18-Sep-2015
	ISIN		INE324A01024						Agenda		706376387 - Management
	Record Date		11-Sep-2015						Holding Recon Date		11-Sep-2015
	City /	Country	MATHUR A	/	India				Vote Deadline Date		09-Sep-2015
	SEDOL(s)		6152723 - B3BJXN0						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 STATEMENT OF PROFIT & LOSS, BALANCE SHEET, REPORT OF DIRECTOR'S AND AUDITOR'S FOR THE FINANCIAL YEAR 31ST MARCH, 2015					Management		For	For
	2	DECLARATION OF DIVIDEND					Management		For	For
	3	APPOINT A DIRECTOR IN PLACE OF Ms. SMINU JINDAL, MANAGING DIRECTOR WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT					Management		For	For
	4	APPOINT A DIRECTOR IN PLACE OF SHRI NEERAJ KUMAR, GROUP CEO & WHOLE-TIME DIRECTOR WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	5	RE-APPOINTMENT OF M/S. N. C. AGGARWAL & CO CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS & FIXING THEIR REMUNERATION					Management		For	For
	6	APPOINTMENT OF SHRI ABHIRAM TAYAL AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	7	RE-APPOINTMENT OF SHRI HAWA SINGH CHAUDHARY AS WHOLE TIME DIRECTOR OF THE COMPANY					Management		For	For
	8	RATIFICATION OF REMUNERATION PAID TO M/S R. J. GOEL & CO., COST ACCOUNTANTS FOR THE YEAR 2014-15					Management		For	For
	9	ALTERATION OF ARTICLE OF ASSOCIATION OF THE COMPANY					Management		Against	Against
	10	APPROVAL FOR RAISING OF DEBENTURES ON PRIVATE PLACEMENT BASIS					Management		For	For
	11	APPROVAL FOR ISSUING OF SECURITIES TO QUALIFIED INSTITUTIONAL BUYER					Management		Against	Against
	12	APPROVAL FOR ISSUING OF ADR, GDR & FCCB IN FOREIGN MARKET					Management		Against	Against
	ESCORTS LTD, NEW DELHI
	Security		Y2296W127						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		18-Sep-2015
	ISIN		INE042A01014						Agenda		706378266 - Management
	Record Date		11-Sep-2015						Holding Recon Date		11-Sep-2015
	City /	Country	PANCHK ULA	/	India				Vote Deadline Date		09-Sep-2015
	SEDOL(s)		6099875 - B02KHL7						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON					Management		Against	Against
	2	TO DECLARE A DIVIDEND ON EQUITY SHARES: A DIVIDEND OF INR1.20/- PER SHARE HAS BEEN RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. HARDEEP SINGH (DIN 00088096), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	RESOLVED THAT M/S. S. N. DHAWAN & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 000050N), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16 AND TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY					Management		For	For
	5	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 {INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE}, M/S. RAMANATH IYER & CO., COST AUDITORS (FIRM REGISTRATION NO. 000019) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016, BE PAID A REMUNERATION NOT EXCEEDING INR 8 LACS PLUS APPLICABLE SERVICE TAX AND					Management		For	For
		REIMBURSEMENT OF OUT OF POCKET EXPENSES. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
	6	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 {INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE} AND CLAUSE 49 OF THE LISTING AGREEMENT, DR. SUTANU BEHURIA (DIN 00051668), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, WHO QUALIFIES FOR BEING APPOINTED AS A DIRECTOR AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE CONTD					Management		For	For
	CONT	CONTD OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT-DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION AND TO HOLD OFFICE-FOR A PERIOD OF 3 (THREE) CONSECUTIVE YEARS UPTO THE CONCLUSION OF THE 72ND-ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONVENED IN THE CALENDAR YEAR-2018					Non-Voting
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 {INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE} AND CLAUSE 49 OF THE LISTING AGREEMENT, MR. G.B. MATHUR (DIN 00043352), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, WHO QUALIFIES FOR					Management		For	For
		BEING APPOINTED AS A DIRECTOR AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE CONTD
	CONT	CONTD AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY- ROTATION AT EVERY ANNUAL GENERAL MEETING OF THE COMPANY					Non-Voting
	8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 188 AND 197(4) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (MEETING OF BOARD AND ITS POWERS) RULES, 2014 AND COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 {INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE}, CLAUSE 49 OF THE LISTING AGREEMENT AND SUBJECT TO SUCH OTHER STATUTORY APPROVALS AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR PAYMENT OF PROFESSIONAL FEES TO MR. G. B. MATHUR, DIRECTOR FOR AN AMOUNT NOT EXCEEDING INR2.50 CRORE PER ANNUM W.E.F. JANUARY 16, 2015 UPTO THE CONCLUSION OF 70TH ANNUAL GENERAL MEETING OR UPTO THE DATE OF HIS CONTINUING AS DIRECTOR ON THE BOARD CONTD					Management		Against	Against
	CONT	CONTD OF THE COMPANY, WHICHEVER IS EARLIER, TO BE DISCHARGED IN A MANNER AND- ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY MR. RAJAN NANDA, CHAIRMAN-AND MANAGING DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF- DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO NEGOTIATE AND-FINALISE OTHER TERMS AND CONDITIONS AND TO DO ALL SUCH ACTS, DEEDS AND THINGS-INCLUDING DELEGATION OF POWERS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO-GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS-OF THE COMPANY BE AND IS HEREBY AUTHORISED TO VARY OR AMEND THE FEES AND-OTHER TERMS OF HIS APPOINTMENT FROM TIME TO TIME, AS IT MAY DEEM EXPEDIENT OR-NECESSARY DURING THE TERMS OF HIS APPOINTMENT OR AS MAY BE PRESCRIBED BY THE-AUTHORITIES GIVING ANY SANCTION OR APPROVAL					Non-Voting
	9	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 {INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE} AND CLAUSE 49 OF THE LISTING AGREEMENT, MS. NITASHA NANDA (DIN 00032660), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, WHO QUALIFIES FOR BEING APPOINTED AS A DIRECTOR AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE CONTD					Management		For	For
	CONT	CONTD AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE- BY ROTATION. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTIONS-196, 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE- COMPANIES ACT, 2013 ("THE ACT") AND RULES MADE THEREUNDER {INCLUDING ANY-STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN-FORCE}, CLAUSE 49 OF THE LISTING AGREEMENT AND SUBJECT TO SUCH APPROVALS AS-MAY BE NECESSARY, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR-THE APPOINTMENT OF MS. NITASHA NANDA (DIN 00032660) AS WHOLE-TIME DIRECTOR OF-THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS W.E.F. JANUARY 16, 2015 ON THE- FOLLOWING TERMS AND CONDITIONS: (A) BASIC SALARY INR5,00,000/-PER MONTH OR-SUCH AMOUNT AS MAY BE DECIDED BY THE BOARD OF DIRECTORS (HEREINAFTER CONTD					Non-Voting
	CONT	CONTD REFERRED TO AS "THE BOARD" WHICH TERM SHALL INCLUDE 'NOMINATION AND- REMUNERATION COMMITTEE' OF THE BOARD) IN THE SCALE OF INR5,00,000/-PER MONTH-TO INR10,00,000/-PER MONTH WITH SUCH INCREMENTS AS MAY BE DECIDED BY THE-BOARD FROM TIME TO TIME. (B) PERQUISITES, ALLOWANCES, RETIRALS & OTHER-BENEFITS, REIMBURSEMENTS AND EARNED LEAVE AS PER COMPANY'S POLICY AND/ OR AS-MAY BE APPROVED BY THE BOARD, NOT EXCEEDING 200% OF THE BASIC SALARY. (C)-PERFORMANCE LINKED INCENTIVE/ COMMISSION SUCH AMOUNT OR					Non-Voting
		PERCENTAGE OF THE NET-PROFITS OF THE COMPANY CALCULATED UNDER SECTION 197 OF THE ACT, AS MAY BE-DECIDED BY THE BOARD. (D) SITTING FEES THE WHOLE-TIME DIRECTOR, SO LONG AS-SHE FUNCTIONS AS SUCH, SHALL BE PAID APPLICABLE SITTING FEE FOR ATTENDING- MEETINGS OF THE BOARD OF DIRECTORS AND/ OR ANY COMMITTEE(S) OF THE BOARD-THEREOF. (ECONTD
	CONT	CONTD ) TERMINATION THE APPOINTMENT OF WHOLE-TIME DIRECTOR MAY BE TERMINATED-BY EITHER PARTY GIVING TO THE OTHER SIX CALENDAR MONTHS' NOTICE IN WRITING.-IN THE EVENT OF TERMINATION OF APPOINTMENT OF WHOLE-TIME DIRECTOR BY THE-COMPANY, SHE SHALL BE ENTITLED TO RECEIVE COMPENSATION IN ACCORDANCE WITH-PROVISIONS OF SECTION 202 OF THE ACT. (F) CEILING ON REMUNERATION THE-AGGREGATE REMUNERATION SHALL NOT EXCEED THE LIMITS PROVIDED IN SECTION 197 OF-THE ACT. PURSUANT TO SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE ACT,-IF ANY, AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, WHEREIN IN ANY-FINANCIAL YEAR DURING THE TENURE OF HER SERVICE, THE COMPANY HAS NO PROFITS-OR ITS PROFITS ARE INADEQUATE, THE COMPANY SHALL PAY TO MS. NITASHA NANDA,-WHOLE-TIME DIRECTOR, REMUNERATION BY WAY OF SALARY, PERQUISITES AND OTHER-TERMS AS CONTD					Non-Voting
	CONT	CONTD SPECIFIED SUPRA, AS MINIMUM REMUNERATION. RESOLVED FURTHER THAT THE- BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO FIX,-INCREASE, VARY, REDUCE OR AMEND THE REMUNERATION INCLUDING MINIMUM-REMUNERATION AND OTHER TERMS OF HER APPOINTMENT FROM TIME TO TIME, AS IT MAY-DEEM EXPEDIENT OR NECESSARY DURING THE TENURE OF HER APPOINTMENT OR AS MAY BE-PRESCRIBED BY THE AUTHORITIES GIVING SUCH SANCTION OR APPROVAL					Non-Voting
	PC JEWELLER LTD, NEW DELHI
	Security		Y6S75W109						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		19-Sep-2015
	ISIN		INE785M01013						Agenda		706388914 - Management
	Record Date		14-Sep-2015						Holding Recon Date		14-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		10-Sep-2015
	SEDOL(s)		B97DLD4						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	CONSIDERATION AND ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE STATUTORY AUDITORS AND THE DIRECTORS' THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2014-15: INR 3.20/-PER EQUITY SHARE (I.E. @32% OF FACE VALUE INR 10/-EACH)					Management		For	For
	3	RE-APPOINTMENT OF SHRI RAMESH KUMAR SHARMA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION					Management		For	For
	4	APPOINTMENT OF M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS AND M/S SHARAD JAIN ASSOCIATES, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION					Management		For	For
	5	APPOINTMENT OF MS. KUSUM JAIN AS A DIRECTOR LIABLE TO RETIRE BY ROTATION					Management		For	For
	6	APPOINTMENT OF SHRI SURESH KUMAR JAIN AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	RE-APPOINTMENT OF SHRI BALRAM GARG AS MANAGING DIRECTOR					Management		For	For
	8	INCREASE IN AUTHORISED SHARE CAPITAL AND ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY					Management		For	For
	9	FURTHER ISSUE OF SECURITIES					Management		For	For
	10	RAISING LIMIT OF INVESTMENT BY FIIS/FPIS IN THE COMPANY					Management		For	For
	IFCI LTD, NEW DELHI
	Security		Y8743E123						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		21-Sep-2015
	ISIN		INE039A01010						Agenda		706389029 - Management
	Record Date		14-Sep-2015						Holding Recon Date		14-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		11-Sep-2015
	SEDOL(s)		6121983 - B05P894						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON					Management		For	For
	2	TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID ON PREFERENCE SHARES AS FINAL DIVIDEND					Management		For	For
	3	TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID ON EQUITY SHARES AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES					Management		For	For
	4	TO APPOINT A DIRECTOR IN PLACE OF MS KIRAN SAHDEV (DIN: 06718968), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT					Management		Against	Against
	5	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139(5) AND 142 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE STATUTORY AUDITOR(S) OF THE COMPANY APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA (CAG) FOR THE FINANCIAL YEAR 2015-16, AS MAY BE DEEMED FIT					Management		For	For
	6	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 150 AND 152 READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT, AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND PURSUANT TO CLAUSE 49 OF THE LISTING AGREEMENT, PROF. ARVIND SAHAY, (DIN:					Management		Against	Against
		03218334), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, WITH EFFECT FROM SEPTEMBER 12, 2014 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF CONTD
	CONT	CONTD DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE- COMPANY, WHOSE TERM SHALL NOT BE SUBJECT TO RETIREMENT BY ROTATION AND TO-HOLD OFFICE FOR A TERM UPTO THREE CONSECUTIVE YEARS COMMENCING FROM SEPTEMBER-12, 2014					Non-Voting
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 42, 71 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND ANY OTHER APPLICABLE RULES, AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY, BE AND IS HEREBY GIVEN TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY CONTD					Management		For	For
	CONT	CONTD THIS RESOLUTION) FOR MAKING OFFER(S) OR INVITATION TO SUBSCRIBE TO-SECURITIES, INCLUDING BUT NOT LIMITED TO BONDS AND NON- CONVERTIBLE-DEBENTURES, BY WAY OF PRIVATE PLACEMENT IN ONE OR MORE TRANCHES, ON SUCH-TERMS AND CONDITIONS AS IT MAY CONSIDER PROPER, UPTO AN AMOUNT NOT EXCEEDING-INR 5,000 CRORE (RUPEES FIVE THOUSAND CRORE) IN THE YEAR COMMENCING FROM THE-DATE OF APPROVAL BY SHAREHOLDERS. RESOLVED FURTHER THAT THE BOARD OF-DIRECTORS OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,- DEEDS AND THINGS AND GIVE SUCH DIRECTIONS AS MAY BE DEEMED NECESSARY OR-EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION					Non-Voting
	INDRAPRASTHA GAS LTD, NEW DELHI
	Security		Y39881100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		22-Sep-2015
	ISIN		INE203G01019						Agenda		706390298 - Management
	Record Date		15-Sep-2015						Holding Recon Date		15-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		11-Sep-2015
	SEDOL(s)		6726753 - B08HRJ0						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AS AT MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO DECLARE A DIVIDEND ON EQUITY SHARES					Management		For	For
	3	APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION: M/S DELOITTE HASKINS & SELLS					Management		For	For
	4	APPOINTMENT OF SHRI M. RAVINDRAN AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		For	For
	5	APPOINTMENT OF SHRI I.S. RAO AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		For	For
	6	APPOINTMENT OF SMT. GITANJALI GUPTA KUNDRA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		For	For
	7	APPOINTMENT OF SHRI RAGHU NAYYAR AS AN INDEPENDENT DIRECTOR					Management		For	For
	8	APPOINTMENT OF DR. SUDHA SHARMA AS AN INDEPENDENT DIRECTOR					Management		For	For
	9	APPOINTMENT OF SHRI V. NAGARAJAN AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION					Management		For	For
	10	APPOINTMENT OF SHRI V. NAGARAJAN AS DIRECTOR (COMMERCIAL) AND APPROVAL OF HIS REMUNERATION					Management		Against	Against
	11	RATIFICATION OF THE REMUNERATION PAYABLE TO COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2016					Management		For	For
	12	APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS UNDER A CONTRACT ENTERED WITH GAIL (INDIA) LIMITED: CLAUSE 49					Management		For	For
	JK TYRE & INDUSTRIES LTD, NEW DELHI
	Security		Y44455197						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		22-Sep-2015
	ISIN		INE573A01042						Agenda		706392925 - Management
	Record Date		15-Sep-2015						Holding Recon Date		15-Sep-2015
	City /	Country	KANKRO LI	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		BTGN050						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	CONSIDERING AND ADOPTION OF THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND: THE DIVIDEND OF INR1.50 PER EQUITY SHARE OF INR2/-EACH (75%) AS RECOMMENDED BY THE BOARD OF DIRECTORS, IF DECLARED AT THE ANNUAL GENERAL MEETING, WILL BE PAID WITHIN THREE WEEKS OF THE DATE OF THE ANNUAL GENERAL MEETING (AGM)					Management		For	For
	3	RE-APPOINTMENT OF SHRI VIKRAMPATI SINGHANIA AS A DIRECTOR, WHO RETIRES BY ROTATION					Management		Against	Against
	4	RATIFICATION OF APPOINTMENT OF AUDITORS AND THEIR REMUNERATION: M/S. LODHA & CO., CHARTERED ACCOUNTANTS, NEW DELHI, (REGISTRATION NO. 301051E)					Management		For	For
	5	REMUNERATION OF THE COST AUDITORS					Management		For	For
	6	REMUNERATION OF SHRI SWAROOP CHAND SETHI AS WHOLE-TIME DIRECTOR FROM 1ST APRIL 2015 TO 14TH MAY 2015					Management		For	For
	7	RE-APPOINTMENT OF SHRI ARUN K. BAJORIA AS WHOLE-TIME DIRECTOR WITH THE DESIGNATION 'DIRECTOR & PRESIDENT-INTERNATIONAL OPERATIONS' FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 20TH JANUARY 2016					Management		For	For
	8	INVITING/ACCEPTING/RENEWING DEPOSITS FROM MEMBERS/PUBLIC					Management		Against	Against
	ABAN OFFSHORE LTD, CHENNAI
	Security		Y0001N135						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Sep-2015
	ISIN		INE421A01028						Agenda		706381908 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	CHENNA I	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B07Y0K4 - B0883H3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED AS ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO CONSIDER AND DECLARE A DIVIDEND @ 10% P.A (PRO-RATA) ON THE PAID UP NON CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES FOR THE YEAR ENDED 31ST MARCH, 2015					Management		For	For
	3	TO CONSIDER AND DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2015					Management		For	For
	4	TO APPOINT A DIRECTOR IN PLACE OF MR. C.P. GOPALKRISHNAN (HOLDING DIN:00379618) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT					Management		For	For
	5	RESOLVED THAT M/S. FORD, RHODES, PARKS & CO., CHARTERED ACCOUNTANTS, CHENNAI (FIRM REGISTRATION NO. 102860W) WHO WERE RE APPOINTED AS THE AUDITORS OF THE COMPANY AT THE ANNUAL GENERAL MEETING HELD ON 19TH SEPTEMBER, 2014 TO HOLD OFFICE TILL THE CONCLUSION OF THE THIRTY FIRST AGM TO BE HELD IN THE YEAR 2017 SUBJECT TO THEIR RATIFICATION OF THEIR APPOINTMENT AT EVERY AGM TO CONDUCT THE AUDIT ON A REMUNERATION AS MAY BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITOR AND THE AUDIT COMMITTEE/ BOARD THERE OF BE AND IS HEREBY RATIFIED					Management		For	For
	6	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 161 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE IV TO THE					Management		Against	Against
		COMPANIES ACT, 2013 MS.SUBHASHINI CHANDRAN (HOLDING DIN:00075592) APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY ON 19TH SEPTEMBER, 2014 FOR A PERIOD OF FIVE YEARS SUBJECT TO RATIFICATION OF THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE, IN WRITING, FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE YEARS FOR A TERM UPTO 18TH SEPTEMBER, 2019
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149(1), 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) OF THE COMPANIES ACT, 2013 MS DEEPA REJI ABRAHAM (HOLDING DIN: 00212451), APPOINTED AS ADDITIONAL DIRECTOR OF THE COMPANY PURSUANT TO SECTION 161 OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION					Management		For	For
	8	RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 42 AND 62 (1) (C) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF) AND RELEVANT PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, FOREIGN EXCHANGE MANAGEMENT ACT, 1999, ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITARY RECEIPT MECHANISM) SCHEME, 1993, GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND / OR SANCTION OF THE MINISTRY OF FINANCE OF THE GOVERNMENT OF INDIA, RESERVE BANK OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH TERMS AND CONTD					Management		Against	Against
	CONT	CONTD CONDITIONS, MODIFICATIONS, ALTERATIONS AS MAY BE PRESCRIBED AND/OR- SPECIFIED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION-OR SANCTION, THE CONSENT, AUTHORITY AND APPROVAL OF THE COMPANY BE AND IS-HEREBY ACCORDED TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE-"BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF) TO-OFFER, ISSUE, AND ALLOT, IN THE COURSE OF ONE OR MORE OFFERINGS, IN ONE OR-MORE FOREIGN MARKETS, ANY SECURITIES (INCLUDING BUT NOT LIMITED TO EQUITY-SHARES, GLOBAL DEPOSITORY RECEIPTS AMERICAN DEPOSITORY RECEIPTS/SHARES,- FOREIGN CURRENCY CONVERTIBLE BONDS, CONVERTIBLE BONDS, EURO-CONVERTIBLE BONDS-THAT ARE CONVERTIBLE AT THE OPTION OF THE COMPANY AND / OR AT THE OPTION OF- THE HOLDERS OF SUCH SECURITIES, SECURITIES PARTLY OR FULLY CONVERTIBLE INTO-EQUITY CONTD					Non-Voting
	CONT	CONTD SHARES AND / OR SECURITIES LINKED TO EQUITY SHARES AND /OR ANY-INSTRUMENTS OR SECURITIES WITH OR WITHOUT DETACHABLE WARRANTS SECURED OR-UNSECURED OR SUCH OTHER TYPES OF SECURITIES REPRESENTING EITHER EQUITY SHARES-OR CONVERTIBLE SECURITIES) (HEREINAFTER REFERRED TO AS "SECURITIES") TO-FOREIGN/DOMESTIC INVESTORS, NON-RESIDENTS, FOREIGN INSTITUTIONAL INVESTORS/-FOREIGN COMPANIES/NRI(S)/FOREIGN NATIONAL(S) OR SUCH OTHER ENTITIES OR-PERSONS AS MAY BE DECIDED BY THE BOARD, WHETHER OR NOT SUCH-PERSONS/ENTITIES/INVESTORS ARE MEMBERS OF THE COMPANY THROUGH PROSPECTUS,-OFFERING LETTER, CIRCULAR TO THE GENERAL PUBLIC AND / OR THROUGH ANY OTHER-MODE OR ON PRIVATE PLACEMENT BASIS AS THE CASE MAY BE FROM TIME TO TIME IN-ONE OR MORE TRANCHES AS MAY BE DEEMED APPROPRIATE BY THE BOARD ON SUCH TERMS- AND CONDITIONS AS THE BOARD MAY CONTD					Non-Voting
	CONT	CONTD IN ITS ABSOLUTE DISCRETION DEEM FIT FOR AN AMOUNT NOT EXCEEDING USD 400- MILLION (US DOLLAR FOUR HUNDRED MILLION ONLY)OR ITS EQUIVALENT CURRENCIES- INCLUDING GREEN SHOE OPTION ON SUCH TERMS AND CONDITIONS INCLUDING PRICING AS-THE BOARD MAY IN ITS SOLE DISCRETION DECIDE INCLUDING THE FORM AND THE-PERSONS TO WHOM SUCH SECURITIES MAY BE ISSUED AND ALL OTHER TERMS AND-CONDITIONS AND MATTERS CONNECTED THEREWITH." "RESOLVED FURTHER THAT WITHOUT-PREJUDICE TO THE GENERALITY					Non-Voting
		OF THE ABOVE THE AFORESAID ISSUE OF THE- SECURITIES MAY HAVE ALL OR ANY TERM OR COMBINATION OF TERMS IN ACCORDANCE-WITH NORMAL PRACTICE INCLUDING BUT NOT LIMITED TO CONDITIONS IN RELATION TO-PAYMENT OF INTEREST, DIVIDEND, PREMIUM OR REDEMPTION OR EARLY REDEMPTION AT-THE OPTION OF THE COMPANY AND / OR TO THE HOLDER(S) OF THE SECURITIES AND-OTHER DEBT CONTD
	CONT	CONTD SERVICE PAYMENT WHATSOEVER AND ALL SUCH TERMS AS ARE PROVIDED IN-OFFERINGS OF THIS NATURE INCLUDING TERMS FOR ISSUE OF ADDITIONAL EQUITY-SHARES OF VARIATION OF INTEREST PAYMENT AND OF VARIATION OF THE PRICE OR THE-PERIOD OF CONVERSION OF SECURITIES INTO EQUITY SHARES OR ISSUE OF EQUITY-SHARES DURING THE DURATION OF THE SECURITIES OR TERMS PERTAINING TO VOTING- RIGHTS OR OPTION FOR EARLY REDEMPTION OF SECURITIES." "RESOLVED FURTHER THAT-THE BOARD BE AND IS HEREBY AUTHORISED TO ISSUE AND ALLOT SUCH NUMBER OF-UNDERLYING EQUITY SHARES AS MAY BE REQUIRED TO BE ISSUED AND ALLOTTED UPON-CONVERSION OF ANY SUCH SECURITIES REFERRED TO ABOVE OR AS MAY BE IN-ACCORDANCE WITH THE TERMS OF THE OFFERING(S) AND THAT THE SAID EQUITY SHARES-SHALL BE SUBJECT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY-AND SHALL RANK IN CONTD					Non-Voting
	CONT	CONTD ALL RESPECTS PARIPASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY- INCLUDING PAYMENT OF DIVIDEND." "RESOLVED FURTHER THAT THE CONSENT OF THE-COMPANY BE AND IS HEREBY GRANTED IN TERMS OF SECTION 180 (1) (A) AND SECTION-180 (1) (C )AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,-2013 READ WITH RULES AND SUBJECT TO ALL NECESSARY APPROVALS TO THE BOARD TO-BORROW MONIES IN EXCESS OF THE PAID UP CAPITAL AND FREE RESERVES AND TO- SECURE, IF NECESSARY, ALL OR ANY OF THE ABOVE MENTIONED SECURITIES TO BE-ISSUED, BY THE CREATION OF A MORTGAGE AND / OR CHARGE ON ALL OR ANY OF THE-COMPANY'S IMMOVABLE AND / OR MOVABLE ASSETS, BOTH PRESENT AND FUTURE IN SUCH-FORM AND MANNER AND ON SUCH TERMS AS MAY BE DEEMED TO BE FIT AND APPROPRIATE-BY THE BOARD." "RESOLVED FURTHER THAT SUCH OF THESE SECURITIES TO BE ISSUED-AS CONTD					Non-Voting
	CONT	CONTD ARE NOT SUBSCRIBED MAY BE DISPOSED OF BY THE BOARD TO SUCH PERSON IN-SUCH MANNER AND ON SUCH TERMS AS THE BOARD IN ITS ABSOLUTE DISCRETION THINKS-FIT, IN THE BEST INTEREST OF THE COMPANY AND AS IS PERMISSIBLE IN LAW."-"RESOLVED FURTHER THAT THE COMPANY MAY ENTER INTO ANY ARRANGEMENT WITH ANY-AGENCY OR BODY FOR ISSUE OF DEPOSITORY RECEIPTS REPRESENTING UNDERLYING-EQUITY SHARES/PREFERENCE SHARES / OTHER SECURITIES ISSUED BY THE COMPANY IN-REGISTERED OR BEARER FORM WITH SUCH FEATURES AND ATTRIBUTES AS ARE PREVALENT-IN INTERNATIONAL CAPITAL MARKETS FOR INSTRUMENTS OF THIS NATURE AND TO- PROVIDE FOR THE TRADABILITY OR FREE TRANSFERABILITY THEREOF AS PER THE- INTERNATIONAL PRACTICES AND REGULATIONS AND UNDER THE FORMS AND PRACTICES- PREVALENT." "RESOLVED FURTHER THAT THE SECURITIES ISSUED IN FOREIGN MARKETS-SHALL BE DEEMED CONTD					Non-Voting
	CONT	CONTD TO HAVE BEEN MADE ABROAD AND / OR IN THE MARKET AND / OR AT THE PLACE-OF ISSUE OF THE SECURITIES IN THE INTERNATIONAL MARKET AND MAY BE GOVERNED BY-APPLICABLE FOREIGN LAWS." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING-EFFECT TO ANY ISSUE OR ALLOTMENT OF SECURITIES OR INSTRUMENTS REPRESENTING-THE SAME, THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE THE FORM, TERMS-AND TIMING OF THE OFFERING(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE-SECURITIES ARE TO BE ALLOTTED, NUMBER OF SECURITIES TO BE ALLOTTED IN EACH- TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT ON ISSUE, CONVERSION OF-SECURITIES, EXERCISE OF WARRANTS / REDEMPTION OF SECURITIES, RATE OF-INTEREST, REDEMPTION PERIOD, LISTINGS ON ONE OR MORE STOCK EXCHANGES AS THE-BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT AND TO MAKE AND ACCEPT ANY CONTD					Non-Voting
	CONT	CONTD MODIFICATIONS IN THE PROPOSAL AS MAY BE REQUIRED BY THE AUTHORITIES-INVOLVED IN SUCH ISSUES AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS,-DEEDS, MATTERS AND THINGS AS IT MAY AT ITS DISCRETION DEEM NECESSARY OR-DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION THE APPOINTMENT OF-REGISTRAR, BOOK-RUNNER, LEAD-MANAGERS, TRUSTEES / AGENTS, BANKERS, GLOBAL-CO-ORDINATORS, CUSTODIANS, DEPOSITORIES, CONSULTANTS, SOLICITORS,- ACCOUNTANTS, ENTERING INTO ARRANGEMENTS FOR UNDERWRITING, MARKETING, LISTING,-					Non-Voting
		TRADING, DEPOSITORY AND SUCH OTHER ARRANGEMENTS AND AGREEMENTS, AS MAY BE- NECESSARY AND TO ISSUE ANY OFFER DOCUMENT(S) AND SIGN ALL DEEDS, DOCUMENTS- AND TO PAY AND REMUNERATE ALL AGENCIES / INTERMEDIARIES BY WAY OF COMMISSION,- BROKERAGE, FEES, CHARGES, OUT OF POCKET EXPENSES AND THE LIKE AS MAY BE-INVOLVED OR CONTD
	CONT	CONTD CONNECTED IN SUCH OFFERINGS OF SECURITIES, AND ALSO TO SEEK LISTING OF-THE SECURITIES OR SECURITIES REPRESENTING THE SAME IN ANY INDIAN AND / OR IN-ONE OR MORE INTERNATIONAL STOCK EXCHANGES WITH POWER ON BEHALF OF THE BOARD-TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO-ANY SUCH ISSUE, OFFER OR ALLOTMENT OF SECURITIES AND IN COMPLYING WITH ANY-REGULATIONS, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, WITHOUT BEING-REQUIRED TO SEEK ANY FURTHER CLARIFICATION, CONSENT OR APPROVAL OF THE- MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED- TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS- RESOLUTION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO- DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY COMMITTEE OF-DIRECTORS CONTD					Non-Voting
	CONT	CONTD OR THE MANAGING / DEPUTY MANAGING DIRECTORS OR ANY DIRECTOR OR ANY-OTHER OFFICER OR OFFICERS OF THE COMPANY TO GIVE EFFECT TO THE AFORESAID-RESOLUTION					Non-Voting
	9	RESOLVED THAT PURSUANT TO SECTION 42 AND 62 (1) (C) READ WITH RULES AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY AMENDMENTS, STATUTORY MODIFICATION, VARIATION OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND SUBJECT TO THE PROVISIONS OF CHAPTER VIII OF THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED FROM TIME TO TIME, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT,					Management		Against	Against
		1999 AND THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000 APPLICABLE RULES, REGULATIONS, GUIDELINES OR LAWS AND / OR ANY APPROVAL CONSENT, PERMISSION OR SANCTION OF THE CONTD
	CONT	CONTD CENTRAL GOVERNMENT, RESERVE BANK OF INDIA OR ANY OTHER APPROPRIATE- AUTHORITIES, INSTITUTION OR BODIES (HEREINAFTER COLLECTIVELY REFERRED TO AS- THE "APPROPRIATE AUTHORITIES") AND SUBJECT TO SUCH CONDITIONS AS MAY BE-PRESCRIBED BY ANY ONE OF THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT,-PERMISSION AND / OR SANCTION (HEREINAFTER REFERRED TO AS THE REQUISITE-APPROVALS) WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY-(HEREINAFTER CALLED THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY- COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO- EXERCISE ITS POWERS INCLUDING THE POWER CONFERRED BY THIS RESOLUTION) THE-BOARD BE AND IS HEREBY AUTHORIZED TO, IN ITS ABSOLUTE DISCRETION CREATE,-ISSUE, OFFER AND ALLOT EQUITY SHARES / FULLY CONVERTIBLE DEBENTURES / PARTLY-CONVERTIBLE CONTD					Non-Voting
	CONT	CONTD DEBENTURES / NON CONVERTIBLE DEBENTURES WITH WARRANTS / ANY OTHER- SECURITIES (OTHER THAN WARRANTS) WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE-WITH EQUITY SHARES ON SUCH DATE AS MAY BE DETERMINED BY THE BOARD BUT NOT-LATER THAN 60 MONTHS FROM THE DATE OF ALLOTMENT (COLLECTIVELY REFERRED TO AS-"QIP SECURITIES") TO THE QUALIFIED INSTITUTIONAL BUYERS ("QIBS") AS PER SEBI-(ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED,-ON THE BASIS OF PLACEMENT DOCUMENT(S) AT SUCH TIME AND TIMES IN ONE OR MORE-TRANCHE OR TRANCHES AT PAR OR AT SUCH PRICE OR PRICES AND AT A DISCOUNT OR- PREMIUM TO THE PRICE OR PRICES IN SUCH MANNER, DETERMINED IN ACCORDANCE WITH-THE PRICING FORMULA PRESCRIBED UNDER CHAPTER VIII OF THE SEBI (ISSUE OF-CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED ON SUCH-CONTD					Non-Voting
	CONT	CONTD TERMS AND CONDITIONS AND IN SUCH MANNER AS THE BOARD MAY IN ITS-ABSOLUTE DISCRETION DETERMINE IN CONSULTATION WITH THE LEAD MANAGERS,-ADVISORS OR OTHER INTERMEDIARIES FOR AN AMOUNT NOT EXCEEDING RS.2,500 CRORES-(RUPEES TWO THOUSAND FIVE HUNDRED CRORES ONLY)					Non-Voting
		INCLUDING SUCH PREMIUM AMOUNT-AS MAY BE FINALIZED BY THE BOARD." "RESOLVED FURTHER THAT THE RELEVANT DATE-FOR THE DETERMINATION OF THE APPLICABLE PRICE FOR THE ISSUE OF THE QIP-SECURITIES (WHICH ARE EQUITY SHARES), IF ANY, SHALL BE THE DATE ON WHICH THE-BOARD OF THE COMPANY DECIDES TO OPEN THE PROPOSED ISSUE ("RELEVANT DATE")."- "RESOLVED FURTHER THAT THE RELEVANT DATE FOR THE DETERMINATION OF THE-APPLICABLE PRICE FOR THE ISSUE OF ANY OTHER TYPE OF QIP SECURITIES, WHICH ARE-CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE, THE DATE-ON WHICH THE CONTD
	CONT	CONTD HOLDER OF SUCH SECURITIES BECOMES ENTITLED TO APPLY FOR SHARE SHALL BE-THE RELEVANT DATE AND SUCH APPLICABLE PRICE SHALL BE SUBJECT TO APPROPRIATE- ADJUSTMENTS IN THE APPLICABLE RULES/REGULATIONS/STATUTORY PROVISIONS- ("RELEVANT DATE")". "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY-AUTHORIZED TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED-TO BE ISSUED AND ALLOTTED UPON CONVERSION OF ANY SECURITIES REFERRED ABOVE OR-AS MAY BE NECESSARY IN ACCORDANCE WITH THE TERMS OF THE OFFERING ALL SUCH-SHARES SHALL BE SUBJECT TO THE TERMS OF MEMORANDUM OF ASSOCIATION AND-ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING PARIPASSU WITH THE THEN-EXISTING SHARES OF THE COMPANY IN ALL RESPECTS AS MAY BE PROVIDED UNDER THE- TERMS OF THE ISSUE AND IN THE OFFERING DOCUMENT." "RESOLVED FURTHER THAT THE- BOARD BE AND CONTD					Non-Voting
	CONT	CONTD IS HEREBY AUTHORIZED TO OFFER SUCH EQUITY SHARES AT A PRICE WHICH SHALL-NOT BE LESS THAN THE PRICE PRESCRIBED IN CHAPTER VIII OF THE SEBI (ISSUE OF-CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED FROM TIME-TO TIME INCLUDING A DISCOUNT OF NOT MORE THAN 5% (OR SUCH OTHER DISCOUNT AS-MAY BE PRESCRIBED BY SEBI FROM TIME TO TIME) AS PRESCRIBED IN THE PROVISION-TO REGULATION 85(1) OF CHAPTER VIII OF THE SEBI (ISSUE OF CAPITAL AND-DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED." "RESOLVED FURTHER-THAT SUCH OF THESE SECURITIES TO BE ISSUED AS ARE NOT SUBSCRIBED MAY BE-DISPOSED OFF BY THE					Non-Voting
		BOARD TO SUCH PERSONS AND IN SUCH MANNER AND ON SUCH-TERMS AS THE BOARD IN ITS ABSOLUTE DISCRETION THINKS FIT IN ACCORDANCE WITH-THE PROVISIONS OF LAW." "RESOLVED FURTHER THAT THE ISSUE TO THE HOLDERS OF-THE CONTD
	CONT	CONTD SECURITIES WITH EQUITY SHARES UNDERLYING SUCH SECURITIES SHALL BE INTER- ALIA, SUBJECT TO SUITABLE ADJUSTMENT IN THE NUMBER OF SHARES, THE PRICE AND-THE TIME PERIOD ETC., IN THE EVENT OF ANY CHANGE IN THE EQUITY CAPITAL-STRUCTURE OF THE COMPANY CONSEQUENT UPON ANY MERGER, AMALGAMATION, TAKEOVER-OR ANY OTHER REORGANIZATION OR RESTRUCTURING IN THE COMPANY." "RESOLVED-FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSUE OR ALLOTMENT OF-SECURITIES OR INSTRUMENTS REPRESENTING THE SAME AS DESCRIBED ABOVE, THE BOARD-BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS- DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY-OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION THE ENTERING INTO-OF UNDERWRITING, MARKETING AND INSTITUTION/ TRUSTEES/ AGENTS AND SIMILAR-CONTD					Non-Voting
	CONT	CONTD AGREEMENTS/ AND TO REMUNERATE THE MANAGERS, UNDERWRITERS AND ALL OTHER- AGENCIES/ INTERMEDIARIES BY WAY OF COMMISSION, BROKERAGE, FEES AND THE LIKE- AS MAY BE INVOLVED OR CONNECTED SUCH OFFERINGS OF SUCH SECURITIES, WITH POWER- ON BEHALF OF THE COMPANY TO SETTLE ANY QUESTION, DIFFICULTIES OR DOUBTS THAT-MAY ARISE IN REGARD TO ANY SUCH ISSUE OR ALLOTMENT AS IT MAY IN ITS ABSOLUTE- DISCRETION DEEM FIT." "RESOLVED FURTHER THAT FOR THE PURPOSE AFORESAID, THE-BOARD BE AND IS HEREBY AUTHORIZED TO SETTLE ALL QUESTIONS, DIFFICULTIES OR-DOUBTS THAT MAY ARISE IN REGARD TO THE ISSUE, OFFER OR ALLOTMENT OF-SECURITIES AND UTILIZATION OF THE ISSUE PROCEEDS INCLUDING BUT WITHOUT- LIMITATION TO, THE CLASS OF INVESTORS TO WHOM THE SECURITIES ARE TO BE ISSUED-AND ALLOTTED, NUMBER OF SECURITIES TO BE ALLOTTED, ISSUE PRICE, FACE VALUE,-CONTD					Non-Voting
	CONT	CONTD DISCOUNT OR PREMIUM AMOUNT ON ISSUE/CONVERSION OF THE SECURITIES, IF-ANY, THE CREATION OF SUCH MORTGAGE/CHARGE UNDER SECTION 180 (1) (A) OF THE-SAID ACT IN RESPECT OF THE AFORESAID SECURITIES EITHER ON PARIPASSU BASIS OR-OTHERWISE OR IN THE BORROWING OF LOANS AS IT MAY IN ITS					Non-Voting
		ABSOLUTE DISCRETION-DEEM FIT WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF-THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE-DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF-THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY-AUTHORIZED TO APPOINT SUCH CONSULTANTS, BOOK RUNNERS, LEAD MANAGERS,-UNDERWRITERS, GUARANTORS, DEPOSITORIES, CUSTODIANS, REGISTRARS, TRUSTEES,-BANKERS, LAWYERS, MERCHANT BANKERS AND ANY OTHER ADVISORS AND PROFESSIONALS-AS MAY BE REQUIRED CONTD
	CONT	CONTD AND TO PAY THEM SUCH FEES, COMMISSIONS AND OTHER EXPENSES AS THEY DEEM-FIT." "RESOLVED FURTHER THAT THE ALLOTMENT OF SECURITIES SHALL BE TO- QUALIFIED INSTITUTIONAL BUYERS IN ACCORDANCE WITH THE QUALIFIED INSTITUTIONAL-PLACEMENT ("QIP"), CHAPTER VIII OF SECURITIES EXCHANGE BOARD OF INDIA (ISSUE-OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED FROM-TIME TO TIME, AND SUCH SECURITIES SHALL BE FULLY PAID UP AND THE ALLOTMENT OF-SUCH SECURITIES SHALL BE COMPLETE WITHIN 12 MONTHS FROM THE DATE OF THIS-RESOLUTION WITHOUT THE NEED FOR FRESH APPROVAL FROM THE SHAREHOLDER AND- PLACEMENTS MADE IN PURSUANCE OF THIS RESOLUTION IF APPROVED SHALL BE-SEPARATED BY ATLEAST 6 MONTHS BETWEEN EACH PLACEMENT." "RESOLVED FURTHER THAT-THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS-HEREIN CONTD					Non-Voting
	CONT	CONTD CONFERRED TO ANY COMMITTEE OF DIRECTORS OR MANAGING/ DEPUTY MANAGING- DIRECTORS / DIRECTORS OR ANY OTHER OFFICERS / AUTHORIZED REPRESENTATIVES OF- THE COMPANY TO GIVE EFFECT TO THE AFORESAID RESOLUTION					Non-Voting
	BHARAT FINANCIAL INCLUSION LIMITED
	Security		Y8084Y100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Sep-2015
	ISIN		INE180K01011						Agenda		706390363 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		11-Sep-2015
	SEDOL(s)		B4TL227						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 AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	APPOINTMENT OF A DIRECTOR IN PLACE OF MR. PARESH D. PATEL (DIN: 01689226) AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	3	RATIFICATION OF THE APPOINTMENT OF S. R. BATLIBOI & CO. LLP AS THE STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	4	APPOINTMENT OF DR. PUNITA KUMAR-SINHA (DIN: 05229262) AS AN INDEPENDENT DIRECTOR					Management		For	For
	5	APPROVAL OF REVISION IN THE COMMISSION PAYABLE TO THE INDEPENDENT DIRECTORS OF THE COMPANY					Management		For	For
	6	APPROVAL OF ISSUE AND ALLOTMENT OF NON- CONVERTIBLE DEBENTURES AND OTHER DEBT SECURITIES ON PRIVATE PLACEMENT BASIS					Management		Against	Against
	GMR INFRASTRUCTURE LTD, BANGALORE
	Security		Y2730E121						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Sep-2015
	ISIN		INE776C01039						Agenda		706391822 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	BENGAL URU	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B192HJ1						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 AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		Against	Against
	2	DECLARATION OF DIVIDEND ON PREFERENCE SHARES					Management		For	For
	3	RE-APPOINTMENT OF MR. B.V. N. RAO AS DIRECTOR					Management		For	For
	4	RETIREMENT OF MR. K.V.V. RAO, AS DIRECTOR AND NOT TO FILL UP THE VACANCY SO CAUSED					Management		For	For
	5	APPOINTMENT OF M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	6	APPOINTMENT OF MRS. VISSA SIVA KAMESWARI AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	RATIFICATION OF REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	8	APPROVAL OF REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016					Management		For	For
	9	APPROVAL FOR ISSUE AND ALLOTMENT OF SECURITIES, FOR AN AMOUNT UPTO INR 2500 CRORE IN ONE OR MORE TRANCHES					Management		Against	Against
	10	APPROVAL OF TERMS AND CONDITIONS OF THE EMPLOYEE WELFARE SCHEME IMPLEMENTED THROUGH WELFARE TRUST OF GMR INFRA EMPLOYEES					Management		For	For
	11	APPROVAL OF RE-CLASSIFICATION OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY - CLAUSE V					Management		For	For
	IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI
	Security		Y41784102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Sep-2015
	ISIN		INE821I01014						Agenda		706396480 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B2NXWC5						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	CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS					Management		For	For
	2	RE-APPOINTMENT OF MR. SURESH G. KELKAR WHO RETIRES BY ROTATION					Management		Against	Against
	3	RATIFICATION OF APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION					Management		Against	Against
	4	APPOINTMENT OF JOINT STATUTORY AUDITORS AND FIXING THEIR REMUNERATION					Management		Against	Against
	5	APPOINTMENT OF MR. SANDEEP J. SHAH AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	APPOINTMENT OF MR. SUNIL TANDON AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	RE-APPOINTMENT OF MR. MUKESHLAL GUPTA AS A WHOLE TIME DIRECTOR					Management		Against	Against
	8	APPOINTMENT OF MR. SUDHIR RAO HOSHING AS A JOINT MANAGING DIRECTOR					Management		Against	Against
	9	RATIFICATION OF REMUNERATION PAYABLE TO MR. P. D. PHADKE, COST ACCOUNTANTS (FRN: 102030) COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015					Management		For	For
	INDIAN OVERSEAS BANK, CHENNAI
	Security		Y39282119						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		23-Sep-2015
	ISIN		INE565A01014						Agenda		706400380 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	CHENNA I	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		6689953 - B0200X0						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT) AND INDIAN OVERSEAS BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AS AMENDED UP TO 2008 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND/OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL CONTD					Management		For	For
	CONT	CONTD OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING- AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF-THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY- ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE-BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY-HAVE CONSTITUTED OR HEREAFTER CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING-THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT UP-TO 48,56,17,597 (FORTY EIGHT CRORE FIFTY SIX LAC SEVENTEEN THOUSAND FIVE-HUNDRED AND NINETY SEVEN) EQUITY SHARES OF RS.10/- EACH (RUPEES TEN ONLY) FOR-CASH AT ISSUE PRICE OF RS.41.37 PER EQUITY SHARE (INCLUDING PREMIUM OF-RS.31.37 PER EQUITY SHARE) AGGREGATING UP TO RS.2009 CRORE (RUPEES TWO CONTD					Non-Voting
	CONT	CONTD THOUSAND AND NINE CRORE ONLY) AS DETERMINED BY THE BOARD IN ACCORDANCE- WITH REGULATION 76 (1) OF SEBI (ICDR) REGULATIONS ON PREFERENTIAL BASIS TO- GOVERNMENT OF INDIA (PRESIDENT OF INDIA). RESOLVED FURTHER THAT THE RELEVANT-DATE FOR DETERMINATION OF THE ISSUE PRICE IS 24TH AUGUST 2015. RESOLVED-FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY-MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT-OF INDIA / RESERVE BANK OF INDIA / SECURITIES AND EXCHANGE BOARD OF INDIA/- STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER-APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS,-CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF-AND AS AGREED TO BY THE BOARD. CONTD					Non-Voting
	CONT	CONTD RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK-PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED-TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES-THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION. RESOLVED FURTHER THAT FOR-THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY-AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS- ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY- QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE-EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,-FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS IT MAY IN ITS ABSOLUTE-DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT CONTD					Non-Voting
	CONT	CONTD BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE-SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL-BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF-THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED-TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING-DIRECTOR & CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTORS OR SUCH OTHER-OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID-RESOLUTION					Non-Voting
	ANDHRA BANK LTD, HYDERABAD
	Security		Y01279119						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		23-Sep-2015
	ISIN		INE434A01013						Agenda		706401116 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	HYDERA BAD	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		6580368 - B3BGF46						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	RAISING OF CAPITAL BY ISSUANCE OF EQUITY SHARES BY WAY OF PREFERENTIAL ALLOTMENT TO GOVERNMENT OF INDIA					Management		For	For
	PTC INDIA LTD
	Security		Y7043E106						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		24-Sep-2015
	ISIN		INE877F01012						Agenda		706396492 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B00L819 - B05PR08						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 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2015					Management		For	For
	2	DECLARATION OF DIVIDEND FOR FY 2014-15: (RS. 2.20 PER EQUITY SHARE OF INR 10 EACH)					Management		For	For
	3	RE-APPOINTMENT OF SHRI HEMANT BHARGAVA (DIN 01922717) WHO RETIRES BY ROTATION					Management		Against	Against
	4	RATIFICATION OF APPOINTMENT OF M/S K.G. SOMANI & CO. AS STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	5	APPOINTMENT OF SHRI ANIL KUMAR AGARWAL (DIN 01987101) AS NOMINEE DIRECTOR OF PFC AS					Management		For	For
	6	APPOINTMENT OF SHRI AJIT KUMAR (DIN 06518591) AS WHOLE TIME DIRECTOR					Management		For	For
	7	RE-APPOINTMENT OF SHRI ARUN KUMAR (DIN 01853255) AS WHOLE TIME DIRECTOR					Management		For	For
	8	APPOINTMENT OF DR. RAJIB KUMAR MISHRA (DIN 06836268) AS WHOLE TIME DIRECTOR					Management		For	For
	CMMT	02 SEP 2015: 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 D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	PTC INDIA FINANCIAL SERVICES LTD, NEW DELHI
	Security		Y711AW103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		24-Sep-2015
	ISIN		INE560K01014						Agenda		706396555 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B3NBZH2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2015					Management		For	For
	2	DECLARATION OF DIVIDEND FOR FY 2014-15: EQUITY SHARES OF RS.10/-EACH FULLY PAID UP TO BE PAID AS PER THE OWNERSHIP AS ON CLOSING HOURS OF 18TH SEPTEMBER, 2015					Management		For	For
	3	RE-APPOINTMENT OF DR. PAWAN SINGH (DIN: 00044987) WHO RETIRES BY ROTATION					Management		For	For
	4	RATIFICATION OF APPOINTMENT OF M/S DELOITTE HASKINS & SELLS AS STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	5	APPOINTMENT OF DR. ASHOK HALDIA (DIN: 00818489) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY					Management		For	For
	6	APPOINTMENT OF MR. AJIT KUMAR (DIN: 06518591) AS NOMINEE DIRECTOR OF THE COMPANY					Management		For	For
	7	APPOINTMENT OF MR. RADHAKRISHNAN NAGARAJAN (DIN: 00701892) AS NOMINEE DIRECTOR OF THE COMPANY					Management		For	For
	8	ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS					Management		Against	Against
	GUJARAT STATE PETRONET LTD, GANDHI NAGAR
	Security		Y2947F101						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		24-Sep-2015
	ISIN		INE246F01010						Agenda		706396606 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	GANDHI NAGAR	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B0YVBS3 - B126MJ5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015, THE PROFIT & LOSS ACCOUNT 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					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF SHRI M M SRIVASTAVA, IAS (RETD.)  DIN: 02190050  WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO FIX REMUNERATION OF STATUTORY AUDITORS OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013					Management		For	For
	5	TO REGULARIZE APPOINTMENT OF DR. J N SINGH, IAS  DIN: 00955107  AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		For	For
	6	TO REGULARIZE APPOINTMENT OF SHRI L CHUAUNGO, IAS  DIN: 00032867  AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		For	For
	7	TO REGULARIZE APPOINTMENT OF SMT. SHRIDEVI SHUKLA  DIN: 02028225  AS A WOMAN DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		For	For
	8	TO FIX REMUNERATION OF M/S R K PATEL & CO., COST AUDITOR OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013 FOR THE FINANCIAL YEAR 2015-2016					Management		For	For
	9	TO APPROVE PAYMENT OF REMUNERATION TO SHRI M M SRIVASTAVA, IAS (RETD.), CHAIRMAN DIN: 02190050  W.E.F. 28TH AUGUST, 2015					Management		For	For
	KAYA LTD, MUMBAI
	Security		Y4S8B1103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		24-Sep-2015
	ISIN		INE587G01015						Agenda		706402360 - Management
	Record Date		18-Sep-2015						Holding Recon Date		18-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		BYTK7Q3						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 AUDITED FINANCIAL STATEMENTS INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON					Management		For	For
	2	APPOINTMENT OF MR. RAJEN MARIWALA, DIRECTOR RETIRING BY ROTATION AND SEEKING RE-APPOINTMENT					Management		Against	Against
	3	APPOINTMENT OF M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS AND FIXING THEIR REMUNERATION					Management		For	For
	4	APPOINTMENT OF MR. NIKHIL KHATTAU AS AN INDEPENDENT DIRECTOR					Management		For	For
	5	APPOINTMENT OF MR. B. S. NAGESH AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	APPOINTMENT OF MR. IRFAN MUSTAFA AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	ALTERATION OF ARTICLES OF ASSOCIATION: ARTICLES 21(1), 156(A)					Management		For	For
	TV18 BROADCAST LTD
	Security		Y2714T110						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		24-Sep-2015
	ISIN		INE886H01027						Agenda		706407930 - Management
	Record Date		18-Sep-2015						Holding Recon Date		18-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B1CKQW8						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	CONSIDERATION AND ADOPTION OF: A) AUDITED FINANCIAL STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON B) AUDITED CONSOLIDATED FINANCIAL STATEMENT AND REPORT OF AUDITORS THEREON					Management		For	For
	2	RE-APPOINTMENT OF MR. RAGHAV BAHL AS A DIRECTOR WHO RETIRES BY ROTATION					Management		For	For
	3	APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: DELOITTE HASKINS & SELLS, LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 117366W/W-100018)					Management		For	For
	4	RE-APPOINTMENT OF MR. MANOJ MOHANKA AS AN INDEPENDENT DIRECTOR					Management		For	For
	5	APPOINTMENT OF MR. ROHIT BANSAL AS DIRECTOR LIABLE TO RETIRE BY ROTATION					Management		For	For
	6	APPOINTMENT OF MR. ADIL ZAINULBHAI AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	APPOINTMENT OF MS. KSHIPRA JATANA AS MANAGER					Management		For	For
	8	RATIFICATION OF REMUNERATION OF THE COST AUDITOR					Management		For	For
	JAIN IRRIGATION SYSTEMS LTD, JALGAON
	Security		Y42531148						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		25-Sep-2015
	ISIN		INE175A01038						Agenda		706392228 - Management
	Record Date		21-Aug-2015						Holding Recon Date		21-Aug-2015
	City /	Country	TBD	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		6312345						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 SALE OF ENTIRE FOOD BUSINESS (AS DEFINED IN THE EXPLANATORY STATEMENT APPENDED) OF THE COMPANY TO JAIN FARM FRESH FOODS LIMITED, AN EFFECTIVE WHOLLY OWNED SUBSIDIARY (WOS) OF THE COMPANY, U/S 180 (1) (A) OF COMPANIES ACT, 2013					Management		For	For
	JBF INDUSTRIES LTD
	Security		Y4430M114						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-Sep-2015
	ISIN		INE187A01017						Agenda		706400176 - Management
	Record Date		19-Sep-2015						Holding Recon Date		19-Sep-2015
	City /	Country	SILVASS A	/	India				Vote Deadline Date		15-Sep-2015
	SEDOL(s)		6135649						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2015 AND BALANCE SHEET AS ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO APPOINT DIRECTOR IN PLACE OF MR. RAKESH GOTHI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	3	TO DECLARE DIVIDEND ON PREFERENCE SHARES AND ON EQUITY SHARES OF THE COMPANY					Management		For	For
	4	TO RATIFY THE APPOINTMENT OF M/S CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, MUMBAI, AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING					Management		For	For
	5	TO RE-APPOINT MR. BHAGIRATH C. ARYA (DIN : 00228665) WHOLE TIME DIRECTOR, DESIGNATED AS EXECUTIVE CHAIRMAN					Management		For	For
	6	TO RE-APPOINT MR. N.K. SHAH (DIN : 00232130) WHOLE TIME DIRECTOR, DESIGNATED AS DIRECTOR - COMMERCIAL					Management		For	For
	7	TO MODIFY THE TERMS OF APPOINTMENT OF MR. SUNIL DIWAKAR (DIN: 00089266) NON EXECUTIVE INDEPENDENT DIRECTOR					Management		For	For
	8	TO APPROVE THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2016					Management		For	For
	9	TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONS IN CONFORMITY WITH THE COMPANIES ACT, 2013					Management		Abstain	Against
	10	TO APPROVE THE INCREASE IN LIMIT OF FOREIGN HOLDING					Management		For	For
	DELTA CORP LTD
	Security		Y1869P105						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-Sep-2015
	ISIN		INE124G01033						Agenda		706403172 - Management
	Record Date		18-Sep-2015						Holding Recon Date		18-Sep-2015
	City /	Country	PUNE	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B00HR98						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF THE FINANCIAL STATEMENTS AND REPORTS THEREON FOR THE YEAR ENDED 31ST MARCH, 2015					Management		Against	Against
	2	DECLARATION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	3	APPOINTMENT OF DIRECTOR IN PLACE OF MR. ASHISH KAPADIA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT					Management		For	For
	4	RATIFICATION OF APPOINTMENT OF M/S. HARIBHAKTI & CO. LLP, AND M/S. AMIT DESAI & CO., CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	5	APPOINTMENT OF DR. VRAJESH UDANI AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	APPROVAL OF RELATED PARTY TRANSACTION(S)					Management		Abstain	Against
	COX AND KINGS LTD, MUMBAI
	Security		Y17730113						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-Sep-2015
	ISIN		INE008I01026						Agenda		706404655 - Management
	Record Date		18-Sep-2015						Holding Recon Date		18-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		15-Sep-2015
	SEDOL(s)		B42PBH4						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF THE AUDITED BALANCE SHEET AS ON 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES					Management		For	For
	3	RE-APPOINTMENT OF MR. ABM GOOD WHO RETIRES BY ROTATION					Management		For	For
	4	APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: M/S CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101720W)					Management		For	For
	5	TO APPROVE OFFER OR INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT					Management		For	For
	6	TO APPROVE THE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS					Management		For	For
	7	TO APPROVE REVISION IN REMUNERATION OF MS. URRSHILA KERKAR, WHOLE TIME DIRECTOR					Management		For	For
	JAIPRAKASH ASSOCIATES LTD, NEW DELHI
	Security		Y42539117						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		25-Sep-2015
	ISIN		INE455F01025						Agenda		706418490 - Management
	Record Date		14-Aug-2015						Holding Recon Date		14-Aug-2015
	City /	Country	TBD	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B01GVY7 - B05PS72						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 OF THE SCHEME OF AMALGAMATION BETWEEN THE COMPANY AND JAYPEE SPORTS INTERNATIONAL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS					Management		For	For
	ROLTA INDIA LTD
	Security		Y7324A112						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		26-Sep-2015
	ISIN		INE293A01013						Agenda		706396543 - Management
	Record Date		18-Sep-2015						Holding Recon Date		18-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		15-Sep-2015
	SEDOL(s)		6143318 - B01Z553						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 FINANCIAL STATEMENTS					Management		For	For
	2	DECLARATION OF DIVIDEND: INR 3 PER EQUITY SHARE OF INR 10/-EACH					Management		For	For
	3	APPOINTMENT OF DIRECTOR: MR. HIRANYA ASHAR (DIN 00555848)					Management		Against	Against
	4	APPOINTMENT OF AUDITOR: M/S. WALKER CHANDIOK & CO. LLP					Management		For	For
	5	APPOINTMENT OF MR. HIRANYA ASHAR AS JOINT MANAGING DIRECTOR-INTERNATIONAL OPERATIONAL AND GROUP CHIEF FINANCIAL OFFICER					Management		For	For
	6	ISSUE OF VARIOUS EQUITY RELATED SECURITIES- ADRS, GDRS, QIPS, CONVERTIBLE BONDS, SHARES, CONVERTIBLE DEBENTURES, ETC					Management		Against	Against
	JK LAKSHMI CEMENT LTD
	Security		Y44451154						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		26-Sep-2015
	ISIN		INE786A01032						Agenda		706408398 - Management
	Record Date		21-Sep-2015						Holding Recon Date		21-Sep-2015
	City /	Country	BASANT GARH	/	India				Vote Deadline Date		17-Sep-2015
	SEDOL(s)		B12G4M2 - B1G6279						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	CONSIDERATION AND ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES: THE DIVIDEND OF RS. 2 PER EQUITY SHARE OF RS. 5 EACH (40%) AS RECOMMENDED BY THE BOARD OF DIRECTORS					Management		For	For
	3	RE-APPOINT OF SHRI SUSHIL KUMAR WALI (DIN: 00044890), WHO RETIRES BY ROTATION					Management		For	For
	4	RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS AND THEIR REMUNERATION: M/S. LODHA & COMPANY, CHARTERED ACCOUNTANTS, NEW DELHI, (REGISTRATION NO. 301051E)					Management		For	For
	5	RATIFICATION OF REMUNERATION OF COST AUDITORS					Management		For	For
	6	AUTHORISATION TO THE BOARD OF DIRECTORS TO PROVIDE SECURITY BY WAY OF CREATION OF MORTGAGE AND/OR CHARGE ON THE IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY TO SUPPORT THE OBLIGATIONS IN RESPECT OF UPTO 4,750 NCDS AGGREGATING UP TO RS. 475 CRORES ISSUED/TO BE ISSUED BY HANSDEEP INDUSTRIES & TRADING COMPANY LIMITED					Management		For	For
	7	AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE NON-CONVERTIBLE DEBENTURES ("NCDS") UPTO RS. 1,000 CRORES ON PRIVATE PLACEMENT BASIS, IN ONE OR MORE TRANCHES/SERIES					Management		For	For
	SUZLON ENERGY LTD, PUNE
	Security		Y8315Y119						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Sep-2015
	ISIN		INE040H01021						Agenda		706394119 - Management
	Record Date		22-Sep-2015						Holding Recon Date		22-Sep-2015
	City /	Country	AHMEDA BAD	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B0DX8R8 - B0Z11V5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO ADOPT FINANCIAL STATEMENTS, ETC. FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	2	TO REAPPOINT MR. VINOD R.TANTI AS DIRECTOR					Management		For	For
	3	TO REAPPOINT MR. RAJIV RANJAN JHA AS DIRECTOR					Management		Against	Against
	4	TO RATIFY THE APPOINTMENT OF M/S. SNK & CO., CHARTERED ACCOUNTANTS AND M/S. S.R.BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2015-16					Management		For	For
	5	TO APPOINT MR. VENKATARAMAN SUBRAMANIAN AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	TO REGULARISE MRS. PRATIMA RAM, A NOMINEE OF STATE BANK OF INDIA AS DIRECTOR					Management		For	For
	7	TO APPROVE REMUNERATION OF THE COST AUDITORS					Management		For	For
	8	TO CONTRIBUTE TO BONA FIDE AND CHARITABLE FUNDS, ETC. IN EXCESS OF LIMITS PROVIDED UNDER SECTION 181 OF THE COMPANIES ACT, 2013					Management		For	For
	9	TO ISSUE SECURITIES TO THE EXTENT OF RS.5,000 CRORES					Management		Against	Against
	10	TO APPROVE THE APPOINTMENT OF MR. GIRISH R.TANTI TO A PLACE OF PROFIT BEING THE OFFICE OF CHIEF MENTORING OFFICER OF SE FORGE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY					Management		For	For
	11	TO APPROVE APPOINTMENT OF MR. PRANAV T.TANTI TO A PLACE OF PROFIT BEING THE OFFICE OF CHIEF EXECUTIVE OFFICER OF SIROCCO RENEWABLES LIMITED, A SUBSIDIARY OF THE COMPANY					Management		For	For
	12	TO APPROVE VARIATION IN THE TERMS OF SPECIAL EMPLOYEE STOCK OPTION PLAN 2014 FOR EMPLOYEES OF THE COMPANY					Management		For	For
	13	TO APPROVE VARIATION IN THE TERMS OF SPECIAL EMPLOYEE STOCK OPTION PLAN 2014 FOR EMPLOYEES OF THE COMPANY'S SUBSIDIARY COMPANY(IES)					Management		For	For
	14	TO ISSUE EQUITY SHARES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER EMPLOYEE STOCK OPTION PLAN 2015					Management		For	For
	15	TO ISSUE EQUITY SHARES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARY COMPANY(IES) UNDER EMPLOYEE STOCK OPTION PLAN 2015					Management		For	For
	TV18 BROADCAST LTD
	Security		Y2714T110						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		28-Sep-2015
	ISIN		INE886H01027						Agenda		706401130 - Management
	Record Date		14-Aug-2015						Holding Recon Date		14-Aug-2015
	City /	Country	TBD	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B1CKQW8						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	SPECIAL RESOLUTION UNDER SECTION 13 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 TO SHIFT THE REGISTERED OFFICE OF THE COMPANY FROM THE NATIONAL CAPITAL TERRITORY OF DELHI TO THE STATE OF MAHARASHTRA, I.E. WITHIN THE JURISDICTION OF THE REGISTRAR OF COMPANIES, MAHARASHTRA AT MUMBAI					Management		For	For
	2	SPECIAL RESOLUTION UNDER SECTIONS 42, 71,180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER TO GIVE APPROVAL TO OFFER OR INVITE SUBSCRIPTIONS FOR SECURED / UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, FOREIGN CURRENCY CONVERTIBLE BONDS AND / OR BONDS WITH SHARE WARRANTS IN ONE OR MORE SERIES / TRANCHES, AGGREGATING UP TO RS. 1,000 CRORES (RUPEES ONE THOUSAND CRORES)					Management		For	For
	3	SPECIAL RESOLUTION UNDER SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 TO CREATE SUCH CHARGES, MORTGAGES AND HYPOTHECATIONS IN ADDITION TO THE EXISTING CHARGES, MORTGAGES AND HYPOTHECATIONS CREATED BY THE COMPANY, ON ITS MOVABLE AND IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, TO SECURE THE BORROWINGS OF THE COMPANY					Management		For	For
	INDIABULLS REAL ESTATE LTD
	Security		Y3912A101						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Sep-2015
	ISIN		INE069I01010						Agenda		706408437 - Management
	Record Date		21-Sep-2015						Holding Recon Date		21-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		18-Sep-2015
	SEDOL(s)		B1TRMQ8 - B1VRSV3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015					Management		For	For
	2	RE-APPOINTMENT OF MR. GURBANS SINGH, WHO RETIRES BY ROTATION					Management		For	For
	3	RE-APPOINTMENT OF MR. ASHOK BRIJMOHAN KACKER, WHO RETIRES BY ROTATION					Management		For	For
	4	RATIFICATION OF THE APPOINTMENT OF M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION					Management		For	For
	5	APPROVAL TO APPOINTMENT OF MR. VISHAL GAURISHANKAR DAMANI AS DIRECTOR OF THE COMPANY DESIGNATED AS JOINT MANAGING DIRECTOR AND APPROVAL FOR REMUNERATION PAYABLE TO HIM					Management		For	For
	6	APPROVAL TO TRANSACTION(S) WITH INDIABULLS INFRAESTATE LIMITED, A SUBSIDIARY COMPANY					Management		Abstain	Against
	7	ISSUE OF NON-CONVERTIBLE DEBENTURES/BONDS ON PRIVATE PLACEMENT BASIS					Management		Abstain	Against
	TEXMACO RAIL & ENGINEERING LTD, KOLKATA
	Security		Y85848102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Sep-2015
	ISIN		INE621L01012						Agenda		706412082 - Management
	Record Date		21-Sep-2015						Holding Recon Date		21-Sep-2015
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		18-Sep-2015
	SEDOL(s)		B3R7X83						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' AND AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31ST MARCH, 2015					Management		For	For
	2	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2015					Management		For	For
	3	TO APPOINT DIRECTOR IN PLACE OF MR. D. H. KELA, EXECUTIVE DIRECTOR (DIN: 01050842), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE- ELECTION					Management		For	For
	4	RESOLVED THAT APPOINTMENT OF MESSRS. K. N. GUTGUTIA & CO. CHARTERED ACCOUNTANTS (REGISTRATION NO. 304153E), AS THE STATUTORY AUDITORS OF THE COMPANY, TO CONDUCT THE AUDIT AT A REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 18TH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED					Management		For	For
	5	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, THE COST AUDITORS MESSRS. DGM & ASSOCIATES, COST ACCOUNTANTS, KOLKATA (ICAI REGISTRATION NO. 000038) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2016, BE PAID THE REMUNERATION AS DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND STATED IN THE EXPLANATORY STATEMENT					Management		For	For
	6	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE COMPANY HEREBY APPROVES THE RE- APPOINTMENT OF MR. S. K. PODDAR (DIN: 00008654) AS THE EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 25TH SEPTEMBER, 2015, NOT LIABLE TO RETIRE BY ROTATION AND ON SUCH TERMS AND CONDITIONS AS APPROVED BY THE BOARD OF DIRECTORS AND AS STATED IN THE EXPLANATORY STATEMENT					Management		Against	Against
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. A. K. VIJAY (DIN: 01103278), WHO WAS APPOINTED AS AN ADDITIONAL EXECUTIVE DIRECTOR OF THE COMPANY W.E.F. 1ST JANUARY, 2015 BY THE BOARD OF DIRECTORS AND WHO HOLDS OFFICE AS PER SECTION 161 OF THE COMPANIES ACT, 2013 ('ACT') UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS, PURSUANT TO SECTION 160 OF THE ACT, RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS AN EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 (THREE) YEARS W.E.F. 1ST JANUARY, 2015 AS STATED IN THE EXPLANATORY STATEMENT					Management		For	For
	8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149,152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('ACT') AND THE RULES FRAMED THEREUNDER, READ WITH SCHEDULE IV TO THE ACT, AS AMENDED FROM TIME TO TIME, MS. MRIDULA JHUNJHUNWALA (DIN:05339373) APPOINTED BY THE BOARD AS AN ADDITIONAL INDEPENDENT DIRECTOR OF THE COMPANY, HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM UP TO 3 (THREE) CONSECUTIVE YEARS COMMENCING FROM 20TH MARCH, 2015					Management		For	For
	9	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149,152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('ACT') AND THE RULES FRAMED THEREUNDER, READ WITH SCHEDULE IV TO THE ACT, AS AMENDED FROM TIME TO TIME, MR. SABYASACHI HAJARA (DIN:00004485) IN RESPECT OF WHOM, THE COMPANY HAS, PURSUANT TO SECTION 160 OF THE ACT, RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND BEING ELIGIBLE FOR APPOINTMENT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM UP TO 3 (THREE) CONSECUTIVE YEARS COMMENCING FROM 28TH SEPTEMBER, 2015					Management		For	For
	10	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH APPLICABLE RULES UNDER COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND IN TERMS OF APPLICABLE PROVISIONS OF LISTING AGREEMENT EXECUTED WITH THE STOCK EXCHANGES (INCLUDING ANY AMENDMENT, MODIFICATION OR RE-ENACTMENT THEREOF), CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR ENTERING INTO THE RELATED PARTY TRANSACTIONS WITH KALINDEE RAIL NIRMAN (ENGINEERS) LIMITED FOR JOB WORKS, SALE, PURCHASE OF GOODS INCLUDING CAPITAL GOODS OR OTHER TRANSACTIONS OF WHATSOEVER NATURE ON SUCH TERMS AND CONDITIONS AS MAY BE AGREED BY THE BOARD OF DIRECTORS IN THE BEST INTEREST OF THE COMPANY." "FURTHER RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY CONTD					Management		For	For
	CONT	CONTD AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY,- PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION					Non-Voting
	11	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197 AND THE RULES FRAMED THEREUNDER, READ TOGETHER WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE MEMBERS OF THE COMPANY DO HEREBY APPROVE THE REMUNERATION PAID IN EXCESS OF THE LIMITS PRESCRIBED UNDER THE					Management		For	For
		PROVISIONS OF SECTIONS 198 AND 309 READ TOGETHER WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956 TO THE EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, BEING THE REMUNERATION AGREED TO BE PAID TO THEM IN NORMAL COURSE
	12	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 OF THE COMPANIES ACT, 2013, AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY REPLACING THE FOLLOWING ARTICLE IN PLACE OF THE EXISTING ARTICLE 75 - '75. SUBJECT TO THE PROVISION OF THE COMPANIES ACT, 2013, THE COMPANY IN GENERAL MEETING OR THE BOARD OF DIRECTORS MAY AT ANY TIME APPOINT DIRECTORS NOT MORE THAN FIFTEEN					Management		For	For
	UNITECH LTD, GURGAON
	Security		Y9164M149						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Sep-2015
	ISIN		INE694A01020						Agenda		706422374 - Management
	Record Date		21-Sep-2015						Holding Recon Date		21-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B17MRV5 - B17N796						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED), BOARD REPORT & THE REPORT OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015					Management		Against	Against
	2	RE-APPOINTMENT OF MR. SANJAY CHANDRA AS DIRECTOR, RETIRES BY ROTATION					Management		For	For
	3	APPOINTMENT OF M/S GOEL GARG & CO. CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS					Management		For	For
	4	APPOINTMENT OF MR. SUNIL REKHI AS NON- EXECUTIVE INDEPENDENT DIRECTOR					Management		For	For
	5	APPOINTMENT OF MR. CHANDERKANT JAIN AS NON-EXECUTIVE INDEPENDENT DIRECTOR					Management		For	For
	6A	RATIFICATION OF REMUNERATION OF M/S M.K. KULSHRESTHA & ASSOCIATES, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2014- 15					Management		For	For
	6B	RATIFICATION OF REMUNERATION OF M/S M.K. KULSHRESTHA & ASSOCIATES, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2015- 16					Management		For	For
	7	ALTERATION OF ARTICLES 101, 101A & 165 OF ARTICLES OF ASSOCIATION OF THE COMPANY					Management		For	For
	NAGARJUNA FERTILIZERS AND CHEMICALS LTD
	Security		Y447A1102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Sep-2015
	ISIN		INE454M01024						Agenda		706394311 - Management
	Record Date		22-Sep-2015						Holding Recon Date		22-Sep-2015
	City /	Country	HYDERA BAD	/	India				Vote Deadline Date		22-Sep-2015
	SEDOL(s)		B6RW1D0						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015 AND THE DIRECTORS REPORT AND AUDITORS REPORT THEREON					Management		For	For
	2	APPOINTMENT OF MR. CHANDRA PAL SINGH YADAV WHO RETIRES BY ROTATION					Management		Against	Against
	3	RATIFICATION OF THE APPOINTMENT OF M/S. M BHASKARA RAO & CO AS STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	4	APPOINTMENT OF MS. LALITHA RAGHURAM AS AN INDEPENDENT DIRECTOR					Management		For	For
	5	APPOINTMENT OF MR. D RANGA RAJU AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	APPROVAL OF REMUNERATION PAYABLE TO COST AUDITOR, MR. DANTU MITRA, FOR THE FINANCIAL YEAR 2015-2016					Management		For	For
	7	CONTRIBUTION NOT EXCEEDING INR 2 CRORES DURING THE FINANCIAL YEAR 2015-2016 TO NAGARJUNA FOUNDATION					Management		For	For
	8	APPROVAL TO BORROW FROM TIME TO TIME UPTO A SUM NOT EXCEEDING INR 7500 CRORES					Management		For	For
	9	APPROVAL TO MORTGAGE AND/ OR CREATE CHARGE ON ALL IMMOVABLE OR MOVABLE PROPERTIES OR SUCH OTHER ASSETS OF THE COMPANY TO CREATE SECURITY					Management		For	For
	MARKSANS PHARMA LTD
	Security		Y57686100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Sep-2015
	ISIN		INE750C01026						Agenda		706412272 - Management
	Record Date		23-Sep-2015						Holding Recon Date		23-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		6327479						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
	O.1	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2015					Management		For	For
	O.2	DECLARATION OF DIVIDEND ON EQUITY SHARES AND PREFERENCE SHARES FOR THE YEAR ENDED MARCH 31, 2015					Management		For	For
	O.3	RE-APPOINTMENT OF DR. BALWANT SHANKARRAO DESAI (DIN 03631170) WHO RETIRES BY ROTATION					Management		For	For
	O.4	RE-APPOINTMENT OF M/S N. K. MITTAL & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	S.1	APPOINTMENT OF MR. AJAY SHIVRAM JOSHI (DIN 00947684) AS AN INDEPENDENT DIRECTOR					Management		For	For
	S.2	APPOINTMENT OF MR. SEETHARAMA RAJU BUDDHARAJU (DIN 03630668) AS AN INDEPENDENT DIRECTOR					Management		For	For
	S.3	RE-APPOINTMENT OF MR. MARK SALDANHA (DIN 00020983) AS THE MANAGING DIRECTOR					Management		Against	Against
	S.4	APPROVAL AND ADOPTION NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY AS PER COMPANIES ACT. 2013					Management		Against	Against
	HIMACHAL FUTURISTIC COMMUNICATIONS LTD, NEW DELHI
	Security		Y3196Q145						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Sep-2015
	ISIN		INE548A01028						Agenda		706396579 - Management
	Record Date		23-Sep-2015						Holding Recon Date		23-Sep-2015
	City /	Country	SOLAN	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		6208411						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.A	CONSIDER AND ADOPT : AUDITED FINANCIAL STATEMENTS, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS					Management		For	For
	1.B	CONSIDER AND ADOPT : AUDITED CONSOLIDATED FINANCIAL STATEMENTS					Management		Against	Against
	2	CONFIRMATION OF DIVIDENDS ON CUMULATIVE REDEEMABLE PREFERENCE SHARES					Management		For	For
	3	RE-APPOINTMENT OF SHRI ARVIND KHARABANDA, DIRECTOR (FINANCE) (DIN:00052270), WHO RETIRES BY ROTATION					Management		For	For
	4	APPOINTMENT OF M/S KHANDELWAL JAIN & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 105049W), AS AUDITOR AND TO FIX THEIR REMUNERATION					Management		For	For
	5	APPOINTMENT OF SMT. BELA BANERJEE, (DIN:07047271) AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	APPOINTMENT OF SHRI RAJIV SHARMA (DIN:01342224) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION					Management		For	For
	7	RE-APPOINTMENT OF SHRI MAHENDRA NAHATA (DIN:00052898) AS A MANAGING DIRECTOR					Management		For	For
	8	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONS IN CONFORMITY WITH THE COMPANIES ACT, 2013					Management		Against	Against
	ALLAHABAD BANK, KOLKATA
	Security		Y0031K101						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		30-Sep-2015
	ISIN		INE428A01015						Agenda		706408487 - Management
	Record Date		23-Sep-2015						Holding Recon Date		23-Sep-2015
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		6708289 - B05H4M5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT & MISCELLANEOUS PROVISIONS) SCHEME 1970 (HEREINAFTER REFERRED TO AS THE 'SCHEME') AND ALLAHABAD BANK (SHARES AND MEETINGS) REGULATIONS, 1999 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND /OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, CONTD					Management		For	For
	CONT	CONTD 2009 (SEBI ICDR REGULATIONS), AS AMENDED AND REGULATIONS PRESCRIBED BY-RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE-LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY-SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND-IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER-REFERRED TO AS "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE A COMMITTEE WHICH-THE BOARD MAY HAVE CONSTITUTED OR / MAY CONSTITUTE, TO EXERCISE ITS POWERS-INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE,					Non-Voting
		OFFER, ISSUE-AND ALLOT UPTO 2,91,81,274(TWO CRORE NINETY ONE LAC EIGHTY ONE THOUSAND TWO-HUNDRED SEVENTY FOUR) EQUITY SHARES OF FACE VALUE OF INR 10/-(RUPEES TEN-ONLY) EACH FOR CASH AT AN ISSUE PRICE OF INR 96.98 (RUPEES NINETY SIX AND-PAISE  CONTD
	CONT	CONTD NINETY EIGHT ONLY) PER EQUITY SHARE INCLUDING A PREMIUM OF INR 86.98-(RUPEES EIGHTYSIXAND PAISE NINETY EIGHT ONLY) PER EQUITY SHARE AS DETERMINED-BY THE BOARD/COMMITTEE IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI (ICDR)-REGULATIONS, 2009, AS AMENDED, AGGREGATING UPTO INR 283.00 CRORE (RUPEES TWO-HUNDRED EIGHTY THREE CRORE ONLY) ON PREFERENTIAL BASIS TO THE GOVERNMENT OF-INDIA (PRESIDENT OF INDIA). RESOLVED FURTHER THAT THE RELEVANT DATE FOR-DETERMINATION OF THE ISSUE PRICE IS MONDAY, THE 31ST AUGUST, 2015. RESOLVED- FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY- MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT-OF INDIA/ RESERVE BANK OF INDIA/ SECURITIES AND EXCHANGE BOARD OF INDIA/-STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER-APPROPRIATE CONTD					Non-Voting
	CONT	CONTD AUTHORITIES AT THE TIME OF ACCORDING/GRANTING THEIR APPROVALS,- CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF-AND AS AGREED TO BY THE BOARD. RESOLVED FURTHER THAT THE SAID EQUITY SHARES-TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THIS-RESOLUTION SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO-LOCK-IN REQUIREMENTS PRESCRIBED UNDER CHAPTER VII OF THE SEBI (ICDR)-REGULATIONS, 2009 AND SHALL RANK PARI PASSU IN ALL RESPECT (INCLUDING-DIVIDENDS) WITH THE EXISTING EQUITY SHARES OF THE BANK. RESOLVED FURTHER THAT-FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS-HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN-ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE-ANY QUESTION, CONTD					Non-Voting
	CONT	CONTD DIFFICULTY OR DOUBT THAT  MAY ARISE IN REGARD TO THE ISSUE OF THE-EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,-FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY,-DESIRABLE OR EXPEDIENT AS IT					Non-Voting
		MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER-OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL-OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS-SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE-AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS-HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON-IT, TO THE CHAIRMAN AND MANAGING CONTD
	CONT	CONTD DIRECTOR OR IN HIS ABSENCE TO ANY OF THE EXECUTIVE DIRECTOR(S) OR SUCH-OTHER OFFICER(S) OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE-AFORESAID RESOLUTION					Non-Voting
	HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
	Security		Y3722J102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Sep-2015
	ISIN		INE191I01012						Agenda		706412070 - Management
	Record Date		22-Sep-2015						Holding Recon Date		22-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B1RPZ09						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO CONSIDER AND ADOPT THE STANDALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON					Management		Abstain	Against
	2	TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK KUMAR GUPTA (DIN: 00145816), WHO RETIRES BY ROTATION AT THE ENSUING ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	3	TO RATIFY THE APPOINTMENT OF M/S. THAR & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 110958W), AS APPROVED BY MEMBERS AT THE EIGHTEENTH ANNUAL GENERAL MEETING AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF TWENTIETH ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016					Management		For	For
	4	APPOINTMENT OF MR. HAZARI LAL (DIN: 06696100) AS AN INDEPENDENT DIRECTOR					Management		For	For
	5	APPOINTMENT OF MRS. SANDHYA BALIGA (DIN: 07015987) AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	RE-APPOINTMENT OF MR. SARANG WADHAWAN (DIN: 00028608), AS VICE CHAIRMAN AND MANAGING DIRECTOR					Management		For	For
	7	RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS: M/S. KETKI D. VISARIYA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER: 00362)					Management		Abstain	Against
	8	TO CONSIDER FUND RAISING PROGRAMME OF THE COMPANY					Management		Abstain	Against
	9	INCREASE IN AUTHORISED SHARE CAPITAL					Management		Abstain	Against
	10	ALTERATION OF CAPITAL CLAUSE CONTAINED IN THE MEMORANDUM OF ASSOCIATION: CLAUSE V					Management		Abstain	Against
	JAIN IRRIGATION SYSTEMS LTD, JALGAON
	Security		Y42531148						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Sep-2015
	ISIN		INE175A01038						Agenda		706442908 - Management
	Record Date		22-Sep-2015						Holding Recon Date		22-Sep-2015
	City /	Country	JALGAO N	/	India				Vote Deadline Date		16-Sep-2015
	SEDOL(s)		6312345						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 525993 DUE TO CHANGE IN R-ECORD DATE FROM 28 AUG 2015 TO 22 SEP 2015. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING N-OTICE. THANK YOU.					Non-Voting
	1	CONSIDER AND ADOPT THE AUDITED ACCOUNTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH SCHEDULES, NOTES THEREON AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND ON ORDINARY AND DVR EQUITY SHARES OF INR 2 EACH					Management		For	For
	3	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI ASHOK B JAIN (DIN 00053157), WHO RETIRES BY ROTATION					Management		For	For
	4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI R. SWAMINATHAN (DIN 00060983) WHO RETIRES BY ROTATION					Management		For	For
	5	REAPPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: M/S HARIBHAKTI & CO, CHARTERED ACCOUNTANTS					Management		For	For
	6	BORROWING POWERS OF BOARD OF DIRECTORS U/S 180(1)(C) OF THE COMPANIES ACT. 2013					Management		For	For
	7	RE-APPOINTMENT OF AND REMUNERATION TO SHRI ASHOK B. JAIN AS A EXECUTIVE VICE- CHAIRMAN					Management		For	For
	8	RE-APPOINTMENT OF AND REMUNERATION TO SHRI ANIL B. JAIN AS A CHIEF EXECUTIVE OFFICER/ MANAGING DIRECTOR					Management		For	For
	9	RE-APPOINTMENT OF AND REMUNERATION TO SHRI AJIT B. JAIN AS A CHIEF OPERATING OFFICER/ JOINT MANAGING DIRECTOR					Management		For	For
	10	RE-APPOINTMENT OF AND REMUNERATION TO SHRI ATUL B. JAIN AS A CHIEF MARKETING OFFICER/ JOINT MANAGING DIRECTOR					Management		For	For
	11	RE-APPOINTMENT OF AND REMUNERATION TO SHRI R. SWAMINATHAN AS AN EXECUTIVE DIRECTOR					Management		For	For
	ROLTA INDIA LTD
	Security		Y7324A112						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		06-Oct-2015
	ISIN		INE293A01013						Agenda		706426031 - Management
	Record Date		14-Aug-2015						Holding Recon Date		14-Aug-2015
	City /	Country	TBD	/	India				Vote Deadline Date		29-Sep-2015
	SEDOL(s)		6143318 - B01Z553						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 NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS 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	CREATION OF CHARGES ON THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF BORROWINGS					Management		For	For
	2	TRANSFER/SALE OF DEFENSE BUSINESS OF THE COMPANY TO A WHOLLY OWNED SUBSIDIARY OF THE COMPANY					Management		For	For
	TORRENT POWER LTD, AHMEDABAD
	Security		Y8903W103						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		15-Oct-2015
	ISIN		INE813H01021						Agenda		706439305 - Management
	Record Date		21-Aug-2015						Holding Recon Date		21-Aug-2015
	City /	Country	TBD	/	India				Vote Deadline Date		09-Oct-2015
	SEDOL(s)		B1JLL30						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 NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS 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	APPOINTMENT OF MS. DHARMISHTA N. RAVAL AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 3 CONSECUTIVE YEARS EFFECTIVE FROM THE DATE OF APPROVAL BY THE MEMBERS					Management		For	For
	POLARIS CONSULTING & SERVICES LTD, CHENNAI
	Security		Y70587111						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		23-Oct-2015
	ISIN		INE763A01023						Agenda		706446639 - Management
	Record Date		04-Sep-2015						Holding Recon Date		04-Sep-2015
	City /	Country	TBD	/	India				Vote Deadline Date		16-Oct-2015
	SEDOL(s)		6241029						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	APPOINTMENT OF DR. THEODORE ROOSEVELT MALLOCH JR. (NON-EXECUTIVE DIRECTOR OF THE COMPANY) TO AN OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AND/OR ITS SUBSIDIARIES AND/OR ITS ASSOCIATE COMPANIES					Management		Against	Against
	2	APPOINTMENT OF MR. JONATHAN ERIC BEYMAN(NON-EXECUTIVE DIRECTOR OF THE COMPANY) TO AN OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AND/OR ITS SUBSIDIARIES AND/OR ITS ASSOCIATE COMPANIES					Management		Against	Against
	3	AMENDMENT OF ASOP 2011 SCHEME IN LINE WITH THE REQUIREMENTS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS), REGULATIONS, 2014					Management		For	For
	4	AMENDMENT OF ASOP 2015 SCHEME IN LINE WITH THE REQUIREMENTS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS), REGULATIONS, 2014					Management		For	For
	GMR INFRASTRUCTURE LTD, BANGALORE
	Security		Y2730E121						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		30-Oct-2015
	ISIN		INE776C01039						Agenda		706471048 - Management
	Record Date		25-Sep-2015						Holding Recon Date		25-Sep-2015
	City /	Country	TBD	/	India				Vote Deadline Date		26-Oct-2015
	SEDOL(s)		B192HJ1						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 530441 DUE TO CHANGE IN RE-CORD DATE FROM 24 SEP 2015 TO 25 SEP 2015. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NO-TICE. THANK YOU.					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 NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS 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	SPECIAL RESOLUTION FOR SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY FROM STATE OF KARNATAKA (BENGALURU) TO THE STATE OF MAHARASHTRA (MUMBAI)					Management		For	For
	SYNDICATE BANK LTD, MANIPAL
	Security		Y8345G112						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		30-Oct-2015
	ISIN		INE667A01018						Agenda		706516296 - Management
	Record Date		23-Sep-2015						Holding Recon Date		23-Sep-2015
	City /	Country	MANIPAL	/	India				Vote Deadline Date		16-Oct-2015
	SEDOL(s)		6674001 - B05PJ35						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 526211 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
	CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS DIRECTORS,- THERE IS ONLY 1 VACANCY 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 3 DIRECTORS. THANK YOU.					Non-Voting
	1.1	RESOLVED THAT DIRECTOR SHRI KAMAL KISHORE SINGHAL ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN CENTRAL GOVERNMENT, PURSUANT TO SECTION 9(3)(I) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970/1980 READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE BANK AND SHALL ASSUME OFFICE FROM THE DATE FOLLOWING THAT ON WHICH HE/SHE IS DEEMED TO BE ELECTED, AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF ASSUMPTION OF OFFICE OF DIRECTOR					Management		Abstain	Against
		DIRECTOR OF THE BANK AND SHALL ASSUME OFFICE FROM THE DATE FOLLOWING THAT ON WHICH HE/SHE IS DEEMED TO BE ELECTED, AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF ASSUMPTION OF OFFICE OF DIRECTOR
	CMMT	23 OCT 2015: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR-ELECTION OF DIRECTORS. THANK YOU.					Non-Voting
	CMMT	23 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES FOR MID: 545376, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	BOMBAY DYEING & MANUFACTURING CO LTD
	Security		Y0R6AQ102						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		08-Nov-2015
	ISIN		INE032A01023						Agenda		706474400 - Management
	Record Date		30-Sep-2015						Holding Recon Date		30-Sep-2015
	City /	Country	TBD	/	India				Vote Deadline Date		03-Nov-2015
	SEDOL(s)		B842290						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 NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS 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 REMUNERATION TO BE PAID TO MANAGING DIRECTOR OF THE COMPANY: MR. JEHANGIR N. WADIA (DIN: 00088831)					Management		Against	Against
	MANAPPURAM FINANCE LTD, THRISSUR
	Security		Y5759P141						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		27-Nov-2015
	ISIN		INE522D01027						Agenda		706529611 - Management
	Record Date		23-Oct-2015						Holding Recon Date		23-Oct-2015
	City /	Country	TBD	/	India				Vote Deadline Date		20-Nov-2015
	SEDOL(s)		6570400						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	AMENDMENT TO MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION: CLAUSE III (A)					Management		For	For
	2	RE-APPOINTMENT AND REVISION OF THE REMUNERATION OF MR. B.N.RAVEENDRA BABU, EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	3	RAISING OF FUND THROUGH PRIVATE PLACEMENT OF SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES ('NCDS')					Management		For	For
	CMMT	30 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF 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
	JAIN IRRIGATION SYSTEMS LTD, JALGAON
	Security		Y42531148						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		03-Dec-2015
	ISIN		INE175A01038						Agenda		706545362 - Management
	Record Date		24-Nov-2015						Holding Recon Date		24-Nov-2015
	City /	Country	JALGAO N	/	India				Vote Deadline Date		23-Nov-2015
	SEDOL(s)		6312345						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ISSUE OF UPTO 14.10 MILLION EQUITY WARRANTS OF RS. 80/-EACH AGGREGATING TO RS. 1,125.60 MILLION TO PROMOTER GROUP ENTITY(S)					Management		For	For
	2	RAISING FUNDS THROUGH ISSUANCE UPTO 36.20 MILLION OF COMPULSORILY CONVERTIBLE DEBENTURES OF RS. 80 EACH UPTO AN AGGREGATE AMOUNT OF RS 2,896 MILLION (USD 43.2 MILLION) TO MANDALA ROSE CO-INVESTMENT LIMITED, MAURITIUS					Management		For	For
	JAIPRAKASH ASSOCIATES LTD, NEW DELHI
	Security		Y42539117						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		24-Dec-2015
	ISIN		INE455F01025						Agenda		706585227 - Management
	Record Date		16-Dec-2015						Holding Recon Date		16-Dec-2015
	City /	Country	NOIDA	/	India				Vote Deadline Date		15-Dec-2015
	SEDOL(s)		B01GVY7 - B05PS72						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER & ADOPT THE AUDITED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS CONSISTING OF THE BALANCE SHEET AS AT 31ST MARCH, 2015, THE STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON					Management		For	For
	2	TO APPOINT A DIRECTOR IN PLACE OF SHRI RANVIJAY SINGH (DIN: 00020876), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	3	TO APPOINT A DIRECTOR IN PLACE OF SHRI PANKAJ GAUR (DIN: 00008419), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO RATIFY THE APPOINTMENT OF M/S. M P SINGH & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGN. NO. 002183C),AS STATUTORY AUDITORS					Management		For	For
	5	APPOINTMENT OF SHRI CHANDRA PRAKASH JAIN (DIN: 00011964), AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	6	APPOINTMENT OF SHRI SATISH CHARAN KUMAR PATNE (DIN: 00616104), AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	7	APPOINTMENT OF SHRI KESHAV PRASAD RAU (DIN: 02327446), AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	8	APPOINTMENT OF SHRI TILAK RAJ KAKKAR (DIN: 01425589), AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	9	RATIFICATION OF REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	10	RE-APPOINTMENT OF SHRI RAHUL KUMAR, (DIN: 00020779), AS WHOLE-TIME DIRECTOR & CFO OF THE COMPANY					Management		For	For
	11	RE-APPOINTMENT OF SHRI MANOJ GAUR, (DIN: 00008480), AS EXECUTIVE CHAIRMAN & CEO OF THE COMPANY					Management		Against	Against
	12	PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES AND OTHER DEBT SECURITIES					Management		For	For
	13	CREATION OF CHARGE / MORTGAGE ON THE MOVEABLE AND/OR IMMOVEABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE IN FAVOUR OF LENDERS OF THE COMPANY/OTHER ENTITIES/PERSONS					Management		For	For
	GUJARAT GAS LTD, GANDHINAGAR
	Security		Y29030106						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Dec-2015
	ISIN		INE844O01022						Agenda		706589768 - Management
	Record Date		21-Dec-2015						Holding Recon Date		21-Dec-2015
	City /	Country	GANDHI NAGAR	/	India				Vote Deadline Date		18-Dec-2015
	SEDOL(s)		BYM63H1 - BYNTV19						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED REVISED BALANCE SHEET AS ON 31ST MARCH 2014, REVISED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON 31ST MARCH 2014 ALONG WITH NOTES FORMING PART OF THE FINANCIAL STATEMENTS TOGETHER WITH THE AMENDMENT TO DIRECTORS' REPORT, THE REPORT OF AUDITORS' THEREON AND THE NIL COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 619(4) OF THE COMPANIES ACT, 1956					Management		For	For
	2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2015, TOGETHER WITH THE BOARD'S REPORT, THE REPORT OF AUDITORS' THEREON AND NIL COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 143(6) OF THE COMPANIES ACT, 2013					Management		For	For
	3	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR 2014-15: DIVIDEND OF RS. 5.00 PER SHARE OF THE FACE VALUE OF RS. 10/- EACH, ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY					Management		For	For
	4	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF STATUTORY AUDITORS OF THE COMPANY FOR THE F.Y. 2015-2016 IN TERMS OF THE PROVISIONS OF SECTION 142 OF COMPANIES ACT, 2013					Management		For	For
	5	APPOINTMENT OF MR. G.R.ALORIA, IAS AS DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION					Management		For	For
	6	APPOINTMENT OF MR. ATANU CHAKRABORTY, IAS AS DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION					Management		For	For
	7	APPOINTMENT OF MR. L. CHUAUNGO, IAS AS DIRECTOR, LIABLE TO RETIRE BY ROTATION					Management		For	For
	8	APPOINTMENT OF MR. SANJEEV KUMAR, IAS AS DIRECTOR, LIABLE TO RETIRE BY ROTATION					Management		For	For
	9	APPOINTMENT OF MR. MUKESH KUMAR, IAS AS DIRECTOR, LIABLE TO RETIRE BY ROTATION					Management		For	For
	10	APPOINTMENT OF MS. MANJULA DEVI SHROFF AS INDEPENDENT WOMAN DIRECTOR					Management		For	For
	11	APPOINTMENT OF MR. AJIT KAPADIA AS INDEPENDENT DIRECTOR					Management		For	For
	12	APPOINTMENT OF MR. JAL PATEL AS INDEPENDENT DIRECTOR					Management		For	For
	13	APPOINTMENT OF MR. KRISHNA DAS CHATTERJEE AS INDEPENDENT DIRECTOR					Management		For	For
	14	APPOINTMENT OF PROF. PRADIP KHANDWALLA AS INDEPENDENT DIRECTOR					Management		For	For
	15	RATIFICATION OF REMUNERATION OF COST AUDITORS FOR F.Y. 2014-15					Management		For	For
	16	RATIFICATION OF REMUNERATION OF COST AUDITORS FOR F.Y. 2015-16					Management		For	For
	17	APPROVAL OF AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE 15 AND CLAUSE 17					Management		For	For
	CMMT	08 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 17. 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
	POLARIS CONSULTING & SERVICES LTD, CHENNAI
	Security		Y70587111						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		29-Dec-2015
	ISIN		INE763A01023						Agenda		706578018 - Management
	Record Date		06-Nov-2015						Holding Recon Date		06-Nov-2015
	City /	Country	TBD	/	India				Vote Deadline Date		21-Dec-2015
	SEDOL(s)		6241029						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	AMENDMENT OF ASSOCIATE STOCK OPTION PLAN 2003 (ASOP 2003)					Management		For	For
	2	AMENDMENT OF ASSOCIATE STOCK OPTION PLAN 2004 (ASOP 2004)					Management		For	For
	3	AMENDMENT OF ASSOCIATE STOCK OPTION PLAN 2011 (ASOP 2011)					Management		For	For
	4	AMENDMENT OF ASSOCIATE STOCK OPTION PLAN 2015 (ASOP 2015)					Management		For	For
	JET AIRWAYS (INDIA) LTD, MUMBAI
	Security		Y4440B116						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		29-Dec-2015
	ISIN		INE802G01018						Agenda		706589946 - Management
	Record Date		22-Dec-2015						Holding Recon Date		22-Dec-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		18-Dec-2015
	SEDOL(s)		B05NYN4 - B0Z6SF3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPOINTMENT OF MR. SRINIVASAN VISHVANATHAN AS AN INDEPENDENT DIRECTOR					Management		For	For
	TORRENT POWER LTD, AHMEDABAD
	Security		Y8903W103						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		30-Dec-2015
	ISIN		INE813H01021						Agenda		706582740 - Management
	Record Date		20-Nov-2015						Holding Recon Date		20-Nov-2015
	City /	Country	TBD	/	India				Vote Deadline Date		22-Dec-2015
	SEDOL(s)		B1JLL30						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	TO APPROVE AVAILING OF THE FINANCIAL ASSISTANCE, HAVING AN OPTION AVAILABLE TO THE LENDERS FOR CONVERSION OF SUCH FINANCIAL ASSISTANCE INTO EQUITY SHARES OF THE COMPANY UPON OCCURRENCE OF CERTAIN EVENTS					Management		Against	Against
	JINDAL SAW LTD, NEW DELHI
	Security		Y4449A101						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		30-Dec-2015
	ISIN		INE324A01024						Agenda		706584249 - Management
	Record Date		20-Nov-2015						Holding Recon Date		20-Nov-2015
	City /	Country	TBD	/	India				Vote Deadline Date		22-Dec-2015
	SEDOL(s)		6152723 - B3BJXN0						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	TO CONSIDER AND APPROVE ALTERATION OF MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE 3(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO ITS MAIN OBJECTS BE AND IS HEREBY ALTERED BY ADDING THE SUB- CLAUSES AS NEW SUB-CLAUSE 3 AND SUB CLAUSE NO. 4 AFTER THE EXISTING SUB-CLAUSE 2 IN CLAUSE 3(A)					Management		For	For
	AMTEK AUTO LTD, NEW DELHI
	Security		Y0124E137						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		31-Dec-2015
	ISIN		INE130C01021						Agenda		706599721 - Management
	Record Date		24-Dec-2015						Holding Recon Date		24-Dec-2015
	City /	Country	MEWAT	/	India				Vote Deadline Date		18-Dec-2015
	SEDOL(s)		B02ZJ27 - B0YK566						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT ; A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2015 AND THE REPORTS OF THE AUDITORS THEREON					Management		Abstain	Against
	2	TO APPOINT A DIRECTOR IN PLACE OF MR. D.S. MALIK (DIN- 00052362), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-APPOINTMENT					Management		For	For
	3	TO APPOINT M/S MANOJ MOHAN & ASSOCIATES, CHARTERED ACCOUNTANTS, (ICAI FIRM REGD. NO. -009195C) THE RETIRING AUDITORS BE AND IS HEREBY RE-APPOINTED AS STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION					Management		For	For
	4	TO APPOINTMENT OF MRS. MADHU VIJ AS AN INDEPENDENT DIRECTOR					Management		For	For
	5	TO ADOPT MEMORANDUM OF ASSOCIATION AS PER COMPANIES ACT, 2013					Management		Abstain	Against
	6	TO RATIFY THE REMUNERATION OF THE COST AUDITORS					Management		For	For
	7	TO APPROVE RELATED PARTY TRANSACTION					Management		Against	Against
	ESCORTS LTD, NEW DELHI
	Security		Y2296W127						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		30-Jan-2016
	ISIN		INE042A01014						Agenda		706614131 - Management
	Record Date		18-Dec-2015						Holding Recon Date		18-Dec-2015
	City /	Country	TBD	/	India				Vote Deadline Date		26-Jan-2016
	SEDOL(s)		6099875 - B02KHL7						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 PANCHKULA TO FARIDABAD					Management		For	For
	ALOK INDUSTRIES LTD, MUMBAI
	Security		Y0090S110						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		20-Feb-2016
	ISIN		INE270A01011						Agenda		706651898 - Management
	Record Date		12-Feb-2016						Holding Recon Date		12-Feb-2016
	City /	Country	SILVASS A	/	India				Vote Deadline Date		11-Feb-2016
	SEDOL(s)		6143040 - B01YV30						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	ORDINARY RESOLUTION FOR APPOINTMENT OF M/S. NBS & CO., CHARTERED ACCOUNTANTS, MUMBAI AND M/S. SHAH GUPTA & CO, CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED BY THE RESIGNATION OF M/S. DELOITTE HASKINS & SELLS LLP. CHARTERED ACCOUNTANTS, MUMBAI					Management		For	For
	DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI
	Security		Y2055V112						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		26-Feb-2016
	ISIN		INE202B01012						Agenda		706657686 - Management
	Record Date		20-Jan-2016						Holding Recon Date		20-Jan-2016
	City /	Country	TBD	/	India				Vote Deadline Date		22-Feb-2016
	SEDOL(s)		6727585						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	TO CONSIDER AND APPROVE ISSUE OF WARRANTS ON PREFERENTIAL BASIS TO PROMOTER GROUP ENTITY					Management		For	For
	BF UTILITIES LTD
	Security		Y08804125						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		02-Mar-2016
	ISIN		INE243D01012						Agenda		706667358 - Management
	Record Date		24-Feb-2016						Holding Recon Date		24-Feb-2016
	City /	Country	PUNE	/	India				Vote Deadline Date		23-Feb-2016
	SEDOL(s)		B03JNJ3 - B3BGKW9						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		Against	Against
	2	TO APPOINT A DIRECTOR IN PLACE OF MR. A.B. KALYANI, (DIN : 00089430), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	3	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE APPOINTMENT OF M/S. JOSHI APTE & CO., CHARTERED ACCOUNTANT, PUNE (FIRM REGISTRATION NO.104370W), (WHO WERE APPOINTED IN THE FOURTEENTH ANNUAL GENERAL MEETING, AS STATUTORY AUDITORS FOR A PERIOD OF THREE YEARS UPTO THE CONCLUSION OF THE SEVENTEENTH ANNUAL GENERAL MEETING TO BE HELD DURING THE YEAR 2018) BE AND IS HEREBY RATIFIED FOR THE FINANCIAL YEAR 2015-16 AS STATUTORY AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY ON SUCH REMUNERATION PLUS SERVICE TAX THEREON AND REIMBURSEMENT OF OUT OF POCKET AND TRAVELLING EXPENSES ETC. AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE					Management		For	For
	4	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 152 AND ANY OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") READ WITH SCHEDULE IV TO THE ACT AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN					Management		For	For
		FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, MS. AARTI A. SATHE (DIN 06925030), WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PRESCRIBED IN SECTION 149(6) OF THE ACT AND CLAUSE 49 OF THE LISTING AGREEMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM 2ND MARCH, 2016 TO 1ST MARCH, 2021
	5	RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF SECTION 188 AND ANY OTHER PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER AND IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ( LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 "REGULATIONS" (INCLUDING STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER STATUTORY APPROVALS AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS TO ENTER INTO TRANSACTION/S OF PURCHASE/SALE OF GOODS / SERVICES, LEASE, TRANSFER, ASSIGN OR OTHERWISE ETC., WHETHER MATERIAL OR OTHERWISE, FOR THE PERIOD OF FIVE (5) FINANCIAL YEARS WITH EFFECT FROM APRIL 1, 2015, OF THE COMPANY WITH BHARAT FORGE LIMITED - RELATED PARTY, UPTO AN ESTIMATED ANNUAL VALUE OF RS.500 MILLIONS, TO BE DISCHARGED IN A MANNER AND ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND BHARAT FORGE LIMITED." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO NEGOTIATE AND FINALISE OTHER TERMS AND CONDITIONS AND TO DO ALL SUCH ACTS, DEEDS AND THINGS INCLUDING DELEGATION OF POWERS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION					Management		For	For
	ALOK INDUSTRIES LTD, MUMBAI
	Security		Y0090S110						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		14-Mar-2016
	ISIN		INE270A01011						Agenda		706689241 - Management
	Record Date		07-Mar-2016						Holding Recon Date		07-Mar-2016
	City /	Country	SILVASS A	/	India				Vote Deadline Date		07-Mar-2016
	SEDOL(s)		6143040 - B01YV30						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	ORDINARY RESOLUTION FOR INCREASE IN AUTHORISED CAPITAL OF THE COMPANY AND ALTERATION OF THE MEMORANDUM OF ASSOCIATION: CLAUSE V OF THE MEMORANDUM OF ASSOCIATION					Management		Against	Against
	2	SPECIAL RESOLUTION FOR ALTERATION OF ARTICLES OF ASSOCIATION: CLAUSE 3 OF THE ARTICLES OF ASSOCIATION					Management		Against	Against
	3	SPECIAL RESOLUTION FOR CONVERSION OF DEBT INTO EQUITY SHARES OF THE COMPANY					Management		Against	Against
	DCB BANK LTD, MUMBAI, MAHARASHTRA
	Security		Y2051L134						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		21-Mar-2016
	ISIN		INE503A01015						Agenda		706683857 - Management
	Record Date		15-Feb-2016						Holding Recon Date		15-Feb-2016
	City /	Country	TBD	/	India				Vote Deadline Date		15-Mar-2016
	SEDOL(s)		B0ZJXW4 - B1N64N2						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	RAISING OF FUNDS BY ISSUE OF BONDS/ DEBENTURES/ SECURITIES ON PRIVATE PLACEMENT BASIS					Management		For	For
	2	INCREASE IN BORROWING POWERS					Management		For	For
	ANDHRA BANK LTD, HYDERABAD
	Security		Y01279119						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		21-Mar-2016
	ISIN		INE434A01013						Agenda		706753806 - Management
	Record Date		14-Mar-2016						Holding Recon Date		14-Mar-2016
	City /	Country	HYDERA BAD	/	India				Vote Deadline Date		14-Mar-2016
	SEDOL(s)		6580368 - B3BGF46						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 598235 DUE TO DELETION 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
	2	RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980, THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1980 AND ANDHRA BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AND AMENDED FROM TIME TO TIME AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AND AMENDMENTS THERETO (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE CAPITAL ISSUES COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO RAISE CAPITAL BY CREATING, OFFERING, ISSUING AND ALLOTTING, ON PREFERENTIAL BASIS TO LIFE					Management		For	For
		INSURANCE CORPORATION OF INDIA AND/OR VARIOUS SCHEMES OF LIFE INSURANCE CORPORATION OF INDIA, 2,88,53,210 EQUITY SHARES OF FACE VALUE OF RS.10/- EACH FOR CASH AT RS. 47.30 P. PER SHARE (INCLUDING PREMIUM OF RS. 37.30 P. PER SHARE) AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76 (4) OF SEBI (ICDR) REGULATIONS, 2009, AND AGGREGATING UPTO RS. 136.48 CRORE. RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 19.02.2016.RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA / RESERVE BANK OF INDIA / SECURITIES AND EXCHANGE BOARD OF INDIA/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD. RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION. RESOLVED FURTHER THAT THE NEW EQUITY SHARES TO BE ISSUED AND ALLOTTED AS AFORESAID WILL BE LISTED ON THE STOCK EXCHANGES WHERE EXISTING EQUITY SHARES OF THE BANK ARE LISTED. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY
		AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER AND/OR TO THE EXECUTIVE DIRECTOR IN THE ABSENCE OF THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER TO GIVE EFFECT TO THE AFORESAID RESOLUTIONS
	SYNDICATE BANK LTD, MANIPAL
	Security		Y8345G112						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		28-Mar-2016
	ISIN		INE667A01018						Agenda		706721784 - Management
	Record Date		21-Mar-2016						Holding Recon Date		21-Mar-2016
	City /	Country	MANIPAL	/	India				Vote Deadline Date		17-Mar-2016
	SEDOL(s)		6674001 - B05PJ35						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND SYNDICATEBANK (SHARES AND MEETINGS) REGULATIONS, 1998 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR REGULATIONS), AS AMENDED, AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE CAPITAL ISSUES COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO RAISE CAPITAL BY CREATING, OFFERING, ISSUING AND ALLOTTING UPTO 4,13,12,457 EQUITY SHARES OF FACE VALUE OF 10/-EACH FOR CASH AT 52.51(RUPEES FIFTY TWO AND PAISE FIFTY ONE ONLY) DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76 (4) OF SEBI ICDR REGULATIONS AGGREGATING TO 216.94 CRORE (RUPEES TWO HUNDRED SIXTEEN CRORE AND NINETY FOUR LAKH ONLY) ON PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF INDIA (LIC) AND/OR ITS VARIOUS SCHEMES (LIC).					Management		For	For
		"RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 26TH FEBRUARY 2016. "RESOLVED FURTHER THAT THE BOARD OR COMMITTEE OF THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA / RESERVE BANK OF INDIA / SECURITIES AND EXCHANGE BOARD OF INDIA/STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD. "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION. "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OR COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. "RESOLVED FURTHER THAT THE BOARD OR COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR OR EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION.
	BANK OF INDIA, MUMBAI
	Security		Y06949112						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		29-Mar-2016
	ISIN		INE084A01016						Agenda		706725198 - Management
	Record Date		22-Mar-2016						Holding Recon Date		22-Mar-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		18-Mar-2016
	SEDOL(s)		6099789						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	INCREASE IN AUTHORISED CAPITAL					Management		For	For
	2	APPROVAL TO ISSUE FRESH CAPITAL AND TIER-I / TIER-II BONDS					Management		Against	Against
	ORIENTAL BANK OF COMMERCE, NEW DELHI
	Security		Y6495G114						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		29-Mar-2016
	ISIN		INE141A01014						Agenda		706746104 - Management
	Record Date		22-Mar-2016						Holding Recon Date		22-Mar-2016
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		18-Mar-2016
	SEDOL(s)		6121507 - B01Z520						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	"RESOLVED THAT PURSUANT TO PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 (HEREINAFTER REFERRED TO AS "THE ACT"), READ WITH THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1980 (HEREINAFTER REFERRED TO AS "THE SCHEME"), ORIENTAL BANK OF COMMERCE (SHARES AND MEETINGS) REGULATIONS 1998 (HEREINAFTER REFERRED TO AS "OBC REGULATIONS"), INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND OTHER RULES/NOTIFICATIONS/CIRCULARS/REGULATIONS/ GUIDELINES IF ANY PRESCRIBED BY THE GOVERNMENT OF INDIA (GOI), RESERVE BANK OF INDIA (RBI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) OR ANY OTHER RELEVANT AUTHORITY, FROM TIME TO TIME TO THE EXTENT APPLICABLE AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY OF RBI, GOI, SEBI AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE ORIENTAL BANK OF COMMERCE (THE BANK), AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (HEREINAFTER REFERRED TO AS (THE "SEBI ICDR REGULATIONS") AND SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (HEREINAFTER REFERRED TO AS "SEBI LISTING REGULATIONS") AS AMENDED UPTO DATE, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE					Management		For	For
		CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), TO CREATE, OFFER, ISSUE AND ALLOT 2,15,48,758 EQUITY SHARES OF THE BANK OF FACE VALUE OF INR 10/- (RUPEES TEN ONLY) EACH FOR CASH AT AN ISSUE PRICE (INCLUDING PREMIUM) OF INR 82.79 (RUPEES EIGHTY TWO AND SEVENTY NINE PAISE ONLY) PER EQUITY SHARE, AS DETERMINED IN ACCORDANCE WITH SEBI ICDR REGULATIONS AGGREGATING UPTO INR 178,40,21,674.82 (RUPEES ONE HUNDRED SEVENTY EIGHT CRORE FORTY LAKH TWENTY ONE THOUSAND SIX HUNDRED SEVENTY FOUR AND PAISE EIGHTY TWO ONLY) ON PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF INDIA (LIC) AND/OR VARIOUS SCHEMES OF LIC. "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF ISSUE PRICE IS 26TH FEBRUARY 2016." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD". "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THIS RESOLUTION SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER VII OF THE SEBI ICDR REGULATIONS AND SHALL RANK PARI PASSU IN ALL RESPECTS (INCLUDING DIVIDEND DECLARED, IF ANY) WITH THE EXISTING EQUITY SHARES OF THE BANK, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION AND SHALL BE LISTED ON THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
		PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER OF THE BANK OR A COMMITTEE AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION."
	ALLAHABAD BANK, KOLKATA
	Security		Y0031K101						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		30-Mar-2016
	ISIN		INE428A01015						Agenda		706732840 - Management
	Record Date		23-Mar-2016						Holding Recon Date		23-Mar-2016
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		18-Mar-2016
	SEDOL(s)		6708289 - B05H4M5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT & MISCELLANEOUS PROVISIONS) SCHEME 1970 (HEREINAFTER REFERRED TO AS THE 'SCHEME') AND ALLAHABAD BANK (SHARES AND MEETINGS) REGULATIONS, 1999 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND /OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 {SEBI (ICDR) REGULATIONS,2009} AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE PROVISIONS UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL DEEMED TO INCLUDE A COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR / MAY CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION TO CREATE, OFFER, ISSUE AND ALLOT UPTO 1,32,44,282 (ONE CRORE THIRTY TWO LAC FORTY FOUR THOUSAND TWO HUNDRED EIGHTY TWO) EQUITY SHARES OF INR 10/- EACH (RUPEES TEN ONLY) FOR CASH AT AN ISSUE PRICE					Management		For	For
		OF INR 43.42 (RUPEES FORTY THREE AND PAISE FORTY TWO ONLY) PER EQUITY SHARE INCLUDING A PREMIUM OF INR 33.42 (RUPEES THIRTY THREE AND PAISE FORTY TWO ONLY) PER EQUITY SHARE AS DETERMINED BY THE BOARD/COMMITTEE IN ACCORDANCE WITH REGULATION 76 (4) OF SEBI (ICDR) REGULATIONS, 2009, AS AMENDED, AGGREGATING UPTO INR 58.00 CRORE (RUPEES FIFTY EIGHT CRORE ONLY) ON PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF INDIA (LIC) AND/OR ITS VARIOUS SCHEMES. "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS MONDAY, THE 29TH FEBRUARY, 2016. "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA/ RESERVE BANK OF INDIA/ SECURITIES AND EXCHANGE BOARD OF INDIA/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THESE RESOLUTIONS SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS PRESCRIBED UNDER CHAPTER VII OF THE SEBI (ICDR) REGULATIONS, 2009 AND SHALL RANK PARI PASSU IN ALL RESPECT (INCLUDING DIVIDENDS) WITH THE EXISTING EQUITY SHARES OF THE BANK. "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION."
		"RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE CHAIRMAN AND MANAGING DIRECTOR OR IN HIS ABSENCE TO ANY OF THE EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER(S) OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION."
	JINDAL SAW LTD, NEW DELHI
	Security		Y4449A101						Meeting Type		Court Meeting
	Ticker Symbol								Meeting Date		09-Apr-2016
	ISIN		INE324A01024						Agenda		706747815 - Management
	Record Date		01-Apr-2016						Holding Recon Date		01-Apr-2016
	City /	Country	KOSI KALAN	/	India				Vote Deadline Date		31-Mar-2016
	SEDOL(s)		6152723 - B3BJXN0						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING					Non-Voting
	JET AIRWAYS (INDIA) LTD, MUMBAI
	Security		Y4440B116						Meeting Type		Court Meeting
	Ticker Symbol								Meeting Date		22-Apr-2016
	ISIN		INE802G01018						Agenda		706826180 - Management
	Record Date								Holding Recon Date		18-Apr-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		11-Apr-2016
	SEDOL(s)		B05NYN4 - B0Z6SF3						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	FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF MERGER OF JET LITE (INDIA) LIMITED (TRANSFEROR COMPANY) AND JET AIRWAYS (INDIA) LIMITED (TRANSFEREE COMPANY) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME"), AT SUCH MEETING AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF					Management		For	For
	BANK OF INDIA, MUMBAI
	Security		Y06949112						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		29-Apr-2016
	ISIN		INE084A01016						Agenda		706868253 - Management
	Record Date		22-Apr-2016						Holding Recon Date		22-Apr-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		20-Apr-2016
	SEDOL(s)		6099789						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND BANK OF INDIA (SHARES AND MEETINGS) REGULATIONS, 2007 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND/ OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 [SEBI (ICDR) REGULATIONS], SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) A) TO CREATE, OFFER, ISSUE AND ALLOT UPTO 10,14,82,527 EQUITY SHARES OF RS. 10/-EACH (RUPEES TEN ONLY) FOR CASH AT RS. 113.32 PER SHARE INCLUDING PREMIUM OF RS. 103.32 PER EQUITY SHARE AS DETERMINED IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI ICDR REGULATIONS AGGREGATING UPTO RS.1150 CRORE (ONE THOUSAND ONE HUNDRED FIFTY CRORE ONLY) ON PREFERENTIAL BASIS TO					Management		For	For
		GOVERNMENT OF INDIA (PRESIDENT OF INDIA)." B) TO CREATE, OFFER, ISSUE AND ALLOT UPTO 1,60,00,000 EQUITY SHARES OF RS. 10/-EACH (RUPEES TEN ONLY) FOR CASH AT RS. 96.03 PER SHARE INCLUDING PREMIUM OF RS. 86.03 PER EQUITY SHARE AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76 (4) OF SEBI ICDR REGULATIONS AGGREGATING UPTO RS. 153.65 CRORE (RUPEES ONE HUNDRED FIFTY THREE CRORE SIXTY FIVE LAC ONLY) ON PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF INDIA (LIC) AND / OR VARIOUS SCHEMES OF LIC. "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 30TH MARCH, 2016." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA/ RESERVE BANK OF INDIA/ SECURITIES AND EXCHANGE BOARD OF INDIA/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/ GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARIPASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION" "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO
		DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR& CEO OR ANY OF THE EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION
	SYNDICATE BANK LTD, MANIPAL
	Security		Y8345G112						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		30-Apr-2016
	ISIN		INE667A01018						Agenda		706870979 - Management
	Record Date		22-Apr-2016						Holding Recon Date		22-Apr-2016
	City /	Country	MANIPAL	/	India				Vote Deadline Date		21-Apr-2016
	SEDOL(s)		6674001 - B05PJ35						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND SYNDICATEBANK (SHARES AND MEETINGS) REGULATIONS, 1998 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE CAPITAL ISSUES COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO RAISE CAPITAL BY CREATING, OFFERING, ISSUING AND ALLOTTING UPTO 9,51,27,908 (NINE CRORE FIFTY ONE LAKH TWENTY SEVEN THOUSAND NINE HUNDRED AND EIGHT ONLY) EQUITY SHARES OF FACE VALUE OF INR 10/- EACH FOR CASH AT INR 77.79 (RS. SEVENTY SEVEN AND PAISE SEVENTY NINE ONLY) DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI ICDR REGULATIONS AGGREGATING UPTO INR740.00 CRORE (RUPEES SEVEN HUNDRED AND FORTY CRORE ONLY) ON PREFERENTIAL BASIS TO					Management		For	For
		GOVERNMENT OF INDIA." "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS 31ST MARCH 2016." "RESOLVED FURTHER THAT THE BOARD OR COMMITTEE OF THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA / RESERVE BANK OF INDIA / SECURITIES AND EXCHANGE BOARD OF INDIA / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OR COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD OR COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR/S OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION."
	ORIENTAL BANK OF COMMERCE, NEW DELHI
	Security		Y6495G114						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		02-May-2016
	ISIN		INE141A01014						Agenda		706888534 - Management
	Record Date		25-Apr-2016						Holding Recon Date		25-Apr-2016
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		25-Apr-2016
	SEDOL(s)		6121507 - B01Z520						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	"RESOLVED THAT PURSUANT TO PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 (HEREINAFTER REFERRED TO AS "THE ACT"), READ WITH THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1980 (HEREINAFTER REFERRED TO AS "THE SCHEME"), ORIENTAL BANK OF COMMERCE (SHARES AND MEETINGS) REGULATIONS 1998 (HEREINAFTER REFERRED TO AS "OBC REGULATIONS"), INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND OTHER RULES/NOTIFICATIONS/CIRCULARS/REGULATIONS/ GUIDELINES IF ANY PRESCRIBED BY THE GOVERNMENT OF INDIA (GOI), RESERVE BANK OF INDIA (RBI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) OR ANY OTHER RELEVANT AUTHORITY, FROM TIME TO TIME TO THE EXTENT APPLICABLE AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY OF RBI, GOI, SEBI AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF ORIENTAL BANK OF COMMERCE (THE BANK), AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (HEREINAFTER REFERRED TO AS (THE "SEBI ICDR REGULATIONS") AND SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (HEREINAFTER REFERRED TO AS "SEBI LISTING REGULATIONS") AS AMENDED UPTO DATE, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE					Management		For	For
		CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), TO CREATE, OFFER, ISSUE AND ALLOT 2,47,72,914 EQUITY SHARES OF THE BANK OF FACE VALUE OF INR10/- (RUPEES TEN ONLY) EACH FOR CASH AT AN ISSUE PRICE (INCLUDING PREMIUM) OF INR121.10 (RUPEE ONE HUNDRED TWENTY ONE AND PAISE TEN ONLY) PER EQUITY SHARE AS DETERMINED IN ACCORDANCE WITH SEBI ICDR REGULATIONS, AGGREGATING UPTO INR300.00 CRORE (RUPEES THREE HUNDRED CRORE ONLY) ON PREFERENTIAL BASIS TO GOVERNMENT OF INDIA (PRESIDENT OF INDIA). "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF ISSUE PRICE IS 01ST APRIL 2016." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD". "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THIS RESOLUTION SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER VII OF THE SEBI ICDR REGULATIONS AND SHALL RANK PARI PASSU IN ALL RESPECTS (INCLUDING DIVIDEND DECLARED, IF ANY) WITH THE EXISTING EQUITY SHARES OF THE BANK, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION AND SHALL BE LISTED ON STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR
		APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER OF THE BANK OR A COMMITTEE AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION."
	ALLAHABAD BANK, KOLKATA
	Security		Y0031K101						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		04-May-2016
	ISIN		INE428A01015						Agenda		706893422 - Management
	Record Date		27-Apr-2016						Holding Recon Date		27-Apr-2016
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		26-Apr-2016
	SEDOL(s)		6708289 - B05H4M5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT & MISCELLANEOUS PROVISIONS) SCHEME 1970 (HEREINAFTER REFERRED TO AS THE 'SCHEME') AND ALLAHABAD BANK (SHARES AND MEETINGS) REGULATIONS, 1999 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND /OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 {SEBI (ICDR) REGULATIONS,2009}, AS AMENDED AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE PROVISIONS UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE A COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED / MAY CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT UPTO 10,92,29,064 (TEN CRORE NINETY TWO LAC TWENTY NINE THOUSAND SIXTY FOUR) EQUITY SHARES OF FACE VALUE OF 10/-(RUPEES					Management		For	For
		TEN ONLY) EACH FOR CASH AT AN ISSUE PRICE OF 63.17 (RUPEES SIXTY THREE AND PAISE SEVENTEEN ONLY) PER EQUITY SHARE INCLUDING A PREMIUM OF 53.17 (RUPEES FIFTY THREE AND PAISE SEVENTEEN ONLY) PER EQUITY SHARE AS DETERMINED BY THE BOARD/COMMITTEE IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI (ICDR) REGULATIONS, 2009, AS AMENDED, AGGREGATING UPTO 690.00 CRORE (RUPEES SIX HUNDRED NINETY CRORE ONLY) ON PREFERENTIAL BASIS TO GOVERNMENT OF INDIA (PRESIDENT OF INDIA)." "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE IS MONDAY, THE 04TH APRIL, 2016." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOVERNMENT OF INDIA/ RESERVE BANK OF INDIA/ SECURITIES AND EXCHANGE BOARD OF INDIA/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THIS RESOLUTION SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS PRESCRIBED UNDER CHAPTER VII OF THE SEBI (ICDR) REGULATIONS, 2009 AND SHALL RANK PARI PASSU IN ALL RESPECT (INCLUDING DIVIDENDS) WITH THE EXISTING EQUITY SHARES OF THE BANK." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION."
		"RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE CHAIRMAN AND MANAGING DIRECTOR OR IN HIS ABSENCE TO ANY OF THE EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER(S) OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION."
	ADANI POWER LTD, AHMEDABAD
	Security		Y0019Q104						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		07-May-2016
	ISIN		INE814H01011						Agenda		706889409 - Management
	Record Date		01-Apr-2016						Holding Recon Date		01-Apr-2016
	City /	Country	TBD	/	India				Vote Deadline Date		03-May-2016
	SEDOL(s)		B3WQH49						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	ORDINARY RESOLUTION FOR INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY					Management		For	For
	2	SPECIAL RESOLUTION FOR ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION					Management		For	For
	3	SPECIAL RESOLUTION UNDER SECTION62(1)(C) OF THE COMPANIES ACT, 2013 FOR ISSUE OF WARRANTS TO PROMOTER AND PROMOTER GROUP OF THE COMPANY ON PREFERENTIAL BASIS					Management		For	For
	UCO BANK, KOLKATA
	Security		Y9035A100						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		07-May-2016
	ISIN		INE691A01018						Agenda		706936068 - Management
	Record Date		30-Apr-2016						Holding Recon Date		30-Apr-2016
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		28-Apr-2016
	SEDOL(s)		6721792 - B05PKN2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO BANK (SHARES AND MEETINGS) REGULATIONS, 2003 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" ) TO CREATE, OFFER, ISSUE AND ALLOT 22,54,64,190 (TWENTY TWO CRORE FIFTY FOUR LAKH SIXTY FOUR THOUSAND ONE HUNDRED NINETY) EQUITY SHARES OF FACE VALUE OF RS.10/- EACH (RUPEES TEN ONLY) FOR CASH AT AN ISSUE PRICE OF RS. 41.47 (RUPEES FORTY ONE AND PAISE FORTY SEVEN ONLY) PER EQUITY SHARE INCLUDING PREMIUM OF RS. 31.47 (RUPEES THIRTY ONE AND PAISE FORTY SEVEN ONLY) PER SHARE DETERMINED IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI ICDR REGULATIONS 2009, AGGREGATING TO RS.935 CRORE (RUPEES NINE HUNDRED THIRTY FIVE CRORE ONLY) ON PREFERENTIAL BASIS TO GOVT. OF INDIA "RESOLVED FURTHER THAT THE RELEVANT DATE					Management		For	For
		FOR DETERMINATION OF THE ISSUE PRICE IS 7TH APRIL, 2016. "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND, IF ANY, DECLARED IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION" "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR ANY OF THE EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION
	PC JEWELLER LTD, NEW DELHI
	Security		Y6S75W109						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		09-May-2016
	ISIN		INE785M01013						Agenda		706944421 - Management
	Record Date		03-May-2016						Holding Recon Date		03-May-2016
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		02-May-2016
	SEDOL(s)		B97DLD4						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ISSUE AND ALLOTMENT OF COMPULSORILY CONVERTIBLE DEBENTURES AND EQUITY SHARES ARISING ON CONVERSION OF COMPULSORILY CONVERTIBLE DEBENTURES					Management		For	For
	POLARIS CONSULTING & SERVICES LTD, CHENNAI
	Security		Y70587111						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		18-May-2016
	ISIN		INE763A01023						Agenda		706950082 - Management
	Record Date		01-Apr-2016						Holding Recon Date		01-Apr-2016
	City /	Country	TBD	/	India				Vote Deadline Date		12-May-2016
	SEDOL(s)		6241029						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	APPOINTMENT OF MR. KRISHAN ARUNA CANEKERATNE AS CHAIRMAN AND NON - EXECUTIVE DIRECTOR					Management		For	For
	2	APPOINTMENT OF PROFESSOR JAYARAMAN RAMACHANDRAN AS AN INDEPENDENT DIRECTOR					Management		For	For
	3	APPOINTMENT OF MR.SUNIL BOWRY AS AN INDEPENDENT DIRECTOR					Management		For	For
	4	APPOINTMENT OF MR.HARI RAJU MAHADEVU AS AN INDEPENDENT DIRECTOR					Management		For	For
	5	APPOINTMENT OF MR.ARVIND SHARMA AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	APPOINTMENT OF MS.RAMA SIVARAMAN AS WHOLE TIME DIRECTOR					Management		For	For
	7	APPOINTMENT OF MR.ANURANJAN KRISHAN KALIA AS A NON - EXECUTIVE DIRECTOR					Management		For	For
	8	RECLASSIFICATION OF PROMOTERS OF THE COMPANY					Management		For	For
	JUST DIAL LTD, MUMBAI
	Security		Y4S789102						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		27-May-2016
	ISIN		INE599M01018						Agenda		707041442 - Management
	Record Date		15-Apr-2016						Holding Recon Date		15-Apr-2016
	City /	Country	TBD	/	India				Vote Deadline Date		23-May-2016
	SEDOL(s)		B8W3TV6						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	SPECIAL RESOLUTION PURSUANT TO THE PROVISIONS OF SECTIONS 4, 13 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES FRAMED THERE UNDER INCLUDING ANY AMENDMENTS, STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR AMENDMENT IN THE MAIN OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTING NEW OBJECTS NO. 9 TO 14					Management		For	For
	JUBILANT LIFE SCIENCES LTD
	Security		Y44787110						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		29-May-2016
	ISIN		INE700A01033						Agenda		707041480 - Management
	Record Date		31-Mar-2016						Holding Recon Date		31-Mar-2016
	City /	Country	TBD	/	India				Vote Deadline Date		24-May-2016
	SEDOL(s)		B10SSN9 - B11Y0Q3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ISSUE OF EQUITY SHARES AND/OR OTHER SECURITIES					Management		Against	Against
	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
	DCB BANK LTD, MUMBAI, MAHARASHTRA
	Security		Y2051L134						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		01-Jun-2016
	ISIN		INE503A01015						Agenda		707079112 - Management
	Record Date		25-May-2016						Holding Recon Date		25-May-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		24-May-2016
	SEDOL(s)		B0ZJXW4 - B1N64N2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF THE AUDITED BALANCE SHEET, THE PROFIT & LOSS ACCOUNT AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED AT MARCH 31, 2016					Management		For	For
	2	APPOINTMENT OF THE STATUTORY AUDITORS OF THE BANK: M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANT					Management		For	For
	3	RE-APPOINTMENT OF MR. NASSER MUNJEE AS A DIRECTOR OF THE BANK					Management		Against	Against
	4	RAISING OF FUNDS BY ISSUE OF BONDS/ DEBENTURES/ SECURITIES ON PRIVATE PLACEMENT BASIS					Management		For	For
	5	RATIFICATION OF THE BONUS PAID TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER FOR FY 2014-15					Management		For	For
	BHARAT FINANCIAL INCLUSION LIMITED
	Security		Y8084Y100						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		06-Jun-2016
	ISIN		INE180K01011						Agenda		707073158 - Management
	Record Date		05-May-2016						Holding Recon Date		05-May-2016
	City /	Country	TBD	/	India				Vote Deadline Date		31-May-2016
	SEDOL(s)		B4TL227						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	SPECIAL RESOLUTION FOR CHANGE OF COMPANY'S EXISTING NAME "SKS MICROFINANCE LIMITED" TO "BHARAT FINANCIAL INCLUSION LIMITED" AND CONSEQUENT ALTERATIONS TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY					Management		For	For
	ORIENTAL BANK OF COMMERCE, NEW DELHI
	Security		Y6495G114						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Jun-2016
	ISIN		INE141A01014						Agenda		707132510 - Management
	Record Date		16-Jun-2016						Holding Recon Date		16-Jun-2016
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		14-Jun-2016
	SEDOL(s)		6121507 - B01Z520						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2016,PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2016 THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS					Management		For	For
	2	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2015-2016					Management		For	For
	3	RESOLVED THAT PURSUANT TO PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT 1980 (HEREINAFTER REFERRED TO AS THE ACT) THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME 1980 (HEREINAFTER REFERRED TO AS "THE SCHEME"), THE ORIENTAL BANK OF COMMERCE (SHARES AND MEETINGS) REGULATIONS 1998 (HEREINAFTER REFERRED TO AS OBC REGULATIONS), AND ALL OTHER APPLICABLE ACTS/LAWS INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND OTHER RULES/NOTIFICATIONS/CIRCULARS/REGULATIONS/ GUIDELINES IF ANY PRESCRIBED BY THE GOVERNMENT OF INDIA (GOI) RESERVE BANK OF INDIA (RBI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME TO THE EXTENT APPLICABLE AND SUBJECT TO APPROVALS CONSENTS PERMISSIONS AND SANCTIONS, IF ANY OF RBI GOI SEBI AND OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF ORIENTAL BANK OF COMMERCE (THE BANK), AND SUBJECT TO SEBI (ISSUE OF CAPITAL AND DISCLOSURE					Management		For	For
		REQUIREMENTS) REGULATIONS 2009 (HEREINAFTER REFERRED TO AS (THE "SEBI ICDR REGULATIONS") AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (HEREINAFTER REFERRED TO AS "SEBI LISTING REGULATIONS") AS AMENDED UPTO DATE CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE OFFER ISSUE AND ALLOT (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND/OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF AN OFFER DOCUMENT/PROSPECTUS OR SUCH OTHER DOCUMENT IN INDIA OR ABROAD SUCH NUMBER OF EQUITY SHARES AND/OR PREFERENCE SHARES (WHETHER CUMULATIVE OR NOT CONVERTIBLE INTO EQUITY SHARES OR NOT) IN ACCORDANCE WITH THE GUIDELINES FRAMED BY RBI FROM TIME TO TIME SPECIFYING THE CLASS OF PREFERENCE SHARES THE EXTENT OF ISSUE OF EACH CLASS OF SUCH PREFERENCE SHARES WHETHER PERPETUAL OR REDEEMABLE THE TERMS AND CONDITIONS SUBJECT TO WHICH EACH CLASS OF PREFERENCE SHARES AND/OR OTHER PERMITTED SECURITIES (WHICH ARE CAPABLE OF BEING CONVERTED INTO EQUITY OR NOT) MAY BE ISSUED FOR AN AMOUNT NOT EXCEEDING INR 1500 CRORE IN SUCH MANNER THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 52 PERCENTAGE OF THE PAID-UP EQUITY CAPITAL OF THE BANK, WHETHER AT A DISCOUNT OR PREMIUM TO THE MARKET PRICE IN ONE OR MORE TRANCHES INCLUDING TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF THE BANK INDIAN NATIONALS, NON-RESIDENT INDIANS ("NRIS") COMPANIES PRIVATE OR PUBLIC INVESTMENT INSTITUTIONS SOCIETIES TRUSTS RESEARCH ORGANISATIONS QUALIFIED INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL INVESTORS ("FLLS") BANKS FINANCIAL INSTITUTIONS, INDIAN MUTUAL FUNDS VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY OF INVESTORS WHICH ARE
		AUTHORIZED TO INVEST IN EQUITY/PREFERENCE SHARES/OTHERS SECURITIES OF THE BANK AS PER EXTANT REGULATIONS/GUIDELINES OR ANY COMBINATION OF THE ABOVE AS MAY BE DEEMED APPROPRIATE BY THE BANK. RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY OF PUBLIC ISSUE RIGHTS ISSUE, QUALIFIED INSTITUTIONAL PLACEMENT, WITH OR WITHOUT OVER-ALLOTMENT OPTION AND THAT SUCH OFFER ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS PER THE PROVISIONS OF THE ACT THE SEBI ICDR REGULATIONS, AND ALL OTHER GUIDELINES ISSUED BY THE RBI SEBI AND ANY OTHER AUTHORITY AS APPLICABLE AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION, THINK FIT CONT
	CONT	CONT RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY TO DECIDE AT-SUCH PRICE OR PRICES IN SUCH MANNER AND WHERE NECESSARY IN CONSULTATION WITH-THE LEAD MANAGERS AND /OR UNDERWRITERS AND /OR OTHER ADVISORS OR OTHERWISE ON-SUCH TERMS AND CONDITIONS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DECIDE-IN TERMS OF SEBI ICDR REGULATIONS OTHER REGULATIONS AND ANY AND ALL OTHER-APPLICABLE LAWS, RULES REGULATIONS AND GUIDELINES, WHETHER OR NOT SUCH-INVESTOR(S) ARE EXISTING MEMBERS OF THE BANK AT A PRICE NOT LESS THAN THE-PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF SEBI ICDR-REGULATIONS. RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF THE-LISTING AGREEMENTS ENTERED INTO WITH RELEVANT STOCK EXCHANGES, THE PROVISIONS- OF ACT, THE PROVISIONS OF OBC REGULATIONS, THE PROVISIONS OF ICDR-REGULATIONS, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT 1999 AND-THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON-RESIDENT OUTSIDE INDIA) REGULATIONS 2000, AND SUBJECT TO REQUISITE APPROVALS,-CONSENTS, PERMISSIONS AND/OR SANCTIONS OF SEBI, STOCK EXCHANGES, RBI, FOREIGN-INVESTMENT PROMOTION BOARD (FIPB), DEPARTMENT OF INDUSTRIAL POLICY AND-PROMOTION, MINISTRY OF COMMERCE (DIPP) AND ALL OTHER AUTHORITIES AS MAY BE-REQUIRED (HEREINAFTER COLLECTIVELY REFERRED TO AS THE "APPROPRIATE-AUTHORITIES" ) AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF-THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION, AND/OR SANCTION-(HEREINAFTER REFERRED TO AS "THE					Non-Voting
		REQUISITE APPROVALS") THE BOARD, MAY AT ITS- ABSOLUTE DISCRETION, ISSUE OFFER AND ALLOT FROM TIME TO TIME IN ONE OR MORE-TRANCHES, EQUITY SHARES OR ANY SECURITIES OTHER THAN WARRANTS, WHICH ARE-CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE IN SUCH A-WAY THAT THE CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT LESS THAN 52 PERCENTAGE-OF THE EQUITY CAPITAL OF THE BANK, TO QUALIFIED INSTITUTIONAL PLACEMENT (QIP)-AS PROVIDED FOR UNDER CHAPTER VIII OF THE ICDR REGULATIONS, THROUGH A-PLACEMENT DOCUMENT AND I OR SUCH OTHER DOCUMENTS /WRITINGS /CIRCULARS-/MEMORANDA AND IN SUCH MANNER AND ON SUCH PRICE, TERMS AND CONDITIONS AS MAY-BE DETERMINED BY THE BOARD IN ACCORDANCE WITH THE SEBI ICDR REGULATIONS OR-OTHER PROVISIONS OF THE LAW AS MAY BE PREVAILING AT THAT TIME RESOLVED-FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT TO-CHAPTER VIII OF THE SEBI ICDR REGULATIONS A) THE ALLOTMENT OF SECURITIES-SHALL ONLY BE TO QUALIFIED INSTITUTIONAL BUYERS WITHIN THE MEANING OF CHAPTER-VIII OF THE SEBI ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND- THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE-DATE OF THIS RESOLUTION B) THE BANK IS PURSUANT TO PROVISO TO REGULATION-85(1) OF SEBI ICDR REGULATIONS AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF-NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE. C) THE RELEVANT DATE FOR THE-DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE- WITH THE SEBI ICDR REGULATIONS. RESOLVED FURTHER THAT THE BOARD SHALL HAVE-THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE- REQUIRED OR IMPOSED BY THE GOI/RBI/SEBI/STOCK EXCHANGES WHERE THE SHARES OF-THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF-ACCORDING/GRANTING THEIR APPROVALS CONSENTS PERMISSIONS AND SANCTIONS TO- ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD. RESOLVED-FURTHER THAT THE ISSUE AND ALLOTMENT OF NEW EQUITY SHARES/PREFERENCE-SHARES/SECURITIES IF ANY, TO NRLS FLLS AND/OR OTHER ELIGIBLE FOREIGN-INVESTORS BE SUBJECT TO THE APPROVAL OF THE RBI UNDERTHE FOREIGN
		EXCHANGE-MANAGEMENT ACT, 1999 (INCLUDING RULES AND REGULATIONS FRAMED THEREUNDER) AS-MAY BE APPLICABLE BUT WITHIN THE OVERALL LIMITS SET FORTH UNDER THE ACT.-RESOLVED FURTHER THAT THE SAID NEW EQUITY SHARES TO BE ISSUED SHALL BE-SU
	SYNDICATE BANK LTD, MANIPAL
	Security		Y8345G112						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		24-Jun-2016
	ISIN		INE667A01018						Agenda		707129094 - Management
	Record Date		17-Jun-2016						Holding Recon Date		17-Jun-2016
	City /	Country	MANIPAL	/	India				Vote Deadline Date		15-Jun-2016
	SEDOL(s)		6674001 - B05PJ35						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO DISCUSS, APPROVE AND ADOPT, THE BALANCE SHEET OF THE BANK AS AT 31ST MARCH, 2016 AND THE PROFIT & LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS					Management		For	For
	2	"RESOLVED THAT PURSUANT TO BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 ("THE ACT"), BANKING REGULATIONS ACT, 1949 (BANKING ACT), SYNDICATEBANK (SHARES AND MEETINGS) REGULATIONS, 1998 (BANK'S REGULATIONS), THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 ("FEMA"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS"), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITIES BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AS AMENDED FROM TIME TO TIME AND IN ACCORDANCE WITH APPLICABLE RULES, REGULATIONS, GUIDELINES, CIRCULARS AND CLARIFICATIONS ISSUED BY GOVERNMENT OF INDIA ("GOI"), RESERVE BANK OF INDIA ("RBI"), SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") AND/OR ANY OTHER COMPETENT AUTHORITIES AND SUBJECT TO ANY OTHER APPLICABLE LAWS, RULES AND REGULATIONS (INCLUDING ANY AMENDMENT THERETO OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE LISTING AGREEMENTS ENTERED INTO BY THE BANK WITH STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, ANY APPROVAL, CONSENT, PERMISSION OR SANCTION OF SEBI AND/OR CENTRAL GOVERNMENT AS APPLICABLE AND REQUIRED, APPROVALS, CONSENTS, PERMISSIONS OR SANCTIONS OF OTHER CONCERNED AUTHORITIES, WITHIN OR OUTSIDE INDIA, AND SUCH TERMS,					Management		For	For
		CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING SUCH APPROVALS, CONSENT, PERMISSIONS OR SANCTIONS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD), CONSENT OF THE BANK BE AND IS HEREBY GRANTED TO THE BOARD TO CREATE, OFFER, ISSUE AND ALLOT BY WAY OF A QUALIFIED INSTITUTIONAL PLACEMENT UNDER CHAPTER VIII OF ICDR REGULATIONS, SUCH NUMBER OF EQUITY SHARES OF THE BANK TO QUALIFIED INSTITUTIONAL BUYERS AS DEFINED UNDER CHAPTER VIII OF ICDR REGULATIONS, WHETHER THEY BE HOLDERS OF THE SHARES OF THE BANK OR NOT/RIGHTS ISSUE UNDER CHAPTER IV OF ICDR REGULATIONS TO THE EXISTING SHAREHOLDERS/FOLLOW ON PUBLIC ISSUE OR ANY OTHER MODE APPROVED BY GOI/RBI, AS MAY BE DECIDED BY THE BOARD IN THEIR DISCRETION AND PERMITTED UNDER THE APPLICABLE LAWS AND REGULATIONS, FOR AN AGGREGATE AMOUNT NOT EXCEEDING `1700 CRORE (RUPEES ONE THOUSAND SEVEN HUNDRED CRORE ONLY) AT SUCH TIME OR TIMES, AT SUCH PRICE OR PRICES INCLUDING PREMIUM IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS MAY BE DEEMED APPROPRIATE BY THE BOARD AT ITS ABSOLUTE DISCRETION INCLUDING THE DISCRETION TO DETERMINE THE CATEGORIES OF INVESTORS TO WHOM THE OFFER, ISSUE AND ALLOTMENT SHALL BE MADE TO THE EXCLUSION OF OTHER CATEGORIES OF INVESTORS AT THE TIME OF SUCH OFFER, ISSUE AND ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS AND WHEREVER NECESSARY IN CONSULTATION WITH LEAD MANAGER(S) AND/OR UNDERWRITER(S) AND/OR OTHER ADVISOR(S) AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE, SUBJECT TO GOVERNMENT OF INDIA HOLDING NOT FALLING BELOW 51% OF THE TOTAL CAPITAL." "RESOLVED FURTHER THAT THE EQUITY SHARES ISSUED SHALL RANK PARI PASSU WITH THE EXISTING SHARES OF THE BANK INCLUDING DIVIDEND." "RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS: A) THE ALLOTMENT OF SECURITIES SHALL ONLY BE TO QUALIFIED INSTITUTIONAL BUYERS WITHIN THE MEANING OF CHAPTER VIII OF THE ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12
		MONTHS FROM THE DATE OF THIS RESOLUTION." B) THE BANK, PURSUANT TO PROVISION TO REGULATION 85(1) OF ICDR REGULATIONS, IS AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE AS DETERMINED IN ACCORDANCE WITH THE REGULATIONS. C) THE RELEVANT DATE FOR THE DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTIONS, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS INCLUDING BUT NOT LIMITED TO FINALIZATION AND APPROVAL OF THE DRAFT AS WELL AS FINAL OFFER DOCUMENT(S) DETERMINING THE FORM AND MANNER OF THE ISSUE, INCLUDING THE CLASS OF INVESTORS TO WHOM THE EQUITY SHARES ARE TO BE ISSUED AND ALLOTTED, NUMBER OF EQUITY SHARES TO BE ALLOTTED, ISSUE PRICE, PREMIUM AMOUNT ON ISSUE AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT AND TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO THE ISSUE, OFFER OR ALLOTMENT OF SHARES AND UTILIZATION OF THE ISSUE PROCEEDS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR OTHERWISE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION". "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENGAGE/APPOINT LEAD MANAGERS, LEGAL ADVISORS, UNDERWRITERS, BANKERS, ADVISORS AS MAY BE NECESSARY AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERING OF EQUITY SHARES AND TO REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES AND TO SEEK THE LISTING OF EQUITY SHARES ISSUED SUCH ON THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED. "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO FORM A COMMITTEE OF DIRECTORS TO DELEGATE ALL OR ANY OF ITS POWERS TO COMMITTEE OF DIRECTORS / CHAIRMAN AND MANAGING DIRECTOR / EXECUTIVE DIRECTORS / COMPANY SECRETARY / OTHER PERSON AUTHORIZED BY THE BOARD TO GIVE EFFECT TO THE AFORESAID
		RESOLUTIONS AND IS AUTHORIZED TO TAKE SUCH STEPS AND TO DO ALL SUCH ACTS, DEED, MATTERS AND THINGS AND ACCEPT ANY ALTERATION(S) OR AMENDMENT(S) AS THEY MAY DEEM FIT AND PROPER AND GIVE SUCH DIRECTIONS AS MAY BE NECESSARY TO SETTLE ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN REGARD TO ISSUE AND ALLOTMENT OF EQUITY SHARES INCLUDING BUT NOT LIMITED TO: I. APPROVING THE DRAFT / FINAL OFFER DOCUMENTS AND FILING THE SAME WITH ANY AUTHORITY OR PERSONS AS MAY BE REQUIRED; II. APPROVING THE ISSUE PRICE, THE NUMBER OF EQUITY SHARES TO BE ALLOTTED, THE BASIS OF ALLOCATION AND ALLOTMENTS OF EQUITY SHARES; III. ARRANGING THE DELIVERY AND EXECUTION OF ALL CONTRACTS, AGREEMENTS AND ALL OTHER DOCUMENTS, DEEDS AND INSTRUMENTS AS MAY BE REQUIRED OR DESIRABLE IN CONNECTION WITH THE ISSUE OF EQUITY SHARES; IV. OPENING SUCH BANK ACCOUNTS AS MAY BE REQUIRED FOR THE OFFERING; V. TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH OTHER DOCUMENTS AND PAY ALL SUCH FEES, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR THE PURPOSE OF THE TRANSACTION; VI. TO MAKE ALL SUCH NECESSARY APPLICATIONS WITH THE APPROPRIATE AUTHORITIES AND MAKE THE NECESSARY REGULATORY FILINGS IN THIS REGARD; VII. MAKING APPLICATIONS FOR LISTING OF THE EQUITY SHARES OF THE BANK ON THE STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF THE BANK ARE LISTED."
	ALLAHABAD BANK, KOLKATA
	Security		Y0031K101						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Jun-2016
	ISIN		INE428A01015						Agenda		707157031 - Management
	Record Date		22-Jun-2016						Holding Recon Date		22-Jun-2016
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		21-Jun-2016
	SEDOL(s)		6708289 - B05H4M5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET, PROFIT & LOSS ACCOUNT OF THE BANK AS AT AND FOR THE YEAR ENDED 31ST MARCH, 2016, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS					Management		For	For
	UCO BANK, KOLKATA
	Security		Y9035A100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Jun-2016
	ISIN		INE691A01018						Agenda		707166799 - Management
	Record Date		22-Jun-2016						Holding Recon Date		22-Jun-2016
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		21-Jun-2016
	SEDOL(s)		6721792 - B05PKN2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31ST MARCH 2016, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH, 2016, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS					Management		For	For

EGShares India Infrastructure ETF
EGShares India Infrastructure ETF, 522293, 522294  01-Jul-2015 To 30-Jun-2016
	VEDANTA LTD, GOA
	Security		Y7673N111						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		06-Jul-2015
	ISIN		INE205A01025						Agenda		706247613 - Management
	Record Date		22-May-2015						Holding Recon Date		22-May-2015
	City /	Country	TBD	/	India				Vote Deadline Date		30-Jun-2015
	SEDOL(s)		6136040 - B01Z575 - B8CKF97						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 NO-T VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS 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	SPECIAL RESOLUTION: SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF GOA TO THE STATE OF MAHARASHTRA (MUMBAI)					Management		For	For
	VEDANTA LTD, GOA
	Security		Y7673N111						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		11-Jul-2015
	ISIN		INE205A01025						Agenda		706298432 - Management
	Record Date		03-Jul-2015						Holding Recon Date		03-Jul-2015
	City /	Country	PANAJI	/	India				Vote Deadline Date		01-Jul-2015
	SEDOL(s)		6136040 - B01Z575 - B8CKF97						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.A	TO CONSIDER AND ADOPT: THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	1.B	TO CONSIDER AND ADOPT: THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	2	TO DECLARE FINAL DIVIDEND AND CONFIRM THE INTERIM DIVIDEND OF INR 1.75 PER EQUITY SHARE, ALREADY PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. THOMAS ALBANESE (HOLDING DIN 06853915), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	APPOINTMENT OF STATUTORY AUDITORS: M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS					Management		For	For
	5	RATIFICATION OF REMUNERATION TO STATUTORY AUDITOR					Management		For	For
	6	APPOINTMENT OF MS. ANURADHA DUTT AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	TO APPROVE OFFER OR INVITATION FOR SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES ON PRIVATE PLACEMENT BASIS					Management		Abstain	Against
	CMMT	29 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF 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
	HAVELLS INDIA LTD, NOIDA
	Security		Y3116C119						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		13-Jul-2015
	ISIN		INE176B01034						Agenda		706273428 - Management
	Record Date		06-Jul-2015						Holding Recon Date		06-Jul-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		06-Jul-2015
	SEDOL(s)		BQGZWP9						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF ANNUAL ACCOUNTS OF THE COMPANY AS ON MARCH 31, 2015					Management		For	For
	2	DECLARATION OF FINAL DIVIDEND PAYABLE TO MEMBERS					Management		For	For
	3	RE-APPOINTMENT OF SHRI ANIL RAI GUPTA, RETIRING BY ROTATION AND BEING ELIGIBLE, OFFERING HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	RE-APPOINTMENT OF SHRI RAJESH GUPTA, RETIRING BY ROTATION AND BEING ELIGIBLE, OFFERING HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	5	RE-APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING: M/S V. R. BANSAL & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 016534N) AND M/S S. R. BATLIBOI & CO. LLP (REGISTRATION NO. 301003E)					Management		For	For
	6	APPOINTMENT OF SMT. PRATIMA RAM, AS AN INDEPENDENT DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013					Management		Against	Against
	7	APPOINTMENT OF SHRI T. V. MOHANDAS PAI AS A DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013					Management		Against	Against
	8	APPOINTMENT OF SHRI PUNEET BHATIA AS A DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013					Management		Against	Against
	9	APPOINTMENT OF SHRI AMEET KUMAR GUPTA, AS A DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013					Management		Against	Against
	10	APPOINTMENT OF SHRI AMEET KUMAR GUPTA, AS A WHOLE-TIME DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013					Management		For	For
	11	REVISION IN THE TERMS OF REMUNERATION OF SHRI ANIL RAI GUPTA, CHAIRMAN AND MANAGING DIRECTOR IN TERMS OF THE COMPANIES ACT, 2013					Management		For	For
	12	RE-APPOINTMENT OF SHRI RAJESH GUPTA, AS THE WHOLE-TIME DIRECTOR (FINANCE) AND GROUP CFO IN TERMS OF THE COMPANIES ACT, 2013					Management		For	For
	13	RATIFICATION OF THE REMUNERATION TO COST AUDITORS IN TERMS OF THE COMPANIES ACT, 2013					Management		For	For
	14	AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY IN TERMS OF THE COMPANIES ACT, 2013: ARTICLE 2					Management		For	For
	CESC LTD, KOLKATA
	Security		Y12652189						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		31-Jul-2015
	ISIN		INE486A01013						Agenda		706310808 - Management
	Record Date		24-Jul-2015						Holding Recon Date		24-Jul-2015
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		22-Jul-2015
	SEDOL(s)		0162869 - 6304728 - B05PB62						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF BOARD OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH, 2015					Management		Against	Against
	2	DECLARATION OF DIVIDEND					Management		For	For
	3	RE-APPOINTMENT OF MR. A BASU AS A DIRECTOR OF THE COMPANY					Management		For	For
	4	RATIFICATION OF APPOINTMENT OF LOVELOCK & LEWES AS THE STATUTORY AUDITORS					Management		Against	Against
	5	APPOINTMENT OF MR. K JAIRAJ AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	6	APPOINTMENT OF MR. P CHAUDHURI AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	7	APPROVAL FOR MORTGAGING PROPERTIES OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013					Management		For	For
	8	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS					Management		For	For
	9	INCREASE IN THE REMUNERATION PAYABLE TO MR. A BASU, MANAGING DIRECTOR					Management		For	For
	10	RATIFICATION OF REMUNERATION OF SHOME & BANERJEE, COST AUDITORS OF THE COMPANY					Management		For	For
	TATA POWER CO LTD
	Security		Y85481169						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		05-Aug-2015
	ISIN		INE245A01021						Agenda		706316331 - Management
	Record Date		29-Jul-2015						Holding Recon Date		29-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		27-Jul-2015
	SEDOL(s)		B6Z1L73						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 AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON					Management		For	For
	2	ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2015 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON					Management		Against	Against
	3	DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2014-15 ON EQUITY SHARES: THE DIRECTORS OF YOUR COMPANY RECOMMEND A DIVIDEND OF 130% (INR 1.30 PER SHARE OF INR 1 EACH), SUBJECT TO THE APPROVAL OF THE MEMBERS					Management		For	For
	4	APPOINTMENT OF DIRECTOR IN PLACE OF MR. R. GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT					Management		For	For
	5	RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 117366W/W-100018)					Management		For	For
	6	APPOINTMENT OF MR. VIJAY KUMAR SHARMA AS DIRECTOR					Management		For	For
	7	PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES					Management		For	For
	8	APPOINTMENT OF BRANCH AUDITORS					Management		For	For
	9	RATIFICATION OF COST AUDITORS' REMUNERATION					Management		For	For
	10	INCREASE IN LIMITS OF INVESTMENTS IN OTHER BODIES CORPORATE					Management		For	For
	CUMMINS INDIA LTD, PUNE
	Security		Y4807D150						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		06-Aug-2015
	ISIN		INE298A01020						Agenda		706316367 - Management
	Record Date		31-Jul-2015						Holding Recon Date		31-Jul-2015
	City /	Country	PUNE	/	India				Vote Deadline Date		28-Jul-2015
	SEDOL(s)		6294863 - B0201W6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED MARCH 31, 2015 AND THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON					Management		For	For
	2	TO DECLARE FINAL DIVIDEND ON EQUITY SHARES AND TO RATIFY THE INTERIM DIVIDEND DECLARED BY THE BOARD OF DIRECTORS					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. CASIMIRO ANTONIO VIEIRA LEITAO (DIN 05336740), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	TO APPOINT A DIRECTOR IN PLACE OF MR. EDWARD PHILLIP PENCE (DIN 06577765), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	5	TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING					Management		For	For
	6	RESOLVED THAT MS. SUZANNE WELLS (DIN 6954891), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS OF THE COMPANY ON AUGUST 22, 2014, PURSUANT TO ARTICLE 110 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING UNDER SECTION 161 (1) OF THE COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY					Management		Against	Against
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES THEREUNDER, MESSRS AJAY JOSHI AND ASSOCIATES, COST ACCOUNTANTS BE PAID INR 900,000/- (RUPEES NINE LACS ONLY) AS THE REMUNERATION PLUS SERVICE TAX AS APPLICABLE AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES FOR CARRYING OUT THE COST AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	8	RESOLVED THAT APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED IN RESPECT OF MATERIAL RELATED PARTY TRANSACTION(S) FOR SALE OF INTERNAL COMBUSTION ENGINES, THEIR PARTS AND ACCESSORIES BY THE COMPANY TO CUMMINS LIMITED, UK ON ARM'S LENGTH BASIS FOR A CONSIDERATION ESTIMATED AT INR 124,600 LACS FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	9	RESOLVED THAT APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED IN RESPECT OF MATERIAL RELATED PARTY TRANSACTION(S) FOR PURCHASE OF B AND L SERIES INTERNAL COMBUSTION ENGINES, PARTS AND ACCESSORIES THERE OF BY THE COMPANY FROM TATA CUMMINS PRIVATE LIMITED ON ARM'S LENGTH BASIS FOR A CONSIDERATION ESTIMATED AT INR 101,000 LACS FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	MAHINDRA & MAHINDRA LTD
	Security		Y54164150						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		07-Aug-2015
	ISIN		INE101A01026						Agenda		706318676 - Management
	Record Date		31-Jul-2015						Holding Recon Date		31-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		28-Jul-2015
	SEDOL(s)		6100186						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: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED CONSOLIDATED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE CONSOLIDATED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES					Management		For	For
	3	RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	RATIFICATION OF APPOINTMENT OF MESSRS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 117364W) AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2017 AND APPROVE THEIR REMUNERATION					Management		For	For
	5	APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS, THE COST AUDITORS OF THE COMPANY					Management		For	For
	6	BORROW BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES					Management		For	For
	7	APPROVAL UNDER SECTION 180(1)(A) FOR CREATION OF MORTGAGE, CHARGE AND HYPOTHECATION ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, OF THE COMPANY UPTO RS. 5,000 CRORES, FOR SECURING LOAN(S), DEBENTURES, BONDS, OR ANY OTHER TYPE OF BORROWING					Management		For	For
	8	APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY					Management		Against	Against
	9	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY					Management		For	For
	ABB INDIA LTD, BANGALORE
	Security		Y0005K103						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		08-Aug-2015
	ISIN		INE117A01022						Agenda		706309918 - Management
	Record Date		26-Jun-2015						Holding Recon Date		26-Jun-2015
	City /	Country	TBD	/	India				Vote Deadline Date		04-Aug-2015
	SEDOL(s)		B1Y9QS9 - B1Z9D65						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	ISSUANCE OF UNSECURED REDEEMABLE NON- CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR 600 CRORE					Management		For	For
	BHARTI INFRATEL LTD, NEW DELHI
	Security		Y0R86J109						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		11-Aug-2015
	ISIN		INE121J01017						Agenda		706326407 - Management
	Record Date		04-Aug-2015						Holding Recon Date		04-Aug-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		04-Aug-2015
	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, 2015					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED THAT THE INTERIM DIVIDEND OF INR 4.50 PER EQUITY SHARE OF INR 10/-EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2014-15 PAID TO THE MEMBERS BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 6.50 PER EQUITY SHARE OF INR 10/-EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2014-15 BE AND IS HEREBY APPROVED AND DECLARED					Management		For	For
	3	RE-APPOINTMENT OF MR. RAKESH BHARTI MITTAL AS A DIRECTOR LIABLE TO RETIRE BY ROTATION					Management		For	For
	4	RATIFICATION OF APPOINTMENT OF M/S. S. R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	5	APPOINTMENT OF MR. RAJINDER PAL SINGH AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY AS PER COMPANIES ACT, 2013: SECTION 14					Management		Against	Against
	7	TO APPROVE RELATED PARTY TRANSACTIONS WITH BHARTI AIRTEL LIMITED					Management		For	For
	ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD
	Security		Y00130107						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		11-Aug-2015
	ISIN		INE742F01042						Agenda		706329237 - Management
	Record Date		04-Aug-2015						Holding Recon Date		04-Aug-2015
	City /	Country	AHMEDA BAD	/	India				Vote Deadline Date		03-Aug-2015
	SEDOL(s)		B28XXH2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	2	DECLARATION OF DIVIDEND ON PREFERENCES SHARES: YOURS DIRECTORS HAVE RECOMMENDED A DIVIDEND OF 0.01% DIVIDEND ON 0.01% NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF INR10 EACH FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	3	DECLARATION OF DIVIDEND ON EQUITY SHARES: YOURS DIRECTORS HAVE RECOMMENDED A DIVIDEND OF 55% (INR1.10 PER EQUITY SHARE OF INR2 EACH) ON THE EQUITY SHARES					Management		For	For
	4	RE-APPOINTMENT OF MR. A. K. RAKESH, IAS (DIN:00063819) AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION					Management		Against	Against
	5	APPOINTMENT OF M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION					Management		For	For
	6	APPOINTMENT OF MS. RADHIKA HARIBHAKTI (DIN:02409519) AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	7	APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR10,000 CRORES					Management		For	For
	8	APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS					Management		Abstain	Against
	9	APPROVAL UNDER SECTION 186 OF THE COMPANIES ACT, 2013 FOR AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY FOR MAKING INVESTMENT TO THE EXTENT OF INR10,000 CRORES IN EXCESS OF AND IN ADDITION TO THE LIMITS PRESCRIBED UNDER SAID SECTION					Management		For	For
	10	BORROWING LIMITS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013					Management		For	For
	11	APPROVAL/RATIFICATION OF MATERIAL RELATED PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	12	APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT TO 40% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY					Management		For	For
	13	APPROVAL FOR PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY					Management		For	For
	TATA STEEL LTD, MUMBAI
	Security		Y8547N139						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		12-Aug-2015
	ISIN		INE081A01012						Agenda		706328603 - Management
	Record Date		05-Aug-2015						Holding Recon Date		05-Aug-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		03-Aug-2015
	SEDOL(s)		6101156 - B0K7S40						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	CONSIDER AND ADOPT: A) AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2015 AND THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES FOR FINANCIAL YEAR 2014-15: TO DECLARE DIVIDEND OF INR 8 PER ORDINARY (EQUITY) SHARE OF INR 10 EACH FOR FINANCIAL YEAR 2014-15					Management		For	For
	3	APPOINTMENT OF DIRECTOR IN PLACE OF DR. KARL-ULRICH KOEHLER, (DIN: 03319129) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT					Management		For	For
	4	APPOINTMENT OF DIRECTOR IN PLACE OF MR. D. K. MEHROTRA, (DIN: 00142711) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE- APPOINTMENT					Management		For	For
	5	RATIFICATION OF APPOINTMENT OF DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	6	APPOINTMENT OF MR. ANDREW ROBB AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	REVISION IN TERMS OF REMUNERATION OF MR. T. V. NARENDRAN, MANAGING DIRECTOR OF THE COMPANY					Management		For	For
	8	REVISION IN TERMS OF REMUNERATION OF MR. KOUSHIK CHATTERJEE, GROUP EXECUTIVE DIRECTOR (FINANCE & CORPORATE) OF THE COMPANY					Management		For	For
	9	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY					Management		For	For
	10	RATIFICATION OF COST AUDITORS' REMUNERATION: MESSRS SHOME & BANERJEE, COST ACCOUNTANTS (FIRM'S REGISTRATION NO. 000001)					Management		For	For
	11	FURTHER ISSUANCE OF SECURITIES NOT EXCEEDING INR 10,000 CRORES					Management		For	For
	TATA MOTORS LTD, MUMBAI
	Security		Y85740267						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		13-Aug-2015
	ISIN		INE155A01022						Agenda		706328627 - Management
	Record Date		06-Aug-2015						Holding Recon Date		06-Aug-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		04-Aug-2015
	SEDOL(s)		B611LV1						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	2	TO APPOINT A DIRECTOR IN PLACE OF MR SATISH BORWANKAR (DIN: 01793948), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	3	RATIFICATION OF AUDITORS' APPOINTMENT: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTS (ICAI FIRM REGISTRATION NO.117366W/W-100018) (DHS)					Management		For	For
	4	PAYMENT OF REMUNERATION TO THE COST AUDITOR					Management		For	For
	5	OFFER OR INVITE FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS					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
	BHARTI AIRTEL LTD, NEW DELHI
	Security		Y0885K108						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		21-Aug-2015
	ISIN		INE397D01024						Agenda		706345750 - Management
	Record Date		14-Aug-2015						Holding Recon Date		14-Aug-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		12-Aug-2015
	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 FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED THAT THE INTERIM DIVIDEND OF INR 1.63 PER EQUITY SHARE OF INR 5/- EACH PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2014-15 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON AUGUST 13, 2014, IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 2.22 PER EQUITY SHARE OF INR 5/- EACH FOR THE FINANCIAL YEAR 2014-15, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED					Management		For	For
	3	RE-APPOINTMENT OF MS. TAN YONG CHOO AS A DIRECTOR LIABLE TO RETIRE BY ROTATION					Management		For	For
	4	RATIFICATION OF APPOINTMENT OF M/S. S. R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION					Management		For	For
	5	APPOINTMENT OF MR. SHISHIR PRIYADARSHI AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	RATIFICATION OF REMUNERATION TO BE PAID TO M/S. R. J. GOEL & CO, COST ACCOUNTANTS, COST AUDITOR OF THE COMPANY					Management		For	For
	7	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY					Management		For	For
	ENGINEERS INDIA LTD
	Security		Y2294S136						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-Aug-2015
	ISIN		INE510A01028						Agenda		706346776 - Management
	Record Date		18-Aug-2015						Holding Recon Date		18-Aug-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		14-Aug-2015
	SEDOL(s)		6374798 - B42WNJ1						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 AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE YEAR ENDED 31ST MARCH, 2015 AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO CONSIDER DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: INR2/-PER SHARE (OF FACE VALUE OF INR5/-PER SHARE) FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MS. VEENA SWARUP (DIN: 06388817), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY N. DESHPANDE (DIN: 03435179), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	5	TO FIX REMUNERATION OF AUDITORS FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	6	TO APPOINT SHRI ASHWANI SONI (DIN: 06962014) AS DIRECTOR (PROJECTS) OF THE COMPANY					Management		Against	Against
	7	TO CONSIDER AND APPROVE RESOLUTION WITH RESPECT TO MATERIAL RELATED PARTY TRANSACTION					Management		For	For
	8	TO APPOINT SHRI SANJAY GUPTA (DIN: 05281731) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY					Management		Against	Against
	ADITYA BIRLA NUVO LTD, MUMBAI
	Security		Y0014E106						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		07-Sep-2015
	ISIN		INE069A01017						Agenda		706347209 - Management
	Record Date		17-Jul-2015						Holding Recon Date		17-Jul-2015
	City /	Country	TBD	/	India				Vote Deadline Date		01-Sep-2015
	SEDOL(s)		6100421 - B0RCMM4						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 OF THE  COMPOSITE SCHEME OF ARRANGEMENT AMONGST ADITYA BIRLA NUVO LIMITED AND MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED AND PANTALOONS FASHION & RETAIL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS					Management		For	For
	ADITYA BIRLA NUVO LTD, MUMBAI
	Security		Y0014E106						Meeting Type		Court Meeting
	Ticker Symbol								Meeting Date		08-Sep-2015
	ISIN		INE069A01017						Agenda		706347348 - Management
	Record Date								Holding Recon Date		04-Sep-2015
	City /	Country	VERAVA L	/	India				Vote Deadline Date		26-Aug-2015
	SEDOL(s)		6100421 - B0RCMM4						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 COMPOSITE SCHEME OF ARRANGEMENT AMONGST, THE FIRST DEMERGED COMPANY AND MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED AND PANTALOONS FASHION & RETAIL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AND AT SUCH MEETING AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF					Management		For	For
	ADITYA BIRLA NUVO LTD, MUMBAI
	Security		Y0014E106						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		15-Sep-2015
	ISIN		INE069A01017						Agenda		706379559 - Management
	Record Date		08-Sep-2015						Holding Recon Date		08-Sep-2015
	City /	Country	VERAVA L	/	India				Vote Deadline Date		07-Sep-2015
	SEDOL(s)		6100421 - B0RCMM4						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 FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND: (I) OF INR 7 PER EQUITY SHARE OF INR 10 EACH FOR THE FINANCIAL YEAR 2014-15; AND (II) RATIFY AND CONFIRM THE PRO-RATA DIVIDEND OF INR 2.99 PER PREFERENCE SHARE PAID FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	3	RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, DIRECTOR RETIRING BY ROTATION					Management		Against	Against
	4	RE-APPOINTMENT OF MR. TAPASENDRA CHATTOPADHYAY, DIRECTOR RETIRING BY ROTATION					Management		Against	Against
	5	RE-APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO AND M/S. S R B C & CO. LLP, AS JOINT STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	6.I	RE-APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO AS BRANCH AUDITORS FOR COMPANY'S ADITYA BIRLA INSULATORS UNITS AT RISHRA AND HALOL					Management		For	For
	6.II	RE-APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO. AND M/S. K.S. AIYAR & CO., AS JOINT BRANCH AUDITORS OF COMPANY'S INDIAN RAYON DIVISION AT VERAVAL					Management		For	For
	6.III	RE-APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS, AS BRANCH AUDITORS OF THE COMPANY'S MADURA FASHION & LIFE STYLE DIVISION AT BANGALORE					Management		For	For
	6.IV	RE-APPOINTMENT OF M/S. S R B C & CO. LLP AS BRANCH AUDITORS OF THE COMPANY'S JAYA SHREE TEXTILES DIVISION, RISHRA AND INDO GULF FERTILISERS, JAGDISHPUR					Management		For	For
	7	ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR AN AMOUNT UPTO RS. 1,500 CRORE, ON PRIVATE PLACEMENT BASIS					Management		For	For
	8	APPROVAL OF REMUNERATION OF COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2016					Management		For	For
	9	TO KEEP INDEX AND REGISTER OF MEMBERS & DEBENTUREHOLDERS AND OTHER RECORDS, ETC. AT THE OFFICE OF M/S SHAREPRO SERVICES (INDIA) PRIVATE LIMITED, COMPANY'S REGISTRAR AND SHARE TRANSFER AGENTS, AT MUMBAI					Management		For	For
	GAIL (INDIA) LTD, NEW DELHI
	Security		Y2682X135						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		16-Sep-2015
	ISIN		INE129A01019						Agenda		706366944 - Management
	Record Date		09-Sep-2015						Holding Recon Date		09-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		08-Sep-2015
	SEDOL(s)		6133405 - B01YVR4						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 AUDITED FINANCIAL STATEMENT AND AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS					Management		For	For
	2	APPROVAL OF FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ALREADY PAID IN MARCH, 2015: RESOLVED THAT TOTAL DIVIDEND @ 60% (INR 6/-PER SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 MARCH, 2015, INCLUDING FINAL DIVIDEND @30% (INR 3/-PER SHARE) AS RECOMMENDED BY THE BOARD AND INTERIM DIVIDEND @ 30% (INR 3/-PER SHARE) AS APPROVED BY THE BOARD AND ALREADY PAID IN MARCH, 2015, BE AND IS HEREBY APPROVED					Management		For	For
	3	APPOINT A DIRECTOR IN PLACE OF SHRI M. RAVINDRAN, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT					Management		Against	Against
	4	APPOINT A DIRECTOR IN PLACE OF DR. ASHUTOSH KARNATAK, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT					Management		Against	Against
	5	AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS: M/S G.S. MATHUR & CO. AND M/S O P BAGLA & CO.					Management		For	For
	6	APPOINTMENT OF SHRI SUBIR PURKAYASTHA AS A DIRECTOR (FINANCE) AND CFO LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	7	APPROVAL OF REMUNERATION OF THE COST AUDITORS AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE COST AUDITORS					Management		For	For
	8	APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH PETRONET LNG LIMITED					Management		For	For
	9	APPROVAL FOR PRIVATE PLACEMENT OF SECURITIES					Management		For	For
	IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI
	Security		Y41784102						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		18-Sep-2015
	ISIN		INE821I01014						Agenda		706376197 - Management
	Record Date		13-Aug-2015						Holding Recon Date		13-Aug-2015
	City /	Country	TBD	/	India				Vote Deadline Date		11-Sep-2015
	SEDOL(s)		B2NXWC5						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	SELLING OR DISPOSING OF UNDERTAKING(S) OF THE COMPANY AND CREATION OF SECURITY PURSUANT TO SECTION 180(1)(A) OF THE COMPANIES ACT, 2013					Management		For	For
	2	ALTERATION IN THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE 1(A) AND CLAUSE III (A)					Management		For	For
	3	AMENDMENTS TO CLAUSE III B AND CLAUSE III C OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY					Management		For	For
	CMMT	20 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I-N RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	NTPC LTD, NEW DELHI
	Security		Y6421X116						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		18-Sep-2015
	ISIN		INE733E01010						Agenda		706376832 - Management
	Record Date		11-Sep-2015						Holding Recon Date		11-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		09-Sep-2015
	SEDOL(s)		B037HF1 - B03WDV4						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 AUDITED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND (INR 0.75 PER SHARE) AND DECLARE FINAL DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR 2014-15					Management		For	For
	3	RE-APPOINTMENT OF SHRI ANIL KUMAR JHA (DIN: 03590871), WHO RETIRES BY ROTATION					Management		Against	Against
	4	RE-APPOINTMENT OF SHRI UMESH PRASAD PANI (DIN: 03199828), WHO RETIRES BY ROTATION					Management		Against	Against
	5	FIXATION OF REMUNERATION OF STATUTORY AUDITORS					Management		For	For
	6	APPOINTMENT OF SHRI ANIL KUMAR SINGH (DIN: 07004069), AS DIRECTOR					Management		Against	Against
	7	APPOINTMENT OF SHRI KAUSHAL KISHORE SHARMA (DIN: 03014947) AS DIRECTOR (OPERATIONS)					Management		Against	Against
	8	RAISING OF FUNDS UPTO RS. 5,000 CRORE THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS					Management		For	For
	9	RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	10	APPROVAL FOR ENTERING INTO TRANSACTION(S) WITH ASSOCIATE COMPANY					Management		Against	Against
	BHARAT HEAVY ELECTRICALS LTD, NEW DELHI
	Security		Y0882L133						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		22-Sep-2015
	ISIN		INE257A01026						Agenda		706439456 - Management
	Record Date		15-Sep-2015						Holding Recon Date		15-Sep-2015
	City /	Country	DELHI	/	India				Vote Deadline Date		08-Sep-2015
	SEDOL(s)		B6SNRV2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 491426 DUE TO ADDITION OF- RESOLUTION NO. 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.					Non-Voting
	1	ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2014-15: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF 31% ON THE PAID-UP EQUITY SHARE CAPITAL (INR0.62 PER SHARE) OF THE COMPANY IN ADDITION TO AN INTERIM DIVIDEND OF 27% (INR0.54 PER SHARE) ALREADY PAID DURING THE YEAR 2014-15					Management		For	For
	3	RE-APPOINTMENT OF SHRI ATUL SOBTI (DIN: 06715578) WHO RETIRES BY ROTATION					Management		Against	Against
	4	RE-APPOINTMENT OF SHRI S.K. BAHRI (DIN: 06855198) WHO RETIRES BY ROTATION					Management		Against	Against
	5	AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR 2015-16					Management		Against	Against
	6	RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEARS 2014-15 AND 2015-16					Management		For	For
	7	APPROVAL OF EXISTING RELATED PARTY CONTRACT ENTERED INTO WITH RAICHUR POWER CORPORATION LTD					Management		For	For
	8	APPOINTMENT OF SHRI RAJESH KUMAR SINGH (DIN: 06459343) AS DIRECTOR					Management		Against	Against
	9	APPOINTMENT OF SHRI D. BANDYOPADHYAY (DIN: 07221633) AS DIRECTOR					Management		Against	Against
	10	APPOINTMENT OF SHRI AMITABH MATHUR (DIN: 07275427) AS DIRECTOR					Management		Abstain	Against
	CMMT	17 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 527063, PL-EASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.					Non-Voting
	NHPC LTD, HARYANA
	Security		Y6268G101						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Sep-2015
	ISIN		INE848E01016						Agenda		706381201 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	FARIDAB AD	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B233LP1 - B40CB77						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH REPORT OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON					Management		For	For
	2	TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF SHRI R. S. MINA (DIN 00149956), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT FOR THE REMAINING/EXTENDED TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA					Management		Against	Against
	4	TO FIX THE REMUNERATION OF JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2015-16					Management		Against	Against
	5	ORDINARY RESOLUTION TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	6	ORDINARY RESOLUTION TO APPOINT SHRI JAYANT KUMAR (DIN 03010235), AS DIRECTOR OF THE COMPANY					Management		Against	Against
	7	SPECIAL RESOLUTION TO CONSIDER ISSUE OF SECURED/UNSECURED REDEEMABLE NON- CONVERTIBLE DEBENTURES/BONDS AGGREGATING UP TO INR 2500 CRORE THROUGH PRIVATE PLACEMENT					Management		For	For
	GMR INFRASTRUCTURE LTD, BANGALORE
	Security		Y2730E121						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Sep-2015
	ISIN		INE776C01039						Agenda		706391822 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	BENGAL URU	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B192HJ1						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
	IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI
	Security		Y41784102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Sep-2015
	ISIN		INE821I01014						Agenda		706396480 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B2NXWC5						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
	JAIPRAKASH ASSOCIATES LTD, NEW DELHI
	Security		Y42539117						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		25-Sep-2015
	ISIN		INE455F01025						Agenda		706418490 - Management
	Record Date		14-Aug-2015						Holding Recon Date		14-Aug-2015
	City /	Country	TBD	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B01GVY7 - B05PS72						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 OF THE SCHEME OF AMALGAMATION BETWEEN THE COMPANY AND JAYPEE SPORTS INTERNATIONAL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS					Management		For	For
	IDEA CELLULAR LTD, MUMBAI
	Security		Y3857E100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Sep-2015
	ISIN		INE669E01016						Agenda		706408603 - Management
	Record Date		21-Sep-2015						Holding Recon Date		21-Sep-2015
	City /	Country	GANDHI NAGAR	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B1MP4H4 - B1VK1Q8						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 FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON					Management		For	For
	2	DECLARATION OF THE DIVIDEND:INR 0.60 PER EQUITY SHARE					Management		For	For
	3	RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, DIRECTOR RETIRING BY ROTATION					Management		Against	Against
	4	RE-APPOINTMENT OF DR. SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA, DIRECTOR RETIRING BY ROTATION					Management		Against	Against
	5	TO RATIFY APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY FOR FY 2015-16					Management		For	For
	6	REMUNERATION OF COST AUDITORS					Management		For	For
	7	RE-APPOINTMENT OF MR. HIMANSHU KAPANIA AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS					Management		Against	Against
	8	ISSUE OF NON-CONVERTIBLE SECURITIES ON PRIVATE PLACEMENT BASIS					Management		For	For
	9	APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH INDUS TOWERS LIMITED					Management		For	For
	DISH TV INDIA LTD, NOIDA
	Security		Y2076S114						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Sep-2015
	ISIN		INE836F01026						Agenda		706408057 - Management
	Record Date		22-Sep-2015						Holding Recon Date		22-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B1RMW32						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY - ON A STANDALONE AND CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2015, THE STATEMENT OF PROFIT & LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, AND THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON					Management		For	For
	2	TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK MATHAI KURIEN (DIN-00034035), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	3	TO RATIFY THE APPOINTMENT OF AUDITORS' OF THE COMPANY, AND TO FIX THEIR REMUNERATION: M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, NEW DELHI, (FIRM REGISTRATION NO. 001076N/N500013)					Management		For	For
	4	APPOINTMENT OF DR. RASHMI AGGARWAL (DIN- 07181938) AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	5	RE-APPOINTMENT OF MR. JAWAHAR LAL GOEL (DIN-00076462) AS THE MANAGING DIRECTOR OF THE COMPANY					Management		Against	Against
	6	REVISION IN TERMS OF APPOINTMENT INCLUDING REMUNERATION OF MR. GAURAV GOEL, EXECUTIVE VICE PRESIDENT-BUSINESS DEVELOPMENT AND STRATEGY					Management		For	For
	7	ADOPTION OF NEWLY SUBSTITUTED ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONS IN LINE WITH THE COMPANIES ACT, 2013					Management		Abstain	Against
	NMDC LTD, HYDERABAD
	Security		Y62393114						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Sep-2015
	ISIN		INE584A01023						Agenda		706412068 - Management
	Record Date		22-Sep-2015						Holding Recon Date		22-Sep-2015
	City /	Country	HYDERA BAD	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		6148119						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 AUDITED ACCOUNTS, DIRECTORS' AND AUDITORS' REPORTS TO RECEIVE, CONSIDER AND ADOPT THE STATEMENT OF PROFIT & LOSS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015, THE BALANCE SHEET, THE CASH FLOW STATEMENT INCLUDING CONSOLIDATED FINANCIAL STATEMENTS AS AT THAT DATE AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON					Management		For	For
	2	TO DECLARE A FINAL DIVIDEND OF RS.1.30 PER EQUITY SHARE OF RE.1/- EACH AND CONFIRM THE PAYMENT OF INTERIM DIVIDENDS ON EQUITY SHARES AGGREGATING TO RS.7.25 PER EQUITY SHARE OF RE.1/- EACH FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF SHRI NARENDRA KOTHARI (DIN: 06393713), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS CHAIRMAN-CUM-MANAGING DIRECTOR OF THE COMPANY					Management		Against	Against
	4	TO APPOINT A DIRECTOR IN PLACE OF SHRI NARENDRA K. NANDA (DIN: 02455894), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR (TECHNICAL) OF THE COMPANY					Management		Against	Against
	5	TO APPOINT A DIRECTOR IN PLACE OF SHRI SYEDAIN ABBASI (DIN: 01790604), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	6	REMUNERATION OF STATUTORY AUDITORS IN TERMS OF THE SECTION 142 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF AUDITORS OF GOVERNMENT COMPANIES, APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA, SHALL BE FIXED BY THE COMPANY IN GENERAL					Management		For	For
		MEETING OR IN SUCH MANNER AS THE COMPANY IN GENERAL MEETING MAY DETERMINE. HENCE, IT IS PROPOSED THAT THE MEMBERS MAY AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE YEAR 2015-16, AS MAY BE DEEMED FIT
	7	RESOLVED THAT DR. T.R.K. RAO, (DIN: 01312449) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS UNDER SECTION 161 OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR (COMMERCIAL) OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	8	RESOLVED THAT SHRI P.K.SATPATHY, (DIN: 07036432) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS UNDER SECTION 161 OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR (PRODUCTION) OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	9	RESOLVED THAT SHRI D.S. AHLUWALIA, (DIN: 02164448) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS UNDER SECTION 161 OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR (FINANCE) OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	10	RESOLVED THAT SMT. BHARATHI S. SIHAG (DIN: 02154196) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS UNDER SECTION 161 OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS					Management		Against	Against
		OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR UNDER SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION
	11	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 ( INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF RS.500000 PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF DAILY ALLOWANCE, TRAVELLING EXPENSES AND OUT- OF-POCKET EXPENSES TO BE PAID TO THE COST AUDITORS VIZ. M/S PRASAD & BHARATHULA ASSOCIATES, COST AND MANAGEMENT CONSULTANTS, H.NO.2-4-911, ROAD NO.6, SAMATAPURI COLONY, POST. SAROORNAGAR, HYDERABAD-500 035 FOR THE FINANCIAL YEAR 2014-15, AS APPROVED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY RATIFIED RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS CONTD					Management		For	For
	CONT	CONTD MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION					Non-Voting
	12	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 ( INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE),THE COST AUDITORS, BE APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31.03.2016 ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE OF THE COMPANY AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO FIX THE REMUNERATION FOR THE CONDUCT OF THE COST AUDITOR. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION					Management		For	For
	TATA COMMUNICATIONS LTD, MUMBAI
	Security		Y9371X128						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Sep-2015
	ISIN		INE151A01013						Agenda		706418565 - Management
	Record Date		22-Sep-2015						Holding Recon Date		22-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		6114745 - B018TS3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT THERE ON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITORS' REPORT THEREON					Management		Against	Against
	2	DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2014-15: THE DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR 5.50 PER SHARE (INR 4.50 PER SHARE LAST YEAR) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015					Management		For	For
	3	RE-APPOINTMENT OF DR. ASHOK JHUNJHUNWALA AS A DIRECTOR					Management		Against	Against
	4	RE-APPOINTMENT OF MR. N. SRINATH AS A DIRECTOR					Management		Against	Against
	5	RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS: M/S. S.B. BILLIMORIA & CO., CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 101496W)					Management		For	For
	6	APPOINTMENT OF MS. RENUKA RAMNATH AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	APPOINTMENT OF DR. GOPICHAND KATRAGADDA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	8	RATIFICATION OF COST AUDITORS' REMUNERATION					Management		For	For
	9	AUTHORISATON U/S 197 OF THE COMPANIES ACT 2013 FOR PAYMENT OF REMUNERATION FOR FIVE YEARS FROM 1 APRIL 2015					Management		For	For
	RELIANCE INFRASTRUCTURE LTD, MUMBAI
	Security		Y09789127						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Sep-2015
	ISIN		INE036A01016						Agenda		706408641 - Management
	Record Date		23-Sep-2015						Holding Recon Date		23-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		6099853 - B01YVG3						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 CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE AUDITORS THEREON					Management		For	For
	2	TO DECLARE DIVIDEND ON EQUITY SHARES: INR 8.00 (80 PERCENT) PER EQUITY SHARE					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF S. SETH (DIN 00004631), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO APPOINT AUDITORS AND TO FIX THEIR REMUNERATION: M/S. HARIBHAKTI & CO. LLP, CHARTEREDACCOUNTANTS (FIRM REGISTRATION NO 103523W) AND M/S. PATHAK H D & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 107783W)					Management		For	For
	5	TO CONSIDER AND APPROVE PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES					Management		Against	Against
	6	TO CONSIDER AND APPROVE ISSUE OF SECURITIES TO THE QUALIFIED INSTITUTIONAL BUYERS					Management		For	For
	7	TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016					Management		For	For
	8	TO CONSIDER AND APPROVE PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS					Management		For	For
	9	TO CONSIDER AND APPROVE RE-APPOINTMENT OF SHRI RAMESH SHENOY AS MANAGER					Management		For	For
	RELIANCE POWER LTD, NAVI MUMBAI
	Security		Y7236V105						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Sep-2015
	ISIN		INE614G01033						Agenda		706414024 - Management
	Record Date		23-Sep-2015						Holding Recon Date		23-Sep-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B2NP5J9						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.A	TO CONSIDER AND ADOPT : THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	1.B	TO CONSIDER AND ADOPT : THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	TO APPOINT A DIRECTOR IN PLACE OF SHRI SATEESH SETH (DIN: 00004631), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	3	TO APPOINT AUDITORS AND TO FIX THEIR REMUNERATION: M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101720W) AND M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301112E)					Management		Against	Against
	4	PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES					Management		Against	Against
	5	ISSUE OF SECURITIES TO QUALIFIED INSTITUTIONAL BUYERS					Management		For	For
	6	PAYMENT OF THE REMUNERATION TO THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016					Management		For	For
	SHREE CEMENT LTD, KOLKATA
	Security		Y7757Y132						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		14-Nov-2015
	ISIN		INE070A01015						Agenda		706504861 - Management
	Record Date		06-Nov-2015						Holding Recon Date		06-Nov-2015
	City /	Country	AJMER	/	India				Vote Deadline Date		03-Nov-2015
	SEDOL(s)		6100357 - B12CLT6						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 AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH JUNE, 2015, THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS THEREON					Management		For	For
	2	CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES					Management		For	For
	3	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES					Management		For	For
	4	RE-APPOINTMENT OF SHRI H. M. BANGUR, MANAGING DIRECTOR, RETIRING BY ROTATION					Management		Against	Against
	5	APPOINTMENT OF M/S. B.R. MAHESWARI & COMPANY, CHARTERED ACCOUNTANTS, NEW DELHI AS STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	6	APPOINTMENT OF SHRI SANJIV KRISHNAJI SHELGIKAR AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR FIVE YEARS W.E.F. 5TH AUGUST, 2015					Management		For	For
	7	APPROVAL OF THE REMUNERATION OF THE M/S K.G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	8	AUTHORIZATION TO BOARD OF DIRECTORS FOR ISSUE OF NON-CONVERTIBLE DEBENTURES (NCDS) THROUGH PRIVATE PLACEMENT PURSUANT TO SECTION 42 & 71 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014					Management		Against	Against
	HAVELLS INDIA LTD, NOIDA
	Security		Y3116C119						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		02-Dec-2015
	ISIN		INE176B01034						Agenda		706530690 - Management
	Record Date		16-Oct-2015						Holding Recon Date		16-Oct-2015
	City /	Country	TBD	/	India				Vote Deadline Date		26-Nov-2015
	SEDOL(s)		BQGZWP9						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	SPECIAL RESOLUTION FOR APPROVAL OF HAVELLS EMPLOYEES STOCK PURCHASE SCHEME 2015 AND ITS IMPLEMENTATION THROUGH TRUST					Management		For	For
	2	SPECIAL RESOLUTION FOR AUTHORIZING HAVELLS EMPLOYEES WELFARE TRUST TO SUBSCRIBE TO SHARE FOR AND UNDER THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME2015					Management		Against	Against
	3	SPECIAL RESOLUTION FOR PROVISIONING OF MONEY BY THE COMPANY TO THE HAVELLS EMPLOYEES WELFARE TRUST/TRUSTEES FOR SUBSCRIPTION OF SHARES UNDER THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME 2015					Management		Against	Against
	EICHER MOTORS LTD, GURGAON
	Security		Y2251M114						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		27-Dec-2015
	ISIN		INE066A01013						Agenda		706578703 - Management
	Record Date		13-Nov-2015						Holding Recon Date		13-Nov-2015
	City /	Country	TBD	/	India				Vote Deadline Date		18-Dec-2015
	SEDOL(s)		6099819						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	ALTERATION OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III (A), CLAUSE III(B),CLAUSE III (C)					Management		For	For
	2	ALTERATION OF THE LIABILITY CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY					Management		For	For
	CMMT	30 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE-TEXT 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
	HAVELLS INDIA LTD, NOIDA
	Security		Y3116C119						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		17-Jan-2016
	ISIN		INE176B01034						Agenda		706604724 - Management
	Record Date		04-Dec-2015						Holding Recon Date		04-Dec-2015
	City /	Country	TBD	/	India				Vote Deadline Date		12-Jan-2016
	SEDOL(s)		BQGZWP9						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	SPECIAL RESOLUTION APPROVING DIVESTMENT UPTO 100% STAKE IN HAVELLS MALTA LIMITED BY HAVELLS HOLDINGS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY					Management		Abstain	Against
	2	SPECIAL RESOLUTION APPROVING DIVESTMENT UPTO 100% STAKE IN HAVELLS EXIM LIMITED, A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY					Management		Abstain	Against
	SIEMENS LTD, MUMBAI
	Security		Y7934G137						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Jan-2016
	ISIN		INE003A01024						Agenda		706616387 - Management
	Record Date		22-Jan-2016						Holding Recon Date		22-Jan-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		20-Jan-2016
	SEDOL(s)		B15T569 - B3BJT21						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER, 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER, 2015 AND THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES					Management		For	For
	3	RE-APPOINTMENT OF MR. JOHANNES APITZSH (DIN 05259354), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT					Management		Against	Against
	4	RATIFICATION OF APPOINTMENT OF MESSRS S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 324982E), AS STATUTORY AUDITORS OF THE COMPANY FROM CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING					Management		For	For
	5	PAYMENT OF REMUNERATION TO MESSRS R. NANABHOY & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 7464), THE COST AUDITORS OF THE COMPANY FOR FY 2015-16					Management		For	For
	6	APPROVAL OF TRANSACTIONS WITH SIEMENS AKTIENGESELLSCHAFT, GERMANY, HOLDING COMPANY OF THE COMPANY					Management		For	For
	BHARTI INFRATEL LTD, NEW DELHI
	Security		Y0R86J109						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		21-Mar-2016
	ISIN		INE121J01017						Agenda		706687502 - Management
	Record Date		05-Feb-2016						Holding Recon Date		05-Feb-2016
	City /	Country	TBD	/	India				Vote Deadline Date		15-Mar-2016
	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	VARIATION IN TERMS OF OBJECTS OF THE ISSUE					Management		For	For
	JSW ENERGY LTD, MUMBAI
	Security		Y44677105						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		23-Mar-2016
	ISIN		INE121E01018						Agenda		706689746 - Management
	Record Date		12-Feb-2016						Holding Recon Date		12-Feb-2016
	City /	Country	TBD	/	India				Vote Deadline Date		17-Mar-2016
	SEDOL(s)		B4X3ST8						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 OF "JSWEL EMPLOYEES STOCK OWNERSHIP PLAN 2016"(THE PLAN) AND GRANT OF STOCK OPTIONS TO ELIGIBLE EMPLOYEES					Management		For	For
	2	APPROVAL TO GRANT STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARY COMPANIES UNDER THE PLAN					Management		For	For
	3	AUTHORIZATION TO THE TRUST TO UNDERTAKE SECONDARY ACQUISITION OF EQUITY SHARES OF THE COMPANY FOR IMPLEMENTATION OF THE PLAN					Management		For	For
	4	APPROVAL FOR PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE TRUST/ TRUSTEES FOR THE BENEFIT OF ELIGIBLE EMPLOYEES UNDER THE PLAN					Management		For	For
	5	APPROVAL FOR APPOINTMENT OF MR. RAKESH NATH (DIN:00045986) AS AN INDEPENDENT DIRECTOR					Management		For	For
	DISH TV INDIA LTD, NOIDA
	Security		Y2076S114						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		25-Mar-2016
	ISIN		INE836F01026						Agenda		706691652 - Management
	Record Date		12-Feb-2016						Holding Recon Date		12-Feb-2016
	City /	Country	TBD	/	India				Vote Deadline Date		18-Mar-2016
	SEDOL(s)		B1RMW32						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	SPECIAL RESOLUTION FOR AMENDMENTS TO OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION: CLAUSES 64 TO 68 AND CLAUSES 51 TO 124					Management		For	For
	2	SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE IV OF THE MEMORANDUM OF ASSOCIATION					Management		For	For
	AMBUJA CEMENTS LTD, MUMBAI
	Security		Y6140K106						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		14-Apr-2016
	ISIN		INE079A01024						Agenda		706775092 - Management
	Record Date		07-Apr-2016						Holding Recon Date		07-Apr-2016
	City /	Country	KODINA R	/	India				Vote Deadline Date		04-Apr-2016
	SEDOL(s)		B09QQ11 - B0BV9F9						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2015 AND THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	TO DECLARE DIVIDEND ON EQUITY SHARES					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MS. USHA SANGWAN (DIN:02609263), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	APPOINTMENT OF STATUTORY AUDITORS: M/S. SRBC & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP NO. 324982E)					Management		For	For
	5	APPOINTMENT OF MR. ERIC OLSEN (DIN:07238383) AS A DIRECTOR					Management		Against	Against
	6	APPOINTMENT OF MR. CHRISTOF HASSIG (DIN:01680305) AS A DIRECTOR					Management		Against	Against
	7	APPOINTMENT OF MR. MARTIN KRIEGNER (DIN:00077715) AS A DIRECTOR					Management		Against	Against
	8	REVISION IN REMUNERATION OF MR. B. L. TAPARIA, DIRECTOR (DIN :00016551)					Management		Against	Against
	9	RATIFICATION OF REMUNERATION TO THE COST AUDITORS					Management		For	For
	10	ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION					Management		Abstain	Against
	SIEMENS LTD, MUMBAI
	Security		Y7934G137						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		27-Apr-2016
	ISIN		INE003A01024						Agenda		706807344 - Management
	Record Date		04-Mar-2016						Holding Recon Date		04-Mar-2016
	City /	Country	TBD	/	India				Vote Deadline Date		21-Apr-2016
	SEDOL(s)		B15T569 - B3BJT21						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	SALE AND TRANSFER OF THE COMPANY'S HEALTHCARE UNDERTAKING AS 'GOING CONCERN' AND BY WAY OF A SLUMP SALE BASIS TO SIEMENS HEALTHCARE PRIVATE LIMITED, A SUBSIDIARY OF SIEMENS AG WITH EFFECT FROM 1ST JULY, 2016, PURSUANT TO THE PROVISIONS OF SECTION 188 OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015					Management		For	For
	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
	NATIONAL BUILDINGS CONSTRUCTION CORPORATION LTD, N
	Security		Y62018109						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		30-Apr-2016
	ISIN		INE095N01015						Agenda		706833022 - Management
	Record Date		23-Mar-2016						Holding Recon Date		23-Mar-2016
	City /	Country	TBD	/	India				Vote Deadline Date		26-Apr-2016
	SEDOL(s)		B7T1ML7						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL FOR SPLITTING OF THE COMPANY'S EQUITY SHARES OF RS. 10/- EACH INTO FIVE (5) EQUITY SHARES OF FACE VALUE RS. 2/- EACH					Management		For	For
	2	APPROVAL TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY					Management		For	For
	3	APPROVAL FOR CHANGE OF NAME OF THE COMPANY TO "NBCC (INDIA) LIMITED" WITH CONSEQUENTIAL ALTERATION TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY					Management		For	For
	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
	RELIANCE INFRASTRUCTURE LTD, MUMBAI
	Security		Y09789127						Meeting Type		Court Meeting
	Ticker Symbol								Meeting Date		06-Jun-2016
	ISIN		INE036A01016						Agenda		707087397 - Management
	Record Date		30-May-2016						Holding Recon Date		30-May-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		30-May-2016
	SEDOL(s)		6099853 - B01YVG3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- THE 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(S), THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE INFRASTRUCTURE LIMITED ("RINFRA OR "THE TRANSFEROR COMPANY") AND RELIANCE ELECTRIC GENERATION AND SUPPLY PRIVATE LIMITED ("REGSPL OR " THE TRANSFEREE COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") UNDER SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956 AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF					Management		For	For
	BHARTI INFRATEL LTD, NEW DELHI
	Security		Y0R86J109						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		10-Jun-2016
	ISIN		INE121J01017						Agenda		707090255 - Management
	Record Date		06-May-2016						Holding Recon Date		06-May-2016
	City /	Country	TBD	/	India				Vote Deadline Date		06-Jun-2016
	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	APPROVAL FOR THE BUY-BACK OF EQUITY SHARES OF THE COMPANY					Management		For	For
	VEDANTA LTD, GOA
	Security		Y7673N111						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		13-Jun-2016
	ISIN		INE205A01025						Agenda		707103610 - Management
	Record Date		29-Apr-2016						Holding Recon Date		29-Apr-2016
	City /	Country	TBD	/	India				Vote Deadline Date		07-Jun-2016
	SEDOL(s)		6136040 - B01Z575 - B8CKF97						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 LIMITS U/S 186 OF THE COMPANIES ACT, 2013 FOR INTER-CORPORATE LOANS, INVESTMENTS AND GUARANTEES AND SECURITY IN CONNECTION WITH LOAN(S) FROM INR 60,000 CRORE TO INR 80,000 CRORE					Management		For	For
	EICHER MOTORS LTD, GURGAON
	Security		Y2251M114						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		18-Jun-2016
	ISIN		INE066A01013						Agenda		707124854 - Management
	Record Date		10-Jun-2016						Holding Recon Date		10-Jun-2016
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		08-Jun-2016
	SEDOL(s)		6099819						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON					Management		For	For
	2	TO APPROVE INTERIM DIVIDEND OF RS. 100 PER EQUITY SHARE PAID FOR THE FINANCIAL YEAR ENDED MARCH 31,2016					Management		For	For
	3	TO RATIFY THE APPOINTMENT OF DELOITTE HASKINS &  SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 015125N), AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY - FOURTH ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF THE THIRTY - FIFTH AGM OF THE COMPANY TO BE HELD IN THE YEAR 2017 AT SUCH REMUNERATION PLUS SERVICE TAX, OUT- OF-POCKET, TRAVELLING AND LIVING EXPENSES, ETC., AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY					Management		For	For
	4	TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR SIDDHARTHA LAL AS MANAGING DIRECTOR OF THE COMPANY					Management		For	For
	5	TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO MR SIDDHARTHA LAL AS MANAGING DIRECTOR					Management		For	For
	VEDANTA LTD, GOA
	Security		Y7673N111						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Jun-2016
	ISIN		INE205A01025						Agenda		707162816 - Management
	Record Date		22-Jun-2016						Holding Recon Date		22-Jun-2016
	City /	Country	PANAJI	/	India				Vote Deadline Date		21-Jun-2016
	SEDOL(s)		6136040 - B01Z575 - B8CKF97						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.A	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	1.B	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF AUDITORS THEREON					Management		For	For
	2	CONFIRM THE INTERIM DIVIDEND OF RS 3.50 PER EQUITY SHARE ALREADY PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016					Management		For	For
	3	APPOINT A DIRECTOR IN PLACE OF MR. TARUN JAIN (DIN 00006843), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT					Management		For	For
	4	APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: RESOLVED THAT, PURSUANT TO SECTION 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD, M/S. S.R.BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E), BE AND IS HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING STATUTORY AUDITORS M/S DELOITTE HASKIN AND SELLS LLP, CHARTERED ACCOUNTANTS, AND WHO SHALL HOLD OFFICE FROM THE CONCLUSION OF THIS 51ST ANNUAL GENERAL MEETING FOR A TERM OF CONSECUTIVE FIVE YEARS TILL					Management		For	For
		CONCLUSION OF THE 56TH ANNUAL GENERAL MEETING SUBJECT TO RATIFICATION OF THEIR APPOINTMENT BY THE MEMBERS AT EVERY ANNUAL GENERAL MEETING, AS MAY BE REQUIRED UNDER THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013
	5	RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITORS FOR FY 2016-17					Management		For	For
	6	APPROVAL OF AN OFFER OR INVITATION FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES UPTO RS 20,000 CRORE ON PRIVATE PLACEMENT BASIS					Management		For	For
	7	WAIVE THE EXCESS REMUNERATION PAID TO MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR (DIN:00006303) OF THE COMPANY FOR FY 2013-14					Management		For	For

EGShares EM Quality Dividend ETF
EGShares EM Quality Dividend ETF 455089, 237355  01-Jul-2015 To 30-Jun-2016
	URALKALI PJSC, BEREZNIKI
	Security		91688E206						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		07-Aug-2015
	ISIN		US91688E2063						Agenda		706327233 - Management
	Record Date		08-Jul-2015						Holding Recon Date		08-Jul-2015
	City /	Country	TBD	/	Russian Federation				Vote Deadline Date		29-Jul-2015
	SEDOL(s)		B1FLM08 - B28RV47 - B3K5JF3 - B55DM13 - BJ056D2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO APPROVE A MAJOR INTERESTED-PARTY TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS) BETWEEN PJSC URALKALI (BUYER) AND JSC URALKALI-TECHNOLOGIYA (SELLER). THE PRICE OF THE TRANSACTION EXCEEDS 2% BUT DOES NOT EXCEED 50% OF THE BALANCE-SHEET VALUE OF THE ASSETS OF PJSC URALKALI ACCORDING TO THE RAS ACCOUNTING RECORDS AS OF THE LAST REPORTING DATE, ON THE FOLLOWING PRINCIPAL TERMS AND CONDITIONS: SUBJECT-MATTER OF THE TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS) - PJSC URALKALI ACQUIRES ORDINARY REGISTERED UNCERTIFICATED SHARES OFFERED BY JSC URALKALI- TECHNOLOGIYA WITHIN THE FRAMEWORK OF AN ADDITIONAL ISSUANCE OF ORDINARY REGISTERED SHARES, WHEREBY THE NUMBER OF THE SHARES SHALL NOT EXCEED 21,000,000 (TWENTY-ONE MILLION) SHARES WITH THE FACE VALUE OF 100 (ONE HUNDRED) RUBLES PER ONE ORDINARY REGISTERED SHARE OFFERED CONTD					Management		For	For
	CONT	CONTD AT THE PRICE OF 7,130 (SEVEN THOUSAND ONE HUNDRED THIRTY) RUBLES PER-ONE ORDINARY REGISTERED SHARE; PRICE OF THE TRANSACTION (SERIES OF-INTERRELATED TRANSACTIONS) - NO MORE THAN 149,730,000,000 (ONE HUNDRED-FORTY-NINE BILLION SEVEN HUNDRED THIRTY MILLION) RUBLES					Non-Voting
	2	TO APPROVE THE NEW VERSION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC URALKALI					Management		For	For
	CMMT	21 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF 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
	HERO MOTOCORP LTD, NEW DELHI
	Security		Y3194B108						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		31-Aug-2015
	ISIN		INE158A01026						Agenda		706350977 - Management
	Record Date		24-Aug-2015						Holding Recon Date		24-Aug-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		21-Aug-2015
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR'S THEREON					Management		For	For
	2	CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: INTERIM DIVIDEND OF INR 30 PER EQUITY SHARE OF INR 2 EACH AND TO DECLARE A FINAL DIVIDEND OF INR 30 PER EQUITY SHARE OF INR 2 EACH ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	3	RE-APPOINTMENT OF MR. SUMAN KANT MUNJAL (DIN 00002803)					Management		For	For
	4	RATIFY THE APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION: M/S. DELOITTE HASKINS & SELLS, (FR NO. 015125N) CHARTERED ACCOUNTANTS					Management		For	For
	5	APPOINTMENT OF MS. SHOBANA KAMINENI AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY					Management		For	For
	7	ADOPTION OF NEW SET OF ARTICLES IN ACCORDANCE WITH ACT					Management		Against	Against
	8	REMUNERATION TO NON -EXECUTIVE & INDEPENDENT DIRECTORS BY WAY OF COMMISSION					Management		For	For
	QATAR GAS TRANSPORT COMPANY LTD (NAKILAT), DOHA
	Security		M8178L108						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		07-Sep-2015
	ISIN		QA000A0KD6L1						Agenda		706366425 - Management
	Record Date								Holding Recon Date		31-Aug-2015
	City /	Country	TBD	/	Qatar				Vote Deadline Date		25-Aug-2015
	SEDOL(s)		B0MLBC9						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE EGM.					Non-Voting
	CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 07 SEP 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.					Non-Voting
	1	AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 6. BEFORE AMENDMENT: THE ISSUED AND UNDERWRITTEN CAPITAL OF THE COMPANY HAS BEEN FIXED AT QAR 2,800,000,000 TWO BILLION AND EIGHT HUNDRED MILLION QATARI RIYALS, DIVIDED INTO 280,000,000 TWO HUNDRED EIGHTY MILLION SHARES, ALL OF THEM ARE CASH SHARES, NOMINAL VALUE OF ONE SHARE QAR 10 TEN QATARI RIYALS, PLUS 0.5 PERCENT AGAINST ISSUANCE EXPENSES. THE 50 PERCENT OF THE NOMINAL VALUE OF THE SHARES, WHICH EQUALS TO QAR 1,400,000,000 ONE BILLION FOUR HUNDRED MILLION RIYALS ALONG WITH THE EXPENSES OF ISSUANCE TO BE PAID AT THE ESTABLISHMENT DATE. THE REMAINING VALUE OF THE SHARES TO BE PAID WITHIN FIVE YEARS FROM THE DATE IN WHICH THE COMPANY IS ESTABLISHED AS PER THE SCHEDULES AND METHODS DEFINED BY THE BOARD OF DIRECTORS. AFTER AMENDMENT: THE ISSUED AND UNDERWRITTEN CAPITAL OF THE CONTD					Management		For	For
	CONT	CONTD COMPANY HAS BEEN FIXED AT QAR 5,540,263,600 FIVE BILLION FIVE HUNDRED-AND FORTY MILLION AND TWO HUNDRED AND SIXTY THREE THOUSANDS AND SIX HUNDRED-QATARI RIYALS, DIVIDED INTO 554,026,360 FIVE HUNDRED FIFTY FOUR MILLION AND-TWENTY SIX THOUSAND AND THREE HUNDRED SIXTY SHARES. ALL OF THEM ARE CASH-SHARES WITH NOMINAL VALUE OF ONE SHARE AT QAR 10					Non-Voting
	2	AMENDMENT TO THIRD PARAGRAPH OF ARTICLE 8. BEFORE AMENDMENT: ALL THE UNDERWRITERS IN THE INCREASE OF CAPITAL AS WELL AS THE SHAREHOLDERS OF THE COMPANY SHALL BE QATARIS. IF THE SHAREHOLDER IS A LEGAL ENTITY, IT SHOULD BE OWNED FULLY BY QATARIS. AS AN EXEMPTION FROM THIS, UNDER A RESOLUTION BY THE BOARD OF DIRECTORS, NON QATARIS MAY BE PERMITTED TO PURCHASE AND TRADE A PERCENTAGE OF THEIR SHARES WITHOUT EXCEEDING 25 PERCENT OF THE TOTAL SHARES OF THE COMPANY. AFTER THAT, THE SHARES OF THE COMPANY SHALL BE ENROLLED WITH DOHA SECURITIES MARKET AS PER THE LAWS APPLICABLE THAT TIME. AFTER AMENDMENT: ALL THE UNDERWRITERS IN THE INCREASE OF CAPITAL AS WELL AS THE SHAREHOLDERS OF THE COMPANY SHALL BE QATARIS. IF THE SHAREHOLDER IS A LEGAL ENTITY, IT SHOULD BE FULLY OWNED BY QATARIS. AS AN EXEMPTION FROM THIS, UNDER A RESOLUTION CONTD					Management		For	For
	CONT	CONTD BY THE BOARD OF DIRECTORS, NON QATARIS MAY BE PERMITTED TO PURCHASE AND- TRADE A PERCENTAGE OF SHARES NOT EXCEEDING 49 PERCENT OF THE TOTAL SHARES OF-THE COMPANY					Non-Voting
	3	AMENDMENT TO ARTICLE 15 BY ADDING A PARAGRAPH AFTER THE THIRD PARAGRAPH AS BELOW: QATARI GOVERNMENTAL INSTITUTIONS, QATARI NON FOR PROFIT ORGANIZATIONS, QATARI GOVERNMENTAL PENSION AND INVESTMENT FUNDS CAN OWN A PERCENTAGE OF SHARE CAPITAL UP TO 5 PERCENT OF THE TOTAL SHARES OF THE COMPANY					Management		For	For
	4	AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 27. BEFORE AMENDMENT: THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS CONSISTING OF SEVEN MEMBERS, FOUR OF THEM REPRESENT THE ESTABLISHERS. TWO MEMBERS FOR QATAR PETROLEUM ENGAGING THE POSITIONS OF THE CHAIRMAN AND VICE CHAIRMAN. ONE MEMBER FOR QATAR NAVIGATION AND TRANSPORT CO, AND ONE MEMBER FOR QATAR SHIPPING CO. THE OTHER REMAINING THREE MEMBERS SHALL BE ELECTED BY THE					Management		For	For
		REMAINING SHAREHOLDERS. AFTER AMENDMENT: THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS CONSISTING OF SEVEN MEMBERS, FOUR OF THEM REPRESENT THE ESTABLISHERS. TWO MEMBERS FOR QATAR PETROLEUM ENGAGING THE POSITIONS OF THE CHAIRMAN AND VICE CHAIRMAN. ONE MEMBER FOR QATAR NAVIGATION AND TRANSPORT CO, AND ONE MEMBER FOR QATAR SHIPPING CO. THE OTHER THREE MEMBERS WILL BE ELECTED BY THE REMAINING CONTD
	CONT	CONTD SHAREHOLDERS. THE BOARD OF DIRECTORS MAY APPOINT THE EIGHTH MEMBER- REPRESENTING A QATARI GOVERNMENT ENTITY FOR THE GENERAL PUBLIC INTEREST					Non-Voting
	5	AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 35 AND ADDING FOLLOWING PARAGRAPH. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL MEET AS PER THE INVITATION OF ITS CHAIRMAN OR DEPUTY CHAIRMAN IN HIS ABSENCE. THE CHAIRMAN SHALL INVITE FOR A MEETING IF A MINIMUM OF TWO MEMBERS REQUEST FOR IT. THE BOARD SHOULD HOLD MINIMUM SIX MEETINGS IN A FISCAL YEAR. THE MEETING OF THE BOARD SHALL NOT BE VALID UNLESS AND UNTIL IT IS ATTENDED BY MINIMUM HALF OF THE MEMBERS INCLUDING THE CHAIRMAN OR VICE CHAIRMAN. TWO MONTHS SHALL NOT BE LAPSED WITHOUT A BOARD MEETING. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL MEET AS PER THE INVITATION OF ITS CHAIRMAN OR DEPUTY CHAIRMAN IN HIS ABSENCE. THE CHAIRMAN SHALL INVITE FOR A MEETING IF A MINIMUM OF TWO MEMBERS REQUEST FOR IT. THE BOARD SHOULD HOLD SIX MEETINGS AS A MINIMUM IN A FISCAL YEAR. THE CONTD					Management		For	For
	CONT	CONTD MEETING OF THE BOARD SHALL NOT BE VALID UNLESS AND UNTIL IT IS ATTENDED-BY HALF OF THE MEMBERS INCLUDING THE CHAIRMAN OR VICE CHAIRMAN. TWO MONTHS-SHALL NOT BE LAPSED WITHOUT A BOARD MEETING. PARAGRAPH TO FOLLOW FIRST-PARAGRAPH. THE BOARD OF DIRECTORS MAY, IF NECESSARY, ISSUE SOME DECISIONS BY-CIRCULATION AND SUBJECT TO THE APPROVAL OF ALL MEMBERS OF THE BOARD OF-DIRECTORS IN WRITING ON SUCH DECISIONS, AND PRESENTED AT THE NEXT BOARD-MEETING FOR RATIFICATION AND TO BE INCLUDED IN THE MINUTES OF MEETING. THE-DECISIONS BY CIRCULATION TO BE CONSIDERED WITHIN THE NUMBER OF THE BOARD OF-DIRECTORS MEETINGS					Non-Voting
	6	AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 38. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL SUBMIT THE COMPANY'S STATEMENT OF FINANCIAL POSITION, STATEMENT OF PROFIT AND LOSS ACCOUNT AND A REPORT OF THE COMPANY'S ACTIVITY DURING THE FINANCIAL YEAR END IN ADDITION TO ITS FINANCIAL POSITION TO THE EXTERNAL AUDITOR, MINIMUM TWO MONTHS PRIOR TO THE MEETING OF THE GENERAL ASSEMBLY. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL SUBMIT THE COMPANY'S STATEMENT OF FINANCIAL POSITION, STATEMENT OF PROFIT AND LOSS AND A REPORT OF THE COMPANY'S ACTIVITY DURING THE FINANCIAL YEAR END IN ADDITION TO ITS FINANCIAL POSITION TO THE EXTERNAL AUDITOR WITHIN TWO MONTHS PRIOR TO THE MEETING OF THE GENERAL ASSEMBLY					Management		For	For
	7	AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 48. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL EXTEND AN INVITATION TO ALL SHAREHOLDERS TO ATTEND THE MEETING OF THE GENERAL ASSEMBLY BY MAIL AND PUBLISHING IN TWO LOCAL DAILIES ISSUED IN ARABIC MINIMUM FIFTEEN DAYS PRIOR TO THE MEETING OF THE ASSEMBLY. THE INVITATION MAY BE DELIVERED BY HAND TO THE SHAREHOLDER WHO REQUIRES SO AGAINST SIGNING THE ACKNOWLEDGEMENT. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL EXTEND AN INVITATION TO ALL SHAREHOLDERS TO ATTEND THE MEETING OF THE GENERAL ASSEMBLY BY PUBLISHING THE INVITATION IN TWO LOCAL DAILY NEWSPAPERS AT LEAST ONE ISSUED IN ARABIC AND ON QATAR EXCHANGE AND COMPANY'S WEBSITES. THE INVITATION MUST BE PUBLISHED AT LEAST FIFTEEN DAYS PRIOR TO THE GENERAL ASSEMBLY. IT SHOULD ALSO INCLUDE A THOROUGH SUMMARY OF THE AGENDA OF THE CONTD					Management		For	For
	CONT	CONTD ASSEMBLY, AND ALL DATA AND PAPERS REFERRED TO IN ARTICLE 39 OF THIS-ARTICLE OF ASSOCIATION WITH THE AUDITORS REPORT					Non-Voting
	CMMT	04 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 02 SEP 2015 TO 07 SEP 2015. IF YOU HAVE ALREADY SENT IN YOUR V-OTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU.					Non-Voting
	COAL INDIA LTD, KOLKATA
	Security		Y1668L107						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Sep-2015
	ISIN		INE522F01014						Agenda		706362174 - Management
	Record Date		16-Sep-2015						Holding Recon Date		16-Sep-2015
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B4Z9XF5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.A	CONSIDER AND ADOPT : AUDITED FINANCIAL STATEMENT, REPORTS OF BOARD OF DIRECTORS AND AUDITORS					Management		For	For
	1.B	CONSIDER AND ADOPT : AUDITED CONSOLIDATED FINANCIAL STATEMENT					Management		For	For
	2	TO CONFIRM PAYMENT OF DIVIDEND ON EQUITY SHARES: INR 20.70 PER SHARE					Management		For	For
	3	RE-APPOINTMENT OF SHRI R. MOHAN DAS WHO RETIRES BY ROTATION					Management		Against	Against
	4	RE-APPOINTMENT OF SHRI N. KUMAR WHO RETIRES BY ROTATION					Management		Against	Against
	5	TO APPOINT SHRI SUTIRTHA BHATTACHARYA DIN:00423572 , AS CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY					Management		Against	Against
	6	TO APPOINT SHRI CHANDAN KUMAR DEY  DIN- 03204505 , AS A WHOLE TIME DIRECTOR OF THE COMPANY					Management		Against	Against
	7	TO RATIFY REMUNERATION PAYABLE TO COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016					Management		For	For
	CHINA MERCHANTS BANK CO LTD, SHENZHEN
	Security		Y14896115						Meeting Type		Class Meeting
	Ticker Symbol								Meeting Date		25-Sep-2015
	ISIN		CNE1000002M1						Agenda		706359418 - Management
	Record Date		25-Aug-2015						Holding Recon Date		25-Aug-2015
	City /	Country	SHENZH EN	/	China				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1						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/LISTCONE WS/SEHK/2015/0810/LTN20150810757.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/0810/LTN20150810725.PDF					Non-Voting
	1	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN THE PRIVATE PLACEMENT) AND ITS SUMMARY					Management		For	For
	CMMT	12 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE- FROM 18-SEP-2015 TO 25-AUG-2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU.					Non-Voting
	CHINA MERCHANTS BANK CO LTD, SHENZHEN
	Security		Y14896115						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		25-Sep-2015
	ISIN		CNE1000002M1						Agenda		706417272 - Management
	Record Date		25-Aug-2015						Holding Recon Date		25-Aug-2015
	City /	Country	SHENZH EN	/	China				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 513458 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND 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 O-N THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/0810/LTN-20150810725.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/0909/-LTN20150909550.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/09-09/LTN20150909592.PDF					Non-Voting
	1	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR					Management		For	For
	2	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN PRIVATE PLACEMENT) AND ITS SUMMARY					Management		For	For
	3	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REVISION OF THE CONNECTED ISSUE RELATING TO THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD					Management		For	For
	4	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHU LIWEI, ERIC AS NON-EXECUTIVE DIRECTOR					Management		For	For
	5	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR					Management		For	For
	KT&G CORPORATION, TAEJON
	Security		Y49904108						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		07-Oct-2015
	ISIN		KR7033780008						Agenda		706441829 - Management
	Record Date		18-Aug-2015						Holding Recon Date		18-Aug-2015
	City /	Country	DAEJEO N	/	Korea, Republic Of				Vote Deadline Date		24-Sep-2015
	SEDOL(s)		6175076 - B06NV43						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ELECTION OF PRESIDENT (INSIDE DIRECTOR) BAEK BOK IN					Management		For	For
	SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG
	Security		Y7934R109						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		15-Oct-2015
	ISIN		TW0002325008						Agenda		706451490 - Management
	Record Date		15-Sep-2015						Holding Recon Date		15-Sep-2015
	City /	Country	TAICHUN G	/	Taiwan, Province of China				Vote Deadline Date		06-Oct-2015
	SEDOL(s)		6808877 - B197CD5						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 PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O 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. HOWE-VER, 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 Y-OU					Non-Voting
	II.1	TO DISCUSS AND APPROVE THE PROPOSED AMENDMENT OF CERTAIN ARTICLES TO THE COMPANY'S "ARTICLE OF INCORPORATION".					Management		Against	Against
	II.2	TO DISCUSS AND APPROVE THE PROPOSED AMENDMENTS TO THE COMPANY'S "PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS"					Management		Against	Against
	CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
	Security		Y15010104						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		23-Oct-2015
	ISIN		CNE1000002Q2						Agenda		706411624 - Management
	Record Date		15-Sep-2015						Holding Recon Date		15-Sep-2015
	City /	Country	BEIJING	/	China				Vote Deadline Date		15-Oct-2015
	SEDOL(s)		6291819 - 7027756 - B01XKR4 - BP3RSM0						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	08 SEP 2015: 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/2015/ 0907/LTN201509071549.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0907/LTN201509071545.pdf					Non-Voting
	1	TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION: "THAT, THE RESOLUTION IN RELATION TO THE MAJOR CONTINUING CONNECTED TRANSACTIONS AND NON-MAJOR CONTINUING CONNECTED TRANSACTIONS (AND RELEVANT AUTHORIZATIONS) BE AND IS HEREBY APPROVED, IN PARTICULAR: (A) THE RENEWAL OF MAJOR CONTINUING CONNECTED TRANSACTIONS (INCLUDING THE RELEVANT PROPOSED CAPS) AND THE NON-MAJOR CONTINUING CONNECTED TRANSACTIONS (INCLUDING THE RELEVANT PROPOSED CAPS) FOR THE THREE YEARS ENDING ON 31 DECEMBER 2018 BE AND ARE HEREBY APPROVED; (B) THE CONTINUING CONNECTED TRANSACTIONS FOURTH SUPPLEMENTAL AGREEMENT ENTERED INTO BETWEEN SINOPEC CORP. AND CHINA PETROCHEMICAL CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (C) THE PRESIDENT OF SINOPEC CORP., BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL CONTD					Management		For	For
	CONT	CONTD AGREEMENTS OR DEEDS ON BEHALF OF SINOPEC CORP. AND TO TAKE ALL SUCH-ACTIONS PURSUANT TO THE RELEVANT BOARD RESOLUTIONS AS NECESSARY OR DESIRABLE"					Non-Voting
	CMMT	08 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	CHINA CONSTRUCTION BANK CORPORATION, BEIJING
	Security		Y1397N101						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		28-Oct-2015
	ISIN		CNE1000002H1						Agenda		706426550 - Management
	Record Date		25-Sep-2015						Holding Recon Date		25-Sep-2015
	City /	Country	BEIJING	/	China				Vote Deadline Date		22-Oct-2015
	SEDOL(s)		B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6						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/2015/0 911/LTN20150911586.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 911/LTN20150911673.pdf					Non-Voting
	1	PROPOSAL REGARDING MR. CARL WALTER TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK					Management		For	For
	2	PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK					Management		For	For
	BIDVEST GROUP LTD, JOHANNESBURG
	Security		S1201R162						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Nov-2015
	ISIN		ZAE000117321						Agenda		706525005 - Management
	Record Date		13-Nov-2015						Holding Recon Date		13-Nov-2015
	City /	Country	JOHANN ESBURG	/	South Africa				Vote Deadline Date		17-Nov-2015
	SEDOL(s)		6100089 - B180B16 - B2R9Q94 - B2RHNW0						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	O.1	TO RE-APPOINT THE EXTERNAL AUDITORS: RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2016, BEING THE DESIGNATED AUDITOR					Management		For	For
	O.2.1	APPOINTED OF DIRECTOR DURING THE YEAR: GC MCMAHON					Management		For	For
	O.2.2	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI					Management		Against	Against
	O.2.3	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AA DA COSTA					Management		For	For
	O.2.4	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: EK DIACK					Management		For	For
	O.2.5	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AK MADITSI					Management		For	For
	O.2.6	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: NG PAYNE					Management		For	For
	O.2.7	DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: CWL PHALATSE					Management		For	For
	O.3.1	ELECTION OF AUDIT COMMITTEE MEMBER: PC BALOYI					Management		Against	Against
	O.3.2	ELECTION OF AUDIT COMMITTEE MEMBER: EK DIACK					Management		For	For
	O.3.3	ELECTION OF AUDIT COMMITTEE MEMBER: S MASINGA					Management		For	For
	O.3.4	ELECTION OF AUDIT COMMITTEE MEMBER: NG PAYNE					Management		For	For
	O.4.1	ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON BASE PACKAGE AND BENEFITS"					Management		For	For
	O.4.2	ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON SHORT-TERM INCENTIVES"					Management		For	For
	O.4.3	ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON LONG-TERM INCENTIVES"					Management		For	For
	O.5	GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES					Management		For	For
	O.6	GENERAL AUTHORITY TO ISSUE SHARES FOR CASH					Management		For	For
	O.7	PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM					Management		For	For
	O.8	CREATION AND ISSUE OF CONVERTIBLE DEBENTURES					Management		For	For
	O.9	DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS					Management		For	For
	S.1	GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES					Management		For	For
	S.2	APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2015/2016					Management		For	For
	WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA
	Security		S98758121						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Nov-2015
	ISIN		ZAE000063863						Agenda		706454852 - Management
	Record Date		20-Nov-2015						Holding Recon Date		20-Nov-2015
	City /	Country	CAPE TOWN	/	South Africa				Vote Deadline Date		23-Nov-2015
	SEDOL(s)		B06KZ97 - B08F5G7 - B0GVQQ4						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND REPORTS					Management		For	For
	2O121	RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY					Management		For	For
	2O122	RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN					Management		For	For
	2O123	RE-ELECTION OF DIRECTOR: MR ANDREW HIGGINSON					Management		Against	Against
	2O124	RE-ELECTION OF DIRECTOR: MS GAIL KELLY					Management		For	For
	2O125	RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS					Management		For	For
	2O126	RE-ELECTION OF DIRECTOR: MS THINA SIWENDU					Management		For	For
	3O2	RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG INC. ("EY")					Management		For	For
	4O341	ELECTION OF AUDIT COMMITTEE MEMBER: MR PATRICK ALLAWAY					Management		For	For
	4O342	ELECTION OF AUDIT COMMITTEE MEMBER: MR PETER BACON					Management		For	For
	4O343	ELECTION OF AUDIT COMMITTEE MEMBER: MS ZARINA BASSA					Management		Against	Against
	4O344	ELECTION OF AUDIT COMMITTEE MEMBER: MR HUBERT BRODY					Management		For	For
	4O345	ELECTION OF AUDIT COMMITTEE MEMBER: MR ANDREW HIGGINSON					Management		Against	Against
	5NB1	APPROVAL OF THE REMUNERATION POLICY					Management		For	For
	6S161	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF THE REMUNERATION PAID TO MR P ALLAWAY FOR THE QUARTER ENDED 31 DEC 2014					Management		For	For
	6S162	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MR P ALLAWAY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES					Management		For	For
	6S163	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MRS G KELLY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES					Management		For	For
	6S164	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF FEES PAID TO AUDIT COMMITTEE MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE MEETINGS IN 2015					Management		For	For
	6S165	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: APPROVAL OF THE REMUNERATION FOR 2016					Management		For	For
	7S2	AMENDMENTS TO THE MEMORANDUM OF INCORPORATION					Management		For	For
	8S3	GENERAL AUTHORITY TO REPURCHASE SHARES					Management		For	For
	9S4	FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES OR CORPORATIONS					Management		For	For
	10S5	ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES					Management		For	For
	CMMT	02 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 6S165. 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		Annual General Meeting
	Ticker Symbol								Meeting Date		04-Dec-2015
	ISIN		ZAE000006896						Agenda		706482433 - Management
	Record Date		27-Nov-2015						Holding Recon Date		27-Nov-2015
	City /	Country	JOHANN ESBURG	/	South Africa				Vote Deadline Date		27-Nov-2015
	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 : VN FAKUDE					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 : MSV GANTSHO					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 : IN MKHIZE					Management		For	For
	3.4	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	TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING.					Management		For	For
	5.1	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS					Management		For	For
	5.2	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA					Management		For	For
	5.3	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)					Management		For	For
	5.4	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE					Management		Against	Against
	5.5	TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)					Management		For	For
	6	ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY					Management		For	For
	7.1S1	TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED					Management		For	For
	7.2S2	TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANYS ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES					Management		For	For
	7.3S3	TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY					Management		For	For
	CMMT	14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- FORMATION AND CHANGE IN NUMBERING 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
	PT INDOCEMENT TUNGGAL PRAKARSA TBK
	Security		Y7127B135						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		04-Dec-2015
	ISIN		ID1000061302						Agenda		706550666 - Management
	Record Date		11-Nov-2015						Holding Recon Date		11-Nov-2015
	City /	Country	JAKART A	/	Indonesia				Vote Deadline Date		27-Nov-2015
	SEDOL(s)		5804036 - 6454861 - B3BJG75 - BHZLK28						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPOINTMENT OF THE MEMBER OF THE MANAGEMENT OF THE COMPANY					Management		For	For
	2	AMANDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY					Management		Against	Against
	GAMUDA BHD, PETALING JAYA
	Security		Y2679X106						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		07-Dec-2015
	ISIN		MYL5398OO002						Agenda		706544233 - Management
	Record Date		30-Nov-2015						Holding Recon Date		30-Nov-2015
	City /	Country	SELANG OR DARUL EHSAN	/	Malaysia				Vote Deadline Date		30-Nov-2015
	SEDOL(s)		6359881 - B02GQV8						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM520,000 FOR THE YEAR ENDED 31 JULY 2015 (2014: RM413,952)					Management		For	For
	2	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y BHG DATO' IR HA TIING TAI					Management		For	For
	3	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR SAW WAH THENG					Management		For	For
	4	TO RE-APPOINT MESSRS ERNST & YOUNG, THE RETIRING AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	5	AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES					Management		For	For
	6	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY					Management		For	For
	GAMUDA BHD, PETALING JAYA
	Security		Y2679X106						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		07-Dec-2015
	ISIN		MYL5398OO002						Agenda		706544738 - Management
	Record Date		30-Nov-2015						Holding Recon Date		30-Nov-2015
	City /	Country	SELANG OR DARUL EHSAN	/	Malaysia				Vote Deadline Date		30-Nov-2015
	SEDOL(s)		6359881 - B02GQV8						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 412,445,675 WARRANTS IN GAMUDA ("WARRANT(S)"), AT AN ISSUE PRICE OF RM0.25 PER WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY SIX (6) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN GAMUDA ("SHARE(S)") ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE OF WARRANTS")					Management		For	For
	AGRICULTURAL BANK OF CHINA, BEIJING
	Security		Y00289119						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		10-Dec-2015
	ISIN		CNE100000Q43						Agenda		706521538 - Management
	Record Date		09-Nov-2015						Holding Recon Date		09-Nov-2015
	City /	Country	BEIJING	/	China				Vote Deadline Date		04-Dec-2015
	SEDOL(s)		B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67						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/2015/1 023/ltn20151023587.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 023/ltn20151023571.pdf					Non-Voting
	1	TO CONSIDER AND APPROVE THE ELECTION OF MR. LOU WENLONG AS AN EXECUTIVE DIRECTOR OF THE BANK					Management		For	For
	2	TO CONSIDER AND APPROVE THE ELECTION OF MR. FRANCIS YUEN TIN-FAN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK					Management		For	For
	3	TO CONSIDER AND APPROVE THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2013					Management		For	For
	4	TO CONSIDER AND APPROVE THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2014					Management		For	For
	CMMT	26 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO EGM. 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
	EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE)
	Security		P3710M109						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		18-Dec-2015
	ISIN		CLP3710M1090						Agenda		706565592 - Management
	Record Date		11-Dec-2015						Holding Recon Date		11-Dec-2015
	City /	Country	SANTIAG O	/	Chile				Vote Deadline Date		15-Dec-2015
	SEDOL(s)		2299356 - 7276387 - B1FGXQ6 - B2NFFX3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 559406 DUE TO SPLITTING-OF RESOLUTION 1 AND 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
	1.I	TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE DIVISION OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE DIVISION, WITH THE CREATION OF ENDESA AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS ENDESA AMERICAS, OF ENERSIS S.A., FROM HERE ONWARDS REFERRED TO AS ENERSIS, AND OF CHILECTRA S.A., FROM HERE ONWARDS REFERRED TO AS CHILECTRA, IN ORDER TO PRODUCE THE SEPARATION, ON THE ONE SIDE, OF THE GENERATION AND DISTRIBUTION BUSINESS IN CHILE AND, ON THE OTHER SIDE, OF THE ACTIVITIES OUTSIDE OF CHILE					Management		For	For
	1.II	TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF THE LATER MERGER OF THE COMPANIES THAT ARE THE OWNERS OF EQUITY INTERESTS IN BUSINESSES OUTSIDE OF CHILE					Management		For	For
	2.I	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: AUDITED, CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA CHILE TO SEPTEMBER 30, 2015, WHICH WILL BE USED FOR THE DIVISION					Management		For	For
	2.II	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE BOARD OF DIRECTORS OF ENDESA CHILE REGARDING THE LACK OF MATERIAL CHANGES TO THE ASSET, LIABILITY OR EQUITY ACCOUNTS THAT HAVE TAKEN PLACE AFTER THE REFERENCE DATE OF THE RESPECTIVE DIVISION BALANCE SHEET					Management		For	For
	2.III	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: DESCRIPTION OF THE MAIN ASSETS AND LIABILITIES THAT ARE ALLOCATED TO THE NEW COMPANY RESULTING FROM THE DIVISION					Management		For	For
	2.IV	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: CONSOLIDATED, PRO FORMA BALANCE SHEETS, WITH AN ATTESTATION REPORT FROM THE OUTSIDE AUDITORS OF ENDESA CHILE AND OF ENDESA AMERICAS S.A., BOTH TO OCTOBER 1, 2015, AND THAT INCLUDE, AMONG OTHER THINGS, THE DISTRIBUTION OF THE ASSET, LIABILITY AND EQUITY ACCOUNTS OF BOTH					Management		For	For
	2.V	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE INDEPENDENT APPRAISER WHO IS DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY, MR. COLIN BECKER, INCLUDING THE ESTIMATED VALUE OF THE ENTITIES THAT WILL MERGE AND THE ESTIMATIONS IN RELATION TO THE EXCHANGE OF THE CORRESPONDING SHARES, WITHIN THE CONTEXT OF THE REORGANIZATION					Management		For	For
	2.VI	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM ASESORIAS TYNDALL LIMITADA, THE FINANCIAL ADVISOR DESIGNATED BY THE COMMITTEE OF DIRECTORS OF THE COMPANY, WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION					Management		For	For
	2.VII	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE COMMITTEE OF DIRECTORS OF THE COMPANY WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION					Management		For	For
	2VIII	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: DOCUMENT DESCRIBING THE REORGANIZATION AND ITS TERMS AND CONDITIONS					Management		For	For
	2.IX	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE PURPOSES AND EXPECTED BENEFITS OF THE REORGANIZATION, AS WELL AS ITS CONSEQUENCES, IMPLICATIONS OR CONTINGENCIES, SUCH AS THOSE OF AN OPERATING OR TAX NATURE					Management		For	For
	2.X	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE DETERMINATION OF THE NUMBER OF SHARES OF ENDESA AMERICAS S.A. THAT THE SHAREHOLDERS OF THE COMPANY WILL RECEIVE					Management		For	For
	2.XI	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: AN OPINION, STATING ITS BASIS, FROM THE BOARD OF DIRECTORS WITH THE PROPOSAL OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE REORGANIZATION					Management		For	For
	2.XII	TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE DRAFT OF THE BYLAWS OF THE COMPANY AND OF ENDESA AMERICAS, AFTER THE DIVISION					Management		For	For
	3	TO APPROVE, IN ACCORDANCE WITH THE TERMS OF TITLE IX OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, AND PARAGRAPH 1 OF TITLE IX OF THE RULES FOR SHARE CORPORATIONS, AND SUBJECT TO THE CONDITIONS PRECEDENT THAT ARE DESCRIBED IN ITEM 4 BELOW, THE PROPOSAL FOR THE DIVISION OF THE COMPANY INTO TWO COMPANIES, WITH THEIR ARISING FROM THIS DIVISION A NEW, PUBLICLY TRADED SHARE CORPORATION THAT IS GOVERNED BY TITLE XII OF DECREE LAW 3500, ENDESA AMERICAS, TO WHICH WILL BE ALLOCATED THE CORPORATE EQUITY INTEREST AND OTHER, ASSOCIATED ASSETS AND LIABILITIES THAT ENDESA CHILE HAS OUTSIDE OF CHILE, AND INCORPORATING INTO IT ALL OF THE SHAREHOLDERS OF ENDESA CHILE IN THE SAME PROPORTION TO WHICH THEY ARE ENTITLED IN THE CAPITAL OF ENDESA CHILE BY A NUMBER OF SHARES THAT WILL BE EQUAL TO THAT WHICH THEY HELD IN THE DIVIDED COMPANY, AT A RATIO OF 1 TO 1, WITH THERE REMAINING IN THE DIVIDED COMPANY THE ENTIRETY OF THE RESPECTIVE BUSINESS THAT IS					Management		For	For
		CURRENTLY CONDUCTED IN CHILE, INCLUDING THAT PART OF THE EQUITY THAT CONSISTS OF ASSETS, LIABILITIES AND ADMINISTRATIVE AUTHORIZATIONS IN CHILE THAT ARE NOT EXPRESSLY ALLOCATED TO ENDESA AMERICAS IN THE DIVISION
	4	TO APPROVE THE DIVISION OF ENDESA CHILE THAT IS RESOLVED ON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WILL BE SUBJECT TO THE CONDITIONS PRECEDENT THAT CONSIST OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS AT WHICH THE DIVISIONS OF ENERSIS AND CHILECTRA ARE APPROVED HAVING BEEN DULY REDUCED TO A PUBLIC INSTRUMENT, AND THEIR RESPECTIVE SUMMARIES HAVING BEEN DULY AND OPPORTUNELY RECORDED AND PUBLISHED IN ACCORDANCE WITH THE LAW. ADDITIONALLY, AND IN ACCORDANCE WITH ARTICLE 5 IN REGARD TO ARTICLE 148, BOTH OF WHICH ARE FROM THE REGULATIONS FOR LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, TO APPROVE THAT THE MENTIONED DIVISION WILL BECOME EFFECTIVE FROM THE FIRST CALENDAR DAY OF THE MONTH FOLLOWING THAT IN WHICH THE DEED OF FULFILLMENT OF THE CONDITIONS FOR THE DIVISION OF ENDESA CHILE IS GRANTED, WITHOUT PREJUDICE TO THE OPPORTUNE FULFILLMENT OF THE REGISTRATION FORMALITIES IN THE APPROPRIATE COMMERCIAL REGISTRY AND THE PUBLICATION IN THE OFFICIAL GAZETTE OF THE SUMMARY OF THE REDUCTION TO A PUBLIC INSTRUMENT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS THAT APPROVE THE DIVISION OF ENERSIS CHILE AND THE CREATION OF ENDESA AMERICAS					Management		For	For
	5	TO AUTHORIZE THE BOARD OF DIRECTORS OF ENDESA CHILE TO GRANT THE POWERS THAT ARE NECESSARY TO SIGN ONE OR MORE DOCUMENTS THAT MAY BE NECESSARY OR CONVENIENT TO CARRY OUT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT, AND TO PLACE ON THE RECORD OF THOSE ASSETS THAT ARE SUBJECT TO REGISTRATION THAT THEY ARE ALLOCATED TO ENDESA AMERICAS, AND ANY OTHER DECLARATION THAT MAY BE CONSIDERED NECESSARY FOR THESE PURPOSES, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED, AT THE LATEST WITHIN THE 10 CALENDAR DAYS FOLLOWING THE DATE ON WHICH THE LAST OF THE CONDITIONS PRECEDENT TO WHICH THIS DIVISION IS SUBJECT IS FULFILLED, THAT STATES THAT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT HAVE BEEN FULFILLED, WITH THIS PUBLIC DEED BEING CALLED THE DEED					Management		For	For
		OF FULFILLMENT OF CONDITIONS FOR THE DIVISION OF ENDESA CHILE, THE REGISTRY OF WHICH MUST BE NOTED ON THE MARGIN OF THE ARTICLES OF INCORPORATION OF ENDESA CHILE AND OF ENDESA AMERICAS FOR THE PURPOSE OF FACILITATING THE VERIFICATION OF THE FULFILLMENT OF THE CONDITIONS TO WHICH THE DIVISION IS SUBJECT
	6	TO APPROVE THE DECREASE OF THE CAPITAL OF ENDESA CHILE AS A RESULT OF THE DIVISION, AND THE DISTRIBUTION OF THE CORPORATE EQUITY BETWEEN THE COMPANY THAT IS DIVIDED AND THE COMPANY THAT IS CREATED					Management		For	For
	7.I	TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: AMENDMENT OF ARTICLE 5, STATING THE DECREASE OF THE CAPITAL OF ENDESA CHILE AS A RESULT OF THE DIVISION AND MAINTAINING THE SAME NUMBER AND TYPE OF SHARES					Management		For	For
	7.II	TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: AMENDMENT OF ARTICLE 6, IN WHICH A CITATION OF THE REGULATIONS IS CORRECTED					Management		For	For
	7.III	TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: CREATION OF A NEW ARTICLE 50, TO STATE THAT THE COMPANY WILL CONTINUE TO BE SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH IT BEING UNDERSTOOD THAT THE RESTRICTIONS WILL NOT APPLY TO ENDESA AMERICAS					Management		For	For
	7.IV	TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: REPLACEMENT AND INCLUSION OF TRANSITORY PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE DIVISION					Management		For	For
	7.V	TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: ISSUING A RESTATED TEXT OF THE BYLAWS OF ENDESA CHILE					Management		For	For
	8	TO ELECT THE PROVISIONAL BOARD OF DIRECTORS OF ENDESA AMERICAS AND THE DETERMINATION OF HIS COMPENSATION					Management		Abstain	Against
	9.I	TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 1, WHERE THE CORPORATE NAME WILL BE ENDESA AMERICAS S.A					Management		For	For
	9.II	TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 6, IN WHICH THE CITATION OF THE REGULATIONS IS CORRECTED					Management		For	For
	9.III	TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 5, REGARDING THE SHARE CAPITAL, IN WHICH ENDESA AMERICAS WILL HAVE CAPITAL TOTALING THE AMOUNT OF CLP 778,936,764,259, WHICH IS DIVIDED INTO 8,201,754,580 NOMINATIVE SHARES, ALL OF WHICH ARE OF THE SAME SERIES AND HAVE NO PAR VALUE					Management		For	For
	9.IV	TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 42 BIS WILL NOT BE INCLUDED BECAUSE OF THE FACT THAT IT REFERS TO A RULE THAT IS NO LONGER IN EFFECT UNDER THE APPLICABLE LEGISLATION					Management		For	For
	9.V	TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 50, UNDER WHICH THE COMPANY IS SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH THE UNDERSTANDING THAT I. THE RESOLUTIONS WILL NOT APPLY WITH REGARD TO ENDESA CHILE, AND II. WITH IT BEING COMPLIED WITH THAT THEY ARE COMPANIES THAT WILL NOT IN ANY WAY PARTICIPATE IN RELEVANT MARKETS THAT ARE LOCATED WITHIN THE REPUBLIC OF CHILE, THE COMPANY CAN MERGED WITH ENERSIS AMERICAS, WHICH CAN ALSO MERGE WITH CHILECTRA AMERICAS					Management		For	For
	9.VI	TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTERS: REPLACEMENT AND INCLUSION OF TRANSITORY PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE DIVISION					Management		For	For
	10	TO APPROVE THE NUMBER OF SHARES OF ENDESA AMERICAS THAT THE SHAREHOLDERS OF ENDESA CHILE WILL RECEIVE					Management		For	For
	11	TO GIVE COGNIZANCE TO THE SHAREHOLDERS REGARDING THE ESTIMATED TERMS OF A POSSIBLE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENERSIS AMERICAS					Management		For	For
	12	TO DESIGNATE THE OUTSIDE AUDITING COMPANY FOR ENDESA AMERICAS					Management		For	For
	13	TO DESIGNATE THE FULL AND ALTERNATE ACCOUNTS INSPECTORS FOR ENDESA AMERICAS					Management		For	For
	14	TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS REGARDING THE RESOLUTIONS FOR THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, WHICH HAVE BEEN ENTERED INTO DURING THE PERIODS SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS					Management		For	For
	15	TO REPORT ON AUTHORIZATIONS GRANTED TO KPMG AUDITORES CONSULTORES LTDA., FOR THE DELIVERY OF DOCUMENTS AND REPORTS RELATED TO THE SERVICES OF OUTSIDE AUDITING THAT IT PROVIDES TO ENDESA CHILE, TO THE PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD, OR PCAOB, OF THE UNITED STATES OF AMERICA					Management		For	For
	16	TO INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS, ONCE THE DIVISION HAS TAKEN EFFECT, AND IS RAPIDLY AS POSSIBLE, TO REQUEST THE LISTING OF THE NEW COMPANY AND OF ITS RESPECTIVE SHARES WITH THE SUPERINTENDENCY OF SECURITIES AND INSURANCE AND WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND WITH THE SECURITIES EXCHANGES ON WHICH ITS SHARES ARE TRADED					Management		For	For
	17	TO INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS TO APPROVE THE MANAGEMENT STRUCTURE OF THAT COMPANY					Management		For	For
	CHINA MINSHENG BANKING CORPORATION, BEIJING
	Security		Y1495M112						Meeting Type		Class Meeting
	Ticker Symbol								Meeting Date		01-Feb-2016
	ISIN		CNE100000HF9						Agenda		706603657 - Management
	Record Date		30-Dec-2015						Holding Recon Date		30-Dec-2015
	City /	Country	BEIJING	/	China				Vote Deadline Date		26-Jan-2016
	SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL-LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 216/LTN20151216715.pdf					Non-Voting
	1.1	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED					Management		For	For
	1.2	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY					Management		For	For
	1.3	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE					Management		For	For
	1.4	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES					Management		For	For
	1.5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE					Management		For	For
	1.6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS					Management		For	For
	1.7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS					Management		For	For
	1.8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION					Management		For	For
	1.9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS					Management		For	For
	1.10	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION					Management		For	For
	1.11	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS					Management		For	For
	1.12	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING					Management		For	For
	1.13	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE					Management		For	For
	1.14	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY					Management		For	For
	1.15	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS					Management		For	For
	1.16	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES					Management		For	For
	1.17	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES					Management		For	For
	2.1	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED					Management		For	For
	2.2	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY					Management		For	For
	2.3	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE					Management		For	For
	2.4	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES					Management		For	For
	2.5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE					Management		For	For
	2.6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS					Management		For	For
	2.7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS					Management		For	For
	2.8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION					Management		For	For
	2.9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS					Management		For	For
	2.10	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION					Management		For	For
	2.11	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS					Management		For	For
	2.12	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING					Management		For	For
	2.13	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE					Management		For	For
	2.14	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY					Management		For	For
	2.15	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS					Management		For	For
	2.16	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES					Management		For	For
	2.17	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES					Management		For	For
	CHINA MINSHENG BANKING CORPORATION, BEIJING
	Security		Y1495M112						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		01-Feb-2016
	ISIN		CNE100000HF9						Agenda		706603669 - Management
	Record Date		30-Dec-2015						Holding Recon Date		30-Dec-2015
	City /	Country	BEIJING	/	China				Vote Deadline Date		26-Jan-2016
	SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL-LINK:- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1216/LTN20151216711.pdf					Non-Voting
	S.1	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CHANGE OF REGISTERED CAPITAL OF CHINA MINSHENG BANKING CORP., LTD					Management		For	For
	S.2	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD					Management		For	For
	S.3	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE QUALIFICATION OF CHINA MINSHENG BANKING CORP., LTD. IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES					Management		For	For
	S.4.1	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED					Management		For	For
	S.4.2	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY					Management		For	For
	S.4.3	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE					Management		For	For
	S.4.4	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES					Management		For	For
	S.4.5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE					Management		For	For
	S.4.6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS					Management		For	For
	S.4.7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS					Management		For	For
	S.4.8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION					Management		For	For
	S.4.9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS					Management		For	For
	S.410	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION					Management		For	For
	S.411	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS					Management		For	For
	S.412	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING					Management		For	For
	S.413	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE					Management		For	For
	S.414	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY					Management		For	For
	S.415	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS					Management		For	For
	S.416	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES					Management		For	For
	S.417	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES					Management		For	For
	S.5.1	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TYPE AND NUMBER OF SECURITIES TO BE ISSUED					Management		For	For
	S.5.2	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY					Management		For	For
	S.5.3	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE					Management		For	For
	S.5.4	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES					Management		For	For
	S.5.5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE					Management		For	For
	S.5.6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS					Management		For	For
	S.5.7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS					Management		For	For
	S.5.8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TERMS OF MANDATORY CONVERSION					Management		For	For
	S.5.9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS					Management		For	For
	S.510	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION					Management		For	For
	S.511	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS					Management		For	For
	S.512	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING					Management		For	For
	S.513	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE					Management		For	For
	S.514	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY					Management		For	For
	S.515	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS					Management		For	For
	S.516	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES					Management		For	For
	S.517	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES					Management		For	For
	S.6	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD					Management		For	For
	S.7	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS' GENERAL MEETING TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF PREFERENCE SHARES					Management		For	For
	S.8	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD					Management		For	For
	O.1	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE 2015 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD					Management		For	For
	O.2	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE ELECTION OF MR. ZHENG WANCHUN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD					Management		For	For
	O.3	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD					Management		For	For
	O.4	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD					Management		For	For
	O.5	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF CHINA MINSHENG BANKING CORP., LTD					Management		For	For
	O.6	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD					Management		For	For
	O.7	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD					Management		For	For
	KUALA LUMPUR KEPONG BHD, IPOH
	Security		Y47153104						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		17-Feb-2016
	ISIN		MYL2445OO004						Agenda		706617101 - Management
	Record Date		11-Feb-2016						Holding Recon Date		11-Feb-2016
	City /	Country	PERAK	/	Malaysia				Vote Deadline Date		09-Feb-2016
	SEDOL(s)		0497583 - 6497413 - 6497446 - B124Z34						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER DIVIDEND OF 30 SEN PER SHARE					Management		For	For
	2	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: ROY LIM KIAM CHYE					Management		For	For
	3	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI AZLAN BIN MOHD ZAINOL					Management		For	For
	4	TO CONSIDER AND, IF THOUGHT FIT, PASS A RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE-APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: R. M. ALIAS					Management		For	For
	5	TO CONSIDER AND, IF THOUGHT FIT, PASS A RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 TO RE-APPOINT THE FOLLOWING AS DIRECTOR OF THE COMPANY AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: KWOK KIAN HAI					Management		For	For
	6	TO APPROVE DIRECTORS' FEES FOR THE YEAR ENDED 30 SEPTEMBER 2015 AMOUNTING TO RM1,450,801 (2014: RM1,367,254)					Management		Against	Against
	7	TO RE-APPOINT AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	8	PROPOSED RENEWAL OF AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY					Management		For	For
	9	PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS					Management		For	For
	GULF INTERNATIONAL SERVICES Q.S.C., DOHA
	Security		M5241L107						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		02-Mar-2016
	ISIN		QA000A0Q6LH4						Agenda		706673438 - Management
	Record Date								Holding Recon Date		29-Feb-2016
	City /	Country	DOHA	/	Qatar				Vote Deadline Date		18-Feb-2016
	SEDOL(s)		B39HD70						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM.					Non-Voting
	CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU					Non-Voting
	1	LISTEN TO THE CHAIRMANS MESSAGE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015					Management		For	For
	2	LISTEN AND APPROVE THE BOARD OF DIRECTORS REPORT ON GIS OPERATIONS AND FINANCIAL PERFORMANCE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015, AND THE FUTURE PLANS OF THE COMPANY					Management		Abstain	Against
	3	LISTEN AND APPROVE THE AUDITORS REPORT ON GIS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015					Management		For	For
	4	APPROVAL OF GIS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015					Management		For	For
	5	APPROVE THE 2015 CORPORATE GOVERNANCE REPORT					Management		Abstain	Against
	6	APPROVE THE BOARDS RECOMMENDATION FOR A DIVIDEND PAYMENT OF QAR 1 PER SHARE, REPRESENTING 10 PERCENT OF THE NOMINAL SHARE VALUE					Management		For	For
	7	ABSOLVE THE BOARD OF DIRECTORS FROM RESPONSIBILITY FOR THE YEAR 2015 AND APPROVE THEIR REMUNERATION					Management		For	For
	8	APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016 AND APPROVE THEIR REMUNERATION					Management		For	For
	AGRICULTURAL BANK OF CHINA, BEIJING
	Security		Y00289119						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		08-Mar-2016
	ISIN		CNE100000Q43						Agenda		706648512 - Management
	Record Date		05-Feb-2016						Holding Recon Date		05-Feb-2016
	City /	Country	BEIJING	/	China				Vote Deadline Date		02-Mar-2016
	SEDOL(s)		B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67						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/2016/0 122/LTN20160122408.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 122/LTN20160122368.pdf					Non-Voting
	1	TO CONSIDER AND APPROVE THE ISSUANCE PLAN OF TIER-2 CAPITAL INSTRUMENTS OF THE BANK					Management		For	For
	2	TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET OF THE BANK FOR 2016					Management		For	For
	3	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO HUAN AS AN EXECUTIVE DIRECTOR OF THE BANK					Management		Against	Against
	4	TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG XINXIN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK					Management		For	For
	BANCO BRADESCO SA, OSASCO
	Security		P1808G117						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		10-Mar-2016
	ISIN		BRBBDCACNPR8						Agenda		706670278 - Management
	Record Date								Holding Recon Date		08-Mar-2016
	City /	Country	OSASCO	/	Brazil				Vote Deadline Date		03-Mar-2016
	SEDOL(s)		2074520 - 7074280 - B00FM53 - B00GJ22 - B04D3P0 - B04S850						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 PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU					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
	CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 AND 4 ONLY.-THANK YOU.					Non-Voting
	1	TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE- THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS					Non-Voting
	2	RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF THE NET- INCOME OF THE FISCAL YEAR 2015 AND RATIFICATION OF THE EARLY DISTRIBUTION OF- INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID					Non-Voting
	3	TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998: SLATE. COMMON SHARES. CANDIDATES NOMINATED BY CONTROLLER SHAREHOLDER. MEMBERS. LAZARO DE MELLO BRANDAO, LUIZ CARLOS TRABUCO CAPPI, DENISE AGUIAR ALVAREZ, JOAO AGUIAR ALVAREZ, CARLOS ALBERTO RODRIGUES GUILHERME, JOSE ALCIDES MUNHOZ AND AURELIO CONRADO BONI					Management		Against	Against
	4	ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976: INDIVIDUAL. CANDIDATE NOMINATED BY PREFERRED SHAREHOLDER MR. ROBERTO KAMINITZ. FULL MEMBER. LUIZ CARLOS DE FREITAS. ALTERNATE MEMBER. JOAO BATISTELA BIAZON					Management		For	For
	5	TO VOTE REGARDING THE REMUNERATION AND THE AMOUNT TO PAY THE COSTS OF THE- RETIREMENT PLAN OF THE MANAGERS					Non-Voting
	6	TO VOTE REGARDING THE MONTHLY REMUNERATION OF THE FULL MEMBERS OF THE FISCAL-COUNCIL					Non-Voting
	CMMT	26 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS AND CHANGE IN THE SPLIT VOTING TAG TO 'N'. 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
	BANCO DE CHILE, SANTIAGO
	Security		P0939W108						Meeting Type		Ordinary General Meeting
	Ticker Symbol								Meeting Date		24-Mar-2016
	ISIN		CLP0939W1081						Agenda		706709702 - Management
	Record Date		18-Mar-2016						Holding Recon Date		18-Mar-2016
	City /	Country	SANTIAG O	/	Chile				Vote Deadline Date		21-Mar-2016
	SEDOL(s)		2100845 - 7440568 - B1BQGP0 - B64G3Z1						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL OF THE ANNUAL REPORT, GENERAL BALANCE SHEET, PROFIT AND LOSS STATEMENT AND REPORT OF EXTERNAL AUDITORS OF BANCO DE CHILE FOR THE FISCAL PERIOD 2015					Management		For	For
	2	ALLOCATION OF THE NET PROFIT AVAILABLE FOR ALLOCATION OF THE PERIOD ENDED DECEMBER 31, 2015, AND APPROVAL OF THE DIVIDEND NUMBER 204 IN THE AMOUNT OF CLP 3,37534954173 PER EACH SHARE, WHICH REPRESENTS THE 70 PCT OF THE AFOREMENTIONED NET PROFIT AVAILABLE FOR ALLOCATION. SUCH DIVIDEND, IF APPROVED BY THE STOCKHOLDERS MEETING, SHALL BE PAID AT ITS ADJOURNING, AT THE OFFICES OF THE BANK					Management		For	For
	3	DEFINITIVE APPOINTMENT OF DIRECTORS					Management		Abstain	Against
	4	REMUNERATION OF THE BOARD OF DIRECTORS					Management		Abstain	Against
	5	REMUNERATION OF THE COMMITTEE OF DIRECTORS AND AUDIT, AND APPROVAL OF ITS BUDGET OF OPERATING EXPENSES					Management		Abstain	Against
	6	APPOINTMENT OF EXTERNAL AUDITORS					Management		For	For
	7	REPORT OF THE COMMITTEE OF DIRECTORS AND AUDIT					Management		For	For
	8	INFORMATION ABOUT RELATED OPERATIONS AS SET FORTH IN THE LAW OF STOCK COMPANIES					Management		For	For
	9	TO DISCUSS THE OTHER MATTERS OF THE RESPONSIBILITY OF REGULAR STOCKHOLDERS MEETINGS, PURSUANT TO THE LAW AND THE BY LAWS OF THE BANK					Management		Against	Against
	BANCO DE CHILE, SANTIAGO
	Security		P0939W108						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		24-Mar-2016
	ISIN		CLP0939W1081						Agenda		706765421 - Management
	Record Date		18-Mar-2016						Holding Recon Date		18-Mar-2016
	City /	Country	SANTIAG O	/	Chile				Vote Deadline Date		21-Mar-2016
	SEDOL(s)		2100845 - 7440568 - B1BQGP0 - B64G3Z1						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585927 DUE TO ADDITION 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	TO INCREASE THE CAPITAL OF THE BANK BY CAPITALIZING 30 PERCENT OF THE NET DISTRIBUTABLE PROFIT FOR THE 2015 FISCAL YEAR BY MEANS OF THE ISSUANCE OF BONUS SHARES THAT HAVE NO PAR VALUE, ESTABLISHING A VALUE OF CLP 64.79 PER SHARE AND DISTRIBUTING THEM AMONG THE SHAREHOLDERS AT THE RATIO OF 0.02232718590 BONUS SHARES FOR EACH SHARE AND TO PASS THE RESOLUTIONS THAT ARE NECESSARY SUBJECT TO THE EXERCISE OF THE OPTIONS THAT ARE PROVIDED FOR IN ARTICLE 31 OF LAW NUMBER 19,396					Management		For	For
	2	TO AMEND ARTICLE 5 OF THE BYLAWS IN REGARD TO THE CAPITAL AND THE SHARES OF THE BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS					Management		For	For
	3	TO PASS THE OTHER RESOLUTIONS THAT ARE NECESSARY TO FORMALIZE AND EFFECTUATE THE BYLAWS AMENDMENTS THAT ARE RESOLVED ON					Management		For	Against
	EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET
	Security		M4040L103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		27-Mar-2016
	ISIN		AEE000401019						Agenda		706757943 - Management
	Record Date		24-Mar-2016						Holding Recon Date		24-Mar-2016
	City /	Country	ABU DHABI	/	United Arab Emirates				Vote Deadline Date		18-Mar-2016
	SEDOL(s)		6322173						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2015					Management		Abstain	Against
	2	TO CONSIDER AND APPROVE THE AUDITORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2015					Management		For	For
	3	TO CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015					Management		For	For
	4	TO CONSIDER THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF DIVIDENDS IN THE AMOUNT OF 40 FILLS PER SHARE FOR THE SECOND HALF OF THE YEAR 2015, BRINGING THE FULL DIVIDEND PAID OUT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO 80 FILLS PER SHARE					Management		For	For
	5	TO ABSOLVE THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015					Management		For	For
	6	TO ABSOLVE THE AUDITORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015					Management		For	For
	7	TO APPOINT AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND TO DETERMINE THEIR REMUNERATION					Management		For	For
	8	TO APPROVE THE PAYMENT OF THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015					Management		Abstain	Against
	CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 11 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.					Non-Voting
	INFOSYS LTD, BANGALORE
	Security		Y4082C133						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		31-Mar-2016
	ISIN		INE009A01021						Agenda		706708180 - Management
	Record Date		25-Feb-2016						Holding Recon Date		25-Feb-2016
	City /	Country	TBD	/	India				Vote Deadline Date		25-Mar-2016
	SEDOL(s)		2723383 - 6099574 - 6205122						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 OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN					Management		For	For
	2	APPROVAL OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE PLAN					Management		For	For
	3	REAPPOINTMENT OF PROF. JEFFERY S LEHMAN, AS AN INDEPENDENT DIRECTOR					Management		For	For
	4	APPOINTMENT OF DR. PUNITA KUMAR-SINHA, AS AN INDEPENDENT DIRECTOR					Management		For	For
	5	REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF EXECUTIVE OFFICE AND MANAGING DIRECTOR					Management		For	For
	CIELO SA, SAO PAULO
	Security		P2859E100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		08-Apr-2016
	ISIN		BRCIELACNOR3						Agenda		706756713 - Management
	Record Date								Holding Recon Date		06-Apr-2016
	City /	Country	BARUER I	/	Brazil				Vote Deadline Date		01-Apr-2016
	SEDOL(s)		B52QWD7 - B614LY3 - B933C79						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 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	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	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCIL REPORT AND AUDITORS COMMITTEE REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015					Management		No Action
	2	DELIBERATE ON THE ALLOCATION OF NET PROFIT RESULTED FROM FISCAL YEAR REGARDING THE RATIFICATION OF THE AMOUNT OF INCOME DISTRIBUTED AND APPROVAL OF THE PROPOSAL FOR THE CAPITAL BUDGET					Management		No Action
	3	TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SLATE. MEMBERS APPOINTED BY CONTROLLER SHAREHOLDERS. ALEXANDRE RAPPAPORT, ANTONIO MAURICIO MAURANO, CESARIO MARIHITO NAKAMURA, EURICO RAMOS FABRI, FRANCISCO AUGUSTO DA COSTA E SILVA, GILBERTO MIFANO, JOSE MAURICIO PEREIRA COELHO, MARCELO DE ARAUJO NORONHA, MILTON ALMICAR SILVA VARGAS, RAUL FRANCISCO MOREIRA AND ROGERIO MAGNO PANCA					Management		No Action
	4	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, SLATE. MEMBERS APPOINTED BY COMPANY ADMINISTRATION. PRINCIPAL MEMBERS. EDMAR JOSE CASALATINA, HAROLDO REGINALDO LEVY NETO, HERCULANO ANIBAL ALVES, JOEL ANTONIO DE ARAUJO AND MARCELO SANTOS DALL OCCO. SUBSTITUTE MEMBERS. CARLOS ROBERTO MENDONCA DA SILVA, FLAVIO SABA SANTOS ESTRELA, MILTON LUIZ MILONI, VALERIO ZARRO AND KLEBER DO ESPIRITO SANTO					Management		No Action
	5	TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE 2016					Management		No Action
	CIELO SA, SAO PAULO
	Security		P2859E100						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		08-Apr-2016
	ISIN		BRCIELACNOR3						Agenda		706756751 - Management
	Record Date								Holding Recon Date		06-Apr-2016
	City /	Country	BARUER I	/	Brazil				Vote Deadline Date		01-Apr-2016
	SEDOL(s)		B52QWD7 - B614LY3 - B933C79						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
	I	TO VOTE REGARDING THE PROPOSAL TO INCREASE THE SHARE CAPITAL FROM THE CURRENT BRL 2.5 BILLION TO BRL 3.5 BILLION, OR IN OTHER WORDS, AN INCREASE OF BRL 1 BILLION, WITH THE ISSUANCE OF 377,335,425 NEW, COMMON SHARES, WITH NO PAR VALUE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY, ATTRIBUTING TO THE SHAREHOLDERS, FREE OF CHARGE, AS A SHARE BONUS, ONE NEW COMMON SHARE FOR EACH FIVE SHARES THAT THEY OWN AT THE CLOSE OF TRADING ON APRIL 8, 2016, WITH IT BEING THE CASE THAT, ON AND FROM APRIL 11, 2016, THE SHARES WILL BE TRADED EX RIGHTS FOR THE SHARE BONUS. ONCE THE SHARE BONUS IS APPROVED, THE ADRS, AMERICAN DEPOSITARY RECEIPTS, THAT ARE TRADED ON THE NORTH AMERICAN OVER THE COUNTER MARKET WILL RECEIVE A BONUS IN THE SAME PROPORTION					Management		No Action
	II	TO VOTE REGARDING THE INCLUSION OF AN ARTICLE 48 IN THE CORPORATE BYLAWS OF THE COMPANY, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN THE RULES FOR THE LISTING OF ISSUERS AND ADMISSION TO TRADING OF SECURITIES OF THE BM AND FBOVESPA					Management		No Action
	III	TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY					Management		No Action
	ULTRAPAR PARTICIPACOES SA, SAO PAULO
	Security		P94396127						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		13-Apr-2016
	ISIN		BRUGPAACNOR8						Agenda		706766079 - Management
	Record Date								Holding Recon Date		11-Apr-2016
	City /	Country	SAO PAULO	/	Brazil				Vote Deadline Date		06-Apr-2016
	SEDOL(s)		2502582 - B0FHTN1 - BKT2NK7						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 RATIFICATION AGAIN OF THE AGGREGATE, ANNUAL COMPENSATION THAT WAS PAID TO THE MANAGERS OF THE COMPANY IN 2012, 2013 AND 2014, IN COMPLIANCE WITH ORDINANCE NUMBER 0114.2015.CVM.SEP.GEA.2					Management		For	For
	CMMT	17MAR2016: 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	17MAR2016: 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
	ULTRAPAR PARTICIPACOES SA, SAO PAULO
	Security		P94396127						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		13-Apr-2016
	ISIN		BRUGPAACNOR8						Agenda		706864077 - Management
	Record Date								Holding Recon Date		11-Apr-2016
	City /	Country	SAO PAULO	/	Brazil				Vote Deadline Date		06-Apr-2016
	SEDOL(s)		2502582 - B0FHTN1 - BKT2NK7						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 THIS IS AN AMENDMENT TO MEETING ID 605228 DUE TO SPLITTING-OF RESOLUTION 4. 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	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015					Management		For	For
	2	TO APPROVE THE DISTRIBUTION OF NET PROFITS FROM THE 2015 FISCAL YEAR					Management		For	For
	3	TO SET THE REMUNERATION OF THE COMPANY ADMINISTRATORS					Management		For	For
	4.A	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL AS PROPOSED BY THE MANAGEMENT OF THE COMPANY: EFFECTIVE MEMBER: FLAVIO CESAR MAIA LUZ, MARIO PROBST AND NILSON MARTINIANO MOREIRA. ALTERNATE MEMBER: MARCIO AUGUSTUS RIBEIRO, PEDRO OZIRES PREDEUS AND PAULO CESAR PASCOTINI					Management		For	For
	4.B	TO SET THE COMPENSATION OF THE FISCAL COUNCIL AS PROPOSED BY THE MANAGEMENT OF THE COMPANY					Management		For	For
	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	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
	CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO
	Security		P2325R149						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		19-Apr-2016
	ISIN		BRCTIPACNOR2						Agenda		706827245 - Management
	Record Date								Holding Recon Date		15-Apr-2016
	City /	Country	RIO DE JANEIRO	/	Brazil				Vote Deadline Date		12-Apr-2016
	SEDOL(s)		B55DVB6 - B8GJFF6						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 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	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	TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015					Management		For	For
	2	TO APPROVE ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2015					Management		For	For
	3	TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2016					Management		Against	Against
	4.1	TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APOINTED BY COMPANY ADMINISTRATION. SLATE. MEMBERS. EDGAR DA SILVA RAMOS, PEDRO PAULO MOLHO NETO, ROBERT TAITT SLAYMAKER, ROBERTO DE JESUS PARIS, DAVID SCOTT GOONE, JOSE LUCAS FERREIRA DE MELO, ALKIMAR RIBEIRO MOURA, ALEXSANDRO BROEDEL LOPES, JOSE ROBERTO MACHADO FILHO AND CASSIO CASSEB LIMA					Management		For	For
	4.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES					Shareholder		For	Against
	CMMT	30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL 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
	BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF
	Security		P1R1WJ103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		20-Apr-2016
	ISIN		BRBBSEACNOR5						Agenda		706824883 - Management
	Record Date								Holding Recon Date		18-Apr-2016
	City /	Country	BRASILI A	/	Brazil				Vote Deadline Date		13-Apr-2016
	SEDOL(s)		B94R861 - B9N3SQ0						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 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
	I	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015.					Management		For	For
	II	DESTINATION OF THE YEAR END RESULTS OF 2015 AND THE DISTRIBUTION OF DIVIDENDS.					Management		For	For
	III.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: SLATE. PRINCIPAL MEMBERS. ANTONIO PEDRO DA SILVA MACHADO AND LEANDRO PUCCINI SECUNHO. SUBSTITUTE MEMBERS. ADRIANO MEIRA RICCI AND RAFAEL REZENDE BRIGOLINI.					Shareholder		Abstain	Against
	III.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY MINORITY COMMON SHARES.					Shareholder		For	Against
	IV	TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS OF THE FISCAL COUNCIL.					Management		For	For
	V.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS.					Shareholder		For	Against
	V.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY MINORITY COMMON SHARES.					Shareholder		For	Against
	VI	TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS.					Management		For	For
	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	29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING 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
	PEGATRON CORPORATION
	Security		Y6784J100						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		20-Apr-2016
	ISIN		TW0004938006						Agenda		706841194 - Management
	Record Date		21-Mar-2016						Holding Recon Date		21-Mar-2016
	City /	Country	TAIPEI CITY	/	Taiwan, Province of China				Vote Deadline Date		12-Apr-2016
	SEDOL(s)		B4PLX17 - B6YVJB4						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION					Management		For	For
	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
	PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG
	Security		Y71474145						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		22-Apr-2016
	ISIN		ID1000129000						Agenda		706841308 - Management
	Record Date		30-Mar-2016						Holding Recon Date		30-Mar-2016
	City /	Country	JAKART A	/	Indonesia				Vote Deadline Date		15-Apr-2016
	SEDOL(s)		BD4T6W7 - BD64LD6 - BD7W4G3 - BJ055G8						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL OF THE COMPANY'S ANNUAL REPORT AND APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2015					Management		For	For
	2	VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND VALIDATION OF THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH RELEASING THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2015					Management		For	For
	3	REAFFIRMATION OF MINISTER STATE OWNED ENTITE REGULATION RELATED TO PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM					Management		For	For
	4	APPROPRIATION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2015					Management		For	For
	5	DETERMINATION OF REMUNERATION OF COMMISSIONERS AND DIRECTORS FOR THE YEAR 2016					Management		Against	Against
	6	THE APPOINTMENT OF A REGISTERED PUBLIC ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2016					Management		For	For
	7	GRANTING AUTHORITY TO THE COMMISSIONERS OF THE COMPANY TO DETERMINE APPROPRIATION OF THE TREASURY SHARE RELATED TO SHARE BUYBACK IV					Management		Against	Against
	8	APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF THE COMPANY					Management		Against	Against
	PT UNITED TRACTORS TBK
	Security		Y7146Y140						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-Apr-2016
	ISIN		ID1000058407						Agenda		706866653 - Management
	Record Date		31-Mar-2016						Holding Recon Date		31-Mar-2016
	City /	Country	JAKART A	/	Indonesia				Vote Deadline Date		18-Apr-2016
	SEDOL(s)		6230845 - B021Y86 - B3BJJP4 - BJ05687						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT					Management		For	For
	2	APPROVAL ON PROFIT UTILIZATION					Management		For	For
	3	APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER					Management		Against	Against
	4	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER					Management		For	For
	5	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT					Management		For	For
	BRITISH AMERICAN TOBACCO (MALAYSIA) BHD
	Security		Y0971P110						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-Apr-2016
	ISIN		MYL4162OO003						Agenda		706868013 - Management
	Record Date		15-Apr-2016						Holding Recon Date		15-Apr-2016
	City /	Country	KUALA LUMPUR	/	Malaysia				Vote Deadline Date		18-Apr-2016
	SEDOL(s)		6752349 - 6752350 - B3NW713						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION: STEFANO CLINI					Management		For	For
	2	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLES 97(1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' CHAN CHOON NGAI					Management		For	For
	3	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965: "THAT DATUK OH CHONG PENG, WHO HAS ATTAINED THE AGE OF OVER SEVENTY (70) YEARS, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING."					Management		For	For
	4	TO APPOINT MESSRS. KPMG AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. PRICEWATERHOUSECOOPERS, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. NOTICE OF NOMINATION PURSUANT TO SECTION 172(11) OF THE COMPANIES ACT, 1965, A COPY OF WHICH IS ANNEXED HERETO AND MARKED "ANNEXURE A", HAS BEEN RECEIVED BY THE COMPANY FOR THE NOMINATION OF MESSRS. KPMG, WHO HAS GIVEN THEIR CONSENT TO ACT, FOR APPOINTMENT AS AUDITORS OF THE COMPANY. THE COMPANY HEREBY PROPOSES THE FOLLOWING ORDINARY RESOLUTION: "THAT MESSRS. KPMG, HAVING CONSENTED TO ACT, BE APPOINTED AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS. PRICEWATER HOUSECOOPERS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AT A REMUNERATION TO BE FIXED BY THE DIRECTORS AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING."					Management		For	For
	5	"THAT SUBJECT TO THE PASSING OF RESOLUTION 3, APPROVAL BE AND IS HEREBY GIVEN FOR THE COMPANY TO RETAIN DATUK OH CHONG PENG WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN NINE (9) YEARS IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012."					Management		For	For
	6	PROPOSED RENEWAL OF SHAREHOLDER'S MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES ("PROPOSED RENEWAL OF THE RECURRENT RPTS MANDATE")					Management		For	For
	PETRONAS GAS BHD
	Security		Y6885J116						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		26-Apr-2016
	ISIN		MYL6033OO004						Agenda		706868087 - Management
	Record Date		18-Apr-2016						Holding Recon Date		18-Apr-2016
	City /	Country	KUALA LUMPUR	/	Malaysia				Vote Deadline Date		19-Apr-2016
	SEDOL(s)		5330694 - 6703972 - B02H3P4						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: YUSA' BIN HASSAN					Management		Against	Against
	2	TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI SHAMSUL AZHAR BIN ABBAS					Management		Against	Against
	3	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM986,000 PAYABLE TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JANUARY 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY					Management		For	For
	4	TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	5	THAT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DATO' N. SADASIVAN N.N. PILLAY					Management		Against	Against
	6	THAT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DATO' AB. HALIM BIN MOHYIDDIN					Management		For	For
	ITAU UNIBANCO HOLDING SA, SAO PAULO
	Security		P5968U113						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		27-Apr-2016
	ISIN		BRITUBACNPR1						Agenda		706888003 - Management
	Record Date								Holding Recon Date		25-Apr-2016
	City /	Country	SAO PAULO	/	Brazil				Vote Deadline Date		18-Apr-2016
	SEDOL(s)		B037HR3 - B3BGLF9						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
	CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3.3 AND 3.6- ONLY. THANK YOU.					Non-Voting
	CMMT	PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE- CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO- ELECT A CANDIDATE OUTSIDE THE LIST, 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 FAVOR-OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU					Non-Voting
	CMMT	THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 3.3 AND 3.6					Non-Voting
	3.3	TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES					Management		For	For
	3.6	TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL MAKE UP THE FISCAL COUNCIL AND TO ELECT THE MEMBERS. CANDIDATO APPOINTED BY MINORITARY PREFERRED SHARES CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI. INDIVIDUAL. PRINCIPAL. CARLOS ROBERTO DE ALBUQUERQUE SA. SUBSTITUTE. EDUARDO AZEVEDO DO VALLE					Management		For	For
	EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE)
	Security		P3710M109						Meeting Type		Ordinary General Meeting
	Ticker Symbol								Meeting Date		27-Apr-2016
	ISIN		CLP3710M1090						Agenda		706969346 - Management
	Record Date		21-Apr-2016						Holding Recon Date		21-Apr-2016
	City /	Country	SANTIAG O	/	Chile				Vote Deadline Date		22-Apr-2016
	SEDOL(s)		2299356 - 7276387 - B1FGXQ6 - B2NFFX3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 600493 DUE TO ADDITION 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 THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015					Management		For	For
	2	DISTRIBUTION OF THE PROFIT FROM THE FISCAL YEAR AND PAYMENT OF DIVIDENDS					Management		Abstain	Against
	3	ELECTION OF THE FULL BOARD OF DIRECTORS					Management		Abstain	Against
	4	ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS					Management		Abstain	Against
	5	ESTABLISHMENT OF THE COMPENSATION FOR THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS RESPECTIVE BUDGET FOR 2016					Management		Abstain	Against
	6	THE REPORT REGARDING THE EXPENSES OF THE BOARD OF DIRECTORS AND THE ANNUAL REPORT ON MANAGEMENT, ACTIVITIES AND EXPENSES FROM THE COMMITTEE OF DIRECTORS					Management		Abstain	Against
	7	DESIGNATION OF AN OUTSIDE AUDITING COMPANY THAT IS GOVERNED BY TITLE XXVIII OF LAW 18,045					Management		For	For
	8	DESIGNATION OF TWO FULL AND TWO ALTERNATE ACCOUNTS INSPECTORS AND THE DETERMINATION OF THEIR COMPENSATION					Management		For	For
	9	DESIGNATION OF PRIVATE RISK RATING AGENCIES					Management		For	For
	10	APPROVAL OF THE INVESTMENT AND FINANCING POLICY					Management		Abstain	Against
	11	PRESENTATION OF THE DIVIDEND AND INFORMATION POLICY REGARDING THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS					Management		Abstain	Against
	12	INFORMATION REGARDING RESOLUTIONS OF THE BOARD OF DIRECTORS THAT ARE RELATED TO THE ACTS OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046					Management		For	For
	13	INFORMATION REGARDING THE COSTS OF PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 FROM THE SUPERINTENDENCY OF SECURITIES AND INSURANCE					Management		For	For
	14	OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS					Management		Against	Against
	15	THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE NECESSARY TO PROPERLY CARRY OUT THE RESOLUTIONS THAT ARE PASSED					Management		For	For
	TELEFONICA BRASIL SA, SAO PAULO
	Security		P9T369168						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Apr-2016
	ISIN		BRVIVTACNPR7						Agenda		706869003 - Management
	Record Date								Holding Recon Date		26-Apr-2016
	City /	Country	SAO PAULO	/	Brazil				Vote Deadline Date		21-Apr-2016
	SEDOL(s)		B3ZCNF7 - B89BV17						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 THIS IS AN AMENDMENT TO MEETING ID 612902 DUE TO CHANGE IN-VOTING STATUS 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
	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 PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU					Non-Voting
	CMMT	THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 4.3 AND 5.3					Non-Voting
	4.3	TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES					Management		For	For
	5.3	TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE FISCAL COUNCIL AND TO ELECT THE MEMBERS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES					Management		Abstain	Against
	CMMT	11 APR 2016: PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL-RESOLUTIONS. THANK YOU.					Non-Voting
	CMMT	11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:618663, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO
	Security		P5887P427						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Apr-2016
	ISIN		BRITSAACNPR7						Agenda		706871337 - Management
	Record Date								Holding Recon Date		27-Apr-2016
	City /	Country	SAO PAULO	/	Brazil				Vote Deadline Date		21-Apr-2016
	SEDOL(s)		2458771						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
	CMMT	PLEASE NOTE THAT PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE- OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU					Non-Voting
	CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU.					Non-Voting
	CMMT	THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 3.3 AND 3.6					Non-Voting
	3.3	TO ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS FOR THE NEXT ANNUAL TERM IN OFFICE. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED					Management		For	For
	3.6	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI. INDIVIDUAL. PRINCIPAL MEMBER. JOSE MARIA RABELO. SUBSTITUTE MEMBER. ISAAC BERENSZTEJN. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED					Management		For	For
	CLP HOLDINGS LTD, HONG KONG
	Security		Y1660Q104						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		05-May-2016
	ISIN		HK0002007356						Agenda		706827118 - Management
	Record Date		29-Apr-2016						Holding Recon Date		29-Apr-2016
	City /	Country	HONG KONG	/	Hong Kong				Vote Deadline Date		27-Apr-2016
	SEDOL(s)		5544978 - 6097017 - B01XXD1 - B16T9Z5 - BP3RPQ3						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/2016/ 0329/LTN20160329371.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN20160329369.pdf					Non-Voting
	1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON					Management		For	For
	2.A	TO ELECT MRS. ZIA MODY AS DIRECTOR					Management		Against	Against
	2.B	TO ELECT MR. GEERT HERMAN AUGUST PEETERS AS DIRECTOR					Management		Against	Against
	2.C	TO RE-ELECT MR. NICHOLAS CHARLES ALLEN AS DIRECTOR					Management		For	For
	2.D	TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS DIRECTOR					Management		For	For
	2.E	TO RE-ELECT MS LEE YUN LIEN IRENE AS DIRECTOR					Management		For	For
	2.F	TO RE-ELECT MR. RICHARD KENDALL LANCASTER AS DIRECTOR					Management		Against	Against
	2.G	TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS DIRECTOR					Management		Against	Against
	3	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016					Management		For	For
	4	TO APPROVE THE REVISED LEVELS OF REMUNERATION PAYABLE TO THE NON- EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 6 MAY 2016 TO 5 MAY 2017; 6 MAY 2017 TO 5 MAY 2018; AND 6 MAY 2018 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2019, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS					Management		For	For
	5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES					Management		For	For
	6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION					Management		For	For
	PT INDOCEMENT TUNGGAL PRAKARSA TBK
	Security		Y7127B135						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		10-May-2016
	ISIN		ID1000061302						Agenda		706958773 - Management
	Record Date		15-Apr-2016						Holding Recon Date		15-Apr-2016
	City /	Country	JAKART A	/	Indonesia				Vote Deadline Date		29-Apr-2016
	SEDOL(s)		5804036 - 6454861 - B3BJG75 - BHZLK28						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT					Management		For	For
	2	APPROVAL ON PROFIT UTILIZATION					Management		For	For
	3	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT					Management		For	For
	4	APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT					Management		Against	Against
	5	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS					Management		For	For
	NIGERIAN BREWERIES PLC, IGANMU
	Security		V6722M101						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		11-May-2016
	ISIN		NGNB00000005						Agenda		706919290 - Management
	Record Date		02-Mar-2016						Holding Recon Date		02-Mar-2016
	City /	Country	TBD	/	Nigeria				Vote Deadline Date		26-Apr-2016
	SEDOL(s)		6637286						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO LAY BEFORE THE MEETING THE REPORT OF THE DIRECTORS THE STATEMENT OF FINANCIAL POSITION AS AT 31ST DECEMBER 2015 TOGETHER WITH THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE INDEPENDENT AUDITORS AND THE AUDIT COMMITTEE THEREON					Management		For	For
	2	TO DECLARE A DIVIDEND					Management		For	For
	3	TO ELECT REELECT DIRECTORS INCLUDING CHIEF KOLAWOLE B JAMODU WHO IS OVER 70 YEARS OLD SPECIAL NOTICE TO THE EFFECT HAVING BEEN RECEIVED BY THE COMPANY IN ACCORDANCE WITH SECTION 256 OF THE COMPANIES AND ALLIED MATTERS ACT CAP C20 LAWS OF THE FEDERATION OF NIGERIA 2004					Management		For	For
	4	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT 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 CONSIDER AND IF THOUGHT FIT PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY THAT THE GENERAL MANDATE GIVEN TO THE COMPANY'S DAY TO DAY OPERATIONS INCLUDING AMONGST OTHERS THE PROCUREMENT OF GOODS AND SERVICES ON NORMAL COMMERCIAL TERMS BE AND IS HEREBY RENEWED					Management		Abstain	Against
	8	TO CONSIDER AND IF THOUGHT FIT PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION THAT ARTICLE 116 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE AND IS HEREBY AMENDED TO READ AS STATED HEREUNDER THEREBY BRINGING IT IN LINE WITH SECTION 379 2 OF THE COMPANIES AND ALLIED MATTERS ACT CAP C20 LAWS OF THE FEDERATION OF NIGERIA 2004 THE DIRECTORS MAY FROM TIME TO TIME PAY TO THE MEMBERS SUCH INTERIM DIVIDENDS AS APPEAR TO THE DIRECTORS TO BE JUSTIFIED BY THE PROFITS OF THE COMPANY					Management		For	For
	MONDI LTD, GAUTENG
	Security		S5274K111						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		12-May-2016
	ISIN		ZAE000156550						Agenda		706967102 - Management
	Record Date		06-May-2016						Holding Recon Date		06-May-2016
	City /	Country	JOHANN ESBURG	/	South Africa				Vote Deadline Date		05-May-2016
	SEDOL(s)		B3NNJ76 - B3PWMF0 - B41LJ57 - B6QRB58						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 PERTAINS TO COMMON BUSINESS: MONDI-LIMITED AND MONDI PLC, RESOLUTION NO. 13 TO 25 PERTAINS TO MONDI LIMITED-BUSINESS AND RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI PLC BUSINESS					Non-Voting
	1	TO ELECT DOMINIQUE REINICHE AS A DIRECTOR					Management		For	For
	2	TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR					Management		For	For
	3	TO RE-ELECT DAVID HATHORN AS A DIRECTOR					Management		Against	Against
	4	TO RE-ELECT ANDREW KING AS A DIRECTOR					Management		Against	Against
	5	TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR					Management		For	For
	6	TO RE-ELECT PETER OSWALD AS A DIRECTOR					Management		Against	Against
	7	TO RE-ELECT FRED PHASWANA AS A DIRECTOR					Management		Against	Against
	8	TO RE-ELECT ANNE QUINN AS A DIRECTOR					Management		For	For
	9	TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR					Management		Against	Against
	10	TO ELECT STEPHEN HARRIS AS A MEMBER OF THE DLC AUDIT COMMITTEE					Management		For	For
	11	TO ELECT JOHN NICHOLAS AS A MEMBER OF THE DLC AUDIT COMMITTEE					Management		For	For
	12	TO ELECT ANNE QUINN AS A MEMBER OF THE DLC AUDIT COMMITTEE					Management		For	For
	13	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS					Management		For	For
	14	TO ENDORSE THE REMUNERATION POLICY					Management		For	For
	15	TO AUTHORISE A MAXIMUM INCREASE OF 2.1% IN NON-EXECUTIVE DIRECTOR FEES					Management		For	For
	16	TO DECLARE A FINAL DIVIDEND: 650.55664 RAND CENTS PER ORDINARY SHARE					Management		For	For
	17	TO REAPPOINT THE AUDITORS: DELOITTE & TOUCHE AS AUDITORS, AND SHELLY NELSON AS THE REGISTERED AUDITOR					Management		For	For
	18	TO AUTHORISE THE DLC AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION					Management		For	For
	19	TO AUTHORISE THE DIRECTORS TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE					Management		For	For
	20	TO PLACE 5% OF THE ISSUED ORDINARY SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED					Management		For	For
	21	TO PLACE 5% OF THE ISSUED SPECIAL CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED					Management		For	For
	22	TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH					Management		For	For
	23	TO AUTHORISE MONDI LIMITED TO PURCHASE ITS OWN SHARES					Management		For	For
	24	TO APPROVE THE MONDI LIMITED 2016 LONG- TERM INCENTIVE PLAN					Management		For	For
	25	TO APPROVE THE MONDI LIMITED 2016 BONUS SHARE PLAN					Management		For	For
	26	TO RECEIVE THE REPORT AND ACCOUNTS					Management		For	For
	27	TO APPROVE THE REMUNERATION REPORT (OTHER THAN THE POLICY)					Management		For	For
	28	TO DECLARE A FINAL DIVIDEND: 37.62 EURO CENTS PER ORDINARY SHARE					Management		For	For
	29	TO REAPPOINT THE AUDITORS: DELOITTE LLP					Management		For	For
	30	TO AUTHORISE THE DLC AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION					Management		For	For
	31	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES					Management		For	For
	32	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS					Management		For	For
	33	TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES					Management		For	For
	34	TO APPROVE THE MONDI PLC 2016 LONG-TERM INCENTIVE PLAN					Management		For	For
	35	TO APPROVE THE MONDI PLC 2016 BONUS SHARE PLAN					Management		For	For
	DIGI.COM BHD
	Security		Y2070F100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		13-May-2016
	ISIN		MYL6947OO005						Agenda		706944382 - Management
	Record Date		29-Apr-2016						Holding Recon Date		29-Apr-2016
	City /	Country	KUALA LUMPUR	/	Malaysia				Vote Deadline Date		06-May-2016
	SEDOL(s)		6086242 - B02PGM6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	O.1	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR MORTEN KARLSEN SORBY					Management		Against	Against
	O.2	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TORE JOHNSEN					Management		Against	Against
	O.3	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS VIMALA A/P V.R. MENON					Management		For	For
	O.4	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LARS-AKE VALDEMAR NORLING					Management		Against	Against
	O.5	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS KRISTIN MURI MOLLER					Management		Against	Against
	O.6	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM621,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015					Management		For	For
	O.7	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM760,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 TO BE PAID MONTHLY IN ARREARS					Management		For	For
	O.8	TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION					Management		Against	Against
	O.9	PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")					Management		For	For
	S.1	PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY					Management		Against	Against
	PT SEMEN INDONESIA (PERSERO) TBK
	Security		Y7142G168						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		13-May-2016
	ISIN		ID1000106800						Agenda		706971428 - Management
	Record Date		20-Apr-2016						Holding Recon Date		20-Apr-2016
	City /	Country	JAKART A	/	Indonesia				Vote Deadline Date		06-May-2016
	SEDOL(s)		5549542 - 6795236 - BJ053R5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL OF ANNUAL REPORT INCLUDING BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2015 AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2014 AS WELL AS TO GRANT VOLLEDIG ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSION ERS FOR BOOK YEAR 2015					Management		For	For
	2	RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015					Management		For	For
	3	THE RATIFICATION OF STATE OWNED ENTERPRISES REGULATION REGARDING THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM					Management		For	For
	4	DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2015					Management		For	For
	5	DETERMINE TANTIEM FOR BOOK YEAR 2015, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM AND ALLOWANCES FOR BOARD OF COMMISSIONERS FOR BOOK YEAR 2016					Management		Against	Against
	6	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2016					Management		For	For
	7	APPROVAL TO CHANGE MANAGEMENT STRUCTURE					Management		Against	Against
	BIDVEST GROUP LTD, JOHANNESBURG
	Security		S1201R162						Meeting Type		Ordinary General Meeting
	Ticker Symbol								Meeting Date		16-May-2016
	ISIN		ZAE000117321						Agenda		706937731 - Management
	Record Date		06-May-2016						Holding Recon Date		06-May-2016
	City /	Country	JOHANN ESBURG	/	South Africa				Vote Deadline Date		09-May-2016
	SEDOL(s)		6100089 - B180B16 - B2R9Q94 - B2RHNW0						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	S.1	APPROVAL IN TERMS OF SECTION 112 OF THE COMPANIES ACT					Management		For	For
	S.2	APPROVAL OF THE TREATMENT OF OUTSTANDING SHARE AWARDS					Management		For	For
	S.3	APPROVAL OF THE BIDVEST GROUP SHARE APPRECIATION RIGHTS PLAN (SAR PLAN)					Management		For	For
	O.1	DIRECTORS' AUTHORITY					Management		For	For
	CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO
	Security		P2325R149						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		20-May-2016
	ISIN		BRCTIPACNOR2						Agenda		706959826 - Management
	Record Date								Holding Recon Date		18-May-2016
	City /	Country	RIO DE JANEIRO	/	Brazil				Vote Deadline Date		13-May-2016
	SEDOL(s)		B55DVB6 - B8GJFF6						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	TO APPROVE THE WAIVER OF THE HOLDING OF THE TENDER OFFER FOR THE ACQUISITION OF SHARES ISSUED BY CETIP THAT IS PROVIDED FOR IN ARTICLE 88 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE QUORUM FOR INSTATEMENT UNDER ARTICLE 135 OF LAW NUMBER 6404.76, WITHIN THE FRAMEWORK OF THE PROPOSAL FOR A CORPORATE REORGANIZATION THAT WAS NEGOTIATED BY CETIP AND BY THE BM AND FBOVESPA S.A., BOLSA DE VALORES, MERCADORIAS E FUTUROS, FROM HERE ONWARDS REFERRED TO AS THE BM AND FBOVESPA, IN THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES ISSUED BY CETIP INTO COMPANHIA SAO JOSE HOLDING, FOLLOWED BY THE MERGER OF THE COMPANY SAO JOSE HOLDING INTO BM AND FBOVESPA, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS SIGNED ON THIS DATE BY THE MANAGERS OF CETIP, OF THE BM AND FBOVESPA AND OF COMPANHIA SAO JOSE HOLDING S.A., FROM HERE ONWARDS REFERRED TO AS THE HOLDING AND, TOGETHER WITH CETIP AND THE BM AND FBOVESPA, AS THE COMPANIES, AND BY THE COMPANIES, FROM HERE ONWARDS REFERRED TO AS THE TRANSACTION					Management		For	For
	2	TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION					Management		For	For
	3	TO APPROVE THE TRANSACTION, UNDER THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION					Management		For	For
	4	TO AUTHORIZE THE MANAGERS OF THE COMPANY I. TO SUBSCRIBE FOR, IN THE NAME OF THE SHAREHOLDERS OF CETIP, THE NEW COMMON SHARES AND THE NEW PREFERRED SHARES THAT ARE TO BE ISSUED BY THE HOLDING, AS A RESULT OF THE MERGER OF THE SHARES OF CETIP, AND II. TO DO ANY AND ALL ADDITIONAL ACTS THAT MAY BE NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE PROTOCOL AND JUSTIFICATION AND OF THE TRANSACTION					Management		For	For
	5	TO APPROVE, IN THE EVENT THAT CETIP HAS NOT OBTAINED A WAIVER FROM THE DEBENTURE HOLDERS, THE ASSURANCE, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 231 OF LAW NUMBER 6404.76, TO THE DEBENTURE HOLDERS OF CETIP WHO SO DESIRE, DURING THE SIX MONTHS FOLLOWING THE DATE OF THE PUBLICATION OF THE MINUTES OF THE GENERAL MEETING IN REGARD TO THE TRANSACTION, THE REDEMPTION OF THE DEBENTURES OF WHICH THEY ARE THE OWNERS					Management		For	For
	MTN GROUP LTD, FAIRLANDS
	Security		S8039R108						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-May-2016
	ISIN		ZAE000042164						Agenda		706993436 - Management
	Record Date		20-May-2016						Holding Recon Date		20-May-2016
	City /	Country	GAUTEN G	/	South Africa				Vote Deadline Date		18-May-2016
	SEDOL(s)		5949799 - 6563206 - B02P3W5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1O1.1	RE-ELECT AZMI MIKATI AS DIRECTOR					Management		For	For
	2O1.2	RE-ELECT KOOSUM KALYAN AS DIRECTOR					Management		For	For
	3O1.3	RE-ELECT ALAN VAN BILJON AS DIRECTOR					Management		For	For
	4O1.4	RE-ELECT JEFF VAN ROOYEN AS DIRECTOR					Management		For	For
	5O1.5	ELECT SHAYGAN KHERADPIR AS DIRECTOR					Management		For	For
	6O2.1	RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF THE AUDIT COMMITTEE					Management		For	For
	7O2.2	RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE					Management		Against	Against
	8O2.3	ELECT AZMI MIKATI AS MEMBER OF THE AUDIT COMMITTEE					Management		Against	Against
	9O2.4	RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE					Management		For	For
	10O.3	REAPPOINT PRICEWATERHOUSECOOPERS INC AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY					Management		For	For
	11O.4	PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS					Management		For	For
	12O.5	AUTHORISE BOARD TO ISSUE SHARES FOR CASH					Management		For	For
	13	APPROVE REMUNERATION PHILOSOPHY					Management		For	For
	14S.1	AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL					Management		For	For
	15S.2	APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES					Management		For	For
	16S.3	APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES					Management		For	For
	CMMT	04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING 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
	CNOOC LTD, HONG KONG
	Security		Y1662W117						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		26-May-2016
	ISIN		HK0883013259						Agenda		706884106 - Management
	Record Date		20-May-2016						Holding Recon Date		20-May-2016
	City /	Country	HONG KONG	/	Hong Kong				Vote Deadline Date		20-May-2016
	SEDOL(s)		B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BP3RPR4 - BRTM823						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/2016/ 0406/LTN20160406023.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0406/LTN20160406027.pdf					Non-Voting
	A.1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	A.2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	A.3	TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	A.4	TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	A.5	TO RE-ELECT MR. CHIU SUNG HONG WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	A.6	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS					Management		For	For
	A.7	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	B.1	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL 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
	B.2	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION					Management		Against	Against
	B.3	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION					Management		Against	Against
	PT INDOFOOD SUKSES MAKMUR TBK
	Security		Y7128X128						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		03-Jun-2016
	ISIN		ID1000057003						Agenda		707089973 - Management
	Record Date		11-May-2016						Holding Recon Date		11-May-2016
	City /	Country	JAKART A	/	Indonesia				Vote Deadline Date		27-May-2016
	SEDOL(s)		4458359 - 6283979 - B01Z6Q1 - BHZLK06						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL OF THE ANNUAL REPORT					Management		For	For
	2	APPROVAL OF THE FINANCIAL STATEMENT REPORT					Management		For	For
	3	APPROVAL ON PROFIT UTILIZATION					Management		For	For
	4	APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT					Management		For	For
	5	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER					Management		For	For
	6	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION					Management		For	For
	CHINA MINSHENG BANKING CORPORATION, BEIJING
	Security		Y1495M112						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		07-Jun-2016
	ISIN		CNE100000HF9						Agenda		706978193 - Management
	Record Date		06-May-2016						Holding Recon Date		06-May-2016
	City /	Country	BEIJING	/	China				Vote Deadline Date		01-Jun-2016
	SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3						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/2016 /0421/LTN201604211278.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN201604211294.pdf]					Non-Voting
	O.1	TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2015 OF THE COMPANY					Management		For	For
	O.2	TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2015 OF THE COMPANY					Management		For	For
	O.3	TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2015 OF THE COMPANY					Management		For	For
	O.4	TO CONSIDER AND APPROVE THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2016					Management		For	For
	O.5	TO CONSIDER AND APPROVE THE ANNUAL BUDGETS FOR 2016 OF THE COMPANY					Management		For	For
	O.6	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR 2015 OF THE COMPANY					Management		For	For
	O.7	TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2015 OF THE COMPANY					Management		For	For
	O.8	TO CONSIDER AND APPROVE THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2016					Management		For	For
	S.1	TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY					Management		Against	Against
	TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
	Security		Y84629107						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		07-Jun-2016
	ISIN		TW0002330008						Agenda		707101488 - Management
	Record Date		08-Apr-2016						Holding Recon Date		08-Apr-2016
	City /	Country	HSINCH U	/	Taiwan, Province of China				Vote Deadline Date		31-May-2016
	SEDOL(s)		6889106 - B16TKV8						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	TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION					Management		For	For
	2	TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS					Management		For	For
	3	TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE					Management		For	For
	DELTA ELECTRONICS INC, TAIPEI
	Security		Y20263102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		08-Jun-2016
	ISIN		TW0002308004						Agenda		707104600 - Management
	Record Date		08-Apr-2016						Holding Recon Date		08-Apr-2016
	City /	Country	TAOYUA N	/	Taiwan, Province of China				Vote Deadline Date		01-Jun-2016
	SEDOL(s)		6260734 - B4568G2						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	DISCUSSION OF THE AMENDMENTS TO ARTICLES OF INCORPORATION					Management		For	For
	2	ADOPTION OF THE 2015 ANNUAL FINAL ACCOUNTING BOOKS AND STATEMENTS					Management		For	For
	3	ADOPTION OF THE 2015 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5.0 PER SHARE					Management		For	For
	4	DISCUSSION OF THE AMENDMENTS TO OPERATION PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS					Management		For	For
	5.1	THE ELECTION OF THE INDEPENDENT DIRECTOR: LI JI REN, SHAREHOLDER NO. Y120143XXX					Management		For	For
	6	RELEASING DIRECTORS FROM NON-COMPETITION RESTRICTIONS					Management		For	For
	FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY
	Security		Y7540C108						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		16-Jun-2016
	ISIN		TW0004904008						Agenda		707126884 - Management
	Record Date		15-Apr-2016						Holding Recon Date		15-Apr-2016
	City /	Country	TAIPEI	/	Taiwan, Province of China				Vote Deadline Date		06-Jun-2016
	SEDOL(s)		6421854 - B06P8S2						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	TO REVIEW AND APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION OF THE COMPANY					Management		For	For
	2	THE 2015 FINANCIAL STATEMENTS INCLUDING 2015 BUSINESS REPORT					Management		For	For
	3	THE 2015 RETAINED EARNINGS DISTRIBUTION. CASH DIVIDEND: TWD 3.174 PER SHARE					Management		For	For
	4	TO DISCUSS AND APPROVE THE CASH DISTRIBUTION FROM CAPITAL SURPLUS. CASH TWD 0.576 PER SHARE					Management		For	For
	CHINA CONSTRUCTION BANK CORPORATION, BEIJING
	Security		Y1397N101						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		17-Jun-2016
	ISIN		CNE1000002H1						Agenda		707113596 - Management
	Record Date		17-May-2016						Holding Recon Date		17-May-2016
	City /	Country	HONG KONG	/	China				Vote Deadline Date		13-Jun-2016
	SEDOL(s)		B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618292 DUE TO ADDITION OF- RESOLUTION 17. 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/2016/ 0429/LTN201604291938.pdf,					Non-Voting
	1	2015 REPORT OF BOARD OF DIRECTORS					Management		For	For
	2	2015 REPORT OF BOARD OF SUPERVISORS					Management		For	For
	3	2015 FINAL FINANCIAL ACCOUNTS					Management		For	For
	4	2015 PROFIT DISTRIBUTION PLAN					Management		For	For
	5	BUDGET OF 2016 FIXED ASSETS INVESTMENT					Management		For	For
	6	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2014					Management		For	For
	7	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2014					Management		For	For
	8	RE-ELECTION OF MR. ZHANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK					Management		For	For
	9	RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK					Management		For	For
	10	RE-ELECTION OF MR. WIM KOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK					Management		For	For
	11	RE-ELECTION OF MR. MURRAY HORN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK					Management		For	For
	12	RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK					Management		For	For
	13	RE-ELECTION OF MS. LI XIAOLING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK					Management		For	For
	14	RE-ELECTION OF MR. BAI JIANJUN AS AN EXTERNAL SUPERVISOR OF THE BANK					Management		For	For
	15	APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION					Management		For	For
	16	AMENDMENT TO THE IMPACT OF DILUTED IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN					Management		For	For
	17	RE-ELECTION OF MR. GUO YANPENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK					Management		For	For
	INFOSYS LTD, BANGALORE
	Security		Y4082C133						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		18-Jun-2016
	ISIN		INE009A01021						Agenda		707109814 - Management
	Record Date		10-Jun-2016						Holding Recon Date		10-Jun-2016
	City /	Country	BANGAL ORE	/	India				Vote Deadline Date		07-Jun-2016
	SEDOL(s)		2723383 - 6099574 - 6205122						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS)					Management		For	For
	2	DECLARATION OF DIVIDEND: INR 14.25 PER EQUITY SHARE AND TO APPROVE THE INTERIM DIVIDEND OF INR 10.00 PER EQUITY SHARE					Management		For	For
	3	APPOINTMENT OF DR. VISHAL SIKKA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION					Management		For	For
	4	APPOINTMENT OF AUDITORS: B S R & CO. LLP, CHARTERED ACCOUNTANTS (LLP REGISTRATION NO. AAB 8181)					Management		For	For
	PEGATRON CORPORATION
	Security		Y6784J100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		21-Jun-2016
	ISIN		TW0004938006						Agenda		707131025 - Management
	Record Date		22-Apr-2016						Holding Recon Date		22-Apr-2016
	City /	Country	TAIPEI CITY	/	Taiwan, Province of China				Vote Deadline Date		13-Jun-2016
	SEDOL(s)		B4PLX17 - B6YVJB4						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	TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS					Management		For	For
	2	TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE					Management		For	For
	3	TO DISCUSS THE ISSUANCE OF RESTRICTED NEW SHARES FOR EMPLOYEE					Management		For	For
	4.1	THE ELECTION OF DIRECTOR: T.H. TUNG, SHAREHOLDER NO.00000003					Management		For	For
	4.2	THE ELECTION OF DIRECTOR: JASON CHENG, SHAREHOLDER NO.00000037					Management		For	For
	4.3	THE ELECTION OF DIRECTOR: C.I. CHIA, SHAREHOLDER NO.00210889					Management		For	For
	4.4	THE ELECTION OF DIRECTOR: C.V. CHEN, SHAREHOLDER NO.A100743XXX					Management		Against	Against
	4.5	THE ELECTION OF DIRECTOR: SHOU-CHUNG TING, SHAREHOLDER NO.E101610XXX					Management		For	For
	4.6	THE ELECTION OF DIRECTOR: TZE-KAING YANG, SHAREHOLDER NO.A102241XXX					Management		For	For
	4.7	THE ELECTION OF DIRECTOR: DAI-HE INVESTMENT CO., LTD. REP: SCHIVE, CHI, SHAREHOLDER NO.00294954					Management		For	For
	4.8	THE ELECTION OF DIRECTOR: HONG-YE INVESTMENT CO., LTD. REP: SYH-JANG LIAO, SHAREHOLDER NO.00294793					Management		For	For
	4.9	THE ELECTION OF THE INDEPENDENT DIRECTOR: C.B. CHANG, SHAREHOLDER NO.D100235XXX					Management		For	For
	4.10	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHUN-BAO HUANG, SHAREHOLDER NO.00211424					Management		For	For
	4.11	THE ELECTION OF THE INDEPENDENT DIRECTOR: C.S. YEN, SHAREHOLDER NO.F101393XXX					Management		For	For
	5	TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS					Management		Against	Against
	NAN YA PLASTICS CORP
	Security		Y62061109						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Jun-2016
	ISIN		TW0001303006						Agenda		707145555 - Management
	Record Date		22-Apr-2016						Holding Recon Date		22-Apr-2016
	City /	Country	TAIPEI	/	Taiwan, Province of China				Vote Deadline Date		15-Jun-2016
	SEDOL(s)		6621580						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	AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION					Management		For	For
	2	2015 BUSINESS REPORT AND FINANCIAL STATEMENTS					Management		For	For
	3	PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.3 PER SHARE					Management		For	For
	4.1	THE ELECTION OF THE DIRECTOR: CHIA CHAU WU, SHAREHOLDER NO.0016681					Management		Against	Against
	4.2	THE ELECTION OF THE DIRECTOR: WEN YUAN WONG, SHAREHOLDER NO.0273986					Management		Against	Against
	4.3	THE ELECTION OF THE DIRECTOR: FORMOSA PETROCHEMICAL CORPORATION, SHAREHOLDER NO.0260221, WILFRED WANG AS REPRESENTATIVE					Management		Against	Against
	4.4	THE ELECTION OF THE DIRECTOR: RUEY YU WANG, SHAREHOLDER NO.0073127					Management		Against	Against
	4.5	THE ELECTION OF THE DIRECTOR: FORMOSA PLASTICS CORP., SHAREHOLDER NO.0005658, CHIN JEN WU AS REPRESENTATIVE					Management		Against	Against
	4.6	THE ELECTION OF THE DIRECTOR: MING JEN TZOU, SHAREHOLDER NO.0427610					Management		Against	Against
	4.7	THE ELECTION OF THE DIRECTOR: KUEI YUNG WANG, SHAREHOLDER NO.0445487					Management		Against	Against
	4.8	THE ELECTION OF THE DIRECTOR: FORMOSA CHEMICALS AND FIBRE CORP., SHAREHOLDER NO.0006090, SHEN YI LEE AS REPRESENTATIVE					Management		Against	Against
	4.9	THE ELECTION OF THE DIRECTOR: FONG CHIN LIN, SHAREHOLDER NO.0253418					Management		Against	Against
	4.10	THE ELECTION OF THE DIRECTOR: ZO CHUN JEN, SHAREHOLDER NO.0445203					Management		Against	Against
	4.11	THE ELECTION OF THE DIRECTOR: SIN YI HUANG, SHAREHOLDER NO.0026459					Management		Against	Against
	4.12	THE ELECTION OF THE DIRECTOR: FREEDOM INTERNATION ENTERPRISE COMPANY, SHAREHOLDER NO.0655362, CHING CHENG CHANG AS REPRESENTATIVE					Management		Against	Against
	4.13	THE ELECTION OF THE INDEPENDENT DIRECTOR: CHIH KANG WANG, SHAREHOLDER NO.F103335XXX					Management		For	For
	4.14	THE ELECTION OF THE INDEPENDENT DIRECTOR: YI FU LIN, SHAREHOLDER NO.A103619XXX					Management		For	For
	4.15	THE ELECTION OF THE INDEPENDENT DIRECTOR: YUN PENG CHU, SHAREHOLDER NO.0055680					Management		For	For
	5	RELEASE OF DIRECTORS FROM NON- COMPETITION RESTRICTIONS					Management		Against	Against
	MEDIATEK INCORPORATION
	Security		Y5945U103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		24-Jun-2016
	ISIN		TW0002454006						Agenda		707150683 - Management
	Record Date		25-Apr-2016						Holding Recon Date		25-Apr-2016
	City /	Country	HSINCH U CITY	/	Taiwan, Province of China				Vote Deadline Date		16-Jun-2016
	SEDOL(s)		6372480 - B06P6Z5						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	AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION					Management		For	For
	2	ADOPTION OF THE 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS					Management		For	For
	3	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE					Management		For	For
	4	DISCUSSION ON THE ISSUANCE OF RESTRICTED STOCK AWARDS					Management		Against	Against
	AGRICULTURAL BANK OF CHINA, BEIJING
	Security		Y00289119						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		27-Jun-2016
	ISIN		CNE100000Q43						Agenda		707087044 - Management
	Record Date		27-May-2016						Holding Recon Date		27-May-2016
	City /	Country	BEIJING	/	China				Vote Deadline Date		22-Jun-2016
	SEDOL(s)		B3ZWR55 - B40LSC8 - B60LZR6 - BP3RR67						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/2016/0 511/ltn20160511412.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 511/ltn20160511449.pdf					Non-Voting
	1	ADJUSTMENT OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO APPROVE BOND ISSUANCE: "THAT: IN ORDER TO BETTER ADAPT TO THE BANK'S BUSINESS DEVELOPMENT NEEDS IN THE NEW CIRCUMSTANCES AND EXPAND THE SOURCE OF FUNDS, IMPROVE DECISION-MAKING EFFICIENCY AND OPTIMIZE AUTHORIZATION MANAGEMENT, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE BANK, THE BOARD OF DIRECTORS PROPOSED TO ADJUST THE GENERAL MEETING'S AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO APPROVE BOND ISSUANCE, AND CHANGE 'THE AMOUNT OF ORDINARY FINANCIAL BONDS ISSUANCE' IN ARTICLE 2 OF THE PLAN FOR GRANTING AUTHORIZATION TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING OF SHAREHOLDERS OF AGRICULTURAL BANK OF CHINA LIMITED INTO 'THE INCREASED BALANCE FOR THE ORDINARY FINANCIAL BONDS ISSUANCE', SUBJECT TO THE CONSIDERATION AND APPROVAL OF THE AGM. THE ADJUSTED FORMULATION SHALL BE 'THE INCREASED BALANCE FOR THE ORDINARY FINANCIAL BONDS ISSUANCE (EXCLUSIVE OF CORPORATE BONDS ISSUED TO REPLENISH SHARE CAPITAL SUCH AS SUBORDINATED BONDS, CONVERTIBLE BONDS, ETC.) IN THE CURRENT YEAR IN AN AMOUNT UP TO 1% OF THE LATEST AUDITED TOTAL ASSETS IS SUBJECT TO APPROVAL BY THE BOARD OF DIRECTORS'."					Management		For	For
	2	TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK					Management		For	For
	3	TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK					Management		For	For
	4	TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE BANK FOR 2015					Management		For	For
	5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2015					Management		For	For
	6	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE BANK					Management		Against	Against
	7	TO CONSIDER AND APPROVE THE APPOINTMENT OF EXTERNAL AUDITORS OF THE BANK FOR 2016: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS					Management		For	For
	8	TO LISTEN TO THE 2015 WORK REPORT OF INDEPENDENT DIRECTORS OF THE BANK					Non-Voting
	9	TO LISTEN TO THE 2015 REPORT ON THE IMPLEMENTATION OF THE PLAN ON- AUTHORIZATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF-THE BANK					Non-Voting
	10	TO LISTEN TO THE REPORT ON THE MANAGEMENT OF CONNECTED TRANSACTIONS					Non-Voting
	CMMT	30 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-RECORD DATE AND AUDITOR NAME. 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 BANK CO LTD, SHENZHEN
	Security		Y14896115						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Jun-2016
	ISIN		CNE1000002M1						Agenda		707090863 - Management
	Record Date		27-May-2016						Holding Recon Date		27-May-2016
	City /	Country	SHENZH EN	/	China				Vote Deadline Date		22-Jun-2016
	SEDOL(s)		B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1						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/2016/ 0512/LTN20160512269.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0512/LTN20160512299.pdf					Non-Voting
	1	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015					Management		For	For
	2	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2015					Management		For	For
	3	CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 (INCLUDING THE AUDITED FINANCIAL REPORT)					Management		For	For
	4	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015					Management		For	For
	5	CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2015 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND: THE COMPANY WILL PAY A CASH DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR EVERY 10 SHARES TO ALL REGISTERED SHAREHOLDERS OF THE COMPANY.)					Management		For	For
	6	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2016					Management		For	For
	7	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2015					Management		For	For
	8	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2015					Management		For	For
	9	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2015					Management		For	For
	10	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2015					Management		For	For
	11	CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2015					Management		For	For
	12	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS OF CHINA MERCHANTS BANK CO., LTD					Management		Against	Against
	13.1	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.2	CONSIDER AND APPROVE THE APPOINTMENT OF MR. XU LIRONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.3	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.4	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.5	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.6	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.7	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.8	CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.9	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.10	CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.11	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.12	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI HAO AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	13.13	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		For	For
	13.14	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. WONG KWAI LAM AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		For	For
	13.15	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. PAN CHENGWEI AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		For	For
	13.16	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. PAN YINGLI AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		For	For
	13.17	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHAO JUN AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		For	For
	13.18	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WONG SEE HONG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY					Management		For	For
	14.1	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY					Management		For	For
	14.2	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY					Management		For	For
	14.3	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY					Management		For	For
	14.4	CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY					Management		Against	Against
	14.5	CONSIDER AND APPROVE THE APPOINTMENT OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY					Management		For	For
	14.6	CONSIDER AND APPROVE THE APPOINTMENT OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY					Management		For	For
	15	RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD					Management		For	For

EGShares India Consumer ETF
EGShares India Consumer ETF 522768 522779  01-Jul-2015 To 30-Jun-2016
	MOTHERSON SUMI SYSTEMS LTD, NOIDA
	Security		Y6139B141						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		14-Jul-2015
	ISIN		INE775A01035						Agenda		706276006 - Management
	Record Date		05-Jun-2015						Holding Recon Date		05-Jun-2015
	City /	Country	TBD	/	India				Vote Deadline Date		08-Jul-2015
	SEDOL(s)		6743990						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	ORDINARY RESOLUTION FOR ISSUANCE OF BONUS SHARES TO THE EXISTING EQUITY SHAREHOLDERS					Management		For	For
	ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI
	Security		Y98893152						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		15-Jul-2015
	ISIN		INE256A01028						Agenda		706283392 - Management
	Record Date		08-Jul-2015						Holding Recon Date		08-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		07-Jul-2015
	SEDOL(s)		6188535						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 AUDITED FINANCIAL STATEMENTS OF THE COMPANY ON A STANDALONE AND CONSOLIDATED BASIS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON					Management		For	For
	2	CONFIRMATION OF DIVIDEND PAID ON THE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2015					Management		For	For
	3	DECLARATION OF DIVIDEND OF INR 2.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	4	RE-APPOINTMENT OF MR ASHOK KURIEN AS A DIRECTOR OF THE COMPANY					Management		For	For
	5	APPOINTMENT OF AUDITORS: M/S MGB & CO. LLP, CHARTERED ACCOUNTANTS					Management		For	For
	6	RE-APPOINTMENT OF MR PUNIT GOENKA AS MANAGING DIRECTOR & CEO					Management		For	For
	7	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS					Management		For	For
	8	APPOINTMENT OF MR. MANISH CHOKHANI AS INDEPENDENT DIRECTOR					Management		For	For
	9	CONSOLIDATION AND RE-ORGANISATION OF FACE VALUE OF PREFERENCE SHARES OF THE COMPANY					Management		For	For
	DABUR INDIA LTD, GHAZIABAD
	Security		Y1855D140						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		21-Jul-2015
	ISIN		INE016A01026						Agenda		706298355 - Management
	Record Date		14-Jul-2015						Holding Recon Date		14-Jul-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		14-Jul-2015
	SEDOL(s)		6297356 - B01YVK7						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 AND THE REPORT OF AUDITORS THEREON					Management		For	For
	2	TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT BURMAN (DIN: 00042050) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET BURMAN (DIN: 05208674) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	5	TO APPOINT M/S G. BASU & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301174E) AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION					Management		For	For
	6	TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S					Management		For	For
		RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2014-15, AMOUNTING TO RS.4.43 LAKHS (RUPEES FOUR LAKH FORTY THREE THOUSAND ONLY) PER ANNUM PLUS SERVICE TAX AS APPLICABLE AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONTD
	CONT	CONTD CONNECTION WITH THE AFORESAID AUDIT, AS RECOMMENDED BY THE AUDIT-COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS-HEREBY RATIFIED AND CONFIRMED"					Non-Voting
	7	TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, MRS. FALGUNI SANJAY NAYAR (DIN: 00003633), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. 28TH JULY, 2014 PURSUANT TO PROVISIONS OF SECTION 161 (1) OF THE COMPANIES ACT, 2013 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN CONTD					Management		For	For
	CONT	CONTD RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER-SECTION 160 OF THE SAID ACT FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE-OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT-DIRECTOR OF THE COMPANY, NOT SUBJECT TO RETIREMENT BY ROTATION, TO HOLD-OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM THE DATE OF-HER APPOINTMENT AS ADDITIONAL DIRECTOR I.E. 28TH JULY, 2014 UP TO THE- CONCLUSION OF ANNUAL GENERAL MEETING (AGM) TO BE HELD IN THE CALENDAR YEAR-2019 OR 27TH JULY, 2019, WHICHEVER IS EARLIER"					Non-Voting
	8	TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 188, 196,197 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. SUNIL DUGGAL (DIN: 00041825) AS A WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS CHIEF EXECUTIVE OFFICER, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 31ST JULY, 2015, NOT SUBJECT TO RETIREMENT BY ROTATION, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN CONTD					Management		For	For
	CONT	CONTD THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING,-WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE-BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION-COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE-SAID RE-APPOINTMENT AND/OR REMUNERATION AS IT MAY DEEM FIT AND AS MAY BE-ACCEPTABLE TO MR. SUNIL DUGGAL, SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS-SPECIFIED UNDER SCHEDULE V TO THE COMPANIES ACT, 2013 OR ANY STATUTORY- MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF." "RESOLVED FURTHER THAT THE BOARD-BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE- NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION"					Non-Voting
	CMMT	30 JUN 2015: 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
	CMMT	30 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	BAJAJ AUTO LTD, PUNE
	Security		Y05490100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Jul-2015
	ISIN		INE917I01010						Agenda		706299422 - Management
	Record Date		16-Jul-2015						Holding Recon Date		16-Jul-2015
	City /	Country	PUNE	/	India				Vote Deadline Date		14-Jul-2015
	SEDOL(s)		B2QKXW0						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015					Management		For	For
	2	TO DECLARE DIVIDEND OF INR 50 PER EQUITY SHARE (500%) FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	3	RE-APPOINTMENT OF SHEKHAR BAJAJ, WHO RETIRES BY ROTATION					Management		Against	Against
	4	RE-APPOINTMENT OF NIRAJ BAJAJ, WHO RETIRES BY ROTATION					Management		For	For
	5	APPOINTMENT OF DALAL & SHAH., CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING  THEIR REMUNERATION					Management		For	For
	6	APPOINTMENT OF DR GITA PIRAMAL AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	APPOINTMENT OF RAHUL BAJAJ AS THE CHAIRMAN FOR A TERM OF 5 YEARS					Management		For	For
	8	APPOINTMENT OF MADHUR BAJAJ AS THE VICE CHAIRMAN FOR A TERM OF 5 YEARS					Management		For	For
	9	APPOINTMENT OF RAJIV BAJAJ AS THE MANAGING DIRECTOR FOR A TERM OF 5 YEARS					Management		For	For
	CMMT	30 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO N-OT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-.					Non-Voting
	MOTHERSON SUMI SYSTEMS LTD, NOIDA
	Security		Y6139B141						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Jul-2015
	ISIN		INE775A01035						Agenda		706308512 - Management
	Record Date		21-Jul-2015						Holding Recon Date		21-Jul-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		20-Jul-2015
	SEDOL(s)		6743990						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 BALANCE SHEET, STATEMENT OF PROFIT & LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES					Management		For	For
	3	RE-APPOINTMENT OF MR. TOSHIMI SHIRAKAWA, WHO RETIRES BY ROTATION					Management		Against	Against
	4	RE-APPOINTMENT OF MR.LAKSHVAAMAN SEHGAL, WHO RETIRES BY ROTATION					Management		Against	Against
	5	RATIFICATION OF APPOINTMENT OF AUDITOR AND FIXING THEIR REMUNERATION: M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP					Management		For	For
	6	APPROVAL OF THE REMUNERATION OF THE COST AUDITOR: M/S. M.R. VYAS AND ASSOCIATES					Management		For	For
	TVS MOTOR CO LTD, CHENNAI
	Security		Y9014B103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Jul-2015
	ISIN		INE494B01023						Agenda		706306796 - Management
	Record Date		22-Jul-2015						Holding Recon Date		22-Jul-2015
	City /	Country	CHENNA I	/	India				Vote Deadline Date		20-Jul-2015
	SEDOL(s)		6726548 - B3BK2T2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	RESOLVED THAT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015, THE STATEMENT OF PROFIT AND LOSS, NOTES FORMING PART THEREOF, THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT THEREON AS CIRCULATED TO THE MEMBERS AND PRESENTED TO THE MEETING BE AND THE SAME ARE HEREBY APPROVED AND ADOPTED					Management		For	For
	2	RESOLVED THAT MR SUDARSHAN VENU (HOLDING DIN 03601690), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY					Management		Against	Against
	3	RESOLVED THAT THE RE-APPOINTMENT OF M/S V SANKAR AIYAR & CO., CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM REGISTRATION NO. 109208W ALLOTTED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE, FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, FOR THE THIRD YEAR IN THE FIRST TERM OF FIVE YEARS AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 139 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 ON SUCH REMUNERATION, AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS IN ADDITION TO REIMBURSEMENT OF SERVICE TAX, TRAVELLING AND OUT-OF-POCKET EXPENSES, BE AND IS HEREBY CONTD					Management		For	For
	CONT	CONTD RATIFIED					Non-Voting
	4	RESOLVED THAT PURSUANT TO SECTION 148 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, THE REMUNERATION OF RS.5 LAKHS, IN ADDITION TO REIMBURSEMENT OF SERVICE TAX, TRAVELLING AND OUT-OF-POCKET EXPENSES, PAYABLE TO MR A N RAMAN, PRACTISING COST ACCOUNTANT, HOLDING MEMBERSHIP NO. 5359, ALLOTTED BY THE INSTITUTE OF COST ACCOUNTANTS OF INDIA, WHO WAS APPOINTED AS COST AUDITOR OF THE COMPANY FOR THE YEAR 2015-16 BY THE BOARD OF DIRECTORS OF THE COMPANY, AS RECOMMENDED BY THE AUDIT COMMITTEE OF DIRECTORS, BE AND IS HEREBY RATIFIED					Management		For	For
	5	RESOLVED THAT SUBJECT TO THE PROVISIONS OF SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT 2013), READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR VENU SRINIVASAN (HOLDING DIN 00051523) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS FROM 24TH APRIL 2015 ON A REMUNERATION PAYABLE BY WAY OF A COMMISSION AND OTHER PERQUISITES AS STATED IN THE EXPLANATORY STATEMENT ATTACHED TO THIS NOTICE, NOT EXCEEDING 5% OF THE NET PROFITS OF THE COMPANY, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198 OF THE ACT, 2013 CONTD					Management		Against	Against
	CONT	CONTD AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE OF-DIRECTORS AND AS DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE- BOARD) FOR EACH FINANCIAL YEAR WITHIN THE SAID MAXIMUM PERMISSIBLE LIMIT,- NOTWITHSTANDING HIS HOLDING A SIMILAR POSITION IN THE HOLDING COMPANY, NAMELY- SUNDARAM-CLAYTON LIMITED (SCL) AND DRAWING REMUNERATION AS APPROVED BY ITS- SHAREHOLDERS, FROM TIME TO TIME, PROVIDED THAT THE TOTAL REMUNERATION DRAWN-BY HIM FROM THE COMPANY AND SCL DOES NOT EXCEED THE HIGHER MAXIMUM LIMIT-ADMISSIBLE FROM ANY ONE OF THESE COMPANIES, IN TERMS OF SCHEDULE V TO THE-ACT, 2013 RESOLVED					Non-Voting
		FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORIZED TO-ALTER AND VARY THE SCOPE AND QUANTUM OF REMUNERATION SPECIFIED HEREINABOVE-DURING THE TENURE OF OFFICE, IN THE LIGHT OF AND IN CONFORMITY WITH ANY- AMENDMENTS TO CONTD
	CONT	CONTD THE RELEVANT PROVISIONS OF THE ACT, 2013 / INCOME-TAX ACT, 1961 AND /-OR THE RULES AND REGULATIONS MADE THEREUNDER AND / OR SUCH GUIDELINES, AS MAY-BE NOTIFIED BY THE CENTRAL GOVERNMENT, FROM TIME TO TIME." "RESOLVED FURTHER-THAT MR VENU SRINIVASAN AS CHAIRMAN AND MANAGING DIRECTOR SHALL HAVE-SUBSTANTIAL POWERS OF THE MANAGEMENT OF THE COMPANY, IN ACCORDANCE WITH THE-APPLICABLE PROVISIONS OF THE ACT 2013 AND THAT MAY BE ENTRUSTED UPON HIM BY-THE BOARD OF DIRECTORS OF THE COMPANY, FROM TIME TO TIME." RESOLVED FURTHER-THAT THE BOARD BE AND IS HEREBY AUTHROISED TO DO ALL ACTS AND TAKE ALL SUCH-STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS-RESOLUTION					Non-Voting
	6	RESOLVED THAT, SUBJECT TO THE PROVISIONS OF SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V TO THE COMPANIES ACT, 2013 (THE ACT 2013) READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) THEREOF FOR THE TIME BEING IN FORCE) AND AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS AND THE BOARD OF DIRECTORS OF THE COMPANY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR SUDARSHAN VENU,(HOLDING DIN 03601690) WHOLE TIME DIRECTOR AS JOINT MANAGING DIRECTOR (JMD) IN THE RANK OF MANAGING DIRECTOR OF THE COMPANY EFFECTIVE 10TH SEPTEMBER, 2014, FOR THE REMAINING PERIOD OF HIS TENURE UPTO 31ST JANUARY, 2018, WITHOUT ANY CHANGE IN OTHER TERMS OF APPOINTMENT AND REMUNERATION, AS APPROVED BY THE CONTD					Management		For	For
	CONT	CONTD SHAREHOLDERS ON 18TH MARCH, 2013 THROUGH POSTAL BALLOT AND ON 14TH-JULY, 2014 AT THE TWENTYSECOND ANNUAL GENERAL MEETING OF THE COMPANY-NOTWITHSTANDING HIS HOLDING A SIMILAR POSITION IN THE HOLDING COMPANY, NAMELY-SUNDARAM-CLAYTON LIMITED (SCL) AND DRAWING REMUNERATION AS APPROVED BY ITS-SHAREHOLDERS, FROM TIME TO TIME, PROVIDED THAT THE TOTAL REMUNERATION DRAWN-BY HIM FROM THE					Non-Voting
		COMPANY AND SCL DOES NOT EXCEED THE HIGHER MAXIMUM LIMIT-ADMISSIBLE FROM ANY ONE OF THESE COMPANIES, IN TERMS OF SCHEDULE V TO THE ACT-2013". "RESOLVED FURTHER THAT THE SUPPLEMENTAL AGREEMENT DATED 10TH-SEPTEMBER, 2014 ENTERED INTO BETWEEN THE COMPANY AND MR SUDARSHAN VENU WITH-RESPECT TO THE ABOVE VARIATION IN THE TERMS OF THE APPOINTMENT, A COPY OF- WHICH WAS PLACED BEFORE THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE-PURPOSE OF CONTD
	CONT	CONTD IDENTIFICATION THEREOF, BE AND IS HEREBY APPROVED". "RESOLVED FURTHER-THAT THE BOARD BE AND IS HEREBY AUTHROISED TO DO ALL ACTS AND TAKE ALL SUCH-STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS-RESOLUTION					Non-Voting
	7	RESOLVED THAT DR LAKSHMI VENU (HOLDING DIN 02702020), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING, IN TERMS OF SECTION 161 READ WITH SECTION 149 OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE AND NONINDEPENDENT DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	GODREJ CONSUMER PRODUCTS LTD, MUMBAI
	Security		Y2732X135						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Jul-2015
	ISIN		INE102D01028						Agenda		706309576 - Management
	Record Date		22-Jul-2015						Holding Recon Date		22-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Jul-2015
	SEDOL(s)		B1BDGY0 - B3BHH32						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO CONSIDER AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2015, THE BALANCE SHEET AS AT THAT DATE, 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. NADIR GODREJ, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	TO RATIFY THE APPOINTMENT OF AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION : M/S. MS KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.104607W)					Management		For	For
	5	RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY & CO., APPOINTED AS COST AUDITORS OF THE COMPANY FOR FY 2015-16					Management		For	For
	6	PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES UPTO AN AMOUNT OF INR300 CRORE					Management		For	For
	7	APPROVAL FOR ACQUIRING AND HOLDING OF EQUITY SHARES BY FOREIGN INSTITUTIONAL INVESTORS UPTO A LIMIT OF 40% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY					Management		For	For
	EXIDE INDUSTRIES LTD, KOLKATA
	Security		Y2383M131						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		31-Jul-2015
	ISIN		INE302A01020						Agenda		706308310 - Management
	Record Date		24-Jul-2015						Holding Recon Date		24-Jul-2015
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		22-Jul-2015
	SEDOL(s)		B1D3ZC9 - B1FCQJ8						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO CONSIDER AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2015 AND THE BALANCE SHEET AS AT THAT DATE ALONG WITH THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS ON MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO DECLARE A DIVIDEND					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR R B RAHEJA WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT					Management		Against	Against
	4	RESOLVED THAT M/S S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, BE AND IS HEREBY APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY					Management		For	For
	5	RESOLVED THAT A REMUNERATION OF RS. 9,00,000/-(RUPEES NINE LAKHS ONLY) PLUS OUT OF POCKET EXPENSES AND APPLICABLE TAXES, PAYABLE TO M/S SHOME & BANERJEE, COST ACCOUNTANTS, FOR AUDIT OF THE COST RECORDS OF THE PRODUCTS MANUFACTURED BY THE COMPANY FOR THE YEAR ENDING MARCH 31, 2016 AS APPROVED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY RATIFIED					Management		For	For
	6	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013, MR BHARAT DHIRAJLAL SHAH (HOLDING DIN 00136969), ADDITIONAL DIRECTOR OF THE COMPANY, WHO VACATES OFFICE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM					Management		For	For
		THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE YEARS UPTO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE CALENDAR YEAR 2020
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE VARIATION IN THE PERIOD, REMUNERATION AND TERMS AND CONDITIONS OF APPOINTMENT OF MR A K MUKHERJEE, DIRECTOR-FINANCE AND CHIEF FINANCIAL OFFICER, BE AND ARE HEREBY APPROVED WITH EFFECT FROM MAY 1, 2015 UPTO APRIL 30, 2020 AS DETAILED IN THE EXPLANATORY STATEMENT UNDER SECTION 102(1) OF THE COMPANIES ACT, 2013 ANNEXED TO THE NOTICE CONVENING THE MEETING					Management		For	For
	8	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE VARIATION IN THE PERIOD, REMUNERATION AND TERMS AND CONDITIONS OF APPOINTMENT OF MR NADEEM KAZIM, DIRECTOR-HR & PERSONNEL, BE AND ARE HEREBY APPROVED WITH EFFECT FROM MAY 1, 2015 UPTO APRIL 30, 2020 AS DETAILED IN THE EXPLANATORY STATEMENT UNDER SECTION 102(1) OF THE COMPANIES ACT, 2013 ANNEXED TO THE NOTICE CONVENING THE MEETING					Management		For	For
	9	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE VARIATION IN THE PERIOD, REMUNERATION AND TERMS AND CONDITIONS OF APPOINTMENT OF MR SUBIR					Management		For	For
		CHAKRABORTY, DIRECTOR-INDUSTRIAL, BE AND ARE HEREBY APPROVED WITH EFFECT FROM MAY 1, 2015 UPTO APRIL 30, 2020 AS DETAILED IN THE EXPLANATORY STATEMENT UNDER SECTION 102(1) OF THE COMPANIES ACT, 2013 ANNEXED TO THE NOTICE CONVENING THE MEETING
	10	RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS AT ITS ANNUAL GENERAL MEETING HELD ON JULY 22, 2014 AND PURSUANT TO THE PROVISIONS OF SECTIONS 149, 197, 198 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS/PERMISSIONS AS MAY BE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION BY WAY OF COMMISSION OF UPTO ONE PERCENT OF THE NET PROFITS OF THE COMPANY TO MR RAJESH G. KAPADIA, CHAIRMAN AND MR BHARAT DHIRAJLAL SHAH, INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, PROVIDED CONTD					Management		For	For
	CONT	CONTD THAT SUCH TOTAL AMOUNT OF COMMISSION PAYABLE IN ANY FINANCIAL YEAR- SHALL NOT EXCEED RS. 1,00,00,000/-(RUPEES ONE CRORE ONLY) PER ANNUM, WITH-EFFECT FROM APRIL 1, 2015, IN ADDITION TO THE SITTING FEES FOR ATTENDING THE-MEETINGS OF THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF RESOLVED FURTHER-THAT ANY DIRECTOR AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE-HEREBY JOINTLY AND/OR SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND-THINGS AS MAY BE CONSIDERED NECESSARY TO GIVE EFFECT TO THE AFORESAID- RESOLUTION					Non-Voting
	11	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 OF THE COMPANIES ACT, 2013 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR AMENDMENT THERETO OR RE-ENACTMENT THEREOF), THE NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE ENTIRE EXCLUSION OF THE REGULATIONS					Management		Abstain	Against
		CONTAINED IN THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED FURTHER THAT ANY DIRECTOR AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY JOINTLY AND/OR SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO CONTD
	CONT	CONTD THE AFORESAID RESOLUTION					Non-Voting
	CMMT	10 JUL 2015: 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
	CMMT	10 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF VOTING OPTI-ON COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	BHARAT FORGE LTD, PUNE
	Security		Y08825179						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		03-Aug-2015
	ISIN		INE465A01025						Agenda		706313462 - Management
	Record Date		27-Jul-2015						Holding Recon Date		27-Jul-2015
	City /	Country	PUNE	/	India				Vote Deadline Date		27-Jul-2015
	SEDOL(s)		B0C1DM3						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO CONSIDER AND ADOPT: A. AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2015					Management		For	For
	2	CONFIRM THE PAYMENT OF AN INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND ON EQUITY SHARES					Management		For	For
	3	RE-APPOINTMENT OF MR. S. E. TANDALE (DIN: 00266833) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	RE-APPOINTMENT OF MR. G. K. AGARWAL (DIN: 00037678) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	5	APPOINTMENT OF M/S. S R B C & CO LLP AS STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	6	APPOINTMENT OF MR. K. M. SALETORE (DIN: 01705850) AS A DIRECTOR					Management		For	For
	7	APPOINTMENT OF MR. K. M. SALETORE (DIN: 01705850) AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY					Management		For	For
	8	APPROVE THE REMUNERATION OF THE COST AUDITORS					Management		For	For
	9	ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY					Management		Against	Against
	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
	CMMT	10 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO N-OT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-.					Non-Voting
	EMAMI LTD, KOLKATA
	Security		Y22891132						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		05-Aug-2015
	ISIN		INE548C01032						Agenda		706317383 - Management
	Record Date		29-Jul-2015						Holding Recon Date		29-Jul-2015
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		28-Jul-2015
	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, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	CONFIRMATION OF THE INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES					Management		For	For
	3	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI MOHAN GOENKA (HOLDING DIN 00150034), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S. K. GOENKA (HOLDING DIN 00149916) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	5	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI H. V. AGARWAL (HOLDING DIN 00150089) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	6	RATIFICATION OF APPOINTMENT OF M/S S. K. AGRAWAL & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 306033E) AS STATUTORY AUDITORS FOR FINANCIAL YEAR 2015-16 AND TO FIX THEIR REMUNERATION					Management		For	For
	7	CONSENT OF THE COMPANY UNDER SECTION 42 AND 71 OF THE COMPANIES ACT, 2013 TO THE BOARD OF DIRECTOR FOR ISSUING, MAKING OFFER(S) OR INVITATION(S) TO SUBSCRIBE TO UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES ('NCDS') ON PRIVATE PLACEMENT BASIS UPTO A SUM OF INR 700 CRORES					Management		For	For
	8	CONSENT OF THE COMPANY UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013 TO THE BOARD TO BORROW UP TO A SUM NOT EXCEEDING INR 1,500 CRORES OVER AND ABOVE THE AGGREGATE OF PAID-UP SHARE CAPITAL AND FREE RESERVES					Management		For	For
	9	APPROVAL TO REAPPOINTMENT OF SMT. PRITI A SUREKA (HOLDING DIN 00319256 ) AS A WHOLE- TIME DIRECTOR OF THE COMPANY					Management		For	For
	10	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 2015-16					Management		For	For
	MARICO LTD, MUMBAI
	Security		Y5841R170						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		05-Aug-2015
	ISIN		INE196A01026						Agenda		706318917 - Management
	Record Date		29-Jul-2015						Holding Recon Date		29-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		28-Jul-2015
	SEDOL(s)		B1S34K5 - B1S6WC2						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 AUDITED FINANCIAL STATEMENTS INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON					Management		For	For
	2	TO CONFIRM THE DECLARATION OF INTERIM DIVIDENDS OF RE. 1.00 AND RS. 1.50, EACH PER EQUITY SHARE OF RE. 1, DECLARED DURING THE FINANCIAL YEAR ENDED ON MARCH 31, 2015					Management		For	For
	3	RE-APPOINTMENT OF MR. HARSH MARIWALA AS DIRECTOR					Management		Against	Against
	4	RATIFICATION OF THE APPOINTMENT OF M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	5	RATIFICATION OF THE REMUNERATION PAYABLE TO M/S. ASHWIN SOLANKI & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016					Management		For	For
	6	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY					Management		Against	Against
	7	APPROVAL OF REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY					Management		For	For
	8	APPROVAL OF THE MARICO EMPLOYEE STOCK APPRECIATION RIGHTS PLAN, 2011 FOR THE BENEFIT OF THE EMPLOYEES OF THE COMPANY					Management		For	For
	9	APPROVAL OF MARICO EMPLOYEE STOCK APPRECIATION RIGHTS PLAN, 2011 FOR THE BENEFIT OF THE EMPLOYEES OF THE SUBSIDIARY/ASSOCIATE COMPANY(IES) OF THE COMPANY					Management		For	For
	10	AUTHORIZING THE EMPLOYEE WELFARE TRUST FOR SECONDARY ACQUISITION FOR IMPLEMENTATION OF THE MARICO EMPLOYEE STOCK APPRECIATION RIGHTS PLAN, 2011					Management		For	For
	11	APPROVAL FOR PROVISION OF MONEY BY THE COMPANY TO THE EMPLOYEE WELFARE TRUST FOR PURCHASE OF THE SHARE OF THE COMPANY FOR IMPLEMENTATION OF MARICO EMPLOYEE STOCK APPRECIATION RIGHTS PLAN, 2011					Management		For	For
	GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD, GURGAON
	Security		Y2710K105						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		06-Aug-2015
	ISIN		INE264A01014						Agenda		706318614 - Management
	Record Date		29-Jul-2015						Holding Recon Date		29-Jul-2015
	City /	Country	NABHA	/	India				Vote Deadline Date		28-Jul-2015
	SEDOL(s)		6140052 - B3BJRV6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2015					Management		For	For
	2	TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2015 : RS.55 PER SHARE					Management		For	For
	3	TO RE-APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301112E), STATUTORY AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	4	APPOINTMENT OF MR. VIVEK ANAND (HOLDING DIN: 06891864) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY, IN CASUAL VACANCY AND APPROVAL OF HIS REMUNERATION AND TERMS OF APPOINTMENT					Management		For	For
	5	APPOINTMENT OF MR. MANOJ KUMAR (HOLDING DIN: 07177262) AS THE MANAGING DIRECTOR OF THE COMPANY AND APPROVAL OF HIS REMUNERATION AND THE TERMS OF APPOINTMENT					Management		For	For
	MAHINDRA & MAHINDRA LTD
	Security		Y54164150						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		07-Aug-2015
	ISIN		INE101A01026						Agenda		706318676 - Management
	Record Date		31-Jul-2015						Holding Recon Date		31-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		28-Jul-2015
	SEDOL(s)		6100186						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: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED CONSOLIDATED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE CONSOLIDATED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES					Management		For	For
	3	RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	RATIFICATION OF APPOINTMENT OF MESSRS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 117364W) AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2017 AND APPROVE THEIR REMUNERATION					Management		For	For
	5	APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS, THE COST AUDITORS OF THE COMPANY					Management		For	For
	6	BORROW BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES					Management		For	For
	7	APPROVAL UNDER SECTION 180(1)(A) FOR CREATION OF MORTGAGE, CHARGE AND HYPOTHECATION ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, OF THE COMPANY UPTO RS. 5,000 CRORES, FOR SECURING LOAN(S), DEBENTURES, BONDS, OR ANY OTHER TYPE OF BORROWING					Management		For	For
	8	APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY					Management		Against	Against
	9	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY					Management		For	For
	INDIAN HOTELS CO LTD, MUMBAI
	Security		Y3925F147						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		10-Aug-2015
	ISIN		INE053A01029						Agenda		706327081 - Management
	Record Date		03-Aug-2015						Holding Recon Date		03-Aug-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		03-Aug-2015
	SEDOL(s)		B1FRT61						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: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	TO APPOINT A DIRECTOR IN PLACE OF MR. SHAPOOR MISTRY WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT					Management		Against	Against
	3	RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.117366W/W-100018) AND PKF SRIDHAR AND SANTHANAM LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 003990S/S200018), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY					Management		For	For
	4	APPOINTMENT OF MS. VIBHA PAUL RISHI AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	5	APPOINTMENT OF MR. GAUTAM BANERJEE AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	6	CREATION OF CHARGE					Management		For	For
	APOLLO TYRES LTD, GURGAON
	Security		Y0188S147						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		11-Aug-2015
	ISIN		INE438A01022						Agenda		706327372 - Management
	Record Date		05-Aug-2015						Holding Recon Date		05-Aug-2015
	City /	Country	KOCHI	/	India				Vote Deadline Date		04-Aug-2015
	SEDOL(s)		6168902						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	2	TO DECLARE DIVIDEND ON EQUITY SHARES: THE DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR 2/- (200%) PER SHARE OF INR 1/- EACH ON EQUITY SHARE CAPITAL OF THE COMPANY FOR FY15 FOR YOUR APPROVAL					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. SUNAM SARKAR (DIN-00058859), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO RATIFY THE APPOINTMENT OF THE M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO.008072S) AS AUDITORS AND FIX THEIR REMUNERATION					Management		For	For
	5	TO RATIFY THE PAYMENT OF THE REMUNERATION TO THE COST AUDITOR FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	6	TO PAY COMMISSION TO THE NON-EXECUTIVE DIRECTORS					Management		For	For
	PAGE INDUSTRIES LTD, BANGALORE
	Security		Y6592S102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		13-Aug-2015
	ISIN		INE761H01022						Agenda		706327182 - Management
	Record Date		06-Aug-2015						Holding Recon Date		06-Aug-2015
	City /	Country	BANGAL ORE	/	India				Vote Deadline Date		04-Aug-2015
	SEDOL(s)		B1VJS64						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 FINANCIAL STATEMENTS					Management		For	For
	2	DECLARATION AND CONFIRMATION OF DIVIDEND: TO DECLARE A FINAL DIVIDEND OF RS.20 PER SHARE AND TO CONFIRM INTERIM DIVIDENDS OF RS.52 PER SHARE ALREADY PAID FOR THE YEAR ENDED 31ST MARCH 2015					Management		For	For
	3	APPOINTMENT OF MR.TIMOTHY RALPH WHEELER AS DIRECTOR					Management		For	For
	4	APPOINTMENT OF MR.SUNDER GENOMAL AS DIRECTOR					Management		For	For
	5	APPOINTMENT OF AUDITOR: M/S HARIBHAKTI & CO., LLP CHARTERED ACCOUNTANTS (REGISTRATION NO.103523W)					Management		For	For
	6	APPOINTMENT OF MR. SANDEEP KUMAR MAINI AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	APPOINTMENT OF MR. VIKRAMGAMANLAL SHAH AS AN INDEPENDENT DIRECTOR					Management		For	For
	8	REMUNERATION UNDER SECTION 197(1) OF THE COMPANIES ACT, 2013					Management		For	For
	TATA MOTORS LTD, MUMBAI
	Security		Y85740267						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		13-Aug-2015
	ISIN		INE155A01022						Agenda		706328627 - Management
	Record Date		06-Aug-2015						Holding Recon Date		06-Aug-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		04-Aug-2015
	SEDOL(s)		B611LV1						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	2	TO APPOINT A DIRECTOR IN PLACE OF MR SATISH BORWANKAR (DIN: 01793948), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	3	RATIFICATION OF AUDITORS' APPOINTMENT: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTS (ICAI FIRM REGISTRATION NO.117366W/W-100018) (DHS)					Management		For	For
	4	PAYMENT OF REMUNERATION TO THE COST AUDITOR					Management		For	For
	5	OFFER OR INVITE FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS					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
	TATA GLOBAL BEVERAGES LTD, BENGALURU
	Security		Y85484130						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		14-Aug-2015
	ISIN		INE192A01025						Agenda		706326003 - Management
	Record Date		07-Aug-2015						Holding Recon Date		07-Aug-2015
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		05-Aug-2015
	SEDOL(s)		6121488						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2015 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	TO DECLARE A DIVIDEND					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. S SANTHANAKRISHNAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT					Management		For	For
	4	TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH BHAT, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT					Management		For	For
	5	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE COMPANY HEREBY RATIFIES THE APPOINTMENT OF LOVELOCK & LEWES (FIRM REGISTRATION NO. 301056E), AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF THE FIFTY-THIRD AGM OF THE COMPANY TO BE HELD IN THE YEAR 2016 AT SUCH REMUNERATION PLUS SERVICE TAX, OUT-OF- POCKET, TRAVELLING AND LIVING EXPENSES, ETC. AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS					Management		Against	Against
	6	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), SHOME & BANERJEE, COST ACCOUNTANTS, (FIRM REGISTRATION NUMBER 000001), APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2016, BE PAID A REMUNERATION OF RS. 3,00,000 PLUS SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER CONTD					Management		For	For
	CONT	CONTD OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION					Non-Voting
	BOSCH LTD, BANGALORE
	Security		Y6139L131						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Aug-2015
	ISIN		INE323A01026						Agenda		706349190 - Management
	Record Date		21-Aug-2015						Holding Recon Date		21-Aug-2015
	City /	Country	BENGAL URU	/	India				Vote Deadline Date		18-Aug-2015
	SEDOL(s)		B01NFV3 - B033KL6						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 FINANCIAL STATEMENTS FOR THE FIFTEEN MONTHS PERIOD FROM JANUARY 01, 2014 TO MARCH 31, 2015					Management		For	For
	2	DECLARATION OF A DIVIDEND FOR THE FIFTEEN MONTHS PERIOD FROM JANUARY 01, 2014 TO MARCH 31, 2015					Management		For	For
	3	RE-APPOINTMENT OF DR. STEFFEN BERNS AS A DIRECTOR					Management		Against	Against
	4	APPOINTMENT OF PRICE WATERHOUSE & CO BANGALORE LLP (REGN. NO. 007567S/S-200012) CHARTERED ACCOUNTANTS, AS AUDITORS AND FIX THEIR REMUNERATION					Management		For	For
	5	APPROVE THE APPOINTMENT OF DR. ANDREAS WOLF AS A WHOLE-TIME DIRECTOR OF THE COMPANY					Management		For	For
	6	REVISION IN REMUNERATION OF MR. SOUMITRA BHATTACHARYA, JOINT MANAGING DIRECTOR WITH EFFECT FROM NOVEMBER 01, 2014					Management		For	For
	7	RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS					Management		For	For
	8	APPROVAL OF PAYMENT OF COMMISSION TO NON- EXECUTIVE DIRECTORS/INDEPENDENT DIRECTORS					Management		For	For
	9	APPROVAL OF RELATED PARTY TRANSACTIONS WITH ROBERT BOSCH GMBH, HOLDING COMPANY					Management		For	For
	HERO MOTOCORP LTD, NEW DELHI
	Security		Y3194B108						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		31-Aug-2015
	ISIN		INE158A01026						Agenda		706350977 - Management
	Record Date		24-Aug-2015						Holding Recon Date		24-Aug-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		21-Aug-2015
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR'S THEREON					Management		For	For
	2	CONFIRMATION OF INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: INTERIM DIVIDEND OF INR 30 PER EQUITY SHARE OF INR 2 EACH AND TO DECLARE A FINAL DIVIDEND OF INR 30 PER EQUITY SHARE OF INR 2 EACH ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	3	RE-APPOINTMENT OF MR. SUMAN KANT MUNJAL (DIN 00002803)					Management		For	For
	4	RATIFY THE APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION: M/S. DELOITTE HASKINS & SELLS, (FR NO. 015125N) CHARTERED ACCOUNTANTS					Management		For	For
	5	APPOINTMENT OF MS. SHOBANA KAMINENI AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY					Management		For	For
	7	ADOPTION OF NEW SET OF ARTICLES IN ACCORDANCE WITH ACT					Management		Against	Against
	8	REMUNERATION TO NON -EXECUTIVE & INDEPENDENT DIRECTORS BY WAY OF COMMISSION					Management		For	For
	WHIRLPOOL OF INDIA LTD, PUNE
	Security		Y4641Q128						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		01-Sep-2015
	ISIN		INE716A01013						Agenda		706319971 - Management
	Record Date		25-Aug-2015						Holding Recon Date		25-Aug-2015
	City /	Country	PUNE	/	India				Vote Deadline Date		25-Aug-2015
	SEDOL(s)		6291790						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 BALANCE SHEET, STATEMENT OF PROFIT AND LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	2	RE-APPOINTMENT OF MR. VIKAS SINGHAL, AS DIRECTOR WHO RETIRES BY ROTATION					Management		Against	Against
	3	RATIFICATION OF APPOINT M/S S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FROM THE CONCLUSION OF 54TH AGM UNTIL THE CONCLUSION OF THE NEXT AGM					Management		For	For
	4	RE-APPOINTMENT OF MR. ARVIND UPPAL AS CHAIRMAN & EXECUTIVE DIRECTOR					Management		Against	Against
	5	RE-APPOINTMENT OF MR. ANIL BERERA AS EXECUTIVE DIRECTOR & CFO					Management		For	For
	6	RE-APPOINTMENT OF MR. VIKAS SINGHAL AS WHOLE TIME DIRECTOR					Management		Against	Against
	7	APPOINTMENT OF MR. SUNIL ALARIC D'SOUZA AS DIRECTOR					Management		Against	Against
	8	APPOINTMENT OF MR. SUNIL ALARIC D'SOUZA AS MANAGING DIRECTOR					Management		Against	Against
	9	RATIFICATION OF REMUNERATION OF M/S R. J. GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026) AS COST AUDITORS FOR FY 2015-16					Management		For	For
	CMMT	16 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	JUBILANT FOODWORKS LTD, NEW DELHI
	Security		Y4493W108						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		03-Sep-2015
	ISIN		INE797F01012						Agenda		706353339 - Management
	Record Date		27-Aug-2015						Holding Recon Date		27-Aug-2015
	City /	Country	NOIDA	/	India				Vote Deadline Date		25-Aug-2015
	SEDOL(s)		B3PRM66						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: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	TO DECLARE DIVIDEND ON EQUITY SHARES: THE DIVIDEND, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY (INR 2.50/-PER EQUITY SHARE OF INR 10/-EACH FOR THE FINANCIAL YEAR 2015					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. SHYAM S. BHARTIA (DIN 00010484), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO APPOINT M/S S. R. BATLIBOI & CO LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 301003E), THE RETIRING AUDITORS, AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD					Management		For	For
	5	RE-APPOINTMENT OF MR. AJAY KAUL AS WHOLE TIME DIRECTOR					Management		For	For
	6	MODIFICATION OF THE JFL EMPLOYEES STOCK OPTION SCHEME 2011					Management		For	For
	7	IMPLEMENTATION OF THE ESOP SCHEME 2011 THROUGH JFL EMPLOYEES WELFARE TRUST					Management		For	For
	8	AUTHORIZATION TO THE ESOP TRUST FOR SECONDARY ACQUISITION					Management		For	For
	9	GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF HOLDING, SUBSIDIARY AND/OR ASSOCIATE COMPANY(IES) UNDER THE ESOP SCHEME 2011					Management		For	For
	NESTLE INDIA LTD, NEW DELHI
	Security		Y6268T111						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		17-Sep-2015
	ISIN		INE239A01016						Agenda		706366932 - Management
	Record Date		07-Aug-2015						Holding Recon Date		07-Aug-2015
	City /	Country	TBD	/	India				Vote Deadline Date		11-Sep-2015
	SEDOL(s)		6128605						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	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. SURESH NARAYANAN (DIN 07246738) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 1ST AUGUST, 2015 AND THE TERMS AND CONDITIONS OF APPOINTMENT AND REMUNERATION PAYABLE TO MR. NARAYANAN					Management		Against	Against
	UNITED BREWERIES LTD, BANGALORE
	Security		Y9181N153						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		22-Sep-2015
	ISIN		INE686F01025						Agenda		706396389 - Management
	Record Date		15-Sep-2015						Holding Recon Date		15-Sep-2015
	City /	Country	BENGAL URU	/	India				Vote Deadline Date		14-Sep-2015
	SEDOL(s)		B1683V6 - B16TLS2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES: AT THE RATE OF RE.1/- PER EQUITY SHARE OF RE.1/- EACH					Management		For	For
	3	RE-APPOINTMENT OF DR. VIJAY MALLYA AS DIRECTOR, LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	4	APPOINTMENT OF AUDITORS AND FIXING THEIR REMUNERATION: MESSERS S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W)					Management		For	For
	5	APPOINTMENT OF MR. SIJBE HIEMSTRA AS DIRECTOR, LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	6	APPOINTMENT OF MR. FRANS ERIK EUSMAN AS DIRECTOR, LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	7	APPOINTMENT OF MR. SHEKHAR RAMAMURTHY AS DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	8	APPOINTMENT OF MR. SHEKHAR RAMAMURTHY AS MANAGING DIRECTOR FOR A TERM OF FIVE YEARS					Management		Against	Against
	SUN TV NETWORK LTD, CHENNAI
	Security		Y8295N133						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-Sep-2015
	ISIN		INE424H01027						Agenda		706404706 - Management
	Record Date		18-Sep-2015						Holding Recon Date		18-Sep-2015
	City /	Country	CHENNA I	/	India				Vote Deadline Date		15-Sep-2015
	SEDOL(s)		B128WL3 - B16FRW6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS AS AT MARCH 31, 2015 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2015, THE STATEMENT OF PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS (THE BOARD) AND AUDITORS THEREON					Management		For	For
	2	TO APPOINT A DIRECTOR IN THE PLACE OF MR. K. VIJAYKUMAR, (DIN 03578076) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	3	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NO: 101049W) AS THE AUDITORS OF THE COMPANY APPROVED BY THE SHAREHOLDERS AT THE 29TH ANNUAL GENERAL MEETING (AGM), FOR A TERM OF THREE YEARS, I.E. TILL THE CONCLUSION OF 32ND AGM, WHICH WAS SUBJECT TO RATIFICATION AT EVERY AGM, BE AND IS HEREBY RATIFIED TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 31ST AGM OF THE COMPANY TO BE HELD IN THE YEAR 2016, AT SUCH REMUNERATION PLUS APPLICABLE TAXES, OUT- OF-POCKET EXPENSES, ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS					Management		For	For
	DISH TV INDIA LTD, NOIDA
	Security		Y2076S114						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Sep-2015
	ISIN		INE836F01026						Agenda		706408057 - Management
	Record Date		22-Sep-2015						Holding Recon Date		22-Sep-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		21-Sep-2015
	SEDOL(s)		B1RMW32						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY - ON A STANDALONE AND CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2015, THE STATEMENT OF PROFIT & LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, AND THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON					Management		For	For
	2	TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK MATHAI KURIEN (DIN-00034035), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	3	TO RATIFY THE APPOINTMENT OF AUDITORS' OF THE COMPANY, AND TO FIX THEIR REMUNERATION: M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, NEW DELHI, (FIRM REGISTRATION NO. 001076N/N500013)					Management		For	For
	4	APPOINTMENT OF DR. RASHMI AGGARWAL (DIN- 07181938) AS AN INDEPENDENT DIRECTOR OF THE COMPANY					Management		For	For
	5	RE-APPOINTMENT OF MR. JAWAHAR LAL GOEL (DIN-00076462) AS THE MANAGING DIRECTOR OF THE COMPANY					Management		Against	Against
	6	REVISION IN TERMS OF APPOINTMENT INCLUDING REMUNERATION OF MR. GAURAV GOEL, EXECUTIVE VICE PRESIDENT-BUSINESS DEVELOPMENT AND STRATEGY					Management		For	For
	7	ADOPTION OF NEWLY SUBSTITUTED ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONS IN LINE WITH THE COMPANIES ACT, 2013					Management		Abstain	Against
	APOLLO TYRES LTD, GURGAON
	Security		Y0188S147						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		17-Oct-2015
	ISIN		INE438A01022						Agenda		706442720 - Management
	Record Date		04-Sep-2015						Holding Recon Date		04-Sep-2015
	City /	Country	TBD	/	India				Vote Deadline Date		13-Oct-2015
	SEDOL(s)		6168902						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	AUTHORISATION FOR PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES					Management		For	For
	PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD
	Security		Y7089A117						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Oct-2015
	ISIN		INE179A01014						Agenda		706470630 - Management
	Record Date		21-Oct-2015						Holding Recon Date		21-Oct-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		16-Oct-2015
	SEDOL(s)		6135995 - B3BJF34						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT JUNE 30, 2015 AND THE STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON					Management		For	For
	2	TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED JUNE 30, 2015					Management		For	For
	3	TO APPOINT MR, SHAILYAMANYU SINGH (DIN 06832523) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	TO RATIFY THE APPOINTMENT OF MESSRS. DELOITTE HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REG. NO. 117366W/W- 100018), AS APPROVED BY MEMBERS AT THE FIFTIETH ANNUAL GENERAL MEETING, AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE FIFTY-THIRD ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, AS THE BOARD OF DIRECTORS MAY DECIDE					Management		For	For
	5	APPOINTMENT OF MR. KARTHIK NATARAJAN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	6	APPOINTMENT OF MR. PRAMOD AGARWAL AS NON- EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION					Management		Against	Against
	7	APPOINTMENT OF MR. AL RAJWANI AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS EFFECTIVE AUGUST 28, 2015					Management		Against	Against
	8	PAYMENT OF REMUNERATION TO THE COST AUDITOR FOR THE FINANCIAL YEAR 2015-16: M/S ASHWIN SOLANKI & ASSOCIATES, COST ACCOUNTANTS					Management		For	For
	9	PAYMENT OF COMMISSION TO THE NON- EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY					Management		For	For
	UNITED SPIRITS LIMITED
	Security		Y92311102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		24-Nov-2015
	ISIN		INE854D01016						Agenda		706537985 - Management
	Record Date		18-Nov-2015						Holding Recon Date		18-Nov-2015
	City /	Country	BANGAL ORE	/	India				Vote Deadline Date		16-Nov-2015
	SEDOL(s)		6576992 - B05MTH0						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON					Management		Against	Against
	2	TO APPOINT A DIRECTOR IN PLACE OF MR. RAVI RAJAGOPAL (DIN: 00067073), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	3	TO RATIFY THE APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022) AS AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION					Management		For	For
	4	APPOINTMENT OF DR. NICHOLAS BODO BLAZQUEZ (DIN: 06995779) AS A DIRECTOR					Management		Against	Against
	5	APPOINTMENT OF MR. RAJEEV GUPTA (DIN: 00241501) AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	APPOINTMENT OF MR. MAHENDRA KUMAR SHARMA (DIN: 00327684) AS AN INDEPENDENT DIRECTOR					Management		For	For
	7	REVISION IN THE TERMS OF REMUNERATION PAYABLE TO MR. ANAND KRIPALU, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER					Management		For	For
	MARICO LTD, MUMBAI
	Security		Y5841R170						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		12-Dec-2015
	ISIN		INE196A01026						Agenda		706546112 - Management
	Record Date		05-Nov-2015						Holding Recon Date		05-Nov-2015
	City /	Country	TBD	/	India				Vote Deadline Date		08-Dec-2015
	SEDOL(s)		B1S34K5 - B1S6WC2						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	RECLASSIFICATION OF AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY : CLAUSE V					Management		For	For
	2	APPROVAL FOR ISSUE OF BONUS SHARES					Management		For	For
	CMMT	10 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF 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
	PAGE INDUSTRIES LTD, BANGALORE
	Security		Y6592S102						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		31-Dec-2015
	ISIN		INE761H01022						Agenda		706582738 - Management
	Record Date		20-Nov-2015						Holding Recon Date		20-Nov-2015
	City /	Country	TBD	/	India				Vote Deadline Date		24-Dec-2015
	SEDOL(s)		B1VJS64						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	RE-APPOINTMENT OF MR.PRADEEP JAIPURIA AS INDEPENDENT DIRECTOR					Management		For	For
	UNITED SPIRITS LIMITED
	Security		Y92311102						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		07-Jan-2016
	ISIN		INE854D01016						Agenda		706593565 - Management
	Record Date		27-Nov-2015						Holding Recon Date		27-Nov-2015
	City /	Country	TBD	/	India				Vote Deadline Date		31-Dec-2015
	SEDOL(s)		6576992 - B05MTH0						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	SPECIAL RESOLUTION PURSUANT TO SECTION 186 OF THE COMPANIES ACT, 2013 FOR THE CONSENT AND APPROVAL OF THE SHAREHOLDERS OF THE COMPANY, TO GIVE GUARANTEE AND/ OR PROVIDE SECURITY IN CONNECTION WITH A BANK LOAN TO BE AVAILED BY PIONEER DISTILLERIES LIMITED ("PDL"), A SUBSIDIARY OF THE COMPANY, UP TO RS. 100 CRORES (RUPEES ONE HUNDRED CRORE ONLY) FROM STANDARD CHARTERED BANK OR SUCH OTHER BANK OR BANKS AS THE BOARD MAY DECIDE FROM TIME TO TIME; SUCH LOAN HAVING A REPAYMENT PERIOD OF MAXIMUM OF THREE YEARS AT GUARANTEE COMMISSION OF 0.5% PER ANNUM					Management		For	For
	INDIAN HOTELS CO LTD, MUMBAI
	Security		Y3925F147						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		14-Jan-2016
	ISIN		INE053A01029						Agenda		706601350 - Management
	Record Date		07-Jan-2016						Holding Recon Date		07-Jan-2016
	City /	Country	TBD	/	India				Vote Deadline Date		07-Jan-2016
	SEDOL(s)		B1FRT61						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	TO PROVIDE LOANS TO LANDS END PROPERTIES PRIVATE LIMITED					Management		For	For
	2	TO PROVIDE GUARANTEE OR LETTER OF COMFORT FOR THE OBLIGATIONS OF SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED					Management		For	For
	3	TO CREATE SECURITY OVER THE SHARES OF ELEL HOTELS AND INVESTMENTS LIMITED FOR SECURING THE OBLIGATIONS OF SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED					Management		For	For
	UNITED SPIRITS LIMITED
	Security		Y92311102						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		22-Jan-2016
	ISIN		INE854D01016						Agenda		706616616 - Management
	Record Date		15-Jan-2016						Holding Recon Date		15-Jan-2016
	City /	Country	BANGAL ORE	/	India				Vote Deadline Date		13-Jan-2016
	SEDOL(s)		6576992 - B05MTH0						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	CONSIDERING EROSION OF NET WORTH OF THE COMPANY AS PER SECTION 23 OF THE SICK INDUSTRIAL COMPANIES (SPECIAL PROVISIONS) ACT, 1985					Management		For	For
	ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI
	Security		Y98893152						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		24-Feb-2016
	ISIN		INE256A01028						Agenda		706649324 - Management
	Record Date		15-Jan-2016						Holding Recon Date		15-Jan-2016
	City /	Country	TBD	/	India				Vote Deadline Date		17-Feb-2016
	SEDOL(s)		6188535						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	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE LAWS AND REGULATIONS, MR AMIT GOENKA, A RELATED PARTY UNDER SECTION 2(76) OF THE ACT, BE APPOINTED TO THE OFFICE OF PLACE OF PROFIT AS CHIEF EXECUTIVE OFFICER OF ASIA TODAY LTD, MAURITIUS (EARLIER KNOWN AS ZEE MULTIMEDIA (MAURICE) LTD), A WHOLLY OWNED OVERSEAS SUBSIDIARY OF THE COMPANY, FOR A PERIOD OF 3 YEARS FROM MARCH 1, 2016 AT SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE AND SUCH INCREASE IN THE SAID REMUNERATION DURING THE PERIOD OF SUCH APPOINTMENT AS MAY BE PERMISSIBLE AND APPROVED BY ASIA TODAY LIMITED, MAURITIUS AND APPROVED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL MEAN AND INCLUDE ANY BOARD COMMITTEE) OF THE COMPANY, FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ACCEPT, APPROVE AND TAKE NOTE OF ANY MODIFICATIONS AND/OR ALTERATIONS TO TERMS AND CONDITIONS OF APPOINTMENT OF MR AMIT GOENKA, FROM TIME TO TIME					Management		For	For
	2	RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON OCTOBER 25, 1999 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME, CONSENT OF THE COMPANY BE AND IS HEREBY GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL MEAN AND INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD) TO CREATE MORTGAGE AND/OR CHARGE ALL OR ANY PART OF ASSETS, UNDERTAKING(S), MOVABLE/IMMOVABLE PROPERTIES OF THE COMPANY OF EVERY NATURE WHERESOEVER SITUATE BOTH PRESENT AND FUTURE (TOGETHER WITH POWER TO TAKE OVER THE MANAGEMENT OF THE BUSINESS AND/OR CONCERN OF THE COMPANY IN CERTAIN EVENTS), TO OR IN FAVOUR OF BANKS, FINANCIAL INSTITUTIONS OR ANY OTHER LENDERS OR DEBENTURE TRUSTEES TO SECURE ANY AMOUNT(S) WHICH MAY BE BORROWED BY THE COMPANY FROM TIME TO TIME INCLUDING THE DUE PAYMENT OF THE PRINCIPAL TOGETHER WITH INTEREST, CHARGES, COSTS, EXPENSES AND ALL OTHER MONIES PAYABLE BY THE COMPANY IN RESPECT OF SUCH BORROWINGS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, THINGS INCLUDING EXECUTION OF ANY DOCUMENTS, CONFIRMATIONS AND UNDERTAKINGS AS MAY BE REQUISITE TO GIVE EFFECT TO THE ABOVE RESOLUTION					Management		For	For
	DISH TV INDIA LTD, NOIDA
	Security		Y2076S114						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		25-Mar-2016
	ISIN		INE836F01026						Agenda		706691652 - Management
	Record Date		12-Feb-2016						Holding Recon Date		12-Feb-2016
	City /	Country	TBD	/	India				Vote Deadline Date		18-Mar-2016
	SEDOL(s)		B1RMW32						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	SPECIAL RESOLUTION FOR AMENDMENTS TO OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION: CLAUSES 64 TO 68 AND CLAUSES 51 TO 124					Management		For	For
	2	SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE IV OF THE MEMORANDUM OF ASSOCIATION					Management		For	For
	MOTHERSON SUMI SYSTEMS LTD, NOIDA
	Security		Y6139B141						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		25-Mar-2016
	ISIN		INE775A01035						Agenda		706706706 - Management
	Record Date		12-Feb-2016						Holding Recon Date		12-Feb-2016
	City /	Country	TBD	/	India				Vote Deadline Date		18-Mar-2016
	SEDOL(s)		6743990						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	SPECIAL RESOLUTION FOR CHANGE OF REGISTERED OFF ICE FROM THE UNION TERRITORY OF DELHI TO THE STATE OF MAHARASHTRA					Management		For	For
	BOSCH LTD, BANGALORE
	Security		Y6139L131						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		02-Apr-2016
	ISIN		INE323A01026						Agenda		706733006 - Management
	Record Date		19-Feb-2016						Holding Recon Date		19-Feb-2016
	City /	Country	TBD	/	India				Vote Deadline Date		29-Mar-2016
	SEDOL(s)		B01NFV3 - B033KL6						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	REVISION IN REMUNERATION OF MR.SOUMITRA BHATTACHARYA, JOINT MANAGING DIRECTOR, WITH EFFECT FROM JANUARY 01,2016					Management		For	For
	2	SALE AND TRANSFER OF THE STARTER MOTORS AND GENERATORS BUSINESS OF THE COMPANY					Management		For	For
	NESTLE INDIA LTD, NEW DELHI
	Security		Y6268T111						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		12-May-2016
	ISIN		INE239A01016						Agenda		706911713 - Management
	Record Date		05-May-2016						Holding Recon Date		05-May-2016
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		03-May-2016
	SEDOL(s)		6128605						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015 INCLUDING AUDITED BALANCE SHEET AS AT 31ST DECEMBER, 2015, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO CONFIRM THE TWO INTERIM DIVIDENDS AGGREGATING TO INR 30 PER EQUITY SHARE, ALREADY PAID FOR THE YEAR ENDED 31ST DECEMBER, 2015 AND DECLARE FINAL DIVIDEND: DIVIDEND OF INR 18.50 PER EQUITY SHARE					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. SHOBINDER DUGGAL (DIN 00039580), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO APPOINT M/S. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 112066W) AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION					Management		For	For
	5	RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, M/S. RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 00019), APPOINTED AS COST AUDITORS BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST ACCOUNTING RECORDS FOR THE MILK FOOD PRODUCTS MANUFACTURED BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER, 2016 BE PAID INR 175,000/- PLUS OUT OF POCKET EXPENSES AND APPLICABLE SERVICE TAX					Management		For	For
	6	RESOLVED THAT PURSUANT TO PROVISIONS OF SECTIONS 149,150,152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE IV TO THE ACT AND REGULATION 16(B) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, DR. RAKESH MOHAN (DIN 02790744), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 1ST MAY, 2016, IN TERMS OF SECTION 161(1) OF THE ACT AND ARTICLE 127 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT THE ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM UP TO 30TH JUNE, 2020					Management		For	For
	ITC LTD, KOLKATA
	Security		Y4211T171						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		27-Jun-2016
	ISIN		INE154A01025						Agenda		707125452 - Management
	Record Date		20-May-2016						Holding Recon Date		20-May-2016
	City /	Country	TBD	/	India				Vote Deadline Date		21-Jun-2016
	SEDOL(s)		B0JGGP5 - B0LKLQ1						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	I	ORDINARY RESOLUTION FOR INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY					Management		For	For
	II	SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY					Management		For	For
	III	ORDINARY RESOLUTION FOR ISSUE OF BONUS SHARES IN THE PROPORTION OF 1 (ONE) BONUS SHARE OF INR 1/- EACH FOR EVERY EXISTING 2 (TWO) FULLY PAID-UP ORDINARY SHARES OF INR 1/- EACH					Management		For	For
	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
	HINDUSTAN UNILEVER LTD, MUMBAI
	Security		Y3218E138						Meeting Type		Court Meeting
	Ticker Symbol								Meeting Date		30-Jun-2016
	ISIN		INE030A01027						Agenda		707146189 - Management
	Record Date		23-Jun-2016						Holding Recon Date		23-Jun-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Jun-2016
	SEDOL(s)		6261674 - B0200J6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE APPLICANT COMPANY AND ITS MEMBERS (THE "SCHEME" OR "SCHEME OF ARRANGEMENT")					Management		For	For
	CMMT	02 JUN 2016: 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
	CMMT	02 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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
	HINDUSTAN UNILEVER LTD, MUMBAI
	Security		Y3218E138						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Jun-2016
	ISIN		INE030A01027						Agenda		707155316 - Management
	Record Date		23-Jun-2016						Holding Recon Date		23-Jun-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Jun-2016
	SEDOL(s)		6261674 - B0200J6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH MANWANI (DIN 00045160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP BANERJEE (DIN 02985965), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	5	TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. BALAJI (DIN 02762983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	6	TO RATIFY THE APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101248W/ W-100022) AS APPROVED BY MEMBERS AT THE EIGHTY FIRST ANNUAL GENERAL MEETING AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017					Management		For	For
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE					Management		For	For
		FINANCIAL YEAR ENDING 31ST MARCH, 2017, AMOUNTING TO RS. 10 LACS (RUPEES TEN LACS ONLY) AS ALSO THE PAYMENT OF SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED
	CMMT	06 JUN 2016: 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
	CMMT	06 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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

EGShares Beyond BRICs ETF

EGShares Beyond BRICs ETF 299538, 896240  01-Jul-2015 To 30-Jun-2016

TURK TELEKOMUNIKASYON

Security

M9T40N131

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Jul-2015

ISIN

TRETTLK00013

Agenda

706279975 - Management

Record Date

07-Jul-2015

Holding Recon Date

07-Jul-2015

City /

Country

ANKARA

/

Turkey

Vote Deadline Date

03-Jul-2015

SEDOL(s)

B2RCGV5 - B595LJ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 485109 DUE TO POSTPONEMENT-OF MEETING DATE FROM 30 JUN 2015 TO 8 JUL 2015, CHANGE IN RECORD DATE FROM 29-JUN 2015 TO 7 JUL 2015 AND ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS M-EETING NOTICE. THANK YOU.

Non-Voting

CMMT

TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE BENEFICI-AL 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

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMI-NATE 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 A- NY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.

Non-Voting

1

OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE

Management

For

For

2

AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES

Management

For

For

3

ELECTION OF THE BOARD OF DIRECTORS, DEFINING THEIR TERMS OF OFFICE AND THEIR SALARIES

Management

Against

Against

4

ELECTION OF THE BOARD OF AUDITORS, DEFINING THEIR TERMS OF OFFICE AND THEIR SALARIES

Management

Against

Against

5

RESOLVING ON GIVING PERMISSION TO THE BOARD OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE

Management

Against

Against

6

COMMENTS AND CLOSING

Management

For

For

VODACOM GROUP LIMITED, SOUTH AFRICA

Security

S9453B108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jul-2015

ISIN

ZAE000132577

Agenda

706279393 - Management

Record Date

10-Jul-2015

Holding Recon Date

10-Jul-2015

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

10-Jul-2015

SEDOL(s)

B6161Y9 - B65B4D0 - B8DQFM7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.O.1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015

Management

For

For

2.O.2

ELECT PRISCILLAH MABELANE AS DIRECTOR

Management

For

For

3.O.3

RE-ELECT DAVID BROWN AS DIRECTOR

Management

For

For

4.O.4

RE-ELECT IVAN DITTRICH AS DIRECTOR

Management

Against

Against

5.O.5

RE-ELECT MICHAEL JOSEPH AS DIRECTOR

Management

Against

Against

6.O.6

REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR

Management

For

For

7.O.7

APPROVE REMUNERATION PHILOSOPHY

Management

For

For

8.O.8

RE-ELECT DAVID BROWN AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE

Management

For

For

9.O.9

RE-ELECT PHILLIP MOLEKETI.AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE

Management

For

For

10O10

ELECT PRISCILLAH MABELANE AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE

Management

For

For

11S.1

AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL

Management

For

For

12S.2

APPROVE INCREASE IN NON-EXECUTIVE DIRECTORS' FEES

Management

For

For

13S.3

APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES

Management

For

For

CMMT

23 JUNE 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING O-F RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

GRUPO FINANCIERO INBURSA SAB DE CV

Security

P4950U165

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

16-Jul-2015

ISIN

MXP370641013

Agenda

706299775 - Management

Record Date

08-Jul-2015

Holding Recon Date

08-Jul-2015

City /

Country

MEXICO, D.F

/

Mexico

Vote Deadline Date

07-Jul-2015

SEDOL(s)

2397238 - 2822398 - B01DJ22 - B2Q3MC2 - BHZLH38 - BSS6K83

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENTS TO THE CORPORATE BYLAWS OF THE COMPANY BASED ON THE INTEREST OF THE COMPANY IN TWO COMPANIES THAT PROVIDE SERVICES. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

2

DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD

Management

For

For

HAGL JOINT STOCK COMPANY, PLEIKU CITY

Security

Y29819102

Meeting Type

Other Meeting

Ticker Symbol

Meeting Date

03-Aug-2015

ISIN

VN000000HAG6

Agenda

706316292 - Management

Record Date

26-Jun-2015

Holding Recon Date

26-Jun-2015

City /

Country

TBD

/

Vietnam

Vote Deadline Date

23-Jul-2015

SEDOL(s)

B3KLW63

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

1

AMENDMENT OF SOME PROVISIONS AND CONDITIONS OF CONVERTIBLE BOND HAG CB2011

Management

Abstain

Against

2

INCREASE OF CHARTER CAPITAL, ISSUANCE AND ADDITIONAL LISTING OF NEW SHARES TO CONVERT BOND HAG CB2011 AT HO CHI MINH STOCK EXCHANGE

Management

Abstain

Against

3

AUTHORIZATION FOR BOD TO IMPLEMENT CONTENT APPROVED BY GENERAL SHAREHOLDER MEETING

Management

Abstain

Against

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA

Security

Y0697U112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

12-Aug-2015

ISIN

ID1000118201

Agenda

706336751 - Management

Record Date

15-Jul-2015

Holding Recon Date

15-Jul-2015

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

05-Aug-2015

SEDOL(s)

6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS

Management

Against

Against

NASPERS LTD, CAPE TOWN

Security

S53435103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Aug-2015

ISIN

ZAE000015889

Agenda

706336232 - Management

Record Date

14-Aug-2015

Holding Recon Date

14-Aug-2015

City /

Country

CAPE TOWN

/

South Africa

Vote Deadline Date

21-Aug-2015

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

Management

For

For

O.3

REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR

Management

For

For

O.4.1

TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR

Management

For

For

O.4.2

TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR

Management

For

For

O.4.3

TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR

Management

For

For

O.5.1

TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN

Management

For

For

O.5.2

TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON

Management

For

For

O.5.3

TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA

Management

For

For

O.5.4

TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS

Management

For

For

O.6.1

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON

Management

For

For

O.6.2

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS

Management

Against

Against

O.6.3

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA

Management

For

For

O.7

TO ENDORSE THE COMPANY'S REMUNERATION POLICY

Management

Against

Against

O.8

APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

Against

Against

O.9

APPROVAL OF ISSUE OF SHARES FOR CASH

Management

For

For

O.10

APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED

Management

For

For

O.11

APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED

Management

For

For

O.12

AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING

Management

For

For

S1.1

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR

Management

For

For

S1.2

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER

Management

For

For

S1.3

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR

Management

For

For

S1.4

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER

Management

For

For

S1.5

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR

Management

For

For

S1.6

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER

Management

For

For

S1.7

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR

Management

For

For

S1.8

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER

Management

For

For

S1.9

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-CHAIR

Management

For

For

S1.10

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-MEMBER

Management

For

For

S1.11

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR

Management

For

For

S1.12

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER

Management

For

For

S1.13

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS

Management

For

For

S1.14

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR

Management

For

For

S1.15

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE

Management

For

For

S1.16

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS

Management

For

For

S2

APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT

Management

For

For

S3

APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT

Management

For

For

S4

GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY

Management

For

For

S5

GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY

Management

Against

Against

ECOPETROL S.A.

Security

ADPV14028

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Sep-2015

ISIN

COC04PA00016

Agenda

706375854 - Management

Record Date

Holding Recon Date

02-Sep-2015

City /

Country

BOGOTA

/

Colombia

Vote Deadline Date

01-Sep-2015

SEDOL(s)

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Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIE-NTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIP-LE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT AL-L INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLIC-TING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN-OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CO-NTACT YOUR CLIENT SERVICE REPRESENTATIVE.

Non-Voting

CMMT

DUE TO THE MARKET LIMITATIONS THAT PROHIBIT SPLIT OR PARTIAL VOTING AND PROCES-SING CHANGES BY THE LOCAL AGENT, CLIENTS WITH ACCOUNTS AT MORE THAN ONE CUSTOD-IAN MAY HAVE A DEADLINE 48 HOURS PRIOR TO THE STATED DEADLINE IN THIS NOTIFICA-TION. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF YOU NEED TO VOTE YOU-R SPECIFIC ACCOUNTS EARLIER THAN THE STATED DEADLINE. SHOULD YOU NEED TO SUBMI-T AN EARLY VOTE, PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT THIS CAN BE ARRANG-ED MANUALLY.

Non-Voting

1

SAFETY GUIDELINES

Management

For

For

2

VERIFICATION OF THE QUORUM

Management

For

For

3

INSTATEMENT OF THE GENERAL MEETING BY THE PRESIDENT OF ECOPETROL S.A

Management

For

For

4

APPROVAL OF THE AGENDA

Management

For

For

5

DESIGNATION OF THE CHAIRPERSON OF THE GENERAL MEETING

Management

For

For

6

DESIGNATION OF THE ELECTIONS AND VOTE COUNTING COMMITTEE

Management

For

For

7

DESIGNATION OF THE COMMITTEE TO REVIEW AND APPROVE THE MINUTES

Management

For

For

8

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, ORIGINATING IN THE VACANCY LEFT OPEN BY THE RESIGNATION OF DR. GONZALO RESTREPO LOPEZ IS A MEMBER OF THE BOARD OF DIRECTORS

Management

For

For

STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON

Security

S8217G106

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

07-Sep-2015

ISIN

ZAE000016176

Agenda

706360548 - Management

Record Date

28-Aug-2015

Holding Recon Date

28-Aug-2015

City /

Country

SANDTO N

/

South Africa

Vote Deadline Date

31-Aug-2015

SEDOL(s)

6127936 - B02PDL4 - B083B85

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

S.1

APPROVE SCHEME OF ARRANGEMENT

Management

For

For

S.2

APPROVE ARTICLES OF ASSOCIATION

Management

For

For

S.3

AUTHORISE SPECIFIC REPURCHASE OF SHARES FROM BRAIT MAURITIUS LIMITED

Management

For

For

O.1

APPROVE THE SECONDARY LISTING OF GENESIS INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OF THE EXCHANGE OPERATED BY THE JSE

Management

For

For

O.2

AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS

Management

For

For

QATAR GAS TRANSPORT COMPANY LTD (NAKILAT), DOHA

Security

M8178L108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Sep-2015

ISIN

QA000A0KD6L1

Agenda

706366425 - Management

Record Date

Holding Recon Date

31-Aug-2015

City /

Country

TBD

/

Qatar

Vote Deadline Date

25-Aug-2015

SEDOL(s)

B0MLBC9

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Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE EGM.

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 07 SEP 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

1

AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 6. BEFORE AMENDMENT: THE ISSUED AND UNDERWRITTEN CAPITAL OF THE COMPANY HAS BEEN FIXED AT QAR 2,800,000,000 TWO BILLION AND EIGHT HUNDRED MILLION QATARI RIYALS, DIVIDED INTO 280,000,000 TWO HUNDRED EIGHTY MILLION SHARES, ALL OF THEM ARE CASH SHARES, NOMINAL VALUE OF ONE SHARE QAR 10 TEN QATARI RIYALS, PLUS 0.5 PERCENT AGAINST ISSUANCE EXPENSES. THE 50 PERCENT OF THE NOMINAL VALUE OF THE SHARES, WHICH EQUALS TO QAR 1,400,000,000 ONE BILLION FOUR HUNDRED MILLION RIYALS ALONG WITH THE EXPENSES OF ISSUANCE TO BE PAID AT THE ESTABLISHMENT DATE. THE REMAINING VALUE OF THE SHARES TO BE PAID WITHIN FIVE YEARS FROM THE DATE IN WHICH THE COMPANY IS ESTABLISHED AS PER THE SCHEDULES AND METHODS DEFINED BY THE BOARD OF DIRECTORS. AFTER AMENDMENT: THE ISSUED AND UNDERWRITTEN CAPITAL OF THE CONTD

Management

For

For

CONT

CONTD COMPANY HAS BEEN FIXED AT QAR 5,540,263,600 FIVE BILLION FIVE HUNDRED-AND FORTY MILLION AND TWO HUNDRED AND SIXTY THREE THOUSANDS AND SIX HUNDRED-QATARI RIYALS, DIVIDED INTO 554,026,360 FIVE HUNDRED FIFTY FOUR MILLION AND-TWENTY SIX THOUSAND AND THREE HUNDRED SIXTY SHARES. ALL OF THEM ARE CASH-SHARES WITH NOMINAL VALUE OF ONE SHARE AT QAR 10

Non-Voting

2

AMENDMENT TO THIRD PARAGRAPH OF ARTICLE 8. BEFORE AMENDMENT: ALL THE UNDERWRITERS IN THE INCREASE OF CAPITAL AS WELL AS THE SHAREHOLDERS OF THE COMPANY SHALL BE QATARIS. IF THE SHAREHOLDER IS A LEGAL ENTITY, IT SHOULD BE OWNED FULLY BY QATARIS. AS AN EXEMPTION FROM THIS, UNDER A RESOLUTION BY THE BOARD OF DIRECTORS, NON QATARIS MAY BE PERMITTED TO PURCHASE AND TRADE A PERCENTAGE OF THEIR SHARES WITHOUT EXCEEDING 25 PERCENT OF THE TOTAL SHARES OF THE COMPANY. AFTER THAT, THE SHARES OF THE COMPANY SHALL BE ENROLLED WITH DOHA SECURITIES MARKET AS PER THE LAWS APPLICABLE THAT TIME. AFTER AMENDMENT: ALL THE UNDERWRITERS IN THE INCREASE OF CAPITAL AS WELL AS THE SHAREHOLDERS OF THE COMPANY SHALL BE QATARIS. IF THE SHAREHOLDER IS A LEGAL ENTITY, IT SHOULD BE FULLY OWNED BY QATARIS. AS AN EXEMPTION FROM THIS, UNDER A RESOLUTION CONTD

Management

For

For

CONT

CONTD BY THE BOARD OF DIRECTORS, NON QATARIS MAY BE PERMITTED TO PURCHASE AND- TRADE A PERCENTAGE OF SHARES NOT EXCEEDING 49 PERCENT OF THE TOTAL SHARES OF-THE COMPANY

Non-Voting

3

AMENDMENT TO ARTICLE 15 BY ADDING A PARAGRAPH AFTER THE THIRD PARAGRAPH AS BELOW: QATARI GOVERNMENTAL INSTITUTIONS, QATARI NON FOR PROFIT ORGANIZATIONS, QATARI GOVERNMENTAL PENSION AND INVESTMENT FUNDS CAN OWN A PERCENTAGE OF SHARE CAPITAL UP TO 5 PERCENT OF THE TOTAL SHARES OF THE COMPANY

Management

For

For

4

AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 27. BEFORE AMENDMENT: THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS CONSISTING OF SEVEN MEMBERS, FOUR OF THEM REPRESENT THE ESTABLISHERS. TWO MEMBERS FOR QATAR PETROLEUM ENGAGING THE POSITIONS OF THE CHAIRMAN AND VICE CHAIRMAN. ONE MEMBER FOR QATAR NAVIGATION AND TRANSPORT CO, AND ONE MEMBER FOR QATAR SHIPPING CO. THE OTHER REMAINING THREE MEMBERS SHALL BE ELECTED BY THE

Management

For

For

REMAINING SHAREHOLDERS. AFTER AMENDMENT: THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS CONSISTING OF SEVEN MEMBERS, FOUR OF THEM REPRESENT THE ESTABLISHERS. TWO MEMBERS FOR QATAR PETROLEUM ENGAGING THE POSITIONS OF THE CHAIRMAN AND VICE CHAIRMAN. ONE MEMBER FOR QATAR NAVIGATION AND TRANSPORT CO, AND ONE MEMBER FOR QATAR SHIPPING CO. THE OTHER THREE MEMBERS WILL BE ELECTED BY THE REMAINING CONTD

CONT

CONTD SHAREHOLDERS. THE BOARD OF DIRECTORS MAY APPOINT THE EIGHTH MEMBER- REPRESENTING A QATARI GOVERNMENT ENTITY FOR THE GENERAL PUBLIC INTEREST

Non-Voting

5

AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 35 AND ADDING FOLLOWING PARAGRAPH. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL MEET AS PER THE INVITATION OF ITS CHAIRMAN OR DEPUTY CHAIRMAN IN HIS ABSENCE. THE CHAIRMAN SHALL INVITE FOR A MEETING IF A MINIMUM OF TWO MEMBERS REQUEST FOR IT. THE BOARD SHOULD HOLD MINIMUM SIX MEETINGS IN A FISCAL YEAR. THE MEETING OF THE BOARD SHALL NOT BE VALID UNLESS AND UNTIL IT IS ATTENDED BY MINIMUM HALF OF THE MEMBERS INCLUDING THE CHAIRMAN OR VICE CHAIRMAN. TWO MONTHS SHALL NOT BE LAPSED WITHOUT A BOARD MEETING. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL MEET AS PER THE INVITATION OF ITS CHAIRMAN OR DEPUTY CHAIRMAN IN HIS ABSENCE. THE CHAIRMAN SHALL INVITE FOR A MEETING IF A MINIMUM OF TWO MEMBERS REQUEST FOR IT. THE BOARD SHOULD HOLD SIX MEETINGS AS A MINIMUM IN A FISCAL YEAR. THE CONTD

Management

For

For

CONT

CONTD MEETING OF THE BOARD SHALL NOT BE VALID UNLESS AND UNTIL IT IS ATTENDED-BY HALF OF THE MEMBERS INCLUDING THE CHAIRMAN OR VICE CHAIRMAN. TWO MONTHS-SHALL NOT BE LAPSED WITHOUT A BOARD MEETING. PARAGRAPH TO FOLLOW FIRST-PARAGRAPH. THE BOARD OF DIRECTORS MAY, IF NECESSARY, ISSUE SOME DECISIONS BY-CIRCULATION AND SUBJECT TO THE APPROVAL OF ALL MEMBERS OF THE BOARD OF-DIRECTORS IN WRITING ON SUCH DECISIONS, AND PRESENTED AT THE NEXT BOARD-MEETING FOR RATIFICATION AND TO BE INCLUDED IN THE MINUTES OF MEETING. THE-DECISIONS BY CIRCULATION TO BE CONSIDERED WITHIN THE NUMBER OF THE BOARD OF-DIRECTORS MEETINGS

Non-Voting

6

AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 38. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL SUBMIT THE COMPANY'S STATEMENT OF FINANCIAL POSITION, STATEMENT OF PROFIT AND LOSS ACCOUNT AND A REPORT OF THE COMPANY'S ACTIVITY DURING THE FINANCIAL YEAR END IN ADDITION TO ITS FINANCIAL POSITION TO THE EXTERNAL AUDITOR, MINIMUM TWO MONTHS PRIOR TO THE MEETING OF THE GENERAL ASSEMBLY. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL SUBMIT THE COMPANY'S STATEMENT OF FINANCIAL POSITION, STATEMENT OF PROFIT AND LOSS AND A REPORT OF THE COMPANY'S ACTIVITY DURING THE FINANCIAL YEAR END IN ADDITION TO ITS FINANCIAL POSITION TO THE EXTERNAL AUDITOR WITHIN TWO MONTHS PRIOR TO THE MEETING OF THE GENERAL ASSEMBLY

Management

For

For

7

AMENDMENT TO FIRST PARAGRAPH OF ARTICLE 48. BEFORE AMENDMENT: THE BOARD OF DIRECTORS SHALL EXTEND AN INVITATION TO ALL SHAREHOLDERS TO ATTEND THE MEETING OF THE GENERAL ASSEMBLY BY MAIL AND PUBLISHING IN TWO LOCAL DAILIES ISSUED IN ARABIC MINIMUM FIFTEEN DAYS PRIOR TO THE MEETING OF THE ASSEMBLY. THE INVITATION MAY BE DELIVERED BY HAND TO THE SHAREHOLDER WHO REQUIRES SO AGAINST SIGNING THE ACKNOWLEDGEMENT. AFTER AMENDMENT: THE BOARD OF DIRECTORS SHALL EXTEND AN INVITATION TO ALL SHAREHOLDERS TO ATTEND THE MEETING OF THE GENERAL ASSEMBLY BY PUBLISHING THE INVITATION IN TWO LOCAL DAILY NEWSPAPERS AT LEAST ONE ISSUED IN ARABIC AND ON QATAR EXCHANGE AND COMPANY'S WEBSITES. THE INVITATION MUST BE PUBLISHED AT LEAST FIFTEEN DAYS PRIOR TO THE GENERAL ASSEMBLY. IT SHOULD ALSO INCLUDE A THOROUGH SUMMARY OF THE AGENDA OF THE CONTD

Management

For

For

CONT

CONTD ASSEMBLY, AND ALL DATA AND PAPERS REFERRED TO IN ARTICLE 39 OF THIS-ARTICLE OF ASSOCIATION WITH THE AUDITORS REPORT

Non-Voting

CMMT

04 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME- ETING DATE FROM 02 SEP 2015 TO 07 SEP 2015. IF YOU HAVE ALREADY SENT IN YOUR V-OTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU.

Non-Voting

PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA

Security

X6447Z104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Sep-2015

ISIN

PLPGER000010

Agenda

706375830 - Management

Record Date

28-Aug-2015

Holding Recon Date

28-Aug-2015

City /

Country

WARSA W

/

Poland

Vote Deadline Date

28-Aug-2015

SEDOL(s)

B3RQZ84 - B4L58X0 - B544PW9 - B8J5700

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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 OPENING OF THE GENERAL MEETING

Non-Voting

2

THE ELECTION OF CHAIRPERSON OF THE GENERAL MEETING

Management

For

For

3

THE ASCERTAINMENT OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS

Management

For

For

4

THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING

Management

For

For

5

THE ADOPTION OF A DECISION NOT TO ELECT THE RETURNING COMMITTEE

Management

For

For

6

THE ADOPTION OF RESOLUTIONS CONCERNING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA SPOLKA AKCYJNA WITH ITS REGISTERED OFFICE IN WARSAW

Management

Abstain

Against

7

THE CLOSING OF THE GENERAL MEETING

Non-Voting

POLISH OIL AND GAS COMPANY, WARSAW

Security

X6582S105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Oct-2015

ISIN

PLPGNIG00014

Agenda

706444849 - Management

Record Date

02-Oct-2015

Holding Recon Date

02-Oct-2015

City /

Country

WARSA W

/

Poland

Vote Deadline Date

02-Oct-2015

SEDOL(s)

B0L9113 - B0ZZS72 - B28LC35 - B8J5216

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

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE GENERAL MEETING

Management

For

For

3

PREPARING THE ATTENDANCE LIST

Management

For

For

4

VALIDATION OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS

Management

For

For

5

ADOPTION OF THE AGENDA

Management

For

For

6

ADOPTION OF A RESOLUTION ON GRANTING CONSENT TO SELL SHARES IN NYSAGAZ SP. WITH O.O BASED IN WROCLAW AND DETERMINING THE PROCEDURE AND CONDITIONS FOR THE SALE OF THESE SHARES

Management

For

For

7

ADOPTION OF A RESOLUTION ON GRANTING CONSENT TO SELL SHARES OF ZRUG SP. WITH O.O WITH ITS REGISTERED OFFICE IN POZNAN AND DETERMINING THE PROCEDURE AND CONDITIONS FOR THE SALE OF THESE SHARES

Management

For

For

8

ADOPTION OF RESOLUTIONS ON CHANGES IN THE SUPERVISORY BOARD OF PGNIG SA REQUEST THE SHAREHOLDER THE STATE TREASURY PURSUANT TO ART. 400 PAR 1 OF THE CODE OF COMMERCIAL COMPANIES

Management

Abstain

Against

��

9

CLOSING OF THE MEETING

Non-Voting

PT ASTRA INTERNATIONAL TBK

Security

Y7117N172

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

16-Nov-2015

ISIN

ID1000122807

Agenda

706518240 - Management

Record Date

22-Oct-2015

Holding Recon Date

22-Oct-2015

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

09-Nov-2015

SEDOL(s)

B800MQ5 - BHZL8X5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION

Management

Against

Against

GRUPO FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Nov-2015

ISIN

MXP370711014

Agenda

706522302 - Management

Record Date

05-Nov-2015

Holding Recon Date

05-Nov-2015

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

12-Nov-2015

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

AMEND DIVIDEND POLICY

Management

For

For

2

APPROVE CASH DIVIDENDS

Management

For

For

3

APPROVE AUDITORS REPORT ON FISCAL SITUATION OF COMPANY

Management

For

For

4

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

CMMT

28 OCT 2015: DELETION OF COMMENT.

Non-Voting

CMMT

28 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM EGM TO OGM. 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 SAB DE CV

Security

P49501201

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Nov-2015

ISIN

MXP370711014

Agenda

706523710 - Management

Record Date

05-Nov-2015

Holding Recon Date

05-Nov-2015

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

12-Nov-2015

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

AMEND BYLAWS

Management

For

For

2

APPROVE MODIFICATIONS OF SOLE RESPONSIBILITY AGREEMENT

Management

For

For

3

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

REMGRO LTD, STELLENBOSCH

Security

S6873K106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Nov-2015

ISIN

ZAE000026480

Agenda

706524990 - Management

Record Date

13-Nov-2015

Holding Recon Date

13-Nov-2015

City /

Country

SOMERS ET WEST

/

South Africa

Vote Deadline Date

17-Nov-2015

SEDOL(s)

4625216 - 6290689 - B08LPL0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015

Management

For

For

O.2

REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH HEIN DOMAN AS THE INDIVIDUAL REGISTERED AUDITOR

Management

For

For

O.3

RE-ELECT WILHELM BUHRMANN AS DIRECTOR

Management

For

For

O.4

RE-ELECT GERRIT FERREIRA AS DIRECTOR

Management

For

For

O.5

RE-ELECT FREDERICK ROBERTSON AS DIRECTOR

Management

For

For

O.6

RE-ELECT JOHANN RUPERT AS DIRECTOR

Management

For

For

O.7

RE-ELECT HERMAN WESSELS AS DIRECTOR

Management

For

For

O.8

ELECT SONJA DE BRUYN SEBOTSA AS DIRECTOR

Management

For

For

O.9

RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

Against

Against

O.10

RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

For

O.11

RE-ELECT FREDERICK ROBERTSON AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

For

O.12

ELECT SONJA DE BRUYN SEBOTSA AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

Against

Against

O.13

RE-ELECT HERMAN WESSELS AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

For

S.1

APPROVE DIRECTORS REMUNERATION

Management

For

For

S.2

AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL

Management

For

For

S.3

APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS

Management

For

For

S.4

APPROVE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE COMPANY OR IN RELATED OR INTER-RELATED COMPANIES

Management

For

For

SIME DARBY BHD

Security

Y7962G108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Nov-2015

ISIN

MYL4197OO009

Agenda

706532339 - Management

Record Date

13-Nov-2015

Holding Recon Date

13-Nov-2015

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

16-Nov-2015

SEDOL(s)

4775434 - 6808769 - 6808770 - B02HLJ4 - B29R1J1 - B29TTR1 - B29Z2W5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO DECLARE A FINAL SINGLE TIER DIVIDEND OF 19 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015

Management

For

For

2

TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015

Management

For

For

3

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DATUK DR YUSOF BASIRAN

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK ZAITON MOHD HASSAN

Management

For

For

5

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO SRI LIM HAW KUANG

Management

For

For

6

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2016, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

7

AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965

Management

For

For

8

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Management

For

For

9

PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.50 EACH IN THE COMPANY (SDB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW SDB SHARES (DIVIDEND REINVESTMENT PLAN)

Management

For

For

CMMT

02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3, 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 YOU.

Non-Voting

POLISH OIL AND GAS COMPANY, WARSAW

Security

X6582S105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Nov-2015

ISIN

PLPGNIG00014

Agenda

706536515 - Management

Record Date

09-Nov-2015

Holding Recon Date

09-Nov-2015

City /

Country

WARSA W

/

Poland

Vote Deadline Date

09-Nov-2015

SEDOL(s)

B0L9113 - B0ZZS72 - B28LC35 - B8J5216

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

OPENING OF THE MEETING

Non-Voting

2

APPOINTMENT OF THE CHAIRPERSON OF THE MEETING

Management

For

For

3

PREPARATION OF THE ATTENDANCE LIST

Management

For

For

4

CONFIRMATION THAT THE GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS

Management

For

For

5

APPROVAL OF THE AGENDA

Management

For

For

6

PASSING OF A RESOLUTION TO APPROVE THE SALE BY PGNIG SA OF RIGHTS TO REAL PROPERTY FORMING PART OF A COMPLEX LOCATED AT UL. KASPRZAKA 25, 25A AND 25C IN WARSAW, BY WAY OF ORAL AUCTION

Management

For

For

7

CLOSING OF THE MEETING

Non-Voting

FIRSTRAND LTD, JOHANNESBURG

Security

S5202Z131

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Dec-2015

ISIN

ZAE000066304

Agenda

706471593 - Management

Record Date

20-Nov-2015

Holding Recon Date

20-Nov-2015

City /

Country

SANDTO N

/

South Africa

Vote Deadline Date

24-Nov-2015

SEDOL(s)

5886528 - 6130600 - 6606996

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1.1

RE-ELECTION OF DIRECTOR: JJ DURAND: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.2

RE-ELECTION OF DIRECTOR: PM GOSS: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.3

RE-ELECTION OF DIRECTOR: PK HARRIS: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.4

RE-ELECTION OF DIRECTOR: WR JARDINE: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.5

RE-ELECTION OF DIRECTOR: EG MATENGE- SEBESHO: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.6

RE-ELECTION OF DIRECTOR: AT NZIMANDE: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.7

TO RE-ELECT DIRECTOR: VW BARTLETT: CLAUSE 25.2

Management

For

For

O.1.8

VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: AP PULLINGER: CLAUSE 25.2

Management

For

For

O.1.9

VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: PB MAKOSHOLO

Management

For

For

O.2.1

APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE

Management

For

For

O.2.2

APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC

Management

For

For

ED.1

ENDORSEMENT OF REMUNERATION POLICY

Management

Against

Against

O.3

PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

For

O.4

GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES

Management

For

For

O.5

SIGNING AUTHORITY

Management

For

For

S.1

GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES

Management

For

For

S.2.1

FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES

Management

For

For

S.2.2

FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES

Management

For

For

S.3

REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2015

Management

For

For

S.4

ADOPTION OF NEW MEMORANDUM OF INCORPORATION OF THE COMPANY

Management

Against

Against

SASOL LTD, JOHANNESBURG

Security

803866102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Dec-2015

ISIN

ZAE000006896

Agenda

706482433 - Management

Record Date

27-Nov-2015

Holding Recon Date

27-Nov-2015

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

27-Nov-2015

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 : VN FAKUDE

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 : MSV GANTSHO

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 : IN MKHIZE

Management

For

For

3.4

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

TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING.

Management

For

For

5.1

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS

Management

For

For

5.2

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA

Management

For

For

5.3

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR)

Management

For

For

5.4

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE

Management

Against

Against

5.5

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR)

Management

For

For

6

ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY

Management

For

For

7.1S1

TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED

Management

For

For

7.2S2

TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANYS ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES

Management

For

For

7.3S3

TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY

Management

For

For

CMMT

14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN- FORMATION AND CHANGE IN NUMBERING 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

ASPEN PHARMACARE HOLDINGS PLC

Security

S0754A105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Dec-2015

ISIN

ZAE000066692

Agenda

706543736 - Management

Record Date

27-Nov-2015

Holding Recon Date

27-Nov-2015

City /

Country

DURBAN

/

South Africa

Vote Deadline Date

01-Dec-2015

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.A

ELECTION AND RE-ELECTION OF DIRECTOR: ROY ANDERSEN

Management

For

For

O.3.B

ELECTION AND RE-ELECTION OF DIRECTOR: KUSENI DLAMINI

Management

For

For

O.3.C

ELECTION AND RE-ELECTION OF DIRECTOR: CHRIS MORTIMER

Management

For

For

O.3.D

ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN

Management

For

For

O.4

RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC

Management

For

For

O.5.A

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN

Management

For

For

O.5.B

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN

Management

For

For

O.5.C

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA

Management

For

For

O.5.D

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

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 AUDIT & RISK COMMITTEE: CHAIRMAN

Management

For

For

S1.2B

REMUNERATION OF AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

Management

For

For

S1.3A

REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN

Management

For

For

S1.3B

REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER

Management

For

For

S1.4A

REMUNERATION OF SOCIAL & ETHICS COMMITTEE: CHAIRMAN

Management

For

For

S1.4B

REMUNERATION OF SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER

Management

For

For

S.2

FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANY

Management

For

For

S.3

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

For

GRUPO FINANCIERO INBURSA SAB DE CV

Security

P4950U165

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Dec-2015

ISIN

MXP370641013

Agenda

706569172 - Management

Record Date

30-Nov-2015

Holding Recon Date

30-Nov-2015

City /

Country

MEXICO D F

/

Mexico

Vote Deadline Date

01-Dec-2015

SEDOL(s)

2397238 - 2822398 - B01DJ22 - B2Q3MC2 - BHZLH38 - BSS6K83

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE CREATION OF NEW SUBSIDIARY

Management

Abstain

Against

2

AMEND ARTICLES

Management

Abstain

Against

3

APPROVE ADHERENCE TO SOLE RESPONSIBILITY AGREEMENT

Management

Abstain

Against

4

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

TENAGA NASIONAL BHD, KUALA LUMPUR

Security

Y85859109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Dec-2015

ISIN

MYL5347OO009

Agenda

706564300 - Management

Record Date

07-Dec-2015

Holding Recon Date

07-Dec-2015

City /

Country

JALAN PANTAI BARU

/

Malaysia

Vote Deadline Date

07-Dec-2015

SEDOL(s)

5935260 - 6904612 - 6904678 - B02HMJ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 19.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015

Management

For

For

2

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,278,571.42 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015

Management

For

For

3

TO RE-ELECT TAN SRI DATO' SERI CHOR CHEE HEUNG WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK SERI IR. AZMAN BIN MOHD;

Management

For

For

5

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK NOZIRAH BINTI BAHARI

Management

For

For

6

TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS: "THAT TAN SRI LEO MOGGIE WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM")"

Management

For

For

7

"THAT TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE ACT BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM"

Management

For

For

8

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

9

SPECIFIC AUTHORITY FOR THE DIRECTORS TO ISSUE SHARES PURSUANT TO THE LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB ("LTIP"). "THAT PURSUANT TO THE LTIP AS APPROVED AT THE EXTRAORDINARY GENERAL MEETING ("EGM") OF THE COMPANY HELD ON 18 DECEMBER 2014, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF RM1.00 EACH IN TNB ("TNB SHARES") AS MAY BE REQUIRED TO BE ISSUED TO THE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANT ("GRANTS") PURSUANT TO THE VESTING OF THE GRANTS UNDER THE LTIP, PROVIDED ALWAYS THAT THE TOTAL NUMBER OF NEW TNB SHARES TO BE ALLOTTED AND ISSUED SHALL NOT IN AGGREGATE EXCEED 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TNB (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE LTIP AND THAT SUCH NEW TNB SHARES SHALL, UPON ALLOTMENT AND ISSUANCE, RANK EQUALLY IN ALL RESPECTS WITH THE THEN EXISTING ISSUED TNB SHARES, SAVE AND EXCEPT THAT THEY SHALL NOT BE ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS AND/OR ANY OTHER DISTRIBUTIONS, FOR WHICH THE ENTITLEMENT DATE IS PRIOR TO THE DATE ON WHICH THE NEW TNB SHARES ARE CREDITED INTO THE CENTRAL DEPOSITORY SYSTEM ACCOUNTS OF THE RESPECTIVE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANTS, UPON VESTING OF THEIR GRANTS UNDER THE LTIP"

Management

For

For

10

PROPOSED GRANT AND ALLOTMENT OF SHARES TO DATUK SERI IR. AZMAN BIN MOHD. "THAT THE BOARD BE AND IS HEREBY AUTHORISED AT ANY TIME AND FROM TIME TO TIME, TO CAUSE OR PROCURE THE OFFERING AND THE ALLOCATION TO DATUK SERI IR. AZMAN BIN MOHD, THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF UP TO 3,900,000 TNB SHARES UNDER THE LTIP AS THEY SHALL DEEM FIT, WHICH WILL BE VESTED TO HIM AT A FUTURE DATE,

Management

For

For

SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS OF THE LTIP." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO THE LTIP TO HIM FROM TIME TO TIME PURSUANT TO THE VESTING OF HIS GRANT

11

PROPOSED CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012: "THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE AND IS HEREBY AUTHORISED TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THE NEXT THREE (3) YEARS UNTIL THE CONCLUSION OF THE AGM 2018"

Management

For

For

12

PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES: "THAT SUBJECT TO COMPLIANCE WITH THE ACT, THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") AND ALL OTHER APPLICABLE LAWS, GUIDELINES, RULES AND REGULATIONS FOR THE TIME BEING IN FORCE OR AS MAY BE AMENDED FROM TIME TO TIME, AND THE APPROVALS FROM ALL RELEVANT AUTHORITIES, THE COMPANY BE AND IS HEREBY AUTHORISED TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL THROUGH BURSA MALAYSIA SECURITIES BERHAD ("BMSB") UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY ("BOARD") MAY DEEM FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES PURCHASED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK"); (II) THE MAXIMUM AMOUNT OF FUNDS TO BE UTILISED FOR THE PURPOSE OF THE PROPOSED SHARE BUY-BACK SHALL NOT EXCEED THE COMPANY'S AGGREGATE RETAINED PROFITS AND/OR SHARE PREMIUM ACCOUNT AT THE TIME OF PURCHASE BE ALLOCATED BY THE COMPANY FOR THE PROPOSED SHARE BUY-BACK; (III) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL COMMENCE IMMEDIATELY UPON THE PASSING OF THIS RESOLUTION AND SHALL CONTINUE TO BE IN FORCE UNTIL: (A) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH TIME THE AUTHORITY SHALL

Management

For

For

LAPSE UNLESS BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, THE AUTHORITY IS RENEWED EITHER UNCONDITIONALLY OR SUBJECT TO CONDITIONS; (B) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; (C) THE AUTHORITY IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING, WHICHEVER IS EARLIER." "AND THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE BOARD TO DECIDE IN ITS DISCRETION TO RETAIN THE ORDINARY SHARES IN THE COMPANY SO PURCHASED BY THE COMPANY AS TREASURY SHARES OR TO CANCEL THEM OR A COMBINATION OF BOTH AND/OR TO RESELL THEM ON BMSB AND/OR TO DISTRIBUTE THEM AS SHARE DIVIDENDS." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS TO GIVE FULL EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES AND/OR TO DO ALL SUCH ACTS AND THINGS AS THE BOARD MAY DEEM FIT AND EXPEDIENT IN THE BEST INTEREST OF THE COMPANY"

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA

Security

Y0697U112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Dec-2015

ISIN

ID1000118201

Agenda

706565679 - Management

Record Date

19-Nov-2015

Holding Recon Date

19-Nov-2015

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

07-Dec-2015

SEDOL(s)

6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 546614 DUE TO  CHANGE IN-MEETING DATE FROM 02 DEC 2015 TO 14 DEC 2015 AND CHANGE IN RECORD DATE FROM-09 NOV TO 19 NOV 2015. 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 THE ACQUISITION OF SHARES PT ASURANSI JIWA BRINGIN JIWA SEJAHTERA (BJS) INCLUDING THE CONCEPT OF ACQUISITION

Management

Against

Against

2

APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY IN LINE WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM

Management

For

For

PT UNILEVER INDONESIA TBK, JAKARTA

Security

Y9064H141

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Dec-2015

ISIN

ID1000095706

Agenda

706566049 - Management

Record Date

20-Nov-2015

Holding Recon Date

20-Nov-2015

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

08-Dec-2015

SEDOL(s)

6687184 - B01ZJK6 - B021YB9 - BJ05654

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTORS

Management

For

For

ENERSIS AMERICAS SA, SANTIAGO

Security

P37186106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Dec-2015

ISIN

CLP371861061

Agenda

706563334 - Management

Record Date

12-Dec-2015

Holding Recon Date

12-Dec-2015

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

15-Dec-2015

SEDOL(s)

2299453 - 7276398 - B1FH9B6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.I

TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION OF THE ENERSIS GROUP, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE DIVISION, FROM HERE ONWARDS REFERRED TO AS THE DIVISION, OF ENERSIS AND ITS SUBSIDIARIES EMPRESA NACIONAL DE CHILE S.A., FROM HERE ONWARDS REFERRED TO AS ENDESA CHILE, AND CHILECTRA S.A., FROM HERE ONWARDS REFERRED TO AS CHILECTRA, IN ORDER TO PRODUCE THE SEPARATION, ON THE ONE SIDE, OF THE GENERATION AND DISTRIBUTION BUSINESS IN CHILE AND, ON THE OTHER SIDE, OF THE ACTIVITIES OUTSIDE OF CHILE

Management

For

For

1.II

TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION OF THE ENERSIS GROUP, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE LATER MERGER OF THE COMPANIES THAT ARE THE OWNERS OF EQUITY INTERESTS IN BUSINESSES OUTSIDE OF CHILE

Management

For

For

2.I

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: AUDITED, CONSOLIDATED FINANCIAL STATEMENTS OF ENERSIS TO SEPTEMBER 30, 2015, WHICH WILL BE USED FOR THE DIVISION

Management

For

For

2.II

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND

Management

For

For

INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE BOARD OF DIRECTORS OF ENERSIS REGARDING THE LACK OF MATERIAL CHANGES TO THE ASSET, LIABILITY OR EQUITY ACCOUNTS THAT HAVE TAKEN PLACE AFTER THE REFERENCE DATE OF THE RESPECTIVE DIVISION BALANCE SHEET

2.III

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: DESCRIPTION OF THE MAIN ASSETS AND LIABILITIES THAT ARE ALLOCATED TO THE NEW COMPANY RESULTING FROM THE DIVISION AND THAT WILL BE CALLED ENERSIS CHILE S.A., FROM HERE ONWARDS REFERRED TO AS ENERSIS CHILE

Management

For

For

2.IV

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: CONSOLIDATED, PRO FORMA BALANCE SHEETS, WITH AN ATTESTATION REPORT FROM THE OUTSIDE AUDITORS OF ENERSIS AND OF ENERSIS CHILE, BOTH TO OCTOBER 1, 2015, AND THAT INCLUDE, AMONG OTHER THINGS, THE DISTRIBUTION OF THE ASSET, LIABILITY AND EQUITY ACCOUNTS OF BOTH

Management

For

For

2.V

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015,

Management

For

For

RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE FINANCIAL ADVISOR DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY, BANK OF AMERICA MERRILL LYNCH, WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION

2.VI

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE INDEPENDENT APPRAISER WHO IS DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY, MR. RAFAEL MALLA, INCLUDING THE ESTIMATED VALUE OF THE ENTITIES THAT WILL MERGE AND THE ESTIMATIONS IN RELATION TO THE EXCHANGE OF THE CORRESPONDING SHARES, WITHIN THE CONTEXT OF THE REORGANIZATION

Management

For

For

2.VII

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE FINANCIAL ADVISOR DESIGNATED BY THE COMMITTEE OF DIRECTORS OF THE COMPANY, IM TRUST, WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION

Management

For

For

2VIII

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: REPORT FROM THE COMMITTEE OF DIRECTORS OF THE COMPANY WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION

Management

For

For

2.IX

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: DOCUMENT DESCRIBING THE REORGANIZATION AND ITS TERMS AND CONDITIONS, IN WHICH ARE EXPLAINED THE TERMS AND CONDITION TO WHICH THE MERGER THAT IS REFERRED TO IS SUBJECT AND THAT REFERS TO THE RIGHT OF WITHDRAWAL

Management

For

For

2.X

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: THE PURPOSES AND EXPECTED BENEFITS OF THE REORGANIZATION, AS WELL AS ITS CONSEQUENCES, IMPLICATIONS OR CONTINGENCIES, SUCH AS THOSE OF AN OPERATING OR TAX NATURE

Management

For

For

2.XI

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: THE DETERMINATION OF THE NUMBER OF SHARES OF ENERSIS CHILE S.A. THAT THE SHAREHOLDERS OF THE ENERSIS WILL RECEIVE

Management

For

For

2.XII

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM

Management

For

For

NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: AN OPINION, STATING ITS BASIS, FROM THE BOARD OF DIRECTORS WITH THE PROPOSAL OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE REORGANIZATION

2XIII

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,443 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND NOVEMBER 9, 2015, RESPECTIVELY, AND WHICH CONSIST OF: THE DRAFT OF THE BYLAWS OF ENERSIS AND OF ENERSIS CHILE, AFTER THE DIVISION

Management

For

For

3

TO APPROVE, IN ACCORDANCE WITH THE TERMS OF TITLE IX OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, AND PARAGRAPH 1 OF TITLE IX OF THE RULES FOR SHARE CORPORATIONS, AND SUBJECT TO THE CONDITIONS PRECEDENT THAT ARE DESCRIBED IN ITEM 4 BELOW, THE PROPOSAL FOR THE DIVISION OF THE COMPANY INTO TWO COMPANIES, WITH THEIR ARISING FROM THIS DIVISION A NEW, PUBLICLY TRADED SHARE CORPORATION, ENERSIS CHILE, THAT IS GOVERNED BY TITLE XII OF DECREE LAW 3500, TO WHICH WILL BE ALLOCATED THE CORPORATE EQUITY INTEREST AND OTHER, ASSOCIATED ASSETS AND LIABILITIES OF ENERSIS IN CHILE, INCLUDING THE SHAREHOLDER INTERESTS IN EACH ONE OF THE COMPANIES CHILECTRA AND ENDESA CHILE THAT HAVE ALREADY BEEN DIVIDED, AND INCORPORATING INTO IT ALL OF THE SHAREHOLDERS OF ENERSIS IN THE SAME PROPORTION TO WHICH THEY ARE ENTITLED IN THE CAPITAL OF ENERSIS BY A NUMBER OF SHARES THAT WILL BE EQUAL TO THAT WHICH THEY HELD IN THE DIVIDED COMPANY, AT A RATIO OF 1 TO 1, WITH THE REMAINING IN THE DIVIDED COMPANY ENERSIS, WHICH AFTER THE DIVISION WILL BE CALLED ENERSIS AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS ENERSIS AMERICAS, THE CORPORATE EQUITY INTERESTS OF ENERSIS OUTSIDE OF CHILE, INCLUDING ITS SHAREHOLDER INTERESTS IN THE COMPANIES RESULTING FROM THE DIVISIONS OF CHILECTRA AND OF ENDESA CHILE THAT ARE RESPECTIVELY CALLED CHILECTRA AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS CHILECTRA

Management

For

For

AMERICAS, AND ENDESA AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS ENDESA AMERICAS, AND THE LIABILITIES THAT ARE TO THEM, AS WELL AS ALL THE OTHER ASSETS AND LIABILITIES THAT ARE NOT EXPRESSLY ALLOCATED TO ENERSIS CHILE IN THE DIVISION

4

TO APPROVE THE DIVISION OF ENERSIS THAT IS RESOLVED ON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WILL BE SUBJECT TO THE CONDITIONS PRECEDENT THAT CONSIST OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS AT WHICH THE DIVISIONS OF ENDESA CHILE AND CHILECTRA ARE APPROVED HAVING BEEN DULY REDUCED TO A PUBLIC INSTRUMENT, AND THEIR RESPECTIVE SUMMARIES HAVING BEEN DULY AND OPPORTUNELY RECORDED AND PUBLISHED IN ACCORDANCE WITH THE LAW. ADDITIONALLY, AND IN ACCORDANCE WITH ARTICLE 5 IN REGARD TO ARTICLE 148, BOTH OF WHICH ARE FROM THE REGULATIONS FOR LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, TO APPROVE THAT THE MENTIONED DIVISION WILL BECOME EFFECTIVE FROM THE FIRST CALENDAR DAY OF THE MONTH FOLLOWING THAT IN WHICH THE DEED OF FULFILLMENT OF THE CONDITIONS FOR THE DIVISION OF ENERSIS, WHICH IS REFERENCED IN THE ITEM BELOW, IS GRANTED, WITHOUT PREJUDICE TO THE OPPORTUNE FULFILLMENT OF THE REGISTRATION FORMALITIES IN THE APPROPRIATE COMMERCIAL REGISTRY AND THE PUBLICATION IN THE OFFICIAL GAZETTE OF THE SUMMARY OF THE REDUCTION TO A PUBLIC INSTRUMENT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT APPROVE THE DIVISION OF ENERSIS AND THE CREATION OF ENERSIS CHILE

Management

For

For

5

TO AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS TO GRANT THE POWERS THAT ARE NECESSARY TO SIGN ONE OR MORE DOCUMENTS THAT MAY BE NECESSARY OR CONVENIENT TO CARRY OUT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT, AND TO PLACE ON THE RECORD OF THOSE ASSETS THAT ARE SUBJECT TO REGISTRATION THAT THEY ARE ALLOCATED TO ENERSIS CHILE, AND ANY OTHER DECLARATION THAT MAY BE CONSIDERED NECESSARY FOR THESE PURPOSES, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED, AT THE LATEST WITHIN THE 10 CALENDAR DAYS FOLLOWING THE DATE ON WHICH THE LAST OF THE CONDITIONS PRECEDENT TO WHICH THIS DIVISION IS SUBJECT IS FULFILLED, THAT STATES THAT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT HAVE BEEN FULFILLED,

Management

For

For

WITH THIS PUBLIC DEED BEING CALLED THE DEED OF FULFILLMENT OF CONDITIONS FOR THE DIVISION OF ENERSIS, THE REGISTRY OF WHICH MUST BE NOTED ON THE MARGIN OF THE ARTICLES OF INCORPORATION OF ENERSIS AND OF ENERSIS CHILE FOR THE PURPOSE OF FACILITATING THE VERIFICATION OF THE FULFILLMENT OF THE CONDITIONS TO WHICH THE DIVISION IS SUBJECT

6

TO APPROVE THE DECREASE OF THE CAPITAL OF ENERSIS AS A RESULT OF THE DIVISION, AND THE DISTRIBUTION OF THE CORPORATE EQUITY BETWEEN THE COMPANY THAT IS DIVIDED AND THE COMPANY THAT IS CREATED

Management

For

For

7.I

TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : AMENDMENT OF ARTICLE 1, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME OF THE COMPANY, WHICH WILL COME TO BE CALLED ENERSIS AMERICAS S.A

Management

For

For

7.II

TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : AMENDMENT OF ARTICLE 4, FOR THE PURPOSE OF BROADENING ITS CORPORATE PURPOSE TO INCLUDE LOANS TO RELATED COMPANIES,

Management

For

For

7.III

TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : AMENDMENT OF ARTICLE 5, STATING THE DECREASE OF THE CAPITAL OF ENERSIS AS A RESULT OF THE DIVISION AND MAINTAINING THE SAME NUMBER AND TYPE OF SHARES

Management

For

For

7.IV

TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : CREATION OF A NEW ARTICLE 44, TO STATE THAT THE COMPANY WILL CONTINUE TO BE SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH IT BEING UNDERSTOOD THAT I. THE RESTRICTIONS WILL NOT APPLY TO ENERSIS AMERICAS WITH REGARD TO ENERSIS CHILE AND II. COMPLYING WITH THE REQUIREMENT THAT ENERSIS AMERICAS WILL NOT IN ANY WAY PARTICIPATE IN RELEVANT MARKETS THAT ARE LOCATED IN THE REPUBLIC OF CHILE, ENERSIS AMERICAS CAN MERGE WITH ENDESA AMERICAS AND CHILECTRA AMERICAS

Management

For

For

7.V

TO APPROVE THE NEW BYLAWS OF ENERSIS THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLES : ISSUING A RESTATED TEXT OF THE BYLAWS OF ENERSIS

Management

For

For

8

TO ELECT THE PROVISIONAL BOARD OF DIRECTORS OF ENERSIS CHILE IN ACCORDANCE WITH ARTICLE 50 BIS OF THE SHARE CORPORATIONS LAW

Management

Abstain

Against

9.I

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: IN ITS ARTICLE 5, REGARDING THE SHARE CAPITAL, AND IN WHICH ENERSIS CHILE WILL HAVE CAPITAL THAT TOTALS THE AMOUNT OF 2,229,108,974,538, WHICH IS DIVIDED INTO 49,092,772,762 COMMON, NOMINATIVE SHARES, ALL OF WHICH ARE OF A SINGLE SERIES AND HAVE NO PAR VALUE

Management

For

For

9.II

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: ARTICLE 9 BIS WILL NOT BE INCLUDED BECAUSE OF THE FACT THAT IT REFERS TO A RULE THAT IS NO LONGER IN EFFECT UNDER THE APPLICABLE LEGISLATION

Management

For

For

9.III

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: IN ITS ARTICLE 24 BIS, THE REFERENCE TO ARTICLES 9 BIS AND 37 BIS ARE ELIMINATED BECAUSE THEY DO NOT HAVE A REFERENCE IN THE TEXT

Management

For

For

9.IV

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: IN ITS ARTICLE 44 THE COMPANY IS SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH THE UNDERSTANDING THAT THE RESTRICTIONS THAT ARE IMPOSED WILL NOT APPLY TO ENERSIS CHILE WITH REGARD TO ENERSIS AMERICAS

Management

For

For

9.V

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: TO INCLUDE IN ITS BYLAWS A TRANSITORY ARTICLE THAT ESTABLISHES THAT FROM THE TIME THEY TAKE EFFECT, ENERSIS CHILE WILL VOLUNTARILY AND IN ADVANCE SUBMIT TO THE RULES THAT ARE ESTABLISHED IN ARTICLE 50 BIS OF THE SHARE CORPORATIONS LAW IN REGARD TO THE ELECTION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND THE CREATION OF A COMMITTEE OF DIRECTORS

Management

For

For

9.VI

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENERSIS CHILE, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENERSIS IN THE FOLLOWING MATTERS: REPLACEMENT AND INCLUSION OF OTHER TRANSITORY PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE DIVISION

Management

For

For

10

TO APPROVE THE NUMBER OF SHARES OF ENERSIS CHILE THAT THE SHAREHOLDERS OF ENERSIS WILL RECEIVE

Management

For

For

11

TO GIVE COGNIZANCE TO THE SHAREHOLDERS REGARDING THE ESTIMATED TERMS OF A POSSIBLE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENERSIS CHILE

Management

For

For

12

TO DESIGNATE THE OUTSIDE AUDITING COMPANY FOR ENERSIS CHILE

Management

For

For

13

TO DESIGNATE THE FULL AND ALTERNATE ACCOUNTS INSPECTORS FOR ENERSIS CHILE

Management

For

For

14

TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS REGARDING THE RESOLUTIONS FOR THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, WHICH HAVE BEEN ENTERED INTO DURING THE PERIODS SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS

Management

For

For

15

TO REPORT ON AUTHORIZATIONS GRANTED TO ERNST AND YOUNG, WHO ARE THE OUTSIDE AUDITORS OF ENERSIS S.A., FOR THE DELIVERY OF DOCUMENTS AND REPORTS RELATED TO THE SERVICES OF OUTSIDE AUDITING THAT IT PROVIDES TO ENERSIS S.A., TO THE PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD, OR PCAOB, OF THE UNITED STATES OF AMERICA

Management

For

For

16

TO INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE, ONCE THE DIVISION HAS TAKEN EFFECT, AND IS RAPIDLY AS POSSIBLE, TO REQUEST THE LISTING OF THE NEW COMPANY AND OF ITS RESPECTIVE SHARES WITH THE SUPERINTENDENCY OF SECURITIES AND INSURANCE AND WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND WITH THE SECURITIES EXCHANGES ON WHICH ITS SHARES ARE TRADED

Management

For

For

17

TO INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE TO APPROVE THE MANAGEMENT STRUCTURE OF THAT COMPANY

Management

For

For

CMMT

20 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING 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

EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE)

Security

P3710M109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Dec-2015

ISIN

CLP3710M1090

Agenda

706565592 - Management

Record Date

11-Dec-2015

Holding Recon Date

11-Dec-2015

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

15-Dec-2015

SEDOL(s)

2299356 - 7276387 - B1FGXQ6 - B2NFFX3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 559406 DUE TO SPLITTING-OF RESOLUTION 1 AND 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

1.I

TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF: THE DIVISION OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE DIVISION, WITH THE CREATION OF ENDESA AMERICAS S.A., FROM HERE ONWARDS REFERRED TO AS ENDESA AMERICAS, OF ENERSIS S.A., FROM HERE ONWARDS REFERRED TO AS ENERSIS, AND OF CHILECTRA S.A., FROM HERE ONWARDS REFERRED TO AS CHILECTRA, IN ORDER TO PRODUCE THE SEPARATION, ON THE ONE SIDE, OF THE GENERATION AND DISTRIBUTION BUSINESS IN CHILE AND, ON THE OTHER SIDE, OF THE ACTIVITIES OUTSIDE OF CHILE

Management

For

For

1.II

TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE CORPORATE REORGANIZATION, FROM HERE ONWARDS REFERRED TO AS THE REORGANIZATION, CONSISTING OF THE LATER MERGER OF THE COMPANIES THAT ARE THE OWNERS OF EQUITY INTERESTS IN BUSINESSES OUTSIDE OF CHILE

Management

For

For

2.I

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: AUDITED, CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA CHILE TO SEPTEMBER 30, 2015, WHICH WILL BE USED FOR THE DIVISION

Management

For

For

2.II

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE BOARD OF DIRECTORS OF ENDESA CHILE REGARDING THE LACK OF MATERIAL CHANGES TO THE ASSET, LIABILITY OR EQUITY ACCOUNTS THAT HAVE TAKEN PLACE AFTER THE REFERENCE DATE OF THE RESPECTIVE DIVISION BALANCE SHEET

Management

For

For

2.III

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: DESCRIPTION OF THE MAIN ASSETS AND LIABILITIES THAT ARE ALLOCATED TO THE NEW COMPANY RESULTING FROM THE DIVISION

Management

For

For

2.IV

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: CONSOLIDATED, PRO FORMA BALANCE SHEETS, WITH AN ATTESTATION REPORT FROM THE OUTSIDE AUDITORS OF ENDESA CHILE AND OF ENDESA AMERICAS S.A., BOTH TO OCTOBER 1, 2015, AND THAT INCLUDE, AMONG OTHER THINGS, THE DISTRIBUTION OF THE ASSET, LIABILITY AND EQUITY ACCOUNTS OF BOTH

Management

For

For

2.V

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE INDEPENDENT APPRAISER WHO IS DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY, MR. COLIN BECKER, INCLUDING THE ESTIMATED VALUE OF THE ENTITIES THAT WILL MERGE AND THE ESTIMATIONS IN RELATION TO THE EXCHANGE OF THE CORRESPONDING SHARES, WITHIN THE CONTEXT OF THE REORGANIZATION

Management

For

For

2.VI

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM ASESORIAS TYNDALL LIMITADA, THE FINANCIAL ADVISOR DESIGNATED BY THE COMMITTEE OF DIRECTORS OF THE COMPANY, WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION

Management

For

For

2.VII

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: REPORT FROM THE COMMITTEE OF DIRECTORS OF THE COMPANY WITH ITS CONCLUSIONS IN REGARD TO THE REORGANIZATION

Management

For

For

2VIII

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: DOCUMENT DESCRIBING THE REORGANIZATION AND ITS TERMS AND CONDITIONS

Management

For

For

2.IX

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE PURPOSES AND EXPECTED BENEFITS OF THE REORGANIZATION, AS WELL AS ITS CONSEQUENCES, IMPLICATIONS OR CONTINGENCIES, SUCH AS THOSE OF AN OPERATING OR TAX NATURE

Management

For

For

2.X

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE DETERMINATION OF THE NUMBER OF SHARES OF ENDESA AMERICAS S.A. THAT THE SHAREHOLDERS OF THE COMPANY WILL RECEIVE

Management

For

For

2.XI

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: AN OPINION, STATING ITS BASIS, FROM THE BOARD OF DIRECTORS WITH THE PROPOSAL OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE REORGANIZATION

Management

For

For

2.XII

TO TAKE COGNIZANCE OF THE BACKGROUND THAT SERVES AS THE BASIS FOR THE PROPOSAL FOR THE REORGANIZATION THAT ARE MATERIAL IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY 20, 2015, WHICH ARE MADE AVAILABLE TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015, AND WHICH CONSIST OF: THE DRAFT OF THE BYLAWS OF THE COMPANY AND OF ENDESA AMERICAS, AFTER THE DIVISION

Management

For

For

3

TO APPROVE, IN ACCORDANCE WITH THE TERMS OF TITLE IX OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, AND PARAGRAPH 1 OF TITLE IX OF THE RULES FOR SHARE CORPORATIONS, AND SUBJECT TO THE CONDITIONS PRECEDENT THAT ARE DESCRIBED IN ITEM 4 BELOW, THE PROPOSAL FOR THE DIVISION OF THE COMPANY INTO TWO COMPANIES, WITH THEIR ARISING FROM THIS DIVISION A NEW, PUBLICLY TRADED SHARE CORPORATION THAT IS GOVERNED BY TITLE XII OF DECREE LAW 3500, ENDESA AMERICAS, TO WHICH WILL BE ALLOCATED THE CORPORATE EQUITY INTEREST AND OTHER, ASSOCIATED ASSETS AND LIABILITIES THAT ENDESA CHILE HAS OUTSIDE OF CHILE, AND INCORPORATING INTO IT ALL OF THE SHAREHOLDERS OF ENDESA CHILE IN THE SAME PROPORTION TO WHICH THEY ARE ENTITLED IN THE CAPITAL OF ENDESA CHILE BY A NUMBER OF SHARES THAT WILL BE EQUAL TO THAT WHICH THEY HELD IN THE DIVIDED COMPANY, AT A RATIO OF 1 TO 1, WITH THERE REMAINING IN THE DIVIDED COMPANY THE ENTIRETY OF THE RESPECTIVE BUSINESS THAT IS

Management

For

For

CURRENTLY CONDUCTED IN CHILE, INCLUDING THAT PART OF THE EQUITY THAT CONSISTS OF ASSETS, LIABILITIES AND ADMINISTRATIVE AUTHORIZATIONS IN CHILE THAT ARE NOT EXPRESSLY ALLOCATED TO ENDESA AMERICAS IN THE DIVISION

4

TO APPROVE THE DIVISION OF ENDESA CHILE THAT IS RESOLVED ON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WILL BE SUBJECT TO THE CONDITIONS PRECEDENT THAT CONSIST OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS AT WHICH THE DIVISIONS OF ENERSIS AND CHILECTRA ARE APPROVED HAVING BEEN DULY REDUCED TO A PUBLIC INSTRUMENT, AND THEIR RESPECTIVE SUMMARIES HAVING BEEN DULY AND OPPORTUNELY RECORDED AND PUBLISHED IN ACCORDANCE WITH THE LAW. ADDITIONALLY, AND IN ACCORDANCE WITH ARTICLE 5 IN REGARD TO ARTICLE 148, BOTH OF WHICH ARE FROM THE REGULATIONS FOR LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, TO APPROVE THAT THE MENTIONED DIVISION WILL BECOME EFFECTIVE FROM THE FIRST CALENDAR DAY OF THE MONTH FOLLOWING THAT IN WHICH THE DEED OF FULFILLMENT OF THE CONDITIONS FOR THE DIVISION OF ENDESA CHILE IS GRANTED, WITHOUT PREJUDICE TO THE OPPORTUNE FULFILLMENT OF THE REGISTRATION FORMALITIES IN THE APPROPRIATE COMMERCIAL REGISTRY AND THE PUBLICATION IN THE OFFICIAL GAZETTE OF THE SUMMARY OF THE REDUCTION TO A PUBLIC INSTRUMENT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS THAT APPROVE THE DIVISION OF ENERSIS CHILE AND THE CREATION OF ENDESA AMERICAS

Management

For

For

5

TO AUTHORIZE THE BOARD OF DIRECTORS OF ENDESA CHILE TO GRANT THE POWERS THAT ARE NECESSARY TO SIGN ONE OR MORE DOCUMENTS THAT MAY BE NECESSARY OR CONVENIENT TO CARRY OUT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT, AND TO PLACE ON THE RECORD OF THOSE ASSETS THAT ARE SUBJECT TO REGISTRATION THAT THEY ARE ALLOCATED TO ENDESA AMERICAS, AND ANY OTHER DECLARATION THAT MAY BE CONSIDERED NECESSARY FOR THESE PURPOSES, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED, AT THE LATEST WITHIN THE 10 CALENDAR DAYS FOLLOWING THE DATE ON WHICH THE LAST OF THE CONDITIONS PRECEDENT TO WHICH THIS DIVISION IS SUBJECT IS FULFILLED, THAT STATES THAT THE CONDITIONS PRECEDENT TO WHICH THE DIVISION IS SUBJECT HAVE BEEN FULFILLED, WITH THIS PUBLIC DEED BEING CALLED THE DEED

Management

For

For

OF FULFILLMENT OF CONDITIONS FOR THE DIVISION OF ENDESA CHILE, THE REGISTRY OF WHICH MUST BE NOTED ON THE MARGIN OF THE ARTICLES OF INCORPORATION OF ENDESA CHILE AND OF ENDESA AMERICAS FOR THE PURPOSE OF FACILITATING THE VERIFICATION OF THE FULFILLMENT OF THE CONDITIONS TO WHICH THE DIVISION IS SUBJECT

6

TO APPROVE THE DECREASE OF THE CAPITAL OF ENDESA CHILE AS A RESULT OF THE DIVISION, AND THE DISTRIBUTION OF THE CORPORATE EQUITY BETWEEN THE COMPANY THAT IS DIVIDED AND THE COMPANY THAT IS CREATED

Management

For

For

7.I

TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: AMENDMENT OF ARTICLE 5, STATING THE DECREASE OF THE CAPITAL OF ENDESA CHILE AS A RESULT OF THE DIVISION AND MAINTAINING THE SAME NUMBER AND TYPE OF SHARES

Management

For

For

7.II

TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: AMENDMENT OF ARTICLE 6, IN WHICH A CITATION OF THE REGULATIONS IS CORRECTED

Management

For

For

7.III

TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: CREATION OF A NEW ARTICLE 50, TO STATE THAT THE COMPANY WILL CONTINUE TO BE SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH IT BEING UNDERSTOOD THAT THE RESTRICTIONS WILL NOT APPLY TO ENDESA AMERICAS

Management

For

For

7.IV

TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: REPLACEMENT AND INCLUSION OF TRANSITORY PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE DIVISION

Management

For

For

7.V

TO APPROVE THE NEW BYLAWS OF ENDESA CHILE THAT TAKE NOTE OF THE DIVISION AND THE CONSEQUENT CAPITAL DECREES, AMENDING FOR THIS PURPOSE THE FOLLOWING ARTICLE: ISSUING A RESTATED TEXT OF THE BYLAWS OF ENDESA CHILE

Management

For

For

8

TO ELECT THE PROVISIONAL BOARD OF DIRECTORS OF ENDESA AMERICAS AND THE DETERMINATION OF HIS COMPENSATION

Management

Abstain

Against

9.I

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 1, WHERE THE CORPORATE NAME WILL BE ENDESA AMERICAS S.A

Management

For

For

9.II

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 6, IN WHICH THE CITATION OF THE REGULATIONS IS CORRECTED

Management

For

For

9.III

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 5, REGARDING THE SHARE CAPITAL, IN WHICH ENDESA AMERICAS WILL HAVE CAPITAL TOTALING THE AMOUNT OF CLP 778,936,764,259, WHICH IS DIVIDED INTO 8,201,754,580 NOMINATIVE SHARES, ALL OF WHICH ARE OF THE SAME SERIES AND HAVE NO PAR VALUE

Management

For

For

9.IV

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 42 BIS WILL NOT BE INCLUDED BECAUSE OF THE FACT THAT IT REFERS TO A RULE THAT IS NO LONGER IN EFFECT UNDER THE APPLICABLE LEGISLATION

Management

For

For

9.V

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTER: ARTICLE 50, UNDER WHICH THE COMPANY IS SUBJECT TO RESOLUTION NUMBER 667 OF THE HON. ANTITRUST COMMISSION OF OCTOBER 30, 2002, WITH THE UNDERSTANDING THAT I. THE RESOLUTIONS WILL NOT APPLY WITH REGARD TO ENDESA CHILE, AND II. WITH IT BEING COMPLIED WITH THAT THEY ARE COMPANIES THAT WILL NOT IN ANY WAY PARTICIPATE IN RELEVANT MARKETS THAT ARE LOCATED WITHIN THE REPUBLIC OF CHILE, THE COMPANY CAN MERGED WITH ENERSIS AMERICAS, WHICH CAN ALSO MERGE WITH CHILECTRA AMERICAS

Management

For

For

9.VI

TO APPROVE THE BYLAWS OF THE NEW COMPANY THAT IS CREATED IS A PRODUCT OF THE DIVISION, WHICH IS TO SAY, ENDESA AMERICAS, AND THE PERMANENT PROVISIONS OF WHICH DIFFER FROM THOSE OF ENDESA CHILE IN THE FOLLOWING MATTERS: REPLACEMENT AND INCLUSION OF TRANSITORY PROVISIONS THAT MAY BE APPLICABLE AS A RESULT OF THE DIVISION

Management

For

For

10

TO APPROVE THE NUMBER OF SHARES OF ENDESA AMERICAS THAT THE SHAREHOLDERS OF ENDESA CHILE WILL RECEIVE

Management

For

For

11

TO GIVE COGNIZANCE TO THE SHAREHOLDERS REGARDING THE ESTIMATED TERMS OF A POSSIBLE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENERSIS AMERICAS

Management

For

For

12

TO DESIGNATE THE OUTSIDE AUDITING COMPANY FOR ENDESA AMERICAS

Management

For

For

13

TO DESIGNATE THE FULL AND ALTERNATE ACCOUNTS INSPECTORS FOR ENDESA AMERICAS

Management

For

For

14

TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS REGARDING THE RESOLUTIONS FOR THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, WHICH HAVE BEEN ENTERED INTO DURING THE PERIODS SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS

Management

For

For

15

TO REPORT ON AUTHORIZATIONS GRANTED TO KPMG AUDITORES CONSULTORES LTDA., FOR THE DELIVERY OF DOCUMENTS AND REPORTS RELATED TO THE SERVICES OF OUTSIDE AUDITING THAT IT PROVIDES TO ENDESA CHILE, TO THE PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD, OR PCAOB, OF THE UNITED STATES OF AMERICA

Management

For

For

16

TO INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS, ONCE THE DIVISION HAS TAKEN EFFECT, AND IS RAPIDLY AS POSSIBLE, TO REQUEST THE LISTING OF THE NEW COMPANY AND OF ITS RESPECTIVE SHARES WITH THE SUPERINTENDENCY OF SECURITIES AND INSURANCE AND WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND WITH THE SECURITIES EXCHANGES ON WHICH ITS SHARES ARE TRADED

Management

For

For

17

TO INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS TO APPROVE THE MANAGEMENT STRUCTURE OF THAT COMPANY

Management

For

For

PT BANK MANDIRI (PERSERO) TBK, JAKARTA

Security

Y7123S108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Dec-2015

ISIN

ID1000095003

Agenda

706574084 - Management

Record Date

25-Nov-2015

Holding Recon Date

25-Nov-2015

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

11-Dec-2015

SEDOL(s)

6651048 - B01Z6H2 - B021583 - BHZLB92

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL ON CHANGE OF THE COMPANY'S MANAGEMENT

Management

Against

Against

2

APPROVAL ON APPLICATION OF DECREE OF STATE OWNED ENTERPRISE MINISTRY REGULATION RELATED WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM

Management

For

For

POLISH OIL AND GAS COMPANY, WARSAW

Security

X6582S105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Dec-2015

ISIN

PLPGNIG00014

Agenda

706585304 - Management

Record Date

11-Dec-2015

Holding Recon Date

11-Dec-2015

City /

Country

WARSA W

/

Poland

Vote Deadline Date

11-Dec-2015

SEDOL(s)

B0L9113 - B0ZZS72 - B28LC35 - B8J5216

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

OPENING OF THE MEETING

Non-Voting

2

APPOINTMENT OF THE MEETING'S CHAIRMAN

Management

For

For

3

STATEMENT OF THE MEETING'S LEGAL VALIDITY

Management

For

For

4

PREPARATION OF ATTENDANCE LIST

Management

For

For

5

APPROVAL OF AGENDA

Management

For

For

6

ADOPTION OF THE RESOLUTION ON CHANGES IN COMPOSITION OF THE SUPERVISORY BOARD

Management

Abstain

Against

7

CLOSURE OF THE MEETING

Non-Voting

ARCA CONTINENTAL SAB DE CV, MEXICO

Security

P0448R103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Dec-2015

ISIN

MX01AC100006

Agenda

706600219 - Management

Record Date

15-Dec-2015

Holding Recon Date

15-Dec-2015

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

21-Dec-2015

SEDOL(s)

2823885 - B39KR88 - BHZL7B6 - BT6SZ83

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ACQUISITION BY  THE COMPANY OF SHARES ISSUED BY CORPORATION LINDLEY, S.A., RESOLUTIONS IN THIS  REGARD

Management

Abstain

Against

II

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN  INCREASE IN THE SHARE CAPITAL OF THE COMPANY, IN ITS VARIABLE PART, AS WELL AS  THE TERMS FOR THE SUBSCRIPTION OF THE SHARES THAT ARE ISSUED AS A RESULT OF THE MENTIONED INCREASE, INCLUDING THE SUBSCRIPTION AND PAYMENT OF THE SHARES AVAILABLE AFTER THE WAIVER OR ANNOUNCEMENT OF THE FULL OR PARTIAL EXERCISE, BY  THE SHAREHOLDERS OF THE COMPANY, OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS,  RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

III

DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED

Management

For

For

IV

READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MINUTES OF THE GENERAL MEETING

Management

For

For

POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA

Security

X6919T107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Jan-2016

ISIN

PLPZU0000011

Agenda

706598262 - Management

Record Date

22-Dec-2015

Holding Recon Date

22-Dec-2015

City /

Country

WARSA W

/

Poland

Vote Deadline Date

22-Dec-2015

SEDOL(s)

B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8

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

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN

Management

For

For

3

STATEMENT OF THE MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS

Management

For

For

4

APPROVAL OF THE AGENDA

Management

For

For

5

ADOPTION OF RESOLUTION ON DETERMINATION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS

Management

For

For

6

ADOPTION OF RESOLUTION ON CHANGES IN SUPERVISORY BOARD MEMBERSHIP

Management

Abstain

Against

7

ADOPTION OF RESOLUTION ON COVERING THE COSTS OF CONVENING OF THE EXTRAORDINARY GENERAL MEETING

Management

For

For

8

THE CLOSURE OF THE MEETING

Non-Voting

POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK

Security

X6922W204

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Jan-2016

ISIN

PLPKN0000018

Agenda

706594733 - Management

Record Date

13-Jan-2016

Holding Recon Date

13-Jan-2016

City /

Country

PLOCK

/

Poland

Vote Deadline Date

13-Jan-2016

SEDOL(s)

5810066 - B0325P2 - B28LCH9 - B8J5711

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

OPENING OF THE GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING

Management

For

For

3

CONFIRMATION OF THE PROPER CONVOCATION OF THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS

Management

For

For

4

ADOPTION OF THE AGENDA

Management

For

For

5

ELECTION OF THE TELLERS COMMITTEE

Management

For

For

6

ADOPTION OF THE RESOLUTION REGARDING THE ESTABLISHMENT OF THE NUMBER OF THE SUPERVISORY BOARD MEMBERS

Management

For

For

7

ADOPTION OF THE RESOLUTIONS REGARDING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD

Management

Abstain

Against

8

CONCLUSION OF THE GM

Non-Voting

AXIATA GROUP BHD

Security

Y0488A101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Feb-2016

ISIN

MYL6888OO001

Agenda

706659680 - Management

Record Date

10-Feb-2016

Holding Recon Date

10-Feb-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

10-Feb-2016

SEDOL(s)

B2QZGV5 - BVVBF81

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PROPOSED ACQUISITION OF ENTIRE ISSUED AND PAID-UP CAPITAL OF REYNOLDS HOLDINGS LIMITED ("REYNOLDS") WHICH IN TURN HOLDS 80.0% EQUITY INTEREST IN NCELL PVT. LTD. ("NCELL") ("PROPOSED ACQUISITION")

Management

For

For

GRUPO FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Feb-2016

ISIN

MXP370711014

Agenda

706649146 - Management

Record Date

08-Feb-2016

Holding Recon Date

08-Feb-2016

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

15-Feb-2016

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND

Management

For

For

II

DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

Management

For

For

INDUSTRIES OF QATAR, DOHA

Security

M56303106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Feb-2016

ISIN

QA000A0KD6K3

Agenda

706684873 - Management

Record Date

Holding Recon Date

22-Feb-2016

City /

Country

DOHA

/

Qatar

Vote Deadline Date

11-Feb-2016

SEDOL(s)

6673570

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM.

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 MAR 2016 AT 16:00HRS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.

Non-Voting

1

LISTEN TO THE CHAIRMANS MESSAGE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015

Management

For

For

2

LISTEN AND APPROVE THE BOARD OF DIRECTORS REPORT ON IQ OPERATIONS AND FINANCIAL PERFORMANCE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015, AND THE FUTURE PLANS OF THE COMPANY

Management

Abstain

Against

3

LISTEN AND APPROVE THE AUDITORS REPORT ON IQ CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015

Management

For

For

4

APPROVAL OF IQ CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015

Management

For

For

5

APPROVE THE 2015 CORPORATE GOVERNANCE REPORT

Management

Abstain

Against

6

APPROVE THE BOARDS RECOMMENDATION FOR A DIVIDEND PAYMENT OF QAR 5 PER SHARE, REPRESENTING 50 PERCENT OF THE NOMINAL SHARE VALUE

Management

For

For

7

ABSOLVE THE BOARD OF DIRECTORS FROM RESPONSIBILITY FOR THE YEAR 2015 AND APPROVE THEIR REMUNERATION

Management

Against

Against

8

APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016 AND APPROVE THEIR REMUNERATION

Management

For

For

PKO BANK POLSKI S.A., WARSZAWA

Security

X6919X108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Feb-2016

ISIN

PLPKO0000016

Agenda

706659096 - Management

Record Date

09-Feb-2016

Holding Recon Date

09-Feb-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

09-Feb-2016

SEDOL(s)

B03NGS5 - B040663 - B28LD76 - B7X3QN9

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

OPENING OF THE EXTRAORDINARY GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING

Management

For

For

3

STATEMENT OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS

Management

For

For

4

ADOPTION OF THE AGENDA

Management

For

For

5

ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD

Management

Abstain

Against

6

ADOPTING A RESOLUTION ON AMENDMENTS TO THE STATUTE OF THE UNIVERSAL SAVINGS BANK OF POLISH SA

Management

For

For

7

CLOSING OF THE MEETING

Non-Voting

ALFA SAB DE CV

Security

P0156P117

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Feb-2016

ISIN

MXP000511016

Agenda

706672121 - Management

Record Date

12-Feb-2016

Holding Recon Date

12-Feb-2016

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

18-Feb-2016

SEDOL(s)

2043423 - 7736331 - B02VBD0 - B1BQGM7 - BHZL824 - BT6SZG1

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 DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE- REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD-TO THE 2015 FISCAL YEAR

Non-Voting

II.I

PROPOSAL REGARDING THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2015 FISCAL-YEAR, IN WHICH ARE INCLUDED: THE PROPOSAL REGARDING THE DECLARATION OF A CASH- DIVIDEND

Non-Voting

II.II

PROPOSAL REGARDING THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2015 FISCAL-YEAR, IN WHICH ARE INCLUDED: THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS-THAT CAN BE ALLOCATED TO SHARE BUYBACKS

Non-Voting

III

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS THE-CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION-OF THEIR COMPENSATION AND RELATED RESOLUTIONS

Non-Voting

IV

DESIGNATION OF DELEGATES

Non-Voting

V

READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES

Non-Voting

PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA

Security

X6447Z104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

01-Mar-2016

ISIN

PLPGER000010

Agenda

706666558 - Management

Record Date

12-Feb-2016

Holding Recon Date

12-Feb-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

12-Feb-2016

SEDOL(s)

B3RQZ84 - B4L58X0 - B544PW9 - B8J5700

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

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN

Management

For

For

3

STATEMENT OF MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS

Management

For

For

4

APPROVAL OF THE AGENDA

Management

For

For

5

NON ELECTION OF SCRUTINY COMMISSION

Management

For

For

6

RESOLUTIONS ON CHANGES IN SUPERVISORY BOARD

Management

Abstain

Against

7

RESOLUTION ON COVERING THE COSTS OF CONVENING THE MEETING

Management

For

For

8

THE CLOSURE OF THE MEETING

Non-Voting

ABU DHABI COMMERCIAL BANK, ABU DHABI

Security

M0152Q104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Mar-2016

ISIN

AEA000201011

Agenda

706673046 - Management

Record Date

29-Feb-2016

Holding Recon Date

29-Feb-2016

City /

Country

ABU DHABI

/

United Arab Emirates

Vote Deadline Date

23-Feb-2016

SEDOL(s)

6051325 - 6545464

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585905 DUE TO ADDITION OF- RESOLUTIONS 9 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

TO DISCUSS AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANYS ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2015

Management

Abstain

Against

2

TO DISCUSS AND APPROVE THE EXTERNAL AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2015

Management

For

For

3

TO DISCUSS AND APPROVE THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2015

Management

For

For

4

CONSIDER THE PROPOSAL OF THE BOARD OF DIRECTORS TO DISTRIBUTE 45 PERCENT CASH DIVIDEND FOR FISCAL YEAR ENDED ON 31 DECEMBER 2015

Management

For

For

5

DISCHARGE THE BOARD MEMBERS OF THE BANK FROM LIABILITY FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2015 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BE

Management

For

For

6

DISCHARGE THE EXTERNAL AUDITORS OF THE BANK FROM LIABILITY FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2015 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BE

Management

For

For

7

TO DETERMINE THE BOARD MEMBERS REMUNERATION FOR 2015

Management

For

For

8

APPOINTMENT OF AUDITORS FOR THE FINANCIAL YEAR 2016 AND DETERMINE THEIR FEES

Management

For

For

9

APPOINTMENT OR REAPPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS AS NOTIFIED BY ABU DHABI INVESTMENT COUNCIL

Management

Abstain

Against

10

APPROVAL FOR MR.MOHAMED AL DHAHERI TO CONTINUE AS A BOARD MEMBER NOTWITHSTANDING HIS APPOINTMENT AS A BOARD MEMBER OF ANOTHER BANK OPERATING IN THE EMIRATE FOR THE PURPOSES OF ARTICLE 152 OF THE COMMERCIAL COMPANIES LAW AND THE BANK'S ARTICLES OF ASSOCIATION

Management

For

For

11

TO CEASE TRANSFERS TO THE BANKS LEGAL RESERVE PURSUANT TO ARTICLE 239 OF THE COMMERCIAL COMPANIES LAW AND ARTICLE 80 OF TE BANKS ARTICLES OF ASSOCIATION. SPECIAL RESOLUTION

Management

For

For

12

TO CONSIDER AND APPROVE THE AMENDMENT OF THE BANKS MEMORANDUM AND ARTICLES OF ASSOCIATION TO AMONGST OTHER THINGS CONFIRM TO FEDERAL LAW NO 2 OF 2015 SUBJECT TO THE APPROVAL OF THE CONCERNED AUTHORITIES

Management

Against

Against

13

TO GRANT APPROVAL FOR THE BANK TO MAKE CONTRIBUTIONS FOR CHARITABLE AND OTHER SOCIALLY RESPONSIBLE PURPOSES PURSUANT TO ARTICLE 242 OF THE COMMERCIAL COMPANIES LAW

Management

Abstain

Against

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MARCH 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

GULF INTERNATIONAL SERVICES Q.S.C., DOHA

Security

M5241L107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Mar-2016

ISIN

QA000A0Q6LH4

Agenda

706673438 - Management

Record Date

Holding Recon Date

29-Feb-2016

City /

Country

DOHA

/

Qatar

Vote Deadline Date

18-Feb-2016

SEDOL(s)

B39HD70

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM.

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1

LISTEN TO THE CHAIRMANS MESSAGE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015

Management

For

For

2

LISTEN AND APPROVE THE BOARD OF DIRECTORS REPORT ON GIS OPERATIONS AND FINANCIAL PERFORMANCE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015, AND THE FUTURE PLANS OF THE COMPANY

Management

Abstain

Against

3

LISTEN AND APPROVE THE AUDITORS REPORT ON GIS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015

Management

For

For

4

APPROVAL OF GIS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015

Management

For

For

5

APPROVE THE 2015 CORPORATE GOVERNANCE REPORT

Management

Abstain

Against

6

APPROVE THE BOARDS RECOMMENDATION FOR A DIVIDEND PAYMENT OF QAR 1 PER SHARE, REPRESENTING 10 PERCENT OF THE NOMINAL SHARE VALUE

Management

For

For

7

ABSOLVE THE BOARD OF DIRECTORS FROM RESPONSIBILITY FOR THE YEAR 2015 AND APPROVE THEIR REMUNERATION

Management

For

For

8

APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016 AND APPROVE THEIR REMUNERATION

Management

For

For

FIRST GULF BANK, ABU DHABI

Security

M4580N105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Mar-2016

ISIN

AEF000201010

Agenda

706673426 - Management

Record Date

03-Mar-2016

Holding Recon Date

03-Mar-2016

City /

Country

ABU DHABI

/

United Arab Emirates

Vote Deadline Date

26-Feb-2016

SEDOL(s)

6122782

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY ENDED ON DEC. 31, 2015

Management

Abstain

Against

2

APPROVE AUDITORS REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015

Management

For

For

3

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015

Management

For

For

4

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF 100 PERCENT OF SHARE CAPITAL

Management

For

For

5

APPROVE REMUNERATION OF DIRECTORS

Management

For

For

6

APPROVE DISCHARGE OF DIRECTORS FOR FY 2015

Management

For

For

7

APPROVE DISCHARGE OF AUDITORS FOR FY 2015

Management

For

For

8

ELECT DIRECTOR

Management

Abstain

Against

9

RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2016

Management

For

For

10

AMEND BYLAWS TO COMPLY WITH THE FEDERAL COMMERCIAL COMPANIES LAW NO.2 OF 2015

Management

Abstain

Against

11

AUTHORIZE ISSUANCE OF BONDS OR ISLAMIC SUKUK NON CONVERTIBLE INTO SHARES OR ANY FINANCING PROGRAMS

Management

Abstain

Against

CMMT

16 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 7. 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

FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO

Security

P4182H115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Mar-2016

ISIN

MXP320321310

Agenda

706669453 - Management

Record Date

24-Feb-2016

Holding Recon Date

24-Feb-2016

City /

Country

MONTER REY

/

Mexico

Vote Deadline Date

01-Mar-2016

SEDOL(s)

2242059 - B01DHB7 - B2Q3MB1 - BHZLGK8 - BT6T0P8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

REPORT FROM THE GENERAL DIRECTOR OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF WITH REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW

Management

Abstain

Against

II

REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS

Management

For

For

III

ALLOCATION OF THE RESULTS ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN

Management

Abstain

Against

IV

PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO BUYBACKS OF THE SHARES OF THE COMPANY

Management

Abstain

Against

V

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND DETERMINATION OF THEIR COMPENSATION

Management

Abstain

Against

VI.A

ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: FINANCE AND PLANNING. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION

Management

Abstain

Against

VI.B

ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: AUDIT. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION

Management

Abstain

Against

VI.C

ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEE: CORPORATE PRACTICES. DESIGNATION OF ITS CHAIRPERSON AND THE DETERMINATION OF HIS COMPENSATION

Management

Abstain

Against

VII

APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS OF THE GENERAL MEETING

Management

For

For

VIII

READING AND APPROVAL, IF DEEMED APPROPRIATE, OF THE GENERAL MEETING MINUTES

Management

For

For

BARWA REAL ESTATE COMPANY

Security

M1995R101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

15-Mar-2016

ISIN

QA000A0KD6J5

Agenda

706718852 - Management

Record Date

Holding Recon Date

10-Mar-2016

City /

Country

DOHA

/

Qatar

Vote Deadline Date

02-Mar-2016

SEDOL(s)

B0YTG26

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM.

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 MAR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1

TO REVIEW AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDING 31122015 AS WELL AS TO DISCUSS AND APPROVE THE COMPANY'S FUTURE PLANS FOR THE YEAR 2016

Management

Abstain

Against

2

TO REVIEW AND APPROVE THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING 31122015

Management

For

For

3

TO REVIEW AND APPROVE THE SHARIAA SUPERVISORY BOARD REPORT FOR THE YEAR ENDING 31122015 AND APPOINT NEW SHARIAA SUPERVISORY BOARD FOR THE YEAR 2016

Management

Abstain

Against

4

TO DISCUSS AND APPROVE THE COMPANY'S BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDING 31122015

Management

For

For

5

TO APPROVE THE BOARD OF DIRECTORS PROPOSAL OF CASH DIVIDEND OF QAR 2.20 PER SHARE, 22 PERCENT OF THE SHARE VALUE, FOR THE FINANCIAL YEAR ENDING 31122015

Management

For

For

6

TO ABSOLVE THE DIRECTORS OF ANY LIABILITY FOR THE FINANCIAL YEAR ENDING 31122015, AND APPROVE THEIR REMUNERATION FOR THE YEAR THEN ENDED

Management

For

For

7

TO DISCUSS AND APPROVE THE COMPANY'S GOVERNANCE REPORT FOR THE YEAR ENDING 31122015

Management

Abstain

Against

8

TO APPOINT THE AUDITORS FOR THE 2016 FINANCIAL YEAR, AND AGREE THEIR FEES

Management

For

For

BANK MUSCAT SAOG, RUWI

Security

M1681X107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Mar-2016

ISIN

OM0000002796

Agenda

706745885 - Management

Record Date

Holding Recon Date

14-Mar-2016

City /

Country

TBD

/

Oman

Vote Deadline Date

11-Mar-2016

SEDOL(s)

B11WYH6 - B11X5H6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015

Management

Abstain

Against

2

TO CONSIDER AND APPROVE THE REPORT ON CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR ENDED 31 DEC 2015

Management

For

For

3

TO CONSIDER THE AUDITORS REPORT AND APPROVAL OF THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015

Management

For

For

4

TO CONSIDER THE REPORT OF THE SHARIA SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC BANKING WINDOW, FOR THE FINANCIAL YEAR ENDED 31 DEC 2015

Management

Abstain

Against

5

TO CONSIDER AND APPROVE THE RECOMMENDATION TO DISTRIBUTE CASH DIVIDEND AT THE RATE OF 25PCT OF THE ISSUED SHARE CAPITAL FOR THE FINANCIAL YEAR ENDED 31 DEC 2015. CASH DIVIDEND WILL BE DISTRIBUTED TO THE SHAREHOLDERS AS AT THE DATE OF THE MEETING

Management

For

For

6

TO CONSIDER AND APPROVE THE RECOMMENDATION TO DISTRIBUTE STOCK DIVIDEND AT THE RATE OF 5PCT PER SHARE OF THE ISSUED SHARE CAPITAL OF THE BANK, BEING 5 BONUS SHARES FOR EACH 100 SHARES, FOR THE FINANCIAL YEAR ENDED 31 DEC 2015. BONUS SHARES WILL BE DISTRIBUTED TO THE SHAREHOLDERS AS AT THE DATE OF THE MEETING. THE APPROVAL OF THE DISTRIBUTION OF THE BONUS SHARES WILL RESULT IN THE INCREASE OF THE ISSUED SHARE CAPITAL FROM,2,291,822,597 SHARES TO 2,406,413,727 SHARES

Management

For

For

7

TO CONSIDER AND RATIFY THE SITTING FEES FOR THE BOARD OF DIRECTORS AND ITS COMMITTEES MEETINGS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 AND FIXING SITTING FEES FOR 2016

Management

For

For

8

TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS REMUNERATION OF RO 125,875 FOR THE FINANCIAL YEAR ENDED 31 DEC 2015

Management

For

For

9

TO CONSIDER A REPORT ON RELATED PARTY TRANSACTIONS FOR TRANSACTIONS CONCLUDED DURING THE FINANCIAL YEAR ENDED 31 DEC 2015

Management

For

For

10

TO CONSIDER AND APPROVE THE RECOMMENDATION TO RENEW LEASE AGREEMENTS FOR TWO BRANCH PREMISES FROM RELATED PARTIES FOR THE PERIOD OF 1 JAN 2017 TO 31 DEC 2021, ON YEARLY RENEWABLE LEASE AGREEMENTS AT THE SAME RENTAL AMOUNTS IN ADDITION TO ANY INCREASE AT THE APPLICABLE MARKET RATES, SUBJECT TO THE REQUIREMENTS OF THE BANK

Management

Abstain

Against

11

APPOINTMENT OF SHARIA SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC BANKING WINDOW AND FIXING THEIR SITTING FEES AND REMUNERATIONS

Management

Abstain

Against

12

TO APPOINT THE STATUTORY AUDITORS AND THE EXTERNAL INDEPENDENT SHARIA AUDITORS FOR MEETHAQ, THE ISLAMIC BANKING WINDOW OF THE BANK, FOR THE FINANCIAL YEAR 2016 AND FIXING THEIR FEES, SUBJECT TO THE APPLICABLE REGULATORY APPROVALS

Management

For

For

13

TO ELECT A NEW BOARD OF DIRECTORS FOR THE BANK

Management

Abstain

Against

PT BANK MANDIRI (PERSERO) TBK, JAKARTA

Security

Y7123S108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2016

ISIN

ID1000095003

Agenda

706709788 - Management

Record Date

25-Feb-2016

Holding Recon Date

25-Feb-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

14-Mar-2016

SEDOL(s)

6651048 - B01Z6H2 - B021583 - BHZLB92

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT

Management

For

For

2

APPROVAL ON PROFIT UTILIZATION AND ALLOCATION

Management

For

For

3

APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS

Management

Against

Against

4

APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT

Management

For

For

5

APPROVAL ON AMENDMENT OF COMPANY'S PENSION FUND

Management

For

For

6

APPROVAL TO INCREASE PAID IN AND PAID UP CAPITAL IN LINE WITH MESOP

Management

For

For

7

APPROVAL OF THE CHANGES OF THE COMPANYS MANAGEMENT

Management

Against

Against

PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA

Security

Y0697U112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Mar-2016

ISIN

ID1000118201

Agenda

706716567 - Management

Record Date

29-Feb-2016

Holding Recon Date

29-Feb-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

16-Mar-2016

SEDOL(s)

6709099 - B01Z5X1 - B1BJTH2 - BHZL9N2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL ON ANNUAL REPORT INCLUSIVE RATIFICATION ON FINANCIAL REPORT AND COMMISSIONER'S REPORT FOR BOOK YEAR 2015 AND ALSO RATIFICATION ON FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH ACQUIT ET DE CHARGE TO COMPANYS BOARD FOR BOOK YEAR 2015

Management

For

For

2

APPROPRIATION OF COMPANY'S BOARD FOR BOOK YEAR 2015

Management

For

For

3

DETERMINATION OF SALARY AND OR HONORARIUM FOR BOOK YEAR 2016 AS WELL AS 2015 TANTIEM FOR COMPANY'S BOARD

Management

Against

Against

4

APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2016

Management

For

For

5

APPROVAL ON THE UTILIZATION OF TREASURY STOCK WITH REGARDS TO MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM

Management

For

For

6

CHANGING IN THE COMPOSITION OF COMPANY'S BOARD

Management

Against

Against

PUBLIC BANK BHD, KUALA LUMPUR

Security

Y71497104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2016

ISIN

MYL1295OO004

Agenda

706725162 - Management

Record Date

21-Mar-2016

Holding Recon Date

21-Mar-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

21-Mar-2016

SEDOL(s)

6707123 - 6707145 - B012W42 - B2RDL46

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RE-ELECT LAI WAI KEEN WHO RETIRES PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

2

THAT TAN SRI DATO' SRI DR. TEH HONG PIOW, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

3

THAT TAN SRI DATO' SRI TAY AH LEK, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

4

THAT DATO' SRI LEE KONG LAM, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

5

THAT TANG WING CHEW, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

6

THAT LAI WAN, RETIRING PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

7

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,175,600 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

8

TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION

Management

For

For

TURKIYE IS BANKASI AS

Security

M8933F115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2016

ISIN

TRAISCTR91N2

Agenda

706726176 - Management

Record Date

25-Mar-2016

Holding Recon Date

25-Mar-2016

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

23-Mar-2016

SEDOL(s)

4311667 - 4869939 - B02S517 - B03MYS8 - B03N425 - B03N436

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 CEREMONY, ESTABLISHMENT OF THE COUNCIL OF CHAIRMANSHIP

Management

For

For

2

PRESENTATION, DISCUSSION AND RATIFICATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS

Management

For

For

3

EXAMINATION AND RATIFICATION OF 2015 BALANCE SHEET AND INCOME STATEMENT

Management

Against

Against

4

DISCHARGE OF THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2015

Management

Against

Against

5

DETERMINATION OF THE DIVIDEND DISTRIBUTION AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS

Management

For

For

6

SELECTION OF THE INDEPENDENT AUDIT COMPANY

Management

For

For

7

PERMITTING THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF TCC

Management

Against

Against

8

AMENDMENT OF THE ARTICLES 5 AND 58 OF THE ARTICLES OF INCORPORATION

Management

Against

Against

9

DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

10

IN CASE OF ANY BOARD MEMBER VACANCY UNTIL THE DATE OF THE AGM, RATIFICATION OF THE ELECTION OF THE MEMBERS OF THE BOARD AS PER TCC

Management

Against

Against

11

PRESENTING INFORMATION TO SHAREHOLDERS ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6

Management

For

For

12

PRESENTING INFORMATION TO SHAREHOLDERS ABOUT THE DONATIONS DISCLAIMER THIS IS A NON-BINDING COURTESY TRANSLATION OF THE TURKISH LANGUAGE ORIGINAL DOCUMENT

Management

For

For

AKBANK T.A.S., ISTANBUL

Security

M0300L106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2016

ISIN

TRAAKBNK91N6

Agenda

706726924 - Management

Record Date

25-Mar-2016

Holding Recon Date

25-Mar-2016

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

23-Mar-2016

SEDOL(s)

4011127 - B03MN70 - B04KCN2 - B3BGCY5

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

OPEN MEETING AND ELECT PRESIDING COUNCIL OF MEETING

Management

For

For

2

ACCEPT BOARD REPORT

Management

For

For

3

ACCEPT AUDIT REPORT

Management

For

For

4

ACCEPT FINANCIAL STATEMENTS

Management

Against

Against

5

APPROVE DISCHARGE OF BOARD

Management

Against

Against

6

APPROVE ALLOCATION OF INCOME

Management

For

For

7

ELECT DIRECTORS

Management

Against

Against

8

APPROVE DIRECTOR REMUNERATION

Management

For

For

9

RATIFY EXTERNAL AUDITORS

Management

For

For

10

GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE

Management

Against

Against

11

APPROVE UPPER LIMIT OF DONATIONS FOR 2016

Management

For

For

12

RECEIVE INFORMATION ON CHARITABLE DONATIONS FOR 2015

Management

For

For

TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL

Security

M8903B102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2016

ISIN

TRATCELL91M1

Agenda

706689087 - Management

Record Date

28-Mar-2016

Holding Recon Date

28-Mar-2016

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

24-Mar-2016

SEDOL(s)

4006275 - 4096942 - B03MYN3 - B04KF99 - B15B0Z9

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

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

CMMT

TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.

Non-Voting

1

OPENING AND ELECTION OF THE PRESIDENCY BOARD

Management

For

For

2

AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING

Management

For

For

3

READING THE ANNUAL REPORT OF THE BOARD OF DIRECTORS RELATING TO FISCAL YEAR 2015

Management

For

For

4

READING THE SUMMARY OF THE INDEPENDENT AUDIT FIRM'S REPORT RELATING TO FISCAL YEAR 2015

Management

For

For

5

READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2015

Management

For

For

6

RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2015

Management

For

For

7

DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS PROPOSAL ON COMPANY'S DONATION POLICY SUBMITTING THE SAME TO THE APPROVAL OF SHAREHOLDERS

Management

For

For

8

INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN 2015 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2016, STARTING FROM THE FISCAL YEAR 2016

Management

For

For

9

SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

10

ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION

Management

Against

Against

11

DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS MEMBERS

Management

Against

Against

12

DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2016

Management

For

For

13

DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS PROPOSAL ON SHARE BUYBACK PLAN AND AUTHORIZING THE BOARD OF DIRECTORS FOR CARRYING OUT SHARE BUYBACK IN LINE WITH THE MENTIONED PLAN, WITHIN THE SCOPE OF THE COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED II-22.1)

Management

For

For

14

DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE

Management

Against

Against

15

DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE

Management

Against

Against

16

INFORMING THE SHAREHOLDERS REGARDING THE GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS

Management

For

For

17

CLOSING

Management

For

For

TURK TELEKOMUNIKASYON

Security

M9T40N131

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

TRETTLK00013

Agenda

706680041 - Management

Record Date

30-Mar-2016

Holding Recon Date

30-Mar-2016

City /

Country

ANKARA

/

Turkey

Vote Deadline Date

28-Mar-2016

SEDOL(s)

B2RCGV5 - B595LJ6

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 CHAIRMANSHIP COMMITTEE

Management

For

For

2

AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY AND THE LIST OF ATTENDEES

Management

For

For

3

READING THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE YEAR 2015

Management

For

For

4

READING THE AUDITORS REPORT FOR THE YEAR 2015

Management

For

For

5

READING, DISCUSSING AND APPROVING THE BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2015

Management

For

For

6

RELEASING THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF OUR COMPANY DURING 2015

Management

For

For

7

APPROVAL OF THE TEMPORARY APPOINTMENTS MADE TO THE BOARD OF DIRECTORS TO THE POSITIONS WHICH BECAME VACANT BECAUSE OF THE RESIGNATIONS BY THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 363 OF TCC

Management

For

For

8

DEFINING THE SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

9

DEFINING THE SALARIES OF THE MEMBERS OF THE BOARD OF AUDITORS

Management

For

For

10

DISCUSSING AND RESOLVING ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT GENERATED IN 2015

Management

For

For

11

ELECTION OF THE AUDITOR FOR THE PURPOSE OF AUDITING OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR THE YEAR 2016 PURSUANT TO ARTICLE 399 OF TCC AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF OUR COMPANY

Management

For

For

12

INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS AND AIDS MADE IN 2015

Management

For

For

13

INFORMING THE GENERAL ASSEMBLY ABOUT THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2015 IN FAVOR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED

Management

For

For

14

INFORMING THE GENERAL ASSEMBLY OF THE CHANGES THAT HAVE MATERIAL IMPACT ON THE MANAGEMENT AND THE ACTIVITIES OF OUR COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR BEING PLANNED FOR THE FOLLOWING FISCAL YEAR AND OF THE REASONS OF SUCH CHANGES, PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.1 (B)

Management

For

For

15

INFORMING THE GENERAL ASSEMBLY OF THE TRANSACTIONS OF THE CONTROLLING SHAREHOLDERS, THE BOARD OF DIRECTORS MEMBERS, THE EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE THAT ARE PERFORMED WITHIN THE YEAR 2015 RELATING WITH CA ID. 15417 TO MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE CONFLICT OF INTEREST FOR THE COMPANY OR COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR BEHALF OR ON BEHALF OF OTHERS OR TO BE A UNLIMITED PARTNER TO THE COMPANIES OPERATING IN THE SAME KIND OF FIELDS OF ACTIVITY IN ACCORDANCE WITH THE COMMUNIQUE OF THE CAPITAL MARKETS BOARD NO: II-17.1 PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO: 1.3.6

Management

For

For

16

INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY DETERMINED FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO: 4.6.2

Management

For

For

17

DISCUSSING AND VOTING FOR AUTHORIZING THE BOARD OF DIRECTORS OR PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EURO WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION

Management

For

For

18

DISCUSSING AND VOTING FOR AUTHORIZING THE BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS

Management

For

For

19

RESOLVING ON GIVING PERMISSION TO THE BOARD OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS WITH CA ID. 15417 PER ARTICLE 395 AND 396 OF TCC

Management

Against

Against

20

COMMENTS AND CLOSING

Management

For

For

WAL-MART DE MEXICO SAB DE CV, MEXICO

Security

P98180188

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

MX01WA000038

Agenda

706687209 - Management

Record Date

18-Mar-2016

Holding Recon Date

18-Mar-2016

City /

Country

MEXICO, D.F

/

Mexico

Vote Deadline Date

22-Mar-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE CLAUSES 2 AND 8 OF BYLAWS

Management

For

For

2

APPROVE MINUTES OF MEETING

Management

For

For

ECOPETROL S.A.

Security

ADPV14028

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

COC04PA00016

Agenda

706718763 - Management

Record Date

Holding Recon Date

29-Mar-2016

City /

Country

BOGOTA

/

Colombia

Vote Deadline Date

28-Mar-2016

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

CMMT

DUE TO THE MARKET LIMITATIONS THAT PROHIBIT SPLIT OR PARTIAL VOTING AND-PROCESSING CHANGES BY THE LOCAL AGENT, CLIENTS WITH ACCOUNTS AT MORE THAN ONE-CUSTODIAN MAY HAVE A DEADLINE 48 HOURS PRIOR TO THE STATED DEADLINE IN THIS-NOTIFICATION. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF YOU NEED TO-VOTE YOUR SPECIFIC ACCOUNTS EARLIER THAN THE STATED DEADLINE. SHOULD YOU NEED-TO SUBMIT AN EARLY VOTE, PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT THIS CAN-BE ARRANGED MANUALLY.

Non-Voting

1

A MOMENT OF SILENCE

Management

For

For

2

VERIFICATION OF THE QUORUM

Management

For

For

3

INSTATEMENT OF THE GENERAL MEETING BY THE PRESIDENT OF ECOPETROL S.A

Management

For

For

4

APPROVAL OF THE AGENDA

Management

For

For

5

DESIGNATION OF THE CHAIRPERSON OF THE GENERAL MEETING

Management

For

For

6

DESIGNATION OF THE ELECTIONS AND VOTE COUNTING COMMITTEE

Management

For

For

7

DESIGNATION OF THE COMMITTEE TO REVIEW AND APPROVE THE MINUTES

Management

For

For

8

REPORT FROM THE BOARD OF DIRECTORS REGARDING ITS FUNCTIONING, EVALUATION OF THE PRESIDENT AND DEVELOPMENT AND FULFILLMENT OF THE GOOD GOVERNANCE CODE

Management

For

For

9

PRESENTATION OF THE ANNUAL REPORT FOR 2015 BY THE BOARD OF DIRECTORS AND THE PRESIDENT OF ECOPETROL S.A

Management

For

For

10

REPORT FROM THE REPRESENTATIVE OF THE MINORITY SHAREHOLDERS

Management

For

For

11

READING AND CONSIDERATION OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015

Management

For

For

12

READING OF THE OPINION OF THE AUDITOR

Management

For

For

13

APPROVAL OF THE REPORTS FROM THE MANAGEMENT, OF THE OPINION OF THE AUDITOR AND OF THE FINANCIAL OF THE OPINION OF THE AUDITOR AND OF THE FINANCIAL STATEMENTS

Management

For

For

14

APPROVAL OF THE PLAN FOR THE DISTRIBUTION OF PROFIT

Management

For

For

15

ELECTION OF THE AUDITOR AND ALLOCATION OF COMPENSATION

Management

For

For

16

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

17

PROPOSALS AND VARIOUS

Management

Against

Against

WAL-MART DE MEXICO SAB DE CV, MEXICO

Security

P98180188

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

MX01WA000038

Agenda

706728904 - Management

Record Date

18-Mar-2016

Holding Recon Date

18-Mar-2016

City /

Country

MEXICO D.F

/

Mexico

Vote Deadline Date

22-Mar-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING-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

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: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS

Management

For

For

I.E

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL

Management

For

For

I.F

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015

Management

For

For

I.G

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION

Management

For

For

II

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015

Management

For

For

III

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS

Management

For

For

IV

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY

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 THE 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 THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED

Management

For

For

CEMEX SAB DE CV, GARZA GARCIA

Security

P2253T133

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

MXP225611567

Agenda

706730961 - Management

Record Date

15-Mar-2016

Holding Recon Date

15-Mar-2016

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

22-Mar-2016

SEDOL(s)

2183578 - 2406457 - B02V9V4 - B2Q3M99 - BJ04VT0 - BSS6J08

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND CAPITAL VARIATION STATEMENT, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT REGARDING THE ACCOUNTING POLICIES AND CRITERIA THAT HAVE BEEN ADOPTED AND THE REPORT REGARDING THE REVIEW OF THE TAX SITUATION OF THE COMPANY

Management

For

For

II

RESOLUTION REGARDING THE PLAN FOR THE ALLOCATION OF PROFIT

Management

For

For

III.A

PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFITS

Management

For

For

III.B

PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF B. THE ISSUANCE OF TREASURY SHARES TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS DUE TO THE ISSUANCE OF CONVERTIBLE BONDS THAT WAS PREVIOUSLY CONDUCTED BY THE COMPANY

Management

For

For

IV

APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES

Management

For

For

V

COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES

Management

For

For

VI

DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED

Management

For

For

CMMT

07 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-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

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

TRAGARAN91N1

Agenda

706743540 - Management

Record Date

30-Mar-2016

Holding Recon Date

30-Mar-2016

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

28-Mar-2016

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

For

For

2

READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT

Management

For

For

3

READING AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORTS

Management

For

For

4

READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS

Management

Against

Against

5

AMENDMENT OF ARTICLE 7 OF THE BANKS ARTICLES OF ASSOCIATION

Management

Against

Against

6

RELEASE OF THE BOARD MEMBERS

Management

Against

Against

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, AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY SUCH BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY

Management

For

For

8

DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, ELECTION OF NEW BOARD MEMBER AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE NEW BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY

Management

Against

Against

9

DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL

Management

For

For

10

DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS

Management

For

For

11

ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE

Management

For

For

12

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 CAPITAL MARKETS BOARD OF TURKEY

Management

For

For

13

INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2015, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2016 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS

Management

For

For

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

Against

Against

15

INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2015 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

For

For

CEMEX SAB DE CV, GARZA GARCIA

Security

P2253T133

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

MXP225611567

Agenda

706744744 - Management

Record Date

15-Mar-2016

Holding Recon Date

15-Mar-2016

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

22-Mar-2016

SEDOL(s)

2183578 - 2406457 - B02V9V4 - B2Q3M99 - BJ04VT0 - BSS6J08

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I.A

RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR PLACEMENT AMONG THE GENERAL INVESTING PUBLIC

Management

For

For

I.B

RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR OFFERING IN EXCHANGE FOR THE CONVERTIBLE BONDS THAT WERE ISSUED BY THE COMPANY IN MARCH 2015, MATURING IN 2020, AND OR, IF DEEMED APPROPRIATE, THEIR PLACEMENT AMONG THE GENERAL INVESTING PUBLIC, ALLOCATING THE FUNDS OBTAINED TO THE PAYMENT AND CANCELLATION OF THE MENTIONED BONDS THAT ARE CURRENTLY IN CIRCULATION. THESE BONDS CAN BE ISSUED IN ACCORDANCE WITH THE ISSUANCE DOCUMENT OF THE CONVERTIBLE BONDS THAT WERE ISSUED IN MAY 2015, MATURING IN 2020, WHICH SHOULD BE AMENDED FOR THOSE PURPOSES. THE PROPOSAL INCLUDES THE AUTHORIZATION TO DISPOSE OF ALL OR PART OF THE SHARES THAT ARE CURRENTLY HELD IN TREASURY THAT SUPPORT THE CONVERSION RIGHTS OF THE BONDS THAT WERE ISSUED IN MARCH 2011, MATURING IN MARCH 2016, AND MARCH 2015, MATURING IN MARCH 2020, TO THE EXTENT THAT THESE ARE AMORTIZED OR REPLACED, IN ORDER TO ALLOCATE THEM TO GUARANTEE THE CONVERSION OF THE NEW BONDS THAT ARE

Management

For

For

CONVERTIBLE INTO SHARES, IN ACCORDANCE WITH ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, WITHOUT THE NEED TO INCREASE THE SHARE CAPITAL OR TO ISSUE ADDITIONAL COMMON SHARES

II

DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED

Management

For

For

EQUITY GROUP HOLDINGS LIMITED, NAIROBI

Security

V3254M104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

KE0000000554

Agenda

706782100 - Management

Record Date

30-Mar-2016

Holding Recon Date

30-Mar-2016

City /

Country

TBD

/

Kenya

Vote Deadline Date

21-Mar-2016

SEDOL(s)

B0WCDV5 - B1B9GR1 - B45K745

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2015 TOGETHER WITH THE CHAIRMAN, DIRECTOR AND AUDITOR REPORTS THEREON

Management

Abstain

Against

2

TO APPROVE A FIRST AND FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2015 OF KES 2.00 PER ORDINARY SHARE OF KES 0.50 CENTS EACH, SUBJECT TO WITHHOLDING TAX, WHERE APPLICABLE

Management

Abstain

Against

3A

MR. PETER KAHARA MUNGA, A DIRECTOR RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY ARTICLES OF ASSOCIATION, AND HAVING ATTAINED THE AGE OF SEVENTY YEARS FURTHER RETIRES IN TERMS OF SECTION 186 (2) OF THE COMPANIES ACT (CAP 486 OF THE LAWS OF KENYA) AND BEING ELIGIBLE, BY VIRTUE OF A SPECIAL NOTICE GIVEN UNDER SECTION 186 (5), OFFERS HIMSELF FOR RE-ELECTION

Management

For

For

3B

MR. DAVID ANSELL, A DIRECTOR RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY ARTICLES OF ASSOCIATION, AND HAVING ATTAINED THE AGE OF SEVENTY YEARS FURTHER RETIRES IN TERMS OF SECTION 186 (2) OF THE COMPANIES ACT (CAP 486 OF THE LAWS OF KENYA) AND BEING ELIGIBLE, BY VIRTUE OF A SPECIAL NOTICE GIVEN UNDER SECTION 186 (5), OFFERS HIMSELF FOR RE-ELECTION

Management

For

For

3C

MR. DEEPAK MALIK HAVING BEEN APPOINTED AS A DIRECTOR BY THE BOARD ON 29TH APRIL 2015 RETIRES IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR

Management

For

For

4

TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER 2016

Management

Abstain

Against

5

TO NOTE THAT THE AUDITORS MESSRS & ERNST YOUNG, BEING ELIGIBLE AND HAVING EXPRESSED THEIR WILLINGNESS, WILL CONTINUE IN OFFICE IN ACCORDANCE WITH SECTION 159 OF THE COMPANIES ACT (CAP 486) AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

HOA PHAT GROUP JOINT STOCK COMPANY, HANOI

Security

Y3231H100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

VN000000HPG4

Agenda

706813979 - Management

Record Date

01-Mar-2016

Holding Recon Date

01-Mar-2016

City /

Country

HANOI

/

Vietnam

Vote Deadline Date

28-Mar-2016

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

1

BOD AND BOS REPORTS

Management

For

For

2

2015 AUDITED FINANCIAL REPORT

Management

For

For

3

2015 DIVIDEND PAYMENT PLAN

Management

For

For

4

REPORT ON 2015 BUSINESS RESULT AND 2016 BUSINESS PLAN

Management

For

For

5

REPORT ON 2015 FUNDS ESTABLISHMENT AND 2016 FUNDS ESTABLISHMENT PLAN

Management

For

For

6

2016 EXPECTED DIVIDEND RATIO

Management

For

For

7

REMUNERATION FOR BOD IN 2016

Management

Abstain

Against

8

REWARDING PLAN FOR BOM OF THE GROUP AND BOM OF SUBSIDIARY COMPANIES IN 2016 WHEN BUSINESS RESULTS EXCEED 2016 PLAN

Management

Abstain

Against

9

SELECTION OF INDEPENDENT AUDIT ENTITY FOR GROUP FINANCIAL REPORT IN 2016, 2017, 2018

Management

For

For

10

ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM

Management

Against

Against

KOC HOLDING AS, ISTANBUL

Security

M63751107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Apr-2016

ISIN

TRAKCHOL91Q8

Agenda

706762564 - Management

Record Date

04-Apr-2016

Holding Recon Date

04-Apr-2016

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

31-Mar-2016

SEDOL(s)

4491484 - 5898039 - B02VC59 - B03MVJ8 - B03N1C4 - B03N2V0

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 CHAIRMANSHIP COMMITTEE

Management

For

For

2

PRESENTATION FOR DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2015

Management

For

For

3

PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2015

Management

For

For

4

PRESENTATION FOR DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015

Management

For

For

5

RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2015

Management

For

For

6

APPROVAL, AMENDMENT AND APPROVAL, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2015 AND THE DISTRIBUTION DATE

Management

For

For

7

APPROVAL, AMENDMENT AND APPROVAL, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY' BOARD OF DIRECTORS, ELECTION OF DIRECTORS AND BOARD DECISIONS' AND ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY' STRUCTURE, REPRESENTATION AND DELEGATION OF POWERS OF THE BOARD OF DIRECTORS'

Management

For

For

8

IN THE EVENT THE AMENDMENT OF THE ARTICLES OF ASSOCIATION ON ITEM 7 OF THE AGENDA IS APPROVED, RESOLUTION OF THE NUMBER OF THE MEMBERS OF THE BOARD AND THEIR TERMS OF OFFICE, AND ELECTION OF THE MEMBERS OF THE BOARD IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS

Management

For

For

9

IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS

Management

For

For

10

RESOLUTION OF THE ANNUAL GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

11

APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TCC AND THE CMB REGULATIONS

Management

For

For

12

PRESENTATION TO THE SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2015, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2016

Management

For

For

13

IN ACCORDANCE WITH CMB REGULATIONS PRESENTATION TO THE SHAREHOLDERS OF THE SECURITIES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2015 AND OF ANY BENEFITS OR INCOME THEREOF

Management

For

For

14

AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UPTO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF TCC AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2015 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CMB

Management

Against

Against

15

WISHES AND OPINIONS

Management

For

For

CMMT

14 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF 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

GUARANTY TRUST BANK PLC

Security

V41619103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Apr-2016

ISIN

NGGUARANTY06

Agenda

706774393 - Management

Record Date

24-Mar-2016

Holding Recon Date

24-Mar-2016

City /

Country

TBD

/

Nigeria

Vote Deadline Date

21-Mar-2016

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 31,2015, AND THE REPORTS OF THE DIRECTORS, AUDITOR AND AUDIT COMMITTEE THEREON

Management

For

For

2

TO DECLARE DIVIDEND: DIVIDEND WILL BE PAYABLE ON TUESDAY, APRIL 5, 2016, AT THE RATE OF N1.52 KOBO PER EVERY 50 KOBO ORDINARY SHARE

Management

For

For

3

TO ELECT DIRECTORS: I. MS. IMONIVBERHA LOLIA AKPOFURE AS A NON-EXECUTIVE DIRECTOR; II. MR. HARUNA MUSA AS AN EXECUTIVE DIRECTOR

Management

For

For

4

TO AUTHORIZE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR

Management

For

For

5

TO ELECT MEMBERS OF THE AUDIT COMMITTEE

Management

For

For

CMMT

22 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF- RESOLUTIONS 2 AND 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

ZENITH BANK PLC, LAGOS

Security

V9T871109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Apr-2016

ISIN

NGZENITHBNK9

Agenda

706780144 - Management

Record Date

24-Mar-2016

Holding Recon Date

24-Mar-2016

City /

Country

TBD

/

Nigeria

Vote Deadline Date

22-Mar-2016

SEDOL(s)

B01CKG0 - B29X2S5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2015, THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE THEREON

Management

For

For

2

TO DECLARE DIVIDEND

Management

For

For

3.1

TO APPROVE THE APPOINTMENT OF THE FOLLOWING PROFESSOR OYEWUSI IBIDAPO OBE OFR AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

3.2

TO APPROVE THE APPOINTMENT OF THE FOLLOWING PROFESSOR MR GABRIEL ITA ASUQUO UKPEH AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

4.1

TO RE ELECT THE FOLLOWING RETIRING DIRECTOR: MR JEFFERY EFENIYI

Management

For

For

4.2

TO RE ELECT THE FOLLOWING RETIRING DIRECTOR: PROFESSOR CHUKUKA ENWEMEKA

Management

For

For

4.3

TO RE ELECT THE FOLLOWING RETIRING DIRECTOR: ALHAJI BABA TELA

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 TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING DECEMBER 31 2016 FIXED AT N18 MILLION ONLY

Management

For

For

MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK

Security

Y54671105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Apr-2016

ISIN

MYL1155OO000

Agenda

706773391 - Management

Record Date

01-Apr-2016

Holding Recon Date

01-Apr-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

31-Mar-2016

SEDOL(s)

5347218 - 6556325 - B02GT19 - BQ5BNP5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON

Management

For

For

2

TO APPROVE THE PAYMENT OF A FINAL SINGLE- TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF SINGLE-TIER DIVIDEND OF 30 SEN PER ORDINARY SHARE AS RECOMMENDED BY THE BOARD

Management

For

For

3

TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION:  TAN SRI DATO' MEGAT ZAHARUDDIN MEGAT MOHD NOR

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION:  DATO' SERI ISMAIL SHAHUDIN

Management

For

For

5

TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION:  DATO' DR TAN TAT WAI

Management

For

For

6

TO RE-ELECT MR. EDWIN GERUNGAN WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

7

TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

8

AUTHORITY TO DIRECTORS TO ISSUE SHARES

Management

For

For

9

ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("DIVIDEND REINVESTMENT PLAN")

Management

For

For

PT BANK CENTRAL ASIA TBK

Security

Y7123P138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Apr-2016

ISIN

ID1000109507

Agenda

706775395 - Management

Record Date

15-Mar-2016

Holding Recon Date

15-Mar-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

31-Mar-2016

SEDOL(s)

B01C1P6 - B2Q8142 - BHZL9J8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION

Management

For

For

2

APPROVAL ON PROFIT UTILIZATION

Management

For

For

3

APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER

Management

For

For

4

APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER

Management

For

For

5

APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT

Management

For

For

6

APPROVAL TO GIVING POWER AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY AN INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2016

Management

For

For

EZDAN HOLDING GROUP, QATAR

Security

M4146J101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Apr-2016

ISIN

QA000A0NE8B4

Agenda

706752107 - Management

Record Date

Holding Recon Date

07-Apr-2016

City /

Country

DOHA

/

Qatar

Vote Deadline Date

29-Mar-2016

SEDOL(s)

B2PWTM9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM.

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 11 APR 2016 AT 16:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

1

AMEND THE GROUPS ARTICLE OF ASSOCIATION TO RECONCILE THE GROUP CONDITIONS IN ACCORDANCE WITH THE PROVISIONS OF THE NEW COMPANIES ACT NUMBER 11 OF 2015 AND THE ADOPTION OF THE STANDARDIZED FORM OF THE ARTICLE OF ASSOCIATION FOR PUBLIC STOCK COMPANIES ISSUED BY THE MINISTRY OF ECONOMY AND TRADE, AND AUTHORIZE THE CHAIRMAN OR VICE CHAIRMAN OF THE BOARD OR A PERSON AUTHORIZED BY THE BOARD TO SIGN THE AMENDED ARTICLE OF ASSOCIATION AND COMPLETE NECESSARY PROCEDURES IN THIS REGARD

Management

Abstain

Against

CMMT

29 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TOCHANGE IN MEETING-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

EZDAN HOLDING GROUP, QATAR

Security

M4146J101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

11-Apr-2016

ISIN

QA000A0NE8B4

Agenda

706756725 - Management

Record Date

Holding Recon Date

07-Apr-2016

City /

Country

DOHA

/

Qatar

Vote Deadline Date

29-Mar-2016

SEDOL(s)

B2PWTM9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT ACCORDING TO THE COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE-REPRESENTED BY A SHAREHOLDER ATTENDING THE MEETING IN PERSON AND CASTING YOUR-VOTE ACCORDINGLY. ALSO, THE PROXY CANNOT REPRESENT MORE THAN 5% OF THE-COMPANY SHARE CAPITAL AND 25% OF THE SHARES REPRESENTED AT THE AGM / EGM.

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 11 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1

TO HEAR THE WORD OF HIS EXCELLENCY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE REPORT OF THE BOARD OF DIRECTORS ON THE GROUP ACTIVITIES AND FINANCIAL POSITION FOR THE YEAR ENDED 31.12.2015 AND TO DISPLAY THE FUTURE PLAN OF THE GROUP FOR THE YEAR 2016

Management

For

For

2

APPROVE THE AUDITORS REPORT ON THE GROUPS FINANCIAL STATEMENTS PRESENTED FOR THE YEAR ENDED 31.12.2015

Management

For

For

3

TO DISCUSS AND APPROVE THE FINANCIAL FOR THE FINANCIAL YEAR ENDED AND THE PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31.12.2015

Management

For

For

4

TO APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS ON THE DISTRIBUTION OF CASH DIVIDENDS 5 PERCENT, EQUIVALENT TO 50 DIRHAMS PER SHARE

Management

For

For

5

TO ABSOLVE THE DIRECTORS OF THE FROM ANY LIABILITY FOR THE FINANCIAL YEAR ENDED 31.12.2015

Management

For

For

6

TO CONSIDER THE REPORT CORPORATE GOVERNANCE FOR THE GROUP FOR 2015

Management

Abstain

Against

7

TO APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2016 AND DETERMINE THEIR REMUNERATION

Management

For

For

8

TO ELECT MEMBERS OF THE BOARD OF DIRECTORS FOR THREE YEARS TO COME, FOR THE PERIOD FROM 2016 UNTIL 2019

Management

Abstain

Against

9

TO APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO ISSUE SUKUK COMPATIBLE WITH SHARIAH AMOUNTING TO TWO BILLION US DOLLARS OR THE EQUIVALENT IN OTHER CURRENCIES, EITHER IN PART Of SEVERAL PARTS, THROUGH A SINGLE ISSUE OR A SERIES OF VERSIONS, AT THE TIMES AND DURATIONS AND ARRANGEMENTS AND CONDITIONS DETERMINED BY THE BOARD OF DIRECTORS, AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES FOR THE ISSUANCE OF THOSE INSTRUMENTS AND TO OBTAIN THE NECESSARY APPROVALS FROM THE COMPETENT AUTHORITIES AND THE CONCLUSION OF ALL RELEVANT AND PROVIDE APPROPRIATE SAFEGUARDS AND SIGN ANY DOCUMENTS RELEVANT CONVENTIONS PROCEDURES

Management

For

For

CMMT

04 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM-AND CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIO601537NS.-THANK YOU.

Non-Voting

AYALA LAND INC, MAKATI CITY

Security

Y0488F100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2016

ISIN

PHY0488F1004

Agenda

706761536 - Management

Record Date

11-Feb-2016

Holding Recon Date

11-Feb-2016

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

29-Mar-2016

SEDOL(s)

6055112 - 6068541 - B01ZLL1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 568240 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

PROOF OF NOTICE, DETERMINATION OF QUORUM AND RULES OF CONDUCT AND PROCEDURES

Management

For

For

2

APPROVAL OF MINUTES OF PREVIOUS MEETING

Management

For

For

3

ANNUAL REPORT

Management

For

For

4

ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA

Management

Against

Against

5

ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA

Management

For

For

6

ELECTION OF DIRECTOR: BERNARD VINCENT O. DY

Management

For

For

7

ELECTION OF DIRECTOR: ANTONIO T AQUINO

Management

For

For

8

ELECTION OF DIRECTOR: ARTURO G. CORPUZ

Management

For

For

9

ELECTION OF DIRECTOR: DELFIN L. LAZARO

Management

For

For

10

ELECTION OF DIRECTOR: FRANCIS G. ESTRADA (INDEPENDENT DIRECTOR)

Management

For

For

11

ELECTION OF DIRECTOR: JAIME C. LAYA (INDEPENDENT DIRECTOR)

Management

For

For

12

ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)

Management

For

For

13

ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: SYCIP, GORRES, VELAYO & COMPANY

Management

For

For

14

CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING

Management

Against

Against

15

ADJOURNMENT

Management

For

For

CMMT

31 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 604626,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

SM PRIME HOLDINGS INC, MANILA

Security

Y8076N112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2016

ISIN

PHY8076N1120

Agenda

706780839 - Management

Record Date

14-Mar-2016

Holding Recon Date

14-Mar-2016

City /

Country

PASAY CITY

/

Philippines

Vote Deadline Date

04-Apr-2016

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 603566 DUE TO CHANGE IN-SEQUENCE 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 OF NOTICE AND QUORUM

Management

For

For

3

APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 14, 2015

Management

For

For

4

APPROVAL OF ANNUAL REPORT FOR 2015

Management

For

For

5

GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING

Management

For

For

6.1

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HENRY T. SY, JR.

Management

Against

Against

6.2

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HANS T. SY

Management

Against

Against

6.3

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HERBERT T. SY

Management

Against

Against

6.4

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JORGE T. MENDIOLA

Management

Against

Against

6.5

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JEFFREY C. LIM

Management

Against

Against

6.6

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSE L. CUISIA, JR. (INDEPENDENT)

Management

For

For

6.7

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: GREGORIO U. KILAYKO (INDEPENDENT)

Management

For

For

6.8

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSELITO H. SIBAYAN (INDEPENDENT)

Management

For

For

7

APPOINTMENT OF EXTERNAL AUDITOR

Management

For

For

8

ADJOURNMENT

Management

Against

Against

ARCA CONTINENTAL SAB DE CV, MEXICO

Security

P0448R103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-Apr-2016

ISIN

MX01AC100006

Agenda

706799333 - Management

Record Date

01-Apr-2016

Holding Recon Date

01-Apr-2016

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

07-Apr-2016

SEDOL(s)

2823885 - B39KR88 - BHZL7B6 - BT6SZ83

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I.I

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL: OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS REFERRED TO IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, AS WELL AS BY THE OPINION OF THE BOARD OF DIRECTORS REGARDING THAT REPORT

Management

Abstain

Against

I.II

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL: OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, AS WELL AS BY THAT WHICH IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW

Management

Abstain

Against

I.III

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL: OF THE ANNUAL REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS

Management

Abstain

Against

II

PROPOSAL FOR THE ALLOCATION OF THE RESULTS ACCOUNT FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 1.85 FOR EACH ONE OF THE SHARES IN CIRCULATION

Management

For

For

III

PROPOSAL REGARDING THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS

Management

Abstain

Against

IV

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE UNDER THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS. ELECTION OF SECRETARIES

Management

Abstain

Against

V

DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE

Management

Abstain

Against

VI

APPOINTMENT OF DELEGATES

Management

For

For

VII

READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES

Management

For

For

AYALA CORP, MAKATI CITY

Security

Y0486V115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2016

ISIN

PHY0486V1154

Agenda

706780764 - Management

Record Date

16-Feb-2016

Holding Recon Date

16-Feb-2016

City /

Country

MAKATI

/

Philippines

Vote Deadline Date

01-Apr-2016

SEDOL(s)

B09JBT3 - B09KB85

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 568786 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

PROOF OF NOTICE, DETERMINATION OF QUORUM AND RULES OF CONDUCT AND PROCEDURES

Management

For

For

2

APPROVAL OF MINUTES OF PREVIOUS MEETING

Management

For

For

3

ANNUAL REPORT

Management

For

For

4

AMENDMENT OF THE FOURTH ARTICLE OF THE ARTICLES OF INCORPORATION TO EXTEND THE CORPORATE TERM FOR 50 YEARS FROM JANUARY 23, 2018

Management

For

For

5

ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA

Management

For

For

6

ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA

Management

For

For

7

ELECTION OF DIRECTOR: YOSHIO AMANO

Management

For

For

8

ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, JR. (INDEPENDENT DIRECTOR)

Management

For

For

9

ELECTION OF DIRECTOR: DELFIN L. LAZARO

Management

For

For

10

ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR)

Management

For

For

11

ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR)

Management

For

For

12

ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: SYCIP GORRES VELAYO & CO

Management

For

For

13

CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING

Management

Against

Against

14

ADJOURNMENT

Management

For

For

GRUPO BIMBO SAB DE CV, MEXICO

Security

P4949B104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

15-Apr-2016

ISIN

MXP495211262

Agenda

706799509 - Management

Record Date

07-Apr-2016

Holding Recon Date

07-Apr-2016

City /

Country

MEXICO DF

/

Mexico

Vote Deadline Date

08-Apr-2016

SEDOL(s)

2392471 - B02VBK7 - B2Q3NL8 - BHZLB36 - BT6SZW7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

Abstain

Against

2

APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS

Management

Abstain

Against

3

APPROVE ALLOCATION OF INCOME

Management

For

For

4

APPROVE CASH DIVIDENDS OF MXN 0.24 PER SHARE

Management

For

For

5

ELECT OR RATIFY DIRECTORS AND APPROVE THEIR REMUNERATION

Management

Abstain

Against

6

ELECT OR RATIFY CHAIRMAN AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION

Management

Abstain

Against

7

APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE

Management

Abstain

Against

8

APPOINT LEGAL REPRESENTATIVES

Management

For

For

CMMT

30 MAR 2016: 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

CIMB GROUP HOLDINGS BHD, KUALA LUMPUR

Security

Y1636J101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2016

ISIN

MYL1023OO000

Agenda

706803889 - Management

Record Date

13-Apr-2016

Holding Recon Date

13-Apr-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

11-Apr-2016

SEDOL(s)

6075745 - B7T4P17

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SRI MOHAMED NAZIR ABDUL RAZAK

Management

For

For

2

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: GLENN MUHAMMAD SURYA YUSUF

Management

For

For

3

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: WATANAN PETERSIK

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MOHD NASIR AHMAD

Management

For

For

5

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' LEE KOK KWAN

Management

For

For

6

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION: HIROAKI DEMIZU

Management

For

For

7

TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM1,049,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

8

TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION FROM 1 JANUARY 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY

Management

For

For

9

TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

10

PROPOSED GRATUITY PAYMENT TO TAN SRI MD NOR MD YUSOF

Management

Against

Against

11

PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ISSUE SHARES

Management

For

For

12

PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (CIMB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (DIVIDEND REINVESTMENT SCHEME)

Management

For

For

13

PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE OWN SHARES

Management

For

For

EMAAR PROPERTIES, DUBAI

Security

M4025S107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2016

ISIN

AEE000301011

Agenda

706818905 - Management

Record Date

17-Apr-2016

Holding Recon Date

17-Apr-2016

City /

Country

TBD

/

United Arab Emirates

Vote Deadline Date

11-Apr-2016

SEDOL(s)

6302272 - B01RM25

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2015

Management

For

For

2

TO CONSIDER AND APPROVE THE AUDITOR'S REPORT FOR THE YEAR ENDING 31 DECEMBER 2015

Management

For

For

3

TO CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015

Management

For

For

4

TO CONSIDER AND APPROVE THE BOARD PROPOSALS FOR DISTRIBUTION OF 15 PERCENTAGE(15 FILLS PER SHARE) CASH DIVIDEND OF THE SHARE CAPITAL FOR THE YEAR ENDING 31 DECEMBER 2015: 1.15 PCT CASH DIVIDEND

Management

For

For

5

TO CONSIDER THE APPROVAL OF THE PAYMENT OF BONUS TO NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AMOUNTING TO (3,571,875 AED) THREE MILLION FIVE HUNDRED SEVENTY ONE THOUSAND, EIGHT HUNDRED SEVENTY FIVE DHIRAMS FOR EACH NON-EXECUTIVE BOARD MEMBER

Management

Against

Against

6

TO ABSOLVE THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015

Management

For

For

7

TO ABSOLVE THE AUDITORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015

Management

For

For

8

TO APPOINT AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND TO DETERMINE THEIR REMUNERATION

Management

For

For

9

TO GRANT APPROVAL UNDER ARTICLE (152), PARAGRAPH NO (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

For

For

10

TO CONSIDER AND APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF FEDERAL LAW NO 2 OF 2015 AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITIES

Management

Abstain

Against

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 25 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

AMERICA MOVIL SAB DE CV, MEXICO

Security

P0280A101

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

18-Apr-2016

ISIN

MXP001691213

Agenda

706871705 - Management

Record Date

08-Apr-2016

Holding Recon Date

08-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

12-Apr-2016

SEDOL(s)

2667470 - 2723930 - 7055809 - B1BQGN8 - BHZL8J1 - BT6SZK5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE SERIES L SHAREHOLDERS HAVE THE RIGHT TO APPOINT. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

II

DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING AND, IF DEEMED APPROPRIATE, FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN THIS REGARD

Management

For

For

CMMT

14 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-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

EMAAR MALLS GROUP PJSC, DUBAI

Security

M4026J106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2016

ISIN

AEE001501015

Agenda

706818830 - Management

Record Date

18-Apr-2016

Holding Recon Date

18-Apr-2016

City /

Country

DUBAI

/

United Arab Emirates

Vote Deadline Date

12-Apr-2016

SEDOL(s)

BQWJP56

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 26 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

O.1

APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2015

Management

For

For

O.2

APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2015

Management

For

For

O.3

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2015

Management

For

For

O.4

APPROVE DIVIDENDS OF AED 0.10 PER SHARE FOR FY 2015

Management

For

For

O.5

APPROVE REMUNERATION OF DIRECTORS AND VICE CHAIRMAN UP TO AED 650,000, AND FOR CHAIRMAN UP TO AED 1 MILLION

Management

For

For

O.6

APPROVE DISCHARGE OF DIRECTORS FOR FY 2015

Management

For

For

O.7

APPROVE DISCHARGE OF AUDITORS FOR FY 2015

Management

For

For

O.8

RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2016

Management

For

For

O.9

ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS

Management

For

For

E.10

AMEND BYLAWS TO COMPLY WITH FEDERAL LAW NO.2 OF 2015

Management

Abstain

Against

E.11

CHANGE COMPANY NAME FROM EMAAR MALLS GROUP TO EMAAR MALLS

Management

For

For

CMMT

25 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM MIX 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

GRAMEENPHONE LTD, DHAKA

Security

Y2844C102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2016

ISIN

BD0001GP0004

Agenda

706821875 - Management

Record Date

29-Feb-2016

Holding Recon Date

29-Feb-2016

City /

Country

DHAKA

/

Bangladesh

Vote Deadline Date

08-Apr-2016

SEDOL(s)

B453FG2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

CONSIDERATION AND ADOPTION OF THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS REPORT THEREON

Management

For

For

2

DECLARATION OF DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 AS RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

For

3

ELECTION/RE-ELECTION OF DIRECTORS

Management

For

For

4

APPOINTMENT OF AUDITORS AND FIXATION OF THEIR REMUNERATION

Management

For

For

MAXIS BHD

Security

Y58460109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Apr-2016

ISIN

MYL6012OO008

Agenda

706811901 - Management

Record Date

15-Apr-2016

Holding Recon Date

15-Apr-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

13-Apr-2016

SEDOL(s)

B5387L5 - B5BH2N1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION:  HAMIDAH NAZIADIN

Management

For

For

2

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: MORTEN LUNDAL

Management

For

For

3

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: MOHAMMED ABDULLAH K. ALHARBI

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: ROBERT ALAN NASON

Management

For

For

5

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS ("PWC") AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

Against

Against

BANK ZACHODNI WBK S.A., WROCLAW

Security

X0646L107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Apr-2016

ISIN

PLBZ00000044

Agenda

706813183 - Management

Record Date

04-Apr-2016

Holding Recon Date

04-Apr-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

04-Apr-2016

SEDOL(s)

7153639 - B06P332 - B28FBZ2 - BH36QN8

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

OPENING OF THE GENERAL MEETING

Non-Voting

2

ELECTING THE CHAIRMAN OF THE GENERAL MEETING

Management

For

For

3

ESTABLISHING WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS

Management

For

For

4

ADOPTING THE AGENDA FOR THE GENERAL MEETING

Management

For

For

5

REVIEWING AND APPROVING THE MANAGEMENT BOARD'S REPORT ON THE BANKS ZACHODNI WBK S.A. ACTIVITIES AND THE BANKS ZACHODNI WBK S.A. FINANCIAL STATEMENTS FOR 2015

Management

For

For

6

REVIEWING AND APPROVING THE MANAGEMENT BOARD'S REPORT ON THE BZ WBK GROUP ACTIVITIES AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BZ WBK GROUP FOR 2015

Management

For

For

7

ADOPTING RESOLUTIONS ON DISTRIBUTION OF PROFIT, THE DIVIDEND DAY AND DIVIDEND PAYMENT DATE

Management

For

For

8

GIVING DISCHARGE TO THE MEMBERS OF THE BANK ZACHODNI WBK S.A. MANAGEMENT BOARD

Management

For

For

9

REVIEWING AND APPROVING THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES IN 2015 AND THE SUPERVISORY BOARD'S REPORT ON THE ASSESSMENT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE BZ WBK GROUP AS WELL AS THE REPORTS ON THE BANKS AND THE BZ WBK GROUP'S ACTIVITIES, AND APPLICABLE REMUNERATION POLICY ASSESSMENT

Management

For

For

10

GIVING DISCHARGE TO THE MEMBERS OF THE BANK ZACHODNI WBK S.A. SUPERVISORY BOARD

Management

For

For

11

AMENDMENTS TO THE BANKS STATUTES

Management

For

For

12

DETERMINING THE MAXIMUM LEVEL OF THE RATIO BETWEEN THE FIXED AND VARIABLE COMPONENTS OF REMUNERATION OF THE INDIVIDUALS HOLDING MANAGEMENT POSITIONS WITH BANK ZACHODNI WBK GROUP

Management

For

For

13

ADOPTING THE POLICY ON SELECTION AND SUITABILITY ASSESSMENT OF SUPERVISORY BOARD MEMBERS OF BANK ZACHODNI WBK S.A

Management

For

For

14

ADOPTION OF THE BEST PRACTICE FOR WSE LISTED COMPANIES 2016

Management

For

For

15

CLOSING THE GENERAL MEETING

Non-Voting

MAXIS BHD

Security

Y58460109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Apr-2016

ISIN

MYL6012OO008

Agenda

706813498 - Management

Record Date

15-Apr-2016

Holding Recon Date

15-Apr-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

13-Apr-2016

SEDOL(s)

B5387L5 - B5BH2N1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH ASTRO MALAYSIA HOLDINGS BERHAD AND OR ITS AFFILIATES

Management

For

For

2

APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANS ACTIONS WITH TANJONG PUBLIC LIMITED COMPANY AND OR ITS AFFILIATES

Management

For

For

3

APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH MEASAT GLOBAL BERHAD AND OR ITS AFFILIATES

Management

For

For

4

APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH USAHA TEGAS SDN BHD AND OR ITS AFFILIATES

Management

For

For

5

APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH UMTS (MALAYSIA) SDN BHD

Management

For

For

6

APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH MAXIS COMMUNICATIONS BERHAD AND OR ITS AFFILIATES

Management

For

For

7

APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH SAUDI TELE COM COMPANY AND OR ITS AFFILIATES

Management

For

For

8

APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH SRG ASIA PACIFIC SDN BHD

Management

For

For

9

APPROVE IMPLEMENTATION OF SHAREHOLDERS MANDATE FOR RECURRENT RELATE D PARTY TRANSACTIONS WITH MALAYSIAN LANDED PROPERTY SDN BHD

Management

For

For

CMMT

25 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-DATE FROM 15 APR 2016 TO 20 APR 2016 AND MODIFICATION OF THE 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

GRUPO FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Apr-2016

ISIN

MXP370711014

Agenda

706819820 - Management

Record Date

11-Apr-2016

Holding Recon Date

11-Apr-2016

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

18-Apr-2016

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015

Management

For

For

II

ALLOCATION OF PROFIT

Management

For

For

III

DESIGNATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY ON THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE

Management

For

For

IV

DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

V

DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE

Management

For

For

VI

REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS THAT WERE CONDUCTED WITH THE SHARES OF THE COMPANY DURING 2015, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR

Management

For

For

VII

DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

Management

For

For

PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG

Security

Y71474145

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2016

ISIN

ID1000129000

Agenda

706841308 - Management

Record Date

30-Mar-2016

Holding Recon Date

30-Mar-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

15-Apr-2016

SEDOL(s)

BD4T6W7 - BD64LD6 - BD7W4G3 - BJ055G8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE COMPANY'S ANNUAL REPORT AND APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2015

Management

For

For

2

VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND VALIDATION OF THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM ALONG WITH RELEASING THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2015

Management

For

For

3

REAFFIRMATION OF MINISTER STATE OWNED ENTITE REGULATION RELATED TO PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM

Management

For

For

4

APPROPRIATION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2015

Management

For

For

5

DETERMINATION OF REMUNERATION OF COMMISSIONERS AND DIRECTORS FOR THE YEAR 2016

Management

Against

Against

6

THE APPOINTMENT OF A REGISTERED PUBLIC ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL STATEMENT AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2016

Management

For

For

7

GRANTING AUTHORITY TO THE COMMISSIONERS OF THE COMPANY TO DETERMINE APPROPRIATION OF THE TREASURY SHARE RELATED TO SHARE BUYBACK IV

Management

Against

Against

8

APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF THE COMPANY

Management

Against

Against

VINGROUP JOINT STOCK COMPANY, HANOI

Security

Y9375L104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2016

ISIN

VN000000VIC9

Agenda

706917551 - Management

Record Date

24-Mar-2016

Holding Recon Date

24-Mar-2016

City /

Country

HANOI

/

Vietnam

Vote Deadline Date

14-Apr-2016

SEDOL(s)

B27Y417

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

1

APPROVAL OF REPORT OF BOD ON BUSINESS MANAGEMENT ASSIGNMENT  IN 2015

Management

For

For

2

APPROVAL OF REPORT OF BOM ON BUSINESS SITUATION IN 2015 AND BUSINESS PLAN IN 2016

Management

For

For

3

APPROVAL OF REPORT OF BOS ON THE COMPANY MANAGEMENT ACTIVITY PERFORMED  BY BOD AND BOM IN 2015

Management

For

For

4

APPROVAL OF AUDITED FINANCIAL REPORT IN 2015

Management

For

For

5

APPROVAL OF BOD STATEMENT OF PLAN OF USING PROFIT AFTER TAX IN 2015

Management

For

For

6

RE APPROVAL OF BOD STATEMENT ON PLAN OF ISSUING MORE SHARES  AND CONVERTING SHARES

Management

For

For

7

APPROVAL OF REPORT ON SITUATION OF ISSUING INTERNATIONAL CONVERTIBLE BOND AND APPROVAL OF RELEVANT ISSUES

Management

For

For

8

APPROVAL OF BOD AND BOS STATEMENT OF REMUNERATION FOR BOD AND  BOS MEMBERS

Management

For

For

9

APPROVAL OF BOD STATEMENT OF SUPPLEMENTATION OF THE COMPANY BUSINESS LINE

Management

For

For

10

ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM

Management

Against

Against

11

APPROVAL OF ELECTION OF BOD MEMBERS FOR TERM 2016 2021

Management

Abstain

Against

SACI FALABELLA, SANTIAGO

Security

P3880F108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2016

ISIN

CLP3880F1085

Agenda

706863265 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

21-Apr-2016

SEDOL(s)

2771672 - B02TS00

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, INCOME STATEMENT AND OPINION OF THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015

Management

For

For

2

DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL YEAR

Management

For

For

3

DIVIDEND POLICY

Management

For

For

4

COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Abstain

Against

5

DESIGNATION OF THE OUTSIDE AUDITING FIRM AND RISK RATING AGENCIES FOR THE 2016 FISCAL YEAR

Management

For

For

6

DESIGNATION OF THE NEWSPAPER IN WHICH THE PUBLICATIONS OF THE COMPANY SHOULD BE MADE

Management

For

For

7

ACCOUNT OF THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046

Management

For

For

8

REPORT FROM THE COMMITTEE OF DIRECTORS, DETERMINATION OF THEIR EXPENSE BUDGET AND THE ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE

Management

Abstain

Against

9

OTHER MATTERS THAT ARE WITHIN THE JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS

Management

Against

Against

PETRONAS GAS BHD

Security

Y6885J116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2016

ISIN

MYL6033OO004

Agenda

706868087 - Management

Record Date

18-Apr-2016

Holding Recon Date

18-Apr-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

19-Apr-2016

SEDOL(s)

5330694 - 6703972 - B02H3P4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: YUSA' BIN HASSAN

Management

Against

Against

2

TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI SHAMSUL AZHAR BIN ABBAS

Management

Against

Against

3

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM986,000 PAYABLE TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JANUARY 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY

Management

For

For

4

TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5

THAT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DATO' N. SADASIVAN N.N. PILLAY

Management

Against

Against

6

THAT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY: DATO' AB. HALIM BIN MOHYIDDIN

Management

For

For

SM INVESTMENTS CORP

Security

Y80676102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2016

ISIN

PHY806761029

Agenda

706821712 - Management

Record Date

28-Mar-2016

Holding Recon Date

28-Mar-2016

City /

Country

PASAY CITY

/

Philippines

Vote Deadline Date

13-Apr-2016

SEDOL(s)

B068DB9 - B08ZXF2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597353 DUE TO ADDITION 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

CALL TO ORDER

Management

For

For

2

CERTIFICATION OF NOTICE AND QUORUM

Management

For

For

3

APPROVAL OF MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 29, 2015

Management

For

For

4

ANNUAL REPORT FOR THE YEAR 2015

Management

For

For

5

RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING

Management

For

For

6

DECLARATION OF 50PCT STOCK DIVIDEND

Management

For

For

7

APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK FROM PHP 12,000,000,000 TO PHP 28,000,000,000 AND THE AMENDMENT OF ARTICLE SEVEN OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE

Management

For

For

8

ELECTION OF DIRECTORS: HENRY SY, SR

Management

Against

Against

9

ELECTION OF DIRECTORS: TERESITA T. SY

Management

Against

Against

10

ELECTION OF DIRECTORS: HENRY T. SY, JR

Management

Against

Against

11

ELECTION OF DIRECTORS: HARLEY T. SY

Management

Against

Against

12

ELECTION OF DIRECTORS: JOSE T. SIO

Management

Against

Against

13

ELECTION OF DIRECTORS: TOMASA H. LIPANA (INDEPENDENT DIRECTOR)

Management

For

For

14

ELECTION OF DIRECTORS: AH DOO LIM (INDEPENDENT DIRECTOR)

Management

For

For

15

ELECTION OF DIRECTORS: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)

Management

For

For

16

APPOINTMENT OF EXTERNAL AUDITORS

Management

For

For

17

OTHER MATTERS

Management

Against

Against

18

ADJOURNMENT

Management

For

For

PT ASTRA INTERNATIONAL TBK

Security

Y7117N172

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2016

ISIN

ID1000122807

Agenda

706875246 - Management

Record Date

04-Apr-2016

Holding Recon Date

04-Apr-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

20-Apr-2016

SEDOL(s)

B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT INCLUDING RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015

Management

For

For

2

DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015

Management

For

For

3

CHANGE THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY

Management

Against

Against

4

APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016

Management

For

For

EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE)

Security

P3710M109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

27-Apr-2016

ISIN

CLP3710M1090

Agenda

706969346 - Management

Record Date

21-Apr-2016

Holding Recon Date

21-Apr-2016

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

22-Apr-2016

SEDOL(s)

2299356 - 7276387 - B1FGXQ6 - B2NFFX3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 600493 DUE TO ADDITION 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 THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015

Management

For

For

2

DISTRIBUTION OF THE PROFIT FROM THE FISCAL YEAR AND PAYMENT OF DIVIDENDS

Management

Abstain

Against

3

ELECTION OF THE FULL BOARD OF DIRECTORS

Management

Abstain

Against

4

ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Abstain

Against

5

ESTABLISHMENT OF THE COMPENSATION FOR THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS RESPECTIVE BUDGET FOR 2016

Management

Abstain

Against

6

THE REPORT REGARDING THE EXPENSES OF THE BOARD OF DIRECTORS AND THE ANNUAL REPORT ON MANAGEMENT, ACTIVITIES AND EXPENSES FROM THE COMMITTEE OF DIRECTORS

Management

Abstain

Against

7

DESIGNATION OF AN OUTSIDE AUDITING COMPANY THAT IS GOVERNED BY TITLE XXVIII OF LAW 18,045

Management

For

For

8

DESIGNATION OF TWO FULL AND TWO ALTERNATE ACCOUNTS INSPECTORS AND THE DETERMINATION OF THEIR COMPENSATION

Management

For

For

9

DESIGNATION OF PRIVATE RISK RATING AGENCIES

Management

For

For

10

APPROVAL OF THE INVESTMENT AND FINANCING POLICY

Management

Abstain

Against

11

PRESENTATION OF THE DIVIDEND AND INFORMATION POLICY REGARDING THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS

Management

Abstain

Against

12

INFORMATION REGARDING RESOLUTIONS OF THE BOARD OF DIRECTORS THAT ARE RELATED TO THE ACTS OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046

Management

For

For

13

INFORMATION REGARDING THE COSTS OF PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 FROM THE SUPERINTENDENCY OF SECURITIES AND INSURANCE

Management

For

For

14

OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS

Management

Against

Against

15

THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE NECESSARY TO PROPERLY CARRY OUT THE RESOLUTIONS THAT ARE PASSED

Management

For

For

ENERSIS AMERICAS SA, SANTIAGO

Security

P37186106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

CLP371861061

Agenda

706728803 - Management

Record Date

22-Apr-2016

Holding Recon Date

22-Apr-2016

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

25-Apr-2016

SEDOL(s)

2299453 - 7276398 - B1FH9B6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS FROM THE OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015

Management

For

For

2

DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR AND THE PAYMENT OF DIVIDENDS

Management

For

For

3

ELECTION OF ALL OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Abstain

Against

4

ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Abstain

Against

5

ESTABLISHMENT OF THE COMPENSATION OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS RESPECTIVE BUDGET FOR 2016

Management

Abstain

Against

6

REPORT REGARDING EXPENSES OF THE BOARD OF DIRECTORS AND THE ANNUAL REPORT AND ON THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS

Management

For

For

7

DESIGNATION OF THE OUTSIDE AUDITING FIRM THAT IS GOVERNED BY TITLE XXVIII OF LAW 18,045

Management

For

For

8

DESIGNATION OF THE FULL AND ALTERNATE ACCOUNTS INSPECTORS AND THE DETERMINATION OF THEIR COMPENSATION

Management

For

For

9

DESIGNATION OF RISK RATING AGENCIES

Management

For

For

10

APPROVAL OF THE INVESTMENT AND FINANCING POLICY

Management

For

For

11

PRESENTATION OF THE DIVIDEND AND INFORMATION POLICY REGARDING THE PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS

Management

For

For

12

INFORMATION REGARDING THE RESOLUTIONS OF THE BOARD OF DIRECTORS IN REGARD TO ACTS OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046

Management

For

For

13

INFORMATION REGARDING THE PROCESSING, PRINTING AND POSTAGE COSTS FOR THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE

Management

For

For

14

OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Management

Against

Against

15

THE PASSAGE OF THE OTHER RESOLUTIONS THAT ARE NECESSARY FOR THE PROPER IMPLEMENTATION OF THE RESOLUTIONS THAT ARE PASSED

Management

For

For

GRUPO TELEVISA S.A.B

Security

P4987V137

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MXP4987V1378

Agenda

706877719 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

20-Apr-2016

SEDOL(s)

2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ELECT OR RATIFY DIRECTORS REPRESENTING SERIES L SHAREHOLDERS

Management

Abstain

Against

2

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

GRUPO TELEVISA S.A.B

Security

P4987V137

��

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MXP4987V1378

Agenda

706887164 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

MEXICO D.F

/

Mexico

Vote Deadline Date

20-Apr-2016

SEDOL(s)

2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

07 APR 2016: 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 DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE- REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING-THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL-YEAR THAT ENDED ON DECEMBER 31, 2015, AND RESOLUTIONS REGARDING THE TERM IN-OFFICE OF THE BOARD OF DIRECTORS, COMMITTEES AND GENERAL DIRECTOR OF THE-COMPANY

Non-Voting

II

PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS-OF THE COMPANY, IN COMPLIANCE WITH THE APPLICABLE LEGAL PROVISIONS

Non-Voting

III

RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS FROM THE FISCAL YEAR THAT-ENDED ON DECEMBER 31, 2015

Non-Voting

IV.I

RESOLUTION REGARDING: THE AMOUNT THAT CAN BE ALLOCATED TO SHARE BUYBACKS-UNDER THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE-SECURITIES MARKET LAW

Non-Voting

IV.II

RESOLUTION REGARDING: THE REPORT REGARDING THE POLICIES AND RESOLUTIONS THAT-WERE PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO SHARE-BUYBACKS AND THE SALE OF THOSE SHARES

Non-Voting

V

APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO-WILL MAKE UP THE BOARD OF DIRECTORS, OF THE SECRETARY AND OF THE OFFICERS

Non-Voting

VI

APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE PERSONS WHO-WILL MAKE UP THE EXECUTIVE COMMITTEE

Non-Voting

VII

APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE CHAIRPERSON OF-THE AUDIT AND CORPORATE PRACTICES COMMITTEE

Non-Voting

VIII

COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE- COMMITTEE AND OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS FOR-THE SECRETARY

Non-Voting

IX

DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS-THAT ARE PASSED BY THIS GENERAL MEETING

Non-Voting

CMMT

07 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT.

Non-Voting

ATTIJARIWAFA BANK SA, CASABLANCA

Security

V0378K121

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MA0000011926

Agenda

706913046 - Management

Record Date

19-Apr-2016

Holding Recon Date

19-Apr-2016

City /

Country

CASABL ANCA

/

Morocco

Blocking

Vote Deadline Date

19-Apr-2016

SEDOL(s)

6088334 - B05JXP7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIALS AS OF 31 DECEMBER 2015 REFLECTING A NET PROFIT OF MAD 3.666.607.863,90

Management

No Action

2

SPECIAL REPORT OF EXTERNAL AUDITORS AND VALIDATION OF REGULATED CONVENTIONS WITH REGARDS TO ARTICLE 56 OF LAW 17 95 GOVERNING JOINT STOCK COMPANIES AS COMPLETED AND MODIFIED BY LAW 20/05 AND LAW 78 12

Management

No Action

3

APPROVAL OF PROFIT ALLOCATION AS FOLLOWS NET PROFIT 2015 MAD 3.666.607.863,90 PREVIOUS RETAINED EARNINGS MAD 6.351.438,40 PROFIT TO BE DISTRIBUTED MAD 3.672.959.302,30 AS FOLLOWS STATUTORY DIVIDENDS (6 PER CENT) MAD 122.116.335,60 REQUIRED AMOUNT TO BRING THE DIVIDEND AMOUNT PER SHARE TO MAD 11 MAD 2.116.683.150,40 I.E. A TOTAL AMOUNT TO BE DISTRIBUTED MAD 2.238.799.486,00 EXTRA- ORDINARY PROVISIONS MAD 1.434.000.000,00 RETAINED EARNINGS MAD 159.816,30 THE OGM DECIDES TO PAY A DIVIDEND AMOUNT OF MAD 11 PER SHARE PAY DATE 1 JULY 2016

Management

No Action

4

THE OGM GIVES A FULL AND DEFINITE DISCHARGE TO THE BOARD OF DIRECTORS MEMBERS FOR THEIR MANDATE WITH REGARDS TO THE YEAR 2015

Management

No Action

5

THE OGM SETS A TOTAL FEE AMOUNT TO BE PAID TO THE BOARD OF DIRECTORS FOR 2016 TO MAD 4.000.000

Management

No Action

6

THE OGM RATIFIES THE COOPTATION, WHICH WAS DECIDED BY THE BOARD OF DIRECTORS ON 7 SEPTEMBER 2015, OF MR. AYMANE TAUD IN HIS ROLE OF DIRECTOR

Management

No Action

7

THE OGM GIVES FULL POWER TO THE HOLDER OF A COPY OR A CERTIFIED TRUE COPY OF THE GENERAL MEETINGS MINUTE IN ORDER TO PERFORM THE NECESSARY FORMALITIES

Management

No Action

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

GRUPO TELEVISA S.A.B

Security

P4987V137

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MXP4987V1378

Agenda

706925483 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

20-Apr-2016

SEDOL(s)

2380108 - B01DK07 - B2Q3MM2 - BJ05740 - BSS6JL9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

APPOINTMENT AND OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE TO BE DESIGNATED BY THIS GENERAL MEETING, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLES 26 AND 27 AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BYLAWS

Management

Abstain

Against

II

DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. SHAREHOLDERS ARE REMINDED THAT EACH CPO OF GRUPO TELEVISA, S.A.B. IS INTEGRATED AS FOLLOWS. 25 SERIES A SHARES, 35 SERIES L SHARES, 35 SERIES D SHARES AND 22 SERIES B SHARES

Management

For

For

TELESITES SAB DE CV

Security

P90355127

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MX01SI080020

Agenda

706927653 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

22-Apr-2016

SEDOL(s)

BDCD6L0 - BYWZB85

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

2

RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

3

DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD

Management

For

For

CMMT

19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-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

ENERSIS CHILE S.A

Security

ADPV33207

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

CL0002266774

Agenda

706978561 - Management

Record Date

22-Apr-2016

Holding Recon Date

22-Apr-2016

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

25-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR AND THE PAYMENT OF DIVIDENDS

Management

Abstain

Against

2

ELECTION OF THE BOARD OF DIRECTORS

Management

Abstain

Against

3

ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Abstain

Against

4

ESTABLISHMENT OF THE COMPENSATION OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS RESPECTIVE BUDGET FOR 2016

Management

Abstain

Against

5

DESIGNATION OF AN OUTSIDE AUDITING FIRM GOVERNED BY TITLE XXVIII OF LAW 18,045

Management

Abstain

Against

6

DESIGNATION OF THE FULL AND ALTERNATE ACCOUNTS INSPECTORS AND THE DETERMINATION OF THEIR COMPENSATION

Management

Abstain

Against

7

DESIGNATION OF PRIVATE RISK RATING AGENCIES

Management

Abstain

Against

8

APPROVAL OF THE INVESTMENT AND FINANCING POLICY

Management

Abstain

Against

9

PRESENTATION OF THE DIVIDEND AND INFORMATION POLICY REGARDING THE PROCEDURES THAT ARE TO BE USED IN THE DISTRIBUTION OF DIVIDENDS

Management

Abstain

Against

10

INFORMATION REGARDING RESOLUTIONS OF THE BOARD OF DIRECTORS THAT ARE RELATED TO ACTS OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046

Management

Abstain

Against

11

INFORMATION REGARDING THE COSTS OF PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 FROM THE SUPERINTENDENCY OF SECURITIES AND INSURANCE

Management

Abstain

Against

12

OTHER MATTERS OF CORPORATE INTEREST THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Management

Abstain

For

13

PASSAGE OF THE OTHER RESOLUTIONS THAT ARE NECESSARY TO PROPERLY CARRY OUT THE RESOLUTIONS THAT ARE PASSED

Management

Abstain

Against

GRUPO MEXICO SAB DE CV

Security

P49538112

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2016

ISIN

MXP370841019

Agenda

706895604 - Management

Record Date

21-Apr-2016

Holding Recon Date

21-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

20-Apr-2016

SEDOL(s)

2399502 - 2534154 - 2643674 - B032VC1 - B2Q3MF5 - BHZLHH2 - BT6T199

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

Abstain

Against

2

PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS

Management

For

For

3

APPROVE ALLOCATION OF INCOME

Management

Abstain

Against

4

APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES FOR 2015 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE FOR 2016

Management

Abstain

Against

5

APPROVE DISCHARGE OF BOARD OF DIRECTORS, EXECUTIVE CHAIRMAN AND BOARD COMMITTEES

Management

Abstain

Against

6

ELECT OR RATIFY DIRECTORS VERIFY INDEPENDENCE OF BOARD MEMBERS ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES

Management

Abstain

Against

7

APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES

Management

Abstain

Against

8

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

CMMT

15 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-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 INBURSA SAB DE CV

Security

P4950U165

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2016

ISIN

MXP370641013

Agenda

706939759 - Management

Record Date

21-Apr-2016

Holding Recon Date

21-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

20-Apr-2016

SEDOL(s)

2397238 - 2822398 - B01DJ22 - B2Q3MC2 - BHZLH38 - BSS6K83

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AMENDMENTS TO THE CORPORATE BYLAWS. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

II

DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD

Management

For

For

GRUPO FINANCIERO INBURSA SAB DE CV

Security

P4950U165

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2016

ISIN

MXP370641013

Agenda

706945269 - Management

Record Date

21-Apr-2016

Holding Recon Date

21-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

20-Apr-2016

SEDOL(s)

2397238 - 2822398 - B01DJ22 - B2Q3MC2 - BHZLH38 - BSS6K83

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION OF THE TAX OPINION FROM THE OUTSIDE AUDITOR FOR THE 2014 FISCAL YEAR, IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD

Management

For

For

II.A

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, AND PART X OF ARTICLE 59 OF THE LAW TO REGULATE FINANCIAL GROUPS, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT

Management

Abstain

Against

II.B

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY

Management

Abstain

Against

II.C

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND LINE E OF PART IV OF ARTICLE 39 OF THE LAW TO REGULATE FINANCIAL GROUPS

Management

Abstain

Against

II.D

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015

Management

Abstain

Against

II.E

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE ANNUAL REPORTS REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND ARTICLE 58 OF THE LAW TO REGULATE FINANCIAL GROUPS. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

III

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

IV

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

V

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

VI

DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

VII

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

VIII

DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

IX

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE BUYBACKS UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW AND THE DETERMINATION OR RATIFICATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS DURING THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

X

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO GRANT POWERS OF ATTORNEY. RESOLUTIONS IN THIS REGARD

Management

For

For

XI

DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD

Management

For

For

NEDBANK GROUP

Security

S5518R104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-May-2016

ISIN

ZAE000004875

Agenda

706870258 - Management

Record Date

29-Apr-2016

Holding Recon Date

29-Apr-2016

City /

Country

SANDTO N

/

South Africa

Vote Deadline Date

28-Apr-2016

SEDOL(s)

5905586 - 6628008 - B01DMC3 - B1SKHW9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.3.1

ELECTION AS A DIRECTOR OF MR JB HEMPHILL, WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS

Management

For

For

O.3.2

ELECTION AS A DIRECTOR OF MR S SUBRAMONEY, WHO WAS APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS

Management

For

For

O.4.1

REELECTION AS A DIRECTOR OF MR DKT ADOMAKOH, WHO IS RETIRING BY ROTATION

Management

For

For

O.4.2

REELECTION AS A DIRECTOR OF MR ID GLADMAN, WHO IS RETIRING BY ROTATION

Management

For

For

O.4.3

REELECTION AS A DIRECTOR OF MR MI WYMAN, WHO IS RETIRING BY ROTATION

Management

For

For

O.5.1

REAPPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITORS

Management

For

For

O.5.2

REAPPOINTMENT OF KPMG INC AS EXTERNAL AUDITORS

Management

For

For

O.6

PLACING OF UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

For

O.7

PLACING OF UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

Against

Against

O.8

ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE COMPANY'S REMUNERATION POLICY

Management

For

For

S.9.1

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE CHAIRMAN

Management

For

For

S.9.2

REMUNERATION OF NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTOR PREMIUM

Management

For

For

S.9.3

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP BOARD MEMBER

Management

For

For

S9.41

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP AUDIT COMMITTEE: CHAIR

Management

For

For

S9.42

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP AUDIT COMMITTEE: MEMBER

Management

For

For

S9.51

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP CREDIT COMMITTEE: CHAIR

Management

For

For

S9.52

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP CREDIT COMMITTEE: MEMBER

Management

For

For

S9.61

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE: CHAIR

Management

For

For

S9.62

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER

Management

For

For

S9.71

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: CHAIR

Management

For

For

S9.72

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE: MEMBER

Management

For

For

S9.81

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: CHAIR

Management

For

For

S9.82

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RELATED-PARTY TRANSACTIONS COMMITTEE: MEMBER

Management

For

For

S9.91

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR

Management

For

For

S9.92

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP REMUNERATION COMMITTEE: MEMBER

Management

For

For

S9101

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIR

Management

For

For

S9102

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER

Management

For

For

S9111

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: CHAIR

Management

For

For

S9112

REMUNERATION OF NON-EXECUTIVE DIRECTORS: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE: MEMBER

Management

For

For

10.S2

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

For

11.S3

GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES

Management

For

For

12.S4

AMENDMENT TO THE MEMORANDUM OF INCORPORATION REGARDING THE RETIREMENT AGE OF EXECUTIVE DIRECTORS

Management

For

For

13.S5

AMENDMENTS TO THE RULES OF THE NEDBANK GROUP (2005) SHARE OPTION, MATCHED-SHARE AND RESTRICTED-SHARE SCHEMES

Management

For

For

NIGERIAN BREWERIES PLC, IGANMU

Security

V6722M101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2016

ISIN

NGNB00000005

Agenda

706919290 - Management

Record Date

02-Mar-2016

Holding Recon Date

02-Mar-2016

City /

Country

TBD

/

Nigeria

Vote Deadline Date

26-Apr-2016

SEDOL(s)

6637286

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO LAY BEFORE THE MEETING THE REPORT OF THE DIRECTORS THE STATEMENT OF FINANCIAL POSITION AS AT 31ST DECEMBER 2015 TOGETHER WITH THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE INDEPENDENT AUDITORS AND THE AUDIT COMMITTEE THEREON

Management

For

For

2

TO DECLARE A DIVIDEND

Management

For

For

3

TO ELECT REELECT DIRECTORS INCLUDING CHIEF KOLAWOLE B JAMODU WHO IS OVER 70 YEARS OLD SPECIAL NOTICE TO THE EFFECT HAVING BEEN RECEIVED BY THE COMPANY IN ACCORDANCE WITH SECTION 256 OF THE COMPANIES AND ALLIED MATTERS ACT CAP C20 LAWS OF THE FEDERATION OF NIGERIA 2004

Management

For

For

4

TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT 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 CONSIDER AND IF THOUGHT FIT PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY THAT THE GENERAL MANDATE GIVEN TO THE COMPANY'S DAY TO DAY OPERATIONS INCLUDING AMONGST OTHERS THE PROCUREMENT OF GOODS AND SERVICES ON NORMAL COMMERCIAL TERMS BE AND IS HEREBY RENEWED

Management

Abstain

Against

8

TO CONSIDER AND IF THOUGHT FIT PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION THAT ARTICLE 116 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE AND IS HEREBY AMENDED TO READ AS STATED HEREUNDER THEREBY BRINGING IT IN LINE WITH SECTION 379 2 OF THE COMPANIES AND ALLIED MATTERS ACT CAP C20 LAWS OF THE FEDERATION OF NIGERIA 2004 THE DIRECTORS MAY FROM TIME TO TIME PAY TO THE MEMBERS SUCH INTERIM DIVIDENDS AS APPEAR TO THE DIRECTORS TO BE JUSTIFIED BY THE PROFITS OF THE COMPANY

Management

For

For

DIGI.COM BHD

Security

Y2070F100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-May-2016

ISIN

MYL6947OO005

Agenda

706944382 - Management

Record Date

29-Apr-2016

Holding Recon Date

29-Apr-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

06-May-2016

SEDOL(s)

6086242 - B02PGM6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR MORTEN KARLSEN SORBY

Management

Against

Against

O.2

TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TORE JOHNSEN

Management

Against

Against

O.3

TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS VIMALA A/P V.R. MENON

Management

For

For

O.4

TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LARS-AKE VALDEMAR NORLING

Management

Against

Against

O.5

TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS KRISTIN MURI MOLLER

Management

Against

Against

O.6

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM621,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

O.7

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM760,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 TO BE PAID MONTHLY IN ARREARS

Management

For

For

O.8

TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

Against

Against

O.9

PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")

Management

For

For

S.1

PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

Against

Against

TURK TELEKOMUNIKASYON

Security

M9T40N131

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

16-May-2016

ISIN

TRETTLK00013

Agenda

706980681 - Management

Record Date

13-May-2016

Holding Recon Date

13-May-2016

City /

Country

ANKARA

/

Turkey

Vote Deadline Date

11-May-2016

SEDOL(s)

B2RCGV5 - B595LJ6

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

CMMT

PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 31 MAR 2016.

Non-Voting

1

OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE

Management

For

For

2

AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES

Management

For

For

3

READING THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE YEAR 2015

Management

For

For

4

READING THE AUDITORS REPORT FOR THE YEAR 2015

Management

For

For

5

READING, DISCUSSING AND APPROVING THE BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2015

Management

For

For

6

RELEASING THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF OUR COMPANY DURING 2015

Management

For

For

7

APPROVAL OF THE TEMPORARY APPOINTMENTS MADE TO THE BOARD OF DIRECTORS TO THE POSITIONS WHICH BECAME VACANT BECAUSE OF THE RESIGNATIONS BY THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE

Management

Against

Against

8

DEFINING THE SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

9

ELECTION OF THE BOARD OF AUDITORS, DEFINING THEIR TERMS OF OFFICE AND THEIR SALARIES

Management

Against

Against

10

DISCUSSING AND RESOLVING ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT GENERATED IN 2015

Management

For

For

11

ELECTION OF THE AUDITOR FOR THE PURPOSE OF AUDITING OUR COMPANY S OPERATIONS AND ACCOUNTS FOR THE YEAR 2016 PURSUANT TO ARTICLE 399 OF TURKISH COMMERCIAL CODE AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF OUR COMPANY

Management

For

For

12

INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS AND AIDS MADE IN 2015

Management

For

For

13

INFORMING THE GENERAL ASSEMBLY ABOUT THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2015 IN FAVOR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED

Management

For

For

14

INFORMING THE GENERAL ASSEMBLY OF THE CHANGES THAT HAVE MATERIAL IMPACT ON THE MANAGEMENT AND THE ACTIVITIES OF OUR COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR BEING PLANNED FOR THE FOLLOWING FISCAL YEAR AND OF THE REASONS OF SUCH CHANGES, PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.1 (B)

Management

For

For

15

INFORMING THE GENERAL ASSEMBLY OF THE TRANSACTIONS OF THE CONTROLLING SHAREHOLDERS, THE BOARD OF DIRECTORS MEMBERS, THE EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE THAT ARE PERFORMED WITHIN THE YEAR 2015 RELATING TO MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE CONFLICT OF INTEREST FOR THE COMPANY OR COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A UNLIMITED

Management

For

For

PARTNER TO THE COMPANIES OPERATING IN THE SAME KIND OF FIELDS OF ACTIVITY IN ACCORDANCE WITH THE COMMUNIQUE OF THE CAPITAL MARKETS BOARD NO: II-17.1 PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6

16

INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY DETERMINED FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO: 4.6.2

Management

For

For

17

DISCUSSING AND VOTING FOR AUTHORIZING THE BOARD OF DIRECTORS OR PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS FOR COMPANY ACQUISITIONS TO BE MADE BY OUR COMPANY OR ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY GENERAL ASSEMBLY MEETING UP TO 500 MILLION EURO WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION

Management

For

For

18

DISCUSSING AND VOTING FOR AUTHORIZING THE BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS

Management

For

For

19

RESOLVING ON GIVING PERMISSION TO THE BOARD OF DIRECTORS MEMBERS TO CARRY OUT WORKS WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF OF OTHERS OR TO BE A PARTNER TO COMPANIES WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF TURKISH COMMERCIAL CODE

Management

Against

Against

20

COMMENTS AND CLOSING

Management

For

For

BARCLAYS AFRICA GROUP LIMITED

Security

S0850R101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2016

ISIN

ZAE000174124

Agenda

706874559 - Management

Record Date

06-May-2016

Holding Recon Date

06-May-2016

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

09-May-2016

SEDOL(s)

B844WD0 - B99LJW1 - B9SLQP4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

TO CONSIDER THE COMPANY ANNUAL FINANCIAL STATEMENTS

Management

For

For

O.2.1

TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 DECEMBER 2016:PRICEWATERHOUSECOOPERS INC

Management

For

For

O.2.2

TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 DECEMBER 2016: ERNST AND YOUNG INC

Management

For

For

O.2.3

TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 DECEMBER 2016: KPMG INC. (WITH PIERRE FOURIE AS DESIGNATED AUDITOR)

Management

For

For

O.2.4

TO APPOINT THE COMPANY'S AUDITORS UNTIL 31 DECEMBER 2016: ERNST AND YOUNG INC. (WITH ERNEST VAN ROOYEN AS DESIGNATED AUDITOR)

Management

For

For

O.3.1

RE-ELECTION OF RETIRING DIRECTOR: YOLANDA CUBA

Management

Against

Against

O.3.2

RE-ELECTION OF RETIRING DIRECTOR: MOHAMED HUSAIN

Management

For

For

O.3.3

RE-ELECTION OF RETIRING DIRECTOR: TREVOR MUNDAY

Management

For

For

O.3.4

RE-ELECTION OF RETIRING DIRECTOR: MARK MERSON

Management

For

For

O.3.5

RE-ELECTION OF RETIRING DIRECTOR: DAVID HODNETT

Management

For

For

O.4.1

CONFIRMATION OF THE APPOINTMENT OF NEW DIRECTOR APPOINTED AFTER THE LAST AGM: PAUL OFLAHERTY

Management

For

For

O.5.1

RE-ELECTION AND ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS

Management

For

For

O.5.2

RE-ELECTION AND ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN

Management

For

For

O.5.3

RE-ELECTION AND ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: TREVOR MUNDAY

Management

For

For

O.5.4

RE-ELECTION AND ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: ALEX DARKO

Management

For

For

O.5.5

RE-ELECTION AND ELECTION OF GROUP AUDIT AND COMPLIANCE COMMITTEE MEMBER: PAUL OFLAHERTY

Management

For

For

O.6

RESOLUTION REGARDING THE PLACING OF UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

For

O.7

NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY

Management

For

For

S.8

SPECIAL RESOLUTION TO SANCTION THE PROPOSED REMUNERATION OF THE NON- EXECUTIVE DIRECTORS, PAYABLE FROM 1 MAY 2016

Management

For

For

S.9

SPECIAL RESOLUTION REGARDING THE AUTHORITY FOR A GENERAL REPURCHASE OF ORDINARY SHARES OF THE COMPANY

Management

For

For

S.10

SPECIAL RESOLUTION OF FINANCIAL ASSISTANCE . SECTION 45 OF THE COMPANIES ACT

Management

For

For

AXIATA GROUP BHD

Security

Y0488A101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2016

ISIN

MYL6888OO001

Agenda

706990163 - Management

Record Date

17-May-2016

Holding Recon Date

17-May-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

18-May-2016

SEDOL(s)

B2QZGV5 - BVVBF81

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 12 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO RE-ELECT DATO' SRI JAMALUDIN IBRAHIM WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION

Management

For

For

3

TO RE-ELECT BELLA ANN ALMEIDA WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION

Management

Against

Against

4

TO RE-APPOINT TAN SRI GHAZZALI SHEIKH ABDUL KHALID PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965

Management

For

For

5

TO RE-APPOINT DATUK AZZAT KAMALUDIN PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965

Management

For

For

6

TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 24TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:- (I) DIRECTORS' FEES OF RM 30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON- EXECUTIVE DIRECTOR (NED) (II) DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE (III) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE AND (IV) DIRECTORS' FEES OF

Management

For

For

RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD REMUNERATION COMMITTEE (EACH OF THE FOREGOING PAYMENTS BEING EXCLUSIVE OF THE OTHERS)

7

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

8

PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Management

For

For

9

PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS)

Management

For

For

10

AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY

Management

For

For

11

PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO SEVEN PERCENT (7 PERCENTAGE ) OF THE ISSUED AND PAIDUP ORDINARY SHARE CAPITAL OF AXIATA GROUP BERHAD (AXIATA) (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE PROPOSED LTIP, FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF AXIATA AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (PROPOSED LTIP)

Management

For

For

12

PROPOSED AWARD OF AXIATA SHARES TO DATO' SRI JAMALUDIN BIN IBRAHIM PURSUANT TO THE PROPOSED LTIP (PROPOSED AWARD)

Management

For

For

MTN GROUP LTD, FAIRLANDS

Security

S8039R108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2016

ISIN

ZAE000042164

Agenda

706993436 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

GAUTEN G

/

South Africa

Vote Deadline Date

18-May-2016

SEDOL(s)

5949799 - 6563206 - B02P3W5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1O1.1

RE-ELECT AZMI MIKATI AS DIRECTOR

Management

For

For

2O1.2

RE-ELECT KOOSUM KALYAN AS DIRECTOR

Management

For

For

3O1.3

RE-ELECT ALAN VAN BILJON AS DIRECTOR

Management

For

For

4O1.4

RE-ELECT JEFF VAN ROOYEN AS DIRECTOR

Management

For

For

5O1.5

ELECT SHAYGAN KHERADPIR AS DIRECTOR

Management

For

For

6O2.1

RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF THE AUDIT COMMITTEE

Management

For

For

7O2.2

RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE

Management

Against

Against

8O2.3

ELECT AZMI MIKATI AS MEMBER OF THE AUDIT COMMITTEE

Management

Against

Against

9O2.4

RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE

Management

For

For

10O.3

REAPPOINT PRICEWATERHOUSECOOPERS INC AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY

Management

For

For

11O.4

PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS

Management

For

For

12O.5

AUTHORISE BOARD TO ISSUE SHARES FOR CASH

Management

For

For

13

APPROVE REMUNERATION PHILOSOPHY

Management

For

For

14S.1

AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL

Management

For

For

15S.2

APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES

Management

For

For

16S.3

APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES

Management

For

For

CMMT

04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING 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 BANK GROUP LIMITED, JOHANNESBURG

Security

S80605140

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2016

ISIN

ZAE000109815

Agenda

707012263 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

19-May-2016

SEDOL(s)

B030GJ7 - B031GN4 - B03VTK2 - B05LC45

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

ADOPT ANNUAL FINANCIAL STATEMENTS

Management

For

For

O.2.1

ELECTION OF DIRECTOR: DR ARNO DAEHNKE

Management

For

For

O.2.2

ELECTION OF DIRECTOR: DR MARTIN ODUOR- OTIENO

Management

For

For

O.2.3

ELECTION OF DIRECTOR: MYLES RUCK

Management

For

For

O.2.4

ELECTION OF DIRECTOR: PETER SULLIVAN

Management

For

For

O.2.5

ELECTION OF DIRECTOR: WENBIN WANG

Management

For

For

O.2.6

ELECTION OF DIRECTOR: TED WOODS

Management

For

For

O.3.1

REAPPOINTMENT OF AUDITOR: KPMG INC

Management

For

For

O.3.2

REAPPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC

Management

For

For

O.4

PLACE UNISSUED ORDINARY SHARES UNDER CONTROL OF  DIRECTORS

Management

For

For

O.5

PLACE  UNISSUED PREFERENCE SHARES UNDER CONTROL OF DIRECTORS

Management

Against

Against

O.6

NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY

Management

For

For

S.7.1

REMUNERATION:APPROVE  NON-EXECUTIVE DIRECTORS' FEES(2016):  STANDARD BANK GROUP CHAIRMAN

Management

For

For

S.7.2

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): STANDARD BANK GROUP DIRECTOR

Management

For

For

S.7.3

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): STANDARD BANK GROUP INTERNATIONAL DIRECTOR

Management

For

For

S7.41

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP DIRECTORS' AFFAIRS COMMITTEE: CHAIRMAN

Management

For

For

S7.42

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP DIRECTORS' AFFAIRS COMMITTEE: MEMBER

Management

For

For

S7.51

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN

Management

For

For

S7.52

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER

Management

For

For

S7.61

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP REMUNERATION COMMITTEE: CHAIRMAN

Management

For

For

S7.62

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP REMUNERATION COMMITTEE: MEMBER

Management

For

For

S7.71

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP SOCIAL AND ETHICS COMMITTEE: CHAIRMAN

Management

For

For

S7.72

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):GROUP SOCIAL AND ETHICS COMMITTEE: MEMBER

Management

For

For

S7.81

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP AUDIT COMMITTEE: CHAIRMAN

Management

For

For

S7.82

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP AUDIT COMMITTEE: MEMBER

Management

For

For

S7.91

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): GROUP IT COMMITTEE: CHAIRMAN

Management

For

For

S7.92

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016):  GROUP IT COMMITTEE: MEMBER

Management

For

For

S7.10

REMUNERATION:APPROVE NON-EXECUTIVE DIRECTORS' FEES(2016): AD HOC MEETING ATTENDANCE

Management

For

For

S.8

GRANT:GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S ORDINARY SHARES

Management

For

For

S.9

GRANT :GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S NON-REDEEMABLE PREFERENCE SHARES

Management

For

For

S.10

APPROVE:LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES

Management

For

For

CMMT

29 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION S.9. 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

IHH HEALTHCARE BHD

Security

Y374AH103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2016

ISIN

MYL5225OO007

Agenda

707018366 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

20-May-2016

SEDOL(s)

B83X6P8 - B8JG3S3 - B8TMMD9 - B8XFCB2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

TO APPROVE THE PAYMENT OF A FIRST AND FINAL SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

O.2

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' MOHAMMED AZLAN BIN HASHIM

Management

Against

Against

O.3

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: SATOSHI TANAKA

Management

Against

Against

O.4

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: YM TENGKU DATO' SRI AZMIL ZAHRUDDIN BIN RAJA ABDUL AZIZ

Management

Against

Against

O.5

TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965

Management

Against

Against

O.6

TO APPROVE THE PAYMENT OF DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 28 MAY 2016 UNTIL 31 MAY 2017 AS PER THE TABLE BELOW: (AS SPECIFIED)

Management

For

For

O.7

TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

O.8

AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965

Management

For

For

O.9

PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN

Management

For

For

O.10

PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN SEE LENG

Management

For

For

O.11

PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR

Management

For

For

O.12

PROPOSED RENEWAL OF AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

Management

For

For

S.1

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 174

Management

Against

Against

STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM

Security

N8248H102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-May-2016

ISIN

NL0011375019

Agenda

706957264 - Management

Record Date

29-Apr-2016

Holding Recon Date

29-Apr-2016

City /

Country

HAARLE MMERM EER

/

Netherlands

Vote Deadline Date

18-May-2016

SEDOL(s)

BDJ0JW6 - BYY3J72 - BYZ1WZ4 - BZ56LK4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING

Non-Voting

2

CHANGE FISCAL YEAR END

Management

For

For

3

ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J. SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H. WIESE AS SUPERVISORY BOARD MEMBERS

Management

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN BOSCH

Management

For

For

5.A

NOTIFICATION OF NON-BINDING NOMINATIONS: MR C.E. DAUN, MR B.E. STEINHOFF, DR-C.H. WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J. GUIBERT, MRS A.-KRUGER-STEINHOFF, ADV J.D. WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND DR J.-VAN ZYL

Non-Voting

5.B

ELECT C.E. DAUN TO SUPERVISORY BOARD

Management

For

For

5.C

ELECT B.E. STEINHOFF TO SUPERVISORY BOARD

Management

For

For

5.D

ELECT C.H. WIESE TO SUPERVISORY BOARD

Management

Against

Against

5.E

ELECT D. KONAR TO SUPERVISORY BOARD

Management

Against

Against

5.F

ELECT H.J. SONN TO SUPERVISORY BOARD

Management

For

For

5.G

ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD

Management

For

For

5.H

ELECT A. KRUGER-STEINHOFF TO SUPERVISORY BOARD

Management

Against

Against

5.I

ELECT J.D. WIESE TO SUPERVISORY BOARD

Management

For

For

5.J

ELECT S.F. BOOYSEN TO SUPERVISORY BOARD

Management

For

For

5.K

ELECT M.T. LATEGAN TO SUPERVISORY BOARD

Management

For

For

5.L

ELECT J. VAN ZYL TO SUPERVISORY BOARD

Management

For

For

6

OTHER BUSINESS

Non-Voting

7

CLOSE MEETING

Non-Voting

CMMT

26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.A AND 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

POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK

Security

X6922W204

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Jun-2016

ISIN

PLPKN0000018

Agenda

707012073 - Management

Record Date

18-May-2016

Holding Recon Date

18-May-2016

City /

Country

PLOCK

/

Poland

Vote Deadline Date

18-May-2016

SEDOL(s)

5810066 - B0325P2 - B28LCH9 - B8J5711

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

OPENING OF THE GENERAL MEETING OF SHAREHOLDERS

Non-Voting

2

ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING OF SHAREHOLDERS

Management

For

For

3

CONFIRMATION OF THE PROPER CONVOCATION OF THE GENERAL MEETING OF SHAREHOLDERS- AND ITS ABILITY TO ADOPT RESOLUTIONS

Non-Voting

4

ADOPTION OF THE AGENDA

Management

For

For

5

ELECTION OF THE TELLERS COMMITTEE

Management

For

For

6

EXAMINATION OF THE REPORT OF THE MANAGEMENT BOARD ON THE COMPANY'S ACTIVITIES-AND THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2015 AND ALSO-THE MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE NET- PROFIT FOR THE FINANCIAL YEAR 2015

Non-Voting

7

EXAMINATION OF THE REPORT OF THE MANAGEMENT BOARD ON ORLEN CAPITAL GROUP'S-ACTIVITIES AND THE ORLEN CAPITAL GROUP'S CONSOLIDATED FINANCIAL STATEMENTS-FOR THE FINANCIAL YEAR 2015

Non-Voting

8

EXAMINATION OF THE REPORT OF THE SUPERVISORY BOARD FOR 2015 FULFILLING THE- REQUIREMENTS OF COMMERCIAL COMPANIES CODE AND BEST PRACTICES OF COMPANIES- LISTED ON THE WARSAW STOCK EXCHANGE

Non-Voting

9

ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR 2015

Management

For

For

10

ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2015

Management

For

For

11

ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON ACTIVITIES OF THE ORLEN CAPITAL GROUP FOR THE FINANCIAL YEAR 2015

Management

For

For

12

ADOPTION OF THE RESOLUTION REGARDING THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN CAPITAL GROUP FOR THE FINANCIAL YEAR 2015

Management

For

For

13

ADOPTION OF THE RESOLUTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2015 AND THE DETERMINATION OF THE DIVIDEND DAY AND THE DIVIDEND PAYMENT DATE

Management

For

For

14

ADOPTION OF THE RESOLUTIONS REGARDING THE ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN 2015

Management

For

For

15

ADOPTION OF THE RESOLUTIONS REGARDING THE ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY IN 2015

Management

For

For

16

ADOPTION OF THE RESOLUTION REGARDING THE ESTABLISHMENT OF THE NUMBER OF THE SUPERVISORY BOARD MEMBERS

Management

For

For

17

ADOPTION OF RESOLUTIONS REGARDING APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR NEW TERM OF OFFICE

Management

Abstain

Against

18

CONCLUSION OF THE GENERAL MEETING OF SHAREHOLDERS

Non-Voting

CEZ A.S., PRAHA

Security

X2337V121

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Jun-2016

ISIN

CZ0005112300

Agenda

707129412 - Management

Record Date

27-May-2016

Holding Recon Date

27-May-2016

City /

Country

PRAGUE

/

Czech Republic

Vote Deadline Date

01-Jun-2016

SEDOL(s)

5624030 - 5626995 - B02VK11 - B1G91T3 - B28FR10 - B3Z08W3 - B7VZH01

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 641167 DUE TO ADDITION OF- RESOLUTION 5.1. 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 INACTIVATED-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

BOARD OF DIRECTORS REPORT ON THE COMPANY'S BUSINESS OPERATIONS AND ASSETS FOR-2015, SUMMARY REPORT PURSUANT TO SECTION 118 8 OF THE CAPITAL MARKET- UNDERTAKINGS ACT, AND CONCLUSIONS OF THE RELATED PARTIES REPORT FOR 2015

Non-Voting

2

SUPERVISORY BOARD REPORT

Non-Voting

3

AUDIT COMMITTEE REPORT ON THE RESULTS OF ITS ACTIVITIES

Non-Voting

4

APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A. S. AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2015

Management

For

For

5

DECISION ON THE DISTRIBUTION OF THE COMPANY'S 2015 PROFIT: CZK 40.00 PER SHARE

Management

Against

Against

5.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COUNTERPROPOSAL OF MAJORITY SHAREHOLDER MINISTRY OF FINANCE CR: COUNTERPROPOSAL IS NOT TO PAY DIVIDENDS FOR SHARES IN OWN PROPERTY OF THE COMPANY CEZ.

Shareholder

For

Against

6

APPOINTMENT OF THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2016

Management

For

For

7

DECISION ON DONATIONS BUDGET

Management

For

For

8

REMOVAL AND ELECTION OF SUPERVISORY BOARD MEMBERS

Management

For

For

9

REMOVAL AND ELECTION OF AUDIT COMMITTEE MEMBERS

Management

Abstain

Against

10

APPROVAL OF SERVICE CONTRACTS WITH MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

11

APPROVAL OF SERVICE CONTRACTS WITH MEMBERS OF THE AUDIT COMMITTEE

Management

For

For

12

GRANTING CONSENT TO THE CONTRIBUTION OF A PART OF THE ENTERPRISE, NJZ ETE NEW NUCLEAR POWER PLANT TEMELIN TO THE REGISTERED CAPITAL OF ELEKTRARNA TEMELIN II, A.S. AND CONSENT TO THE CONTRIBUTION OF A PART OF THE ENTERPRISE, NJZ EDU NEW NUCLEAR POWER PLANT DUKOVANY TO THE REGISTERED CAPITAL OF ELEKTRARNA DUKOVANY II, A.S

Management

For

For

CMMT

THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 8 AND 9.

Non-Voting

SANLAM LTD, BELLVILLE

Security

S7302C137

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2016

ISIN

ZAE000070660

Agenda

706868619 - Management

Record Date

27-May-2016

Holding Recon Date

27-May-2016

City /

Country

CAPE TOWN

/

South Africa

Vote Deadline Date

01-Jun-2016

SEDOL(s)

B0L6750 - B0LKMJ1 - B0MSTY8 - B0MTL45 - B10QWR5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.O.1

TO PRESENT THE SANLAM ANNUAL REPORT INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS' AUDIT COMMITTEE AND DIRECTORS' REPORTS

Management

For

For

2.O.2

TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT EXTERNAL AUDITORS

Management

For

For

3O3.1

TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: KT NONDUMO

Management

For

For

3O3.2

TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: J VAN ZYL

Management

For

For

4O4.1

TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: P DE V RADEMEYER

Management

For

For

4O4.2

TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: RV SIMELANE

Management

For

For

4O4.3

TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: CG SWANEPOEL

Management

For

For

5O5.1

RE-ELECTION OF EXECUTIVE DIRECTOR: IM KIRK

Management

For

For

6O6.1

TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: PR BRADSHAW

Management

For

For

6O6.2

TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: KT NONDUMO

Management

For

For

6O6.3

TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: P DE V RADEMEYER

Management

For

For

7.O.7

TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY

Management

For

For

8.O.8

TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

9.O.9

TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

For

10O10

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

For

11O11

TO AUTHORISE ANY DIRECTOR OF THE COMPANY, AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS

Management

For

For

A.S.1

TO APPROVE THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2016 TILL 30 JUNE 2017

Management

For

For

B.S.2

TO APPROVE THE CANCELLATION OF THE AUTHORISED BUT UNISSUED "A" AND "B" DEFERRED SHARES IN THE COMPANY'S AUTHORISED SHARE CAPITAL

Management

For

For

C.S.3

TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SHARES

Management

For

For

PHILIPPINE LONG DISTANCE TELEPHONE CO

Security

718252109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2016

ISIN

PH7182521093

Agenda

706974373 - Management

Record Date

15-Apr-2016

Holding Recon Date

15-Apr-2016

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

02-Jun-2016

SEDOL(s)

2685319 - 6685661 - B01JGM9 - B8037D6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597374 DUE TO CHANGE IN-THE SEQUENCE 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 OF SERVICE OF NOTICE AND QUORUM

Management

For

For

3

PRESIDENTS REPORT

Management

For

For

4

APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 CONTAINED IN THE COMPANY'S 2015 ANNUAL REPORT

Management

For

For

5

ELECTION OF DIRECTOR: BERNIDO H. LIU (INDEPENDENT DIRECTOR)

Management

For

For

6

ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR)

Management

For

For

7

ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR)

Management

Against

Against

8

ELECTION OF DIRECTOR: HELEN Y. DEE

Management

Against

Against

9

ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA

Management

Against

Against

10

ELECTION OF DIRECTOR: JAMES L. GO

Management

Against

Against

11

ELECTION OF DIRECTOR: TADASHI MIYASHITA

Management

Against

Against

12

ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO

Management

Against

Against

13

ELECTION OF DIRECTOR: HIDEAKI OZAKI

Management

Against

Against

14

ELECTION OF DIRECTOR: MANUEL V. PANGILINAN

Management

Against

Against

15

ELECTION OF DIRECTOR: MA. LOURDES C. RAUSA- CHAN

Management

Against

Against

16

ELECTION OF DIRECTOR: JUAN B. SANTOS

Management

Against

Against

17

ELECTION OF DIRECTOR: TONY TAN CAKTIONG

Management

Against

Against

18

APPROVAL OF THE PROPOSED AMENDMENT OF THE FIRST ARTICLE AND SECOND ARTICLE OF THE ARTICLES OF INCORPORATION

Management

For

For

19

RATIFICATION OF THE PROPOSED INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION OR FOR A PURPOSE OTHER THAN THE PRIMARY PURPOSE OF THE COMPANY (THE INVESTMENT OF FUNDS) AND GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THE TIMING, FINAL STRUCTURE, AMOUNT, TERMS AND CONDITIONS OF THE INVESTMENT OF FUNDS

Management

Abstain

Against

20

OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT ANY ADJOURNMENTS THEREOF

Management

Against

Against

PT UNILEVER INDONESIA TBK, JAKARTA

Security

Y9064H141

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2016

ISIN

ID1000095706

Agenda

707115069 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

07-Jun-2016

SEDOL(s)

6687184 - B01ZJK6 - B021YB9 - BJ05654

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION AND APPROVAL ON PROFIT UTILIZATION

Management

For

For

2

APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION

Management

For

For

3

APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER

Management

For

For

PT UNILEVER INDONESIA TBK, JAKARTA

Security

Y9064H141

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Jun-2016

ISIN

ID1000095706

Agenda

707115083 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

07-Jun-2016

SEDOL(s)

6687184 - B01ZJK6 - B021YB9 - BJ05654

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE PLAN TO CHANGE THE DOMICILE OF THE COMPANY FROM EARLIER IN JAKARTA BECOMES IN TANGERANG AND APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ARTICLE 1, PARAGRAPH 1.1

Management

For

For

BANK POLSKA KASA OPIEKI S.A., WARSZAWA

Security

X0R77T117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2016

ISIN

PLPEKAO00016

Agenda

707097235 - Management

Record Date

31-May-2016

Holding Recon Date

31-May-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

31-May-2016

SEDOL(s)

5473113 - B020KP2 - B28FBX0 - B8J5324

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING

Non-Voting

2

ELECT MEETING CHAIRMAN

Management

For

For

3

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

4

ELECT MEMBERS OF VOTE COUNTING COMMISSION

Management

For

For

5

APPROVE AGENDA OF MEETING

Management

For

For

6

RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS IN FISCAL 2015

Non-Voting

7

RECEIVE FINANCIAL STATEMENTS FOR FISCAL 2015

Non-Voting

8

RECEIVE MANAGEMENT BOARD REPORT ON GROUP'S OPERATIONS IN FISCAL 2015

Non-Voting

9

RECEIVE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2015

Non-Voting

10

RECEIVE MANAGEMENT BOARD PROPOSAL OF ALLOCATION OF INCOME FOR FISCAL 2015

Non-Voting

11

RECEIVE SUPERVISORY BOARD REPORT FOR FISCAL 2015

Non-Voting

12.1

APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS IN FISCAL 2015

Management

For

For

12.2

APPROVE FINANCIAL STATEMENTS FOR FISCAL 2015

Management

For

For

12.3

APPROVE MANAGEMENT BOARD REPORT ON GROUP'S OPERATIONS IN FISCAL 2015

Management

For

For

12.4

APPROVE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2015

Management

For

For

12.5

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 8.70 PER SHARE

Management

For

For

12.6

APPROVE SUPERVISORY BOARD REPORT FOR FISCAL 2015

Management

For

For

12.7A

APPROVE DISCHARGE OF JERZY WOZNICKI (SUPERVISORY BOARD CHAIRMAN)

Management

For

For

12.7B

APPROVE DISCHARGE OF ROBERTO NICASTRO (SUPERVISORY BOARD DEPUTY CHAIRMAN)

Management

For

For

12.7C

APPROVE DISCHARGE OF LESZEK PAWLOWICZ (SUPERVISORY BOARD DEPUTY CHAIRMAN)

Management

For

For

12.7D

APPROVE DISCHARGE OF ALESSANDRO DECIO (SUPERVISORY BOARD MEMBER)

Management

For

For

12.7E

APPROVE DISCHARGE OF LAURA PENNA (SUPERVISORY BOARD MEMBER)

Management

For

For

12.7F

APPROVE DISCHARGE OF WIOLETTA ROSOLOWSKA (SUPERVISORY BOARD MEMBER)

Management

For

For

12.7G

APPROVE DISCHARGE OF DORIS TOMANEK (SUPERVISORY BOARD MEMBER)

Management

For

For

12.7H

APPROVE DISCHARGE OF MALGORZATA ADAMKIEWICZ (SUPERVISORY BOARD MEMBER)

Management

For

For

12.7I

APPROVE DISCHARGE OF PAWEL DANGEL (SUPERVISORY BOARD MEMBER)

Management

For

For

12.7J

APPROVE DISCHARGE OF DARIUSZ FILAR (SUPERVISORY BOARD MEMBER)

Management

For

For

12.7K

APPROVE DISCHARGE OF KATARZYNA MAJCHRZAK (SUPERVISORY BOARD MEMBER)

Management

For

For

12.8A

APPROVE DISCHARGE OF LUIGI LOVAGLIO (CEO)

Management

For

For

12.8B

APPROVE DISCHARGE OF DIEGO BIONDO (DEPUTY CEO)

Management

For

For

12.8C

APPROVE DISCHARGE OF ANDRZEJ KOPYRSKI (DEPUTY CEO)

Management

For

For

12.8D

APPROVE DISCHARGE OF GRZEGORZ PIWOWAR (DEPUTY CEO)

Management

For

For

12.8E

APPROVE DISCHARGE OF STEFANO SANTINI (DEPUTY CEO)

Management

For

For

12.8F

APPROVE DISCHARGE OF MARIAN WAZYNSKI (DEPUTY CEO)

Management

For

For

12.8G

APPROVE DISCHARGE OF ADAM NIEWINSKI DEPUTY CEO)

Management

For

For

13

APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS

Management

For

For

14

FIX MAXIMUM VARIABLE COMPENSATION RATIO

Management

For

For

15

RECEIVE SUPERVISORY BOARD REPORT ON COMPANY'S COMPLIANCE WITH POLISH- CORPORATE GOVERNANCE CODE

Non-Voting

16

ELECT SUPERVISORY BOARD MEMBERS

Management

Against

Against

17

AMEND STATUTE

Management

For

For

18

APPROVE CONSOLIDATED TEXT OF STATUTE

Management

For

For

19

AMEND REGULATIONS ON GENERAL MEETINGS

Management

For

For

20

APPROVE CONSOLIDATED TEXT OF REGULATIONS ON GENERAL MEETINGS

Management

For

For

21

CLOSE 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

13 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 12.1. 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

PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA

Security

X6447Z104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

PLPGER000010

Agenda

707159768 - Management

Record Date

10-Jun-2016

Holding Recon Date

10-Jun-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

10-Jun-2016

SEDOL(s)

B3RQZ84 - B4L58X0 - B544PW9 - B8J5700

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651985 DUE TO SPLITTING-OF RESOLUTION 11 AND RESOLUTION 3 NEEDS TO BE NON-VOTABLE. 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 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

OPEN MEETING

Non-Voting

2

ELECT MEETING CHAIRMAN

Management

For

For

3

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

4

APPROVE AGENDA OF MEETING

Management

For

For

5

RESOLVE NOT TO ELECT MEMBERS OF VOTE COUNTING COMMISSION

Management

For

For

6

APPROVE FINANCIAL STATEMENTS

Management

For

For

7

APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS

Management

For

For

8

APPROVE CONSOLIDATED FINANCIAL STATEMENTS

Management

For

For

9

APPROVE MANAGEMENT BOARD REPORT ON GROUP'S OPERATIONS

Management

For

For

10

APPROVE ALLOCATION OF INCOME

Management

For

For

11.1

APPROVE DISCHARGE OF BARBARA DYBEK (SUPERVISORY BOARD CHAIRWOMAN)

Management

For

For

11.2

APPROVE DISCHARGE OF PIOTR MACHNIKOWSKI (SUPERVISORY BOARD MEMBER)

Management

For

For

11.3

APPROVE DISCHARGE OF ANNA KOWALIK (SUPERVISORY BOARD MEMBER)

Management

For

For

11.4

APPROVE DISCHARGE OF JACEK BARYLSKI (SUPERVISORY BOARD MEMBER)

Management

For

For

11.5

APPROVE DISCHARGE OF JAROSLAW GOLEBIEWSKI (SUPERVISORY BOARD MEMBER)

Management

For

For

11.6

APPROVE DISCHARGE OF KRZYSZTOF TROCHIMIUK (SUPERVISORY BOARD MEMBER)

Management

For

For

11.7

APPROVE DISCHARGE OF MALGORZATA MOLAS (SUPERVISORY BOARD MEMBER)

Management

For

For

11.8

APPROVE DISCHARGE OF MALGORZATA MIKA- BRYSKA (SUPERVISORY BOARD MEMBER)

Management

For

For

11.9

APPROVE DISCHARGE OF CZESLAW GRZESIAK (SUPERVISORY BOARD MEMBER)

Management

For

For

11.10

APPROVE DISCHARGE OF MAREK SCIAZKO (SUPERVISORY BOARD MEMBER)

Management

For

For

11.11

APPROVE DISCHARGE OF JACEK FOTEK (SUPERVISORY BOARD MEMBER)

Management

For

For

11.12

APPROVE DISCHARGE OF MAREK WOSZCZYK (CEO)

Management

For

For

11.13

APPROVE DISCHARGE OF DARIUSZ MARZEC (DEPUTY CEO)

Management

For

For

11.14

APPROVE DISCHARGE OF JACEK DROZD (DEPUTY CEO)

Management

For

For

11.15

APPROVE DISCHARGE OF GRZEGORZ KRYSTEK (DEPUTY CEO)

Management

For

For

12

CLOSE MEETING

Non-Voting

GRUPO FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

MXP370711014

Agenda

707178542 - Management

Record Date

15-Jun-2016

Holding Recon Date

15-Jun-2016

City /

Country

MONTER REY

/

Mexico

Vote Deadline Date

22-Jun-2016

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6 - BHZLH61 - BSS6KC7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO DISTRIBUTE A CASH DIVIDEND

Management

For

For

II

DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING

Management

For

For

POLISH OIL AND GAS COMPANY, WARSAW

Security

X6582S105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

PLPGNIG00014

Agenda

707187868 - Management

Record Date

10-Jun-2016

Holding Recon Date

10-Jun-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

10-Jun-2016

SEDOL(s)

B0L9113 - B0ZZS72 - B28LC35 - B8J5216

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 THIS IS AN AMENDMENT TO MEETING ID 651631 DUE TO ADDITION OF- RESOLUTION 12 AND CHANGE IN TEXT OF RESOLUTIONS 8 AND 9. 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 INACTIVATED 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

OPENING OF THE MEETING

Non-Voting

2

APPOINTMENT OF THE CHAIRPERSON OF THE MEETING

Management

For

For

3

CONFIRMATION THAT THE MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS

Management

For

For

4

PREPARATION OF THE ATTENDANCE LIST

Management

For

For

5

APPROVAL OF THE AGENDA

Management

For

For

6

REVIEW AND APPROVAL OF THE FINANCIAL STATEMENTS OF PGNIG SA FOR 2015 AND THE DIRECTORS REPORT ON THE COMPANY'S OPERATIONS IN 2015

Management

For

For

7

REVIEW AND APPROVAL OF THE PGNIG GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR 2015 AND THE DIRECTORS REPORT ON THE GROUP'S OPERATIONS IN 2015

Management

For

For

8

ADOPTION OF RESOLUTIONS TO NOT GRANT DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD OF PGNIG SA WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES IN 2015

Management

Abstain

Against

9

ADOPTION OF RESOLUTIONS TO GRANT AND NOT GRANT DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD OF PGNIG SA WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES IN 2015

Management

Abstain

Against

10

ADOPTION OF A RESOLUTION ON ALLOCATION OF THE COMPANY'S NET PROFIT FOR 2015, ALLOCATION OF RETAINED EARNINGS AND SETTING THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE

Management

For

For

11

ADOPTION OF A RESOLUTION ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD

Management

Abstain

Against

12

ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE REQUEST OF THE SHAREHOLDER THE STATE TREASURY REPORTED ON THE BASIS OF ARTICLE. 401 OF THE CODE OF COMMERCIAL COMPANIES

Management

For

For

13

CLOSING OF THE MEETING

Non-Voting

PKO BANK POLSKI S.A., WARSZAWA

Security

X6919X108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2016

ISIN

PLPKO0000016

Agenda

707164454 - Management

Record Date

14-Jun-2016

Holding Recon Date

14-Jun-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

14-Jun-2016

SEDOL(s)

B03NGS5 - B040663 - B28LD76 - B7X3QN9

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

OPENING THE ANNUAL GENERAL MEETING

Non-Voting

2

ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL MEETING

Management

For

For

3

ACKNOWLEDGING THE CORRECT CONVENTION OF THE ANNUAL GENERAL MEETING AND ITS AUTHORITY TO ADOPT BINDING RESOLUTIONS

Management

For

For

4

ADOPTING AN AGENDA

Management

For

For

5

CONSIDERING THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015, CONSIDERING FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015 AND A MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS

Management

For

For

6

CONSIDERING THE PKO BANK POLSKI S.A. GROUP DIRECTORS' REPORT FOR THE YEAR 2015 AND CONSIDERING CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

7

CONSIDERING THE SUPERVISORY BOARD REPORT OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA CONCLUDING AN ASSESSMENT OF: THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015, THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015, THE

Management

For

For

MOTION OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS, AND A SUPERVISORY BOARD'S REPORT ON ITS ACTIVITIES AS A GOVERNING BODY IN 2015

8.A

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE PKO BANK POLSKI S.A. DIRECTORS' REPORT FOR THE YEAR 2015

Management

For

For

8.B

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

8.C

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE PKO BANK POLSKI S.A. GROUP DIRECTORS' REPORT FOR THE YEAR 2015

Management

For

For

8.D

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE CONSOLIDATED FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

8.E

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: APPROVING THE REPORT OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA FOR 2015

Management

For

For

8.F

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: DISTRIBUTION OF THE PROFIT EARNED BY PKO BANK POLSKI S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF PREVIOUS YEARS

Management

For

For

8.G

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD FOR 2015

Management

For

For

8.H

ADOPTING RESOLUTION ON THE FOLLOWING MATTER: GRANTING THE VOTE OF ACCEPTANCE TO THE PERFORMANCE OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD FOR 2015

Management

For

For

9

ADOPTING A RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA

Management

For

For

10

ADOPTING A RESOLUTION ON APPROVAL OF THE RULES AND REGULATIONS OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA

Management

For

For

11

ADOPTING A RESOLUTION ON ADOPTION THE RULES AND REGULATIONS OF THE GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA

Management

For

For

12

ADOPTING RESOLUTIONS ON THE CHANGES OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA

Management

Abstain

Against

13

PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN THE PKO BANK POLSKI S.A

Management

For

For

14

PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE APPLICATION IN THE PKO BANK POLSKI S.A. THE PRINCIPLES INTRODUCED IN THE PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS

Management

For

For

15��

PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE RATIONALITY OF THE PKO BANK POLSKI S.A. POLICY IN THE FIELD OF SPONSORSHIP AND CHARITY

Management

For

For

16

PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE ASSESSMENT OF THE PKO BANK POLSKI S.A. COMPLIANCE WITH THE DISCLOSURE OBLIGATIONS CONCERNING COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES DEFINED IN THE EXCHANGE RULES AND THE REGULATIONS ON CURRENT AND PERIODIC REPORTS PUBLISHED BY ISSUERS OF SECURITIES

Management

For

For

17

CLOSING THE MEETING

Non-Voting

POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA

Security

X6919T107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2016

ISIN

PLPZU0000011

Agenda

707191362 - Management

Record Date

14-Jun-2016

Holding Recon Date

14-Jun-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

14-Jun-2016

SEDOL(s)

B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8

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 THIS IS AN AMENDMENT TO MEETING ID 652159 DUE TO ADDITION 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 INACTIVATED 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

OPENING OF THE GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRPERSON OF THE MEETING

Management

For

For

3

STATEMENT OF THE MEETING'S LEGAL VALIDITY

Management

For

For

4

APPROVAL OF THE AGENDA

Management

For

For

5

EVALUATION OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015

Management

For

For

6

EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015

Management

For

For

7

EVALUATION OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015

Management

For

For

8

EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015

Management

For

For

9

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 AND THE COMPANY'S FINANCIAL STATEMENT FOR 2015 AND THE MANAGEMENT'S MOTION ON PROFIT FOR 2015 DISTRIBUTION

Management

For

For

10.1

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: ITS ACTIVITY IN 2015

Management

For

For

10.2

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: EVALUATING THE OPERATION OF THE REMUNERATION POLICY

Management

For

For

10.3

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE APPLICATION OF THE PRINCIPLE'S OF CORPORATE GOVERNANCE FOR INSTITUTIONS SUPERVISED

Management

For

For

10.4

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE COMPANY'S SITUATION, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM FOR THE COMPANY

Management

For

For

11

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015

Management

For

For

12

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015

Management

For

For

13

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015

Management

For

For

14

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015

Management

For

For

15

ADOPTION OF THE RESOLUTION ON PROFIT FOR 2015 DISTRIBUTION

Management

For

For

16

ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2015

Management

For

For

17

ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2015

Management

For

For

18

CHANGES IN SUPERVISORY BOARD MEMBERSHIP

Management

Abstain

Against

19

CLOSURE OF THE MEETING

Non-Voting

EGShares EM Strategic Opportunities ETF
EGShares EM Strategic Opportunities ETF 445348, 522042, 445679  01-Jul-2015 To 30-Jun-2016
	VODACOM GROUP LIMITED, SOUTH AFRICA
	Security		S9453B108						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		16-Jul-2015
	ISIN		ZAE000132577						Agenda		706279393 - Management
	Record Date		10-Jul-2015						Holding Recon Date		10-Jul-2015
	City /	Country	JOHANN ESBURG	/	South Africa				Vote Deadline Date		10-Jul-2015
	SEDOL(s)		B6161Y9 - B65B4D0 - B8DQFM7						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2015					Management		For	For
	2.O.2	ELECT PRISCILLAH MABELANE AS DIRECTOR					Management		For	For
	3.O.3	RE-ELECT DAVID BROWN AS DIRECTOR					Management		For	For
	4.O.4	RE-ELECT IVAN DITTRICH AS DIRECTOR					Management		Against	Against
	5.O.5	RE-ELECT MICHAEL JOSEPH AS DIRECTOR					Management		Against	Against
	6.O.6	REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR					Management		For	For
	7.O.7	APPROVE REMUNERATION PHILOSOPHY					Management		For	For
	8.O.8	RE-ELECT DAVID BROWN AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE					Management		For	For
	9.O.9	RE-ELECT PHILLIP MOLEKETI.AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE					Management		For	For
	10O10	ELECT PRISCILLAH MABELANE AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE					Management		For	For
	11S.1	AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL					Management		For	For
	12S.2	APPROVE INCREASE IN NON-EXECUTIVE DIRECTORS' FEES					Management		For	For
	13S.3	APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES					Management		For	For
	CMMT	23 JUNE 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING O-F RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	BELLE INTERNATIONAL HOLDINGS LTD
	Security		G09702104						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Jul-2015
	ISIN		KYG097021045						Agenda		706291589 - Management
	Record Date		23-Jul-2015						Holding Recon Date		23-Jul-2015
	City /	Country	HONG KONG	/	Cayman Islands				Vote Deadline Date		23-Jul-2015
	SEDOL(s)		B1WJ4X2 - B1XPV83 - B23NYR4 - BP3RRM3						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
	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/2015/ 0625/LTN20150625274.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0625/LTN20150625260.pdf					Non-Voting
	1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015					Management		For	For
	2	TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 28 FEBRUARY 2015					Management		For	For
	3	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION					Management		For	For
	4.A.I	TO RE-ELECT MR. TANG YIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	4.AII	TO RE-ELECT MR. SHENG BAIJIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	4AIII	TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	4.B.I	TO APPOINT MR. YU WU AS AN EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	4.BII	TO APPOINT MR. TANG WAI LAM AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY					Management		For	For
	4.C	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS					Management		For	For
	5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION					Management		Against	Against
	6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION					Management		For	For
	7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY					Management		Against	Against
	ITC LTD, KOLKATA
	Security		Y4211T171						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		31-Jul-2015
	ISIN		INE154A01025						Agenda		706291490 - Management
	Record Date		24-Jul-2015						Holding Recon Date		24-Jul-2015
	City /	Country	KOLKAT A	/	India				Vote Deadline Date		21-Jul-2015
	SEDOL(s)		B0JGGP5 - B0LKLQ1						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 FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS					Management		For	For
	2	DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015					Management		For	For
	3	APPOINTMENT OF MR. K. N. GRANT WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE- ELECTION					Management		For	For
	4	APPOINTMENT OF MR. K. VAIDYANATH WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION					Management		For	For
	5	RATIFICATION OF THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS AUDITORS, FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 105TH AGM AND APPROVAL OF THEIR REMUNERATION FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	6	(A) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, AS THE COST AUDITORS FOR 'SOYABEAN OIL' AND 'FACE WASH' PRODUCTS, FOR THE FINANCIAL YEAR 2014-15. (B) RATIFICATION OF THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, AS THE COST AUDITOR FOR 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2015-16. (C) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, AS THE COST AUDITORS FOR ALL APPLICABLE PRODUCTS OTHER THAN 'PAPER AND PAPERBOARD', FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	MAHINDRA & MAHINDRA LTD
	Security		Y54164150						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		07-Aug-2015
	ISIN		INE101A01026						Agenda		706318676 - Management
	Record Date		31-Jul-2015						Holding Recon Date		31-Jul-2015
	City /	Country	MUMBAI	/	India				Vote Deadline Date		28-Jul-2015
	SEDOL(s)		6100186						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: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED CONSOLIDATED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE CONSOLIDATED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES					Management		For	For
	3	RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	RATIFICATION OF APPOINTMENT OF MESSRS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 117364W) AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2017 AND APPROVE THEIR REMUNERATION					Management		For	For
	5	APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS, THE COST AUDITORS OF THE COMPANY					Management		For	For
	6	BORROW BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES					Management		For	For
	7	APPROVAL UNDER SECTION 180(1)(A) FOR CREATION OF MORTGAGE, CHARGE AND HYPOTHECATION ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, OF THE COMPANY UPTO RS. 5,000 CRORES, FOR SECURING LOAN(S), DEBENTURES, BONDS, OR ANY OTHER TYPE OF BORROWING					Management		For	For
	8	APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY					Management		Against	Against
	9	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY					Management		For	For
	TATA MOTORS LIMITED
	Security		876568502						Meeting Type		Annual
	Ticker Symbol		TTM						Meeting Date		13-Aug-2015
	ISIN		US8765685024						Agenda		934262229 - Management
	Record Date		06-Jul-2015						Holding Recon Date		06-Jul-2015
	City /	Country		/	United States				Vote Deadline Date		05-Aug-2015
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	O1	TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015.					Management		For
	O2	TO APPOINT A DIRECTOR IN PLACE OF MR SATISH BORWANKAR (DIN: 01793948), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.					Management		For
	O3	RATIFICATION OF AUDITORS' APPOINTMENT.					Management		For
	S4	PAYMENT OF REMUNERATION TO THE COST AUDITOR.					Management		For
	S5	OFFER OR INVITE FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS.					Management		For
	BHARTI AIRTEL LTD, NEW DELHI
	Security		Y0885K108						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		21-Aug-2015
	ISIN		INE397D01024						Agenda		706345750 - Management
	Record Date		14-Aug-2015						Holding Recon Date		14-Aug-2015
	City /	Country	NEW DELHI	/	India				Vote Deadline Date		12-Aug-2015
	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 FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED THAT THE INTERIM DIVIDEND OF INR 1.63 PER EQUITY SHARE OF INR 5/- EACH PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2014-15 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON AUGUST 13, 2014, IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 2.22 PER EQUITY SHARE OF INR 5/- EACH FOR THE FINANCIAL YEAR 2014-15, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED					Management		For	For
	3	RE-APPOINTMENT OF MS. TAN YONG CHOO AS A DIRECTOR LIABLE TO RETIRE BY ROTATION					Management		For	For
	4	RATIFICATION OF APPOINTMENT OF M/S. S. R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION					Management		For	For
	5	APPOINTMENT OF MR. SHISHIR PRIYADARSHI AS AN INDEPENDENT DIRECTOR					Management		For	For
	6	RATIFICATION OF REMUNERATION TO BE PAID TO M/S. R. J. GOEL & CO, COST ACCOUNTANTS, COST AUDITOR OF THE COMPANY					Management		For	For
	7	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY					Management		For	For
	MOBILE TELESYSTEMS PJSC
	Security		607409109						Meeting Type		Special
	Ticker Symbol		MBT						Meeting Date		25-Aug-2015
	ISIN		US6074091090						Agenda		934266645 - Management
	Record Date		07-Jul-2015						Holding Recon Date		07-Jul-2015
	City /	Country		/	United States				Vote Deadline Date		07-Aug-2015
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.	PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.					Management		For	For
	2.1	ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF COMSTAR-REGIONS CJSC INTO MTS PJSC (ANNEX NO.1).					Management		For	For
	2.2	ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF "PENZA-GSM" JSC, "SMARTS- IVANOVO" JSC, AND "SMARTS-UFA" JSC INTO MTS PJSC (ANNEX NO.2).					Management		For	For
	3.1	AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF COMSTAR-REGIONS WITH MTS PJSC (ANNEX NO.3).					Management		For	For
	3.2	AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF "PENZA-GSM" JSC, "SMARTS- IVANOVO" JSC AND "SMARTS-UFA" JSC WITH MTS PJSC (ANNEX NO.4).					Management		For	For
	NASPERS LTD, CAPE TOWN
	Security		S53435103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		28-Aug-2015
	ISIN		ZAE000015889						Agenda		706336232 - Management
	Record Date		14-Aug-2015						Holding Recon Date		14-Aug-2015
	City /	Country	CAPE TOWN	/	South Africa				Vote Deadline Date		21-Aug-2015
	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					Management		For	For
	O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR					Management		For	For
	O.4.1	TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR					Management		For	For
	O.4.2	TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR					Management		For	For
	O.4.3	TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR					Management		For	For
	O.5.1	TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN					Management		For	For
	O.5.2	TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON					Management		For	For
	O.5.3	TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA					Management		For	For
	O.5.4	TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS					Management		For	For
	O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON					Management		For	For
	O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS					Management		Against	Against
	O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA					Management		For	For
	O.7	TO ENDORSE THE COMPANY'S REMUNERATION POLICY					Management		Against	Against
	O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS					Management		Against	Against
	O.9	APPROVAL OF ISSUE OF SHARES FOR CASH					Management		For	For
	O.10	APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED					Management		For	For
	O.11	APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED					Management		For	For
	O.12	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING					Management		For	For
	S1.1	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR					Management		For	For
	S1.2	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER					Management		For	For
	S1.3	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR					Management		For	For
	S1.4	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER					Management		For	For
	S1.5	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR					Management		For	For
	S1.6	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER					Management		For	For
	S1.7	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR					Management		For	For
	S1.8	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER					Management		For	For
	S1.9	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-CHAIR					Management		For	For
	S1.10	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-MEMBER					Management		For	For
	S1.11	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR					Management		For	For
	S1.12	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER					Management		For	For
	S1.13	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS					Management		For	For
	S1.14	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR					Management		For	For
	S1.15	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE					Management		For	For
	S1.16	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS					Management		For	For
	S2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT					Management		For	For
	S3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT					Management		For	For
	S4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY					Management		For	For
	S5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY					Management		Against	Against
	STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON
	Security		S8217G106						Meeting Type		Court Meeting
	Ticker Symbol								Meeting Date		07-Sep-2015
	ISIN		ZAE000016176						Agenda		706360548 - Management
	Record Date		28-Aug-2015						Holding Recon Date		28-Aug-2015
	City /	Country	SANDTO N	/	South Africa				Vote Deadline Date		31-Aug-2015
	SEDOL(s)		6127936 - B02PDL4 - B083B85						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	S.1	APPROVE SCHEME OF ARRANGEMENT					Management		For	For
	S.2	APPROVE ARTICLES OF ASSOCIATION					Management		For	For
	S.3	AUTHORISE SPECIFIC REPURCHASE OF SHARES FROM BRAIT MAURITIUS LIMITED					Management		For	For
	O.1	APPROVE THE SECONDARY LISTING OF GENESIS INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OF THE EXCHANGE OPERATED BY THE JSE					Management		For	For
	O.2	AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS					Management		For	For
	MAGNIT PJSC, KRASNODAR
	Security		55953Q202						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		24-Sep-2015
	ISIN		US55953Q2021						Agenda		706368102 - Management
	Record Date		11-Aug-2015						Holding Recon Date		11-Aug-2015
	City /	Country	TBD	/	Russian Federation				Vote Deadline Date		04-Sep-2015
	SEDOL(s)		B2QKYZ0 - B2R68G6 - BHZLMF5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE FIRST HALF OF 2015 REPORTING YEAR RESULTS: RUB 88.40 PER SHARE					Management		For	For
	2.1	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	2.2	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	MOBILE TELESYSTEMS PJSC
	Security		607409109						Meeting Type		Special
	Ticker Symbol		MBT						Meeting Date		30-Sep-2015
	ISIN		US6074091090						Agenda		934277636 - Management
	Record Date		14-Aug-2015						Holding Recon Date		14-Aug-2015
	City /	Country		/	United States				Vote Deadline Date		11-Sep-2015
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	01	PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.					Management		For	For
	02	ON MTS PJSC DISTRIBUTION OF PROFIT (PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2015 RESULTS.					Management		For	For
	CHINA MENGNIU DAIRY CO LTD
	Security		G21096105						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		09-Oct-2015
	ISIN		KYG210961051						Agenda		706442198 - Management
	Record Date		07-Oct-2015						Holding Recon Date		07-Oct-2015
	City /	Country	HONG KONG	/	Cayman Islands				Vote Deadline Date		06-Oct-2015
	SEDOL(s)		B01B1L9 - B01FW07 - B01VKZ6 - BP3RSC0						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/2015/0 921/LTN20150921247.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 921/LTN20150921235.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 APPROVE THE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM HKD 300,000,000 DIVIDED INTO 3,000,000,000 SHARES TO HKD 600,000,000 DIVIDED INTO 6,000,000,000 SHARES					Management		For	For
	2	TO APPROVE THE BONUS ISSUE OF THE SHARES ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY AND TAKE ALL STEPS IN THEIR DISCRETION AS MAY BE DESIRABLE/NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE BONUS ISSUE OF SHARES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER					Management		For	For
	SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL
	Security		S76263102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		19-Oct-2015
	ISIN		ZAE000012084						Agenda		706442112 - Management
	Record Date		09-Oct-2015						Holding Recon Date		09-Oct-2015
	City /	Country	BRACKE NFELL	/	South Africa				Vote Deadline Date		13-Oct-2015
	SEDOL(s)		6560326 - 6592352 - 6801575 - B06BPR8 - B1HJ5S9						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	O.1	APPROVAL OF ANNUAL FINANCIAL STATEMENTS					Management		For	For
	O.2	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. (PWC) AS AUDITORS					Management		For	For
	O.3	RE-ELECTION OF DR CH WIESE					Management		Against	Against
	O.4	RE-ELECTION OF MR EC KIESWETTER					Management		For	For
	O.5	RE-ELECTION OF MR JA LOUW					Management		For	For
	O.6	APPOINTMENT OF MR JF BASSON AS CHAIRPERSON AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE					Management		For	For
	O.7	APPOINTMENT OF MR JA LOUW AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE					Management		For	For
	O.8	APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE					Management		For	For
	O.9	APPOINTMENT OF MR JA ROCK AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE					Management		For	For
	O.10	GENERAL AUTHORITY OVER UNISSUED ORDINARY SHARES					Management		For	For
	O.11	GENERAL AUTHORITY TO ISSUE SHARES FOR CASH					Management		For	For
	O.12	GENERAL AUTHORITY TO DIRECTORS AND/OR COMPANY SECRETARY					Management		For	For
	13	NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF SHOPRITE HOLDINGS					Management		Against	Against
	S.1	REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS					Management		For	For
	S.2	FINANCIAL ASSISTANCE TO SUBSIDIARIES, RELATED AND INTER-RELATED ENTITIES					Management		For	For
	S.3	FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES					Management		For	For
	S.4	GENERAL APPROVAL TO REPURCHASE SHARES					Management		For	For
	S.5	APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006680) ("SHP2 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT					Management		For	For
	S.6	APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS SECOND 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006698) ("SHP3 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT					Management		For	For
	S.7	APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS THIRD 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006706) ("SHP4 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT					Management		For	For
	CMMT	PLEASE NOTE THAT THERE ARE APPRAISAL RIGHTS FOR DISSENTING SHAREHOLDERS FOR RE-SOLUTIONS 5, 6 AND 7.					Non-Voting
	CMMT	01 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.					Non-Voting
	CHINA TELECOM CORP LTD, BEIJING
	Security		Y1505D102						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		23-Oct-2015
	ISIN		CNE1000002V2						Agenda		706411408 - Management
	Record Date		22-Sep-2015						Holding Recon Date		22-Sep-2015
	City /	Country	BEIJING	/	China				Vote Deadline Date		16-Oct-2015
	SEDOL(s)		3226944 - 6559335 - B01XKW9 - B06KKC5 - B16PQ74 - BP3RT27						Quick Code		515617000
	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/2015/0 907/LTN20150907830.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 907/LTN20150907763.pdf					Non-Voting
	1	THAT THE ELECTION OF MR. CHANG XIAOBING AS A DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2016 TO BE HELD IN THE YEAR 2017; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. CHANG XIAOBING, AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION					Management		Against	Against
	SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI
	Security		Y8523Y158						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		31-Oct-2015
	ISIN		INE044A01036						Agenda		706463495 - Management
	Record Date		23-Oct-2015						Holding Recon Date		23-Oct-2015
	City /	Country	VADODA RA	/	India				Vote Deadline Date		22-Oct-2015
	SEDOL(s)		6582483						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 3/- (RUPEES THREE) PER EQUITY SHARE OF INR 1/- EACH OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015					Management		For	For
	3	RE-APPOINTMENT OF MR. SUDHIR VALIA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT					Management		Against	Against
	4	RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS: M/S. DELOITTE HASKINS & SELLS LLP					Management		For	For
	5	RATIFICATION OF INCREASE IN REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2014-15					Management		For	For
	6	RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2015-16					Management		For	For
	7	SPECIAL RESOLUTION FOR DELETION OF ARTICLE 135(BB) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY					Management		For	For
	8	SPECIAL RESOLUTION UNDER SECTION 41, 42, 62, 71 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AN ENABLING RESOLUTION TO OFFER AND ALLOT CONVERTIBLE BONDS, DEBENTURES AND/OR SECURITIES ETC					Management		For	For
	CMMT	07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF 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
	SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI
	Security		Y8523Y158						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		04-Nov-2015
	ISIN		INE044A01036						Agenda		706470034 - Management
	Record Date		18-Sep-2015						Holding Recon Date		18-Sep-2015
	City /	Country	TBD	/	India				Vote Deadline Date		29-Oct-2015
	SEDOL(s)		6582483						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	SPECIAL RESOLUTION FOR MAKING LOAN(S), AND/OR GIVING ANY GUARANTEE(S)/PROVIDING SECURITY(IES) AND / OR ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE, THE SECURITIES OF ANY OTHER BODY CORPORATES UP TO I) MAXIMUM AMOUNT OF RS. 500 BILLION (RUPEES FIVE HUNDRED BILLION ONLY), IF THE INVESTMENTS/ ACQUISITIONS, LOANS, GUARANTEE, SECURITIES TO BE PROVIDED ALONG WITH COMPANY'S EXISTING LOANS OR GUARANTEE/ SECURITY OR INVESTMENTS/ ACQUISITIONS ARE IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECTION 186 AFORESAID OR II) THE MAXIMUM LIMITS SO PRESCRIBED UNDER SECTION 186 (AS MAY BE AMENDED FROM TIME TO TIME), WHICHEVER IS HIGHER					Management		Against	Against
	PT ASTRA INTERNATIONAL TBK
	Security		Y7117N172						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		16-Nov-2015
	ISIN		ID1000122807						Agenda		706518240 - Management
	Record Date		22-Oct-2015						Holding Recon Date		22-Oct-2015
	City /	Country	JAKART A	/	Indonesia				Vote Deadline Date		09-Nov-2015
	SEDOL(s)		B800MQ5 - BHZL8X5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION					Management		Against	Against
	CHINA TELECOM CORP LTD, BEIJING
	Security		Y1505D102						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		27-Nov-2015
	ISIN		CNE1000002V2						Agenda		706474068 - Management
	Record Date		27-Oct-2015						Holding Recon Date		27-Oct-2015
	City /	Country	BEIJING	/	China				Vote Deadline Date		23-Nov-2015
	SEDOL(s)		3226944 - 6559335 - B01XKW9 - B06KKC5 - B16PQ74 - BP3RT27						Quick Code		515617000
	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/2015/ 1009/LTN20151009290.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1009/LTN20151009262.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	ORDINARY RESOLUTION NUMBERED 1 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS)					Management		For	For
	2	ORDINARY RESOLUTION NUMBERED 2 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS)					Management		For	For
	3	ORDINARY RESOLUTION NUMBERED 3 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE REVISED ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT FOR THE YEAR ENDING 31 DECEMBER 2015)					Management		For	For
	WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA
	Security		S98758121						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Nov-2015
	ISIN		ZAE000063863						Agenda		706454852 - Management
	Record Date		20-Nov-2015						Holding Recon Date		20-Nov-2015
	City /	Country	CAPE TOWN	/	South Africa				Vote Deadline Date		23-Nov-2015
	SEDOL(s)		B06KZ97 - B08F5G7 - B0GVQQ4						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND REPORTS					Management		For	For
	2O121	RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY					Management		For	For
	2O122	RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN					Management		For	For
	2O123	RE-ELECTION OF DIRECTOR: MR ANDREW HIGGINSON					Management		Against	Against
	2O124	RE-ELECTION OF DIRECTOR: MS GAIL KELLY					Management		For	For
	2O125	RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS					Management		For	For
	2O126	RE-ELECTION OF DIRECTOR: MS THINA SIWENDU					Management		For	For
	3O2	RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG INC. ("EY")					Management		For	For
	4O341	ELECTION OF AUDIT COMMITTEE MEMBER: MR PATRICK ALLAWAY					Management		For	For
	4O342	ELECTION OF AUDIT COMMITTEE MEMBER: MR PETER BACON					Management		For	For
	4O343	ELECTION OF AUDIT COMMITTEE MEMBER: MS ZARINA BASSA					Management		Against	Against
	4O344	ELECTION OF AUDIT COMMITTEE MEMBER: MR HUBERT BRODY					Management		For	For
	4O345	ELECTION OF AUDIT COMMITTEE MEMBER: MR ANDREW HIGGINSON					Management		Against	Against
	5NB1	APPROVAL OF THE REMUNERATION POLICY					Management		For	For
	6S161	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF THE REMUNERATION PAID TO MR P ALLAWAY FOR THE QUARTER ENDED 31 DEC 2014					Management		For	For
	6S162	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MR P ALLAWAY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES					Management		For	For
	6S163	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MRS G KELLY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES					Management		For	For
	6S164	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF FEES PAID TO AUDIT COMMITTEE MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE MEETINGS IN 2015					Management		For	For
	6S165	REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: APPROVAL OF THE REMUNERATION FOR 2016					Management		For	For
	7S2	AMENDMENTS TO THE MEMORANDUM OF INCORPORATION					Management		For	For
	8S3	GENERAL AUTHORITY TO REPURCHASE SHARES					Management		For	For
	9S4	FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES OR CORPORATIONS					Management		For	For
	10S5	ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES					Management		For	For
	CMMT	02 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 6S165. 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
	ASPEN PHARMACARE HOLDINGS PLC
	Security		S0754A105						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		07-Dec-2015
	ISIN		ZAE000066692						Agenda		706543736 - Management
	Record Date		27-Nov-2015						Holding Recon Date		27-Nov-2015
	City /	Country	DURBAN	/	South Africa				Vote Deadline Date		01-Dec-2015
	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.A	ELECTION AND RE-ELECTION OF DIRECTOR: ROY ANDERSEN					Management		For	For
	O.3.B	ELECTION AND RE-ELECTION OF DIRECTOR: KUSENI DLAMINI					Management		For	For
	O.3.C	ELECTION AND RE-ELECTION OF DIRECTOR: CHRIS MORTIMER					Management		For	For
	O.3.D	ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN					Management		For	For
	O.4	RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC					Management		For	For
	O.5.A	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN					Management		For	For
	O.5.B	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN					Management		For	For
	O.5.C	ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA					Management		For	For
	O.5.D	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	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 AUDIT & RISK COMMITTEE: CHAIRMAN					Management		For	For
	S1.2B	REMUNERATION OF AUDIT & RISK COMMITTEE: COMMITTEE MEMBER					Management		For	For
	S1.3A	REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN					Management		For	For
	S1.3B	REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER					Management		For	For
	S1.4A	REMUNERATION OF SOCIAL & ETHICS COMMITTEE: CHAIRMAN					Management		For	For
	S1.4B	REMUNERATION OF SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER					Management		For	For
	S.2	FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANY					Management		For	For
	S.3	GENERAL AUTHORITY TO REPURCHASE SHARES					Management		For	For
	TENAGA NASIONAL BHD, KUALA LUMPUR
	Security		Y85859109						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		14-Dec-2015
	ISIN		MYL5347OO009						Agenda		706564300 - Management
	Record Date		07-Dec-2015						Holding Recon Date		07-Dec-2015
	City /	Country	JALAN PANTAI BARU	/	Malaysia				Vote Deadline Date		07-Dec-2015
	SEDOL(s)		5935260 - 6904612 - 6904678 - B02HMJ1						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 19.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015					Management		For	For
	2	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,278,571.42 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015					Management		For	For
	3	TO RE-ELECT TAN SRI DATO' SERI CHOR CHEE HEUNG WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION					Management		For	For
	4	TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK SERI IR. AZMAN BIN MOHD;					Management		For	For
	5	TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK NOZIRAH BINTI BAHARI					Management		For	For
	6	TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS: "THAT TAN SRI LEO MOGGIE WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM")"					Management		For	For
	7	"THAT TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE ACT BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM"					Management		For	For
	8	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	9	SPECIFIC AUTHORITY FOR THE DIRECTORS TO ISSUE SHARES PURSUANT TO THE LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB ("LTIP"). "THAT PURSUANT TO THE LTIP AS APPROVED AT THE EXTRAORDINARY GENERAL MEETING ("EGM") OF THE COMPANY HELD ON 18 DECEMBER 2014, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF RM1.00 EACH IN TNB ("TNB SHARES") AS MAY BE REQUIRED TO BE ISSUED TO THE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANT ("GRANTS") PURSUANT TO THE VESTING OF THE GRANTS UNDER THE LTIP, PROVIDED ALWAYS THAT THE TOTAL NUMBER OF NEW TNB SHARES TO BE ALLOTTED AND ISSUED SHALL NOT IN AGGREGATE EXCEED 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TNB (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE LTIP AND THAT SUCH NEW TNB SHARES SHALL, UPON ALLOTMENT AND ISSUANCE, RANK EQUALLY IN ALL RESPECTS WITH THE THEN EXISTING ISSUED TNB SHARES, SAVE AND EXCEPT THAT THEY SHALL NOT BE ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS AND/OR ANY OTHER DISTRIBUTIONS, FOR WHICH THE ENTITLEMENT DATE IS PRIOR TO THE DATE ON WHICH THE NEW TNB SHARES ARE CREDITED INTO THE CENTRAL DEPOSITORY SYSTEM ACCOUNTS OF THE RESPECTIVE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANTS, UPON VESTING OF THEIR GRANTS UNDER THE LTIP"					Management		For	For
	10	PROPOSED GRANT AND ALLOTMENT OF SHARES TO DATUK SERI IR. AZMAN BIN MOHD. "THAT THE BOARD BE AND IS HEREBY AUTHORISED AT ANY TIME AND FROM TIME TO TIME, TO CAUSE OR PROCURE THE OFFERING AND THE ALLOCATION TO DATUK SERI IR. AZMAN BIN MOHD, THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF UP TO 3,900,000 TNB SHARES UNDER THE LTIP AS THEY SHALL DEEM FIT, WHICH WILL BE VESTED TO HIM AT A FUTURE DATE,					Management		For	For
		SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS OF THE LTIP." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO THE LTIP TO HIM FROM TIME TO TIME PURSUANT TO THE VESTING OF HIS GRANT
	11	PROPOSED CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012: "THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE AND IS HEREBY AUTHORISED TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THE NEXT THREE (3) YEARS UNTIL THE CONCLUSION OF THE AGM 2018"					Management		For	For
	12	PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES: "THAT SUBJECT TO COMPLIANCE WITH THE ACT, THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") AND ALL OTHER APPLICABLE LAWS, GUIDELINES, RULES AND REGULATIONS FOR THE TIME BEING IN FORCE OR AS MAY BE AMENDED FROM TIME TO TIME, AND THE APPROVALS FROM ALL RELEVANT AUTHORITIES, THE COMPANY BE AND IS HEREBY AUTHORISED TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL THROUGH BURSA MALAYSIA SECURITIES BERHAD ("BMSB") UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY ("BOARD") MAY DEEM FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES PURCHASED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK"); (II) THE MAXIMUM AMOUNT OF FUNDS TO BE UTILISED FOR THE PURPOSE OF THE PROPOSED SHARE BUY-BACK SHALL NOT EXCEED THE COMPANY'S AGGREGATE RETAINED PROFITS AND/OR SHARE PREMIUM ACCOUNT AT THE TIME OF PURCHASE BE ALLOCATED BY THE COMPANY FOR THE PROPOSED SHARE BUY-BACK; (III) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL COMMENCE IMMEDIATELY UPON THE PASSING OF THIS RESOLUTION AND SHALL CONTINUE TO BE IN FORCE UNTIL: (A) THE CONCLUSION OF THE NEXT AGM OF THE					Management		For	For
		COMPANY AT WHICH TIME THE AUTHORITY SHALL LAPSE UNLESS BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, THE AUTHORITY IS RENEWED EITHER UNCONDITIONALLY OR SUBJECT TO CONDITIONS; (B) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; (C) THE AUTHORITY IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING, WHICHEVER IS EARLIER." "AND THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE BOARD TO DECIDE IN ITS DISCRETION TO RETAIN THE ORDINARY SHARES IN THE COMPANY SO PURCHASED BY THE COMPANY AS TREASURY SHARES OR TO CANCEL THEM OR A COMBINATION OF BOTH AND/OR TO RESELL THEM ON BMSB AND/OR TO DISTRIBUTE THEM AS SHARE DIVIDENDS." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS TO GIVE FULL EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES AND/OR TO DO ALL SUCH ACTS AND THINGS AS THE BOARD MAY DEEM FIT AND EXPEDIENT IN THE BEST INTEREST OF THE COMPANY"
	ENERSIS AMERICAS S.A.
	Security		29274F104						Meeting Type		Special
	Ticker Symbol		ENI						Meeting Date		18-Dec-2015
	ISIN		US29274F1049						Agenda		934307819 - Management
	Record Date		20-Nov-2015						Holding Recon Date		20-Nov-2015
	City /	Country		/	Cote D'ivoire				Vote Deadline Date		14-Dec-2015
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	3.	APPROVE, PURSUANT TO THE TERMS OF TITLE IX OF THE CHILEAN COMPANIES ACT, LAW 18,046 AND PARAGRAPH 1 OF TITLE IX OF THE CHILEAN COMPANIES ACT REGULATIONS, SUBJECT TO THE CONDITIONS PRECEDENT LISTED IN PARAGRAPH 4 BELOW, THE PROPOSAL TO EFFECT THE SPIN-OFF BY THE COMPANY (BY MEANS OF A DEMERGER) OF ENERSIS CHILE (THE "SPIN-OFF"). THE NEW CORPORATION, ENERSIS CHILE, WILL BE GOVERNED BY TITLE XII OF D.L. 3500 AND WOULD BE ALLOCATED THE EQUITY INTERESTS, ASSETS AND THE ASSOCIATED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).					Management		For
	4.	APPROVE THAT THE SPIN-OFF WILL BE SUBJECT TO CONDITIONS PRECEDENT INCLUDING, THAT THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT APPROVE THE SPIN-OFFS OF ENDESA CHILE AND CHILECTRA HAVE BEEN PROPERLY RECORDED AS A PUBLIC DEED, AND THE EXCERPTS HAVE BEEN REGISTERED AND PUBLISHED DULY AND TIMELY IN ACCORDANCE WITH THE LAW. ADDITIONALLY, UNDER ARTICLE 5 IN CONJUNCTION WITH ARTICLE 148, BOTH UNDER THE CHILEAN COMPANIES ACT REGULATIONS, APPROVE THAT THE SPIN-OFF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).					Management		For
	5.	AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS TO GRANT THE NECESSARY POWERS TO SIGN ONE OR MORE DOCUMENTS THAT ARE NECESSARY OR APPROPRIATE TO COMPLY WITH THE CONDITIONS PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT, AND RECORD PROPERTY SUBJECT TO REGISTRATION THAT WILL BE ASSIGNED TO ENERSIS CHILE, AND ANY OTHER STATEMENT THAT IS CONSIDERED NECESSARY FOR THIS PURPOSE, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED AT THE LATEST WITHIN 10 CALENDAR DAYS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).					Management		For
	6.	APPROVE THE REDUCTION OF THE CAPITAL OF ENERSIS AS A RESULT OF THE SPIN-OFF, AND THE DISTRIBUTION OF CORPORATE ASSETS BETWEEN THE DIVIDED COMPANY AND THE CREATED COMPANY.					Management		For
	7.	APPROVE CHANGES IN THE BY-LAWS OF ENERSIS, WHICH REFLECT THE SPIN-OFF AS WELL AS THE CONSEQUENT REDUCTION OF CAPITAL, MODIFYING CERTAIN ITEMS.					Management		For
	8.	APPOINT THE INTERIM BOARD OF DIRECTORS OF ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS OF SECURITIES MARKET LAW.					Management		Abstain
	9.	APPROVE THE BY-LAWS OF THE COMPANY RESULTING FROM THE SPIN-OFF, ENERSIS CHILE, WHICH IN ITS PERMANENT PROVISIONS DIFFER FROM THOSE OF ENERSIS IN CERTAIN AREAS.					Management		For
	10.	APPROVE THE NUMBER OF ENERSIS CHILE SHARES TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN CONNECTION WITH THE SPIN- OFF.					Management		For
	12.	DESIGNATE THE EXTERNAL AUDIT FIRM FOR ENERSIS CHILE.					Management		For
	13.	DESIGNATE THE ACCOUNT INSPECTORS AND DEPUTY ACCOUNT INSPECTORS FOR ENERSIS CHILE.					Management		For
	16.	INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE THAT UPON EFFECTIVENESS OF THE SPIN- OFF OR AS SOON AS PRACTICABLE THEREAFTER IT SHOULD APPLY FOR THE REGISTRATION OF THE NEW COMPANY AND THEIR RESPECTIVE SHARES WITH THE SVS AND THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, AND THE STOCK EXCHANGES WHERE ITS SHARES ARE TRADED.					Management		For
	17.	INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE, TO APPROVE THE POWERS OF ATTORNEY OF THE COMPANY.					Management		For
	CTRIP.COM INTERNATIONAL, LTD.
	Security		22943F100						Meeting Type		Annual
	Ticker Symbol		CTRP						Meeting Date		21-Dec-2015
	ISIN		US22943F1003						Agenda		934308506 - Management
	Record Date		16-Nov-2015						Holding Recon Date		16-Nov-2015
	City /	Country		/	United States				Vote Deadline Date		16-Dec-2015
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.	THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE COMPANY (THE  NEW M&AA ) TO: (I) INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM  US$1,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH  TO  US$1,750,000 DIVIDED INTO 175,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND (II) INCORPORATE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).					Management		Against	Against
	MAGNIT PJSC, KRASNODAR
	Security		55953Q202						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		22-Dec-2015
	ISIN		US55953Q2021						Agenda		706580594 - Management
	Record Date		10-Nov-2015						Holding Recon Date		10-Nov-2015
	City /	Country	TBD	/	Russian Federation				Vote Deadline Date		03-Dec-2015
	SEDOL(s)		B2QKYZ0 - B2R68G6 - BHZLMF5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE RESULTS OF THE 9 MONTHS OF 2015 REPORTING YEAR					Management		For	For
	2.1	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS					Management		For	For
	2.2	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS					Management		For	For
	2.3	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS					Management		For	For
	2.4	APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS					Management		For	For
	3.1	APPROVAL OF THE RELATED PARTY TRANSACTIONS					Management		For	For
	3.2	APPROVAL OF THE RELATED PARTY TRANSACTIONS					Management		For	For
	HUANENG POWER INTERNATIONAL INC, BEIJING
	Security		Y3744A105						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		12-Jan-2016
	ISIN		CNE1000006Z4						Agenda		706574010 - Management
	Record Date		22-Dec-2015						Holding Recon Date		22-Dec-2015
	City /	Country	BEIJING	/	China				Vote Deadline Date		05-Jan-2016
	SEDOL(s)		5788839 - 6099671 - 6441904 - B01XLD7 - B16TW67 - BP3RVQ5						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
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/1125/LTN20151125596.PDF- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/1125/LTN20151125594.PDF					Non-Voting
	1	TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2016 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF					Management		For	For
	2	TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTION ON FINANCE LEASING AND LEASEBACK BY HUANENG PINGLIANG POWER GENERATION LIMITED COMPANY, THE CONTROLLED SUBSIDIARY OF THE COMPANY					Management		For	For
	3	TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTIONS ON FINANCE LEASING AND LEASEBACK BY THE CONTROLLED SUBSIDIARIES OF THE COMPANY					Management		For	For
	CMMT	27 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE 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
	SINOPHARM GROUP CO LTD, SHANGHAI
	Security		Y8008N107						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		29-Jan-2016
	ISIN		CNE100000FN7						Agenda		706637266 - Management
	Record Date		30-Oct-2015						Holding Recon Date		30-Oct-2015
	City /	Country	SHANGH AI	/	China				Vote Deadline Date		22-Jan-2016
	SEDOL(s)		B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566922 DUE TO ADDITIONAL-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
	CMMT	15 JAN 2016: 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/2016/0 114/LTN20160114346.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 114/LTN20160114328.pdf					Non-Voting
	1	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS					Management		For	For
	2	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIAN WANYONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY					Management		Against	Against
	3	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF Ms. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, TO AUTHORISE THE SUPERVISORY COMMITTEE OF THE COMPANY TO DETERMINE HER REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY					Management		Against	Against
	4	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY					Management		For	For
	CMMT	15 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 581322,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.					Non-Voting
	NETCARE LTD, SANDTON
	Security		S5507D108						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		05-Feb-2016
	ISIN		ZAE000011953						Agenda		706611616 - Management
	Record Date		29-Jan-2016						Holding Recon Date		29-Jan-2016
	City /	Country	SANDTO N	/	South Africa				Vote Deadline Date		29-Jan-2016
	SEDOL(s)		5949863 - 6636421 - B02P3M5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.O.1	RE-APPOINTMENT OF AUDITORS : RE- APPOINTMENT OF AUDITORS: RESOLVED TO RE APPOINT GRANT THORNTON AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR WITH DS REUBEN AS THE DESIGNATED AUDITOR OF THE COMPANY WHO REPLACES EFG DREYER IN TERMS OF THE AUDITOR ROTATION PROCESS MANDATED BY SECTION 92 OF THE COMPANIES ACT					Management		For	For
	2O2.1	RE-APPOINTMENT OF RETIRING DIRECTOR: M BOWER					Management		For	For
	2O2.2	RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO					Management		For	For
	2O2.3	RE-APPOINTMENT OF RETIRING DIRECTOR: JM KAHN					Management		For	For
	2O2.4	RE-APPOINTMENT OF RETIRING DIRECTOR: MJ KUSCUS					Management		For	For
	2O2.5	RE-APPOINTMENT OF RETIRING DIRECTOR: KD MOROKA					Management		For	For
	3O3.1	APPOINTMENT OF AUDIT COMMITTEE MEMBER: T BREWER					Management		For	For
	3O3.2	APPOINTMENT OF AUDIT COMMITTEE MEMBER: M BOWER					Management		For	For
	3O3.3	APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH JAMMINE					Management		For	For
	3O3.4	APPOINTMENT OF AUDIT COMMITTEE MEMBER: N WELTMAN					Management		Against	Against
	4.O.4	GENERAL AUTHORITY TO ISSUE SHARES FOR CASH					Management		For	For
	5NB.5	APPROVAL OF REMUNERATION POLICY FOR THE YEAR ENDED 30 SEPTEMBER 2015					Management		For	For
	6.O.6	SIGNATURE OF DOCUMENTS					Management		For	For
	7.S.1	GENERAL AUTHORITY TO REPURCHASE SHARES					Management		For	For
	8.S.2	APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD 1 OCTOBER 2015 TO 30 SEPTEMBER 2016					Management		For	For
	9.S.3	FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT					Management		For	For
	TIGER BRANDS LTD, JOHANNESBURG
	Security		S84594142						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		16-Feb-2016
	ISIN		ZAE000071080						Agenda		706626390 - Management
	Record Date		05-Feb-2016						Holding Recon Date		05-Feb-2016
	City /	Country	BRYANS TON	/	South Africa				Vote Deadline Date		09-Feb-2016
	SEDOL(s)		B0J4PP2 - B0MHHG3 - B0N4871						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	O.221	ELECTION OF DIRECTOR: TO ELECT MO AJUKWU					Management		For	For
	O.222	ELECTION OF DIRECTOR: TO ELECT YGH SULEMAN					Management		For	For
	O.223	ELECTION OF DIRECTOR: TO ELECT NP DOYLE					Management		For	For
	O.231	RE-ELECTION OF DIRECTOR: TO RE-ELECT SL BOTHA					Management		For	For
	O.232	RE-ELECTION OF DIRECTOR: TO RE-ELECT MJ BOWMAN					Management		Against	Against
	O.233	RE-ELECTION OF DIRECTOR: TO RE-ELECT KDK MOKHELE					Management		For	For
	O.234	RE-ELECTION OF DIRECTOR: TO RE-ELECT CFH VAUX					Management		For	For
	O.2.4	TO CONSIDER AND ENDORSE, BY WAY OF NON- BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY					Management		For	For
	O.251	TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT RD NISBET					Management		For	For
	O.252	TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT KDK MOKHELE					Management		For	For
	O.253	TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT YGH SULEMAN					Management		For	For
	O.2.6	TO REAPPOINT ERNST AND YOUNG INC. AS AUDITORS OF THE COMPANY					Management		For	For
	O.2.7	GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS					Management		For	For
	S1.31	TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES					Management		For	For
	S2321	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS					Management		For	For
	S2322	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO CHAIRMAN					Management		For	For
	S2323	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO DEPUTY CHAIRMAN					Management		For	For
	S3.33	TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-COMMITTEES OF THE BOARD					Management		For	For
	S4.34	TO INCREASE THE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK					Management		For	For
	S5.35	TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY					Management		For	For
	AXIATA GROUP BHD
	Security		Y0488A101						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		17-Feb-2016
	ISIN		MYL6888OO001						Agenda		706659680 - Management
	Record Date		10-Feb-2016						Holding Recon Date		10-Feb-2016
	City /	Country	KUALA LUMPUR	/	Malaysia				Vote Deadline Date		10-Feb-2016
	SEDOL(s)		B2QZGV5 - BVVBF81						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	PROPOSED ACQUISITION OF ENTIRE ISSUED AND PAID-UP CAPITAL OF REYNOLDS HOLDINGS LIMITED ("REYNOLDS") WHICH IN TURN HOLDS 80.0% EQUITY INTEREST IN NCELL PVT. LTD. ("NCELL") ("PROPOSED ACQUISITION")					Management		For	For
	MOBILE TELESYSTEMS PJSC
	Security		607409109						Meeting Type		Special
	Ticker Symbol		MBT						Meeting Date		29-Feb-2016
	ISIN		US6074091090						Agenda		934323154 - Management
	Record Date		15-Jan-2016						Holding Recon Date		15-Jan-2016
	City /	Country		/	United States				Vote Deadline Date		09-Feb-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.	ON PROCEDURE FOR CONDUCTING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.					Management		For	For
	2.	ON REORGANIZATION OF MTS PJSC IN FORM OF MERGER OF THE SUBSIDIARY INTO MTS PJSC.					Management		For	For
	3.	ON INTRODUCTION OF AMENDMENTS TO THE CHARTER OF MTS PJSC.					Management		For	For
	SINOPHARM GROUP CO LTD, SHANGHAI
	Security		Y8008N107						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		08-Mar-2016
	ISIN		CNE100000FN7						Agenda		706648500 - Management
	Record Date		05-Feb-2016						Holding Recon Date		05-Feb-2016
	City /	Country	SHANGH AI	/	China				Vote Deadline Date		01-Mar-2016
	SEDOL(s)		B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2						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/LISTCONE WS/SEHK/2016/0122/LTN20160122259.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2016/0122/LTN20160122255.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 CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY					Management		For	For
	FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
	Security		344419106						Meeting Type		Annual
	Ticker Symbol		FMX						Meeting Date		08-Mar-2016
	ISIN		US3444191064						Agenda		934330779 - Management
	Record Date		12-Feb-2016						Holding Recon Date		12-Feb-2016
	City /	Country		/	United States				Vote Deadline Date		02-Mar-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.	REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, INCLUDING THE OPERATIONS AND ACTIVITIES IN WHICH THEY WERE INVOLVED; REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)					Management		Abstain
	2.	REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS.					Management		For
	3.	APPLICATION OF THE RESULTS FOR THE 2015 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS.					Management		Abstain
	4.	PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES.					Management		Abstain
	5.	ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.					Management		Abstain
	6.	ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.					Management		Abstain
	7.	APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION.					Management		For
	8.	READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE.					Management		For
	ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK
	Security		Y0014U183						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		29-Mar-2016
	ISIN		TH0268010Z11						Agenda		706712393 - Management
	Record Date		18-Feb-2016						Holding Recon Date		18-Feb-2016
	City /	Country	BANGKO K	/	Thailand				Vote Deadline Date		25-Mar-2016
	SEDOL(s)		6412591 - B01DCM3 - B05MWX7						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 587587 DUE TO CHANGE IN-VOTING STATUS AND CHANGE IN AGENDA ADDITION OF RESOLUTION 7.3 AND 7.4. 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	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
	1	MATTER TO BE INFORMED					Non-Voting
	2	TO CONSIDER AND CERTIFY THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING 2015, HELD ON 24 MARCH 2015					Management		For	For
	3	TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANYS OPERATING RESULTS IN 2015					Management		For	For
	4	TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	5	TO APPROVE THE ALLOCATION OF 2015 NET PROFIT AS DIVIDEND					Management		For	For
	6	TO APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2016					Management		For	For
	7.1	TO CONSIDER AND ELECT MR. VITHIT LEENUTAPHONG AS DIRECTOR					Management		Against	Against
	7.2	TO CONSIDER AND ELECT MR. SURASAK VAJASIT AS INDEPENDENT DIRECTOR					Management		For	For
	7.3	TO CONSIDER AND ELECT Ms. JEANN LOW NGIAP JONG AS DIRECTOR					Management		Against	Against
	7.4	TO CONSIDER AND ELECT MR. STEPHEN MILLER AS DIRECTOR					Management		Against	Against
	8	TO APPROVE THE REMUNERATION OF THE COMPANYS BOARD OF DIRECTORS FOR THE YEAR 2015					Management		Against	Against
	9	TO APPROVE THE ISSUANCE AND SALE OF WARRANTS TO PURCHASE ORDINARY SHARES TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 826,900 UNITS					Management		For	For
	10	TO APPROVE THE ALLOTMENT OF ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 826,900 SHARES, THE PAR VALUE OF WHICH BAHT 1 EACH, FOR THE CONVERSION OF WARRANTS					Management		For	For
	11	TO APPROVE THE ALLOCATION OF WARRANTS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF WARRANTS IN EXCEEDING 5 PERCENT OF THE TOTAL WARRANTS UNDER THIS SCHEME					Management		For	For
	12	OTHER BUSINESS (IF ANY)					Management		Against	Against
	WAL-MART DE MEXICO SAB DE CV, MEXICO
	Security		P98180188						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		31-Mar-2016
	ISIN		MX01WA000038						Agenda		706687209 - Management
	Record Date		18-Mar-2016						Holding Recon Date		18-Mar-2016
	City /	Country	MEXICO, D.F	/	Mexico				Vote Deadline Date		22-Mar-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVE CLAUSES 2 AND 8 OF BYLAWS					Management		For	For
	2	APPROVE MINUTES OF MEETING					Management		For	For
	WAL-MART DE MEXICO SAB DE CV, MEXICO
	Security		P98180188						Meeting Type		Ordinary General Meeting
	Ticker Symbol								Meeting Date		31-Mar-2016
	ISIN		MX01WA000038						Agenda		706728904 - Management
	Record Date		18-Mar-2016						Holding Recon Date		18-Mar-2016
	City /	Country	MEXICO D.F	/	Mexico				Vote Deadline Date		22-Mar-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING-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
	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: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS					Management		For	For
	I.E	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL					Management		For	For
	I.F	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015					Management		For	For
	I.G	PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION					Management		For	For
	II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015					Management		For	For
	III	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS					Management		For	For
	IV	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY					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 THE 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 THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED					Management		For	For
	DR. REDDY'S LABORATORIES LIMITED
	Security		256135203						Meeting Type		Special
	Ticker Symbol		RDY						Meeting Date		02-Apr-2016
	ISIN		US2561352038						Agenda		934337557 - Management
	Record Date		29-Feb-2016						Holding Recon Date		29-Feb-2016
	City /	Country		/	United States				Vote Deadline Date		23-Mar-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.	TO CONSIDER AND APPROVE BUYBACK OF ITS EQUITY SHARES BY DR. REDDY'S LABORATORIES LIMITED FOR AN AGGREGATE AMOUNT NOT EXCEEDING RS. 15,69,41,71,500/- (RUPEES ONE THOUSAND FIVE HUNDRED SIXTY NINE CRORES FORTY ONE LAKH SEVENTY ONE THOUSAND FIVE HUNDRED ONLY) BEING 14.9% OF THE TOTAL PAID- UP EQUITY CAPITAL AND FREE RESERVES OF THE COMPANY AS ON MARCH 31, 2015 (BEING THE DATE OF THE LAST AUDITED ACCOUNTS OF THE COMPANY), AT A PRICE NOT EXCEEDING RS. 3,500/- (RUPEES THREE THOUSAND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)					Management		For	For
	BRF S.A.
	Security		10552T107						Meeting Type		Special
	Ticker Symbol		BRFS						Meeting Date		07-Apr-2016
	ISIN		US10552T1079						Agenda		934349742 - Management
	Record Date		14-Mar-2016						Holding Recon Date		14-Mar-2016
	City /	Country		/	United States				Vote Deadline Date		01-Apr-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1A.	TO APPROVE THE AMENDMENT TO ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, THAT DEALS WITH THE CAPITAL STOCK, IN ORDER TO REFLECT THE NEW NUMBER OF SHARES INTO WHICH THE COMPANY'S CAPITAL STOCK IS DIVIDED, IN VIRTUE OF THE CANCELLATION OF SHARES APPROVED AT THE BOARD OF DIRECTORS' MEETING HELD ON FEBRUARY 25, 2016.					Management		For	For
	1B.	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS.					Management		For	For
	1C.	TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION OF THE MANAGEMENT AND FISCAL COUNCIL'S MEMBERS FOR THE 2016 FISCAL YEAR, AND RE-RATIFY THE ANNUAL AND GLOBAL REMUNERATION MADE IN 2015.					Management		For	For
	1D.	TO CHANGE THE MASS CIRCULATION NEWSPAPERS IN WHICH THE COMPANY PLACES ITS LEGAL PUBLICATIONS.					Management		For	For
	2A.	TO EXAMINE, DISCUSS AND VOTE THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND DECIDE ON THE ALLOCATION OF THE PROFITS.					Management		For	For
	2B.	TO RATIFY THE DISTRIBUTION OF THE REMUNERATION TO THE SHAREHOLDERS (INTERESTS ON EQUITY AND DIVIDENDS), AS DECIDED BY THE BOARD OF DIRECTORS.					Management		For	For
	2C.	TO RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH OCCURRED AT MEETINGS HELD ON AUGUST 5, 2015 AND ON MARCH 1, 2016, AND ALSO ELECT A DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS.					Management		For	For
	2D.	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY.					Management		For	For
	BIM BIRLESIK MAGAZALAR A.S., ISTANBUL
	Security		M2014F102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		13-Apr-2016
	ISIN		TREBIMM00018						Agenda		706813424 - Management
	Record Date		12-Apr-2016						Holding Recon Date		12-Apr-2016
	City /	Country	ISTANBU L	/	Turkey				Vote Deadline Date		08-Apr-2016
	SEDOL(s)		B0D0006 - B1276S5						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, ELECTION OF MODERATOR AND AUTHORIZATION OF MODERATOR TO SIGN ORDINARY GENERAL ASSEMBLY MEETING MINUTES					Management		For	For
	2	READING, NEGOTIATING ANNUAL REPORT FOR YEAR 2015					Management		For	For
	3	READING, NEGOTIATING AUDITORS REPORTS FOR THE YEAR 2015					Management		For	For
	4	REVIEW, NEGOTIATION, APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2015					Management		For	For
	5	DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD DUE TO THEIR ACTIVITIES IN YEAR 2015					Management		For	For
	6	DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2015					Management		For	For
	7	ELECTION OF NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE					Management		For	For
	8	PRESENTATION OF REPORT OF THE BOARD ON RELATED PARTY TRANSACTIONS THAT ARE COMMON AND CONTINUOUS AS PER ARTICLE 10 OF CMB'S COMMUNIQUE SERIAL II NO:17.1 AND ARTICLE 1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES, AND INFORMING GENERAL ASSEMBLY ABOUT TRANSACTIONS					Management		For	For
	9	GRANT OF AUTHORIZATION TO MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT DUTIES SPECIFIED IN ARTICLES 395,396 OF TCC					Management		Against	Against
	10	INFORMATION ABOUT SHARE BUY-BACK PROGRAM, WHICH IS EFFECTIVE BETWEEN JUNE 3,2015 AND AUGUST 18,2015,UNDER AUTHORIZATION GRANTED WITH DECISION OF BOARD DATED JUNE 03,2015					Management		For	For
	11	PRESENTATION OF DONATIONS AND AIDS BY THE COMPANY IN 2015 FOR THE GENERAL ASSEMBLY'S INFORMATION					Management		For	For
	12	INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF CMB					Management		For	For
	13	RATIFYING ELECTION OF INDEPENDENT AUDITOR BY BOARD AS PER TURKISH COMMERCIAL LAW AND REGULATIONS OF CMB					Management		For	For
	14	WISHES					Management		For	For
	AMERICA MOVIL, S.A.B. DE C.V.
	Security		02364W105						Meeting Type		Annual
	Ticker Symbol		AMX						Meeting Date		19-Apr-2016
	ISIN		US02364W1053						Agenda		934392173 - Management
	Record Date		11-Apr-2016						Holding Recon Date		11-Apr-2016
	City /	Country		/	United States				Vote Deadline Date		15-Apr-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	I.	APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.					Management		Abstain
	II.	APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.					Management		For
	P.T. TELEKOMUNIKASI INDONESIA, TBK
	Security		715684106						Meeting Type		Annual
	Ticker Symbol		TLK						Meeting Date		22-Apr-2016
	ISIN		US7156841063						Agenda		934392135 - Management
	Record Date		08-Apr-2016						Holding Recon Date		08-Apr-2016
	City /	Country		/	United States				Vote Deadline Date		15-Apr-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.	APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT.					Management		For	For
	2.	RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)					Management		For	For
	3.	IMPLEMENTATION OF MINISTER OF STATE-OWNED ENTERPRISE REGULATION NUMBER PER- 09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM IN STATE-OWNED ENTERPRISE.					Management		For	For
	4.	APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2015 FINANCIAL YEAR.					Management		For	For
	5.	DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONER FOR THE 2016 FINANCIAL YEAR.					Management		Against	Against
	6.	APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)					Management		For	For
	7.	DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE/ DIVERSION COMPANY'S TREASURY STOCK FROM SHARE BUYBACK IV.					Management		Against	Against
	8.	CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY.					Management		Against	Against
	PT ASTRA INTERNATIONAL TBK
	Security		Y7117N172						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		27-Apr-2016
	ISIN		ID1000122807						Agenda		706875246 - Management
	Record Date		04-Apr-2016						Holding Recon Date		04-Apr-2016
	City /	Country	JAKART A	/	Indonesia				Vote Deadline Date		20-Apr-2016
	SEDOL(s)		B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL OF THE ANNUAL REPORT INCLUDING RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015					Management		For	For
	2	DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015					Management		For	For
	3	CHANGE THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY					Management		Against	Against
	4	APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016					Management		For	For
	TELESITES SAB DE CV
	Security		P90355127						Meeting Type		Special General Meeting
	Ticker Symbol								Meeting Date		28-Apr-2016
	ISIN		MX01SI080020						Agenda		706927653 - Management
	Record Date		20-Apr-2016						Holding Recon Date		20-Apr-2016
	City /	Country	MEXICO CITY	/	Mexico				Vote Deadline Date		22-Apr-2016
	SEDOL(s)		BDCD6L0 - BYWZB85						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD					Management		Abstain	Against
	2	RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD					Management		Abstain	Against
	3	DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD					Management		For	For
	CMMT	19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-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
	ENERSIS AMERICAS S.A.
	Security		29274F104						Meeting Type		Annual
	Ticker Symbol		ENI						Meeting Date		28-Apr-2016
	ISIN		US29274F1049						Agenda		934379947 - Management
	Record Date		28-Mar-2016						Holding Recon Date		28-Mar-2016
	City /	Country		/	United States				Vote Deadline Date		22-Apr-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	A1	APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.					Management		For
	A2	PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT.					Management		For
	A3	ELECTION OF THE BOARD OF DIRECTORS.					Management		Abstain
	A4	SETTING THE DIRECTORS' COMPENSATION.					Management		Abstain
	A5	SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET.					Management		Abstain
	A7	APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045.					Management		For
	A8	ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION.					Management		For
	A9	APPOINTMENT OF RISK RATING AGENCIES.					Management		For
	A10	APPROVAL OF THE INVESTMENT AND FINANCING POLICY.					Management		For
	A14	OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING.					Management		Against
	A15	ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS.					Management		For
	C1	PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT.					Management		For
	C2	ELECTION OF THE BOARD OF DIRECTORS.					Management		Abstain
	C3	SETTING THE DIRECTORS' COMPENSATION.					Management		Abstain
	C4	SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET.					Management		Abstain
	C5	APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045.					Management		For
	C6	ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION.					Management		For
	C7	APPOINTMENT OF RISK RATING AGENCIES.					Management		For
	C8	APPROVAL OF THE INVESTMENT AND FINANCING POLICY.					Management		For
	C12	OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING.					Management		Against
	C13	ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS.					Management		For
	GRUPO TELEVISA, S.A.B.
	Security		40049J206						Meeting Type		Annual
	Ticker Symbol		TV						Meeting Date		28-Apr-2016
	ISIN		US40049J2069						Agenda		934396599 - Management
	Record Date		07-Apr-2016						Holding Recon Date		07-Apr-2016
	City /	Country		/	United States				Vote Deadline Date		25-Apr-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	L1.	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.					Management		Abstain
	L2.	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.					Management		For
	D1.	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.					Management		Abstain
	D2.	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.					Management		For
	AB1	PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.					Management		Abstain
	AB2	PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.					Management		For
	AB3	RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015.					Management		Abstain
	AB4	RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.					Management		Abstain
	AB5	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.					Management		Abstain
	AB6	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.					Management		Abstain
	AB7	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.					Management		Abstain
	AB8	COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.					Management		Abstain
	AB9	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.					Management		For
	GRUPO TELEVISA, S.A.B.
	Security		40049J206						Meeting Type		Annual
	Ticker Symbol		TV						Meeting Date		28-Apr-2016
	ISIN		US40049J2069						Agenda		934401124 - Management
	Record Date		18-Apr-2016						Holding Recon Date		18-Apr-2016
	City /	Country		/	United States				Vote Deadline Date		25-Apr-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	L1.	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.					Management		Abstain
	L2.	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.					Management		For
	D1.	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.					Management		Abstain
	D2.	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.					Management		For
	AB1	PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.					Management		Abstain
	AB2	PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.					Management		For
	AB3	RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015.					Management		Abstain
	AB4	RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.					Management		Abstain
	AB5	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.					Management		Abstain
	AB6	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.					Management		Abstain
	AB7	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.					Management		Abstain
	AB8	COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.					Management		Abstain
	AB9	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.					Management		For
	AMBEV S.A.
	Security		02319V103						Meeting Type		Special
	Ticker Symbol		ABEV						Meeting Date		29-Apr-2016
	ISIN		US02319V1035						Agenda		934392539 - Management
	Record Date		01-Apr-2016						Holding Recon Date		01-Apr-2016
	City /	Country		/	United States				Vote Deadline Date		25-Apr-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	A1.	ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015.					Management		For	For
	A2.	ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23RD, 2015, MAY 13TH, 2015, AUGUST 28TH, 2015, DECEMBER 1ST, 2015 AND JANUARY 15TH, 2016.					Management		For	For
	A3.	ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017.					Management		Abstain	Against
	A4.	RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016.					Management		For	For
	B1.	TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS WITH AND INTO THE COMPANY OF CERVEJARIAS REUNIDAS SKOL CARACU S.A. ("SKOL") AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE") ENTERED INTO BY THE MANAGERS OF THE COMPANY, SKOL AND EAGLE (THE "MERGERS").					Management		For	For
	B2.	TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT").					Management		For	For
	B3.	TO APPROVE THE VALUATION REPORT.					Management		For	For
	B4.	TO APPROVE THE MERGERS.					Management		For	For
	B5.	TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGERS.					Management		For	For
	B6.	TO APPROVE THE COMPANY'S SHARE-BASED COMPENSATION PLAN.					Management		For	For
	WANT WANT CHINA HOLDINGS LTD
	Security		G9431R103						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		06-May-2016
	ISIN		KYG9431R1039						Agenda		706841271 - Management
	Record Date		03-May-2016						Holding Recon Date		03-May-2016
	City /	Country	HONG KONG	/	Cayman Islands				Vote Deadline Date		28-Apr-2016
	SEDOL(s)		B2Q14Z3 - B2QKF02 - B500918 - BP3RY55						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
	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/2016/ 0331/LTN20160331579.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331589.pdf					Non-Voting
	1	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	3.A	TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR OF THE COMPANY					Management		For	For
	3.B	TO RE-ELECT MR. CHAN YU-FENG AS A DIRECTOR OF THE COMPANY					Management		For	For
	3.C	TO RE-ELECT MR. CHENG WEN-HSIEN AS A DIRECTOR OF THE COMPANY					Management		For	For
	3.D	TO RE-ELECT MR. CHIEN WEN-GUEY AS A DIRECTOR OF THE COMPANY					Management		For	For
	3.E	TO RE-ELECT MR. LEE KWANG-CHOU AS A DIRECTOR OF THE COMPANY					Management		For	For
	3.F	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY					Management		For	For
	4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2016					Management		For	For
	5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING					Management		For	For
	6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING					Management		Against	Against
	7	CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING					Management		Against	Against
	CHINA UNICOM (HONG KONG) LTD, HONG KONG
	Security		Y1519S111						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		12-May-2016
	ISIN		HK0000049939						Agenda		706896404 - Management
	Record Date		09-May-2016						Holding Recon Date		09-May-2016
	City /	Country	HONG KONG	/	Hong Kong				Vote Deadline Date		06-May-2016
	SEDOL(s)		4101374 - 6263830 - B16PR82 - BP3RPN0						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/2016/ 0408/LTN20160408143.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0408/LTN20160408135.pdf					Non-Voting
	1	TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	3.I.A	TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR					Management		For	For
	3.I.B	TO RE-ELECT MR. LU YIMIN AS A DIRECTOR					Management		Against	Against
	3.I.C	TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR					Management		For	For
	3.I.D	TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS A DIRECTOR					Management		For	For
	3.II	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016					Management		For	For
	4	APPROVE KPMG AND KPMG HUAZHEN LLP AS AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION					Management		For	For
	5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE					Management		For	For
	6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE					Management		Against	Against
	7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK					Management		Against	Against
	CMMT	12 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF 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
	HENGAN INTERNATIONAL GROUP CO LTD
	Security		G4402L151						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		18-May-2016
	ISIN		KYG4402L1510						Agenda		706945752 - Management
	Record Date		13-May-2016						Holding Recon Date		13-May-2016
	City /	Country	HONG KONG	/	Cayman Islands				Vote Deadline Date		11-May-2016
	SEDOL(s)		5754045 - 6136233 - B02V840 - BP3RVH6						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/2016/ 0417/LTN20160417051.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0417/LTN20160417045.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 AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	3	TO RE-ELECT MR. HUI CHING CHI AS AN EXECUTIVE DIRECTOR					Management		Against	Against
	4	TO RE-ELECT MS. ADA YING KAY WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR					Management		For	For
	5	TO RE-ELECT MR. WANG MING FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR					Management		For	For
	6	TO RE-ELECT MR. HO KWAI CHING MARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR					Management		For	For
	7	TO RE-ELECT MR. ZHOU FANG SHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR					Management		Against	Against
	8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS					Management		For	For
	9	TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	10	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES					Management		Against	Against
	11	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES					Management		For	For
	12	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE					Management		Against	Against
	13	(A) TO APPROVE THE SATISFACTION OF ANY SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT MAY BE DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION WITH THE PROPOSED SPIN-OFF AND LISTING OF THE SHARES OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED ("QINQIN") ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY OF DISTRIBUTION IN SPECIE ("DISTRIBUTION") OF ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF QINQIN HELD BY THE COMPANY (REPRESENTING 51% OF THE ENTIRE ISSUED SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH CONDITIONS AND ON SUCH BASIS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY; AND (B) TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS ON BEHALF OF THE COMPANY AS IT MAY IN ITS ABSOLUTE DISCRETION CONSIDER APPROPRIATE, NECESSARY, EXPEDIENT OR DESIRABLE TO IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO THE SPECIAL DIVIDEND AND/OR THE DISTRIBUTION					Management		For	For
	CHINA TELECOM CORP LTD, BEIJING
	Security		Y1505D102						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-May-2016
	ISIN		CNE1000002V2						Agenda		706896454 - Management
	Record Date		22-Apr-2016						Holding Recon Date		22-Apr-2016
	City /	Country	HONG KONG	/	China				Vote Deadline Date		19-May-2016
	SEDOL(s)		3226944 - 6559335 - B01XKW9 - B06KKC5 - B16PQ74 - BP3RT27						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DEC 2015 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2016					Management		For	For
	2	THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DEC 2015 BE CONSIDERED AND APPROVED					Management		For	For
	3	THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DEC 2016 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS					Management		For	For
	4.1	SPECIAL RESOLUTION NUMBERED 4.1 OF THE NOTICE OF AGM DATED 08 APR 2016.(TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY)					Management		For	For
	4.2	SPECIAL RESOLUTION NUMBERED 4.2 OF THE NOTICE OF AGM DATED 08 APR 2016.(TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES)					Management		For	For
	5.1	SPECIAL RESOLUTION NUMBERED 5.1 OF THE NOTICE OF THE AGM DATED 08 APR 2016.(TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)					Management		For	For
	5.2	SPECIAL RESOLUTION NUMBERED 5.2 OF THE NOTICE OF THE AGM DATED 08 APR 2016.(TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)					Management		For	For
	6	SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE OF AGM DATED 08 APR 2016.(TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20 PCT OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE)					Management		Against	Against
	7	SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE OF AGM DATED 08 APR 2016 .(TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE)					Management		Against	Against
	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:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_279655.PDF AND- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_279656.PDF					Non-Voting
	AXIATA GROUP BHD
	Security		Y0488A101						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-May-2016
	ISIN		MYL6888OO001						Agenda		706990163 - Management
	Record Date		17-May-2016						Holding Recon Date		17-May-2016
	City /	Country	KUALA LUMPUR	/	Malaysia				Vote Deadline Date		18-May-2016
	SEDOL(s)		B2QZGV5 - BVVBF81						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 12 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO RE-ELECT DATO' SRI JAMALUDIN IBRAHIM WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION					Management		For	For
	3	TO RE-ELECT BELLA ANN ALMEIDA WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION					Management		Against	Against
	4	TO RE-APPOINT TAN SRI GHAZZALI SHEIKH ABDUL KHALID PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965					Management		For	For
	5	TO RE-APPOINT DATUK AZZAT KAMALUDIN PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965					Management		For	For
	6	TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 24TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:- (I) DIRECTORS' FEES OF RM 30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON- EXECUTIVE DIRECTOR (NED) (II) DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE (III) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE AND (IV) DIRECTORS' FEES OF					Management		For	For
		RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD REMUNERATION COMMITTEE (EACH OF THE FOREGOING PAYMENTS BEING EXCLUSIVE OF THE OTHERS)
	7	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	8	PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE					Management		For	For
	9	PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS)					Management		For	For
	10	AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY					Management		For	For
	11	PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO SEVEN PERCENT (7 PERCENTAGE ) OF THE ISSUED AND PAIDUP ORDINARY SHARE CAPITAL OF AXIATA GROUP BERHAD (AXIATA) (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME OVER THE DURATION OF THE PROPOSED LTIP, FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF AXIATA AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (PROPOSED LTIP)					Management		For	For
	12	PROPOSED AWARD OF AXIATA SHARES TO DATO' SRI JAMALUDIN BIN IBRAHIM PURSUANT TO THE PROPOSED LTIP (PROPOSED AWARD)					Management		For	For
	MTN GROUP LTD, FAIRLANDS
	Security		S8039R108						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		25-May-2016
	ISIN		ZAE000042164						Agenda		706993436 - Management
	Record Date		20-May-2016						Holding Recon Date		20-May-2016
	City /	Country	GAUTEN G	/	South Africa				Vote Deadline Date		18-May-2016
	SEDOL(s)		5949799 - 6563206 - B02P3W5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1O1.1	RE-ELECT AZMI MIKATI AS DIRECTOR					Management		For	For
	2O1.2	RE-ELECT KOOSUM KALYAN AS DIRECTOR					Management		For	For
	3O1.3	RE-ELECT ALAN VAN BILJON AS DIRECTOR					Management		For	For
	4O1.4	RE-ELECT JEFF VAN ROOYEN AS DIRECTOR					Management		For	For
	5O1.5	ELECT SHAYGAN KHERADPIR AS DIRECTOR					Management		For	For
	6O2.1	RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF THE AUDIT COMMITTEE					Management		For	For
	7O2.2	RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE					Management		Against	Against
	8O2.3	ELECT AZMI MIKATI AS MEMBER OF THE AUDIT COMMITTEE					Management		Against	Against
	9O2.4	RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE					Management		For	For
	10O.3	REAPPOINT PRICEWATERHOUSECOOPERS INC AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY					Management		For	For
	11O.4	PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS					Management		For	For
	12O.5	AUTHORISE BOARD TO ISSUE SHARES FOR CASH					Management		For	For
	13	APPROVE REMUNERATION PHILOSOPHY					Management		For	For
	14S.1	AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL					Management		For	For
	15S.2	APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES					Management		For	For
	16S.3	APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES					Management		For	For
	CMMT	04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING 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
	CHINA MOBILE LIMITED, HONG KONG
	Security		Y14965100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		26-May-2016
	ISIN		HK0941009539						Agenda		706912210 - Management
	Record Date		19-May-2016						Holding Recon Date		19-May-2016
	City /	Country	HONG KONG	/	Hong Kong				Vote Deadline Date		20-May-2016
	SEDOL(s)		5563575 - 6073556 - B01DDV9 - B162JB0 - BP3RPD0 - BRTM834						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/2016/ 0411/LTN20160411659.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0411/LTN20160411647.pdf					Non-Voting
	1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE					Management		For	For
	3.I	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHANG BING					Management		For	For
	3.II	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI YUE					Management		For	For
	3.III	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA YUEJIA					Management		Against	Against
	3.IV	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU AILI					Management		For	For
	4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND US. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE					Management		For	For
	6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE					Management		Against	Against
	7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE					Management		Against	Against
	CGN POWER CO LTD, CHINA
	Security		Y1300C101						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		27-May-2016
	ISIN		CNE100001T80						Agenda		706911612 - Management
	Record Date		26-Apr-2016						Holding Recon Date		26-Apr-2016
	City /	Country	HONG KONG	/	China				Vote Deadline Date		23-May-2016
	SEDOL(s)		BSBMM04 - BT9Q3X5 - BX1D6P5						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/2016/ 0407/LTN201604071273.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN201604071279.pdf					Non-Voting
	1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	3	TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2015					Management		For	For
	4	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	6	TO CONSIDER AND APPROVE THE INVESTMENT PLAN AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2016					Management		For	For
	7	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2016 UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION					Management		For	For
	8.1	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. GAO LIGANG					Management		For	For
	8.2	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. NA XIZHI					Management		For	For
	8.3	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. HU YIGUANG					Management		For	For
	8.4	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. FRANCIS SIU WAI KEUNG					Management		For	For
	8.5	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. YANG LANHE					Management		For	For
	8.6	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. CHEN RONGZHEN					Management		For	For
	8.7	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. CAI ZIHUA					Management		For	For
	8.8	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. WANG HONGXIN					Management		For	For
	9	TO CONSIDER AND APPROVE THE REGISTRATION OF ULTRA-SHORT-TERM DEBENTURES ISSUE IN THE PRC, AND THE ISSUANCE WITHIN THE VALIDITY PERIOD OF THE REGISTERED AMOUNTS					Management		For	For
	10	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PROCEDURAL RULES OF BOARD OF DIRECTORS AS SET OUT IN THE COMPANY'S AGM CIRCULAR DATED 8 APRIL 2016					Management		For	For
	11	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN THE COMPANY'S AGM CIRCULAR DATED 8 APRIL 2016					Management		For	For
	12	TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES DURING THE RELEVANT PERIOD					Management		Against	Against
	STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM
	Security		N8248H102						Meeting Type		ExtraOrdinary General Meeting
	Ticker Symbol								Meeting Date		30-May-2016
	ISIN		NL0011375019						Agenda		706957264 - Management
	Record Date		29-Apr-2016						Holding Recon Date		29-Apr-2016
	City /	Country	HAARLE MMERM EER	/	Netherlands				Vote Deadline Date		18-May-2016
	SEDOL(s)		BDJ0JW6 - BYY3J72 - BYZ1WZ4 - BZ56LK4						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	OPEN MEETING					Non-Voting
	2	CHANGE FISCAL YEAR END					Management		For	For
��	3	ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J. SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H. WIESE AS SUPERVISORY BOARD MEMBERS					Management		For	For
	4	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN BOSCH					Management		For	For
	5.A	NOTIFICATION OF NON-BINDING NOMINATIONS: MR C.E. DAUN, MR B.E. STEINHOFF, DR-C.H. WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J. GUIBERT, MRS A.-KRUGER-STEINHOFF, ADV J.D. WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND DR J.-VAN ZYL					Non-Voting
	5.B	ELECT C.E. DAUN TO SUPERVISORY BOARD					Management		For	For
	5.C	ELECT B.E. STEINHOFF TO SUPERVISORY BOARD					Management		For	For
	5.D	ELECT C.H. WIESE TO SUPERVISORY BOARD					Management		Against	Against
	5.E	ELECT D. KONAR TO SUPERVISORY BOARD					Management		Against	Against
	5.F	ELECT H.J. SONN TO SUPERVISORY BOARD					Management		For	For
	5.G	ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD					Management		For	For
	5.H	ELECT A. KRUGER-STEINHOFF TO SUPERVISORY BOARD					Management		Against	Against
	5.I	ELECT J.D. WIESE TO SUPERVISORY BOARD					Management		For	For
	5.J	ELECT S.F. BOOYSEN TO SUPERVISORY BOARD					Management		For	For
	5.K	ELECT M.T. LATEGAN TO SUPERVISORY BOARD					Management		For	For
	5.L	ELECT J. VAN ZYL TO SUPERVISORY BOARD					Management		For	For
	6	OTHER BUSINESS					Non-Voting
	7	CLOSE MEETING					Non-Voting
	CMMT	26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.A AND 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
	MAGNIT PJSC, KRASNODAR
	Security		55953Q202						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		02-Jun-2016
	ISIN		US55953Q2021						Agenda		706976517 - Management
	Record Date		18-Apr-2016						Holding Recon Date		18-Apr-2016
	City /	Country	KRASNO DAR	/	Russian Federation				Vote Deadline Date		16-May-2016
	SEDOL(s)		B2QKYZ0 - B2R68G6 - BHZLMF5 - BYV0WV1						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT FOR THE YEAR 2015					Management		For	For
	2	APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC "MAGNIT"					Management		For	For
	3	APPROVAL OF ALLOCATION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSS OF PJSC "MAGNIT" FOLLOWING THE 2015 REPORTING YEAR RESULTS					Management		For	For
	CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN-ONLY VOTE FOR 7 DIRECTORS. 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.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS					Non-Voting
	4.1	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEKSANDR ALEKSANDROV					Management		For	For
	4.2	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": SERGEY GALITSKIY					Management		Against	Against
	4.3	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": VLADIMIR GORDEYCHUK					Management		Against	Against
	4.4	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXANDER ZAYONTS					Management		For	For
	4.5	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": KHACHATUR POMBUKHCHAN					Management		Against	Against
	4.6	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXEY PSHENICHNIY					Management		For	For
	4.7	ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ASLAN SHKHACHEMUKOV					Management		Against	Against
	5.1	ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ROMAN EFIMENKO					Management		For	For
	5.2	ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ANZHELA UDOVICHENKO					Management		For	For
	5.3	ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": DENIS FEDOTOV					Management		For	For
	6	APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS					Management		For	For
	7	APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS					Management		For	For
	8.1	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	8.2	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	8.3	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	8.4	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					Management		For	For
	8.5	APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION					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
	CHINA MENGNIU DAIRY CO LTD
	Security		G21096105						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		03-Jun-2016
	ISIN		KYG210961051						Agenda		707032190 - Management
	Record Date		31-May-2016						Holding Recon Date		31-May-2016
	City /	Country	HONG KONG	/	Cayman Islands				Vote Deadline Date		27-May-2016
	SEDOL(s)		B01B1L9 - B01FW07 - B01VKZ6 - BP3RSC0						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/2016/ 0429/LTN20160429371.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429379.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 REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.14 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	3.A	TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION					Management		Against	Against
	3.B	TO RE-ELECT MS. LIU DING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION					Management		Against	Against
	3.C	TO RE-ELECT MR. WU KWOK KEUNG ANDREW AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION					Management		For	For
	3.D	TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION					Management		Against	Against
	3.E	TO RE-ELECT MR. TIM ORTING JORGENSEN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION					Management		Against	Against
	3.F	TO RE-ELECT MR. FILIP KEGELS AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION					Management		Against	Against
	4	TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016					Management		For	For
	5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY					Management		For	For
	6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY					Management		Against	Against
	7	TO ADOPT THE NEW SHARE OPTION SCHEME					Management		For	For
	CHINA RESOURCES POWER HOLDINGS CO LTD
	Security		Y1503A100						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		06-Jun-2016
	ISIN		HK0836012952						Agenda		707016122 - Management
	Record Date		30-May-2016						Holding Recon Date		30-May-2016
	City /	Country	HONG KONG	/	Hong Kong				Vote Deadline Date		31-May-2016
	SEDOL(s)		6711566 - B01XX86 - B0P2174 - BP3RPK7						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/2016/ 0428/LTN20160428609.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428715.pdf					Non-Voting
	1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	3.1	TO RE-ELECT MR. ZHANG SHEN WEN AS DIRECTOR					Management		For	For
	3.2	TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR					Management		For	For
	3.3	TO RE-ELECT MS. LEUNG OI-SIE, ELSIE AS DIRECTOR					Management		For	For
	3.4	TO RE-ELECT DR. CH'IEN K.F., RAYMOND AS DIRECTOR					Management		Against	Against
	3.5	TO RE-ELECT MR. GE CHANGXIN AS DIRECTOR					Management		For	For
	3.6	TO RE-ELECT MR. HU MIN AS DIRECTOR					Management		For	For
	3.7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF ALL DIRECTORS					Management		For	For
	4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION					Management		For	For
	5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)					Management		For	For
	6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)					Management		Against	Against
	7	TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)					Management		Against	Against
	PHILIPPINE LONG DISTANCE TELEPHONE CO.
	Security		718252604						Meeting Type		Annual
	Ticker Symbol		PHI						Meeting Date		14-Jun-2016
	ISIN		US7182526043						Agenda		934417381 - Management
	Record Date		15-Apr-2016						Holding Recon Date		15-Apr-2016
	City /	Country		/	United States				Vote Deadline Date		01-Jun-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.	APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 CONTAINED IN THE COMPANY'S 2015 ANNUAL REPORT.					Management		For	For
	2.	DIRECTOR					Management
		1	BERNIDO H. LIU*						For	For
		2	ARTEMIO V. PANGANIBAN*						Withheld	Against
		3	MR. PEDRO E. ROXAS*						Withheld	Against
		4	MS. HELEN Y. DEE#						Withheld	Against
		5	ATTY. RAY C. ESPINOSA#						For	For
		6	MR. JAMES L. GO#						Withheld	Against
		7	MR. TADASHI MIYASHITA#						Withheld	Against
		8	MR. N.L. NAZARENO#						For	For
		9	MR. HIDEAKI OZAKI#						For	For
		10	MR. M.V. PANGILINAN#						Withheld	Against
		11	MS. MA.L.C. RAUSA-CHAN#						For	For
		12	MR. JUAN B. SANTOS#						For	For
		13	MR. TONY TAN CAKTIONG#						Withheld	Against
	3.	APPROVAL OF THE PROPOSED AMENDMENT OF THE FIRST ARTICLE AND SECOND ARTICLE OF THE ARTICLES OF INCORPORATION AS EXPLAINED IN THE INFORMATION STATEMENT.					Management		For	For
	4.	RATIFICATION OF THE PROPOSED INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION OR FOR A PURPOSE OTHER THAN THE PRIMARY PURPOSE OF THE COMPANY (THE "INVESTMENT OF FUNDS") AND GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THE TIMING, FINAL STRUCTURE, AMOUNT, TERMS AND CONDITIONS OF THE INVESTMENT OF FUNDS, AS EXPLAINED IN THE INFORMATION STATEMENT.					Management		Abstain	Against
	SINOPHARM GROUP CO LTD, SHANGHAI
	Security		Y8008N107						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		16-Jun-2016
	ISIN		CNE100000FN7						Agenda		707134223 - Management
	Record Date		16-May-2016						Holding Recon Date		16-May-2016
	City /	Country	SHANGH AI	/	China				Vote Deadline Date		10-Jun-2016
	SEDOL(s)		B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638168 DUE TO ADDITION 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
	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/2016/ 0429/LTN20160429681.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0530/LTN20160530405.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429777.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0530/LTN20160530419.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 CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2015					Management		For	For
	3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT					Management		For	For
	4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015: RMB0.41 PER SHARE					Management		For	For
	5	TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2016					Management		For	For
	6	TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2016					Management		For	For
	7	TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED					Management		Against	Against
	8	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WU YIJIAN AS A NON- EXECUTIVE DIRECTOR, TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY					Management		For	For
	9	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT: (A) THE COMPANY BE AND IS HEREBY AUTHORISED TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") WITH THE AGGREGATE AMOUNT LIMIT FOR ALL BONDS FOR WHICH REGISTRATION IS APPLIED FOR BEING NO MORE THAN RMB20 BILLION; (B) THE GENERAL MANAGER OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DEAL WITH ALL THE MATTERS IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN ITS/HIS SOLE DISCRETION, INCLUDING BUT NOT LIMITED TO: (I) ACCORDING TO LAWS, REGULATIONS, AND THE SPECIFIC CONDITIONS OF THE COMPANY AND DEBT MARKET, TO FORMULATE, ADJUST AND IMPLEMENT THE SPECIFIC PLANS, TERMS AND CONDITIONS FOR THE ISSUE OF THE DEBT FINANCING INSTRUMENTS, INCLUDING, AMONG					Management		For	For
		OTHERS, DETERMINATION OF THE CATEGORY(IES) OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH TRANCHE), THE TERMS OF ISSUE, INTEREST RATE, USE OF PROCEEDS, GUARANTEE AND DEBT SECURITY ARRANGEMENTS; (II) TO FORMULATE, APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE LEGAL DOCUMENTS RELATING TO THE ISSUE, AND MAKE THE APPROPRIATE ADJUSTMENT OR SUPPLEMENT TO THE FILINGS PURSUANT TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (III) TO SELECT THE BOND TRUSTEE(S), EXECUTE BOND TRUSTEE MANAGEMENT AGREEMENT(S) AND PROMULGATE THE RULES FOR BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE RELEVANT MATTERS OR DETERMINE WHETHER TO CONTINUE THE ISSUE IN ACCORDANCE WITH THE PRACTICAL SITUATION IN THE CASE OF ANY CHANGES IN OPINIONS FROM REGULATORY AUTHORITIES, THE POLICIES AND MARKET CONDITIONS EXCEPT WHERE RE-VOTING AT A GENERAL MEETING IS REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (V) TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO THE REPORTING AND LISTING OF THE DEBT FINANCING INSTRUMENTS; (VI) TO DETERMINE THE ENGAGEMENT OF NECESSARY INTERMEDIARY AGENCIES IN RELATION TO THE ISSUE OF THE DEBT FINANCING INSTRUMENTS; AND (VII) TO DEAL WITH OTHER SPECIFIC MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS
	10	TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES					Management		Against	Against
	11	TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY (TO REPLACE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP) TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF THE COMPANY					Management		For	For
	12	TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY (TO REPLACE PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG) TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF THE COMPANY					Management		For	For
	HUANENG POWER INTERNATIONAL INC, BEIJING
	Security		Y3744A105						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		23-Jun-2016
	ISIN		CNE1000006Z4						Agenda		707159085 - Management
	Record Date		01-Jun-2016						Holding Recon Date		01-Jun-2016
	City /	Country	BEIJING	/	China				Vote Deadline Date		17-Jun-2016
	SEDOL(s)		5788839 - 6099671 - 6441904 - B01XLD7 - B16TW67 - BP3RVQ5						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 642062 DUE TO ADDITION OF- RESOLUTION 9. 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/2016/ 0603/LTN20160603669.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0603/LTN20160603707.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 CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015					Management		For	For
	2	TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015					Management		For	For
	3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2015					Management		For	For
	4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2015: RMB0.47					Management		For	For
	5	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2016: KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND PRC AUDITORS					Management		For	For
	6	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CHANGE IN THE INDEPENDENT DIRECTOR OF THE COMPANY: XU MENGZHOU					Management		For	For
	7	TO CONSIDER AND APPROVAL THE PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY					Management		For	For
	8	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES					Management		Against	Against
	9	TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF DOMESTIC AND FOREIGN PERPETUAL DEBTS UNDER THE GENERAL MANDATE					Management		For	For
	MOBILE TELESYSTEMS PJSC
	Security		607409109						Meeting Type		Annual
	Ticker Symbol		MBT						Meeting Date		23-Jun-2016
	ISIN		US6074091090						Agenda		934440291 - Management
	Record Date		06-May-2016						Holding Recon Date		06-May-2016
	City /	Country		/	United States				Vote Deadline Date		01-Jun-2016
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.	PROCEDURE OF CONDUCTING THE MTS PJSC ANNUAL GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.					Management		Abstain	Against
	2.	APPROVAL OF MTS PJSC ANNUAL REPORT, MTS PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS PJSC PROFIT AND LOSS STATEMENT, THE DISTRIBUTION OF PROFITS AND LOSSES MTS PJSC FOR 2015 (INCLUDING PAYMENT OF DIVIDENDS).					Management		Abstain	Against
	3.	DIRECTOR					Management
		1	ALEXANDER GORBUNOV						Withheld	Against
		2	ANDREY DUBOVSKOV						Withheld	Against
		3	RON SOMMER						Withheld	Against
		4	MICHEL COMBES						Withheld	Against
		5	STANLEY MILLER						Withheld	Against
		6	VSEVOLOD ROZANOV						Withheld	Against
		7	REGINA VON FLEMMING						Withheld	Against
		8	THOMAS HOLTROP						Withheld	Against
		9	MIKHAIL SHAMOLIN						Withheld	Against
	4A.	ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: IRINA BORISENKOVA					Management		Abstain	Against
	4B.	ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: MAXIM MAMONOV					Management		Abstain	Against
	4C.	ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: ANATOLY PANARIN					Management		Abstain	Against
	5.	APPROVAL OF MTS PJSC AUDITOR.					Management		Abstain	Against
	6.	APPROVAL OF MTS PJSC CHARTER AS REVISED.					Management		Abstain	Against
	7.	APPROVAL OF THE REGULATIONS ON MTS PJSC GENERAL MEETING AS REVISED.					Management		Abstain	Against
	8.	APPROVAL OF THE REGULATIONS ON MTS PJSC BOARD OF DIRECTORS AS REVISED.					Management		Abstain	Against
	9.	CONCERNING REDUCTION OF MTS PJSC CHARTER CAPITAL.					Management		Abstain	Against
	10.	ON INTRODUCTION OF AMENDMENTS TO THE MTS PJSC CHARTER.					Management		Abstain	Against
	ITC LTD, KOLKATA
	Security		Y4211T171						Meeting Type		Other Meeting
	Ticker Symbol								Meeting Date		27-Jun-2016
	ISIN		INE154A01025						Agenda		707125452 - Management
	Record Date		20-May-2016						Holding Recon Date		20-May-2016
	City /	Country	TBD	/	India				Vote Deadline Date		21-Jun-2016
	SEDOL(s)		B0JGGP5 - B0LKLQ1						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	I	ORDINARY RESOLUTION FOR INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY					Management		For	For
	II	SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY					Management		For	For
	III	ORDINARY RESOLUTION FOR ISSUE OF BONUS SHARES IN THE PROPORTION OF 1 (ONE) BONUS SHARE OF INR 1/- EACH FOR EVERY EXISTING 2 (TWO) FULLY PAID-UP ORDINARY SHARES OF INR 1/- EACH					Management		For	For
	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
	HINDUSTAN UNILEVER LTD, MUMBAI
	Security		Y3218E138						Meeting Type		Court Meeting
	Ticker Symbol								Meeting Date		30-Jun-2016
	ISIN		INE030A01027						Agenda		707146189 - Management
	Record Date		23-Jun-2016						Holding Recon Date		23-Jun-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Jun-2016
	SEDOL(s)		6261674 - B0200J6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE APPLICANT COMPANY AND ITS MEMBERS (THE "SCHEME" OR "SCHEME OF ARRANGEMENT")					Management		For	For
	CMMT	02 JUN 2016: 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
	CMMT	02 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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
	HINDUSTAN UNILEVER LTD, MUMBAI
	Security		Y3218E138						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		30-Jun-2016
	ISIN		INE030A01027						Agenda		707155316 - Management
	Record Date		23-Jun-2016						Holding Recon Date		23-Jun-2016
	City /	Country	MUMBAI	/	India				Vote Deadline Date		21-Jun-2016
	SEDOL(s)		6261674 - B0200J6						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON					Management		For	For
	2	TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016					Management		For	For
	3	TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH MANWANI (DIN 00045160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	4	TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP BANERJEE (DIN 02985965), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	5	TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. BALAJI (DIN 02762983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT					Management		For	For
	6	TO RATIFY THE APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101248W/ W-100022) AS APPROVED BY MEMBERS AT THE EIGHTY FIRST ANNUAL GENERAL MEETING AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017					Management		For	For
	7	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE					Management		For	For
		COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017, AMOUNTING TO RS. 10 LACS (RUPEES TEN LACS ONLY) AS ALSO THE PAYMENT OF SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED
	CMMT	06 JUN 2016: 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
	CMMT	06 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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

EGShares Emerging Markets Core ETF

EGShares Emerging Markets Core ETF 545546, 545550, 499022  01-Jul-2015 To 30-Jun-2016

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

01-Jul-2015

ISIN

US71654V4086

Agenda

934252545 - Management

Record Date

15-Jun-2015

Holding Recon Date

15-Jun-2015

City /

Country

/

United States

Vote Deadline Date

26-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

AMENDMENT PROPOSAL OF PETROBRAS ARTICLES OF INCORPORATION (SEE ENCLOSURE FOR DETAILS).

Management

For

For

2.

CONSOLIDATION OF THE ARTICLES OF INCORPORATION TO REFLECT THE APPROVED CHANGES.

Management

For

For

3A.

ELECTION OF SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDERS.

Management

Abstain

Against

3B.

ELECTION OF SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS.

Management

For

For

4.

INCREASE IN GLOBAL REMUNERATION OF PETROBRAS'S MANAGEMENT TO HOLD, WITHIN THE OVERALL LIMIT SET BY THE GENERAL MEETING OF SHAREHOLDERS ON 04.29.2015, THE NEW COMPOSITION OF THE BOARD OF DIRECTORS AND ITS ADVISORY COMMITTEES.

Management

For

For

LENOVO GROUP LTD, HONG KONG

Security

Y5257Y107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Jul-2015

ISIN

HK0992009065

Agenda

706215440 - Management

Record Date

30-Jun-2015

Holding Recon Date

30-Jun-2015

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

26-Jun-2015

SEDOL(s)

5924279 - 6218089 - B01DLP9 - B175X83 - BP3RQB5 - BRTM845

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/2015/0 529/LTN20150529407.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 529/LTN20150529393.pdf

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2015

Management

For

For

3.a

TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR

Management

For

For

3.b

TO RE-ELECT MR. YANG YUANQING AS DIRECTOR

Management

For

For

3.c

TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR

Management

For

For

3.d

TO RE-ELECT MR. NICHOLAS C. ALLEN AS DIRECTOR

Management

For

For

3.e

TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF MR. TING LEE SEN AS DIRECTOR

Management

For

For

3.f

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES

Management

For

For

4

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION

Management

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY

Management

Against

Against

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY

Management

For

For

7

TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK

Management

Against

Against

CMMT

01 JUN 2015: 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 D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

GENTING MALAYSIA BHD, GENTING HIGHLANDS

Security

Y2698A103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

02-Jul-2015

ISIN

MYL4715OO008

Agenda

706281526 - Management

Record Date

25-Jun-2015

Holding Recon Date

25-Jun-2015

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

25-Jun-2015

SEDOL(s)

6731962 - B02HLD8 - B1VXKN7 - B1W1V37

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PROPOSED SHAREHOLDERS' MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED ("RWL"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD ("GENM OR COMPANY"), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED ("GENHK") ("GENHK SHARES"), REPRESENTING 17.81% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF GENHK ("PROPOSED DISPOSAL MANDATE")

Management

For

For

NETCARE LTD, SANDTON

Security

S5507D108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-Jul-2015

ISIN

ZAE000011953

Agenda

706279406 - Management

Record Date

03-Jul-2015

Holding Recon Date

03-Jul-2015

City /

Country

SANDTO N

/

South Africa

Vote Deadline Date

03-Jul-2015

SEDOL(s)

5949863 - 6636421 - B02P3M5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

S.1

SPECIFIC REPURCHASE FROM PCT FINCO

Management

For

For

S.2

SPECIFIC REPURCHASE FROM HPFL FINCO

Management

For

For

O.1

SPECIFIC ISSUE OF SHARES TO THE PCT

Management

For

For

O.2

SPECIFIC ISSUE OF SHARES TO THE PCT

Management

For

For

O.3

SPECIFIC ISSUE OF SHARES TO THE HLT

Management

For

For

O.4

SPECIFIC ISSUE OF SHARES TO THE MCT

Management

For

For

O.5

AUTHORITY FOR DIRECTORS TO SIGN AND ACT

Management

For

For

ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI

Security

Y98893152

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jul-2015

ISIN

INE256A01028

Agenda

706283392 - Management

Record Date

08-Jul-2015

Holding Recon Date

08-Jul-2015

City /

Country

MUMBAI

/

India

Vote Deadline Date

07-Jul-2015

SEDOL(s)

6188535

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 AUDITED FINANCIAL STATEMENTS OF THE COMPANY ON A STANDALONE AND CONSOLIDATED BASIS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON

Management

For

For

2

CONFIRMATION OF DIVIDEND PAID ON THE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2015

Management

For

For

3

DECLARATION OF DIVIDEND OF INR 2.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015

Management

For

For

4

RE-APPOINTMENT OF MR ASHOK KURIEN AS A DIRECTOR OF THE COMPANY

Management

For

For

5

APPOINTMENT OF AUDITORS: M/S MGB & CO. LLP, CHARTERED ACCOUNTANTS

Management

For

For

6

RE-APPOINTMENT OF MR PUNIT GOENKA AS MANAGING DIRECTOR & CEO

Management

For

For

7

PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS

Management

For

For

8

APPOINTMENT OF MR. MANISH CHOKHANI AS INDEPENDENT DIRECTOR

Management

For

For

9

CONSOLIDATION AND RE-ORGANISATION OF FACE VALUE OF PREFERENCE SHARES OF THE COMPANY

Management

For

For

WIPRO LTD, BANGALORE

Security

Y96659142

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jul-2015

ISIN

INE075A01022

Agenda

706299787 - Management

Record Date

15-Jul-2015

Holding Recon Date

15-Jul-2015

City /

Country

BANGAL ORE

/

India

Vote Deadline Date

14-Jul-2015

SEDOL(s)

6206051

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 AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON

Management

For

For

2

CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 5 PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND INR 7 PER EQUITY SHARE

Management

For

For

3

RE-APPOINTMENT OF MR. T K KURIEN (DIN 03009368), DIRECTOR WHO RETIRES BY ROTATION

Management

Against

Against

4

RE-APPOINTMENT OF M/S BSR & CO. LLP (REGISTRATION NO. 101248W/W-100022 WITH THE ICAI), CHARTERED ACCOUNTANTS, AS AUDITORS

Management

For

For

5

RE-APPOINTMENT OF MR AZIM H PREMJI (DIN 00234280) AS EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR (DESIGNATED AS "EXECUTIVE CHAIRMAN") OF THE COMPANY

Management

Against

Against

6

APPOINTMENT OF MR. RISHAD AZIM PREMJI (DIN 02983899) AS WHOLE-TIME DIRECTOR OF THE COMPANY

Management

For

For

CMMT

03 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT FOR RESOLUTION NO. 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO N-OT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-.

Non-Voting

BELLE INTERNATIONAL HOLDINGS LTD

Security

G09702104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jul-2015

ISIN

KYG097021045

Agenda

706291589 - Management

Record Date

23-Jul-2015

Holding Recon Date

23-Jul-2015

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

23-Jul-2015

SEDOL(s)

B1WJ4X2 - B1XPV83 - B23NYR4 - BP3RRM3

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

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/2015/ 0625/LTN20150625274.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0625/LTN20150625260.pdf

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015

Management

For

For

2

TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 28 FEBRUARY 2015

Management

For

For

3

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION

Management

For

For

4.A.I

TO RE-ELECT MR. TANG YIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

4.AII

TO RE-ELECT MR. SHENG BAIJIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

4AIII

TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

4.B.I

TO APPOINT MR. YU WU AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

4.BII

TO APPOINT MR. TANG WAI LAM AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

4.C

TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION

Management

Against

Against

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION

Management

For

For

7

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY

Management

Against

Against

SHUNFENG INTERNATIONAL CLEAN ENERGY LTD

Security

G8116S105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jul-2015

ISIN

KYG8116S1057

Agenda

706318311 - Management

Record Date

24-Jul-2015

Holding Recon Date

24-Jul-2015

City /

Country

JIANGSU

/

Cayman Islands

Vote Deadline Date

22-Jul-2015

SEDOL(s)

BSVXBC2 - BSVXBD3 - BSVY2Q6 - BSVY2T9 - BSVY6Y2

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

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/2015/0 713/LTN20150713258.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 713/LTN20150713262.pdf

Non-Voting

1.A

TO APPROVE, RATIFY AND CONFIRM THE SHARE PURCHASE AGREEMENT, THE ESOP PURCHASE AGREEMENT, THE SERIES E WARRANT SUBSCRIPTION AGREEMENT AND THE CALL OPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY

Management

For

For

1.B

TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE THE 278,179,447 NEW SHARES TO THE SHAREHOLDER SELLERS AS CONSIDERATION IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT SUBJECT TO THE COMPLETION OF THE SHARE PURCHASE AGREEMENT, TO THE FULFILMENT OF THE CONDITIONS RELATING TO THE ALLOTMENT AND ISSUE OF THE 278,179,447 NEW SHARES AS CONSIDERATION PURSUANT TO THE SHARE PURCHASE AGREEMENT AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, SUCH NEW SHARES

Management

For

For

1.C

TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE THE 114,127,598 NEW SHARES TO THE ESOP SELLERS AS CONSIDERATION IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE ESOP PURCHASE AGREEMENT SUBJECT TO THE COMPLETION OF THE ESOP PURCHASE AGREEMENT, TO THE FULFILMENT OF THE CONDITIONS RELATING TO THE ALLOTMENT AND

Management

For

For

ISSUE OF THE 114,127,598 NEW SHARES AS CONSIDERATION PURSUANT TO THE ESOP PURCHASE AGREEMENT AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, SUCH NEW SHARES

1.D

TO AUTHORISE ANY ONE DIRECTOR TO EXECUTE, FOR AND ON BEHALF OF THE COMPANY, ANY SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SHARE PURCHASE AGREEMENT, THE ESOP PURCHASE AGREEMENT, THE SERIES E WARRANT SUBSCRIPTION AGREEMENT AND THE CALL OPTION AGREEMENTS (OTHER THAN ANY MATTER IN RELATION TO THE EXERCISE OF THE SERIES E WARRANTS AND THE CALL OPTION) AND THE ISSUE AND ALLOTMENT OF THE CONSIDERATION SHARES, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON

Management

For

For

ITC LTD, KOLKATA

Security

Y4211T171

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Jul-2015

ISIN

INE154A01025

Agenda

706291490 - Management

Record Date

24-Jul-2015

Holding Recon Date

24-Jul-2015

City /

Country

KOLKAT A

/

India

Vote Deadline Date

21-Jul-2015

SEDOL(s)

B0JGGP5 - B0LKLQ1

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 FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS

Management

For

For

2

DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015

Management

For

For

3

APPOINTMENT OF MR. K. N. GRANT WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE- ELECTION

Management

For

For

4

APPOINTMENT OF MR. K. VAIDYANATH WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION

Management

For

For

5

RATIFICATION OF THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS AUDITORS, FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 105TH AGM AND APPROVAL OF THEIR REMUNERATION FOR THE FINANCIAL YEAR 2015-16

Management

For

For

6

(A) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, AS THE COST AUDITORS FOR 'SOYABEAN OIL' AND 'FACE WASH' PRODUCTS, FOR THE FINANCIAL YEAR 2014-15. (B) RATIFICATION OF THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, AS THE COST AUDITOR FOR 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2015-16. (C) RATIFICATION OF THE REMUNERATION OF MESSRS. SHOME & BANERJEE, AS THE COST AUDITORS FOR ALL APPLICABLE PRODUCTS OTHER THAN 'PAPER AND PAPERBOARD', FOR THE FINANCIAL YEAR 2015-16

Management

For

For

DR REDDY'S LABORATORIES LTD

Security

Y21089159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Jul-2015

ISIN

INE089A01023

Agenda

706309641 - Management

Record Date

24-Jul-2015

Holding Recon Date

24-Jul-2015

City /

Country

HYDERA BAD

/

India

Vote Deadline Date

22-Jul-2015

SEDOL(s)

6410959 - B1BLLW7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015, INCLUDING AUDITED BALANCE SHEET AS AT 31 MARCH 2015 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

Management

For

For

2

DECLARATION OF DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2014-15: THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 12 MAY 2015 HAS RECOMMENDED A DIVIDEND OF INR 20 PER SHARE ON EQUITY SHARE OF INR 5/- EACH AS FINAL DIVIDEND FOR THE FINANCIAL YEAR 2014-15. DIVIDEND, IF DECLARED, AT THE ANNUAL GENERAL MEETING, WILL BE PAID ON OR AFTER 7 AUGUST 2015

Management

For

For

3

RE-APPOINTMENT OF MR. G V PRASAD (DIN: 00057433), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE- APPOINTMENT

Management

For

For

4

APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION

Management

For

For

5

APPROVAL OF REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016

Management

For

For

MAHINDRA & MAHINDRA LTD

Security

Y54164150

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Aug-2015

ISIN

INE101A01026

Agenda

706318676 - Management

Record Date

31-Jul-2015

Holding Recon Date

31-Jul-2015

City /

Country

MUMBAI

/

India

Vote Deadline Date

28-Jul-2015

SEDOL(s)

6100186

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: A. AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 INCLUDING THE AUDITED CONSOLIDATED BALANCE SHEET AS AT 31ST MARCH, 2015 AND THE CONSOLIDATED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON

Management

For

For

2

DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES

Management

For

For

3

RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

Management

For

For

4

RATIFICATION OF APPOINTMENT OF MESSRS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 117364W) AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2017 AND APPROVE THEIR REMUNERATION

Management

For

For

5

APPROVAL OF THE REMUNERATION PAYABLE TO MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS, THE COST AUDITORS OF THE COMPANY

Management

For

For

6

BORROW BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED TO SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES

Management

For

For

7

APPROVAL UNDER SECTION 180(1)(A) FOR CREATION OF MORTGAGE, CHARGE AND HYPOTHECATION ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT AND FUTURE, OF THE COMPANY UPTO RS. 5,000 CRORES, FOR SECURING LOAN(S), DEBENTURES, BONDS, OR ANY OTHER TYPE OF BORROWING

Management

For

For

8

APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY

Management

Against

Against

9

PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY

Management

For

For

URALKALI PJSC, BEREZNIKI

Security

91688E206

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Aug-2015

ISIN

US91688E2063

Agenda

706327233 - Management

Record Date

08-Jul-2015

Holding Recon Date

08-Jul-2015

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

29-Jul-2015

SEDOL(s)

B1FLM08 - B28RV47 - B3K5JF3 - B55DM13 - BJ056D2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE A MAJOR INTERESTED-PARTY TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS) BETWEEN PJSC URALKALI (BUYER) AND JSC URALKALI-TECHNOLOGIYA (SELLER). THE PRICE OF THE TRANSACTION EXCEEDS 2% BUT DOES NOT EXCEED 50% OF THE BALANCE-SHEET VALUE OF THE ASSETS OF PJSC URALKALI ACCORDING TO THE RAS ACCOUNTING RECORDS AS OF THE LAST REPORTING DATE, ON THE FOLLOWING PRINCIPAL TERMS AND CONDITIONS: SUBJECT-MATTER OF THE TRANSACTION (SERIES OF INTERRELATED TRANSACTIONS) - PJSC URALKALI ACQUIRES ORDINARY REGISTERED UNCERTIFICATED SHARES OFFERED BY JSC URALKALI- TECHNOLOGIYA WITHIN THE FRAMEWORK OF AN ADDITIONAL ISSUANCE OF ORDINARY REGISTERED SHARES, WHEREBY THE NUMBER OF THE SHARES SHALL NOT EXCEED 21,000,000 (TWENTY-ONE MILLION) SHARES WITH THE FACE VALUE OF 100 (ONE HUNDRED) RUBLES PER ONE ORDINARY REGISTERED SHARE OFFERED CONTD

Management

For

For

CONT

CONTD AT THE PRICE OF 7,130 (SEVEN THOUSAND ONE HUNDRED THIRTY) RUBLES PER-ONE ORDINARY REGISTERED SHARE; PRICE OF THE TRANSACTION (SERIES OF-INTERRELATED TRANSACTIONS) - NO MORE THAN 149,730,000,000 (ONE HUNDRED-FORTY-NINE BILLION SEVEN HUNDRED THIRTY MILLION) RUBLES

Non-Voting

2

TO APPROVE THE NEW VERSION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC URALKALI

Management

For

For

CMMT

21 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF 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

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP

Security

G8020E101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Aug-2015

ISIN

KYG8020E1017

Agenda

706344429 - Management

Record Date

06-Aug-2015

Holding Recon Date

06-Aug-2015

City /

Country

BEIJING

/

Cayman Islands

Vote Deadline Date

04-Aug-2015

SEDOL(s)

6743473 - B02QTC0 - B1BJS42 - BP3RX47

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 509242 DUE TO DELETION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D 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 O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0723/LTN-20150723192.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0723/-LTN20150723196.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 DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT IN RELATION TO THE ISSUE OF THE DATANG PRE-EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY B) TO APPROVE THE ISSUE OF THE DATANG PRE- EMPTIVE SHARES TO DATANG PURSUANT TO THE TERMS AND CONDITIONS OF THE DATANG PRE- EMPTIVE SHARE PURCHASE AGREEMENT C) TO AUTHORISE AND GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE DATANG PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN

Management

For

For

CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

2

A) TO APPROVE, CONFIRM AND RATIFY THE COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT IN RELATION TO THE ISSUE OF THE COUNTRY HILL PRE-EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY B) TO APPROVE THE ISSUE OF THE COUNTRY HILL PRE- EMPTIVE SHARES TO COUNTRY HILL PURSUANT TO THE TERMS AND CONDITIONS OF THE COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT C) TO AUTHORISE AND GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COUNTRY HILL PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

For

3

A) TO APPROVE, CONFIRM AND RATIFY THE GRANT OF 10,804,985 RESTRICTED SHARE UNITS TO DR. ZHOU ZIXUE, AN EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN OF THE COMPANY (THE ''GRANT'') B) TO AUTHORISE ANY ONE OR MORE OF THE DIRECTOR(S) OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY BY THE SHAREHOLDERS OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH

Management

For

For

DOCUMENTS WHICH HE/SHE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE GRANT AND THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 3

TATA MOTORS LIMITED

Security

876568502

Meeting Type

Annual

Ticker Symbol

TTM

Meeting Date

13-Aug-2015

ISIN

US8765685024

Agenda

934262229 - Management

Record Date

06-Jul-2015

Holding Recon Date

06-Jul-2015

City /

Country

/

United States

Vote Deadline Date

05-Aug-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O1

TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015.

Management

For

O2

TO APPOINT A DIRECTOR IN PLACE OF MR SATISH BORWANKAR (DIN: 01793948), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.

Management

For

O3

RATIFICATION OF AUDITORS' APPOINTMENT.

Management

For

S4

PAYMENT OF REMUNERATION TO THE COST AUDITOR.

Management

For

S5

OFFER OR INVITE FOR SUBSCRIPTION OF NON- CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS.

Management

For

SINOPHARM GROUP CO LTD, SHANGHAI

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Aug-2015

ISIN

CNE100000FN7

Agenda

706307584 - Management

Record Date

20-Jul-2015

Holding Recon Date

20-Jul-2015

City /

Country

SHANGH AI

/

China

Vote Deadline Date

13-Aug-2015

SEDOL(s)

B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2

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/2015/ 0703/LTN20150703685.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0703/LTN20150703932.pdf

Non-Voting

1

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE (I) THE ISSUE OF THE CORPORATE BONDS IN THE PRC OF NO MORE THAN RMB10,000,000,000 IN SCALE (THE "CORPORATE BONDS"); AND (II) THE BOARD OF DIRECTORS OF THE COMPANY OR THE PERSON(S) AUTHORISED BY IT TO DETERMINE AND ADJUST THE SPECIFIC PLAN OF THE PROPOSED ISSUE OF THE CORPORATE BONDS AND DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS TO GIVE EFFECT TO OR IN CONNECTION WITH THE PROPOSED ISSUE OF THE CORPORATE BONDS OR ANY TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

For

HAIER ELECTRONICS GROUP CO LTD

Security

G42313125

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

25-Aug-2015

ISIN

BMG423131256

Agenda

706357072 - Management

Record Date

21-Aug-2015

Holding Recon Date

21-Aug-2015

City /

Country

HONG KONG

/

Bermuda

Vote Deadline Date

20-Aug-2015

SEDOL(s)

B1TL3R8 - B1TR8B5 - B1TWXP9 - BP3RVC1

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/2015/0 807/LTN20150807536.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 807/LTN20150807522.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 APPROVE, RATIFY AND CONFIRM: THE LOGISTICS SERVICES AGREEMENT, THE LOGISTICS SERVICES CAP, AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER; AND THE AUTHORISATION OF EXECUTION AND IMPLEMENTATION OF THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

For

2

TO APPROVE, RATIFY AND CONFIRM: THE PRODUCTS PROCUREMENT AGREEMENT, THE PRODUCTS PROCUREMENT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER; AND THE AUTHORISATION OF EXECUTION AND IMPLEMENTATION OF THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

For

3

TO APPROVE, RATIFY AND CONFIRM: THE MATERIALS PROCUREMENT AGREEMENT, THE MATERIALS PROCUREMENT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE AUTHORISATION OF EXECUTION AND IMPLEMENTATION OF THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

For

4

TO APPROVE, RATIFY AND CONFIRM: THE EXPORT AGREEMENT, THE EXPORT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE AUTHORISATION OF EXECUTION AND IMPLEMENTATION OF THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

For

5

TO APPROVE AND AUTHORISE ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND/IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL THE AFORESAID AGREEMENTS AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT(S) AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT(S) WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT)

Management

For

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

25-Aug-2015

ISIN

US6074091090

Agenda

934266645 - Management

Record Date

07-Jul-2015

Holding Recon Date

07-Jul-2015

City /

Country

/

United States

Vote Deadline Date

07-Aug-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.

Management

For

For

2.1

ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF COMSTAR-REGIONS CJSC INTO MTS PJSC (ANNEX NO.1).

Management

For

For

2.2

ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF "PENZA-GSM" JSC, "SMARTS- IVANOVO" JSC, AND "SMARTS-UFA" JSC INTO MTS PJSC (ANNEX NO.2).

Management

For

For

3.1

AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF COMSTAR-REGIONS WITH MTS PJSC (ANNEX NO.3).

Management

For

For

3.2

AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF "PENZA-GSM" JSC, "SMARTS- IVANOVO" JSC AND "SMARTS-UFA" JSC WITH MTS PJSC (ANNEX NO.4).

Management

For

For

DIGITAL CHINA HOLDINGS LTD, HAMILTON

Security

G2759B107

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

26-Aug-2015

ISIN

BMG2759B1072

Agenda

706359367 - Management

Record Date

24-Aug-2015

Holding Recon Date

24-Aug-2015

City /

Country

HONG KONG

/

Bermuda

Vote Deadline Date

21-Aug-2015

SEDOL(s)

6351865 - 7175257 - B02TKN7 - B1BH073 - BP3RTM7

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/2015/0 809/LTN20150809027.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 809/LTN20150809031.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

A

THE ORDINARY RESOLUTION SET OUT IN THE NOTICE CONVENING THE SGM (THE "NOTICE OF SGM"), TO APPROVE THE ENTRY INTO OF THE AGREEMENT DATED 7 AUGUST 2015 BETWEEN DCL, THE COMPANY AND SHENXIN TAIFENG AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENTS EACH DATED 7 AUGUST 2015 BETWEEN SHENXIN TAIFENG AND EACH OF MR. GUO WEI AND (AS SPECIFIED) (CHINA FUND MANAGEMENT CO., LTD.), AS WELL AS THE ENTRY INTO OF THE NON- COMPETITION UNDERTAKINGS BY THE COMPANY DATED 7 AUGUST 2015 AND THE PERFORMANCE OF ITS OBLIGATIONS THEREUNDER

Management

For

For

B

THE ORDINARY RESOLUTION SET OUT IN THE NOTICE OF SGM, TO APPROVE THE DISTRIBUTION (AS DEFINED IN THE NOTICE OF SGM) AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS NECESSARY TO GIVE EFFECT TO THE DISTRIBUTION

Management

For

For

NASPERS LTD, CAPE TOWN

Security

S53435103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Aug-2015

ISIN

ZAE000015889

Agenda

706336232 - Management

Record Date

14-Aug-2015

Holding Recon Date

14-Aug-2015

City /

Country

CAPE TOWN

/

South Africa

Vote Deadline Date

21-Aug-2015

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

Management

For

For

O.3

REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR

Management

For

For

O.4.1

TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR

Management

For

For

O.4.2

TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR

Management

For

For

O.4.3

TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR

Management

For

For

O.5.1

TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN

Management

For

For

O.5.2

TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON

Management

For

For

O.5.3

TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA

Management

For

For

O.5.4

TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS

Management

For

For

O.6.1

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON

Management

For

For

O.6.2

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS

Management

Against

Against

O.6.3

APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA

Management

For

For

O.7

TO ENDORSE THE COMPANY'S REMUNERATION POLICY

Management

Against

Against

O.8

APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

Against

Against

O.9

APPROVAL OF ISSUE OF SHARES FOR CASH

Management

For

For

O.10

APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED

Management

For

For

O.11

APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED

Management

For

For

O.12

AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING

Management

For

For

S1.1

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR

Management

For

For

S1.2

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER

Management

For

For

S1.3

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR

Management

For

For

S1.4

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER

Management

For

For

S1.5

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR

Management

For

For

S1.6

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER

Management

For

For

S1.7

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR

Management

For

For

S1.8

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER

Management

For

For

S1.9

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-CHAIR

Management

For

For

S1.10

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE-MEMBER

Management

For

For

S1.11

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR

Management

For

For

S1.12

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER

Management

For

For

S1.13

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS

Management

For

For

S1.14

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR

Management

For

For

S1.15

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE

Management

For

For

S1.16

APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS

Management

For

For

S2

APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT

Management

For

For

S3

APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT

Management

For

For

S4

GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY

Management

For

For

S5

GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY

Management

Against

Against

NETEASE, INC.

Security

64110W102

Meeting Type

Annual

Ticker Symbol

NTES

Meeting Date

04-Sep-2015

ISIN

US64110W1027

Agenda

934269095 - Management

Record Date

04-Aug-2015

Holding Recon Date

04-Aug-2015

City /

Country

/

United States

Vote Deadline Date

27-Aug-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A

RE-ELECTION OF DIRECTOR: WILLIAM LEI DING

Management

For

For

1B

RE-ELECTION OF DIRECTOR: ALICE CHENG

Management

For

For

1C

RE-ELECTION OF DIRECTOR: DENNY LEE

Management

For

For

1D

RE-ELECTION OF DIRECTOR: JOSEPH TONG

Management

For

For

1E

RE-ELECTION OF DIRECTOR: LUN FENG

Management

For

For

1F

RE-ELECTION OF DIRECTOR: MICHAEL LEUNG

Management

For

For

1G

RE-ELECTION OF DIRECTOR: MICHAEL TONG

Management

For

For

2

APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON

Security

S8217G106

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

07-Sep-2015

ISIN

ZAE000016176

Agenda

706360548 - Management

Record Date

28-Aug-2015

Holding Recon Date

28-Aug-2015

City /

Country

SANDTO N

/

South Africa

Vote Deadline Date

31-Aug-2015

SEDOL(s)

6127936 - B02PDL4 - B083B85

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

S.1

APPROVE SCHEME OF ARRANGEMENT

Management

For

For

S.2

APPROVE ARTICLES OF ASSOCIATION

Management

For

For

S.3

AUTHORISE SPECIFIC REPURCHASE OF SHARES FROM BRAIT MAURITIUS LIMITED

Management

For

For

O.1

APPROVE THE SECONDARY LISTING OF GENESIS INTERNATIONAL HOLDINGS N.V. ON THE MAIN BOARD OF THE EXCHANGE OPERATED BY THE JSE

Management

For

For

O.2

AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS

Management

For

For

MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ

Security

46626D108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Sep-2015

ISIN

US46626D1081

Agenda

706378696 - Management

Record Date

14-Aug-2015

Holding Recon Date

14-Aug-2015

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

31-Aug-2015

SEDOL(s)

2768243 - 7152443 - B114RK6 - B54SPL0 - BHZLND0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PAY MONETARY DIVIDENDS OF RUB 305.07 PER ORDINARY SHARE OF PJSC MMC NORILSK NICKEL, BASED ON THE RESULTS OF H1 2015 FISCAL YEAR; SET SEPTEMBER 25, 2015, AS THE RECORD DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING

Management

For

For

CMMT

26 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF 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

DR REDDY'S LABORATORIES LTD

Security

Y21089159

Meeting Type

Other Meeting

Ticker Symbol

Meeting Date

17-Sep-2015

ISIN

INE089A01023

Agenda

706375816 - Management

Record Date

07-Aug-2015

Holding Recon Date

07-Aug-2015

City /

Country

TBD

/

India

Vote Deadline Date

11-Sep-2015

SEDOL(s)

6410959 - B1BLLW7

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

SPECIAL RESOLUTION UNDER SECTION 14 OF THE COMPANIES ACT, 2013 FOR ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

NTPC LTD, NEW DELHI

Security

Y6421X116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Sep-2015

ISIN

INE733E01010

Agenda

706376832 - Management

Record Date

11-Sep-2015

Holding Recon Date

11-Sep-2015

City /

Country

NEW DELHI

/

India

Vote Deadline Date

09-Sep-2015

SEDOL(s)

B037HF1 - B03WDV4

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 AUDITED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2015, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

Management

For

For

2

CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND (INR 0.75 PER SHARE) AND DECLARE FINAL DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR 2014-15

Management

For

For

3

RE-APPOINTMENT OF SHRI ANIL KUMAR JHA (DIN: 03590871), WHO RETIRES BY ROTATION

Management

Against

Against

4

RE-APPOINTMENT OF SHRI UMESH PRASAD PANI (DIN: 03199828), WHO RETIRES BY ROTATION

Management

Against

Against

5

FIXATION OF REMUNERATION OF STATUTORY AUDITORS

Management

For

For

6

APPOINTMENT OF SHRI ANIL KUMAR SINGH (DIN: 07004069), AS DIRECTOR

Management

Against

Against

7

APPOINTMENT OF SHRI KAUSHAL KISHORE SHARMA (DIN: 03014947) AS DIRECTOR (OPERATIONS)

Management

Against

Against

8

RAISING OF FUNDS UPTO RS. 5,000 CRORE THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS

Management

For

For

9

RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2015-16

Management

For

For

10

APPROVAL FOR ENTERING INTO TRANSACTION(S) WITH ASSOCIATE COMPANY

Management

Against

Against

MAGNIT PJSC, KRASNODAR

Security

55953Q202

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

24-Sep-2015

ISIN

US55953Q2021

Agenda

706368102 - Management

Record Date

11-Aug-2015

Holding Recon Date

11-Aug-2015

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

04-Sep-2015

SEDOL(s)

B2QKYZ0 - B2R68G6 - BHZLMF5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE FIRST HALF OF 2015 REPORTING YEAR RESULTS: RUB 88.40 PER SHARE

Management

For

For

2.1

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

Management

For

For

2.2

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

Management

For

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

30-Sep-2015

ISIN

US6074091090

Agenda

934277636 - Management

Record Date

14-Aug-2015

Holding Recon Date

14-Aug-2015

City /

Country

/

United States

Vote Deadline Date

11-Sep-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

01

PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.

Management

For

For

02

ON MTS PJSC DISTRIBUTION OF PROFIT (PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2015 RESULTS.

Management

For

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI

Security

P3515D163

Meeting Type

Bond Meeting

Ticker Symbol

Meeting Date

16-Oct-2015

ISIN

MXCFFU000001

Agenda

706469738 - Management

Record Date

08-Oct-2015

Holding Recon Date

08-Oct-2015

City /

Country

MEXICO D F

/

Mexico

Vote Deadline Date

12-Oct-2015

SEDOL(s)

B671GT8 - B92N2C5 - BT6T0Z8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

READING, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE TECHNICAL COMMITTEE OF THE TRUST REGARDING THE AUTHORITY GRANTED BY THE GENERAL MEETING OF HOLDERS OF APRIL 4, 2014, TO APPROVE THE ALLOCATION OF THE CBFIS THAT WERE NOT PLACED THROUGH THE CBFI OFFERING THAT WAS AUTHORIZED AT THE GENERAL MEETING AND THAT WERE HELD IN THE TREASURY OF THE TRUST

Management

For

For

II

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE ESTABLISHMENT AND OPERATION OF A FUND FOR THE REPURCHASE OF CBFIS THROUGH THE SECURITIES MARKET, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE TRUST AND THE APPLICABLE LEGISLATION AND SUBJECT TO OBTAINING THE CORRESPONDING AUTHORIZATIONS

Management

Abstain

Against

III

RATIFICATION OF THE RESIGNATIONS TENDERED BY ELIAS CABABIE DANIEL AND ABRAHAM CABABIE DANIEL FROM THE POSITIONS THAT THEY HAD HELD ON THE TECHNICAL COMMITTEE OF THE TRUST

Management

For

For

IV

IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES FROM THE ANNUAL GENERAL MEETING OF HOLDERS

Management

For

For

V

DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS

Management

For

For

SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL

Security

S76263102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Oct-2015

ISIN

ZAE000012084

Agenda

706442112 - Management

Record Date

09-Oct-2015

Holding Recon Date

09-Oct-2015

City /

Country

BRACKE NFELL

/

South Africa

Vote Deadline Date

13-Oct-2015

SEDOL(s)

6560326 - 6592352 - 6801575 - B06BPR8 - B1HJ5S9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

APPROVAL OF ANNUAL FINANCIAL STATEMENTS

Management

For

For

O.2

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. (PWC) AS AUDITORS

Management

For

For

O.3

RE-ELECTION OF DR CH WIESE

Management

Against

Against

O.4

RE-ELECTION OF MR EC KIESWETTER

Management

For

For

O.5

RE-ELECTION OF MR JA LOUW

Management

For

For

O.6

APPOINTMENT OF MR JF BASSON AS CHAIRPERSON AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

Management

For

For

O.7

APPOINTMENT OF MR JA LOUW AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

Management

For

For

O.8

APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

Management

For

For

O.9

APPOINTMENT OF MR JA ROCK AS MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

Management

For

For

O.10

GENERAL AUTHORITY OVER UNISSUED ORDINARY SHARES

Management

For

For

O.11

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

For

O.12

GENERAL AUTHORITY TO DIRECTORS AND/OR COMPANY SECRETARY

Management

For

For

13

NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY OF SHOPRITE HOLDINGS

Management

Against

Against

S.1

REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS

Management

For

For

S.2

FINANCIAL ASSISTANCE TO SUBSIDIARIES, RELATED AND INTER-RELATED ENTITIES

Management

For

For

S.3

FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF SECURITIES

Management

For

For

S.4

GENERAL APPROVAL TO REPURCHASE SHARES

Management

For

For

S.5

APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006680) ("SHP2 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT

Management

For

For

S.6

APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS SECOND 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006698) ("SHP3 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT

Management

For

For

S.7

APPROVAL OF THE SCHEME OF ARRANGEMENT RELATING TO SHOPRITE HOLDINGS THIRD 5% CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER ZAE000006706) ("SHP4 PREFERENCE SHARES") IN TERMS OF SECTION 115(2) OF THE COMPANIES ACT

Management

For

For

CMMT

PLEASE NOTE THAT THERE ARE APPRAISAL RIGHTS FOR DISSENTING SHAREHOLDERS FOR RE-SOLUTIONS 5, 6 AND 7.

Non-Voting

CMMT

01 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CHINA CONSTRUCTION BANK CORPORATION, BEIJING

Security

Y1397N101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Oct-2015

ISIN

CNE1000002H1

Agenda

706426550 - Management

Record Date

25-Sep-2015

Holding Recon Date

25-Sep-2015

City /

Country

BEIJING

/

China

Vote Deadline Date

22-Oct-2015

SEDOL(s)

B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6

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/2015/0 911/LTN20150911586.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 911/LTN20150911673.pdf

Non-Voting

1

PROPOSAL REGARDING MR. CARL WALTER TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

2

PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

CHINA PACIFIC INSURANCE (GROUP) CO LTD

Security

Y1505Z103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Oct-2015

ISIN

CNE1000009Q7

Agenda

706421891 - Management

Record Date

25-Sep-2015

Holding Recon Date

25-Sep-2015

City /

Country

GUANGD ONG

/

China

Vote Deadline Date

23-Oct-2015

SEDOL(s)

B2Q5H56 - B3PLV94 - B638K46 - BP3RSL9

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/2015/ 0910/LTN20150910821.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 0910/LTN20150910849.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LEE KA SZE, CARMELO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

2

TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. ZHANG XINMEI AS A SUPERVISOR FOR THE 7TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY

Management

Against

Against

SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI

Security

Y8523Y158

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Oct-2015

ISIN

INE044A01036

Agenda

706463495 - Management

Record Date

23-Oct-2015

Holding Recon Date

23-Oct-2015

City /

Country

VADODA RA

/

India

Vote Deadline Date

22-Oct-2015

SEDOL(s)

6582483

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON

Management

For

For

2

DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 3/- (RUPEES THREE) PER EQUITY SHARE OF INR 1/- EACH OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015

Management

For

For

3

RE-APPOINTMENT OF MR. SUDHIR VALIA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT

Management

Against

Against

4

RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS: M/S. DELOITTE HASKINS & SELLS LLP

Management

For

For

5

RATIFICATION OF INCREASE IN REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2014-15

Management

For

For

6

RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2015-16

Management

For

For

7

SPECIAL RESOLUTION FOR DELETION OF ARTICLE 135(BB) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

8

SPECIAL RESOLUTION UNDER SECTION 41, 42, 62, 71 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AN ENABLING RESOLUTION TO OFFER AND ALLOT CONVERTIBLE BONDS, DEBENTURES AND/OR SECURITIES ETC

Management

For

For

CMMT

07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF 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

SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI

Security

Y8523Y158

Meeting Type

Other Meeting

Ticker Symbol

Meeting Date

04-Nov-2015

ISIN

INE044A01036

Agenda

706470034 - Management

Record Date

18-Sep-2015

Holding Recon Date

18-Sep-2015

City /

Country

TBD

/

India

Vote Deadline Date

29-Oct-2015

SEDOL(s)

6582483

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

SPECIAL RESOLUTION FOR MAKING LOAN(S), AND/OR GIVING ANY GUARANTEE(S)/PROVIDING SECURITY(IES) AND / OR ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE, THE SECURITIES OF ANY OTHER BODY CORPORATES UP TO I) MAXIMUM AMOUNT OF RS. 500 BILLION (RUPEES FIVE HUNDRED BILLION ONLY), IF THE INVESTMENTS/ ACQUISITIONS, LOANS, GUARANTEE, SECURITIES TO BE PROVIDED ALONG WITH COMPANY'S EXISTING LOANS OR GUARANTEE/ SECURITY OR INVESTMENTS/ ACQUISITIONS ARE IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECTION 186 AFORESAID OR II) THE MAXIMUM LIMITS SO PRESCRIBED UNDER SECTION 186 (AS MAY BE AMENDED FROM TIME TO TIME), WHICHEVER IS HIGHER

Management

Against

Against

PT ASTRA INTERNATIONAL TBK

Security

Y7117N172

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

16-Nov-2015

ISIN

ID1000122807

Agenda

706518240 - Management

Record Date

22-Oct-2015

Holding Recon Date

22-Oct-2015

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

09-Nov-2015

SEDOL(s)

B800MQ5 - BHZL8X5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION

Management

Against

Against

REMGRO LTD, STELLENBOSCH

Security

S6873K106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Nov-2015

ISIN

ZAE000026480

Agenda

706524990 - Management

Record Date

13-Nov-2015

Holding Recon Date

13-Nov-2015

City /

Country

SOMERS ET WEST

/

South Africa

Vote Deadline Date

17-Nov-2015

SEDOL(s)

4625216 - 6290689 - B08LPL0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015

Management

For

For

O.2

REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH HEIN DOMAN AS THE INDIVIDUAL REGISTERED AUDITOR

Management

For

For

O.3

RE-ELECT WILHELM BUHRMANN AS DIRECTOR

Management

For

For

O.4

RE-ELECT GERRIT FERREIRA AS DIRECTOR

Management

For

For

O.5

RE-ELECT FREDERICK ROBERTSON AS DIRECTOR

Management

For

For

O.6

RE-ELECT JOHANN RUPERT AS DIRECTOR

Management

For

For

O.7

RE-ELECT HERMAN WESSELS AS DIRECTOR

Management

For

For

O.8

ELECT SONJA DE BRUYN SEBOTSA AS DIRECTOR

Management

For

For

O.9

RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

Against

Against

O.10

RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

For

O.11

RE-ELECT FREDERICK ROBERTSON AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

For

O.12

ELECT SONJA DE BRUYN SEBOTSA AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

Against

Against

O.13

RE-ELECT HERMAN WESSELS AS MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

For

S.1

APPROVE DIRECTORS REMUNERATION

Management

For

For

S.2

AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL

Management

For

For

S.3

APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS

Management

For

For

S.4

APPROVE FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE COMPANY OR IN RELATED OR INTER-RELATED COMPANIES

Management

For

For

BIDVEST GROUP LTD, JOHANNESBURG

Security

S1201R162

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Nov-2015

ISIN

ZAE000117321

Agenda

706525005 - Management

Record Date

13-Nov-2015

Holding Recon Date

13-Nov-2015

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

17-Nov-2015

SEDOL(s)

6100089 - B180B16 - B2R9Q94 - B2RHNW0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

TO RE-APPOINT THE EXTERNAL AUDITORS: RESOLVED THAT THE RE-APPOINTMENT OF DELOITTE & TOUCHE, AS NOMINATED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR MARK HOLME IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2016, BEING THE DESIGNATED AUDITOR

Management

For

For

O.2.1

APPOINTED OF DIRECTOR DURING THE YEAR: GC MCMAHON

Management

For

For

O.2.2

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI

Management

Against

Against

O.2.3

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AA DA COSTA

Management

For

For

O.2.4

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: EK DIACK

Management

For

For

O.2.5

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: AK MADITSI

Management

For

For

O.2.6

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: NG PAYNE

Management

For

For

O.2.7

DIRECTOR RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION: CWL PHALATSE

Management

For

For

O.3.1

ELECTION OF AUDIT COMMITTEE MEMBER: PC BALOYI

Management

Against

Against

O.3.2

ELECTION OF AUDIT COMMITTEE MEMBER: EK DIACK

Management

For

For

O.3.3

ELECTION OF AUDIT COMMITTEE MEMBER: S MASINGA

Management

For

For

O.3.4

ELECTION OF AUDIT COMMITTEE MEMBER: NG PAYNE

Management

For

For

O.4.1

ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON BASE PACKAGE AND BENEFITS"

Management

For

For

O.4.2

ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON SHORT-TERM INCENTIVES"

Management

For

For

O.4.3

ENDORSEMENT OF BIDVEST REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 1 - POLICY ON LONG-TERM INCENTIVES"

Management

For

For

O.5

GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES

Management

For

For

O.6

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

For

O.7

PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

Management

For

For

O.8

CREATION AND ISSUE OF CONVERTIBLE DEBENTURES

Management

For

For

O.9

DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS

Management

For

For

S.1

GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES

Management

For

For

S.2

APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2015/2016

Management

For

For

JOLLIBEE FOODS CORPORATION

Security

Y4466S100

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

23-Nov-2015

ISIN

PHY4466S1007

Agenda

706528710 - Management

Record Date

19-Oct-2015

Holding Recon Date

19-Oct-2015

City /

Country

PASIG CITY

/

Philippines

Vote Deadline Date

10-Nov-2015

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 532950 DUE TO ADDITION 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

CALL TO ORDER

Management

For

For

2

CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUM

Management

For

For

3

APPROVAL/RATIFICATION AND AMENDMENT OF THE SENIOR MANAGEMENT STOCK OPTION AND INCENTIVE PLAN

Management

For

For

4

ADJOURNMENT

Management

For

For

SIME DARBY BHD

Security

Y7962G108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Nov-2015

ISIN

MYL4197OO009

Agenda

706532339 - Management

Record Date

13-Nov-2015

Holding Recon Date

13-Nov-2015

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

16-Nov-2015

SEDOL(s)

4775434 - 6808769 - 6808770 - B02HLJ4 - B29R1J1 - B29TTR1 - B29Z2W5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO DECLARE A FINAL SINGLE TIER DIVIDEND OF 19 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015

Management

For

For

2

TO APPROVE THE PAYMENT OF DIRECTORS' REMUNERATION AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015

Management

For

For

3

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DATUK DR YUSOF BASIRAN

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK ZAITON MOHD HASSAN

Management

For

For

5

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO SRI LIM HAW KUANG

Management

For

For

6

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2016, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

7

AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965

Management

For

For

8

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Management

For

For

9

PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM0.50 EACH IN THE COMPANY (SDB SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW SDB SHARES (DIVIDEND REINVESTMENT PLAN)

Management

For

For

CMMT

02 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3, 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 YOU.

Non-Voting

ZTE CORPORATION, SHENZHEN

Security

Y0004F105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Nov-2015

ISIN

CNE1000004Y2

Agenda

706447340 - Management

Record Date

23-Oct-2015

Holding Recon Date

23-Oct-2015

City /

Country

SHENZH EN

/

China

Vote Deadline Date

18-Nov-2015

SEDOL(s)

B04KP88 - B04YDP3 - B05Q046

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/2015/0 924/LTN20150924228.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 924/LTN20150924322.pdf

Non-Voting

1.1

THAT MR. WANG YAWEN BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016)

Management

For

For

1.2

THAT MR. TIAN DONGFANG BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016)

Management

For

For

1.3

THAT MR. LUAN JUBAO BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016)

Management

For

For

1.4

THAT MR. ZHAN YICHAO BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016)

Management

For

For

1.5

THAT MR. ZHAO XIANMING BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE GENERAL MEETING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2016)

Management

For

For

2

CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE PURCHASE OF RAW MATERIALS FROM MOBI ANTENNA (A CONNECTED PERSON)

Management

For

For

3

CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE PROVISION OF FINANCIAL SERVICES TO MOBI ANTENNA (A CONNECTED PERSON)

Management

For

For

CMMT

07 OCT 2015: THERE IS NO AGAINST VOTES CAST TO THE RESOLUTION NO. 1.1 TO 1.5 I-N EGM. AS SUCH HKSCC WILL TAKE NO ACTION ON ANY AGAINST VOTES CAST TO THE RESO-LUTIONS NO 1.1 TO 1.5

Non-Voting

CMMT

07 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

COSCO PACIFIC LTD

Security

G2442N104

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

26-Nov-2015

ISIN

BMG2442N1048

Agenda

706544726 - Management

Record Date

25-Nov-2015

Holding Recon Date

25-Nov-2015

City /

Country

HONG KONG

/

Bermuda

Vote Deadline Date

23-Nov-2015

SEDOL(s)

5387775 - 6354251 - B02TCJ7 - B1BH051 - BP3RTF0

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/2015/1 106/LTN20151106468.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 106/LTN20151106464.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 APPROVE, RATIFY AND/OR CONFIRM THE ENTERING INTO OF THE FINANCE LEASING MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED ANNUAL CAPS, THE EXECUTION OF THE DOCUMENTS AND THE TRANSACTIONS THEREUNDER

Management

For

For

2

TO APPROVE, RATIFY AND/OR CONFIRM THE ENTERING INTO OF THE COSCO SHIPPING SERVICES AND TERMINAL SERVICES MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED ANNUAL CAPS, THE EXECUTION OF THE DOCUMENTS AND THE TRANSACTIONS THEREUNDER

Management

For

For

3

TO APPROVE, RATIFY AND/OR CONFIRM THE ENTERING INTO OF THE CHINA COSCO SHIPPING SERVICES AND TERMINAL SERVICES MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED ANNUAL CAPS, THE EXECUTION OF THE DOCUMENTS AND THE TRANSACTIONS THEREUNDER

Management

For

For

4

TO RE-ELECT MR. LAM YIU KIN AS A DIRECTOR OF THE COMPANY

Management

For

For

5

TO RE-ELECT MR. DENG HUANGJUN AS A DIRECTOR OF THE COMPANY

Management

For

For

GCL-POLY ENERGY HOLDINGS LTD

Security

G3774X108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Nov-2015

ISIN

KYG3774X1088

Agenda

706547760 - Management

Record Date

25-Nov-2015

Holding Recon Date

25-Nov-2015

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

23-Nov-2015

SEDOL(s)

B28XTR4 - B2971P7 - B51NPM9 - BP3RTY9

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

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/2015/ 1110/LTN20151110282.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1110/LTN20151110274.pdf

Non-Voting

1

TO APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 14 SEPTEMBER 2015 (THE ''AGREEMENT'') AND AUTHORISE DIRECTOR(S) TO DO ALL SUCH ACTS TO GIVE EFFECT TO THE AGREEMENT

Management

For

For

2

TO APPROVE THE TERMS OF THE AMENDED AND RESTATED NON-COMPETITION DEED DATED 8 NOVEMBER 2015 (THE ''DEED'') AND AUTHORISE DIRECTOR(S) TO DO ALL SUCH ACTS TO GIVE EFFECT TO THE DEED

Management

For

For

3

TO RE-ELECT DR. SHEN WENZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

4

TO APPROVE THE REFRESHMENT OF THE EXISTING LIMIT IN RESPECT OF THE GRANT OF SHARE OPTIONS TO SUBSCRIBE FOR SHARES OF THE COMPANY NOT EXCEEDING 200,000,000 SHARES OF THE COMPANY (EXCLUDING OPTIONS PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED) AND AUTHORISE DIRECTOR(S) TO GRANT SHARE OPTIONS UP TO THE REFRESHED SCHEME LIMIT

Management

For

For

WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA

Security

S98758121

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Nov-2015

ISIN

ZAE000063863

Agenda

706454852 - Management

Record Date

20-Nov-2015

Holding Recon Date

20-Nov-2015

City /

Country

CAPE TOWN

/

South Africa

Vote Deadline Date

23-Nov-2015

SEDOL(s)

B06KZ97 - B08F5G7 - B0GVQQ4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PRESENTATION OF ANNUAL FINANCIAL STATEMENTS AND REPORTS

Management

For

For

2O121

RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY

Management

For

For

2O122

RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN

Management

For

For

2O123

RE-ELECTION OF DIRECTOR: MR ANDREW HIGGINSON

Management

Against

Against

2O124

RE-ELECTION OF DIRECTOR: MS GAIL KELLY

Management

For

For

2O125

RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS

Management

For

For

2O126

RE-ELECTION OF DIRECTOR: MS THINA SIWENDU

Management

For

For

3O2

RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG INC. ("EY")

Management

For

For

4O341

ELECTION OF AUDIT COMMITTEE MEMBER: MR PATRICK ALLAWAY

Management

For

For

4O342

ELECTION OF AUDIT COMMITTEE MEMBER: MR PETER BACON

Management

For

For

4O343

ELECTION OF AUDIT COMMITTEE MEMBER: MS ZARINA BASSA

Management

Against

Against

4O344

ELECTION OF AUDIT COMMITTEE MEMBER: MR HUBERT BRODY

Management

For

For

4O345

ELECTION OF AUDIT COMMITTEE MEMBER: MR ANDREW HIGGINSON

Management

Against

Against

5NB1

APPROVAL OF THE REMUNERATION POLICY

Management

For

For

6S161

REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF THE REMUNERATION PAID TO MR P ALLAWAY FOR THE QUARTER ENDED 31 DEC 2014

Management

For

For

6S162

REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MR P ALLAWAY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES

Management

For

For

6S163

REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF REMUNERATION PAID TO MRS G KELLY IN 2015 FOR WHL AND AUSTRALIAN SUBSIDIARIES

Management

For

For

6S164

REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: RATIFICATION OF FEES PAID TO AUDIT COMMITTEE MEMBERS FOR THEIR ATTENDANCE AT TREASURY COMMITTEE MEETINGS IN 2015

Management

For

For

6S165

REMUNERATION FOR THE NON-EXECUTIVE DIRECTOR: APPROVAL OF THE REMUNERATION FOR 2016

Management

For

For

7S2

AMENDMENTS TO THE MEMORANDUM OF INCORPORATION

Management

For

For

8S3

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

For

9S4

FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES OR CORPORATIONS

Management

For

For

10S5

ISSUE OF SHARES OR OPTIONS AND GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES

Management

For

For

CMMT

02 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 6S165. 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

FIRSTRAND LTD, JOHANNESBURG

Security

S5202Z131

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Dec-2015

ISIN

ZAE000066304

Agenda

706471593 - Management

Record Date

20-Nov-2015

Holding Recon Date

20-Nov-2015

City /

Country

SANDTO N

/

South Africa

Vote Deadline Date

24-Nov-2015

SEDOL(s)

5886528 - 6130600 - 6606996

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1.1

RE-ELECTION OF DIRECTOR: JJ DURAND: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.2

RE-ELECTION OF DIRECTOR: PM GOSS: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.3

RE-ELECTION OF DIRECTOR: PK HARRIS: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.4

RE-ELECTION OF DIRECTOR: WR JARDINE: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.5

RE-ELECTION OF DIRECTOR: EG MATENGE- SEBESHO: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.6

RE-ELECTION OF DIRECTOR: AT NZIMANDE: CLAUSES 25.2 AND 25.7.1

Management

For

For

O.1.7

TO RE-ELECT DIRECTOR: VW BARTLETT: CLAUSE 25.2

Management

For

For

O.1.8

VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: AP PULLINGER: CLAUSE 25.2

Management

For

For

O.1.9

VACANCIES FILLED BY THE DIRECTOR DURING THE YEAR: PB MAKOSHOLO

Management

For

For

O.2.1

APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE

Management

For

For

O.2.2

APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC

Management

For

For

ED.1

ENDORSEMENT OF REMUNERATION POLICY

Management

Against

Against

O.3

PLACING THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

For

O.4

GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES

Management

For

For

O.5

SIGNING AUTHORITY

Management

For

For

S.1

GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES

Management

For

For

S.2.1

FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES

Management

For

For

S.2.2

FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES

Management

For

For

S.3

REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2015

Management

For

For

S.4

ADOPTION OF NEW MEMORANDUM OF INCORPORATION OF THE COMPANY

Management

Against

Against

BANK OF CHINA LTD, BEIJING

Security

Y0698A107

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

04-Dec-2015

ISIN

CNE1000001Z5

Agenda

706506930 - Management

Record Date

03-Nov-2015

Holding Recon Date

03-Nov-2015

City /

Country

BEIJING

/

China

Vote Deadline Date

30-Nov-2015

SEDOL(s)

B154564 - B15ZP90 - B15ZV58 - BP3RRF6

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/2015/1 019/LTN20151019643.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 019/LTN20151019609.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD

Management

For

For

CMMT

03 NOV 2015: 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

BANK OF CHINA LTD, BEIJING

Security

Y0698A107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Dec-2015

ISIN

CNE1000001Z5

Agenda

706506942 - Management

Record Date

03-Nov-2015

Holding Recon Date

03-Nov-2015

City /

Country

BEIJING

/

China

Vote Deadline Date

30-Nov-2015

SEDOL(s)

B154564 - B15ZP90 - B15ZV58 - BP3RRF6

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/ 2015/1019/LTN20151019635-.pdf AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 019/LTN20151019593.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHU HEXIN AS EXECUTIVE DIRECTOR OF THE BANK

Management

Against

Against

2

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE DIRECTOR OF THE BANK

Management

Against

Against

3

TO CONSIDER AND APPROVE THE REMUNERATION DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, THE CHAIRMAN OF THE BOARD OF SUPERVISORS AND THE SHAREHOLDER REPRESENTATIVE SUPERVISORS IN 2014

Management

For

For

4

TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD

Management

For

For

5

TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH THE OVERSEAS LISTING MATTERS OF BOC AVIATION PTE. LTD

Management

For

For

6

TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK

Management

For

For

7

TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE UNDERTAKING OF THE BANK TO MAINTAIN ITS INDEPENDENT LISTING STATUS

Management

For

For

8

TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF BOC AVIATION PTE. LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES

Management

For

For

9

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD

Management

For

For

SASOL LIMITED

Security

803866300

Meeting Type

Annual

Ticker Symbol

SSL

Meeting Date

04-Dec-2015

ISIN

US8038663006

Agenda

934304041 - Management

Record Date

26-Oct-2015

Holding Recon Date

26-Oct-2015

City /

Country

/

United States

Vote Deadline Date

25-Nov-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

��

Vote

For/Against Management

3.1

ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: VN FAKUDE.

Management

For

For

3.2

ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MSV GANTSHO.

Management

For

For

3.3

ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: IN MKHIZE.

Management

For

For

3.4

ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: S WESTWELL.

Management

For

For

4.

TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING.

Management

For

For

5.1

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS.

Management

For

For

5.2

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA.

Management

For

For

5.3

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR).

Management

For

For

5.4

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE.

Management

Against

Against

5.5

TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR).

Management

For

For

6.

ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY.

Management

For

For

7.1

SPECIAL RESOLUTION NUMBER 1 - TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED.

Management

For

For

7.2

SPECIAL RESOLUTION NUMBER 2 - TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES.

Management

For

For

7.3

SPECIAL RESOLUTION NUMBER 3 - TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY.

Management

For

For

ASPEN PHARMACARE HOLDINGS PLC

Security

S0754A105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Dec-2015

ISIN

ZAE000066692

Agenda

706543736 - Management

Record Date

27-Nov-2015

Holding Recon Date

27-Nov-2015

City /

Country

DURBAN

/

South Africa

Vote Deadline Date

01-Dec-2015

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.A

ELECTION AND RE-ELECTION OF DIRECTOR: ROY ANDERSEN

Management

For

For

O.3.B

ELECTION AND RE-ELECTION OF DIRECTOR: KUSENI DLAMINI

Management

For

For

O.3.C

ELECTION AND RE-ELECTION OF DIRECTOR: CHRIS MORTIMER

Management

For

For

O.3.D

ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN

Management

For

For

O.4

RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC

Management

For

For

O.5.A

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN

Management

For

For

O.5.B

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN

Management

For

For

O.5.C

ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA

Management

For

For

O.5.D

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

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 AUDIT & RISK COMMITTEE: CHAIRMAN

Management

For

For

S1.2B

REMUNERATION OF AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

Management

For

For

S1.3A

REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN

Management

For

For

S1.3B

REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER

Management

For

For

S1.4A

REMUNERATION OF SOCIAL & ETHICS COMMITTEE: CHAIRMAN

Management

For

For

S1.4B

REMUNERATION OF SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER

Management

For

For

S.2

FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANY

Management

For

For

S.3

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

For

XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN

Security

G9829N102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Dec-2015

ISIN

KYG9829N1025

Agenda

706555731 - Management

Record Date

04-Dec-2015

Holding Recon Date

04-Dec-2015

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

02-Dec-2015

SEDOL(s)

BGQYNN1 - BH88Z43 - BHBXBW5 - BX1D6K0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554731 DUE TO DELETION OF- RESOLUTION. 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/2015/ 1108/LTN20151108025.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1111/LTN20151111824.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

(A) TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL INVESTMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 NOVEMBER 2015) AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND (B) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS AS THEY MAY CONSIDER APPROPRIATE AND EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO IN CONNECTION WITH THE INVESTMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREIN

Management

For

For

SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON

Security

G8162K113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Dec-2015

ISIN

BMG8162K1137

Agenda

706500130 - Management

Record Date

07-Dec-2015

Holding Recon Date

07-Dec-2015

City /

Country

BEIJING

/

Bermuda

Vote Deadline Date

04-Dec-2015

SEDOL(s)

B1RPYN5 - B1VPND4 - B45Y2F3 - B4X3RF7 - BP3RXL4

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/LISTCONE WS/SEHK/2015/1015/LTN20151015237.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2015/1015/LTN20151015209.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 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2014

Management

Against

Against

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

For

3AI

TO RE-ELECT GUO WEICHENG AS AN EXECUTIVE DIRECTOR

Management

For

For

3AII

TO RE-ELECT MENG XIANHUI AS AN EXECUTIVE DIRECTOR

Management

For

For

3AIII

TO RE-ELECT PATRICK SUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.B

TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

4

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION

Management

For

For

5.A

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY

Management

Against

Against

5.B

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY

Management

For

For

5.C

TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B)

Management

Against

Against

OIL COMPANY LUKOIL PJSC, MOSCOW

Security

69343P105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Dec-2015

ISIN

US69343P1057

Agenda

706559854 - Management

Record Date

09-Nov-2015

Holding Recon Date

09-Nov-2015

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

27-Nov-2015

SEDOL(s)

BYNZRY2 - BYZDW27 - BYZF386 - BZ9M8B8 - BZ9M8C9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554198 DUE TO ADDITION OF- RESOLUTION 4. 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

27 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' ONLY FOR RESOLUTION "4", ABSTAIN IS NOT A VOTING OPTION ON THIS-RESOLUTION.

Non-Voting

1

TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015 IN THE AMOUNT OF 65 ROUBLES PER ORDINARY SHARE. TO SET 24 DECEMBER 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2015 WILL BE DETERMINED. THE DIVIDENDS BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: -DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 14 JANUARY 2016, -DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 4 FEBRUARY 2016. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY PJSC "LUKOIL"

Management

For

For

2

TO PAY A PART OF THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS (BOARD FEE) FOR THE PERIOD FROM THE DATE THE DECISION ON THE ELECTION OF THE BOARD OF DIRECTORS WAS TAKEN TO THE DATE THIS DECISION IS TAKEN CONSTITUTING ONE-HALF (I.E. 2,600,000 ROUBLES EACH) OF THE BOARD FEE ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 26 JUNE 2014 (MINUTES NO.1)

Management

For

For

3

TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL" PURSUANT TO THE APPENDIX HERETO

Management

For

For

4

IF THE BENEFICIAL OWNER OF VOTING SHARES IS A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO": FOR=YES AND AGAINST=NO

Management

For

For

CMMT

27 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 4 MODIFICATION IN VOTING OPTION COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES FOR MID: 562836, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

TENAGA NASIONAL BHD, KUALA LUMPUR

Security

Y85859109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Dec-2015

ISIN

MYL5347OO009

Agenda

706564300 - Management

Record Date

07-Dec-2015

Holding Recon Date

07-Dec-2015

City /

Country

JALAN PANTAI BARU

/

Malaysia

Vote Deadline Date

07-Dec-2015

SEDOL(s)

5935260 - 6904612 - 6904678 - B02HMJ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 19.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015

Management

For

For

2

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM2,278,571.42 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2015

Management

For

For

3

TO RE-ELECT TAN SRI DATO' SERI CHOR CHEE HEUNG WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES IN ACCORDANCE WITH ARTICLE 133 OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK SERI IR. AZMAN BIN MOHD;

Management

For

For

5

TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK NOZIRAH BINTI BAHARI

Management

For

For

6

TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS: "THAT TAN SRI LEO MOGGIE WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 ("ACT") BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM")"

Management

For

For

7

"THAT TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB WHO RETIRES IN ACCORDANCE WITH SECTION 129(6) OF THE ACT BE AND IS HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM"

Management

For

For

8

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO ACT, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

9

SPECIFIC AUTHORITY FOR THE DIRECTORS TO ISSUE SHARES PURSUANT TO THE LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB ("LTIP"). "THAT PURSUANT TO THE LTIP AS APPROVED AT THE EXTRAORDINARY GENERAL MEETING ("EGM") OF THE COMPANY HELD ON 18 DECEMBER 2014, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF RM1.00 EACH IN TNB ("TNB SHARES") AS MAY BE REQUIRED TO BE ISSUED TO THE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANT ("GRANTS") PURSUANT TO THE VESTING OF THE GRANTS UNDER THE LTIP, PROVIDED ALWAYS THAT THE TOTAL NUMBER OF NEW TNB SHARES TO BE ALLOTTED AND ISSUED SHALL NOT IN AGGREGATE EXCEED 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TNB (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME DURING THE DURATION OF THE LTIP AND THAT SUCH NEW TNB SHARES SHALL, UPON ALLOTMENT AND ISSUANCE, RANK EQUALLY IN ALL RESPECTS WITH THE THEN EXISTING ISSUED TNB SHARES, SAVE AND EXCEPT THAT THEY SHALL NOT BE ENTITLED TO ANY DIVIDENDS, RIGHTS, ALLOTMENTS AND/OR ANY OTHER DISTRIBUTIONS, FOR WHICH THE ENTITLEMENT DATE IS PRIOR TO THE DATE ON WHICH THE NEW TNB SHARES ARE CREDITED INTO THE CENTRAL DEPOSITORY SYSTEM ACCOUNTS OF THE RESPECTIVE SELECTED EMPLOYEES WHO HAVE ACCEPTED THE GRANTS, UPON VESTING OF THEIR GRANTS UNDER THE LTIP"

Management

For

For

10

PROPOSED GRANT AND ALLOTMENT OF SHARES TO DATUK SERI IR. AZMAN BIN MOHD. "THAT THE BOARD BE AND IS HEREBY AUTHORISED AT ANY TIME AND FROM TIME TO TIME, TO CAUSE OR PROCURE THE OFFERING AND THE ALLOCATION TO DATUK SERI IR. AZMAN BIN MOHD, THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF UP TO 3,900,000 TNB SHARES UNDER THE LTIP AS THEY SHALL DEEM FIT, WHICH WILL BE VESTED TO HIM AT A FUTURE DATE,

Management

For

For

SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS OF THE LTIP." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ALLOT AND ISSUE NEW TNB SHARES PURSUANT TO THE LTIP TO HIM FROM TIME TO TIME PURSUANT TO THE VESTING OF HIS GRANT

11

PROPOSED CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012: "THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE AND IS HEREBY AUTHORISED TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THE NEXT THREE (3) YEARS UNTIL THE CONCLUSION OF THE AGM 2018"

Management

For

For

12

PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES: "THAT SUBJECT TO COMPLIANCE WITH THE ACT, THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") AND ALL OTHER APPLICABLE LAWS, GUIDELINES, RULES AND REGULATIONS FOR THE TIME BEING IN FORCE OR AS MAY BE AMENDED FROM TIME TO TIME, AND THE APPROVALS FROM ALL RELEVANT AUTHORITIES, THE COMPANY BE AND IS HEREBY AUTHORISED TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL THROUGH BURSA MALAYSIA SECURITIES BERHAD ("BMSB") UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS OF THE COMPANY ("BOARD") MAY DEEM FIT AND EXPEDIENT IN THE INTEREST OF THE COMPANY PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES PURCHASED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY-BACK"); (II) THE MAXIMUM AMOUNT OF FUNDS TO BE UTILISED FOR THE PURPOSE OF THE PROPOSED SHARE BUY-BACK SHALL NOT EXCEED THE COMPANY'S AGGREGATE RETAINED PROFITS AND/OR SHARE PREMIUM ACCOUNT AT THE TIME OF PURCHASE BE ALLOCATED BY THE COMPANY FOR THE PROPOSED SHARE BUY-BACK; (III) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL COMMENCE IMMEDIATELY UPON THE PASSING OF THIS RESOLUTION AND SHALL CONTINUE TO BE IN FORCE UNTIL: (A) THE CONCLUSION OF THE NEXT AGM OF THE

Management

For

For

COMPANY AT WHICH TIME THE AUTHORITY SHALL LAPSE UNLESS BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING, THE AUTHORITY IS RENEWED EITHER UNCONDITIONALLY OR SUBJECT TO CONDITIONS; (B) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; (C) THE AUTHORITY IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING, WHICHEVER IS EARLIER." "AND THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE BOARD TO DECIDE IN ITS DISCRETION TO RETAIN THE ORDINARY SHARES IN THE COMPANY SO PURCHASED BY THE COMPANY AS TREASURY SHARES OR TO CANCEL THEM OR A COMBINATION OF BOTH AND/OR TO RESELL THEM ON BMSB AND/OR TO DISTRIBUTE THEM AS SHARE DIVIDENDS." "AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS TO GIVE FULL EFFECT TO THE PROPOSED SHARE BUY-BACK WITH FULL POWER TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES AND/OR TO DO ALL SUCH ACTS AND THINGS AS THE BOARD MAY DEEM FIT AND EXPEDIENT IN THE BEST INTEREST OF THE COMPANY"

MARUTI SUZUKI INDIA LTD, NEW DELHI

Security

Y7565Y100

Meeting Type

Other Meeting

Ticker Symbol

Meeting Date

15-Dec-2015

ISIN

INE585B01010

Agenda

706555882 - Management

Record Date

06-Nov-2015

Holding Recon Date

06-Nov-2015

City /

Country

TBD

/

India

Vote Deadline Date

09-Dec-2015

SEDOL(s)

6633712 - B01Z564

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

RELATED PARTY TRANSACTION WITH SUZUKI MOTOR GUJARAT PRIVATE LIMITED

Management

For

For

PT UNILEVER INDONESIA TBK, JAKARTA

Security

Y9064H141

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Dec-2015

ISIN

ID1000095706

Agenda

706566049 - Management

Record Date

20-Nov-2015

Holding Recon Date

20-Nov-2015

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

08-Dec-2015

SEDOL(s)

6687184 - B01ZJK6 - B021YB9 - BJ05654

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTORS

Management

For

For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE

Security

Y69790106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Dec-2015

ISIN

CNE1000003X6

Agenda

706580138 - Management

Record Date

16-Nov-2015

Holding Recon Date

16-Nov-2015

City /

Country

GUANGD ONG

/

China

Vote Deadline Date

11-Dec-2015

SEDOL(s)

B01FLR7 - B01NLS2 - B03NP99 - BP3RWZ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 552105 DUE TO ADDITION OF- RESOLUTION 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

CMMT

01 DEC 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 127/ltn20151127923.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 127/ltn20151127915.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 030/ltn20151030756.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

2

TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

3

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIONG PEIJIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

CMMT

01 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 566957,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

EMPRESA NACIONAL DE ELECTRICIDAD S.A.

Security

29244T101

Meeting Type

Special

Ticker Symbol

EOC

Meeting Date

18-Dec-2015

ISIN

US29244T1016

Agenda

934307807 - Management

Record Date

20-Nov-2015

Holding Recon Date

20-Nov-2015

City /

Country

/

Cote D'ivoire

Vote Deadline Date

14-Dec-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

3.

APPROVE, PURSUANT TO THE TERMS OF TITLE IX UNDER THE CHILEAN COMPANIES ACT LAW 18,046 AND PARAGRAPH 1 OF TITLE IX UNDER THE CHILEAN COMPANIES ACT REGULATION, SUBJECT TO THE CONDITIONS PRECEDENT LISTED IN PARAGRAPH 4 BELOW, THE PROPOSAL OF DEMERGER OF THE COMPANY INTO TWO DIFFERENT COMPANIES, RESULTING FROM THE SPIN-OFF. THE NEW CORPORATION, ENDESA AMERICAS, A PUBLICLY HELD LIMITED LIABILITY STOCK CORPORATION WILL BE GOVERNED BY TITLE XII OF D.L. 3500 AND TO WHICH ALL OF ENDESA CHILE'S EQUITY .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

4.

APPROVE THAT THE SPIN-OFF WILL BE SUBJECT TO CONDITIONS PRECEDENT, INCLUDING THE CONDITION THAT THE ESM MINUTES IN WHICH THE SPIN-OFFS OF ENERSIS AND CHILECTRA ARE APPROVED AND HAVE BEEN PROPERLY RECORDED AS A PUBLIC DEED, AND THEIR RESPECTIVE EXCERPTS HAVE BEEN REGISTERED AND PUBLISHED DULY AND PROMPTLY IN ACCORDANCE WITH THE LAW. ADDITIONALLY, AND IN ACCORDANCE WITH ARTICLE 5 IN RELATION WITH ARTICLE 148, BOTH UNDER THE CHILEAN COMPANIES ACT REGULATIONS, APPROVE THAT THE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

5.

AUTHORIZE THE BOARD OF DIRECTORS OF ENDESA CHILE TO GRANT THE REQUIRED POWERS TO SIGN ONE OR MORE DOCUMENTS THAT ARE NECESSARY OR APPROPRIATE TO COMPLY WITH THE CONDITIONS PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT, CERTIFY THE ASSETS SUBJECT TO REGISTRATION THAT ARE ASSIGNED TO ENDESA AMERICAS, AND ANY OTHER REPRESENTATIONS THAT ARE CONSIDERED NECESSARY FOR THESE PURPOSES, AND ESPECIALLY GRANT A PUBLIC DEED WITHIN 10 CALENDAR DAYS OF THE DATE ON WHICH THE LAST OF THE SPIN-OFF CONDITIONS IS MET.

Management

For

6.

APPROVE THE CAPITAL REDUCTION OF ENDESA CHILE AS A RESULT OF THE SPIN-OFF, AND THE DISTRIBUTION OF CORPORATE ASSETS BETWEEN THE DIVIDED COMPANY AND THE CREATED COMPANY.

Management

For

7.

APPROVE THE CHANGES TO THE BYLAWS OF ENDESA CHILE, WHICH REFLECT THE SPIN-OFF AS WELL AS THE SUBSEQUENT CAPITAL REDUCTION, BY MODIFYING CERTAIN ARTICLES.

Management

For

8.

APPOINT THE INTERIM BOARD OF DIRECTORS OF ENDESA AMERICAS AND DEFINE ITS COMPENSATION.

Management

Abstain

9.

APPROVE THE BYLAWS OF THE NEW RESULTING COMPANY, ENDESA AMERICAS, WHICH IN ITS PERMANENT PROVISIONS DIFFERS FROM THOSE OF ENDESA CHILE IN CERTAIN MATTERS.

Management

For

10.

APPROVE THE NUMBER OF ENDESA AMERICAS SHARES TO BE RECEIVED BY ENDESA CHILE SHAREHOLDERS IN CONNECTION WITH THE SPIN- OFF.

Management

For

12.

APPOINT THE EXTERNAL AUDIT FIRM FOR ENDESA AMERICAS.

Management

For

13.

APPOINT THE ACCOUNT INSPECTORS AND DEPUTY ACCOUNT INSPECTORS FOR ENDESA AMERICAS.

Management

For

16.

INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS THAT UPON THE EFFECTIVENESS OF THE SPIN-OFF OR AS SOON AS PRACTICABLE THEREAFTER, IT SHOULD APPLY FOR THE REGISTRATION OF THE NEW COMPANY WITH THE SVS AND THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND ON THE STOCK EXCHANGES WHERE ITS SHARES WILL BE TRADED.

Management

For

17.

INSTRUCT THE BOARD OF DIRECTORS OF ENDESA AMERICAS, TO APPROVE THE POWERS OF ATTORNEY OF THE COMPANY.

Management

For

ENERSIS AMERICAS S.A.

Security

29274F104

Meeting Type

Special

Ticker Symbol

ENI

Meeting Date

18-Dec-2015

ISIN

US29274F1049

Agenda

934307819 - Management

Record Date

20-Nov-2015

Holding Recon Date

20-Nov-2015

City /

Country

/

Cote D'ivoire

Vote Deadline Date

14-Dec-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

3.

APPROVE, PURSUANT TO THE TERMS OF TITLE IX OF THE CHILEAN COMPANIES ACT, LAW 18,046 AND PARAGRAPH 1 OF TITLE IX OF THE CHILEAN COMPANIES ACT REGULATIONS, SUBJECT TO THE CONDITIONS PRECEDENT LISTED IN PARAGRAPH 4 BELOW, THE PROPOSAL TO EFFECT THE SPIN-OFF BY THE COMPANY (BY MEANS OF A DEMERGER) OF ENERSIS CHILE (THE "SPIN-OFF"). THE NEW CORPORATION, ENERSIS CHILE, WILL BE GOVERNED BY TITLE XII OF D.L. 3500 AND WOULD BE ALLOCATED THE EQUITY INTERESTS, ASSETS AND THE ASSOCIATED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

4.

APPROVE THAT THE SPIN-OFF WILL BE SUBJECT TO CONDITIONS PRECEDENT INCLUDING, THAT THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT APPROVE THE SPIN-OFFS OF ENDESA CHILE AND CHILECTRA HAVE BEEN PROPERLY RECORDED AS A PUBLIC DEED, AND THE EXCERPTS HAVE BEEN REGISTERED AND PUBLISHED DULY AND TIMELY IN ACCORDANCE WITH THE LAW. ADDITIONALLY, UNDER ARTICLE 5 IN CONJUNCTION WITH ARTICLE 148, BOTH UNDER THE CHILEAN COMPANIES ACT REGULATIONS, APPROVE THAT THE SPIN-OFF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

5.

AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS TO GRANT THE NECESSARY POWERS TO SIGN ONE OR MORE DOCUMENTS THAT ARE NECESSARY OR APPROPRIATE TO COMPLY WITH THE CONDITIONS PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT, AND RECORD PROPERTY SUBJECT TO REGISTRATION THAT WILL BE ASSIGNED TO ENERSIS CHILE, AND ANY OTHER STATEMENT THAT IS CONSIDERED NECESSARY FOR THIS PURPOSE, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED AT THE LATEST WITHIN 10 CALENDAR DAYS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

6.

APPROVE THE REDUCTION OF THE CAPITAL OF ENERSIS AS A RESULT OF THE SPIN-OFF, AND THE DISTRIBUTION OF CORPORATE ASSETS BETWEEN THE DIVIDED COMPANY AND THE CREATED COMPANY.

Management

For

7.

APPROVE CHANGES IN THE BY-LAWS OF ENERSIS, WHICH REFLECT THE SPIN-OFF AS WELL AS THE CONSEQUENT REDUCTION OF CAPITAL, MODIFYING CERTAIN ITEMS.

Management

For

8.

APPOINT THE INTERIM BOARD OF DIRECTORS OF ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS OF SECURITIES MARKET LAW.

Management

Abstain

9.

APPROVE THE BY-LAWS OF THE COMPANY RESULTING FROM THE SPIN-OFF, ENERSIS CHILE, WHICH IN ITS PERMANENT PROVISIONS DIFFER FROM THOSE OF ENERSIS IN CERTAIN AREAS.

Management

For

10.

APPROVE THE NUMBER OF ENERSIS CHILE SHARES TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN CONNECTION WITH THE SPIN- OFF.

Management

For

12.

DESIGNATE THE EXTERNAL AUDIT FIRM FOR ENERSIS CHILE.

Management

For

13.

DESIGNATE THE ACCOUNT INSPECTORS AND DEPUTY ACCOUNT INSPECTORS FOR ENERSIS CHILE.

Management

For

16.

INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE THAT UPON EFFECTIVENESS OF THE SPIN- OFF OR AS SOON AS PRACTICABLE THEREAFTER IT SHOULD APPLY FOR THE REGISTRATION OF THE NEW COMPANY AND THEIR RESPECTIVE SHARES WITH THE SVS AND THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, AND THE STOCK EXCHANGES WHERE ITS SHARES ARE TRADED.

Management

For

17.

INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE, TO APPROVE THE POWERS OF ATTORNEY OF THE COMPANY.

Management

For

MMC NORILSK NICKEL PJSC

Security

ADPV30566

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Dec-2015

ISIN

US55315J1025

Agenda

706580734 - Management

Record Date

20-Nov-2015

Holding Recon Date

20-Nov-2015

City /

Country

TBD

/

United States

Vote Deadline Date

09-Dec-2015

SEDOL(s)

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 RESOLUTION "S1". THANK YOU.

Non-Voting

1

PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC MMC NORILSK NICKEL SHARES BASED ON THE RESULTS FOR 9 MONTHS OF 2015: 1. PAY MONETARY DIVIDENDS OF RUB 321,95 PER ORDINARY SHARE OF PJSC MMC NORILSK NICKEL, BASED ON THE RESULTS FOR 9 MONTHS OF 2015. 2. SET DECEMBER 30, 2015, AS THE RECORD DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED

Management

For

For

2

PJSC MMC NORILSK NICKEL PARTICIPATION IN NONCOMMERCIAL PARTNERSHIP RUSSIAN RISK MANAGEMENT SOCIETY: TO PARTICIPATE IN NONCOMMERCIAL PARTNERSHIP RUSSIAN RISK MANAGEMENT SOCIETY

Management

For

For

S1

IF THE BENEFICIAL OWNER OF VOTING SHARES IS A LEGAL ENTITY, PLEASE MARK "YES". IF THE BENEFICIAL OWNER OF VOTING SHARES IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO": FOR=YES AND AGAINST=NO: IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS A LEGAL ENTITY PLEASE MARK "YES" IF THE OWNER OF THE SECURITIES OR THE THIRD PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER THE SECURITIES (BENEFICIAL OWNERS) IS AN INDIVIDUAL HOLDER, PLEASE MARK "NO"

Management

For

For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI

Security

Y3990B112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

21-Dec-2015

ISIN

CNE1000003G1

Agenda

706588223 - Management

Record Date

20-Nov-2015

Holding Recon Date

20-Nov-2015

City /

Country

BEIJING

/

China

Vote Deadline Date

15-Dec-2015

SEDOL(s)

B1G1QD8 - B1GD009 - B1GT900 - BP3RVS7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554127 DUE TO DELETION OF- RESOLUTION 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

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/2015/ 1105/LTN20151105562.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1105/LTN20151105521.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 204/LTN201512041050.pdf

Non-Voting

1

PROPOSAL ON THE ELECTION OF MR. HONG YONGMIAO AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

2

PROPOSAL ON THE ELECTION OF MR. YANG SIU SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

3

PROPOSAL ON THE ELECTION OF MR. QU QIANG AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

4

PROPOSAL ON AMENDING CERTAIN CLAUSES OF THE PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS

Management

For

For

5

PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2014

Management

For

For

CTRIP.COM INTERNATIONAL, LTD.

Security

22943F100

Meeting Type

Annual

Ticker Symbol

CTRP

Meeting Date

21-Dec-2015

ISIN

US22943F1003

Agenda

934308506 - Management

Record Date

16-Nov-2015

Holding Recon Date

16-Nov-2015

City /

Country

/

United States

Vote Deadline Date

16-Dec-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE COMPANY (THE  NEW M&AA ) TO: (I) INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM  US$1,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH  TO  US$1,750,000 DIVIDED INTO 175,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND (II) INCORPORATE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

Against

Against

MAGNIT PJSC, KRASNODAR

Security

55953Q202

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Dec-2015

ISIN

US55953Q2021

Agenda

706580594 - Management

Record Date

10-Nov-2015

Holding Recon Date

10-Nov-2015

City /

Country

TBD

/

Russian Federation

Vote Deadline Date

03-Dec-2015

SEDOL(s)

B2QKYZ0 - B2R68G6 - BHZLMF5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" SHARES FOLLOWING THE RESULTS OF THE 9 MONTHS OF 2015 REPORTING YEAR

Management

For

For

2.1

APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS

Management

For

For

2.2

APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS

Management

For

For

2.3

APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS

Management

For

For

2.4

APPROVAL OF THE MAJOR RELATED PARTY TRANSACTIONS

Management

For

For

3.1

APPROVAL OF THE RELATED PARTY TRANSACTIONS

Management

For

For

3.2

APPROVAL OF THE RELATED PARTY TRANSACTIONS

Management

For

For

ALIBABA PICTURES GROUP LTD

Security

G0171W105

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

29-Dec-2015

ISIN

BMG0171W1055

Agenda

706592133 - Management

Record Date

28-Dec-2015

Holding Recon Date

28-Dec-2015

City /

Country

HONG KONG

/

Bermuda

Vote Deadline Date

23-Dec-2015

SEDOL(s)

BPYM749 - BPZ5350 - BPZ5SS8 - BX1D6M2

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/ 2015/1208/LTN20151208606-.pdf ,- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 208/LTN20151208594.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 CONFIRM, APPROVE AND RATIFY THE FRAMEWORK AGREEMENT ("FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND ALIBABA GROUP HOLDING LIMITED ("AGH") ON NOVEMBER 4, 2015 PURSUANT TO WHICH AGH SHALL SELL, AND THE COMPANY SHALL PURCHASE, THE ONLINE MOVIE TICKETING BUSINESS AND YULEBAO ("TARGET BUSINESS")

Management

Against

Against

1.B

TO APPROVE THE SHARE PURCHASE AGREEMENT TO BE ENTERED BETWEEN THE COMPANY AND AGH PURSUANT TO WHICH AGH SHALL SELL, AND THE COMPANY SHALL PURCHASE, THE ENTIRE ISSUED SHARE CAPITAL OF AURORA MEDIA (BVI) LIMITED

Management

Against

Against

1.C

TO APPROVE THE ASSIGNMENT OF INTELLECTUAL PROPERTY ASSETS TO BE ENTERED INTO BETWEEN THE COMPANY AS ASSIGNEE AND AGH AS ASSIGNOR

Management

Against

Against

1.D

TO APPROVE THE AGH SBC REIMBURSEMENT AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND AGH IN RELATION TO CERTAIN EMPLOYEES OF AGH OR ITS AFFILIATES WHOSE PRIMARY RESPONSIBILITIES, AS OF NOVEMBER 4, 2015, WERE TO SUPPORT THE TARGET BUSINESS

Management

Against

Against

1.E

TO CONFIRM, APPROVE AND RATIFY THE TRANSACTIONS CONTEMPLATED UNDER (A) TO (D) ABOVE, INCLUDING WITHOUT LIMITATION: (1) THE TRANSFER OF THE TARGET BUSINESS UNDER THE RESTRUCTURING OF THE TARGET BUSINESS AS SET OUT IN THE FRAMEWORK AGREEMENT TO BE COMPLETED AFTER COMPLETION OF THE ACQUISITION OF THE TARGET BUSINESS; AND (2) THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED UNDER THE SHARED SERVICES AGREEMENT IN RELATION TO OFFICE SPACE AND SUPPORT SERVICES, CUSTOMER SERVICE SUPPORT, BUSINESS INTELLIGENCE SERVICES, MAINTENANCE SERVICE FOR THE YULEBAO DATABASE, OFFICE SYSTEM AND SUPPORT SERVICES, PROCUREMENT FUNCTION SUPPORT SERVICES AND SMS PLATFORM SERVICES, ENTERED INTO ON NOVEMBER 4, 2015 BETWEEN THE COMPANY AND AGH ("SHARED SERVICES AGREEMENT")

Management

Against

Against

1.F

TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR EFFECT THE TRANSACTIONS CONTEMPLATED BY THE FRAMEWORK AGREEMENT AND THE SHARED SERVICES AGREEMENT AND THE AMENDMENT, VARIATION OR MODIFICATION OF THE TERMS AND CONDITIONS OF THE FRAMEWORK AGREEMENT AND THE SHARED SERVICES AGREEMENT ON SUCH TERMS AND CONDITIONS AS ANY DIRECTOR(S) OF THE COMPANY MAY THINK FIT

Management

Against

Against

CHINA LIFE INSURANCE COMPANY LIMITED

Security

16939P106

Meeting Type

Special

Ticker Symbol

LFC

Meeting Date

29-Dec-2015

ISIN

US16939P1066

Agenda

934311135 - Management

Record Date

27-Nov-2015

Holding Recon Date

27-Nov-2015

City /

Country

/

United States

Vote Deadline Date

18-Dec-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

For

2.

TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2016.

Management

For

3.

TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT SERVICE FEE AND PERFORMANCE INCENTIVE FEE, AND THE AMOUNT OF ASSETS TO BE ENTRUSTED FOR INVESTMENT AND MANAGEMENT (INCLUDING THE AMOUNT FOR CO- INVESTMENTS).

Management

For

4.

TO CONSIDER AND APPROVE THE CAPITAL DEBT FINANCING OF THE COMPANY.

Management

For

5.

TO CONSIDER AND APPROVE THE OVERSEAS ISSUE OF SENIOR BONDS BY THE COMPANY.

Management

For

6.

TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY.

Management

For

POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA

Security

X6919T107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Jan-2016

ISIN

PLPZU0000011

Agenda

706598262 - Management

Record Date

22-Dec-2015

Holding Recon Date

22-Dec-2015

City /

Country

WARSA W

/

Poland

Vote Deadline Date

22-Dec-2015

SEDOL(s)

B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8

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

OPENING OF THE MEETING

Non-Voting

2

ELECTION OF THE CHAIRMAN

Management

For

For

3

STATEMENT OF THE MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS

Management

For

For

4

APPROVAL OF THE AGENDA

Management

For

For

5

ADOPTION OF RESOLUTION ON DETERMINATION OF THE NUMBER OF SUPERVISORY BOARD MEMBERS

Management

For

For

6

ADOPTION OF RESOLUTION ON CHANGES IN SUPERVISORY BOARD MEMBERSHIP

Management

Abstain

Against

7

ADOPTION OF RESOLUTION ON COVERING THE COSTS OF CONVENING OF THE EXTRAORDINARY GENERAL MEETING

Management

For

For

8

THE CLOSURE OF THE MEETING

Non-Voting

LIFE HEALTHCARE GROUP HOLDINGS LIMITED

Security

S4682C100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jan-2016

ISIN

ZAE000145892

Agenda

706609053 - Management

Record Date

22-Jan-2016

Holding Recon Date

22-Jan-2016

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

20-Jan-2016

SEDOL(s)

B3P00S3 - B4K90R1 - B569W76

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1.1

RE-ELECTION OF DIRECTOR: MP NGATANE

Management

For

For

O.1.2

RE-ELECTION OF DIRECTOR: LM MOJELA

Management

For

For

O.1.3

RE-ELECTION OF DIRECTOR: PJ GOLESWORTHY

Management

For

For

O.1.4

RE-ELECTION OF DIRECTOR: PP VAN DER WESTHUIZEN

Management

For

For

O.1.5

RE-ELECTION OF DIRECTOR: ME NKELI

Management

For

For

O.2

REAPPOINTMENT OF EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC

Management

For

For

O.3.1

APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBER: PJ GOLESWORTHY (CHAIRMAN)

Management

For

For

O.3.2

APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBER: LM MOJELA

Management

For

For

O.3.3

APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBER: RT VICE

Management

For

For

O.3.4

APPOINTMENT OF GROUP AUDIT COMMITTEE MEMBER: GC SOLOMON

Management

For

For

O.4

APPROVAL OF REMUNERATION POLICY

Management

For

For

O.5

PLACEMENT OF AUTHORISED BUT UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

For

O.6

GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH

Management

For

For

S.7

GENERAL AUTHORITY TO REPURCHASE COMPANY SHARES

Management

For

For

S.8

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES

Management

For

For

CMMT

28 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-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

SINOPHARM GROUP CO LTD, SHANGHAI

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Jan-2016

ISIN

CNE100000FN7

Agenda

706637266 - Management

Record Date

30-Oct-2015

Holding Recon Date

30-Oct-2015

City /

Country

SHANGH AI

/

China

Vote Deadline Date

22-Jan-2016

SEDOL(s)

B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 566922 DUE TO ADDITIONAL-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

CMMT

15 JAN 2016: 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/2016/0 114/LTN20160114346.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 114/LTN20160114328.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS

Management

For

For

2

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIAN WANYONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY

Management

Against

Against

3

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF Ms. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, TO AUTHORISE THE SUPERVISORY COMMITTEE OF THE COMPANY TO DETERMINE HER REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY

Management

Against

Against

4

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

CMMT

15 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 581322,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

NETCARE LTD, SANDTON

Security

S5507D108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Feb-2016

ISIN

ZAE000011953

Agenda

706611616 - Management

Record Date

29-Jan-2016

Holding Recon Date

29-Jan-2016

City /

Country

SANDTO N

/

South Africa

Vote Deadline Date

29-Jan-2016

SEDOL(s)

5949863 - 6636421 - B02P3M5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.O.1

RE-APPOINTMENT OF AUDITORS : RE- APPOINTMENT OF AUDITORS: RESOLVED TO RE APPOINT GRANT THORNTON AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR WITH DS REUBEN AS THE DESIGNATED AUDITOR OF THE COMPANY WHO REPLACES EFG DREYER IN TERMS OF THE AUDITOR ROTATION PROCESS MANDATED BY SECTION 92 OF THE COMPANIES ACT

Management

For

For

2O2.1

RE-APPOINTMENT OF RETIRING DIRECTOR: M BOWER

Management

For

For

2O2.2

RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO

Management

For

For

2O2.3

RE-APPOINTMENT OF RETIRING DIRECTOR: JM KAHN

Management

For

For

2O2.4

RE-APPOINTMENT OF RETIRING DIRECTOR: MJ KUSCUS

Management

For

For

2O2.5

RE-APPOINTMENT OF RETIRING DIRECTOR: KD MOROKA

Management

For

For

3O3.1

APPOINTMENT OF AUDIT COMMITTEE MEMBER: T BREWER

Management

For

For

3O3.2

APPOINTMENT OF AUDIT COMMITTEE MEMBER: M BOWER

Management

For

For

3O3.3

APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH JAMMINE

Management

For

For

3O3.4

APPOINTMENT OF AUDIT COMMITTEE MEMBER: N WELTMAN

Management

Against

Against

4.O.4

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

For

5NB.5

APPROVAL OF REMUNERATION POLICY FOR THE YEAR ENDED 30 SEPTEMBER 2015

Management

For

For

6.O.6

SIGNATURE OF DOCUMENTS

Management

For

For

7.S.1

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

For

8.S.2

APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THE PERIOD 1 OCTOBER 2015 TO 30 SEPTEMBER 2016

Management

For

For

9.S.3

FINANCIAL ASSISTANCE TO RELATED OR INTER- RELATED COMPANIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

Management

For

For

TIGER BRANDS LTD, JOHANNESBURG

Security

S84594142

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Feb-2016

ISIN

ZAE000071080

Agenda

706626390 - Management

Record Date

05-Feb-2016

Holding Recon Date

05-Feb-2016

City /

Country

BRYANS TON

/

South Africa

Vote Deadline Date

09-Feb-2016

SEDOL(s)

B0J4PP2 - B0MHHG3 - B0N4871

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.221

ELECTION OF DIRECTOR: TO ELECT MO AJUKWU

Management

For

For

O.222

ELECTION OF DIRECTOR: TO ELECT YGH SULEMAN

Management

For

For

O.223

ELECTION OF DIRECTOR: TO ELECT NP DOYLE

Management

For

For

O.231

RE-ELECTION OF DIRECTOR: TO RE-ELECT SL BOTHA

Management

For

For

O.232

RE-ELECTION OF DIRECTOR: TO RE-ELECT MJ BOWMAN

Management

Against

Against

O.233

RE-ELECTION OF DIRECTOR: TO RE-ELECT KDK MOKHELE

Management

For

For

O.234

RE-ELECTION OF DIRECTOR: TO RE-ELECT CFH VAUX

Management

For

For

O.2.4

TO CONSIDER AND ENDORSE, BY WAY OF NON- BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY

Management

For

For

O.251

TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT RD NISBET

Management

For

For

O.252

TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT KDK MOKHELE

Management

For

For

O.253

TO RE-ELECT THE MEMBERS OF THE AUDIT COMMITTEE: TO RE-ELECT YGH SULEMAN

Management

For

For

O.2.6

TO REAPPOINT ERNST AND YOUNG INC. AS AUDITORS OF THE COMPANY

Management

For

For

O.2.7

GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS

Management

For

For

S1.31

TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER- RELATED PARTIES

Management

For

For

S2321

TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS

Management

For

For

S2322

TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO CHAIRMAN

Management

For

For

S2323

TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS, CHAIRMAN AND DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO DEPUTY CHAIRMAN

Management

For

For

S3.33

TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-COMMITTEES OF THE BOARD

Management

For

For

S4.34

TO INCREASE THE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK

Management

For

For

S5.35

TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY

Management

For

For

ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI

Security

Y98893152

Meeting Type

Other Meeting

Ticker Symbol

Meeting Date

24-Feb-2016

ISIN

INE256A01028

Agenda

706649324 - Management

Record Date

15-Jan-2016

Holding Recon Date

15-Jan-2016

City /

Country

TBD

/

India

Vote Deadline Date

17-Feb-2016

SEDOL(s)

6188535

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

RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE LAWS AND REGULATIONS, MR AMIT GOENKA, A RELATED PARTY UNDER SECTION 2(76) OF THE ACT, BE APPOINTED TO THE OFFICE OF PLACE OF PROFIT AS CHIEF EXECUTIVE OFFICER OF ASIA TODAY LTD, MAURITIUS (EARLIER KNOWN AS ZEE MULTIMEDIA (MAURICE) LTD), A WHOLLY OWNED OVERSEAS SUBSIDIARY OF THE COMPANY, FOR A PERIOD OF 3 YEARS FROM MARCH 1, 2016 AT SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE AND SUCH INCREASE IN THE SAID REMUNERATION DURING THE PERIOD OF SUCH APPOINTMENT AS MAY BE PERMISSIBLE AND APPROVED BY ASIA TODAY LIMITED, MAURITIUS AND APPROVED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL MEAN AND INCLUDE ANY BOARD COMMITTEE) OF THE COMPANY, FROM TIME TO TIME. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ACCEPT, APPROVE AND TAKE NOTE OF ANY MODIFICATIONS AND/OR ALTERATIONS TO TERMS AND CONDITIONS OF APPOINTMENT OF MR AMIT GOENKA, FROM TIME TO TIME

Management

For

For

2

RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON OCTOBER 25, 1999 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME, CONSENT OF THE COMPANY BE AND IS HEREBY GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL MEAN AND INCLUDE ANY COMMITTEE CONSTITUTED BY THE BOARD) TO CREATE MORTGAGE AND/OR CHARGE ALL OR ANY PART OF ASSETS, UNDERTAKING(S), MOVABLE/IMMOVABLE PROPERTIES OF THE COMPANY OF EVERY NATURE WHERESOEVER SITUATE BOTH PRESENT AND FUTURE (TOGETHER WITH POWER TO TAKE OVER THE MANAGEMENT OF THE BUSINESS AND/OR CONCERN OF THE COMPANY IN CERTAIN EVENTS), TO OR IN FAVOUR OF BANKS, FINANCIAL INSTITUTIONS OR ANY OTHER LENDERS OR DEBENTURE TRUSTEES TO SECURE ANY AMOUNT(S) WHICH MAY BE BORROWED BY THE COMPANY FROM TIME TO TIME INCLUDING THE DUE PAYMENT OF THE PRINCIPAL TOGETHER WITH INTEREST, CHARGES, COSTS, EXPENSES AND ALL OTHER MONIES PAYABLE BY THE COMPANY IN RESPECT OF SUCH BORROWINGS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, THINGS INCLUDING EXECUTION OF ANY DOCUMENTS, CONFIRMATIONS AND UNDERTAKINGS AS MAY BE REQUISITE TO GIVE EFFECT TO THE ABOVE RESOLUTION

Management

For

For

ALFA SAB DE CV

Security

P0156P117

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Feb-2016

ISIN

MXP000511016

Agenda

706672121 - Management

Record Date

12-Feb-2016

Holding Recon Date

12-Feb-2016

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

18-Feb-2016

SEDOL(s)

2043423 - 7736331 - B02VBD0 - B1BQGM7 - BHZL824 - BT6SZG1

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 DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE- REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD-TO THE 2015 FISCAL YEAR

Non-Voting

II.I

PROPOSAL REGARDING THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2015 FISCAL-YEAR, IN WHICH ARE INCLUDED: THE PROPOSAL REGARDING THE DECLARATION OF A CASH- DIVIDEND

Non-Voting

II.II

PROPOSAL REGARDING THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2015 FISCAL-YEAR, IN WHICH ARE INCLUDED: THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS-THAT CAN BE ALLOCATED TO SHARE BUYBACKS

Non-Voting

III

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS THE-CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, DETERMINATION-OF THEIR COMPENSATION AND RELATED RESOLUTIONS

Non-Voting

IV

DESIGNATION OF DELEGATES

Non-Voting

V

READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES

Non-Voting

KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY

Security

P60694117

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Feb-2016

ISIN

MXP606941179

Agenda

706674199 - Management

Record Date

17-Feb-2016

Holding Recon Date

17-Feb-2016

City /

Country

MEXICO, D.F

/

Mexico

Vote Deadline Date

19-Feb-2016

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 DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE-GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE-GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE REPORT FROM THE OUTSIDE-AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL-YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF-DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED-APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS-REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW,-IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND-CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION-OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE-FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015, AND THE ALLOCATION-OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE,-APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT-ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED- APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE- CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN-THIS REGARD

Non-Voting

II

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FROM THE-BOARD OF DIRECTORS TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 1.52 PER-SHARE, TO EACH ONE OF THE COMMON, NOMINATIVE SHARES, WHICH HAVE NO STATED PAR-VALUE AND ARE IN CIRCULATION FROM THE SERIES A AND B, COMING FROM THE BALANCE-OF THE ACCUMULATED NET FISCAL PROFIT ACCOUNT TO 2013. THIS DIVIDEND WILL BE-PAID IN FOUR INSTALLMENTS OF MXN 0.38 PER SHARE ON APRIL 7, JULY 7, OCTOBER 6-AND DECEMBER 1, 2016. RESOLUTIONS IN THIS REGARD

Non-Voting

III

APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,-BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND-CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS,-CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF-DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN-ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD

Non-Voting

IV

COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE VARIOUS- COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE-BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Non-Voting

V

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE-BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO SHARE-BUYBACKS AND, IF DEEMED APPROPRIATE, PLACEMENT OF THE SAME, PROPOSAL AND, IF-DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE-ALLOCATED TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS-REGARD

Non-Voting

KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY

Security

P60694117

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Feb-2016

ISIN

MXP606941179

Agenda

706680902 - Management

Record Date

17-Feb-2016

Holding Recon Date

17-Feb-2016

City /

Country

MEXICO DF

/

Mexico

Vote Deadline Date

19-Feb-2016

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

VI

PROPOSAL TO CANCEL UP TO 27,766,598 COMMON, NOMINATIVE SHARES, WITH NO STATED- PAR VALUE, FROM CLASS I, WHICH ARE REPRESENTATIVE OF THE FIXED PART OF THE- SHARE CAPITAL, COMING FROM THE SHARE BUYBACK PROGRAM, THAT ARE CURRENTLY HELD-IN THE TREASURY OF THE COMPANY, OF WHICH 14,337,071 ARE SERIES A SHARES AND- 13,429,527 ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL-OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT-THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL.-RESOLUTIONS IN THIS REGARD

Non-Voting

VII

DESIGNATION OF DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS- THAT ARE PASSED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF- SHAREHOLDERS

Non-Voting

ZTE CORPORATION, SHENZHEN

Security

Y0004F105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

03-Mar-2016

ISIN

CNE1000004Y2

Agenda

706663576 - Management

Record Date

01-Feb-2016

Holding Recon Date

01-Feb-2016

City /

Country

SHENZH EN

/

China

Vote Deadline Date

25-Feb-2016

SEDOL(s)

B04KP88 - B04YDP3 - B05Q046

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 578798 DUE TO ADDITION OF- RESOLUTION 6. 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/2016/ 0203/LTN20160203612.pdf;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0110/LTN20160110005.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0203/LTN20160203498.pdf

Non-Voting

CMMT

PLEASE NOTE THAT CUMULATIVE VOTING METHOD IS ADOPTED FOR ELECTING DIRECTORS-OF THE COMPANY UNDER RESOLUTIONS 1.1 TO 1.14, 2.1 AND 2.2. THERE IS NO-AGAINST VOTES CAST TO THE RESOLUTION NO. 1.1 TO 1.14, 2.1 AND 2.2 IN THE EGM.-AS SUCH WE WILL TAKE NO ACTION ON ANY AGAINST VOTES CAST ON THESE- RESOLUTIONS. THANK YOU.

Non-Voting

1.1

THAT MR. SHI LIRONG BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

1.2

THAT MR. ZHANG JIANHENG BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

Against

Against

1.3

THAT MR. LUAN JUBAO BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

1.4

THAT MR. WANG YAWEN BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

1.5

THAT MR. TIAN DONGFANG BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

1.6

THAT MR. ZHAN YICHAO BE ELECTED AS AN NON- EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

1.7

THAT MR. YIN YIMIN BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

Against

Against

1.8

THAT MR. ZHAO XIANMING BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

1.9

THAT MR. WEI ZAISHENG BE ELECTED AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

1.10

THAT MR. RICHARD XIKE ZHANG BE ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

1.11

THAT MR. CHEN SHAOHUA BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

1.12

THAT MR. LU HONGBING BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

1.13

THAT MR. BINGSHENG TENG BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

1.14

THAT MR. ZHU WUXIANG BE ELECTED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

For

For

2.1

THAT MS. XU WEIYAN BE ELECTED AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

Against

Against

2.2

THAT MR. WANG JUNFENG BE ELECTED AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM COMMENCING ON 30 MARCH 2016 AND ENDING ON 29 MARCH 2019

Management

Against

Against

3

CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON THE PROVISION OF PERFORMANCE GUARANTEE FOR ZTE (MALAYSIA) CORPORATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY

Management

For

For

4

CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON THE INVESTMENT IN ZTE CHANGSHA BASE PROJECT IN CHANGSHA HITECH ZONE AND PROPOSED EXECUTION OF THE PROJECT INVESTMENT CONTRACT

Management

For

For

5

CONSIDERATION OF THE RESOLUTION OF THE COMPANY ON THE INVESTMENT IN THE ZTE GUANGZHOU RESEARCH INSTITUTE PROJECT IN GUANGZHOU AND PROPOSED EXECUTION OF THE PROJECT COOPERATION AGREEMENT

Management

For

For

6

CONSIDERATION AND APPROVAL OF THE RESOLUTION ON THE AMENDMENT OF CERTAIN CLAUSES UNDER THE ARTICLES OF ASSOCIATION

Management

For

For

SINOPHARM GROUP CO LTD, SHANGHAI

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Mar-2016

ISIN

CNE100000FN7

Agenda

706648500 - Management

Record Date

05-Feb-2016

Holding Recon Date

05-Feb-2016

City /

Country

SHANGH AI

/

China

Vote Deadline Date

01-Mar-2016

SEDOL(s)

B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2

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/LISTCONE WS/SEHK/2016/0122/LTN20160122259.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2016/0122/LTN20160122255.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 CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY

Management

For

For

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

Security

344419106

Meeting Type

Annual

Ticker Symbol

FMX

Meeting Date

08-Mar-2016

ISIN

US3444191064

Agenda

934330779 - Management

Record Date

12-Feb-2016

Holding Recon Date

12-Feb-2016

City /

Country

/

United States

Vote Deadline Date

02-Mar-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, INCLUDING THE OPERATIONS AND ACTIVITIES IN WHICH THEY WERE INVOLVED; REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

Abstain

2.

REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS.

Management

For

3.

APPLICATION OF THE RESULTS FOR THE 2015 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS.

Management

Abstain

4.

PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES.

Management

Abstain

5.

ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.

Management

Abstain

6.

ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.

Management

Abstain

7.

APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION.

Management

For

8.

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE.

Management

For

BANCO BRADESCO S A

Security

059460303

Meeting Type

Special

Ticker Symbol

BBD

Meeting Date

10-Mar-2016

ISIN

US0594603039

Agenda

934330438 - Management

Record Date

12-Feb-2016

Holding Recon Date

12-Feb-2016

City /

Country

/

Brazil

Vote Deadline Date

04-Mar-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

4A.

ELECT THE FISCAL COUNCIL'S MEMBERS: APPOINTED BY THE PREFERRED SHAREHOLDERS: LUIZ CARLOS DE FREITAS AND JOAO BATISTELA BIAZON (ALTERNATE)

Management

For

For

HACI OMER SABANCI HOLDING A.S., ISTANBUL

Security

M8223R100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2016

ISIN

TRASAHOL91Q5

Agenda

706694545 - Management

Record Date

28-Mar-2016

Holding Recon Date

28-Mar-2016

City /

Country

ISTANBU L

/

Turkey

Vote Deadline Date

24-Mar-2016

SEDOL(s)

4465821 - 5268568 - B02S4V0 - B03N0C7 - B03N1L3 - B03N2F4

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 FORMATION OF THE MEETING COUNCIL

Management

For

For

2

READING AND DISCUSSION OF THE 2015 ANNUAL REPORT OF THE BOARD OF DIRECTORS

Management

For

For

3

READING THE 2015 AUDITORS REPORTS

Management

For

For

4

READING, DISCUSSION AND APPROVAL OF THE 2015 FINANCIAL STATEMENTS

Management

For

For

5

RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS WITH REGARD TO THE 2015 ACTIVITIES

Management

For

For

6

DETERMINATION THE USAGE OF THE 2015 PROFIT AND RATE OF DIVIDEND TO BE DISTRIBUTED

Management

For

For

7

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, DETERMINATION OF THEIR DUTY TERM

Management

Against

Against

8

DETERMINATION OF MONTHLY GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

9

INFORMING THE GENERAL ASSEMBLY REGARDING THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2015 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2016

Management

For

For

10

INFORMING THE GENERAL ASSEMBLY ABOUT THE SHARE-BUYBACK PROGRAM OF OUR SHARES BY OUR SUBSIDIARY EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S., APPROVING THE SHARE-BUYBACK PROGRAM

Management

For

For

11

ELECTION OF THE AUDITOR AND GROUP AUDITOR

Management

For

For

12

GRANTING PERMISSION TO THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE

Management

Against

Against

WAL-MART DE MEXICO SAB DE CV, MEXICO

Security

P98180188

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

MX01WA000038

Agenda

706687209 - Management

Record Date

18-Mar-2016

Holding Recon Date

18-Mar-2016

City /

Country

MEXICO, D.F

/

Mexico

Vote Deadline Date

22-Mar-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE CLAUSES 2 AND 8 OF BYLAWS

Management

For

For

2

APPROVE MINUTES OF MEETING

Management

For

For

WAL-MART DE MEXICO SAB DE CV, MEXICO

Security

P98180188

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

MX01WA000038

Agenda

706728904 - Management

Record Date

18-Mar-2016

Holding Recon Date

18-Mar-2016

City /

Country

MEXICO D.F

/

Mexico

Vote Deadline Date

22-Mar-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 593290 DUE TO SPLITTING-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

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: REGARDING THE FULFILLMENT OF TAX OBLIGATIONS

Management

For

For

I.E

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STOCK PLAN FOR PERSONNEL

Management

For

For

I.F

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: REGARDING THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK DURING 2015

Management

For

For

I.G

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT: OF THE WALMART OF MEXICO FOUNDATION

Management

For

For

II

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2015

Management

For

For

III

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015, AND THE PAYMENT OF AN ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE PAID IN VARIOUS INSTALLMENTS

Management

For

For

IV

DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PLAN TO CANCEL THE SHARES OF THE COMPANY THAT WERE BOUGHT BACK BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY

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 THE 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 THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED

Management

For

For

CEMEX SAB DE CV, GARZA GARCIA

Security

P2253T133

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

MXP225611567

Agenda

706730961 - Management

Record Date

15-Mar-2016

Holding Recon Date

15-Mar-2016

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

22-Mar-2016

SEDOL(s)

2183578 - 2406457 - B02V9V4 - B2Q3M99 - BJ04VT0 - BSS6J08

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION OF THE REPORT FROM THE GENERAL DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND CAPITAL VARIATION STATEMENT, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2015 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT REGARDING THE ACCOUNTING POLICIES AND CRITERIA THAT HAVE BEEN ADOPTED AND THE REPORT REGARDING THE REVIEW OF THE TAX SITUATION OF THE COMPANY

Management

For

For

II

RESOLUTION REGARDING THE PLAN FOR THE ALLOCATION OF PROFIT

Management

For

For

III.A

PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFITS

Management

For

For

III.B

PROPOSAL TO INCREASE THE SHARE CAPITAL IN ITS VARIABLE PART BY MEANS OF B. THE ISSUANCE OF TREASURY SHARES TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS DUE TO THE ISSUANCE OF CONVERTIBLE BONDS THAT WAS PREVIOUSLY CONDUCTED BY THE COMPANY

Management

For

For

IV

APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES

Management

For

For

V

COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES

Management

For

For

VI

DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED

Management

For

For

CMMT

07 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-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 SAB DE CV, GARZA GARCIA

Security

P2253T133

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

MXP225611567

Agenda

706744744 - Management

Record Date

15-Mar-2016

Holding Recon Date

15-Mar-2016

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

22-Mar-2016

SEDOL(s)

2183578 - 2406457 - B02V9V4 - B2Q3M99 - BJ04VT0 - BSS6J08

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I.A

RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR PLACEMENT AMONG THE GENERAL INVESTING PUBLIC

Management

For

For

I.B

RESOLUTION REGARDING A PROPOSAL FROM THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF CONVERTIBLE BONDS IN ACCORDANCE WITH THE TERMS OF ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN ACCORDANCE WITH THE FOLLOWING TERMS: FOR THEIR OFFERING IN EXCHANGE FOR THE CONVERTIBLE BONDS THAT WERE ISSUED BY THE COMPANY IN MARCH 2015, MATURING IN 2020, AND OR, IF DEEMED APPROPRIATE, THEIR PLACEMENT AMONG THE GENERAL INVESTING PUBLIC, ALLOCATING THE FUNDS OBTAINED TO THE PAYMENT AND CANCELLATION OF THE MENTIONED BONDS THAT ARE CURRENTLY IN CIRCULATION. THESE BONDS CAN BE ISSUED IN ACCORDANCE WITH THE ISSUANCE DOCUMENT OF THE CONVERTIBLE BONDS THAT WERE ISSUED IN MAY 2015, MATURING IN 2020, WHICH SHOULD BE AMENDED FOR THOSE PURPOSES. THE PROPOSAL INCLUDES THE AUTHORIZATION TO DISPOSE OF ALL OR PART OF THE SHARES THAT ARE CURRENTLY HELD IN TREASURY THAT SUPPORT THE CONVERSION RIGHTS OF THE BONDS THAT WERE ISSUED IN MARCH 2011, MATURING IN MARCH 2016, AND MARCH 2015, MATURING IN MARCH 2020, TO THE EXTENT THAT THESE ARE AMORTIZED OR REPLACED, IN ORDER TO ALLOCATE THEM TO GUARANTEE THE CONVERSION OF THE NEW BONDS THAT ARE

Management

For

For

CONVERTIBLE INTO SHARES, IN ACCORDANCE WITH ARTICLE 210 BIS OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, WITHOUT THE NEED TO INCREASE THE SHARE CAPITAL OR TO ISSUE ADDITIONAL COMMON SHARES

II

DESIGNATION OF THE PERSON OR PERSONS WHO ARE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED

Management

For

For

DR REDDY'S LABORATORIES LTD

Security

Y21089159

Meeting Type

Other Meeting

Ticker Symbol

Meeting Date

01-Apr-2016

ISIN

INE089A01023

Agenda

706721796 - Management

Record Date

19-Feb-2016

Holding Recon Date

19-Feb-2016

City /

Country

TBD

/

India

Vote Deadline Date

28-Mar-2016

SEDOL(s)

6410959 - B1BLLW7

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

SPECIAL RESOLUTION TO CONSIDER AND APPROVE BUYBACK OF ITS EQUITY SHARES BY DR. REDDY'S LABORATORIES LIMITED FOR AN AGGREGATE AMOUNT NOT EXCEEDING RS. 15,69,41,71,500/- (RUPEES ONE THOUSAND FIVE HUNDRED SIXTY NINE CRORES FORTY ONE LACS SEVENTY ONE THOUSAND FIVE HUNDRED ONLY) AND BEING 14.9% OF THE TOTAL PAID-UP EQUITY CAPITAL AND FREE RESERVES OF THE COMPANY AS ON MARCH 31,2015 (BEING THE DATE OF THE LAST AUDITED ACCOUNTS OF THE COMPANY), AT A PRICE NOT EXCEEDING RS. 3,500/- (RUPEES THREE THOUSAND FIVE HUNDRED ONLY) PER EQUITY SHARE UNDER THE OPEN MARKET ROUTE IN ACCORDANCE AND CONSONANCE WITH THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY BACK OF SECURITIES) REGULATIONS, 1998, THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER

Management

For

For

INFOSYS LIMITED

Security

456788108

Meeting Type

Special

Ticker Symbol

INFY

Meeting Date

03-Apr-2016

ISIN

US4567881085

Agenda

934345035 - Management

Record Date

07-Mar-2016

Holding Recon Date

07-Mar-2016

City /

Country

/

United States

Vote Deadline Date

23-Mar-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

S1.

APPROVAL OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN.

Management

For

S2.

APPROVAL OF THE 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE PLAN.

Management

For

S3.

REAPPOINTMENT OF PROF. JEFFREY S LEHMAN, AS AN INDEPENDENT DIRECTOR.

Management

For

O4.

APPOINTMENT OF DR. PUNITA KUMAR SINHA, AS AN INDEPENDENT DIRECTOR.

Management

For

O5.

REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR.

Management

For

BRF S.A.

Security

10552T107

Meeting Type

Special

Ticker Symbol

BRFS

Meeting Date

07-Apr-2016

ISIN

US10552T1079

Agenda

934349742 - Management

Record Date

14-Mar-2016

Holding Recon Date

14-Mar-2016

City /

Country

/

United States

Vote Deadline Date

01-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

TO APPROVE THE AMENDMENT TO ARTICLE 5, CAPUT, OF THE COMPANY'S BYLAWS, THAT DEALS WITH THE CAPITAL STOCK, IN ORDER TO REFLECT THE NEW NUMBER OF SHARES INTO WHICH THE COMPANY'S CAPITAL STOCK IS DIVIDED, IN VIRTUE OF THE CANCELLATION OF SHARES APPROVED AT THE BOARD OF DIRECTORS' MEETING HELD ON FEBRUARY 25, 2016.

Management

For

For

1B.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS.

Management

For

For

1C.

TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION OF THE MANAGEMENT AND FISCAL COUNCIL'S MEMBERS FOR THE 2016 FISCAL YEAR, AND RE-RATIFY THE ANNUAL AND GLOBAL REMUNERATION MADE IN 2015.

Management

For

For

1D.

TO CHANGE THE MASS CIRCULATION NEWSPAPERS IN WHICH THE COMPANY PLACES ITS LEGAL PUBLICATIONS.

Management

For

For

2A.

TO EXAMINE, DISCUSS AND VOTE THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND DECIDE ON THE ALLOCATION OF THE PROFITS.

Management

For

For

2B.

TO RATIFY THE DISTRIBUTION OF THE REMUNERATION TO THE SHAREHOLDERS (INTERESTS ON EQUITY AND DIVIDENDS), AS DECIDED BY THE BOARD OF DIRECTORS.

Management

For

For

2C.

TO RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, WHICH OCCURRED AT MEETINGS HELD ON AUGUST 5, 2015 AND ON MARCH 1, 2016, AND ALSO ELECT A DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS.

Management

For

For

2D.

TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY.

Management

For

For

AYALA LAND INC, MAKATI CITY

Security

Y0488F100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2016

ISIN

PHY0488F1004

Agenda

706761536 - Management

Record Date

11-Feb-2016

Holding Recon Date

11-Feb-2016

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

29-Mar-2016

SEDOL(s)

6055112 - 6068541 - B01ZLL1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 568240 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

PROOF OF NOTICE, DETERMINATION OF QUORUM AND RULES OF CONDUCT AND PROCEDURES

Management

For

For

2

APPROVAL OF MINUTES OF PREVIOUS MEETING

Management

For

For

3

ANNUAL REPORT

Management

For

For

4

ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA

Management

Against

Against

5

ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA

Management

For

For

6

ELECTION OF DIRECTOR: BERNARD VINCENT O. DY

Management

For

For

7

ELECTION OF DIRECTOR: ANTONIO T AQUINO

Management

For

For

8

ELECTION OF DIRECTOR: ARTURO G. CORPUZ

Management

For

For

9

ELECTION OF DIRECTOR: DELFIN L. LAZARO

Management

For

For

10

ELECTION OF DIRECTOR: FRANCIS G. ESTRADA (INDEPENDENT DIRECTOR)

Management

For

For

11

ELECTION OF DIRECTOR: JAIME C. LAYA (INDEPENDENT DIRECTOR)

Management

For

For

12

ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)

Management

For

For

13

ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: SYCIP, GORRES, VELAYO & COMPANY

Management

For

For

14

CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING

Management

Against

Against

15

ADJOURNMENT

Management

For

For

CMMT

31 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 604626,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

SM PRIME HOLDINGS INC, MANILA

Security

Y8076N112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2016

ISIN

PHY8076N1120

Agenda

706780839 - Management

Record Date

14-Mar-2016

Holding Recon Date

14-Mar-2016

City /

Country

PASAY CITY

/

Philippines

Vote Deadline Date

04-Apr-2016

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 603566 DUE TO CHANGE IN-SEQUENCE 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 OF NOTICE AND QUORUM

Management

For

For

3

APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 14, 2015

Management

For

For

4

APPROVAL OF ANNUAL REPORT FOR 2015

Management

For

For

5

GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING

Management

For

For

6.1

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HENRY T. SY, JR.

Management

Against

Against

6.2

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HANS T. SY

Management

Against

Against

6.3

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HERBERT T. SY

Management

Against

Against

6.4

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JORGE T. MENDIOLA

Management

Against

Against

6.5

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JEFFREY C. LIM

Management

Against

Against

6.6

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSE L. CUISIA, JR. (INDEPENDENT)

Management

For

For

6.7

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: GREGORIO U. KILAYKO (INDEPENDENT)

Management

For

For

6.8

ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSELITO H. SIBAYAN (INDEPENDENT)

Management

For

For

7

APPOINTMENT OF EXTERNAL AUDITOR

Management

For

For

8

ADJOURNMENT

Management

Against

Against

EMAAR PROPERTIES, DUBAI

Security

M4025S107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2016

ISIN

AEE000301011

Agenda

706818905 - Management

Record Date

17-Apr-2016

Holding Recon Date

17-Apr-2016

City /

Country

TBD

/

United Arab Emirates

Vote Deadline Date

11-Apr-2016

SEDOL(s)

6302272 - B01RM25

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND APPROVE THE DIRECTORS REPORT FOR THE YEAR ENDING 31 DECEMBER 2015

Management

For

For

2

TO CONSIDER AND APPROVE THE AUDITOR'S REPORT FOR THE YEAR ENDING 31 DECEMBER 2015

Management

For

For

3

TO CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015

Management

For

For

4

TO CONSIDER AND APPROVE THE BOARD PROPOSALS FOR DISTRIBUTION OF 15 PERCENTAGE(15 FILLS PER SHARE) CASH DIVIDEND OF THE SHARE CAPITAL FOR THE YEAR ENDING 31 DECEMBER 2015: 1.15 PCT CASH DIVIDEND

Management

For

For

5

TO CONSIDER THE APPROVAL OF THE PAYMENT OF BONUS TO NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AMOUNTING TO (3,571,875 AED) THREE MILLION FIVE HUNDRED SEVENTY ONE THOUSAND, EIGHT HUNDRED SEVENTY FIVE DHIRAMS FOR EACH NON-EXECUTIVE BOARD MEMBER

Management

Against

Against

6

TO ABSOLVE THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015

Management

For

For

7

TO ABSOLVE THE AUDITORS FROM THEIR RESPONSIBILITY FOR THE YEAR ENDING 31 DECEMBER 2015

Management

For

For

8

TO APPOINT AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND TO DETERMINE THEIR REMUNERATION

Management

For

For

9

TO GRANT APPROVAL UNDER ARTICLE (152), PARAGRAPH NO (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

For

For

10

TO CONSIDER AND APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF FEDERAL LAW NO 2 OF 2015 AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITIES

Management

Abstain

Against

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 25 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

AMERICA MOVIL, S.A.B. DE C.V.

Security

02364W105

Meeting Type

Annual

Ticker Symbol

AMX

Meeting Date

19-Apr-2016

ISIN

US02364W1053

Agenda

934392173 - Management

Record Date

11-Apr-2016

Holding Recon Date

11-Apr-2016

City /

Country

/

United States

Vote Deadline Date

15-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I.

APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.

Management

Abstain

II.

APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.

Management

For

P.T. TELEKOMUNIKASI INDONESIA, TBK

Security

715684106

Meeting Type

Annual

Ticker Symbol

TLK

Meeting Date

22-Apr-2016

ISIN

US7156841063

Agenda

934392135 - Management

Record Date

08-Apr-2016

Holding Recon Date

08-Apr-2016

City /

Country

/

United States

Vote Deadline Date

15-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT.

Management

For

For

2.

RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

3.

IMPLEMENTATION OF MINISTER OF STATE-OWNED ENTERPRISE REGULATION NUMBER PER- 09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM IN STATE-OWNED ENTERPRISE.

Management

For

For

4.

APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2015 FINANCIAL YEAR.

Management

For

For

5.

DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONER FOR THE 2016 FINANCIAL YEAR.

Management

Against

Against

6.

APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

7.

DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE/ DIVERSION COMPANY'S TREASURY STOCK FROM SHARE BUYBACK IV.

Management

Against

Against

8.

CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY.

Management

Against

Against

VALE S.A.

Security

91912E105

Meeting Type

Annual

Ticker Symbol

VALE

Meeting Date

25-Apr-2016

ISIN

US91912E1055

Agenda

934377210 - Management

Record Date

14-Mar-2016

Holding Recon Date

14-Mar-2016

City /

Country

/

United States

Vote Deadline Date

19-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O1A

APPRECIATION OF MANAGEMENT REPORT AND ANALYSIS, DISCUSSION AND VOTE OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2015.

Management

Against

Against

O1B

PROPOSAL FOR THE DESTINATION OF PROFITS OF THE FISCAL YEAR OF 2015, IF ANY.

Management

For

For

O1C

RATIFICATION OF THE APPOINTMENT OF AN EFFECTIVE AND AN ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, ON THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON 06/25/2015 AND 07/29/2015, RESPECTIVELY, IN ACCORDANCE WITH THE ARTICLE 11, SECTION 5 OF VALE'S BY-LAWS.

Management

For

For

O1D

APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL.

Management

For

O1E

ESTABLISHMENT OF THE REMUNERATION OF THE MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR 2016.

Management

Against

E2A

PROPOSAL FOR AMENDMENT OF THE SHAREHOLDERS' REMUNERATION POLICY.

Management

For

For

GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO

Security

P4950Y100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2016

ISIN

MXP001661018

Agenda

706765293 - Management

Record Date

18-Apr-2016

Holding Recon Date

18-Apr-2016

City /

Country

MEXICO D F

/

Mexico

Vote Deadline Date

18-Apr-2016

SEDOL(s)

2639349 - B02VBG3 - B2Q3M77 - BHZL910 - BT6SZM7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I.A

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT

Management

For

For

I.B

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY

Management

For

For

I.C

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT ON THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW

Management

For

For

I.D

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015

Management

For

For

I.E

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND THE REPORT REGARDING THE SUBSIDIARIES OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

For

For

I.F

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FOLLOWING: REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT WERE THE RESPONSIBILITY OF THE COMPANY DURING THE CORPORATE AND FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THAT WHICH IS REQUIRED BY PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD

Management

For

For

II.A

PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL REGARDING THE INCREASE OF THE LEGAL RESERVE

Management

For

For

II.B

PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY IN ORDINARY NET DIVIDEND IN CASH COMING FROM THE UNALLOCATED PROFIT ACCOUNT IN THE AMOUNT OF MXN 5.61 PER SERIES B AND BB SHARE. RESOLUTIONS IN THIS REGARD

Management

For

For

II.C

PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR: PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY WILL BE ABLE TO ALLOCATE TO SHARE BUYBACKS FOR THE 2016 FISCAL YEAR IN ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE PROVISIONS AND POLICIES IN REGARD TO SHARE BUYBACKS BY THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

For

For

III.1

RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO MAKE UP OR WILL MAKE UP THE BOARD OF DIRECTORS OF THE COMPANY, AFTER THE CLASSIFICATION OF THEIR INDEPENDENCE, WHERE APPROPRIATE

Management

For

For

III.2

RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE CHAIRPERSON OF THE AUDIT COMMITTEE

Management

For

For

III.3

RATIFICATION, IF DEEMED APPROPRIATE, OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR AND THE APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF: THE PERSONS WHO MAKE UP OR WILL MAKE UP THE COMMITTEES OF THE COMPANY, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD

Management

For

For

IV

DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING AND, IF DEEMED APPROPRIATE, DULY FORMALIZE THEM. RESOLUTIONS IN THIS REGARD

Management

For

For

CMMT

15 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION III.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

SACI FALABELLA, SANTIAGO

Security

P3880F108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2016

ISIN

CLP3880F1085

Agenda

706863265 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

21-Apr-2016

SEDOL(s)

2771672 - B02TS00

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, INCOME STATEMENT AND OPINION OF THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015

Management

For

For

2

DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL YEAR

Management

For

For

3

DIVIDEND POLICY

Management

For

For

4

COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS

Management

Abstain

Against

5

DESIGNATION OF THE OUTSIDE AUDITING FIRM AND RISK RATING AGENCIES FOR THE 2016 FISCAL YEAR

Management

For

For

6

DESIGNATION OF THE NEWSPAPER IN WHICH THE PUBLICATIONS OF THE COMPANY SHOULD BE MADE

Management

For

For

7

ACCOUNT OF THE TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046

Management

For

For

8

REPORT FROM THE COMMITTEE OF DIRECTORS, DETERMINATION OF THEIR EXPENSE BUDGET AND THE ESTABLISHMENT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE

Management

Abstain

Against

9

OTHER MATTERS THAT ARE WITHIN THE JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS

Management

Against

Against

SM INVESTMENTS CORP

Security

Y80676102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2016

ISIN

PHY806761029

Agenda

706821712 - Management

Record Date

28-Mar-2016

Holding Recon Date

28-Mar-2016

City /

Country

PASAY CITY

/

Philippines

Vote Deadline Date

13-Apr-2016

SEDOL(s)

B068DB9 - B08ZXF2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597353 DUE TO ADDITION 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

CALL TO ORDER

Management

For

For

2

CERTIFICATION OF NOTICE AND QUORUM

Management

For

For

3

APPROVAL OF MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 29, 2015

Management

For

For

4

ANNUAL REPORT FOR THE YEAR 2015

Management

For

For

5

RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING

Management

For

For

6

DECLARATION OF 50PCT STOCK DIVIDEND

Management

For

For

7

APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK FROM PHP 12,000,000,000 TO PHP 28,000,000,000 AND THE AMENDMENT OF ARTICLE SEVEN OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE

Management

For

For

8

ELECTION OF DIRECTORS: HENRY SY, SR

Management

Against

Against

9

ELECTION OF DIRECTORS: TERESITA T. SY

Management

Against

Against

10

ELECTION OF DIRECTORS: HENRY T. SY, JR

Management

Against

Against

11

ELECTION OF DIRECTORS: HARLEY T. SY

Management

Against

Against

12

ELECTION OF DIRECTORS: JOSE T. SIO

Management

Against

Against

13

ELECTION OF DIRECTORS: TOMASA H. LIPANA (INDEPENDENT DIRECTOR)

Management

For

For

14

ELECTION OF DIRECTORS: AH DOO LIM (INDEPENDENT DIRECTOR)

Management

For

For

15

ELECTION OF DIRECTORS: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)

Management

For

For

16

APPOINTMENT OF EXTERNAL AUDITORS

Management

For

For

17

OTHER MATTERS

Management

Against

Against

18

ADJOURNMENT

Management

For

For

PT ASTRA INTERNATIONAL TBK

Security

Y7117N172

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2016

ISIN

ID1000122807

Agenda

706875246 - Management

Record Date

04-Apr-2016

Holding Recon Date

04-Apr-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

20-Apr-2016

SEDOL(s)

B7M48V5 - B800MQ5 - B81Z2R0 - BHZL8X5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT INCLUDING RATIFICATIONS OF THE BOARD COMMISSIONERS SUPERVISION REPORT AND RATIFICATIONS OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2015

Management

For

For

2

DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2015

Management

For

For

3

CHANGE THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY INCLUDING DETERMINE SALARY/HONORARIUM AND OR OTHERS ALLOWANCES FOR THE MEMBERS BOARD OF DIRECTORS AND COMMISSIONERS COMPANY

Management

Against

Against

4

APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO CONDUCT AN AUDIT OF COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2016

Management

For

For

EMPRESA NACIONAL DE ELECTRICIDAD S.A.

Security

29244T101

Meeting Type

Annual

Ticker Symbol

EOC

Meeting Date

27-Apr-2016

ISIN

US29244T1016

Agenda

934377323 - Management

Record Date

24-Mar-2016

Holding Recon Date

24-Mar-2016

City /

Country

/

Cote D'ivoire

Vote Deadline Date

21-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

C1

APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.

Management

For

C2

PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT.

Management

Abstain

C3

TOTAL RENEWAL OF THE BOARD OF DIRECTORS.

Management

Abstain

C4

SETTING THE DIRECTORS' COMPENSATION.

Management

Abstain

C5

SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET.

Management

Abstain

C7

APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045.

Management

For

C8

ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION.

Management

For

C9

APPOINTMENT OF RISK RATING AGENCIES.

Management

For

C10

APPROVAL OF THE INVESTMENT AND FINANCING POLICY.

Management

Abstain

C14

OTHER MATTERS OF CORPORATE INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING.

Management

Against

C15

ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS.

Management

For

A1

PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT.

Management

Abstain

A2

ELECTION OF THE BOARD OF DIRECTORS.

Management

Abstain

A3

SETTING THE DIRECTORS' COMPENSATION.

Management

Abstain

A4

SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET.

Management

Abstain

A5

APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045.

Management

For

A6

ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION.

Management

For

A7

APPOINTMENT OF RISK RATING AGENCIES.

Management

For

A8

APPROVAL OF THE INVESTMENT AND FINANCING POLICY.

Management

Abstain

A12

OTHER MATTERS OF CORPORATE INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING.

Management

Against

A13

ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS.

Management

For

DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI

Security

P3515D163

Meeting Type

Bond Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MXCFFU000001

Agenda

706918476 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

22-Apr-2016

SEDOL(s)

B671GT8 - B92N2C5 - BT6T0Z8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I.A

PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND APPOINTMENTS AND COMPENSATION COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW

Management

For

For

I.B

PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW

Management

For

For

I.C

PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORT FROM THE ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT S.C., IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION FROM THE TECHNICAL COMMITTEE REGARDING THAT REPORT

Management

For

For

I.D

PRESENTATION BY THE TECHNICAL COMMITTEE OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, AS FOLLOWS: THE REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW

Management

For

For

II

PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR

Management

Abstain

Against

III

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND OF THE SECRETARY WHO IS NOT A MEMBER OF THE TECHNICAL COMMITTEE, AFTER THE INDEPENDENCE OF THE INDEPENDENT MEMBERS HAS BEEN DETERMINED, IF DEEMED APPROPRIATE

Management

Abstain

Against

IV

PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE

Management

Abstain

Against

V

IF DEEMED APPROPRIATE, DESIGNATION OF SPECIAL DELEGATES FROM THE ANNUAL GENERAL MEETING OF HOLDERS

Management

For

For

VI

DRAFTING, READING AND APPROVAL OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS

Management

For

For

TELESITES SAB DE CV

Security

P90355127

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MX01SI080020

Agenda

706927653 - Management

Record Date

20-Apr-2016

Holding Recon Date

20-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

22-Apr-2016

SEDOL(s)

BDCD6L0 - BYWZB85

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

2

RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

3

DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD

Management

For

For

CMMT

19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-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 LTD, DUBAI

Security

M2851K107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

AEDFXA0M6V00

Agenda

706932337 - Management

Record Date

29-Mar-2016

Holding Recon Date

29-Mar-2016

City /

Country

DUBAI

/

United Arab Emirates

Vote Deadline Date

20-Apr-2016

SEDOL(s)

B291WY5 - B29MP50 - B29W613 - B403NL8 - B4KZT61

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITORS REPORT ON THOSE ACCOUNTS BE APPROVED

Management

For

For

2

THAT A FINAL DIVIDEND BE DECLARED OF 30 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM UAE TIME ON 29 MAR 2016: DIVIDEND DECLARATION IN ACCORDANCE WITH THE ARTICLES THE COMPANY MAY, BY SHAREHOLDERS PASSING AN ORDINARY RESOLUTION, DECLARE A DIVIDEND TO BE PAID. THIS DIVIDEND CANNOT EXCEED THE AMOUNT RECOMMENDED BY THE DIRECTORS. THE SHAREHOLDERS ARE BEING ASKED TO DECLARE A DIVIDEND FOR THE 2015 FINANCIAL YEAR, AS RECOMMENDED BY THE DIRECTORS, OF 30 US CENTS PER SHARE. IF APPROVED, THE DIVIDEND WILL BE PAID ON 5 MAY 2016 TO THOSE SHAREHOLDERS ENTERED ON THE RELEVANT REGISTER OF SHAREHOLDERS AS AT 5.00 PM UAE TIME ON 29 MAR 2016

Management

For

For

3

THAT SULTAN AHMED BIN SULAYEM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

4

THAT JAMAL MAJID BIN THANIAH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

5

THAT YUVRAJ NARAYAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

6

THAT DEEPAK PAREKH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

7

THAT ROBERT WOODS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

8

THAT MARK RUSSELL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

9

THAT ABDULLA GHOBASH BE APPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

10

THAT NADYA KAMALI BE APPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

11

THAT MOHAMMED AL SUWAIDI BE APPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

12

THAT THE APPOINTMENT OF SULTAN AHMED BIN SULAYEM AS GROUP CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY BE CONFIRMED RATIFIED AND APPROVED

Management

For

For

13

THAT KPMG LLP BE REAPPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID

Management

For

For

14

THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP

Management

For

For

15

THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND OR POWERS THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES AS DEFINED IN ARTICLE 6.4 OF THE ARTICLES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30 SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED

Management

For

For

16

THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES PROVIDED THAT A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29050000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY REPRESENTING 3.5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL. B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW IN EACH CASE

Management

For

For

AS APPLICABLE FROM TIME TO TIME. C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT

17

THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND OR POWERS THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES AS DEFINED IN ARTICLE 7.7 OF THE ARTICLES PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 15 AS IF ARTICLE 7 PREEMPTION RIGHTS OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION. A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED AND B. IS LIMITED TO I. THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION II. THE ALLOTMENT OTHER THAN PURSUANT TO I ABOVE OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83000000 REPRESENTING 5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL

Management

For

For

18

THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 16 AT SUCH TIME AS

Management

For

For

THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE

SOUTHERN COPPER CORPORATION

Security

84265V105

Meeting Type

Annual

Ticker Symbol

SCCO

Meeting Date

28-Apr-2016

ISIN

US84265V1052

Agenda

934378870 - Management

Record Date

04-Mar-2016

Holding Recon Date

04-Mar-2016

City /

Country

/

United States

Vote Deadline Date

27-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GERMAN L. MOTA-VELASCO

For

For

2

OSCAR GONZALEZ ROCHA

For

For

3

EMILIO CARRILLO GAMBOA

For

For

4

ALFREDO CASAR PEREZ

For

For

5

LUIS CASTELAZO MORALES

For

For

6

ENRIQUE C.S. MEJORADA

For

For

7

XAVIER G. DE Q. TOPETE

For

For

8

DANIEL M. QUINTANILLA

For

For

9

LUIS M.P. BONILLA

For

For

10

GILBERTO P. CIFUENTES

Withheld

Against

11

CARLOS RUIZ SACRISTAN

For

For

2.

APPROVE THE EXTENSION OF THE DIRECTORS' STOCK AWARD PLAN.

Management

For

For

3.

RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2016.

Management

For

For

4.

APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

ENERSIS AMERICAS S.A.

Security

29274F104

Meeting Type

Annual

Ticker Symbol

ENI

Meeting Date

28-Apr-2016

ISIN

US29274F1049

Agenda

934379947 - Management

Record Date

28-Mar-2016

Holding Recon Date

28-Mar-2016

City /

Country

/

United States

Vote Deadline Date

22-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A1

APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.

Management

For

A2

PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT.

Management

For

A3

ELECTION OF THE BOARD OF DIRECTORS.

Management

Abstain

A4

SETTING THE DIRECTORS' COMPENSATION.

Management

Abstain

A5

SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET.

Management

Abstain

A7

APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045.

Management

For

A8

ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION.

Management

For

A9

APPOINTMENT OF RISK RATING AGENCIES.

Management

For

A10

APPROVAL OF THE INVESTMENT AND FINANCING POLICY.

Management

For

A14

OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING.

Management

Against

A15

ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS.

Management

For

C1

PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT.

Management

For

C2

ELECTION OF THE BOARD OF DIRECTORS.

Management

Abstain

C3

SETTING THE DIRECTORS' COMPENSATION.

Management

Abstain

C4

SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET.

Management

Abstain

C5

APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045.

Management

For

C6

ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION.

Management

For

C7

APPOINTMENT OF RISK RATING AGENCIES.

Management

For

C8

APPROVAL OF THE INVESTMENT AND FINANCING POLICY.

Management

For

C12

OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING.

Management

Against

C13

ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS.

Management

For

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

28-Apr-2016

ISIN

US71654V4086

Agenda

934390395 - Management

Record Date

07-Apr-2016

Holding Recon Date

07-Apr-2016

City /

Country

/

United States

Vote Deadline Date

22-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

E1

AMENDMENT PROPOSAL OF PETROBRAS'S BY- LAW.

Management

For

For

E2

CONSOLIDATION OF THE BY-LAW TO REFLECT THE APPROVED CHANGES.

Management

For

For

E3

ADJUSTMENT OF PETROBRAS WAIVER TO SUBSCRIPTION OF NEW SHARES ISSUED BY LOGUM LOGISTICA S.A. ON MARCH 09, 2016.

Management

For

For

O1

TO ANALYZE MANAGEMENT ACCOUNTS, DISCUSS AND VOTE REPORT, FINANCIAL STATEMENTS AND FISCAL BOARD'S REPORT OF FISCAL YEAR OF 2015

Management

Against

Against

O2A

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER.

Management

Abstain

Against

O2B

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS. I) WALTER MENDES DE OLIVEIRA FILHO (PRINCIPAL) & ROBERTO DA CUNHA CASTELLO BRANCO (ALTERNATE)

Management

For

For

O3

ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS.

Management

For

For

O4A

ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES: A) APPOINTED BY THE CONTROLLING SHAREHOLDER

Management

Abstain

Against

O4B

ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

O5

ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE FISCAL COUNCIL

Management

Against

Against

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

TV

Meeting Date

28-Apr-2016

ISIN

US40049J2069

Agenda

934396599 - Management

Record Date

07-Apr-2016

Holding Recon Date

07-Apr-2016

City /

Country

/

United States

Vote Deadline Date

25-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

L1.

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.

Management

Abstain

L2.

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

For

D1.

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.

Management

Abstain

D2.

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

For

AB1

PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.

Management

Abstain

AB2

PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.

Management

For

AB3

RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015.

Management

Abstain

AB4

RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.

Management

Abstain

AB5

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.

Management

Abstain

AB6

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.

Management

Abstain

AB7

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.

Management

Abstain

AB8

COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.

Management

Abstain

AB9

APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

For

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

TV

Meeting Date

28-Apr-2016

ISIN

US40049J2069

Agenda

934401124 - Management

Record Date

18-Apr-2016

Holding Recon Date

18-Apr-2016

City /

Country

/

United States

Vote Deadline Date

25-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

L1.

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.

Management

Abstain

L2.

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

For

D1.

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.

Management

Abstain

D2.

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

For

AB1

PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.

Management

Abstain

AB2

PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.

Management

For

AB3

RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015.

Management

Abstain

AB4

RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.

Management

Abstain

AB5

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.

Management

Abstain

AB6

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.

Management

Abstain

AB7

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.

Management

Abstain

AB8

COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.

Management

Abstain

AB9

APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

For

GRUPO MEXICO SAB DE CV

Security

P49538112

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2016

ISIN

MXP370841019

Agenda

706895604 - Management

Record Date

21-Apr-2016

Holding Recon Date

21-Apr-2016

City /

Country

MEXICO CITY

/

Mexico

Vote Deadline Date

20-Apr-2016

SEDOL(s)

2399502 - 2534154 - 2643674 - B032VC1 - B2Q3MF5 - BHZLHH2 - BT6T199

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

Abstain

Against

2

PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS

Management

For

For

3

APPROVE ALLOCATION OF INCOME

Management

Abstain

Against

4

APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES FOR 2015 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE FOR 2016

Management

Abstain

Against

5

APPROVE DISCHARGE OF BOARD OF DIRECTORS, EXECUTIVE CHAIRMAN AND BOARD COMMITTEES

Management

Abstain

Against

6

ELECT OR RATIFY DIRECTORS VERIFY INDEPENDENCE OF BOARD MEMBERS ELECT OR RATIFY CHAIRMEN AND MEMBERS OF BOARD COMMITTEES

Management

Abstain

Against

7

APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES

Management

Abstain

Against

8

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

CMMT

15 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-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

AMBEV S.A.

Security

02319V103

Meeting Type

Special

Ticker Symbol

ABEV

Meeting Date

29-Apr-2016

ISIN

US02319V1035

Agenda

934392539 - Management

Record Date

01-Apr-2016

Holding Recon Date

01-Apr-2016

City /

Country

/

United States

Vote Deadline Date

25-Apr-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

A1.

ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015.

Management

For

For

A2.

ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23RD, 2015, MAY 13TH, 2015, AUGUST 28TH, 2015, DECEMBER 1ST, 2015 AND JANUARY 15TH, 2016.

Management

For

For

A3.

ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2017.

Management

Abstain

Against

A4.

RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016.

Management

For

For

B1.

TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS WITH AND INTO THE COMPANY OF CERVEJARIAS REUNIDAS SKOL CARACU S.A. ("SKOL") AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE") ENTERED INTO BY THE MANAGERS OF THE COMPANY, SKOL AND EAGLE (THE "MERGERS").

Management

For

For

B2.

TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT").

Management

For

For

B3.

TO APPROVE THE VALUATION REPORT.

Management

For

For

B4.

TO APPROVE THE MERGERS.

Management

For

For

B5.

TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGERS.

Management

For

For

B6.

TO APPROVE THE COMPANY'S SHARE-BASED COMPENSATION PLAN.

Management

For

For

WANT WANT CHINA HOLDINGS LTD

Security

G9431R103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-May-2016

ISIN

KYG9431R1039

Agenda

706841271 - Management

Record Date

03-May-2016

Holding Recon Date

03-May-2016

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

28-Apr-2016

SEDOL(s)

B2Q14Z3 - B2QKF02 - B500918 - BP3RY55

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

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/2016/ 0331/LTN20160331579.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331589.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

3.A

TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR OF THE COMPANY

Management

For

For

3.B

TO RE-ELECT MR. CHAN YU-FENG AS A DIRECTOR OF THE COMPANY

Management

For

For

3.C

TO RE-ELECT MR. CHENG WEN-HSIEN AS A DIRECTOR OF THE COMPANY

Management

For

For

3.D

TO RE-ELECT MR. CHIEN WEN-GUEY AS A DIRECTOR OF THE COMPANY

Management

For

For

3.E

TO RE-ELECT MR. LEE KWANG-CHOU AS A DIRECTOR OF THE COMPANY

Management

For

For

3.F

TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY

Management

For

For

4

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2016

Management

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING

Management

For

For

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING

Management

Against

Against

7

CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING

Management

Against

Against

CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG

Security

Y15004107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-May-2016

ISIN

HK0688002218

Agenda

706875195 - Management

Record Date

03-May-2016

Holding Recon Date

03-May-2016

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

28-Apr-2016

SEDOL(s)

5387731 - 6192150 - B01XX64 - BP3RPG3

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/2016/ 0405/LTN201604051173.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051238.pdf

Non-Voting

1

TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 OF HKD 41 CENTS PER SHARE

Management

For

For

3.A

TO RE-ELECT MR. XIAO XIAO AS DIRECTOR

Management

For

For

3.B

TO RE-ELECT MR. LUO LIANG AS DIRECTOR

Management

For

For

3.C

TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR

Management

For

For

4

TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

5

TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION

Management

Against

Against

6

TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE

Management

For

For

7

TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE

Management

Against

Against

8

TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE

Management

Against

Against

CMMT

03 MAY 2016: 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

CHINA OVERSEAS PROPERTY HOLDINGS LTD, GRAND CAYMAN

Security

G2118M109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-May-2016

ISIN

KYG2118M1096

Agenda

706875208 - Management

Record Date

03-May-2016

Holding Recon Date

03-May-2016

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

28-Apr-2016

SEDOL(s)

BYPK2F1 - BYYMZN7

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/2016/ 0405/LTN201604051371.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0405/LTN201604051349.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 AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO CONSIDER AND DECLARE A FINAL DIVIDEND OF HK1.2 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

3A

TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR OF THE COMPANY

Management

For

For

3B

TO RE-ELECT MR. LUO XIAO AS DIRECTOR OF THE COMPANY

Management

For

For

3C

TO RE-ELECT MR. SHI YONG AS DIRECTOR OF THE COMPANY

Management

For

For

3D

TO RE-ELECT DR. YANG OU AS DIRECTOR OF THE COMPANY

Management

For

For

4

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION

Management

For

For

5

TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION

Management

For

For

6A

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE

Management

Against

Against

6B

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE

Management

For

For

6C

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY

Management

Against

Against

CHINA UNICOM LIMITED

Security

16945R104

Meeting Type

Annual

Ticker Symbol

CHU

Meeting Date

12-May-2016

ISIN

US16945R1041

Agenda

934391993 - Management

Record Date

04-Apr-2016

Holding Recon Date

04-Apr-2016

City /

Country

/

United States

Vote Deadline Date

03-May-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

2.

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

3A1

TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR.

Management

For

For

3A2

TO RE-ELECT MR. LU YIMIN AS A DIRECTOR.

Management

Against

Against

3A3

TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR.

Management

For

For

3A4

TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS A DIRECTOR.

Management

For

For

3B.

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016.

Management

For

For

4.

TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016.

Management

For

For

5.

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

6.

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE.

Management

Against

Against

7.

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK.

Management

Against

Against

BIDVEST GROUP LTD, JOHANNESBURG

Security

S1201R162

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

16-May-2016

ISIN

ZAE000117321

Agenda

706937731 - Management

Record Date

06-May-2016

Holding Recon Date

06-May-2016

City /

Country

JOHANN ESBURG

/

South Africa

Vote Deadline Date

09-May-2016

SEDOL(s)

6100089 - B180B16 - B2R9Q94 - B2RHNW0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

S.1

APPROVAL IN TERMS OF SECTION 112 OF THE COMPANIES ACT

Management

For

For

S.2

APPROVAL OF THE TREATMENT OF OUTSTANDING SHARE AWARDS

Management

For

For

S.3

APPROVAL OF THE BIDVEST GROUP SHARE APPRECIATION RIGHTS PLAN (SAR PLAN)

Management

For

For

O.1

DIRECTORS' AUTHORITY

Management

For

For

CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY

Security

Y14226107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2016

ISIN

HK0257001336

Agenda

706866475 - Management

Record Date

11-May-2016

Holding Recon Date

11-May-2016

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

10-May-2016

SEDOL(s)

6630940 - B01XKN0 - B1HHQJ1 - BP3RP85

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/2016/ 0331/LTN20160331501.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331493.pdf

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2015

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015

Management

For

For

3.A

TO RE-ELECT MR. CHEN XIAOPING AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

3.B

TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3.C

TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3.D

TO RE-ELECT MR. LI KWOK SING, AUBREY (WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3.E

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2016

Management

For

For

4

TO APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, KPMG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE COMPANY

Management

For

For

5.1

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL

Management

Against

Against

5.2

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL

Management

For

For

5.3

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES

Management

Against

Against

TENCENT HOLDINGS LTD, GEORGE TOWN

Security

G87572163

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-May-2016

ISIN

KYG875721634

Agenda

706832828 - Management

Record Date

13-May-2016

Holding Recon Date

13-May-2016

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

11-May-2016

SEDOL(s)

BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7

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

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/2016/ 0329/LTN201603291421.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN201603291411.pdf

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.A

TO RE-ELECT MR. JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR

Management

Against

Against

3.B

TO RE-ELECT MR. IAN CHARLES STONE AS DIRECTOR

Management

For

For

3.C

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION

Management

For

For

4

TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS

Management

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)

Management

Against

Against

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)

Management

For

For

7

TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)

Management

Against

Against

HENGAN INTERNATIONAL GROUP CO LTD

Security

G4402L151

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-May-2016

ISIN

KYG4402L1510

Agenda

706945752 - Management

Record Date

13-May-2016

Holding Recon Date

13-May-2016

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

11-May-2016

SEDOL(s)

5754045 - 6136233 - B02V840 - BP3RVH6

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/2016/ 0417/LTN20160417051.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0417/LTN20160417045.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 AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

3

TO RE-ELECT MR. HUI CHING CHI AS AN EXECUTIVE DIRECTOR

Management

Against

Against

4

TO RE-ELECT MS. ADA YING KAY WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

5

TO RE-ELECT MR. WANG MING FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

6

TO RE-ELECT MR. HO KWAI CHING MARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

7

TO RE-ELECT MR. ZHOU FANG SHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

Against

Against

8

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

9

TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

10

TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES

Management

Against

Against

11

TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES

Management

For

For

12

TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE

Management

Against

Against

13

(A) TO APPROVE THE SATISFACTION OF ANY SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT MAY BE DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION WITH THE PROPOSED SPIN-OFF AND LISTING OF THE SHARES OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED ("QINQIN") ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY OF DISTRIBUTION IN SPECIE ("DISTRIBUTION") OF ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF QINQIN HELD BY THE COMPANY (REPRESENTING 51% OF THE ENTIRE ISSUED SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH CONDITIONS AND ON SUCH BASIS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY; AND (B) TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS ON BEHALF OF THE COMPANY AS IT MAY IN ITS ABSOLUTE DISCRETION CONSIDER APPROPRIATE, NECESSARY, EXPEDIENT OR DESIRABLE TO IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO THE SPECIAL DIVIDEND AND/OR THE DISTRIBUTION

Management

For

For

HANERGY THIN FILM POWER GROUP LTD

Security

G4288J106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2016

ISIN

BMG4288J1062

Agenda

706958797 - Management

Record Date

17-May-2016

Holding Recon Date

17-May-2016

City /

Country

BEIJING

/

Bermuda

Vote Deadline Date

13-May-2016

SEDOL(s)

BRJ8XY8 - BRJC0N8 - BRJFLJ0 - BRJFX49

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/2016/ 0419/LTN20160419479.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0419/LTN20160419477.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 REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015

Management

Against

Against

2.A

TO RE-ELECT MR. CHEN LI AS AN EXECUTIVE DIRECTOR

Management

For

For

2.B

TO RE-ELECT MR. HUANG SONGCHUN AS AN EXECUTIVE DIRECTOR

Management

For

For

2.C

TO RE-ELECT MR. SI HAIJIAN AS AN EXECUTIVE DIRECTOR

Management

For

For

2.D

TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR

Management

For

For

2.E

TO RE-ELECT MS. ZHAO LAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

2.F

TO RE-ELECT MR. WANG TONGBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

2.G

TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY

Management

For

For

3

TO CONSIDER THE RE-APPOINTMENT OF AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

4

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY

Management

Against

Against

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY

Management

For

For

6

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE NOMINAL AMOUNT OF SHARES REPURCHASED

Management

Against

Against

CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L

Security

Y1R0AG105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2016

ISIN

CNE1000021L3

Agenda

706911535 - Management

Record Date

22-Apr-2016

Holding Recon Date

22-Apr-2016

City /

Country

BEIJING

/

China

Vote Deadline Date

18-May-2016

SEDOL(s)

BD0D140 - BYQQV73 - BYVDW43 - BZ06KG8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

11 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF VOTING-OPTIONS 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

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 407/ltn201604071535.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 407/ltn201604071539.pdf

Non-Voting

1

REPORT OF THE BOARD FOR 2015

Management

For

For

2

REPORT OF THE BOARD OF SUPERVISORS FOR 2015

Management

For

For

3

FINAL FINANCIAL ACCOUNTS FOR 2015

Management

For

For

4

AUDITED FINANCIAL STATEMENTS FOR 2015

Management

For

For

5

PROFITS DISTRIBUTION PLAN FOR 2015

Management

For

For

6

REMUNERATION PLAN FOR INDEPENDENT DIRECTORS FOR 2016

Management

For

For

7

RE-APPOINTMENT OF INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR

Management

For

For

8

AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS

Management

For

For

9

GENERAL AUTHORIZATION FOR THE ISSUANCE OF ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS

Management

For

For

10

GENERAL MANDATE FOR THE ISSUANCE OF SHARES

Management

Against

Against

GCL-POLY ENERGY HOLDINGS LTD

Security

G3774X108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2016

ISIN

KYG3774X1088

Agenda

706973826 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

HONGK ONG

/

Cayman Islands

Vote Deadline Date

18-May-2016

SEDOL(s)

B28XTR4 - B2971P7 - B51NPM9 - BP3RTY9

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

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/2016/ 0421/LTN20160421299.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421281.pdf

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2.I

TO RE-ELECT MR. ZHU GONGSHAN AS AN EXECUTIVE DIRECTOR

Management

Against

Against

2.II

TO RE-ELECT MR. JI JUN AS AN EXECUTIVE DIRECTOR

Management

Against

Against

2.III

TO RE-ELECT MR. JIANG WENWU AS AN EXECUTIVE DIRECTOR

Management

Against

Against

2.IV

TO RE-ELECT MR. ZHENG XIONGJIU AS AN EXECUTIVE DIRECTOR

Management

Against

Against

2.V

TO RE-ELECT DR. HO CHUNG TAI, RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

2.VI

TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

2.VII

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

3

TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

4.A

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY

Management

Against

Against

4.B

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY

Management

For

For

4.C

TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF NUMBER OF SHARES BOUGHT BACK BY THE COMPANY

Management

Against

Against

5

TO INCREASE AUTHORISED SHARE CAPITAL

Management

For

For

CMMT

25 APR 2016: 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

MTN GROUP LTD, FAIRLANDS

Security

S8039R108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2016

ISIN

ZAE000042164

Agenda

706993436 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

GAUTEN G

/

South Africa

Vote Deadline Date

18-May-2016

SEDOL(s)

5949799 - 6563206 - B02P3W5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1O1.1

RE-ELECT AZMI MIKATI AS DIRECTOR

Management

For

For

2O1.2

RE-ELECT KOOSUM KALYAN AS DIRECTOR

Management

For

For

3O1.3

RE-ELECT ALAN VAN BILJON AS DIRECTOR

Management

For

For

4O1.4

RE-ELECT JEFF VAN ROOYEN AS DIRECTOR

Management

For

For

5O1.5

ELECT SHAYGAN KHERADPIR AS DIRECTOR

Management

For

For

6O2.1

RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF THE AUDIT COMMITTEE

Management

For

For

7O2.2

RE-ELECT PETER MAGEZA AS MEMBER OF THE AUDIT COMMITTEE

Management

Against

Against

8O2.3

ELECT AZMI MIKATI AS MEMBER OF THE AUDIT COMMITTEE

Management

Against

Against

9O2.4

RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE AUDIT COMMITTEE

Management

For

For

10O.3

REAPPOINT PRICEWATERHOUSECOOPERS INC AND SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS OF THE COMPANY

Management

For

For

11O.4

PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS

Management

For

For

12O.5

AUTHORISE BOARD TO ISSUE SHARES FOR CASH

Management

For

For

13

APPROVE REMUNERATION PHILOSOPHY

Management

For

For

14S.1

AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL

Management

For

For

15S.2

APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER- RELATED ENTITIES

Management

For

For

16S.3

APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES

Management

For

For

CMMT

04 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING 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

CNOOC LTD, HONG KONG

Security

Y1662W117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2016

ISIN

HK0883013259

Agenda

706884106 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

20-May-2016

SEDOL(s)

B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BP3RPR4 - BRTM823

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/2016/ 0406/LTN20160406023.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0406/LTN20160406027.pdf

Non-Voting

A.1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

A.2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

A.3

TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

A.4

TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

A.5

TO RE-ELECT MR. CHIU SUNG HONG WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

A.6

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS

Management

For

For

A.7

TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

B.1

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL 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

B.2

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

��

Management

Against

Against

B.3

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

Against

Against

HAITONG SECURITIES CO LTD, SHANGHAI

Security

Y2988F101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2016

ISIN

CNE1000019K9

Agenda

707060288 - Management

Record Date

25-Apr-2016

Holding Recon Date

25-Apr-2016

City /

Country

SHANGH AI

/

China

Vote Deadline Date

20-May-2016

SEDOL(s)

B71SXC4 - B8GNHM9 - BP3RVF4 - BTFRPB4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 621848 DUE TO ADDITION 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

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/2016/ 0407/LTN20160407975.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0504/LTN20160504882.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN201604071027.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0504/LTN20160504922.pdf

Non-Voting

O.1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015

Management

For

For

O.2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015

Management

For

For

O.3

TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015

Management

For

For

O.4

TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2015

Management

For

For

O.5

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2015

Management

For

For

O.6

TO CONSIDER AND APPROVE THE RENEWAL OF ENGAGEMENT OF A SHARE AUDITING FIRM AND H SHARE AUDITING FIRM FOR THE YEAR 2016

Management

For

For

O.7

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING INVESTMENT ASSET ALLOCATION OF EQUITY, FIXED INCOME SECURITIES AND DERIVATIVE PRODUCTS OF THE COMPANY

Management

For

For

O.8

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE PROVISION OF GUARANTEES FOR SUBSIDIARIES OF THE COMPANY

Management

Abstain

Against

O.9.1

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND BNP PARIBAS INVESTMENT PARTNERS BE HOLDING SA AND ITS RELATED COMPANIES ON THE OTHER SIDE

Management

Abstain

Against

O.9.2

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND SHANGHAI SHENGYUAN REAL ESTATE (GROUP) CO., LTD. ON THE OTHER SIDE

Management

Abstain

Against

O.9.3

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND COMPANIES (OTHER THAN THE COMPANY AND ITS SUBSIDIARIES), WHERE THE COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT AND OTHER RELATED CORPORATE LEGAL PERSONS ON THE OTHER SIDE

Management

Abstain

Against

O.9.4

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE SIDE AND RELATED NATURAL PERSONS ON THE OTHER SIDE

Management

Abstain

Against

O.10

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG MING AS THE INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

O.11

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG CHUNFENG AS THE SUPERVISOR OF THE COMPANY

Management

Against

Against

O.12

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING ADJUSTMENTS TO ALLOWANCES OF DIRECTORS AND SUPERVISORS OF THE COMPANY

Management

For

For

O.13

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHU, LAWRENCE SHENG YU AS THE NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

O.14

TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. CHAN, WAH MAN CARMAN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

S.1.1

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TYPE

Management

Against

Against

S.1.2

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TERM

Management

Against

Against

S.1.3

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: INTEREST RATE

Management

Against

Against

S.1.4

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUER, ISSUE SIZE AND ISSUE METHOD

Management

Against

Against

S.1.5

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE PRICE

Management

Against

Against

S.1.6

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS

Management

Against

Against

S.1.7

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: USE OF PROCEEDS

Management

Against

Against

S.1.8

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY

Management

Against

Against

S.1.9

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: GUARANTEE MEASURES FOR REPAYMENT

Management

Against

Against

S1.10

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS

Management

Against

Against

S1.11

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: VALIDITY PERIOD OF RESOLUTION

Management

Against

Against

S1.12

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: AUTHORISATION FOR ISSUANCE OF ONSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY

Management

Against

Against

S.2

TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H SHARES

Management

Against

Against

S.3

TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

CHINA MOBILE LIMITED

Security

16941M109

Meeting Type

Annual

Ticker Symbol

CHL

Meeting Date

26-May-2016

ISIN

US16941M1099

Agenda

934406833 - Management

Record Date

18-Apr-2016

Holding Recon Date

18-Apr-2016

City /

Country

/

United States

Vote Deadline Date

17-May-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

2.

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

3A.

RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHANG BING

Management

For

For

3B.

RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LI YUE

Management

For

For

3C.

RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHA YUEJIA

Management

Against

Against

3D.

RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LIU AILI

Management

For

For

4.

TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

5.

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE.

Management

For

For

6.

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE.

Management

Against

Against

7.

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE.

Management

Against

Against

CGN POWER CO LTD, CHINA

Security

Y1300C101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2016

ISIN

CNE100001T80

��

Agenda

706911612 - Management

Record Date

26-Apr-2016

Holding Recon Date

26-Apr-2016

City /

Country

HONG KONG

/

China

Vote Deadline Date

23-May-2016

SEDOL(s)

BSBMM04 - BT9Q3X5 - BX1D6P5

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/2016/ 0407/LTN201604071273.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN201604071279.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

3

TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2015

Management

For

For

4

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

5

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

6

TO CONSIDER AND APPROVE THE INVESTMENT PLAN AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2016

Management

For

For

7

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2016 UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION

Management

For

For

8.1

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. GAO LIGANG

Management

For

For

8.2

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. NA XIZHI

Management

For

For

8.3

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. HU YIGUANG

Management

For

For

8.4

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. FRANCIS SIU WAI KEUNG

Management

For

For

8.5

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. YANG LANHE

Management

For

For

8.6

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. CHEN RONGZHEN

Management

For

For

8.7

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. CAI ZIHUA

Management

For

For

8.8

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2016: MR. WANG HONGXIN

Management

For

For

9

TO CONSIDER AND APPROVE THE REGISTRATION OF ULTRA-SHORT-TERM DEBENTURES ISSUE IN THE PRC, AND THE ISSUANCE WITHIN THE VALIDITY PERIOD OF THE REGISTERED AMOUNTS

Management

For

For

10

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PROCEDURAL RULES OF BOARD OF DIRECTORS AS SET OUT IN THE COMPANY'S AGM CIRCULAR DATED 8 APRIL 2016

Management

For

For

11

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN THE COMPANY'S AGM CIRCULAR DATED 8 APRIL 2016

Management

For

For

12

TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES DURING THE RELEVANT PERIOD

Management

Against

Against

IHH HEALTHCARE BHD

Security

Y374AH103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2016

ISIN

MYL5225OO007

Agenda

707018366 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

20-May-2016

SEDOL(s)

B83X6P8 - B8JG3S3 - B8TMMD9 - B8XFCB2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

TO APPROVE THE PAYMENT OF A FIRST AND FINAL SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

O.2

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' MOHAMMED AZLAN BIN HASHIM

Management

Against

Against

O.3

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: SATOSHI TANAKA

Management

Against

Against

O.4

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: YM TENGKU DATO' SRI AZMIL ZAHRUDDIN BIN RAJA ABDUL AZIZ

Management

Against

Against

O.5

TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965

Management

Against

Against

O.6

TO APPROVE THE PAYMENT OF DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 28 MAY 2016 UNTIL 31 MAY 2017 AS PER THE TABLE BELOW: (AS SPECIFIED)

Management

For

For

O.7

TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

O.8

AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965

Management

For

For

O.9

PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN

Management

For

For

O.10

PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN SEE LENG

Management

For

For

O.11

PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR

Management

For

For

O.12

PROPOSED RENEWAL OF AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

Management

For

For

S.1

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 174

Management

Against

Against

AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN

Security

G2953R114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-May-2016

ISIN

KYG2953R1149

Agenda

706945827 - Management

Record Date

25-May-2016

Holding Recon Date

25-May-2016

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

25-May-2016

SEDOL(s)

B85LKS1 - B8BZ5L5 - B8GPYY6 - 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/listconews/SEHK/2016/ 0418/LTN20160418733.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418727.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, 2015

Management

For

For

2

TO APPROVE A FINAL DIVIDEND OF HKD 0.95 PER ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015

Management

For

For

3.A

TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR

Management

For

For

3.B

TO RE-ELECT MS. INGRID CHUNYUAN WU AS NON- EXECUTIVE DIRECTOR

Management

For

For

3.C

TO RE-ELECT DATO' TAN BIAN EE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.D

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2016

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

Management

For

For

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES

Management

For

For

7

TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY

Management

For

For

8

TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM

Security

N8248H102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-May-2016

ISIN

NL0011375019

Agenda

706957264 - Management

Record Date

29-Apr-2016

Holding Recon Date

29-Apr-2016

City /

Country

HAARLE MMERM EER

/

Netherlands

Vote Deadline Date

18-May-2016

SEDOL(s)

BDJ0JW6 - BYY3J72 - BYZ1WZ4 - BZ56LK4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING

Non-Voting

2

CHANGE FISCAL YEAR END

Management

For

For

3

ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J. GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN, J.F. MOUTON, H.J. SONN, B.E. STEINHOFF, P.D.J. VAN DEN BOSCH AND C.H. WIESE AS SUPERVISORY BOARD MEMBERS

Management

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J. VAN DEN BOSCH

Management

For

For

5.A

NOTIFICATION OF NON-BINDING NOMINATIONS: MR C.E. DAUN, MR B.E. STEINHOFF, DR-C.H. WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J. GUIBERT, MRS A.-KRUGER-STEINHOFF, ADV J.D. WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND DR J.-VAN ZYL

Non-Voting

5.B

ELECT C.E. DAUN TO SUPERVISORY BOARD

Management

For

For

5.C

ELECT B.E. STEINHOFF TO SUPERVISORY BOARD

Management

For

For

5.D

ELECT C.H. WIESE TO SUPERVISORY BOARD

Management

Against

Against

5.E

ELECT D. KONAR TO SUPERVISORY BOARD

Management

Against

Against

5.F

ELECT H.J. SONN TO SUPERVISORY BOARD

Management

For

For

5.G

ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD

Management

For

For

5.H

ELECT A. KRUGER-STEINHOFF TO SUPERVISORY BOARD

Management

Against

Against

5.I

ELECT J.D. WIESE TO SUPERVISORY BOARD

Management

For

For

5.J

ELECT S.F. BOOYSEN TO SUPERVISORY BOARD

Management

For

For

5.K

ELECT M.T. LATEGAN TO SUPERVISORY BOARD

Management

For

For

5.L

ELECT J. VAN ZYL TO SUPERVISORY BOARD

Management

For

For

6

OTHER BUSINESS

Non-Voting

7

CLOSE MEETING

Non-Voting

CMMT

26 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.A AND 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

CHINA LIFE INSURANCE COMPANY LIMITED

Security

16939P106

Meeting Type

Annual

Ticker Symbol

LFC

Meeting Date

30-May-2016

ISIN

US16939P1066

Agenda

934420895 - Management

Record Date

29-Apr-2016

Holding Recon Date

29-Apr-2016

City /

Country

/

United States

Vote Deadline Date

24-May-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015.

Management

For

O2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015.

Management

For

O3

TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2015.

Management

For

O4

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015.

Management

For

O5

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY.

Management

For

O6

TO CONSIDER AND APPROVE THE ELECTION OF MS. LEUNG OI-SIE ELSIE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

For

O7

TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2015.

Management

For

O8

TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2016.

Management

For

O9

TO CONSIDER AND APPROVE THE COMPANY'S CONTINUED DONATIONS TO CHINA LIFE FOUNDATION.

Management

For

O10

TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS MEETINGS.

Management

For

S11

TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION.

Management

Against

XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN

Security

G9829N102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2016

ISIN

KYG9829N1025

Agenda

707032126 - Management

Record Date

26-May-2016

Holding Recon Date

26-May-2016

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

25-May-2016

SEDOL(s)

BGQYNN1 - BH88Z43 - BHBXBW5 - BX1D6K0

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/2016/ 0429/LTN20160429135.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429169.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 AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 4.5 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015, AND TO PAY SUCH FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT OF THE COMPANY

Management

For

For

3.A.I

TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE DIRECTOR

Management

Against

Against

3.AII

TO RE-ELECT MR. LO WAN SING, VINCENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR;

Management

For

For

3AIII

TO RE-ELECT MR. KAN E-TING, MARTIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.B

TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS

Management

For

For

4

TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION

Management

For

For

5.A

TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES

Management

For

For

5.B

TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

Management

Against

Against

5.C

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED

Management

Against

Against

GENTING MALAYSIA BHD, GENTING HIGHLANDS

Security

Y2698A103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Jun-2016

ISIN

MYL4715OO008

Agenda

707018518 - Management

Record Date

25-May-2016

Holding Recon Date

25-May-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

25-May-2016

SEDOL(s)

6731962 - B02HLD8 - B1VXKN7 - B1W1V37

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 4.3 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 26 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016

Management

For

For

2

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,228,300 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM1,151,150)

Management

For

For

3

TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM KEONG HUI

Management

Against

Against

4

TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' KOH HONG SUN

Management

For

For

5

THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

6

THAT TAN SRI DATO' SERI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

Management

Against

Against

7

THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

8

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

9

AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965

Management

For

For

10

PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

11

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Management

For

For

GENTING MALAYSIA BHD, GENTING HIGHLANDS

Security

Y2698A103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

01-Jun-2016

ISIN

MYL4715OO008

Agenda

707108759 - Management

Record Date

25-May-2016

Holding Recon Date

25-May-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

25-May-2016

SEDOL(s)

6731962 - B02HLD8 - B1VXKN7 - B1W1V37

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE DISPOSAL BY RESORTS WORLD LIMITED ("RWL"), AN INDIRECT WHOLLY- OWNED SUBSIDIARY OF GENTING MALAYSIA BERHAD ("GENM OR COMPANY"), OF THE ENTIRE 1,431,059,180 ORDINARY SHARES OF USD 0.10 EACH IN GENTING HONG KONG LIMITED ("GENHK SHARES") ("PROPOSED 2016 DISPOSAL MANDATE")

Management

For

For

ZTE CORPORATION, SHENZHEN

Security

Y0004F105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Jun-2016

ISIN

CNE1000004Y2

Agenda

706938694 - Management

Record Date

29-Apr-2016

Holding Recon Date

29-Apr-2016

City /

Country

SHENZH EN

/

China

Vote Deadline Date

27-May-2016

SEDOL(s)

B04KP88 - B04YDP3 - B05Q046

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/2016/ 0414/LTN20160414708.PDF-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0414/LTN20160414769.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE 2015 ANNUAL REPORT OF THE COMPANY (INCLUDING 2015 FINANCIAL REPORT OF THE COMPANY AUDITED BY THE PRC AND HONG KONG AUDITORS)

Management

For

For

2

TO CONSIDER AND APPROVE THE 2015 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

3

TO CONSIDER AND APPROVE THE 2015 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

For

4

TO CONSIDER AND APPROVE THE 2015 REPORT OF THE PRESIDENT OF THE COMPANY

Management

For

For

5

TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR 2015

Management

For

For

6

TO CONSIDER AND APPROVE THE PROPOSALS OF PROFIT DISTRIBUTION OF THE COMPANY FOR 2015

Management

For

For

7.1

TO CONSIDER AND APPROVE THE RESOLUTION OF THE COMPANY PROPOSING THE APPLICATION TO BANK OF CHINA LIMITED FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO RMB30.0 BILLION

Management

For

For

7.2

TO CONSIDER AND APPROVE THE RESOLUTION OF THE COMPANY PROPOSING THE APPLICATION TO CHINA DEVELOPMENT BANK CORPORATION, SHENZHEN BRANCH FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO USD7.0 BILLION

Management

For

For

8.1

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR 2016 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT FEES OF ERNST & YOUNG HUA MING LLP FOR 2016 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED

Management

For

For

8.2

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG AS THE HONG KONG AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR 2016 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT FEES OF ERNST & YOUNG FOR 2016 BASED ON THE SPECIFIC AUDIT WORK TO BE CONDUCTED

Management

For

For

8.3

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2016 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE INTERNAL CONTROL AUDIT FEES OF ERNST & YOUNG HUA MING LLP FOR 2016 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED

Management

For

For

9

TO CONSIDER AND APPROVE THE RESOLUTION ON THE APPLICATION FOR INVESTMENT LIMITS IN DERIVATIVE PRODUCTS OF THE COMPANY FOR 2016. AUTHORISATION FOR THE COMPANY TO INVEST IN VALUE PROTECTION DERIVATIVE PRODUCTS AGAINST ITS FOREIGN EXCHANGE RISK EXPOSURE BY HEDGING THROUGH DYNAMIC COVERAGE RATE FOR AN NET AMOUNT NOT EXCEEDING THE EQUIVALENT OF USD3.0 BILLION (SUCH LIMIT MAY BE APPLIED ON A REVOLVING BASIS DURING THE EFFECTIVE PERIOD OF THE AUTHORISATION). THE AUTHORIZATION SHALL BE EFFECTIVE FROM THE DATE ON WHICH IT IS APPROVED BY WAY OF RESOLUTION AT THE GENERAL MEETING TO THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY CLOSES OR TO THE DATE ON WHICH THIS AUTHORISATION IS MODIFIED OR REVOKED AT A GENERAL MEETING, WHICHEVER IS EARLIER

Management

For

For

10

TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROVISION OF GUARANTEE FOR PT. ZTE INDONESIA, A WHOLLY-OWNED OVERSEAS SUBSIDIARY

Management

For

For

11

TO CONSIDER AND APPROVE THE RESOLUTION OF THE COMPANY ON THE APPLICATION FOR GENERAL MANDATE FOR 2016

Management

Against

Against

MAGNIT PJSC, KRASNODAR

Security

55953Q202

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Jun-2016

ISIN

US55953Q2021

Agenda

706976517 - Management

Record Date

18-Apr-2016

Holding Recon Date

18-Apr-2016

City /

Country

KRASNO DAR

/

Russian Federation

Vote Deadline Date

16-May-2016

SEDOL(s)

B2QKYZ0 - B2R68G6 - BHZLMF5 - BYV0WV1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT FOR THE YEAR 2015

Management

For

For

2

APPROVAL OF THE ANNUAL ACCOUNTING (FINANCIAL) REPORTS OF PJSC "MAGNIT"

Management

For

For

3

APPROVAL OF ALLOCATION OF PROFIT (INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS) AND LOSS OF PJSC "MAGNIT" FOLLOWING THE 2015 REPORTING YEAR RESULTS

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN-ONLY VOTE FOR 7 DIRECTORS. 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.-STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS

Non-Voting

4.1

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEKSANDR ALEKSANDROV

Management

For

For

4.2

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": SERGEY GALITSKIY

Management

Against

Against

4.3

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": VLADIMIR GORDEYCHUK

Management

Against

Against

4.4

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXANDER ZAYONTS

Management

For

For

4.5

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": KHACHATUR POMBUKHCHAN

Management

Against

Against

4.6

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ALEXEY PSHENICHNIY

Management

For

For

4.7

ELECTION OF THE BOARD OF DIRECTOR OF PJSC "MAGNIT": ASLAN SHKHACHEMUKOV

Management

Against

Against

5.1

ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ROMAN EFIMENKO

Management

For

For

5.2

ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": ANZHELA UDOVICHENKO

Management

For

For

5.3

ELECTION OF THE REVISION COMMISSION OF PJSC "MAGNIT": DENIS FEDOTOV

Management

For

For

6

APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS

Management

For

For

7

APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" STATEMENTS PREPARED IN ACCORDANCE WITH THE IFRS

Management

For

For

8.1

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

Management

For

For

8.2

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

Management

For

For

8.3

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

Management

For

For

8.4

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

Management

For

For

8.5

APPROVAL OF THE MAJOR RELATED-PARTY TRANSACTION

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

GENTING BHD

Security

Y26926116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Jun-2016

ISIN

MYL3182OO002

Agenda

707040022 - Management

Record Date

26-May-2016

Holding Recon Date

26-May-2016

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

26-May-2016

SEDOL(s)

4391700 - 6366665 - 6366676 - B0323Z8 - B1VXJL8 - B1W0GK6 - B1W1RW8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE PAID ON 28 JULY 2016 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016

Management

For

For

2

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM847,747 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (2014 : RM932,150)

Management

For

For

3

TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

4

THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

5

THAT TAN SRI DR. LIN SEE YAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

6

THAT DATO' DR. R. THILLAINATHAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

7

THAT TAN SRI FOONG CHENG YUEN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

8

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

9

AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965

Management

For

For

10

PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

11

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Management

For

For

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD

Security

Y1489Q103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Jun-2016

ISIN

HK0144000764

Agenda

706971466 - Management

Record Date

27-May-2016

Holding Recon Date

27-May-2016

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

27-May-2016

SEDOL(s)

5387719 - 6416139 - B01XX53 - 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/2016 /0421/LTN20160421245.pdf,

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 55 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 IN SCRIP FORM WITH CASH OPTION

Management

For

For

3.A.A

TO RE-ELECT MR. HU JIANHUA AS A DIRECTOR

Management

For

For

3.A.B

TO RE-ELECT MR. FU GANGFENG AS A DIRECTOR

Management

Against

Against

3.A.C

TO RE-ELECT MR. DENG RENJIE AS A DIRECTOR

Management

For

For

3.A.D

TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR

Management

Against

Against

3.A.E

TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR

Management

For

For

3.A.F

TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR

Management

For

For

3.A.G

TO RE-ELECT MR. LEE YIP WAH PETER AS A DIRECTOR

Management

For

For

3.A.H

TO RE-ELECT MR. LI KWOK HEEM JOHN AS A DIRECTOR

Management

For

For

3.A.I

TO RE-ELECT MR. LI KA FAI DAVID AS A DIRECTOR

Management

For

For

3.B

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

4

TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION

Management

For

For

5.A

TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE

Management

For

For

5.B

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE

Management

Against

Against

5.C

TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE

Management

For

For

5.D

TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B

Management

Against

Against

6

TO APPROVE THE CHANGE OF NAME OF THE COMPANY AS SET OUT IN ITEM 6 OF THE AGM NOTICE:  "CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LIMITED AS SPECIFIED" TO "CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED AS SPECIFIED"

Management

For

For

CHINA RESOURCES LAND LTD

Security

G2108Y105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Jun-2016

ISIN

KYG2108Y1052

Agenda

707016110 - Management

Record Date

31-May-2016

Holding Recon Date

31-May-2016

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

27-May-2016

SEDOL(s)

4474526 - 6193766 - B02V7F4 - BP3RSS6

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/2016/ 0428/LTN20160428975.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN201604281014.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 AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF HK48.7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

3.1

TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR

Management

Against

Against

3.2

TO RE-ELECT MR. TANG YONG AS DIRECTOR

Management

Against

Against

3.3

TO RE-ELECT MR. DU WENMIN AS DIRECTOR

Management

Against

Against

3.4

TO RE-ELECT MR. HO HIN NGAI AS DIRECTOR

Management

For

For

3.5

TO RE-ELECT MR. WAN KAM TO, PETER AS DIRECTOR

Management

For

For

3.6

TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

4 ��

TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY

Management

For

For

6

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY

Management

Against

Against

7

TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES

Management

Against

Against

CMMT

03 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL-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

CEZ A.S., PRAHA

Security

X2337V121

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Jun-2016

ISIN

CZ0005112300

Agenda

707129412 - Management

Record Date

27-May-2016

Holding Recon Date

27-May-2016

City /

Country

PRAGUE

/

Czech Republic

Vote Deadline Date

01-Jun-2016

SEDOL(s)

5624030 - 5626995 - B02VK11 - B1G91T3 - B28FR10 - B3Z08W3 - B7VZH01

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 641167 DUE TO ADDITION OF- RESOLUTION 5.1. 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 INACTIVATED-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

BOARD OF DIRECTORS REPORT ON THE COMPANY'S BUSINESS OPERATIONS AND ASSETS FOR-2015, SUMMARY REPORT PURSUANT TO SECTION 118 8 OF THE CAPITAL MARKET- UNDERTAKINGS ACT, AND CONCLUSIONS OF THE RELATED PARTIES REPORT FOR 2015

Non-Voting

2

SUPERVISORY BOARD REPORT

Non-Voting

3

AUDIT COMMITTEE REPORT ON THE RESULTS OF ITS ACTIVITIES

Non-Voting

4

APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A. S. AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2015

Management

For

For

5

DECISION ON THE DISTRIBUTION OF THE COMPANY'S 2015 PROFIT: CZK 40.00 PER SHARE

Management

Against

Against

5.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COUNTERPROPOSAL OF MAJORITY SHAREHOLDER MINISTRY OF FINANCE CR: COUNTERPROPOSAL IS NOT TO PAY DIVIDENDS FOR SHARES IN OWN PROPERTY OF THE COMPANY CEZ.

Shareholder

For

Against

6

APPOINTMENT OF THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2016

Management

For

For

7

DECISION ON DONATIONS BUDGET

Management

For

For

8

REMOVAL AND ELECTION OF SUPERVISORY BOARD MEMBERS

Management

For

For

9

REMOVAL AND ELECTION OF AUDIT COMMITTEE MEMBERS

Management

Abstain

Against

10

APPROVAL OF SERVICE CONTRACTS WITH MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

11

APPROVAL OF SERVICE CONTRACTS WITH MEMBERS OF THE AUDIT COMMITTEE

Management

For

For

12

GRANTING CONSENT TO THE CONTRIBUTION OF A PART OF THE ENTERPRISE, NJZ ETE NEW NUCLEAR POWER PLANT TEMELIN TO THE REGISTERED CAPITAL OF ELEKTRARNA TEMELIN II, A.S. AND CONSENT TO THE CONTRIBUTION OF A PART OF THE ENTERPRISE, NJZ EDU NEW NUCLEAR POWER PLANT DUKOVANY TO THE REGISTERED CAPITAL OF ELEKTRARNA DUKOVANY II, A.S

Management

For

For

CMMT

THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 8 AND 9.

Non-Voting

CHINA RESOURCES POWER HOLDINGS CO LTD

Security

Y1503A100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Jun-2016

ISIN

HK0836012952

Agenda

707016122 - Management

Record Date

30-May-2016

Holding Recon Date

30-May-2016

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

31-May-2016

SEDOL(s)

6711566 - B01XX86 - B0P2174 - BP3RPK7

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/2016/ 0428/LTN20160428609.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN20160428715.pdf

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

3.1

TO RE-ELECT MR. ZHANG SHEN WEN AS DIRECTOR

Management

For

For

3.2

TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR

Management

For

For

3.3

TO RE-ELECT MS. LEUNG OI-SIE, ELSIE AS DIRECTOR

Management

For

For

3.4

TO RE-ELECT DR. CH'IEN K.F., RAYMOND AS DIRECTOR

Management

Against

Against

3.5

TO RE-ELECT MR. GE CHANGXIN AS DIRECTOR

Management

For

For

3.6

TO RE-ELECT MR. HU MIN AS DIRECTOR

Management

For

For

3.7

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF ALL DIRECTORS

Management

For

For

4

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)

Management

For

For

6

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)

Management

Against

Against

7

TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)

Management

Against

Against

BANK OF CHINA LTD, BEIJING

Security

Y0698A107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2016

ISIN

CNE1000001Z5

Agenda

707057786 - Management

Record Date

06-May-2016

Holding Recon Date

06-May-2016

City /

Country

HONG KONG

/

China

Vote Deadline Date

01-Jun-2016

SEDOL(s)

B154564 - B15ZP90 - B15ZV58 - BP3RRF6

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/2016 /0422/LTN20160422357.pdf,

Non-Voting

1

TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS

Management

For

For

2

TO CONSIDER AND APPROVE THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS

Management

For

For

3

TO CONSIDER AND APPROVE THE 2015 ANNUAL FINANCIAL REPORT

Management

For

For

4

TO CONSIDER AND APPROVE THE 2015 PROFIT DISTRIBUTION PLAN: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB 0.175 PER SHARE (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

5

TO CONSIDER AND APPROVE THE 2016 ANNUAL BUDGET FOR FIXED ASSETS INVESTMENT

Management

For

For

6

TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2016

Management

For

For

7.1

TO CONSIDER AND APPROVE THE ELECTION OF MR. TIAN GUOLI TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

7.2

TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YONG TO BE RE-APPOINTED AS NON- EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

8.1

TO CONSIDER AND APPROVE THE ELECTION OF MR. LU ZHENGFEI TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

8.2

TO CONSIDER AND APPROVE THE ELECTION OF MR. LEUNG CHEUK YAN TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

8.3

TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG CHANGYUN TO BE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

9.1

TO CONSIDER AND APPROVE THE ELECTION OF MR. LI JUN TO BE RE-APPOINTED AS SUPERVISOR OF THE BANK

Management

For

For

9.2

TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG XUEQIANG TO BE RE-APPOINTED AS SUPERVISOR OF THE BANK

Management

For

For

9.3

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU WANMING TO BE RE-APPOINTED AS SUPERVISOR OF THE BANK

Management

Against

Against

10

TO CONSIDER AND APPROVE THE ISSUE OF BONDS

Management

For

For

11

TO CONSIDER AND APPROVE THE ISSUANCE OF THE QUALIFIED WRITE-DOWN TIER-2 CAPITAL INSTRUMENTS

Management

For

For

SANLAM LTD, BELLVILLE

Security

S7302C137

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2016

ISIN

ZAE000070660

Agenda

706868619 - Management

Record Date

27-May-2016

Holding Recon Date

27-May-2016

City /

Country

CAPE TOWN

/

South Africa

Vote Deadline Date

01-Jun-2016

SEDOL(s)

B0L6750 - B0LKMJ1 - B0MSTY8 - B0MTL45 - B10QWR5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.O.1

TO PRESENT THE SANLAM ANNUAL REPORT INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS' AUDIT COMMITTEE AND DIRECTORS' REPORTS

Management

For

For

2.O.2

TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT EXTERNAL AUDITORS

Management

For

For

3O3.1

TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: KT NONDUMO

Management

For

For

3O3.2

TO APPOINT THE FOLLOWING ADDITIONAL DIRECTOR: J VAN ZYL

Management

For

For

4O4.1

TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: P DE V RADEMEYER

Management

For

For

4O4.2

TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: RV SIMELANE

Management

For

For

4O4.3

TO INDIVIDUALLY RE-ELECT THE FOLLOWING RETIRING DIRECTOR: CG SWANEPOEL

Management

For

For

5O5.1

RE-ELECTION OF EXECUTIVE DIRECTOR: IM KIRK

Management

For

For

6O6.1

TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: PR BRADSHAW

Management

For

For

6O6.2

TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: KT NONDUMO

Management

For

For

6O6.3

TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: P DE V RADEMEYER

Management

For

For

7.O.7

TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY

Management

For

For

8.O.8

TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

9.O.9

TO PLACE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS

Management

For

For

10O10

GENERAL AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

For

11O11

TO AUTHORISE ANY DIRECTOR OF THE COMPANY, AND WHERE APPLICABLE THE SECRETARY OF THE COMPANY, TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONS

Management

For

For

A.S.1

TO APPROVE THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2016 TILL 30 JUNE 2017

Management

For

For

B.S.2

TO APPROVE THE CANCELLATION OF THE AUTHORISED BUT UNISSUED "A" AND "B" DEFERRED SHARES IN THE COMPANY'S AUTHORISED SHARE CAPITAL

Management

For

For

C.S.3

TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SHARES

Management

For

For

CITIC LTD, HONG KONG

Security

Y1639J116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2016

ISIN

HK0267001375

Agenda

706971404 - Management

Record Date

02-Jun-2016

Holding Recon Date

02-Jun-2016

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

01-Jun-2016

SEDOL(s)

2289067 - 5296882 - 6196152 - B16T9Y4 - BP3RPP2

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/2016/ 0421/LTN20160421601.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421563.pdf

Non-Voting

1

TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

3

TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF THE COMPANY

Management

For

For

4

TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF THE COMPANY

Management

For

For

5

TO RE-ELECT MR. PU JIAN AS DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-ELECT MR. YANG JINMING AS DIRECTOR OF THE COMPANY

Management

For

For

7

TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF THE COMPANY

Management

For

For

8

TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF THE COMPANY

Management

For

For

9

TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR OF THE COMPANY

Management

For

For

10

TO RE-ELECT MR. LI RUCHENG AS DIRECTOR OF THE COMPANY

Management

For

For

11

TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS DIRECTOR OF THE COMPANY

Management

For

For

12

TO RE-ELECT MR. NORIHARU FUJITA AS DIRECTOR OF THE COMPANY

Management

For

For

13

TO RE-ELECT MR. CHOW MAN YIU, PAUL AS DIRECTOR OF THE COMPANY

Management

For

For

14

TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

15

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION

Management

Against

Against

16

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION

Management

For

For

MMC NORILSK NICKEL PJSC

Security

ADPV30566

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Jun-2016

ISIN

US55315J1025

Agenda

707109775 - Management

Record Date

11-May-2016

Holding Recon Date

11-May-2016

City /

Country

MOSCO W

/

United States

Vote Deadline Date

03-Jun-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE 2015 ANNUAL REPORT OF PJSC MMC NORILSK NICKEL

Management

For

For

2

APPROVE ANNUAL FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2015

Management

For

For

3

APPROVE 2015 CONSOLIDATED FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL

Management

For

For

4

1. APPROVE DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL IN 2015 IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL WITH MOTIVATED POSITION OF THE COMPANY'S BOARD OF DIRECTORS ON THE ITEMS OF THE AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS. 2. PAY MONETARY DIVIDENDS OF RUB 230.14 PER ORDINARY SHARE OF PJSC MMC NORILSK NICKEL, BASED ON THE RESULTS OF 2015. 3. SET JUNE 21, 2016, AS THE RECORD DATE AS OF WHICH ENTITIES RECEIVING DIVIDENDS WILL HAVE BEEN DETERMINED

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 13 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

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: BARBASHEV SERGEI VALENTINOVICH

Management

Against

Against

5.2

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: BASHKIROV ALEXEY VLADIMIROVICH

Management

Against

Against

5.3

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: BOGAUDINOV RUSHAN ABDULKHAEVICH

Management

Against

Against

5.4

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: BRATUKHIN SERGEY BORISOVICH

Management

Against

Against

5.5

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: BOUGROV ANDREI YEVGENYEVICH

Management

Against

Against

5.6

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: ZAKHAROVA MARIANNA ALEXANDROVNA

Management

Against

Against

5.7

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: KOROBOV ANDREY VLADIMIROVICH

Management

For

For

5.8

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: MISHAKOV STALBEK STEPANOVICH

Management

Against

Against

5.9

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: PENNY GARETH PETER HERBERT

Management

For

For

5.10

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: PRINSLOO CORNELIS JOHANNES GERHARDUS

Management

For

For

5.11

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: SOKOV MAXIM MIKHAILOVICH

Management

Against

Against

5.12

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: SOLOVIEV VLADISLAV ALEXANDROVICH

Management

Against

Against

5.13

TO ELECT THE FOLLOWING MEMBER OF THE BOARD OF DIRECTOR: EDWARDS ROBERT WILLEM JOHN

Management

For

For

6.1

TO ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: ARUSTAMOV ARTUR GAGIKOVICH

Management

For

For

6.2

TO ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: MASALOVA ANNA VIKTOROVNA

Management

For

For

6.3

TO ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: SVANIDZE GEORGIY EDUARDOVICH

Management

For

For

6.4

TO ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH

Management

For

For

6.5

TO ELECT THE FOLLOWING MEMBER OF THE AUDIT COMMISSION: YANEVICH ELENA ALEXANDROVNA

Management

For

For

7

APPROVE JSC KPMG AS AUDITOR OF RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL

Management

For

For

8

APPROVE JSC KPMG AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL

Management

For

For

9

1. REMUNERATION AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL ASSOCIATED WITH PERFORMANCE OF THEIR DUTIES ARE PAYED IN ACCORDANCE WITH THE POLICY OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL (APPROVED BY ANNUAL GENERAL MEETING'S RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL, ELECTED AT THE FIRST BOARD OF DIRECTORS MEETING HELD AFTER THIS MEETING, SHALL BE PAID A FEE AND REIMBURSED EXPENSES ASSOCIATED WITH THE PERFORMANCE OF HIS DUTIES, AND MAINTAINED HIS ACCIDENT INSURANCE, IN THE FOLLOWING AMOUNTS: 2.1. REMUNERATION TO BE PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS - INDEPENDENT DIRECTOR SHALL BE USD 1,000,000 PER ANNUM, PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE ACCOUNTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAXES IN ACCORDANCE WITH EFFECTIVE RF LAW. THE AFOREMENTIONED REMUNERATION SHALL BE PAYABLE FROM THE DAY OF ELECTION OF THE INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE BOARD OF DIRECTORS TO THE DATE, ON WHICH HIS TERM OF OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS EXPIRES; 2.2. IF THE PERSON, ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING, IS NOT ELECTED AS THE MEMBER OF THE BOARD OF DIRECTORS AT THE 2016 YEAR-END ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND CHAIRMAN OF THE NEWLY ELECTED BOARD OF DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL TERMINATE BEFORE THE 2016 YEAR-END ANNUAL GENERAL MEETING OF THE SHAREHOLDERS HE WILL BE PAID ADDITIONAL REMUNERATION IN THE AMOUNT OF USD 3 000 000.00 LESS AMOUNT OF THE REMUNERATION RECEIVED BY HIM FOR EXECUTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DUTIES FROM THE DATE OF HIS ELECTION AT THE FIRST MEETING OF THE BOARD OF DIRECTORS HELD AFTER THIS MEETING. THE AFOREMENTIONED ADDITIONAL REMUNERATION IS PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS UP TO

Management

Against

Against

JUNE 10, 2019 IN RUB AT THE EXCHANGE RATE OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE REPORTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE RF LAW. IF HE WILL BE REELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS BY THE SUBSEQUENT BEFORE THE 2018 YEAR-END ANNUAL GENERAL MEETING OF SHAREHOLDERS THE REMUNERATION FOR SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS PROVIDED IN SUBPARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL NOT BE PAID. 2.3. DOCUMENTED EXPENSES INCURRED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, WHILE PERFORMING HIS DUTIES, INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL SERVICES, INCLUDING VIP LOUNGE SERVICES, OTHER AIR TRAVEL FEES AND CHARGES (BUSINESS AND FIRST CLASS TICKETS), TELEPHONE CALLS (INCLUDING MOBILE COMMUNICATION), REPRESENTATION EXPENSES, WILL BE COMPENSATED IN ACCORDANCE WITH THE LIMITS FOR CATEGORY 1 POSITIONS APPROVED BY PJSC MMC NORILSK NICKEL. 2.4. PJSC MMC NORILSK NICKEL SHALL AT ITS OWN EXPENSE PROVIDE LIFE INSURANCE FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST THE FOLLOWING RISK DURING PERFORMANCE OF OFFICIAL DUTIES: - DEATH IN AN ACCIDENT WITH THE COVERAGE IN AMOUNT OF AT LEAST USD 3,000,000; - SERIOUS BODILY INJURY IN AN ACCIDENT (OR DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT LEAST USD 3,000,000; - INJURY IN AN ACCIDENT (OR TEMPORARY DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT LEAST USD 100,000

10

SET THE REMUNERATION TO AN AUDIT COMMISSION MEMBER OF PJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY IN THE AMOUNT OF RUB 1,800,000 PER ANNUM BEFORE TAXES. PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR. MENTIONED AMOUNT OF BEFORE TAXES IN ACCORDANCE WITH APPLICABLE RUSSIAN LEGISLATION

Management

For

For

11

APPROVE INTERRELATED INTERESTED PARTY TRANSACTIONS, IN WHICH INTERESTED PARTIES ARE ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL AND WHICH CONCERNS OBLIGATIONS OF PJSC MMC NORILSK NICKEL REGARDING INDEMNIFICATION OF LOSSES SUCH MEMBERS OF THE BOARD OF DIRECTORS AND THE

Management

For

For

MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL CAN INCUR AS A RESULT OF THEIR NOMINATION TO THE CORRESPONDING POSITIONS, IN THE AMOUNT OF NO MORE THAN USD 115 000 000 (ONE HUNDRED AND FIFTEEN MILLION) PER PERSON

12

APPROVE INTERESTED PARTY TRANSACTIONS, IN WHICH INTERESTED PARTIES ARE ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL AND WHICH CONCERNS LIABILITY INSURANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, WHO ARE THE BENEFICIARIES OF THE TRANSACTION, PROVIDED BY RUSSIAN INSURANCE COMPANY; THE EFFECTIVE PERIOD OF LIABILITY INSURANCE IS ONE YEAR, TOTAL LIABILITY LIMIT IS NOT LESS THAN USD 200 000 000 (TWO HUNDRED MILLION) AND LIABILITY LIMIT OF NOT LESS THAN USD 25 000 000 (TWENTY FIVE MILLION) FOR EXTENDED COVERAGE TO THE PRIMARY CONTRACT AS WELL AS INSURANCE PREMIUM OF NOT EXCEEDING USD 1 000 000 (ONE MILLION)

Management

For

For

13

APPROVE INTERESTED PARTY TRANSACTIONS BETWEEN THE COMPANY AND NORMETIMPEX JSC (CONCLUSION OF INSTRUCTIONS TO THE COMMISSION AGREEMENT NO. NN/1001-2009 DD. 21.12.2009). SUBJECT MATTER, PRICE AND OTHER ESSENTIAL CONDITIONS OF TRANSACTION A PROVIDED IN ANNEXES 1, 2, 3

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

PT UNILEVER INDONESIA TBK, JAKARTA

Security

Y9064H141

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2016

ISIN

ID1000095706

Agenda

707115069 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

07-Jun-2016

SEDOL(s)

6687184 - B01ZJK6 - B021YB9 - BJ05654

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION AND APPROVAL ON PROFIT UTILIZATION

Management

For

For

2

APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION

Management

For

For

3

APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER

Management

For

For

PT UNILEVER INDONESIA TBK, JAKARTA

Security

Y9064H141

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Jun-2016

ISIN

ID1000095706

Agenda

707115083 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

JAKART A

/

Indonesia

Vote Deadline Date

07-Jun-2016

SEDOL(s)

6687184 - B01ZJK6 - B021YB9 - BJ05654

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE PLAN TO CHANGE THE DOMICILE OF THE COMPANY FROM EARLIER IN JAKARTA BECOMES IN TANGERANG AND APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ARTICLE 1, PARAGRAPH 1.1

Management

For

For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE

Security

Y69790106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jun-2016

ISIN

CNE1000003X6

Agenda

706832626 - Management

Record Date

13-May-2016

Holding Recon Date

13-May-2016

City /

Country

GUANGD ONG

/

China

Vote Deadline Date

09-Jun-2016

SEDOL(s)

B01FLR7 - B01NLS2 - B03NP99 - BP3RWZ1

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/2016/ 0329/LTN201603291135.pdf- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0329/LTN201603291115.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2015

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2015

Management

For

For

3

TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015

Management

For

For

4

TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015

Management

For

For

5

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2015 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS

Management

For

For

6

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION

Management

For

For

7

TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE

Management

For

For

8

TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN CIRCULAR OF THE COMPANY DATE MARCH 30, 2016) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES

Management

For

For

SINOPHARM GROUP CO LTD, SHANGHAI

Security

Y8008N107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2016

ISIN

CNE100000FN7

Agenda

707134223 - Management

Record Date

16-May-2016

Holding Recon Date

16-May-2016

City /

Country

SHANGH AI

/

China

Vote Deadline Date

10-Jun-2016

SEDOL(s)

B3ZVDV0 - B4M8B73 - B5NVZ21 - BP3RXT2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638168 DUE TO ADDITION 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

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/2016/ 0429/LTN20160429681.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0530/LTN20160530405.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429777.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0530/LTN20160530419.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 CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

3

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT

Management

For

For

4

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015: RMB0.41 PER SHARE

Management

For

For

5

TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2016

Management

For

For

6

TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2016

Management

For

For

7

TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED

Management

Against

Against

8

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WU YIJIAN AS A NON- EXECUTIVE DIRECTOR, TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY

Management

For

For

9

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT: (A) THE COMPANY BE AND IS HEREBY AUTHORISED TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") WITH THE AGGREGATE AMOUNT LIMIT FOR ALL BONDS FOR WHICH REGISTRATION IS APPLIED FOR BEING NO MORE THAN RMB20 BILLION; (B) THE GENERAL MANAGER OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DEAL WITH ALL THE MATTERS IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN ITS/HIS SOLE DISCRETION, INCLUDING BUT NOT LIMITED TO: (I) ACCORDING TO LAWS, REGULATIONS, AND THE SPECIFIC CONDITIONS OF THE COMPANY AND DEBT MARKET, TO FORMULATE, ADJUST AND IMPLEMENT THE SPECIFIC PLANS, TERMS AND CONDITIONS FOR THE ISSUE OF THE DEBT FINANCING INSTRUMENTS, INCLUDING, AMONG

Management

For

For

OTHERS, DETERMINATION OF THE CATEGORY(IES) OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH TRANCHE), THE TERMS OF ISSUE, INTEREST RATE, USE OF PROCEEDS, GUARANTEE AND DEBT SECURITY ARRANGEMENTS; (II) TO FORMULATE, APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE LEGAL DOCUMENTS RELATING TO THE ISSUE, AND MAKE THE APPROPRIATE ADJUSTMENT OR SUPPLEMENT TO THE FILINGS PURSUANT TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (III) TO SELECT THE BOND TRUSTEE(S), EXECUTE BOND TRUSTEE MANAGEMENT AGREEMENT(S) AND PROMULGATE THE RULES FOR BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE RELEVANT MATTERS OR DETERMINE WHETHER TO CONTINUE THE ISSUE IN ACCORDANCE WITH THE PRACTICAL SITUATION IN THE CASE OF ANY CHANGES IN OPINIONS FROM REGULATORY AUTHORITIES, THE POLICIES AND MARKET CONDITIONS EXCEPT WHERE RE-VOTING AT A GENERAL MEETING IS REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (V) TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO THE REPORTING AND LISTING OF THE DEBT FINANCING INSTRUMENTS; (VI) TO DETERMINE THE ENGAGEMENT OF NECESSARY INTERMEDIARY AGENCIES IN RELATION TO THE ISSUE OF THE DEBT FINANCING INSTRUMENTS; AND (VII) TO DEAL WITH OTHER SPECIFIC MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS

10

TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES

Management

Against

Against

11

TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY (TO REPLACE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP) TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF THE COMPANY

Management

For

For

12

TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY (TO REPLACE PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG) TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF THE COMPANY

Management

For

For

CHINA PACIFIC INSURANCE (GROUP) CO LTD

Security

Y1505Z103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jun-2016

ISIN

CNE1000009Q7

Agenda

707032253 - Management

Record Date

17-May-2016

Holding Recon Date

17-May-2016

City /

Country

SHENZH EN

/

China

Vote Deadline Date

13-Jun-2016

SEDOL(s)

B2Q5H56 - B3PLV94 - B638K46 - BP3RSL9

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/2016/0 429/ltn201604291161.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 429/ltn201604291216.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE REPORT OF BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2015

Management

For

For

3

TO CONSIDER AND APPROVE THE FULL TEXT AND THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2015

Management

For

For

4

TO CONSIDER AND APPROVE THE ANNUAL REPORT OF H SHARES OF THE COMPANY FOR THE YEAR 2015

Management

For

For

5

TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2015

Management

For

For

6

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015: THE BOARD RECOMMENDED A FINAL DIVIDEND OF RMB1.00 PER SHARE (INCLUDING TAX) FOR THE YEAR ENDED 31  DECEMBER 2015

Management

For

For

7

TO CONSIDER AND APPROVE THE PROPOSAL ON THE APPOINTMENT OF AUDITORS FOR THE YEAR 2016: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR AND PRICEWATERHOUSECOOPERS AS OVERSEAS AUDITOR

Management

For

For

8

TO CONSIDER AND APPROVE THE DUE DILIGENCE REPORT OF THE DIRECTORS FOR THE YEAR 2015

Management

For

For

9

TO CONSIDER AND APPROVE THE REPORT ON PERFORMANCE OF INDEPENDENT DIRECTORS FOR THE YEAR 2015

Management

For

For

10

TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY

Management

Against

Against

CMMT

05MAY2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTION 7. 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 CONSTRUCTION BANK CORPORATION, BEIJING

Security

Y1397N101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jun-2016

ISIN

CNE1000002H1

Agenda

707113596 - Management

Record Date

17-May-2016

Holding Recon Date

17-May-2016

City /

Country

HONG KONG

/

China

Vote Deadline Date

13-Jun-2016

SEDOL(s)

B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618292 DUE TO ADDITION OF- RESOLUTION 17. 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/2016/ 0429/LTN201604291938.pdf,

Non-Voting

1

2015 REPORT OF BOARD OF DIRECTORS

Management

For

For

2

2015 REPORT OF BOARD OF SUPERVISORS

Management

For

For

3

2015 FINAL FINANCIAL ACCOUNTS

Management

For

For

4

2015 PROFIT DISTRIBUTION PLAN

Management

For

For

5

BUDGET OF 2016 FIXED ASSETS INVESTMENT

Management

For

For

6

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2014

Management

For

For

7

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2014

Management

For

For

8

RE-ELECTION OF MR. ZHANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

9

RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

10

RE-ELECTION OF MR. WIM KOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

11

RE-ELECTION OF MR. MURRAY HORN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

12

RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK

Management

For

For

13

RE-ELECTION OF MS. LI XIAOLING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK

Management

For

For

14

RE-ELECTION OF MR. BAI JIANJUN AS AN EXTERNAL SUPERVISOR OF THE BANK

Management

For

For

15

APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION

Management

For

For

16

AMENDMENT TO THE IMPACT OF DILUTED IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN

Management

For

For

17

RE-ELECTION OF MR. GUO YANPENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

LPP S.A., GDANSK

Security

X5053G103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jun-2016

ISIN

PLLPP0000011

Agenda

707118887 - Management

Record Date

01-Jun-2016

Holding Recon Date

01-Jun-2016

City /

Country

GDANSK

/

Poland

Vote Deadline Date

01-Jun-2016

SEDOL(s)

7127979 - B0ZSJQ7 - B28K113

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

OPENING OF THE GENERAL MEETING AND ELECTING THE CHAIRPERSON OF THE MEETING

Management

For

For

2

STATING THAT THE ORDINARY GENERAL MEETING HAS BEEN DULY CONVENED AND IS LEGALLY CAPABLE FOR UNDERTAKING VALID RESOLUTIONS

Management

For

For

3

APPOINTMENT OF THE SCRUTINY COMMISSION

Management

For

For

4

APPROVAL THE AGENDA

Management

For

For

5

PRESENTATION OF THE REPORT ON: A/ THE SUPERVISORY BOARD'S REPORT ON THE- PROPOSED AGENDA OF THE MEETING. B/ THE SUPERVISORY BOARD'S REPORT ON- EXAMINATION OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015 AND THE-MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY IN 2015 C/ THE SUPERVISORY BOARD'S-REPORT ON EXAMINATION OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE-COMPANY'S CAPITAL GROUP FOR 2015 AND THE MANAGEMENT'S REPORT ON ACTIVITY OF-THE COMPANY'S CAPITAL GROUP IN 2015 D/ THE MANAGEMENT'S MOTION ON PROFIT FOR-2015 DISTRIBUTION. E/ THE SUPERVISORY BOARD'S REPORT ON PROFIT FOR 2015- DISTRIBUTION F/ THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE-COMPANY'S CURRENT FINANCIAL SITUATION. G/ THE SUPERVISORY BOARD'S REPORT ON-ITS ACTIVITY

Non-Voting

IN 2015 H/ THE SUPERVISORY BOARD'S REPORT ON IMPLEMENTATION TO-THE COMPANY RULES OF THE CORPORATE GOVERNANCE. I/ THE SUPERVISORY BOARD'S-REPORT ON THE COMPANY'S CHARITY AND SPONSOR SHIP MANAGEMENT PROGRAMMS

6

CONSIDERATION AND APPROVAL OF THE RESOLUTION ON ACCEPTANCE THE MANAGEMENT'S REPORT ON COMPANY'S ACTIVITY IN 2015 AND THE MANAGEMENT'S REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015

Management

For

For

7

CONSIDERATION AND APPROVAL OF THE RESOLUTION ON ACCEPTANCE OF THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITY IN 2015

Management

For

For

8

CONSIDERATION AND APPROVAL OF THE RESOLUTION ON ACCEPTANCE OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015

Management

For

For

9

CONSIDERATION AND APPROVAL OF THE RESOLUTION ON ACCEPTANCE OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY'S CAPITAL GROUP FOR 2015

Management

For

For

10

ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2015,

Management

For

For

11

ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2015

Management

For

For

12

ADOPTION OF THE RESOLUTION ON APPROVAL OF ESTABLISHING THE COMPANY'S RESERVE FUND

Management

For

For

13

ADOPTION OF THE RESOLUTION ON APPROVAL OF PROFIT FOR 2015 DISTRIBUTION

Management

For

For

14

ADOPTION OF THE RESOLUTION ON APPROVAL OF CHANGE OF THE RESOLUTION OF THE PREVIOUS COMPANY'S GM CONCERNING PURPOSE OF THE COMPANY'S BUYBACK PROGRAMME

Management

For

For

15

ADOPTION OF THE RESOLUTION ON APPROVAL OF ESTABLISHING THE INCENTIVE PROGRAMME FOR THE COMPANY'S REPRESENTATIVES

Management

For

For

16

CLOSURE OF THE MEETING

Non-Voting

TATA CONSULTANCY SERVICES LTD, MUMBAI

Security

Y85279100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jun-2016

ISIN

INE467B01029

Agenda

707128585 - Management

Record Date

10-Jun-2016

Holding Recon Date

10-Jun-2016

City /

Country

MUMBAI

/

India

Vote Deadline Date

08-Jun-2016

SEDOL(s)

B01NPJ1 - B03BH86

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON

Management

For

For

2

TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2015-16

Management

For

For

3

TO APPOINT A DIRECTOR IN PLACE OF MR. ISHAAT HUSSAIN (DIN:00027891), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AND HIS TERM WOULD BE UP TO SEPTEMBER 2, 2017

Management

For

For

4

RATIFICATION OF APPOINTMENT OF AUDITORS: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018)

Management

For

For

5

APPOINTMENT OF BRANCH AUDITORS

Management

For

For

CMMT

06 JUNE 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF- RESOLUTIONS 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 YOU.

Non-Voting

INFOSYS LIMITED

Security

456788108

Meeting Type

Annual

Ticker Symbol

INFY

Meeting Date

18-Jun-2016

ISIN

US4567881085

Agenda

934445520 - Management

Record Date

31-May-2016

Holding Recon Date

31-May-2016

City /

Country

/

United States

Vote Deadline Date

09-Jun-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

01.

ADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS)

Management

For

02.

DECLARATION OF DIVIDEND

Management

For

03.

APPOINTMENT OF DR. VISHAL SIKKA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

Management

For

04.

APPOINTMENT OF AUDITORS

Management

For

HAIER ELECTRONICS GROUP CO LTD

Security

G42313125

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2016

ISIN

BMG423131256

Agenda

707089593 - Management

Record Date

17-Jun-2016

Holding Recon Date

17-Jun-2016

City /

Country

HONG KONG

/

Bermuda

Vote Deadline Date

15-Jun-2016

SEDOL(s)

B1TL3R8 - B1TR8B5 - B1TWXP9 - BP3RVC1

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/2016/ 0512/LTN20160512355.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0512/LTN20160512385.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 AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2.A.1

TO RE-ELECT MR. ZHOU YUN JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

2.A.2

TO RE-ELECT MR. LIANG HAI SHAN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

2.A.3

TO RE-ELECT DR. WANG HAN HUA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

Against

Against

2.A.4

TO RE-ELECT MR. LI HUA GANG AS AN ALTERNATE DIRECTOR TO MR. LIANG HAI SHAN

Management

Against

Against

2.B

TO AUTHORISE THE BOARD (THE "BOARD") OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

3

APPROVE ERNST YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

Management

For

For

4

TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK12 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

5

TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

For

For

6

TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

Against

Against

7

TO EXTEND THE GENERAL MANDATE TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY

Management

Against

Against

8

TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE THIRD YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014

Management

For

For

CMMT

16 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-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

OIL COMPANY LUKOIL PJSC, MOSCOW

Security

69343P105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2016

ISIN

US69343P1057

Agenda

707106577 - Management

Record Date

10-May-2016

Holding Recon Date

10-May-2016

City /

Country

PERM

/

Russian Federation

Vote Deadline Date

07-Jun-2016

SEDOL(s)

BYNZRY2 - BYZDW27 - BYZF386 - BZ9M8B8 - BZ9M8C9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE ANNUAL REPORT OF PJSC "LUKOIL" FOR 2015 AND THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS BASED ON THE 2015 ANNUAL RESULTS AS FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL" BASED ON THE 2015 ANNUAL RESULTS EQUALLED 302,294,681,000 ROUBLES. THE NET PROFIT IN THE AMOUNT OF 95,263,084,560 ROUBLES BASED ON THE 2015 ANNUAL RESULTS (EXCLUDING THE PROFIT DISTRIBUTED AS INTERIM DIVIDENDS OF 55,286,611,575 ROUBLES FOR THE FIRST NINE MONTHS OF 2015) BE DISTRIBUTED FOR THE PAYMENT OF DIVIDENDS. THE REST OF THE PROFIT SHALL BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC "LUKOIL" BASED ON THE 2015 ANNUAL RESULTS IN AN AMOUNT OF 112 ROUBLES PER ORDINARY SHARE (EXCLUDING THE INTERIM DIVIDENDS OF 65 ROUBLES PER ORDINARY SHARE PAID FOR THE FIRST NINE MONTHS OF 2015). THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR 2015 INCLUDING THE EARLIER PAID INTERIM DIVIDENDS WILL BE 177 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS OF 112 ROUBLES PER ORDINARY SHARE BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL": - DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT LATER THAN 25 JULY 2016, - DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE MADE NOT

Management

For

For

LATER THAN 15 AUGUST 2016. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY PJSC "LUKOIL". TO SET 12 JULY 2016 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE 2015 ANNUAL RESULTS WILL BE DETERMINED

CMMT

08 JUN 2016: PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION-REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR-ELECTION, 11 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

2.1

ELECTION OF BOARD OF DIRECTOR : ALEKPEROV VAGIT YUSUFOVICH

Management

Abstain

Against

2.2

ELECTION OF BOARD OF DIRECTOR: BLAZHEEV VICTOR VLADIMIROVICH

Management

For

For

2.3

ELECTION OF BOARD OF DIRECTOR: GATI TOBY TRISTER

Management

For

For

2.4

ELECTION OF BOARD OF DIRECTOR: GRAYFER VALERY ISAAKOVICH

Management

Abstain

Against

2.5

ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR SERGEEVICH

Management

Abstain

Against

2.6

ELECTION OF BOARD OF DIRECTOR: NIKOLAEV NIKOLAI MIKHAILOVICH

Management

Abstain

Against

2.7

ELECTION OF BOARD OF DIRECTOR: MAGANOV RAVIL ULFATOVICH

Management

Abstain

Against

2.8

ELECTION OF BOARD OF DIRECTOR: MUNNINGS ROGER

Management

For

For

2.9

ELECTION OF BOARD OF DIRECTOR: MATZKE RICHARD

Management

Abstain

Against

2.10

ELECTION OF BOARD OF DIRECTOR: MOSCATO GUGLIELMO

Management

For

For

2.11

ELECTION OF BOARD OF DIRECTOR: PICTET IVAN

Management

For

For

2.12

ELECTION OF BOARD OF DIRECTOR: FEDUN LEONID ARNOLDOVICH

Management

Abstain

Against

3

TO APPOINT VAGIT YUSUFOVICH ALEKPEROV AS THE PRESIDENT OF PJSC "LUKOIL"

Management

For

For

4.1

ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": VRUBLEVSKY, IVAN NIKOLAEVICH

Management

For

For

4.2

ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH

Management

For

For

4.3

ELECTION OF THE MEMBER OF THE AUDIT COMMISSION OF PJSC "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH

Management

For

For

5.1

TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1 HERETO

Management

For

For

5.2

TO ESTABLISH THE AMOUNTS OF REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.2 HERETO

Management

For

For

6.1

TO PAY REMUNERATION TO THE MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B. MAKSIMOV - 3,000,000 ROUBLES P.A. SULOEV - 3,000,000 ROUBLES A.V. SURKOV - 3,000,000 ROUBLES TO APPOINT VAGIT YUSUFOVICH ALEKPEROV AS THE PRESIDENT OF PJSC "LUKOIL"

Management

For

For

6.2

TO ESTABLISH THE FOLLOWING AMOUNT OF REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL" - 3,500,000 ROUBLES EACH

Management

For

For

7

TO APPROVE THE INDEPENDENT AUDITOR OF PJSC "LUKOIL" - JOINT STOCK COMPANY KPMG

Management

For

For

8

TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO

Management

For

For

9

TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL", PURSUANT TO THE APPENDIX HERETO

Management

For

For

10

TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF OAO "LUKOIL", PURSUANT TO THE APPENDIX HERETO

Management

For

For

11

TO APPROVE A NEW VERSION OF THE REGULATIONS ON THE MANAGEMENT COMMITTEE OF PJSC "LUKOIL", PURSUANT TO THE APPENDIX HERETO TO INVALIDATE THE REGULATIONS ON THE MANAGEMENT COMMITTEE OF OAO "LUKOIL" APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 27 JUNE 2002 (MINUTES NO. 1)

Management

For

For

12

TO APPROVE AN INTERESTED-PARTY TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN PJSC "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL INSURANCE (INSURER)

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

08 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT 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

SHUNFENG INTERNATIONAL CLEAN ENERGY LTD

Security

G8116S105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2016

ISIN

KYG8116S1057

Agenda

707113180 - Management

Record Date

20-Jun-2016

Holding Recon Date

20-Jun-2016

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

16-Jun-2016

SEDOL(s)

BSVXBC2 - BSVXBD3 - BSVY2Q6 - BSVY2T9 - BSVY6Y2

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/2016/ 0520/LTN20160520139.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0520/LTN20160520145.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 CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2.A

TO RE-ELECT MR. ZHANG YI AS AN EXECUTIVE DIRECTOR

Management

For

For

2.B

TO RE-ELECT MR. SHI JIANMIN AS AN EXECUTIVE DIRECTOR

Management

For

For

2.C

TO RE-ELECT MR. WANG YU AS AN EXECUTIVE DIRECTOR

Management

For

For

2.D

TO RE-ELECT MR. LU BIN AS AN EXECUTIVE DIRECTOR

Management

For

For

2.E

TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THEIR REMUNERATION

Management

For

For

3

TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION

Management

For

For

4

TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN RESOLUTION NO. 4 OF THE NOTICE

Management

Against

Against

5

TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY AS SET OUT IN RESOLUTION NO. 5 OF THE NOTICE

Management

For

For

6

TO GRANT THE EXTENSION OF THE GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES AS MAY BE REPURCHASED BY THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE

Management

Against

Against

ALIBABA PICTURES GROUP LTD

Security

G0171W105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2016

ISIN

BMG0171W1055

Agenda

707015942 - Management

Record Date

21-Jun-2016

Holding Recon Date

21-Jun-2016

City /

Country

HONG KONG

/

Bermuda

Vote Deadline Date

17-Jun-2016

SEDOL(s)

BPYM749 - BPZ5350 - BPZ5SS8 - BX1D6M2

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/2016/ 0427/LTN20160427502.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0427/LTN20160427458.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 REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015

Management

For

For

2.I.A

TO RE-ELECT MR. ZHANG QIANG AS EXECUTIVE DIRECTOR

Management

For

For

2.I.B

TO RE-ELECT MR. DENG KANGMING AS EXECUTIVE DIRECTOR

Management

For

For

2.I.C

TO RE-ELECT Ms. ZHANG WEI AS EXECUTIVE DIRECTOR

Management

For

For

2.I.D

TO RE-ELECT MR. FAN LUYUAN AS EXECUTIVE DIRECTOR

Management

For

For

2.I.E

TO RE-ELECT Ms. SONG LIXIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR.

Management

For

For

2.I.F

TO RE-ELECT MR. TONG XIAOMENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

2.I.G

TO RE-ELECT MR. JOHNNY CHEN AS INDEPENDENT NON-EXECUTIVE DIRECTOR.

Management

For

For

2.II

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION.

Management

For

For

3

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION

Management

For

For

4

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY, NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE PASSING OF THIS RESOLUTION.

Management

Against

Against

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE PASSING OF THIS RESOLUTION.

Management

For

For

6

TO EXTEND THE GENERAL MANDATE REGARDING THE ISSUE OF SECURITIES OF THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE FOR THE BUY-BACK OF SHARES

Management

Against

Against

7

TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT UP TO A MAXIMUM NUMBER OF THIRTEEN (13) DIRECTORS

Management

For

For

CMMT

03MAY2016: 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

PICC PROPERTY AND CASUALTY COMPANY LTD

Security

Y6975Z103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2016

ISIN

CNE100000593

Agenda

707072372 - Management

Record Date

24-May-2016

Holding Recon Date

24-May-2016

City /

Country

BEIJING

/

China

Vote Deadline Date

20-Jun-2016

SEDOL(s)

6706250 - B01Y657 - B1BJHT0 - BP3RWY0

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/2016/ 0509/LTN20160509312.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0509/LTN20160509324.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 CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015

Management

For

For

3

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

4

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

5

TO CONSIDER AND APPROVE DIRECTORS' FEES FOR 2016

Management

For

For

6

TO CONSIDER AND APPROVE SUPERVISORS' FEES FOR 2016

Management

For

For

7

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHU BENDE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD

Management

For

For

8

TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

9

TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES

Management

Against

Against

10

TO CONSIDER AND APPROVE THE ISSUE OF A 10- YEAR CAPITAL SUPPLEMENTARY BONDS IN AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB15 BILLION BY THE COMPANY WITHIN 12 MONTHS FROM THE DATE OF APPROVAL BY THE AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMINE AND IMPLEMENT A DETAILED PLAN FOR THE ISSUE, INCLUDING BUT NOT LIMITED TO THE ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE, TRANCHES AND NUMBER OF THE ISSUE, COUPON RATE AND CONDITIONS AND DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE, AND DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS IT MAY IN ITS OPINION CONSIDER NECESSARY, APPROPRIATE OR EXPEDIENT

Management

For

For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI

Security

Y3990B112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2016

ISIN

CNE1000003G1

Agenda

707073829 - Management

Record Date

24-May-2016

Holding Recon Date

24-May-2016

City /

Country

WANCHA I

/

China

Vote Deadline Date

20-Jun-2016

SEDOL(s)

B1G1QD8 - B1GD009 - B1GT900 - BP3RVS7

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/2016/ 0509/LTN20160509318.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0509/LTN20160509332.pdf

Non-Voting

1

TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

2

TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

3

TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. YI HUIMAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

4

TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. SHEN SI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

5

TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. ZHANG WEI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

6

TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. SHEN BINGXI AS AN EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

7

TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2015 AUDITED ACCOUNTS

Management

For

For

8

TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2015 PROFIT DISTRIBUTION PLAN

Management

For

For

9

TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE FIXED ASSET INVESTMENT BUDGET FOR 2016

Management

For

For

10

TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ISSUE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS WITH WRITE- DOWN FEATURE OF UP TO 88 BILLION

Management

For

For

11

TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ENGAGEMENT OF AUDITORS FOR 2016: KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR

Management

For

For

CMMT

10 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. 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

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP

Security

G8020E101

��

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2016

ISIN

KYG8020E1017

Agenda

707115021 - Management

Record Date

21-Jun-2016

Holding Recon Date

21-Jun-2016

City /

Country

SHANGH AI

/

Cayman Islands

Vote Deadline Date

17-Jun-2016

SEDOL(s)

6743473 - B02QTC0 - B1BJS42 - BP3RX47

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/2016/ 0523/LTN20160523334.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0523/LTN20160523323.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 REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTOR(S)'') AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2.A

TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE DIRECTOR

Management

Against

Against

2.B

TO RE-ELECT MR. SEAN MALONEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

Against

Against

2.C

TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE DIRECTOR

Management

Against

Against

2.D

TO RE-ELECT MR. LU JUN AS A NON-EXECUTIVE DIRECTOR

Management

Against

Against

2.E

TO AUTHORIZE THE BOARD OF DIRECTORS (THE ''BOARD'') TO FIX THEIR REMUNERATION

Management

For

For

3

TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION

Management

For

For

4

TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TWENTY PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION

Management

Against

Against

5

TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION

Management

For

For

6

CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY

Management

Against

Against

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP

Security

G8020E101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

24-Jun-2016

ISIN

KYG8020E1017

Agenda

707165381 - Management

Record Date

21-Jun-2016

Holding Recon Date

21-Jun-2016

City /

Country

SHANGH AI

/

Cayman Islands

Vote Deadline Date

17-Jun-2016

SEDOL(s)

6743473 - B02QTC0 - B1BJS42 - BP3RX47

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/2016/ 0606/LTN20160606491.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0606/LTN20160606505.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 RECEIVE, CONSIDER, APPROVE, CONFIRM AND RATIFY THE CENTRALISED FUND MANAGEMENT AGREEMENT DATED 21 MARCH 2016 ENTERED INTO BETWEEN THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION AND SJ SEMICONDUCTOR (JIANGYIN) CORPORATION AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO APPROVE AND CONFIRM THE ANNUAL CAPS IN RESPECT OF THE CENTRALISED FUND MANAGEMENT AGREEMENT; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF THE CENTRALISED FUND MANAGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT

Management

For

For

2

(A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM AND RATIFY THE AMENDED AND RESTATED JOINT VENTURE AGREEMENT DATED 10 MAY 2016 ENTERED INTO BETWEEN ENTERED INTO BETWEEN THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION, CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND CO., LTD., BEIJING SEMICONDUCTOR MANUFACTURING AND EQUIPMENT EQUITY INVESTMENT CENTER (LIMITED PARTNERSHIP), BEIJING INDUSTRIAL DEVELOPING INVESTMENT MANAGEMENT CO., LTD. AND ZHONGGUANCUN DEVELOPMENT GROUP AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF THE AMENDED AND RESTATED JOINT VENTURE AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE AMENDED AND RESTATED JOINT VENTURE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT

Management

For

For

3

(A) TO APPROVE AND CONFIRM THE PROPOSED GRANT OF 7,031,061 RESTRICTED SHARE UNITS (''RSUS'') TO DR. TZU-YIN CHIU, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AND AN EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2014 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE

Management

For

For

COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT

4

(A) TO APPROVE AND CONFIRM THE PROPOSED GRANT OF 989,583 RSUS TO DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2014 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT

Management

For

For

5

(A) TO APPROVE AND CONFIRM THE PROPOSED GRANT OF 1,145,833 RSUS TO MR. LIP-BU TAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2014 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT

Management

For

For

ITC LTD, KOLKATA

Security

Y4211T171

Meeting Type

Other Meeting

Ticker Symbol

Meeting Date

27-Jun-2016

ISIN

INE154A01025

Agenda

707125452 - Management

Record Date

20-May-2016

Holding Recon Date

20-May-2016

City /

Country

TBD

/

India

Vote Deadline Date

21-Jun-2016

SEDOL(s)

B0JGGP5 - B0LKLQ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

I

ORDINARY RESOLUTION FOR INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY

Management

For

For

II

SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

III

ORDINARY RESOLUTION FOR ISSUE OF BONUS SHARES IN THE PROPORTION OF 1 (ONE) BONUS SHARE OF INR 1/- EACH FOR EVERY EXISTING 2 (TWO) FULLY PAID-UP ORDINARY SHARES OF INR 1/- EACH

Management

For

For

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

HINDUSTAN UNILEVER LTD, MUMBAI

Security

Y3218E138

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

30-Jun-2016

ISIN

INE030A01027

Agenda

707146189 - Management

Record Date

23-Jun-2016

Holding Recon Date

23-Jun-2016

City /

Country

MUMBAI

/

India

Vote Deadline Date

21-Jun-2016

SEDOL(s)

6261674 - B0200J6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

FOR THE PURPOSE OF CONSIDERING AND IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE APPLICANT COMPANY AND ITS MEMBERS (THE "SCHEME" OR "SCHEME OF ARRANGEMENT")

Management

For

For

CMMT

02 JUN 2016: 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

CMMT

02 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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

HINDUSTAN UNILEVER LTD, MUMBAI

Security

Y3218E138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2016

ISIN

INE030A01027

Agenda

707155316 - Management

Record Date

23-Jun-2016

Holding Recon Date

23-Jun-2016

City /

Country

MUMBAI

/

India

Vote Deadline Date

21-Jun-2016

SEDOL(s)

6261674 - B0200J6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON

Management

For

For

2

TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016

Management

For

For

3

TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH MANWANI (DIN 00045160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

Management

For

For

4

TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP BANERJEE (DIN 02985965), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

Management

For

For

5

TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. BALAJI (DIN 02762983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

Management

For

For

6

TO RATIFY THE APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101248W/ W-100022) AS APPROVED BY MEMBERS AT THE EIGHTY FIRST ANNUAL GENERAL MEETING AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017

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RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE

Management

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COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017, AMOUNTING TO RS. 10 LACS (RUPEES TEN LACS ONLY) AS ALSO THE PAYMENT OF SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED

CMMT

06 JUN 2016: 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

CMMT

06 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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

POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA

Security

X6919T107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2016

ISIN

PLPZU0000011

Agenda

707191362 - Management

Record Date

14-Jun-2016

Holding Recon Date

14-Jun-2016

City /

Country

WARSA W

/

Poland

Vote Deadline Date

14-Jun-2016

SEDOL(s)

B4MD0V5 - B63DG21 - B8J5733 - BVS7ZY8

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 THIS IS AN AMENDMENT TO MEETING ID 652159 DUE TO ADDITION 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 INACTIVATED 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

OPENING OF THE GENERAL MEETING

Non-Voting

2

ELECTION OF THE CHAIRPERSON OF THE MEETING

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3

STATEMENT OF THE MEETING'S LEGAL VALIDITY

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4

APPROVAL OF THE AGENDA

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EVALUATION OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015

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6

EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015

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7

EVALUATION OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015

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For

8

EVALUATION OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015

Management

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For

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EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON EXAMINATION OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015 AND THE COMPANY'S FINANCIAL STATEMENT FOR 2015 AND THE MANAGEMENT'S MOTION ON PROFIT FOR 2015 DISTRIBUTION

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For

10.1

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: ITS ACTIVITY IN 2015

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For

10.2

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: EVALUATING THE OPERATION OF THE REMUNERATION POLICY

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For

10.3

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE APPLICATION OF THE PRINCIPLE'S OF CORPORATE GOVERNANCE FOR INSTITUTIONS SUPERVISED

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10.4

EVALUATION OF THE SUPERVISORY BOARD'S REPORT ON: THE COMPANY'S SITUATION, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM FOR THE COMPANY

Management

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For

11

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE COMPANY'S FINANCIAL STATEMENT FOR 2015

Management

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12

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON COMPANY'S ACTIVITY IN 2015

Management

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13

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2015

Management

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For

14

ADOPTION OF THE RESOLUTION ON APPROVAL OF THE MANAGEMENT'S BOARD REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN 2015

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15

ADOPTION OF THE RESOLUTION ON PROFIT FOR 2015 DISTRIBUTION

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16

ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE MANAGEMENT BOARD FOR 2015

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17

ADOPTION OF THE RESOLUTION ON APPROVAL OF DUTIES' FULFILLING BY THE SUPERVISORY BOARD FOR 2015

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CHANGES IN SUPERVISORY BOARD MEMBERSHIP

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Abstain

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19

CLOSURE OF THE MEETING

Non-Voting

EGShares Blue Chip ETF
EGShares Blue Chip ETF 498594  01-Jul-2015 To 30-Jun-2016
	NXP SEMICONDUCTORS NV.
	Security		N6596X109						Meeting Type		Special
	Ticker Symbol		NXPI						Meeting Date		02-Jul-2015
	ISIN		NL0009538784						Agenda		934248700 - Management
	Record Date		04-Jun-2015						Holding Recon Date		04-Jun-2015
	City /	Country		/	Netherlands				Vote Deadline Date		01-Jul-2015
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1	A) THE PROPOSAL TO APPROVE (WITHIN THE MEANING OF ARTICLE 2:107A OF THE DUTCH CIVIL CODE) THE COMPLETION BY NXP OF THE MERGER (THE "MERGER") OF NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND INTO FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), WITH FREESCALE SURVIVING THE MERGER AS A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)					Management		For	For
	2A	THE PROPOSAL TO APPOINT GREGORY L. SUMME AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME.					Management		For	For
	2B	THE PROPOSAL TO APPOINT PETER SMITHAM AS NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME.					Management		For	For
	AVAGO TECHNOLOGIES U.S. INC.
	Security		Y0486S104						Meeting Type		Special
	Ticker Symbol		AVGO						Meeting Date		10-Nov-2015
	ISIN		SG9999006241						Agenda		934285645 - Management
	Record Date		25-Sep-2015						Holding Recon Date		25-Sep-2015
	City /	Country		/	Malaysia				Vote Deadline Date		09-Nov-2015
	SEDOL(s)								Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	1.	AVAGO SCHEME PROPOSAL: TO APPROVE THE STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS.					Management		For	For
	2.	EQUITY ISSUANCE PROPOSAL: TO APPROVE THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO'S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS.					Management		For	For
	FORTESCUE METALS GROUP LTD, EAST PERTH WA
	Security		Q39360104						Meeting Type		Annual General Meeting
	Ticker Symbol								Meeting Date		11-Nov-2015
	ISIN		AU000000FMG4						Agenda		706473915 - Management
	Record Date		09-Nov-2015						Holding Recon Date		09-Nov-2015
	City /	Country	EAST PERTH	/	Australia				Vote Deadline Date		04-Nov-2015
	SEDOL(s)		6086253 - B02NZD4 - B04KD40 - BHZLGJ7						Quick Code
	Item	Proposal				Proposed by		Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1,4,5 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

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  EGA Emerging Global Shares Trust

By (Signature and Title)*	/s/Robert C. Holderith
	Robert C. Holderith, President
	(principal executive officer)

Date  August 29, 2016

*Print the name and title of each signing officer under his or her signature.