ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
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, THERE UNTO DULY AUTHORIZED.
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ACTELION LTD., ALLSCHWIL
MEETING DATE: 04/14/2005 |
TICKER: -- SECURITY ID: H0032X135
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 221726, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 4 | RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2004 CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY AND THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
| 5 | RECEIVE THE REPORT OF THE AUDITORS OF THE ANNUAL STATUTORY AND THE CONSOLIDATED ACCOUNTS AS OF 31 DEC 2004 | Management | Unknown | Take No Action |
| 6 | APPROVE THE BUSINESS REPORT CONSISTING OF THE ANNUAL REPORT AS WELL AS THE ANNUAL STATUTORY ACCOUNTS AND CONSOLIDATED ACCOUNTS AS OF 31 DEC 2004 | Management | Unknown | Take No Action |
| 7 | APPROVE THE ANNUAL ACCOUNTS AS OF 31 DEC 2004 | Management | Unknown | Take No Action |
| 8 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
| 9 | RE-ELECT MR. ROB CAWTHORN AS A BOARD MEMBER | Management | Unknown | Take No Action |
| 10 | RE-ELECT DR. JEAN-PAUL CLOZEL AS BOARD MEMBER | Management | Unknown | Take No Action |
| 11 | ELECT MR. JUHANI ANTTILA AS A BOARD MEMBER | Management | Unknown | Take No Action |
| 12 | RE-APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS OF THE STATUTORY AND THE CONSOLIDATED ACCOUNTS FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
| 13 | AMEND THE COMPANY S CAPITAL STRUCTURE; CONSEQUENTLY, AMEND ARTICLE 3A(1) OF THE ARTICLES OF ASSOCIATION TO INCREASE THE CONDITIONAL CAPITAL TO BE USED IN CONNECTION WITH EMPLOYEE STOCK OPTIONS BY CHF 2,500,000 1,000,000 SHARES1 | Management | Unknown | Take No Action |
| 14 | AMEND THE COMPANY S CAPITAL STRUCTURE; CONSEQUENTLY, AMEND ARTICLE 3B(1) OF THE ARTICLES OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL BY CHF 17,500,000 FROM CHF 10,000,000 (4,000,000 SHARES) TO CHF 27,500,000 (11,000,000 SHARES)1 | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFRICAN BANK INVESTMENTS LTD
MEETING DATE: 03/11/2005 |
TICKER: -- SECURITY ID: S01035112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 SEP 2004 | N/A | N/A | N/A |
| 2 | APPROVE ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION CONSTITUTE SPECIAL BUSINESS OF THE COMPANY | N/A | N/A | N/A |
| 3 | APPROVE TO PASS WITH OR WITHOUT MODIFICATION, THE ORDINARY AND SPECIAL RESOLUTIONS | N/A | N/A | N/A |
| 4 | APPROVE THAT THE RESOLUTION REGARDING THE RESIGNATION AND APPOINTMENT OF EACH OF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR | Management | Unknown | For |
| 5 | RE-APPOINT MR. ASHLEY SEFAKO MABOGOANE AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-APPOINT MR. GORDON SCHACHAT AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | RE-APPOINT MR. LEONIDAS KIRKINIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 8 | RE-APPOINT MR. DANIEL FILIPE GABRIEL TEMBE AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 9 | RE-APPOINT MR. JOHANNES ANDRIES DE RIDDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 10 | RE-APPOINT MR. DAVID FARRING WOOLLAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 11 | RE-APPOINT MR. MARION LESEGO DAWN MAROLE AS A DIRECTOR OF THE COMPANY, WHO RETIRES AT THIS AGM, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 12 | APPROVE THAT ALL THE ORDINARY SHARES REQUIRED FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE ABIL EMPLOYEE SHARE PARTICIPATION SCHEME THE SCHEME BE SPECIFICALLY PLACED UNDER THE CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE THOSE SHARES AS THEY BECOME REQUIRED FOR THE PURPOSES OF CARRYING OUT AND GIVING EFFECT TO THE TERMS OF THE SCHEME | Management | Unknown | For |
| 13 | RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
| 14 | APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF THE RESOLUTION 8.S2, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY ZAR 50,000 FROM ZAR 25,000,000 COMPRISING 1,000,000,000 ORDINARY SHARES OF A PAR VALUE OF ZAR 0.025 EACH TO ZAR 25,050,000 BY THE CREATION OF 5,00,000 NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES OF A PAR VALUE OF ZAR 0.01 EACH, SUBJECT TO AND CARRYING THE RIGHTS, RESTRICTIONS, PRIVILEGES AND CONDITIONS SET OUT IN THE NEW ARTICLE 38 OF THE COM... | Management | Unknown | For |
| 15 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 7.S1, TO INSERT ARTICLES 38 AND 39 AFTER THE EXISTING ARTICLE 37 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 16 | AMEND ARTICLE 3.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING WORDS AS SPECIFIED AT THE BEGINNING, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTIONS S.1 AND S.2 | Management | Unknown | For |
| 17 | APPROVE THAT, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION 7.S1 AND 8.S2, THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES THE PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS, SUBJECT TO THE PROVISIONS OF COMPANIES ACT, AS AMENDED AND THE LISTINGS REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA AND ANY OTHER RELEVANT AUTHORITY WHOSE APPROVAL... | Management | Unknown | For |
| 18 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE COMPANIES ACT, AS AMENDED, THE LISTING REQUIREMENTS OF THE JSE AND ANY OTHER APPLICABLE STOCK EXCHANGE RULES AS MAY BE AMENDED FROM TIME TO TIME AND ANY OTHER RELEVANT AUTHORITY WHOSE APPROVAL IS REQUIRED IN LAW, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUE... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AIR PARTNER PLC
MEETING DATE: 11/24/2004 |
TICKER: -- SECURITY ID: G01358103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 JUL 2004 TOGETHER WITH THE AUDITOR S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
| 2 | DECLARE AND APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YE 31 JUL 2004 OF10P PER ORDINARY SHARE | Management | Unknown | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JUL 2004 | Management | Unknown | For |
| 4 | ELECT MR. R. EVERITT AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. D.C.W. SAVILE AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-APPOINT BAKER TILLEY AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OFTHE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF EXISTING AUTHORITIES AND PURSUANTTO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 155,004.55 1/3RD OF THE ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO SELL TREASURY SHARES SECTION 162 OF THE ACT AND SUBJECT TO THE PASSING OF RESOLUTION 7, TO MAKE OTHER ALLOTMENTS OF EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SUB-SECTIONS(1)-(6) OF SECTION 90 OF THE ACT DID NOT APPLY TO ANY SUCH SALE OR A...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 931,489 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 1... | Management | Unknown | For |
| 10 | APPROVE, WHERE THE COMPANY HOLDS SHARES IN TREASURY IN ACCORDANCE WITH THE SECTION 162A COMPANIES ACT 1985, TO TRANSFER SUCH SHARES OR SELL SUCH SHARES FOR OR ANY OF THEM FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE S SHARE SCHEME PROVIDED THAT THIS RESOLUTION SHALL BE WITHOUT PREJUDICE TO THE GENERALITY OF SECTION 162D OF THE COMPANIES ACT 1985 | Management | Unknown | Abstain |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTAMIR ET CIE SA, PARIS
MEETING DATE: 04/27/2005 |
TICKER: -- SECURITY ID: F0261S106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ACKNOWLEDGE THE REPORTS OF THE GERANCE, THE SUPERVISORY BOARD AND THE GENERALREPORT OF THE STATUTORY AUDITORS, APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2004; AND GRANT PERMANENT DISCHARGE TO THE GERANCE AND THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES FOR THE SAID FY | Management | Unknown | Take No Action |
| 2 | APPROVE THE RECOMMENDATIONS OF THE GERANCE AND THE SUPERVISORY BOARD TO APPROPRIATE THE EARNINGS FOR THE YEAR OF EUR 16,249,069.00 TO THE RETAINED EARNINGS ACCOUNT | Management | Unknown | Take No Action |
| 3 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITOR S ON AGREEMENTS GOVERNED BY ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 4 | APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 36,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 5 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. CHARLES HOCHNAN AS A MEMBER OF THESUPERVISORY BOARD FOR 2 YEARS | Management | Unknown | Take No Action |
| 6 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN BESSON AS A MEMBER OF THE SUPERVISORY BOARD FOR 2 YEARS | Management | Unknown | Take No Action |
| 7 | APPROVE TO RENEW THE TERM OF OFFICE OF THE FIRM BARBIER, FRINAULT ET AUTRES AS THE STATUTORY AUDITOR FOR 6 YEARS | Management | Unknown | Take No Action |
| 8 | APPOINT MR. JACQUES DENIS AS THE DEPUTY AUDITOR FOR 6 YEARS | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE GERANCE, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 28 APR 2004, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 200.00; MINIMUM SELLING PRICE: EUR 110.00; AND, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 3% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE GERANCE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALIT... | Management | Unknown | Take No Action |
| 10 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY THE LAW | Management | Unknown | Take No Action |
| 11 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
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ISSUER NAME: ALUMINUM CORP CHINA LTD
MEETING DATE: 06/09/2005 |
TICKER: -- SECURITY ID: Y0094N109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE AND CONSIDER THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YE 31DEC 2004 | Management | Unknown | For |
| 2 | APPROVE AND CONSIDER THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | APPROVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 4 | APPROVE AND CONSIDER THE PROPOSED PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2004 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE SUCH DIVIDEND TO ITS SHAREHOLDERS | Management | Unknown | For |
| 5 | APPOINT MR. SHI CHUNGUI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | APPROVE THE REMUNERATION AND RELEVANT SUBSIDIES OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR YE 31 DEC 2005 AND THE DISCRETIONARY BONUS FOR 2004 | Management | Unknown | For |
| 7 | APPOINT PRICEWATERHOUSECOOPERS, HONG KONG CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S INTERNATIONAL AND PRC AUDITORS, RESPECTIVELY, UNTIL THE CONCLUSION OF THE FOLLOWING AGM AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
| 8 | APPROVE THE CHANGE TO THE COMPANY S BUSINESS SCOPE AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Abstain |
| 9 | APPROVE TO ISSUE BY THE COMPANY OF A SHARES, SUBJECT TO THE FOLLOWING CONDITIONS: (1) THE COMPANY WILL ISSUE A MAXIMUM OF 1,500,000,000 A SHARES 19.35% OF ALL ISSUED DOMESTIC SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION TO MEMBERS OF THE PRC PUBLIC; (2) THE NOMINAL VALUE IS RMB1.00 PER A SHARE; (3) THE A SHARES ISSUED UNDER THE PROPOSED ISSUE OF A SHARES WILL BE LISTED ON SHANGHAI STOCK EXCHANGE OF THE PRC; (4) THE TARGET SUBSCRIBERS OF THE A SHARES ARE PRC INDIVIDUAL...1 | Management | Unknown | For |
| 10 | APPROVE TO ISSUE A SHARES, SUBJECT TO APPROVAL OF CHINA SECURITIES REGULATORY COMMITTEE, AS FOLLOWS: (1) APPROXIMATELY RMB1,974 MILLION WILL BE USED TO FUND A 700KT/A ALUMINA BROWNFIELD PROJECT OF THE COMPANY S HENAN BRANCH; (2) APPROXIMATELY RMB538 MILLION WILL BE USED TO FUND A PROJECT OF ALUMINA SECOND PRODUCTION-LINE OF ORE-DRESSING BAYER PROCESS OF THE COMPANY S ZHONGZHOU BRANCH; (3) APPROXIMATELY RMB1,724 MILLION WILL BE USED TO FUND AN ALUMINA BROWNFIELD AND ENVIRONMENTAL ENHANCEMENT PRO...1 | Management | Unknown | For |
| 11 | AMEND THE ARTICLES OF ASSOCIATION TO ACCOMMODATE THE PROPOSED ISSUE OF A SHARES IN ACCORDANCE WITH RELEVANT AND APPLICABLE PRC LAWS AND REGULATIONS AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO MAKE PROPER ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION AS IT CONSIDERS NECESSARY OR OTHERWISE APPROPRIATE AND SUBMIT TO THE RELEVANT PRC AUTHORITIES FOR APPROVAL AND / OR FILING FOLLOWING THE COMPLETION OF THE PROPOSED ISSUE OF A SHARES OR AT SUCH TIME AS IS APPROPRIATE, AS MAY BE RE... | Management | Unknown | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS OF THE COMPANY MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWE...1 | Management | Unknown | For |
| 13 | APPROVE ANY PROPOSAL PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S) HOLDING 5% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMLIN PLC
MEETING DATE: 05/18/2005 |
TICKER: -- SECURITY ID: G0334Q102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND OF 5P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC2004 PAYABLE ON 24 MAY 2005 TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON 29 MAR 2005 IN RESPECT OF EACH ORDINARY SHARES OTHER THAN THOSE ORDINARY SHARES IN RESPECT OF WHICH A VALID ELECTION HAS BEEN MADE TO RECEIVE ORDINARY SHARES IN LIEU OF THE FINAL DIVIDEND | Management | Unknown | For |
| 4 | RE-ELECT MR. R.S. JOSLIN AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. K.T. KEMP AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. R.W. MYLVAGANAM AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. LORD STEWARTBY, FOR A TERM OF OFFICE TO EXPIRE ON THE DATE OF THE AGM TO BE HELD IN 2006 | Management | Unknown | For |
| 8 | RE-ELECT MR. R.J. TAYLOR AS A DIRECTOR | Management | Unknown | For |
| 9 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 33,048,460; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR 17 AUG 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ALLOT EQUITY SECURITIES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 (THE ACT) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,957,269; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2006 OR 17 AUG 2006 ; AND THE DIRECTORS MAY ALLOT EQUITY SECURIT...1 | Management | Unknown | For |
| 12 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 39,658,152 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WI... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARTICON INTEGRALIS AG, ISMANING
MEETING DATE: 06/09/2005 |
TICKER: -- SECURITY ID: D0406R106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE FINANCIAL STATEMENTS, ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | Management | Unknown | None |
| 2 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 3 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 4 | APPOINT AWT HORWATH GMBH, MUNICH, AS THE AUDITORS FOR THE FY 2005 | Management | Unknown | Take No Action |
| 5 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO INCREASE THE SHARE CAPITAL BY UPTO EUR 5,250,000 THROUGH THE ISSUE OF 5,250,000 NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE 31 MAY 2008; TO ISSUE THE SHARES TO EMPLOYEES OF THE COMPANY AND MANAGERS OF AFFILIATED COMPANIES, TO ISSUE THE SHARES AGAINST CONTRIBUTIONS IN KIND IN CONNECTION WITH ACQUISITIONS, TO PLACE THE SHARES ON FOREIGN STOCK EXCHANGES, AND FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE ... | Management | Unknown | Take No Action |
| 6 | AMEND THE STOCK OPTION PROGRAM TO SERVICE OPTION RIGHTS THROUGH THE UTILIZATION OF THE CONTINGENT CAPITAL AS PER THIS RESOLUTION OR THE ACQUISITION OF OWN SHARES; AND APPROVE TO INCREASE THE SHARE CAPITAL UP TO EUR 225,000 THROUGH THE ISSUE OF UP TO 225,000 NO-PAR SHARES, INSOFAR AS OPTION RIGHTS ARE ISSUED TO MANAGING DIRECTORS, MANAGERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, ARE EXERCISED CONTINGENT CAPITAL VI | Management | Unknown | Take No Action |
| 7 | AMEND ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS; SECTION 9(1); REGARDING THE SHAREHOLDERS MEETING BEING HELD AT OR WITHIN 100 KM OF THE SEAT OF THE COMPANY, OR AT THE SEAT OF A GERMAN STOCK EXCHANGE, SECTION 9(2); REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER AT LEAST SEVEN DAYS PRIOR TO THE SHAREHOLDERS MEETING, SECTION 9(3); REGARDING THE SH...1 | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL THROUGH THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES; TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES; TO USE THE SHARES WITHIN THE SCOPE OF THE COMPANY S STOCK OPTION PROGRAM AN... | Management | Unknown | Take No Action |
| 9 | PLEASE BE ADVISED THAT ARTICON INTEGRALIS AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ATRIUM UNDERWRITING PLC
MEETING DATE: 07/01/2004 |
TICKER: -- SECURITY ID: G0619G118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
| 2 | APPROVE THE REPORT ON THE DIRECTORS REMUNERATION FOR THE YE 31 DEC 2003 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND OF 8 PENCE PER ORDINARY SHARE, PAYABLE ON 06 JUL 2004 TO THE SHAREHOLDERS REGISTERED ON 11 JUN 2004 | Management | Unknown | For |
| 4 | ELECT MR. G. RIVAZ AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT MS. C.E. DANDRIDGE AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. S.J. COOK AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. J.M.G ANDREWS AS A DIRECTOR, PURSUANT TO SECTIONS 293 AND 379 OFTHE COMPANIES ACT 1985 | Management | Unknown | For |
| 8 | RE-ELECT MR. C.H. BAILEY AS A DIRECTOR, PURSUANT TO SECTIONS 293 AND 379 OF THE COMPANIES ACT 1985 | Management | Unknown | For |
| 9 | RE-APPOINT ERNST & YOUNG AS THE AUDITOR1 | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | Unknown | For |
| 11 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 6 AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 1 AND NOT MORE THAN105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE DAILY OFFICIAL LIST OF THE UK LISTING AUTHORITY, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF TH...1 | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,449,275 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE TOTAL ORDINARY SHARE CAPITAL IN ISSUE ON 12 MAY 2004 ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY RESOLUTION 12, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,483,092 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE TOTAL ORDINARY SHARE ...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AWD HOLDING AG, HANNOVER
MEETING DATE: 06/08/2005 |
TICKER: -- SECURITY ID: D0460P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 92,063,127.43 ASFOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER NO-PAR SHARE, EUR 4 4,653,814.93 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE: 09 JUNE 2005 | Management | Unknown | Take No Action |
| 3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 5 | APPOINT BDO DEUTSCHE WARENTREUHAND AG, HANOVER, AS THE AUDITORS FOR THE 2005 FY | Management | Unknown | Take No Action |
| 6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES DEVIATING NEITHER MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES IF THE SHARES ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 08 DEC 2006; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES, USE THE SHARES FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE EMPLOYEE PARTICIPATION AND STOCK OPTION PROGRAMS, AND TO S... | Management | Unknown | Take No Action |
| 7 | ELECT DR. MICHAEL FRENZEL TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE COMPANY TO GRANT UP TO 300,000 STOCK OPTIONS TO MEMBERS OF THE BOARD OF MANAGING DIRECTORS OF THE COMPANY AND UP TO 900,000 STOCK OPTIONS TO EXECUTIVES OF AFFILIATED COMPANIES, ON OR BEFORE 07 JUN 2010; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 1,200,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES INSOFAR AS OPTION RIGHTS ARE EXERCISED; AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 500,000,000, HAVING A TERM OF UP TO 30 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 07 JUN 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW... | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE COMPANY TO GRANT UP 1,500,000 STOCK OPTIONS FOR SHARES OF THE COMPANY TO INDEPENDENT AGENTS OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 07 JUN 2010; AND THE COMPANY S AUTHORIZED CAPITAL 2004 SHALL BE ADJUSTED BY EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS ALSO FOR THE ISSUE OF NEW SHARES WITHIN THE SCOPE OF THE STOCK OPTION PLANS AS PER ITEMS VIII AND X ON THIS AGENDA; AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 11 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW LAW ON CORPORATEINTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS, AS FOLLOWS: SECTION 9(3), REGARDING THE SHAREHOLDERS MEETING BEING CONVENED NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING; SECTION 10(1)3, REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER 7 DAYS PRIOR TO THE ...1 | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AXIS-SHIELD PLC
MEETING DATE: 05/12/2005 |
TICKER: -- SECURITY ID: G06909140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | RECEIVE AND ADOPT THE DIRECTORS REPORT ON REMUNERATION | Management | Unknown | For |
| 3 | RE-APPOINT MR. M.J. (BAY) GREEN AS A DIRECTOR1 | Management | Unknown | For |
| 4 | RE-ELECT MR. N.J. KEEN AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT DR. E.M.H. SUNDREHAGEN AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT DR. I.D. GILHAM AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. G.G. MCANDREW AS A DIRECTOR | Management | Unknown | For |
| 8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
| 10 | RECEIVE THE CHAIRMAN S REPORT ON THE PROGRESS OF THE COMPANY | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PRIOR AUTHORITIES, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,713,494; AUTHORITY EXPIRES AT MIDNIGHT ON 11 MAY 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF HOLDERS OF ORDINARY SHARES; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT O...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BETONSPORTS PLC, LONDON
MEETING DATE: 06/27/2005 |
TICKER: -- SECURITY ID: G1224U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE PERIOD TO 06 FEB 2005 AND APPROVE THESPECIAL INTERIM DIVIDEND FOR 2005-06 | Management | Unknown | For |
| 2 | RE-ELECT MR. CLIVE PARRITT AS A DIRECTOR | Management | Unknown | For |
| 3 | RE-ELECT LORD GLENTORAN AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-ELECT MR. DAVID CARRUTHERS AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. CRAIG LAPSLEY AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. CLIVE ARCHER AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. RICHARD CREED AS A DIRECTOR | Management | Unknown | For |
| 8 | RE-ELECT MR. CHRISTOPHER CALLAWAY AS A DIRECTOR | Management | Unknown | For |
| 9 | RE-APPOINT BAKER TILLY AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OFTHE NEXT AGM OF THE COMPANY | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 80 OF THE ACT OF THE COMPANY, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO THE ALLOTMENT OF RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 360,501.61; AUTHORITY EXPIRES THE EARLIER AT THE DATE OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER... | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94 OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR EQUIVALENT OFFER IN FAVOR OF THE HOLDERS OF THE ORDINARY SHARES; AND II) UP TO AN ...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BG GROUP PLC
MEETING DATE: 05/04/2005 |
TICKER: -- SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FORE THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | APPROVE THE REMUNERATION REPORT AND ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2004 OF 0.08 PENCE PER ORDINARY SHARE PAYABLE ON 13 MAY 2005 TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 01 APR 2005 | Management | Unknown | For |
| 4 | ELECT MR. BARONESS HOGG AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
| 6 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
| 7 | APPROVE THAT IN ACCORDANCE WITH PART XA OF THE COMPANIES ACT 1985 AS AMENDED THE ACT THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY BG INTERNATIONAL LIMITED A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL AND D) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, DURING THE PERIOD COMMENCING ON THE DATE OF THE RESOLUTION END ENDING ON THE DATE OF THE AGM OF THE COMPANY IN 2006 OR IF EARLIER, 04 AUG 20061 | Management | Unknown | For |
| 8 | APPROVE THAT AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12.2 OF THE COMPANY S ARTICLE OF ASSOCIATION BE RENEWED FOR THE PURPOSE: A) THE SECTION 80 AMOUNT BE GBP 123,368,432 AND B) THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM OF THE COMPANY IN 2006 OR IF EARLIER, 04 AUG 20061 | Management | Unknown | For |
| 9 | APPROVE THAT IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE MAXIMUM AGGREGATE FEES THAT CAN BE PAID EACH YEAR TO THE DIRECTORS OF THE COMPANY EXCLUDING AMOUNTS PAID AS SPECIAL PAY UNDER ARTICLE 83, AMOUNT PAID AS EXPENSES UNDER ARTICLE 84 AND ANY PAYMENTS UNDER ARTICLE 85 OF THE ARTICLE OF ASSOCIATION BE INCREASED FROM GBP 500,000 TO GBP 1,000,000 | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT ENTIRELY PAID FOR IN CASH A) OF UNLIMITED AMOUNT IN CONNECTION WITH A RIGHT ISSUE AS DEFINED IN THE COMPANY S ARTICLES OF ASSOCIATION AND B) OTHERWISE IN CONNECTION WITH A RIGHT ISSUE OF AN AMOUNT UP TO GBP 17,692,165 FREE OF THE RESTRICTIONS IN SECTION 89(1) OF THE ACT; IN WORKING OUT THE MAXIMUM AMOUNT THE EQUITY SECURITIES, THE NOMINAL VALUE OF RIGHTS TO SUBSCRIBE FOR SHARES OR TO CONVERT AND SECURITIES INTO SHARES ...1 | Management | Unknown | For |
| 11 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 353,843,302 ORDINARY SHARES, AT A MINIMUM PRICE OF 10 PENCE AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 04 AUG 2006 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDIN...1 | Management | Unknown | For |
| 12 | APPROVE THAT: A) CLAUSE 4.37 OF THE COMPANY S MEMORANDUM OF ASSOCIATION BE AMENDED I) BY THE INSERTION OF A NEW CLAUSE 4.37.3; II) BY THE DELETION OF AND FROM THE END OF CLAUSE 4.37.1(III) AND III) BY THE DELETION OF THE FULL STOP AT THE END OF THE CLAUSE 4.37.2 AND THE INSERTION OF AND B) THE COMPANY S ARTICLES OF ASSOCIATION BE AMENDED AS FOLLOWS : I) ARTICLE 107.2 BE AMENDED BY THE INSERTION OF THE FOLLOWING AS THE NINTH BULLET POINT; II) BY THE DELETION OF THE ARTICLE 148.1 AND THE INSERTION...1 | Management | Unknown | For |
| 13 | APPROVE THAT THE COMPANY S ARTICLES OF ASSOCIATION BE FURTHER AMENDED BY MAKING THE CHANGES INDICATED IN ACCORDANCE WITH THE DOCUMENTS PRODUCED TO THE SIXTH AGM OF THE COMPANY AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BHP BILLITON PLC
MEETING DATE: 11/25/2004 |
TICKER: -- SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT | Management | Unknown | For |
| 2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT | Management | Unknown | For |
| 3 | RE-ELECT MR. D.R. ARGUS AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 4 | RE-ELECT MR. D.R. ARGUS AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 5 | RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 6 | RE-ELECT MR. D.A. CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 7 | RE-ELECT MR. C.W. GOODYEAR AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 8 | RE-ELECT MR. C.W. GOODYEAR AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 9 | RE-ELECT DR. J.M. SCHUBERT AS A DIRECTOR OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 10 | RE-ELECT DR. J.M. SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | Unknown | For |
| 12 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE EARLIER OF: I) 24 FEB 2006; AND II) THE LATER OF THE AGM OF BHP BILLITON LIMITED AND THE AGM OF BHP BILLITON PLC IN 2005, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT (UNDER THE UNITED KINGDOM COMPANIES ACT 1985) SHALL BE USD 265,926,499.001 | Management | Unknown | For |
| 13 | APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE EARLIER OF: I) 24 FEB 2006; AND II) THE LATER OF THE AGM OF BHP BILLITON LIMITED AND THE AGM OF BHP BILLITON PLC IN 2005, AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 61,703,675.001 | Management | Unknown | For |
| 14 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF UP TO 246,814,700 10% OF ISSUED SHARE CAPITAL OF THE BHP BILLITON PLC ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES , AT A MINIMUM PRICE OF USD 0.50 AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE TAKEN FROM THE LONDON ... | Management | Unknown | For |
| 15 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 16 | PLEASE NOTE THAT ANY VOTES CAST ON RESOLUTIONS 16 TO 19 BY MR. C.W. GOODYEAR AND MR. M. SALAMON AND ANY OTHER DIRECTOR WHO IS ELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME OF EITHER BHP BILLITON LIMITED OR BHP BILLITON PLC (OF WHICH THERE ARE NONE) AND ANY OF THEIR ASSOCIATES WILL BE DISREGARDED. THANK YOU.1 | N/A | N/A | N/A |
| 17 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 17, TO: A) AMEND THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED; AND B) AMEND THE BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED1 | Management | Unknown | For |
| 18 | APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 17, TO: A) AMEND THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED; AND B) AMEND THE BHP BILLITON PLC GROUP INCENTIVE SCHEME AND THE PRINCIPAL TERMS AS SPECIFIED1 | Management | Unknown | For |
| 19 | APPROVE TO GRANT THE DEFERRED SHARES AND THE OPTIONS UNDER THE AMENDED BHP BILLITON LIMITED GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN THE MANNER AS SPECIFIED, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 | Management | Unknown | For |
| 20 | APPROVE TO GRANT THE DEFERRED SHARES AND OPTIONS UNDER THE AMENDED BHP BILLITON PLC GROUP INCENTIVE SCHEME AND TO GRANT THE PERFORMANCE SHARES UNDER THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN TO EXECUTIVE DIRECTOR AND GROUP PRESIDENT NON-FERROUS MATERIALS, MR. M. SALAMON, IN THE MANNER AS SPECIFIED, INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14 | Management | Unknown | For |
| 21 | PLEASE NOTE THAT THIS IS A REVISION TO THE JOB DUE TO A CHANGE IN THE STATUS OF THE MARKET INDICATORS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
MEETING DATE: 07/28/2004 |
TICKER: -- SECURITY ID: D13888108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | None |
| 2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 17,927,927.25 AS A PAYMENT OF A DIVIDEND OF EUR 1.30 PLUS A SPECIAL BONUS OF EUR 0.50 PER NO-PAR SHARE AND EUR 3,347,927.25 SHALL BE CARRIED FORWARD AS EX-DIVIDEND PAYABLE ON 29 JUL 2004 | Management | Unknown | None |
| 3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | None |
| 4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | None |
| 5 | APPROVE TO INCREASE THE ANNUAL REMUNERATION FOR EACH MEMBER OF THE SUPERVISORY BOARD TO EUR 10,000 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
| 6 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE DELETION OF THE PROVISIONS ON THE DENOMINATION OF SHARE CERTIFICATES AND ON THE TERM OF OFFICE OF THE FIRST SUPERVISORY BOARD | Management | Unknown | None |
| 7 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE USE OF ELECTRONIC MEANS OF COMMUNICATION WITHIN THE SCOPE OF SUPERVISORY BOARD MEETINGS | Management | Unknown | None |
| 8 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE LAST DATE FOR THE DEPOSIT OF SHARES BEING THE 7TH THE SHAREHOLDERS MEETING | Management | Unknown | None |
| 9 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 4,000,000 THROUGH THE ISSUE OF UP TO 4,000,000 NEW ORDINARY AND/OR PREFERENCE SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 JUL 2009; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF SHARES AGAINST PAYMENT IN KIND, AND FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE | Management | Unknown | None |
| 10 | AUTHORIZE THE COMPANY TO ACQUIRE UP TO 810,000 OWN SHARES, AT A PRICE NOT DEVIATING MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 DEC 2005; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES, AND TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE | Management | Unknown | None |
| 11 | APPOINT TAXON HAMBURG GMBH, HAMBURG AS THE AUDITORS FOR THE FY 2004 | Management | Unknown | None |
| | | | | |
|---|
ISSUER NAME: BIOMERIEUX, 69 MARCY L'ETOILE
MEETING DATE: 06/09/2005 |
TICKER: -- SECURITY ID: F1149Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | VERIFICATION PERIOD IN FRANCE IS THAT PERIOD DURING WHICH THE SHARES ARE BLOCKED FROM BEING TRADED. IT IS 6 TO 8 DAYS PRIOR TO THE MEETING DATE AND THAT ONCE THE SHARES ARE BLOCKED THE CUSTODIANS HAVE TO WAIT TILL THE MEETING DATE IS PASSED. VERIFICATION PERIOD IS LIKE SOFT BLOCKING REQUESTING THE SUB-CUSTODIANS TO UNBLOCK THE SHARES. PLEASE MAKE SURE TO INCORPORATE THE FOLLOWING COMMENT TO ALL OUTGOING FRENCH MEETINGS: A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/M... | N/A | N/A | N/A |
| 2 | ACKNOWLEDGE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OFTHE STATUTORY AUDITORS; APPROVE THE CORPORATE FINANCIAL STATEMENTS FOR THE FYE 2004, IN THE FORM PRESENTED TO THE MEETING; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY; APPROVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS REFERRING TO THE CONDITIONS OF PREPARATION OF THE WORKS OF THE BOARD OF DIRECTORS AND TO THE INTERNAL AUDIT PROCEDURES IMPLEMEN... | Management | Unknown | Take No Action |
| 3 | ACKNOWLEDGE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OFTHE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO APPROPRIATE THE DISTRIBUTABLE PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 40,532,741.69, INCREASED BY THE RETAINED EARNINGS: EUR 24,558,804.47, DISTRIBUTABLE PROFITS: EUR 65,091,546.16, APPROPRIATION TO THE SPECIAL RESERVE FOR SPONSORSHIP: EUR 37,395.72 FOLLOWING THIS APPROPRIATION, THE SPECIAL RESERVE FOR SPONSORSHIP ACCOUNT OF: EUR 153,886.57 WILL SHOW A NEW BALANCE OF EUR 191,282.29, APPROPRIATION TO THE GENERAL RESERVE ACCOUNT: EUR... | Management | Unknown | Take No Action |
| 5 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 9,588,520.70 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS AS FOLLOWS: APPROPRIATION TO THE GENERAL RESERVE ACCOUNT: EUR 9,361,307.70 FOLLOWING THIS APPROPRIATION, THE GENERAL RESERVE ACCOUNT OF: EUR 135,638,692.30 WILL SHOW A NEW BALANCE OF EUR 145,000,000.00, APPROPRIATION OF EUR 227,213.00 TO THE TAX DEBT ACCOUNT, CORRESPONDING TO THE EXTRAORDINARY TAX ON THE SPECIAL RESERVE, I.E. 2.5 | Management | Unknown | Take No Action |
| 6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLES L. 225-38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE AND THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 250,000.00 TO THE DIRECTORS | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. CHRISTOPHE MERIEUX AS A DIRECTOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 9 | RATIFY THE APPOINTMENT OF MR. M. MICHEL ANGE AS A DIRECTOR FOR A PERIOD OF 5 YEARS, IN REPLACEMENT OF MR. M. ARNAUD FAYET | Management | Unknown | Take No Action |
| 10 | APPOINT THE COMPANY COMMISSARIAT CONTROLE AUDIT CCA AS THE STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS, IN REPLACEMENT OF MR. M. BERNARD CHABANEL | Management | Unknown | Take No Action |
| 11 | APPOINT THE COMPANY DIAGNOSTIC REVISION CONSEIL DRC AS THE DEPUTY AUDITOR OF THE COMPANY COMMISSARIAT CONTROLE AUDIT CCA, AS THE STATUTORY AUDITOR, FOR A PERIOD OF 6 YEARS, IN REPLACEMENT OF THE COMPANY COMMISSARIAT CONTROLE AUDIT CCA | Management | Unknown | Take No Action |
| 12 | APPROVE TO RENEW THE TERM OF OFFICE OF THE COMPANY BEAS AS THE DEPUTY AUDITOROF THE COMPANY DELOITTE ET ASSOCIES, THE CORPORATE AUDITOR FOR A PERIOD OF 1 YEAR | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF ANY AND ALL EARLIER AUTHORITIES, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, BY ALL MEANS AND BY THE USE OF DERIVED FINANCIAL INSTRUMENTS, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 3,945,374, I.E. 10% OF THE SHARE CAPITAL, MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR 236,722,440.00 AND TO TAKE ALL... | Management | Unknown | Take No Action |
| 14 | ACKNOWLEDGE THE AMALGAMATION-MERGER PROJECT OF APIBIO BY BIOMERIEUX DATED 18 MAR 2005, UNDER WHICH IT IS STATED THAT THE COMPANY SHALL CONTRIBUTE THE TOTAL OF ITS ASSETS, WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES; APPROVE ALL THE TERMS OF THIS PROJECT AND THE NET ACCOUNTING FAIR VALUE OF THE CONTRIBUTIONS, WHICH AMOUNT TO EUR -2,171,689.00 AS THE ABSORBING COMPANY OWNS ALL THE SHARES OF APIBIO AND THE RECORDS THAT THERE WILL NOT BE ANY CAPITAL INCREASE AND APIBIO SHALL BE DISSOLV... | Management | Unknown | Take No Action |
| 15 | AMEND THE ARTICLE OF ASSOCIATION NUMBER 6: CONTRIBUTIONS - SHARE CAPITAL: CONTRIBUTIONS IN KIND | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 16 APR 2004, TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, ON THE CONDITION THAT THE RESOLUTION NUMBER 12 OF THE PRESENT GENERAL MEETING IS ADOPTED, AT ITS SOLE DISCRETION, IN ONE OR MORE TRANSACTIONS, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL AND TO TAKE ALL NECESSARY MEAS... | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY CONFERREDBY RESOLUTION NUMBER 34 OF THE GENERAL MEETING OF 16 APR 2004, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 35% OF THE SHARE CAPITAL, BY A WAY OF ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE ORDINARY SHARES OF THE COMPANY; THE NOMINAL VALUE OF THE DEBT SECURITIE... | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY CONFERREDBY THE RESOLUTION NUMBER 35 OF THE GENERAL MEETING OF 16 APR 2004, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 35% OF THE SHARE CAPITAL BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE ORDINARY SHARES OF THE COMPANY WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS; THE NOMINAL VALUE OF THE DEBT SECURITIES ISSUED SHALL NO... | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON THE CONDITION THAT THE RESOLUTION NUMBER 18 OF THE PRESENT GENERAL MEETING IS ADOPTED, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, BY A MAXIMUM OF 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE ORDINARY SHARES OF THE COMPANY; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOR OF QUALIFIED INVESTORS OR INVESTORS BELONGING TO A RESTRICTED CIRCLE OF INVESTORS, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED 35% OF THE SHARE CAPITAL AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE END OF 1 YEAR | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY CONFERREDBY THE RESOLUTION NUMBER 17, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; THE AMOUNT OF CAPITAL INCREASES MADE BY VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT AGAINST THE CEILINGS AS SPECIFIED; AUTHORITY EXPIRES AT THE E... | Management | Unknown | Take No Action |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, ON THE CONDITION THAT THE RESOLUTIONS NUMBER 16 AND 17 OF THE PRESENT GENERAL MEETING ARE ADOPTED, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERRED SUBSCRIPTION RIGHTS, AT ITS SOLE DISCRETION, WITHIN THE 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD, WITHIN THE LIMIT OF THE GLOBAL CEILING DETERMINED BY THE RESOLUTION NUMBER 16 AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT... | Management | Unknown | Take No Action |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY GIVEN BY THE GENERAL MEETING OF 16 APR 2004, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, BY A BY A MAXIMUM OF 35% OF THE SHARE CAPITAL, BY WAY OF CAPITALIZED RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; THE AMOUN... | Management | Unknown | Take No Action |
| 24 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN ONE IN ONE OR MORE TRANSACTIONS, IN FAVOR OF THE EMPLOYEES OF THE OFFICERS OF THE COMPANY OR THE COMPANIES OF THE GROUP, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL AND ALSO TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE END OF 38 MONTHS | Management | Unknown | Take No Action |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, BY WAY OF ISSUANCE OF SHARES OR THE SHARE CAPITAL OF THE COMPANY, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOR OF THE COMPANY S EMPLOYEES OR THE OFFICERS OF THE COMPANY OR THE FRENCH OR FOREIGN COMPANIES LINKED TO THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS; AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED 5% OF THE SHARE CAPITAL AND TO TAKE ALL NECESSARY MEASURES... | Management | Unknown | Take No Action |
| 26 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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|---|
ISSUER NAME: BIOPROGRESS PLC, MARCH CAMBRIDGESHIRE
MEETING DATE: 06/22/2005 |
TICKER: -- SECURITY ID: G11218107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2004 AND RECEIVE THE DIRECTORS AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | RE-ELECT MR. PETER GLYNN-JONES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 3 | RE-ELECT MR. LARRY SHATTLES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MR. DANIEL FARROW AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-ELECT MR. TONY FABRIZI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-ELECT MR. RICHARD TREVILLION AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | RE-ELECT MR. ALAN CLARKE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 8 | RE-APPOINT GRANT THRONTON UK LLP AS THE AUDITORS TO THE COMPANY, UNTIL THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 9 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 1,800,850 TO GBP 2,400,850 BY THE CREATION OF AN ADDITIONAL 60,000,000 ORDINARY SHARES OF 1P EACH, RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES IN THE COMPANY | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSITUTION OF EXISTING AUTHORITY AND PURSUANT OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 392,326; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR...1 | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 117,698; A...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BLUESCOPE STEEL LTD
MEETING DATE: 10/19/2004 |
TICKER: -- SECURITY ID: Q1415L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2004 | N/A | N/A | N/A |
| 2 | RE-ELECT MR. RON MCNEILLY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
| 3 | RE-ELECT MS. DIANE GRADY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
| 4 | PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 3, BY MR. ADAMS, ANY OTHER DIRECTOR OF THE COMPANY OR ANY OF THEIR ASSOCIATES, UNLESS: THE VOTE IS CAST AS PROXY FOR A PERSON WHO IS ENTITLED TO VOTE, IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM; OR THE VOTE IS CAST BY A PERSON CHAIRING THE MEETING AS PROXY OR ITS CORPORATE REPRESENTATIVE FOR A PERSON WHO IS ENTITLED TO VOTE, IN ACCORDANCE WITH A DIRECTION ON THE PROXY FORM TO VOTE AS THE PROXY DECIDES | N/A | N/A | N/A |
| 5 | APPROVE THE GRANT OF SHARE RIGHTS TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER, MR. KIRBY ADAMS, UNDER THE LONG TERM INCENTIVE PLAN AS DESCRIBED IN THE EXPLANATORY NOTES TO THIS NOTICE OF MEETING APPROVED FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 | Management | Unknown | For |
| 6 | AMEND THE COMPANY S CONSTITUTION: A) BY INSERTING THE SPECIFIED WORDS IN THE SECOND LINE OF RULE 11.4; AND B) BY INSERTING THE SPECIFIED SENTENCE IN THE RULE 11.8 AND AS A NEW PARAGRAPH AT THE END OF RULE 11.71 | Management | Unknown | Against |
| 7 | AMEND THE COMPANY S CONSTITUTION BY INSERTING A SENTENCE IN THE NINTH LINE OF RULE 11.11 | Management | Unknown | Against |
| 8 | AMEND THE COMPANY S CONSTITUTION: A) BY DELETING THE WORD OR AT THE END OF RULE 11.14 B ; B) BY DELETING THE PERIOD AT THE END OF RULE 11.14 C AND INSERTING IN ITS PLACE ; OR ; C) BY INSERTING A NEW PARAGRAPH D IN RULE 11.14; AND D) BY INSERTING A SENTENCE IN RULE 13.171 | Management | Unknown | Against |
| 9 | AMEND THE COMPANY S CONSTITUTION BY ADDING THE SENTENCE OF RULE 12.11 | Management | Unknown | Against |
| 10 | AMEND THE COMPANY S CONSTITUTION BY INSERTING A NEW RULE 12.14 | Management | Unknown | Against |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BODY SHOP INTERNATIONAL PLC
MEETING DATE: 06/17/2005 |
TICKER: -- SECURITY ID: G12152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND ADOPT THE ACCOUNTS FOR THE YE 26 FEB 2005 | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND OF 3.8 PENCE PER SHARE IN RESPECT OF THE YE 26 FEB 2005 | Management | Unknown | For |
| 4 | RE-ELECT MR. ADRIAN BELLAMY WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. PETER SAUNDERS WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXTAGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,525,000 THE AUTHORIZED BUT UNISSUED SHARE CAPITAL ; AUTHORITY EXPIRES THE EARLIER OF CONCLUSION OF THE NEXT AGM OF THE COMPANY ON 16 SEP 2006 OR ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94(2) TO SECTION 94(3A) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMIN...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE ARTICLE 10 OF ITS ARTICLES OF ASSOCIATION AND CHAPTER VII OF THE ACT, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 21,379,178 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 10 BUSINESS DAYS; AUTHORITY EXPIRES THE EAR...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE SECTION 347C OF THE ACT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 100,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM IN 2006 OR 16 SEP 2006 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BONGRAIN SA
MEETING DATE: 04/27/2005 |
TICKER: -- SECURITY ID: F10731119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL AMOUNT OF EUR 61,728,864.00: BY WAY OF ISSUING, IN FRANCE OR ABOARD, THE COMPANY S ORDINARY SHARES OR OF A COMPANY FROM WHICH IT OWNS MORE THAN HALF OF THE CAPITAL AND OR BY WAY OF CAPITALIZING PREMIUMS, RETAINED EARNINGS, INCOME OR OTHERS; TO BE CARRIEDOUT THROUGH THE ALLOTMENT OF FULLY PAID-UP SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING S... | Management | Unknown | Take No Action |
| 2 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED 3% OF THE SHARE CAPITAL, BY WAY OF ISSUING OR CARRYING OUT NEW SHARES RESERVED TO THE SAID MEMBERS; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 3 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, IN ONE OR SEVERAL TIMES, BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED DOES NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES FOR A PERIOD OF 24 MONTHS | Management | Unknown | Take No Action |
| 4 | AUTHORIZE THE DIRECTORS, IN ONE OR MORE TRANSACTIONS, TO THE COMPANY S SENIORMANAGERS AND OR OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, MAXIMUM NUMBER OF OPTIONS: 50,000, GIVING RIGHT EACH ONE TO PURCHASE OR SUBSCRIBE ONE SHARE; AUTHORITY EXPIRES FOR A PERIOD OF 12 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMP... | Management | Unknown | Take No Action |
| 5 | AMEND ARTICLE OF ASSOCIATION NUMBER 9.1 BOARD OF DIRECTORS TERMS OF ORGANIZATION AND OF CONVENING- THE BOARD OF DIRECTORS CHAIRMAN | Management | Unknown | Take No Action |
| 6 | AMEND ARTICLE OF ASSOCIATION NUMBER 9.2 BOARD OF DIRECTORS TERMS OF ORGANIZATION AND OF CONVENING- THE BOARD OF DIRECTORS MEETING | Management | Unknown | Take No Action |
| 7 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILLINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 8 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
| | | | | |
|---|
ISSUER NAME: BONGRAIN SA
MEETING DATE: 04/27/2005 |
TICKER: -- SECURITY ID: F10731119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
| 2 | APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, AFTER HEARINGTHE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, ITS CHAIRMAN AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE ON 31 DEC 2004 | Management | Unknown | Take No Action |
| 4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 5 | APPROVE: PROFITS FOR THE FISCAL YEAR: EUR 33,597,861.00; PRIOR RETAINED EARNINGS: EUR 200,000,000.00; DISTRIBUTABLE PROFITS: EUR 233,597,861.00; THE PROFITS WILL BE ALLOCATED AS FOLLOWS: TO THE GLOBAL DIVIDEND: EUR 23,888,128.00, TO THE OTHER RESERVES : EUR 9,709,733.00, TO THE CARRY FORWARD ACCOUNT: EUR 200,000,000.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.60 PER SHARE ELIGIBLE FOR THE 50 % ALLOWANCE, IT WILL BE PAID ON 10 MAY 2005 | Management | Unknown | Take No Action |
| 6 | APPROVE THAT THE AMOUNT OF EUR 21,786,337.12 PREVIOUSLY REGISTERED IN THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS ACCOUNT, WILL BE TRANSFERRED TO THE ORDINARY RESERVE ACCOUNT; THIS TRANSFER BEING SUBJECTED TO AN EXCEPTIONAL TAX OF 2.5%, WITH A CUT OF EUR 500,000.00, THE GENERAL MEETING DECIDES TO WITHHOLD FROM THE ORDINARY RESERVE AMOUNT, EUR 532,158.00 FOR THIS TAX PAYMENT | Management | Unknown | Take No Action |
| 7 | RATIFY THE CO-OPTATION OF MR. DANIEL BRACQUART AS DIRECTOR FOR A PERIOD OF INREPLACEMENT OF MR. JEAN NOEL BONGRAIN, FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE, I.E. UNTIL THE GENERAL MEETING HELD IN 2005 AND WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FYE 31 DEC 2004 | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE TERMS OF OFFICE OF MESSRS ALEX BONGRAIN, ARMAND BONGRAIN, DANIEL BRACQUART, JACQUES GAIRARD, MICHEL GODET, BERNARD HOULOT, JEAN-WILLIAM MATTRAS, JORGE MERCADER MIRO, XAVIER PAUL-RENARD, JURGEN REIMNIZT, GEORGES ROBIN, JEAN-HUGUES VADOT, AS DIRECTORS FOR A PERIOD OF 1 YEAR | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM AMOUNT FOR THIS PURCHASE PROGRAMME: IT WILL NOT EXCEED EUR 83,286,800.00, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 6.75% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 10 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 04/27/2005 |
TICKER: -- SECURITY ID: Y1002E256
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 219926 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | ADOPT MINUTES OF THE EGM NO.1/2004 | Management | Unknown | For |
| 3 | ACKNOWLEDGE THE DIRECTORS REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2004 | Management | Unknown | For |
| 4 | APPROVE THE AUDITED BALANCE SHEET AND PROFIT / LOSS STATEMENT AS OF 31 DEC 2004 | Management | Unknown | For |
| 5 | APPROVE TO DECLARE THE DIVIDEND FROM RETAINED EARNINGS AS OF THE 31 DEC 2004 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND | Management | Unknown | For |
| 6 | RE-ELECT DR. DHANIT DHEANDHANOO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 7 | RE-ELECT MRS. LINDA LISAHAPANYA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 8 | RE-ELECT MISS. SOPHAVADEE UTTAMOBOL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 9 | RE-ELECT MR. CHONG TOH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 10 | APPROVE THE DIRECTOR REMUNERATION FOR THE YEAR 2005 | Management | Unknown | For |
| 11 | APPOINT MR. RUTH CHAOWANAGAWI, CERTIFIED PUBLIC ACCOUNT NO. 3247 AND/OR MR. NARONG PUNTAWONG, CERTIFIED PUBLIC ACCOUNTANT NO. 3315 AND/OR MISS. SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970 OF ERNST & YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 AND FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,200,0001 | Management | Unknown | For |
| 12 | AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO CONVERSION TO ORDINARY SHARES | Management | Unknown | For |
| 13 | RE-APPOINT MISS. SOPHAVADEE UTTAMOBOL, CHAIRMAN OF THE AUDIT COMMITTEE, AS A MEMBER OF THE AUDIT COMMITTEE FOR 3 YEARS | Management | Unknown | For |
| 14 | RE-APPOINT MR. SORADIS VINYARAT AS A MEMBER OF THE AUDIT COMMITTEE FOR 3 YEARS | Management | Unknown | For |
| 15 | RE-APPOINT MR. BOONPAKORN CHOKEWATTANA AS A MEMBER OF THE AUDIT COMMITTEE FOR3 YEARS | Management | Unknown | For |
| 16 | APPROVE THE INVESTMENT IN DUBAI, UNITED ARAB EMIRATES | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BVRP SA, LEVALLOIS-PERRET
MEETING DATE: 03/31/2005 |
TICKER: -- SECURITY ID: F1236C119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING AP... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 220017 DUE TO CHANGE IN THE MEETING AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE CONTRIBUTION AGREEMENT DATED JAN 2005, WHICH PROVIDES THAT THE SHAREHOLDERS OF V COMMUNICATION INC. CONTRIBUTE TO BVRP SOFTWARE THEIR 33,705,000 V COMMUNICATIONS INC. SHARES, ESTIMATED AT USD 8,44,800.00 FOR THE ALLOCATION OF 109,977 ORDINARY NEW SHARES ISSUED AT THE PRICE OF EUR 13.60 EACH (OR USD 17.68) AND OF A PAYMENT IN CASH OF USD 6,500,406.64, THE BOARD OF DIRECTORS REPORT OF THE COMPANY, THE REPORT ESTABLISHED BY THE CONTRIBUTION AUDITOR, AND ACKNOWLEDGE THE CONTRIBUTION AGR...1 | Management | Unknown | Take No Action |
| 4 | APPROVE TO INCREASE THE SHARE CAPITAL BY EUR 109,977.00, TO INCREASE IT FROM EUR 5,865,156.00 TO EUR 5,975,133.00, BY THE CREATION OF 109,977 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 1.00 EACH WITH AN ISSUE PREMIUM OF EUR 12.60, IN PAYMENT OF THE CONTRIBUTION IN KIND MADE BY THE V COMMUNICATIONS INC. SHAREHOLDERS | Management | Unknown | Take No Action |
| 5 | APPROVE THE CONTRIBUTION AGREEMENT DATED 31 JAN 2005, UNDER WHICH IT IS STATED THAT NETCOMM SYSTEMS LTD SHALL CONTRIBUTE TO BVRP SOFTWARE ITS NEW NETCOMM LTD. SECURITIES, ESTIMATED AT EUR 235,445.00 FOR THE ALLOTMENT OF 12,000 ORDINARY NEW SHARES ISSUED AT THE PRICE OF USD 13.60 EACH AND THE PAYMENT IN CASH OF UK POUNDS 50,000.00, THE BOARD OF DIRECTORS REPORT OF THE COMPANY, THE REPORT ESTABLISED BY THE CONTRIBUTION AUDITOR, AND ACKNOWLEDGE THE CONTRIBUTION AGREEMENT BETWEEN NETCOMM SYSTEMS LT... | Management | Unknown | Take No Action |
| 6 | APPROVE TO INCREASE THE SHARE CAPITAL BY EUR 12,000.00, TO INCREASE IT FROM EUR 5,975,133.00 TO EUR 5,987,133.00, BY THE CREATION OF 12,000 NEW SHARES OF A PAR VALUE OF EUR 1.00 EACH WITH AN ISSUE PREMIUM OF EUR 12.60, FULLY PAID-UP AND GRANTED TO NETCOMM SYSTEMS LTD. IN PAYMENT OF ITS CONTRIBUTION | Management | Unknown | Take No Action |
| 7 | AMEND, PURSUANT TO THE ADOPTION OF THE ABOVE RESOLUTIONS, THE ARTICLES OF ASSOCIATION NUMBER: 6 CONTRIBUTIONS , 7 CAPITAL STOCK : THE SHARE CAPITAL IS SET AT EUR 5,987,133.00 AND IS DIVIDED INTO 5,987,133SHARES SHARES, EACH OF A PAR VALUE OF EUR1.00 EACH AND FULLY PAID IN | Management | Unknown | Take No Action |
| 8 | APPROVE TO ISSUE 169,980 CONDITIONAL AND NON TRANSFERABLE EQUITY WARRANTS, FREELY GRANTED AND GIVING RIGHT TO SUBSCRIBE TO AN ORDINARY SHARE OF THE COMPANY AT A UNITARY PRICE OF EUR 13.60 PER SHARE; AUTHORIZE THE INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, OF THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 169,980.00, BY WAY OF ISSUING NEW SHARES OF A PAR VALUE EACH OF EUR 1.00, WITH AN ISSUE PREMIUM OF EUR 12.60, I.E. A GLOBAL ISSUE PREMIUM OF EUR 2,141,748.00, THE PREFERENT... | Management | Unknown | Take No Action |
| 9 | APPROVE TO ISSUE 5,000 CONDITIONAL AND NON TRANSFERABLE EQUITY WARRANTS, FREELY GRANTED AND GIVING RIGHT TO SUBSCRIBE TO AN ORDINARY SHARE OF THE COMPANY AT THE UNITARY PRICE OF EUR 13.60 PER SHARE, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000.00, BY WAY OF ISSUING 5,000 NEW SHARES OF A PAR VALUE EACH OF EUR 1.00, WITH AN ISSUE PREMIUM OF EUR 12.60, I.E. A GLOBAL ISSUE PREMIUM OF EUR 63,000.00, THE PREFERENTIAL RIGHT OF ... | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN., FOR AN AMOUNT WHICH SHALL NOT EXCEED EUR 10,000.00, THE SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION IS FAVOUR OF THE SAID MEMBERS; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 11 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BVRP SA, LEVALLOIS-PERRET
MEETING DATE: 05/31/2005 |
TICKER: -- SECURITY ID: F1236C119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS, APPROVE THE CORPORATE FINANCIAL STATEMENTS FOR THE FYE 2004; THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 17,476.00 WITH A CORRESPONDING TAX OF EUR 6,350.00; GRANT PERMANENT DISCHARGE TO THE DIRECTORS AND TO THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 2 | APPROVE TO APPROPRIATE THE PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 4,033,818.00, ABSORPTION OF THE RETAINED LOSSES: EUR 2,474,068.00, DISPOSABLE BALANCE FOR DISTRIBUTION: EUR 1,550,750.00, LEGAL RESERVE: EUR 201,691.00, RETAINED EARNINGS: EUR 1,358,059.00, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF: EUR 1,358,089.00 | Management | Unknown | Take No Action |
| 3 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 116,953.00 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT; FOLLOWING THIS APPROPRIATION, THE BALANCE OF THE OTHER RESERVES ACCOUNT: EUR 3,651,472.00 WILL BE BROUGHT TO EUR 3,768,425.00 | Management | Unknown | Take No Action |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2003, SHOWING NET PROFIT OF: EUR 3,764,972.00, IN COMPLIANCE WITH THE NORMS OF THE REGULATION 99-02 AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS PRESENTED IN COMPLIANCE WITH THE NORMS IFRS, SHOWING NET PROFIT OF: EUR 5,292,072.00 | Management | Unknown | Take No Action |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 60,000.00 TO THE BOARD OF DIRECTORS; THIS DECISION TAKES EFFECT AS FROM THE FY 2004 AND REMAINS IN FORCE UNTIL THE NEXT DECISION OF THE GENERAL MEETING | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION TO THE AUTHORITY GIVEN BY THE OGM OF 27 MAY 2004, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, IN ONE OR MORE TRANSACTIONS, AT ANY TIME, INCLUDING IN PERIOD OF PUBLIC OFFER, BY ALL MEANS, INCLUDING BY USE OF DERIVED FINANCIAL INSTRUMENTS AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 35.00, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 609,062 I.E. 10% OF THE SHARE CAPITAL, MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHA... | Management | Unknown | Take No Action |
| 8 | APPROVE TO CHANGE THE COMPANY S CORPORATE NAME TO AVANQUEST SOFTWARE | Management | Unknown | Take No Action |
| 9 | AMEND, SUBJECT TO THE ADOPTION OF THE PREVIOUS RESOLUTION, THE ARTICLE OF ASSOCIATION NUMBER 3: MODIFICATION OF THE COMPANY S CORPORATE NAME | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THESHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, AT ITS SOLE DISCRETION, IN ONE OR MORE TRANSACTIONS, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 5 YEARS | Management | Unknown | Take No Action |
| 11 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 12 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
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ISSUER NAME: CAFFE NERO GROUP PLC, LONDON
MEETING DATE: 11/09/2004 |
TICKER: -- SECURITY ID: G1746B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 MAY 2004 | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
| 3 | RE-ELECT MR. G.F. FORD AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-ELECT MR. M.J. BARNES AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, TO ALLOT OR GRANT OPTIONS OR RIGHTS OF SUBSCRIPTION OVER RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,340; AUTHORITY EXPIRES EARLIER OF THE 15 MONTHS AFTER PASSING OF THIS RESOLUTION OR AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY NEXT YEAR ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 7 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 ACT , TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE LONDON STOCK EXCHANGE PLC, OF UP TO 3,283,776 ORDINARY SHARES REPRESENTING 5% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF 0.5P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 0.5P EXCLUSIVELY OF RELATIVE TAX AND EXPENSES , AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR SUCH SHARES DERIV...1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO SECTION 95 OF THE COMPANIES ACT AND THE AUTHORITY REFERRED TO RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) BY THE WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NO...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CENTURION ELECTRONICS PLC
MEETING DATE: 02/22/2005 |
TICKER: -- SECURITY ID: G2021V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE AUDITED ACCOUNTS FOR THE COMPANY FOR THE YE 30 SEP 2004 | Management | Unknown | For |
| 2 | GRANT AUTHORITY FOR THE PAYMENT OF A DIVIDEND FOR THE YE 30 SEP 2004 OF 1.1 PENCE PER SHARE ON THE ORDINARY SHARES OF 0.1 PENCE EACH | Management | Unknown | For |
| 3 | GRANT AUTHORITY FOR THE PAYMENT OF A DIVIDEND FOR THE YE 30 SEP 2004 OF 0.0000137 PENCE PER SHARE ON THE DEFERRED SHARES OF GBP 1 EACH | Management | Unknown | For |
| 4 | RE-APPOINT MR. ALISTAIR POWELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-APPOINT MR. MALCOLM DIAMOND AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-APPOINT MR. CHRISTOPHER RHODES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ANY EXISTING AUTHORITY AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES OF 1,096,826 ORDINARY SHARES OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,500; AUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXP... | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH, PURSUANT TO AUTHORITY CONFERRED ON THEM TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF UP TO 1,096,826 ORDINARY SHARES AND ALLOTMENT OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL VALUE OF GBP 3,...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHAUCER HOLDINGS PLC
MEETING DATE: 05/26/2005 |
TICKER: -- SECURITY ID: G2071N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL REPORT FOR THE YE 31 DEC 2004, TOGETHER WITH THE AUDITOR S REPORT THEREON | Management | Unknown | For |
| 2 | DECLARE THE FINAL DIVIDEND OF 2.00P PER ORDINARY SHARES FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | APPROVE THE DIRECTOR S REMUNERATION REPORT | Management | Unknown | For |
| 4 | RE-ELECT MR. ROBERT VICTOR DEUTSCH AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 112 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-ELECT MR. CHRISTOPHER DAVID FORBES AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 112 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-ELECT MR. ROBERT ARTHUR STUCHBERY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 112 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | RE-ELECT MR. MARTIN JAMES GILBERT AS A DIRECTOR | Management | Unknown | For |
| 8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE UP TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT ANY RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 24,333,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY SHALL BE ENTITLED TO MAKE, PRIOR TO THE EXPIRY OF SUCH AUTHORITY, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE EXPIRY OF SUCH A...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH ANY INVITATION MADE TO HOLDERS OF ORDINARY SHARES AND HOLDERS OF OTHER SECURITIES; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,652,000; AUTHORITY EXPIRES THE EARLIER OF TH...1 | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 29.2 MILLION ORDINARY SHARES OF 25P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 25P AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHI...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA INSURANCE INTERNATIONAL HOLDINGS CO LTD
MEETING DATE: 04/28/2005 |
TICKER: -- SECURITY ID: Y1456Z102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
| 3 | AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
| 4 | RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE OR AN ISSUE OF SHARES PURSUANT TO THE EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHING TO ANY WARRANTS ISSUED BY THE COMPANY OR OF A...1 | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR D... | Management | Unknown | For |
| 7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL PURCHASED BY THE COMPANY PURSUANT TO THE EXERCISE BY THE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE D... | Management | Unknown | For |
| 8 | AMEND ARTICLES 97, 106, 148, 152, 153, 155 OF THE ARTICLES OF ASSOCIATION ANDRENUMBER ARTICLES 99 TO 106 AS ARTICLES 98 TO 105; ARTICLE 107 AS 106; ARTICLE 108 TO 148 AS ARTICLES 107 TO 147; ARTICLE 149 AS 148; ARTICLE 150 TO 152 AS 149 TO 151; ARTICLE 153 AS 152; ARTICLE 154 AS 153; ARTICLE 155 AS 154; ARTICLE 156 AS 155 AND ARTICLES 157 TO 161 AS 156 TO 160 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA PHARMACEUTICAL GROUP LTD
MEETING DATE: 05/25/2005 |
TICKER: -- SECURITY ID: Y15018131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE REPORT OF THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | RE-ELECT MR. CAI DONG CHEN AS A DIRECTOR | Management | Unknown | For |
| 3 | RE-ELECT MR. DING ER GANG AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-ELECT MR. WEI FU MIN AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. QI MOU JIA AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. CHAN SIU KEUNG AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. JI JIAN MING AS A DIRECTOR | Management | Unknown | For |
| 8 | RE-ELECT MR. YAO SHI AN AS A DIRECTOR | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | Management | Unknown | For |
| 10 | RE-APPOINT THE AUDITORS AND O AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE... | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; B) THE EXERCISE OF SUBSCRIPTION OR...1 | Management | Unknown | For |
| 13 | APPROVE, SUBJECT TO PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 4, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
| 14 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 101 AND BY INSERTING A NEW ARTICLE | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMFORTDELGRO CORPORATION LTD
MEETING DATE: 04/29/2005 |
TICKER: -- SECURITY ID: Y1690R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 12.028% 3.007 CENTS PER SHARE LESS INCOME TAX IN RESPECT OF THE FYE 31 DEC 2004 | Management | Unknown | For |
| 3 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 433,500 FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
| 4 | RE-ELECT DR. WANG KAI YUEN AS A DIRECTOR, RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-ELECT MR. OO SOON HEE AS A DIRECTOR, RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-ELECT MR. ONG AH HENG AS A DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | RE-APPOINT MESSRS DELOITTE & TOUCHE AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , UP TO 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND THE PERCENTAGE OF ISSUED SHARE CA... | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE COMFORTDELGRO EMPLOYEES SHARE OPTION SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE COMFORTDELGRO EMPLOYEES SHARE OPTION SCHEME SHALL NOT EXCEED 15% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME | Management | Unknown | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMPLETEL EUROPE NV
MEETING DATE: 04/29/2005 |
TICKER: -- SECURITY ID: N21590208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE CALL TO ORDER AND OPENING | Management | Unknown | Take No Action |
| 2 | APPROVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2004 | Management | Unknown | Take No Action |
| 3 | APPROVE THE 2004 ANNUAL ACCOUNTS AND THE OTHER INFORMATION REFERRED TO AN ARTICLE 2:392 OF THE DUTCH CIVIL CODE AND ADOPT THE 2004 ANNUAL ACCOUNTS | Management | Unknown | Take No Action |
| 4 | GRANT DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD AND OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES DURING THE FY 2004 | Management | Unknown | Take No Action |
| 5 | APPROVE THE RESERVATION AND DIVIDEND POLICY | Management | Unknown | Take No Action |
| 6 | AUTHORIZE THE MANAGEMENT BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO PURCHASE FULLY PAID UP SHARES IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES BY 18 MONTHS | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE MANAGEMENT BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ISSUE SHARES AND /OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY WITH THE RIGHT TO LIMIT OR TO EXCLUDE THE PREEMPTIVE RIGHTS OF THE EXISTING SHAREHOLDERS; AUTHORITY EXPIRES BY 18 MONTHS | Management | Unknown | Take No Action |
| 8 | RE-APPOINT MR. JEAN MARIE DESCARPENTRIES AS SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING | Management | Unknown | Take No Action |
| 9 | RE-APPOINT MR. DOMINIQUE VIGNON AS SUPERVISORY DIRECTOR, TILL THE END ON THE DAY OF THE GENERAL MEETING | Management | Unknown | Take No Action |
| 10 | RE-APPOINT MR. JEROME DE VITRY AS MANAGEMENT BOARD MEMBER, TILL THE END ON THE DAY OF THE GENERAL MEETING | Management | Unknown | Take No Action |
| 11 | RE-APPOINT MR. PAUL WESTHOFF AS MANAGEMENT BOARD MEMBER, TILL THE END ON THE DAY OF THE GENERAL MEETING | Management | Unknown | Take No Action |
| 12 | RE-APPOINT MR. ALEXANDRE WESTPHALEN AS MANAGEMENT BOARD MEMBER, TILL THE END ON THE DAY OF THE GENERAL MEETING | Management | Unknown | Take No Action |
| 13 | RE-APPOINT MR. CEES VAN OEVELEN AS MANAGEMENT BOARD MEMBER, TILL THE END ON THE DAY OF THE GENERAL MEETING | Management | Unknown | Take No Action |
| 14 | APPROVE THE DUTCH CORPORATE GOVERNANCE CODE OF HE COMPANY | Management | Unknown | Take No Action |
| 15 | AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE PROPOSAL BY THE MANAGEMENT BOARD AS APPROVED BY THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 16 | APPOINT DELOITTE & ASSOCIES AS AUDITORS WITH RESPECT TO THE ANNUAL ACCOUNTS FOR THE FY 20051 | Management | Unknown | Take No Action |
| 17 | OTHER BUSINESS | Management | Unknown | Take No Action |
| 18 | CLOSE | N/A | N/A | N/A |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONSTRUCTIONS NAVALES ET INDUSTRIELLES DE LA MEDITERRANEE SA CNIM, PARIS 8EME
MEETING DATE: 06/09/2005 |
TICKER: -- SECURITY ID: F21336122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE ... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, THE REPORT OF THE SUPERVISORY BOARD AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, APPROVE THE CORPORATE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
| 4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 255-86 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 5 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND TO APPROPRIATE THEPROFITS AMOUNTING TO: EUR 18,271,000.00, AFTER EUR 3,815,000.00 OF AMORTIZATIONS UPON INVESTMENTS AS FOLLOWS: INCOME FOR THE FY: EUR 18,271,132.22 INCREASED BY THE RETAINED EARNINGS: PRIOR SELF-HELD SHARES: EUR 85,107.50 DIVIDENDS ON SELF-HELD SHARES: EUR 39,477.50, TAX ON THE RESERVE ON LONG-TERM CAPITAL GAINS: EUR -164,093.00, SUB-TOTAL: EUR -39,508.46 I.E. : EUR 18,231,623.76, ALLOCATION: NET DIVIDEND PER SHARE: EUR ... | Management | Unknown | Take No Action |
| 6 | AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR 36,337,320.00; AUTHORITY EXPIRES AT THE NEXT AGM ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 7 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 6,899,641.98 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS, CORRESPONDING TO THE NET AMOUNT OF THE 2.5 PERCENT TAX, TO THE OTHER RESERVES ACCOUNT | Management | Unknown | Take No Action |
| 8 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: CORAC GROUP PLC
MEETING DATE: 04/18/2005 |
TICKER: -- SECURITY ID: G2421V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR YE31 DEC 2004 | Management | Unknown | For |
| 2 | RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 3 | RE-ELECT PROFESSOR. G. MUSGRAVE AS A DIRECTOR, WHO RETIRES PURSUANT TO THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MR. JAM GRANT AS A DIRECTOR, WHO RETIRES PURSUANT TO THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 6 AND 7 PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES I THE GRANT OF OPTIONS OVER UP TO 793,878 ORDINARY SHARES OF 10P EACH PURSUANT TO THE ENTERPRISE MANAGEMENT INCENTIVES OPTION S...1 | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT GBP 780,000 IN NOMINAL AMOUNT OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY IN RESPECT OF ANY OPTIONS WHICH HAVE BEEN GRANTED OR ARE AT ANY TIME HEREAFTER GRANTED UNDER THE CORAC GROUP PLC SHARE OPTION SCHEME ADOPTED ON 04 DEC 1998; AUTHORITY EXPIRES AT THE END OF FIFTH ANNIVERSARY ; AND THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94 AS IF SECTION ... | Management | Unknown | Abstain |
| 7 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT GBP 298,836 IN NOMINAL AMOUNT OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY IN RESPECT OF OPTIONS WHICH MAY BE GRANTED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO THE RULES OF THE CORAC GROUP PLC 2000 SHARE OPTION SCHEME; AUTHORITY EXPIRES AT THE END OF FIFTH ANNIVERSARY ; AND THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94 AS IF SECTION 89... | Management | Unknown | Abstain |
| 8 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 6,870,906 ORDINARY SHARES APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 110% OF THE AVERAGE MIDDLE MARKET QUOTATIONS OF THE COMPANY S ORDINARY SHARES DERIVED FROM AND CALCULATED BY REFERENCE TO THE AIM APPENDIX TO THE LONDON STOCK EXCHANG... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORPORATE EXPRESS AUSTRALIA LIMITED
MEETING DATE: 11/26/2004 |
TICKER: -- SECURITY ID: Q28881102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMEND CLAUSE 18.1 (A) OF THE CONSTITUTION BY DELETING AND REPLACING IT WITH A NEW ONE1 | Management | Unknown | For |
| 2 | PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 2, 3, 4 AND 5 BY A DIRECTOR OR ANY ASSOCIATE OF ANY DIRECTOR. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THAT THE AMOUNT AVAILABLE FOR PAYMENT OF THE DIRECTORS FEES UNDER AUSTRALIAN STOCK EXCHANGE LIMITED LISTING RULE 10.17 BE INCREASED TO AUD 500,000 PER ANNUM | Management | Unknown | For |
| 4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO OFFER TO THE COMPANY S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR. GRANT HARROD, PURSUANT TO THE CORPORATE EXPRESS AUSTRALIA LIMITED LONG TERM INCENTIVE PLAN, UP TO A MAXIMUM NUMBER OF 325,000 PERFORMANCE SHARE RIGHTS OVER ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AND UPON EXERCISE OF THOSE RIGHTS, A MAXIMUM NUMBER OF 325,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | Unknown | Against |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS TO OFFER TO THE COMPANY S DIRECTOR OF ACQUISITIONS AND SPECIALTY & EMERGING BUSINESSES, MR. MALCOLM KEEFE, PURSUANT TO THE CORPORATE EXPRESS AUSTRALIA LIMITED LONG TERM INCENTIVE PLAN, UP TO A MAXIMUM NUMBER OF 126,000 PERFORMANCE SHARE RIGHTS OVER ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AND UPON EXERCISE OF THOSE RIGHTS, A MAXIMUM NUMBER OF 126,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY1 | Management | Unknown | Against |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO OFFER TO THE COMPANY S CHIEF INFORMATION AND AN ALTERNATE EXECUTIVE OFFICER, MR. GARRY WHATLEY, PURSUANT TO THE CORPORATE EXPRESS AUSTRALIA LIMITED LONG TERM INCENTIVE PLAN, UP TO A MAXIMUM NUMBER OF 105,000 PERFORMANCE SHARE RIGHTS OVER ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AND UPON EXERCISE OF THOSE RIGHTS, A MAXIMUM NUMBER OF 105,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | Unknown | Against |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CREDIT SAISON CO LTD (FORMERLY SEIBU CREDIT CO LTD)
MEETING DATE: 06/25/2005 |
TICKER: -- SECURITY ID: J7007M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 55 AND DIVIDENDS FOR THE CURRENT TERM AS JPY 20 PER SHARE | Management | Unknown | For |
| 2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION BY ADDING TO THE LIST OF ITS OBJECTIVES IN AN ATTEMPT TO DIVERSIFY ITS OVERALL BUSINESS OPERATIONS | Management | Unknown | For |
| 3 | GRANT FREE SUBSCRIPTION RIGHTS TO THE DIRECTORS, EXECUTIVES, STATUTORY AUDITORS, ADVISORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
| 4 | ELECT MR. HIROSHI RINNO AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT MR. TERUYUKI MAEKAWA AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. ATSUSHIGE TAKAHASHI AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECT MR. TOSHIHARU YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECT MR. TERUTAKA HASUDA AS A DIRECTOR | Management | Unknown | For |
| 9 | ELECT MR. HIROMICHI SATOU AS A DIRECTOR | Management | Unknown | For |
| 10 | ELECT MR. HIDETOSHI SUZUKI AS A DIRECTOR | Management | Unknown | For |
| 11 | ELECT MR. KAZUFUSA INADA AS A DIRECTOR | Management | Unknown | For |
| 12 | ELECT MR. NAOKI TAKAHASHI AS A DIRECTOR | Management | Unknown | For |
| 13 | ELECT MR. SHINJI HOUJOU AS A DIRECTOR | Management | Unknown | For |
| 14 | ELECT MR. KENZOU TADA AS A DIRECTOR | Management | Unknown | For |
| 15 | ELECT MR. HISAYUKI KURATA AS A DIRECTOR | Management | Unknown | For |
| 16 | ELECT MR. AKIRA KURAMITSU AS A DIRECTOR | Management | Unknown | For |
| 17 | ELECT MR. TAKAYOSHI YAMAJI AS A DIRECTOR | Management | Unknown | For |
| 18 | ELECT MR. KYOUSUKE TSUGANO AS A DIRECTOR | Management | Unknown | For |
| 19 | ELECT MR. YOSHIROU YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
| 20 | ELECT MR. KOUSUKE YAMAMOTO AS A DIRECTOR | Management | Unknown | For |
| 21 | GRANT RETIREMENT ALLOWANCE TO MR. SHIROU YANAGIHARA AND MR. TOSHIYASU SUGANUMA ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: CSS STELLAR PLC
MEETING DATE: 05/17/2005 |
TICKER: -- SECURITY ID: G25834105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED ACCOUNTS FOR T5HE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | RE-APPOINT MR. J.D. WEBBER AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 3 | RE-APPOINT MR. J. A. R. JAKOBI AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 4 | RE-APPOINT GRANT THORNTON AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSIONOF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS AND AUDIT COMMITTEE TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 5 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985AMEND THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 10,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,182,000; AUTHORITY SHALL EXPIRES 5 YEAR FROM THE DATE OF THIS RESOLUTION OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS TO AMEND THE RULES OF THE CSS STELLAR EXECUTIVE SHAREOPTION SCHEME TO GIVE THE DIRECTORS DISCRETION TO ALLOT OPTION HOLDERS TO RETAIN THEIR OPTION FOLLOWING CESSATION OF EMPLOYMENT | Management | Unknown | Abstain |
| 8 | APPROVE THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM GBP 25,000,000 TO GBP 30,000,000 BY THE CREATION OF AN ADDITIONAL 10,000,000 ORDINARY SHARES OF 50P EACH IN THE CAPITAL OF THE COMPANY | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS OR OTHER PRE-EMPTIVE ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,445,32...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 2,890,642 ORDINARY SHARES OF 50P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES AT A MINIMUM PRICE AND UP TO REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT 17 MAY 2005 NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARES OF THE COMPANY DERIVED FROM THE ALTERNATIVE INVESTMENT MARKET, OVER THE PREVIOUS 5 BUSINESS DAYS; ...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
MEETING DATE: 05/25/2005 |
TICKER: -- SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 205292 DUE TO CHANGE IN THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE BE ADVISED THAT DEUTSCHE BOERSE AG, FRANKFURT SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE APPROVED ANNUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, THE MANAGEMENT REPORT OF DEUTSCHE BOERSE AG AND THE GROUP MANAGEMENT REPORT AS OF DECEMBER 31, 2004, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL FOR THE APPROPRIATION OF DISTRIBUTABLE PROFITS | Management | Unknown | Take No Action |
| 4 | THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT DISCLOSED IN THE APPROVED ANNUAL FINANCIAL STATEMENTS AS OF DECEMBER 31, 2004 TOTALING EUR 226,825,000.00 BE USED TO PAY A DIVIDEND OF EUR 0.70 FOR EACH SHARE CARRYING DIVIDEND RIGHTS, I.E. EUR 78,262,016.00 IN TOTAL, AND THAT THE REMAINING AMOUNT OF EUR 148,562,984.00 BE ALLOCATED TO OTHER RETAINED EARNINGS; THE NUMBER OF SHARES CARRYING DIVIDEND RIGHTS MAY INCREASE OR DECREASE BEFORE THE ANNUAL GENERAL MEETING ... | Management | Unknown | Take No Action |
| 5 | THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE THAT THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2004 BE APPROVED | Management | Unknown | Take No Action |
| 6 | THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE THAT THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2004 BE APPROVED | Management | Unknown | Take No Action |
| 7 | THE EXISTING AUTHORIZED CAPITAL I IN ACCORDANCE WITH SECTION 4 SUB-SECTION 3 OF THE ARTICLES OF ASSOCIATION EXPIRES ON DECEMBER 31, 2005 AND SHALL THEREFORE BE RENEWED; THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD THEREFORE PROPOSE TO RESOLVE THE FOLLOWING: A) THE CANCELLATION OF SECTION 4 SUB-SECTION 3 OF THE ARTICLES OF ASSOCIATION CANCELS THE EXISTING AUTHORIZATION OF THE EXECUTIVE BOARD UNDER SECTION 4 SUB-SECTION 3 OF THE ARTICLES OF ASSOCIATION TO INCREASE, WITH THE CONSENT OF THE SUPERVI...1 | Management | Unknown | Take No Action |
| 8 | THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE TO RESOLVE THE FOLLOWING: THE EXECUTIVE BOARD IS AUTHORIZED TO ACQUIRE OWN SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL BEFORE OCTOBER 31, 2006; THE COMBINED TOTAL OF THE SHARES ACQUIRED AS A RESULT OF THIS AUTHORIZATION, AND OWN SHARES ACQUIRED FOR ANY OTHER REASONS AND EITHER OWNED BY THE COMPANY OR ATTRIBUTABLE TO THE COMPANY IN ACCORDANCE WITH SECTIONS 71A ET SEQ. AKTG, MUST NOT EXCEED 10% OF THE COMPANY S SHARE CAPITAL AT ANY GIVEN... | Management | Unknown | Take No Action |
| 9 | THE RECENT RULING BY THE GERMAN FEDERAL COURT OF JUSTICE RAISES QUESTIONS WITH REGARD TO THE ADMISSIBILITY OF THE SHARE PRICE-RELATED COMPONENTS CONTAINED IN THE REMUNERATION OF THE SUPERVISORY BOARD; IN ORDER TO MEET THESE CONCERNS THE REMUNERATION OF THE SUPERVISORY BOARD SHALL CONSIST OF A FIXED AND, IN ACCORDANCE WITH THE GERMAN CORPORATE GOVERNANCE CODE ACCEPTED BY DEUTSCHE BOERSE AG, VARIABLE REMUNERATION WHEREBY THE LATTER SHALL CONSIST OF TWO COMPONENTS ONE BEING LINKED TO THE GROUP S RE... | Management | Unknown | Take No Action |
| 10 | THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE TO RESOLVE THE FOLLOWING: IN SECTION 9 SUB-SECTION 1 OF THE ARTICLES OF ASSOCIATION, THE FOLLOWING NEW SENTENCE 4 SHALL BE ADDED: THE ANNUAL GENERAL MEETING MAY SET A SHORTER TERM OF OFFICE FOR ONE OR SEVERAL SHAREHOLDER REPRESENTATIVES | Management | Unknown | Take No Action |
| 11 | THE SUPERVISORY BOARD PROPOSES TO APPOINT THE FOLLOWING COMPANY AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2005: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRFUNGSGESELLSCHAFT BASED IN BERLIN AND FRANKFURT AM MAIN | Management | Unknown | Take No Action |
| 12 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: STATEMENT WITH REGARDS TO THE MOTION OF MORGAN STANLEY BANK AG REPRESENTED BY MR. CHRISTOPHER HOHN THE EXECUTIVE BOARD OF DEUTSCHE BOERSE AG REJECTS THE MOTION BY MORGAN STANLEY BANK AG TO REMOVE DR. BREUER AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY AT THE ANNUAL GENERAL MEETING ON 25 MAY 2005 AND PROPOSES TO VOTE AGAINST THE MOTION. AFTER THE COMPANY HAD CALLED THE ANNUAL GENERAL MEETING FOR WEDNESDAY, MAY 25, 2005 IN FRANKFURT /MAIN (P...1 | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DISCOVERY HOLDINGS LTD
MEETING DATE: 12/09/2004 |
TICKER: -- SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2004 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | APPROVE TO CONFIRM THE APPOINTMENT DR. B.A. BRINK AS A DIRECTOR ON 19 FEB 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. J.P. BURGER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MR. L.L. DIPPENAAR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-ELECT MR. B SWARTZBERG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-ELECT DR. B.A. BRINK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | APPROVE THE DIRECTORS FEES PAID BY DISCOVERY FOR THE YE 30 JUN 2004 AS PER NOTE 28 OF THE ANNUAL FINANCIAL STATEMENTS | Management | Unknown | For |
| 8 | RE-APPOINT PRICEWATERHOUSECOOPERS INC., AS THE AUDITORS UNTIL THE FORTHCOMING AGM | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS TO FIX AND PAY THE AUDITORS REMUNERATION FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 10 | APPROVE TO PLACE THE UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS WHO SHALL BE AUTHORIZED TO ALLOT THESE SHARES ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THEY DEEM FIT SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, ACT 61 OF 1973 , AS AMENDED THE COMPANIES ACT , THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE LISTINGS REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE WHEN APPLICABLE | Management | Unknown | For |
| 11 | AUTHORIZE THE COMPANY S DIRECTORS BY WAY OF A GENERAL AUTHORITY TO ISSUE ORDINARY UNISSUED SHARES IN THE COMPANY FOR CASH AS AND WHEN SUITABLE OPPORTUNITIES ARISE, SUBJECT TO THE COMPANIES ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE JSE LISTINGS REQUIREMENTS, WHEN APPLICABLE AND TO THE LIMITATIONS, THAT: I) THE EQUITY SECURITIES WHICH ARE THE SUBJECT OF THE ISSUE FOR CASH MUST BE A CLASS ALREADY IN ISSUE, OR WHERE THIS IS NOT THE CASE, MUST BE LIMITED TO SUCH SECURITIES OR RIGHTS THAT A...1 | Management | Unknown | For |
| 12 | AMEND, IN TERMS OF SECTION 62 OF THE COMPANIES ACT, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY ABROGATING IN ITS ENTIRETY AND REPLACE WITH THE NEW AMENDED ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | For |
| 13 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
| 14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED RESOLUTIONS. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DOGAN YAYIN HLDG
MEETING DATE: 05/05/2005 |
TICKER: -- SECURITY ID: M2812M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT THE PRESIDENCY BOARD | Management | Unknown | Take No Action |
| 2 | AUTHORITY TO THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THEN MEETING | Management | Unknown | Take No Action |
| 3 | APPROVE THE BOARD OF DIRECTORS OFFER REGARDING THE INCREASE OF REGISTERED CAPITAL TO1.000.000.000 TRY, AND ALSO REVISE THE ARTICLE 7 OF THE COMPANY ARTICLES OF ASSOCIATION AND INSERTION OF TEMPORARY ARTICLE INTO COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS AND THE INDEPENDENT AUDIT FIRM | Management | Unknown | Take No Action |
| 5 | APPROVE THE SHAREHOLDERS ABOUT DONATIONS MADE BY THE COMPANY DURING THE 2004 | Management | Unknown | Take No Action |
| 6 | APPROVE THE 2004 BALANCE SHEET AND THE INCOME STATEMENT | Management | Unknown | Take No Action |
| 7 | APPROVE THE RELEASE OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
| 8 | APPROVE THE DECISION ON BOARD OF DIRECTORS OFFER REGARDING THE DISTRIBUTION OF PROFIT | Management | Unknown | Take No Action |
| 9 | ELECT THE BOARD OF DIRECTORS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
| 10 | ELECT THE BOARD OF AUDITORS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
| 11 | APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
| 12 | ELECT THE INDEPENDENT AUDIT FIRM | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO EXECUTE EXCHANGE OF SHARES UP TO 30 0/0 OF THE COMPANY TOTAL ASSETS ACQUISITION AND/OR SALE, RENTAL AND LETTING FOR RENT OF ASSETS AND TO STAND SURETY FOR THIRD PARTIES UP TO 35 0/0 OF THE COMPANY TOTAL ASSETS OR TO OFFER GUARANTEES BY ESTABLISHING LIMITED NON-CASH RIGHTS WITHIN THE FRAMEWORK OF ARTICLE 28 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, WITHIN THE FRAMEWORK OF ARTICLE 10OF THE COMPANY S ARTICLES OF ASSOCIATION, CAPITAL MARKET INSTRUMENTS REPRESENTING INDEBTEDNESS WITH THE PERMISSION OF THE CAPITAL MARKETS BOARD AND UP TO THE AMOUNT ALLOWED BY THE TURKISH COMMERCIAL CODE, THE CAPITAL MARKET LAW, AND ASSOCIATED REGULATIONS AND TO DETERMINE THE CONDITIONS OF ISSUE | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO DISTRIBUTE, WITHIN THE FRAMEWORK OF ARTICLE 36 OF THE COMPANY S ARTICLES OF ASSOCIATION, AN ADVANCE ON DIVIDENDS INCOMPLIANCE WITH ARTICLE 15 OF THE CAPITAL MARKET LAW AND THE RELEVANT REGULATIONS OF THE CAPITAL MARKET BOARD | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN THE BUSINESSES MENTIONED IN ARTICLES 334-335 OF THE TURKISH COMMERCIAL CODE | Management | Unknown | Take No Action |
| 17 | APPROVE TO SUBMIT THE COMPANY DISCLOSURE POLICY TO THE GENERAL ASSEMBLY | Management | Unknown | Take No Action |
| 18 | APPROVE THE REQUESTS AND RECOMMENDATIONS | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: DOMINO'S PIZZA UK & IRL PLC
MEETING DATE: 04/21/2005 |
TICKER: -- SECURITY ID: G2811T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE 53 WEEKS ENDED 02 JAN 2005 | Management | Unknown | For |
| 2 | APPROVE A FINAL DIVIDEND OF 3.05 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY | Management | Unknown | For |
| 3 | RE-ELECT MR. STEPHEN HEMSLEY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 4 | RE-ELECT MR. NIGEL WRAY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 5 | RE-APPOINT MR. LEE GINSBERG AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 33.2 | Management | Unknown | For |
| 6 | RE-APPOINT MR. JOHN HODSON AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 33.2 | Management | Unknown | For |
| 7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 919,880.22; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY TO MAKE AGREEMENTS MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND IN ACCORDANCE WITH SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY SUCH RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS OR ANY OTHER ISSUE IN FAVOR OF THE HOLDERS OF ORDINARY SH...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 5,519,281 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, ...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ELKEDRA DIAMONDS NL
MEETING DATE: 11/30/2004 |
TICKER: -- SECURITY ID: Q34638108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2004, TOGETHER WITH THE DIRECTORS DECLARATION AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | N/A | N/A | N/A |
| 2 | RE-ELECT MR. MAX COZIJIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 75 OF THE CONSTITUTION | Management | Unknown | For |
| 3 | RE-ELECT DR. LINDA TOMPKINS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 75 OF THE CONSTITUTION | Management | Unknown | For |
| 4 | APPROVE, FOR THE PURPOSE OF LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, THE ISSUE AND ALLOTMENT OF 22,500,000 FREE ATTACHING OPTIONS EXERCISABLE AT 12 PENCE PER SHARE ON OR BEFORE 31 AUG 2007 TO THE AIM PLACEES | Management | Unknown | Abstain |
| 5 | APPROVE, FOR THE PURPOSES OF PART 2E OF THE CORPORATIONS ACT 2001 AND THE LISTING RULES 7.1 AND 10.11 AND FOR ALL OTHER PURPOSES, THE ISSUE AND ALLOTMENT OF 646,769 SHARES AND 646,769 FREE ATTACHING OPTIONS EXERCISABLE AT 12 PENCE PER SHARE ON OR BEFORE 31 AUG 2007 TO SAMCOR INVESTMENTS PTY LTD IN CONSIDERATION FOR THE RETIREMENT OF AUD 165,110.08 OF WORKING CAPITAL LOANS IN CHAPADA DIAMONDS LTD AS SPECIFIED | Management | Unknown | Abstain |
| 6 | APPROVE, FOR THE PURPOSE OF PART 2E OF THE CORPORATIONS ACT 2001 AND THE LISTING RULES 7.1 AND 10.11 AND FOR ALL OTHER PURPOSES, THE ISSUE AND ALLOTMENT OF 34,521 SHARES AND 34,521 FREE ATTACHING OPTIONS EXERCISABLE AT 12 PENCE PER SHARE ON OR BEFORE 31 AUG 2007 TO BEST NOMINEES PTY LTD IN CONSIDERATION FOR THE RETIREMENT OF AUD 8,812.78 OF THE WORKING CAPITAL LOANS IN CHAPADA DIAMONDS LTD AS SPECIFIED | Management | Unknown | Abstain |
| 7 | APPROVE, FOR THE PURPOSE OF PART 2E OF THE CORPORATIONS ACT AND THE LISTING RULES 7.1 AND 10.11 AND FOR ALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE FOR NO CONSIDERATION OF A TOTAL OF 1,500,000 OPTIONS TO SUBSCRIBE FOR A TOTAL OF 1,500,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. DONALD. B. BEST, A DIRECTOR OF THE COMPANY, OR HIS NOMINEE IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED | Management | Unknown | Abstain |
| 8 | APPROVE, FOR THE PURPOSES OF PART 2E OF THE CORPORATIONS ACT 2001 AND THE LISTING RULES 7.1, 7.6 AND 10.11 AND FOR ALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE FOR NO CONSIDERATION OF A TOTAL OF 1,000,000 OPTIONS TO SUBSCRIBE FOR A TOTAL OF 1,000,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO MR. SEBASTIANO RANDAZZO, A DIRECTOR OF THE COMPANY, OR HIS NOMINEE IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED | Management | Unknown | Abstain |
| | | | | |
|---|
ISSUER NAME: ELRINGKLINGER AG, DETTINGEN/ERMS
MEETING DATE: 06/08/2005 |
TICKER: -- SECURITY ID: D2462K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE BE ADVISED THAT ELRINGKLINGER AG, DETTINGEN/ERMS SHARES ARE ISSUEDIN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORTS FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 3 | APPROVE THE APPROPRIATION OF THE DISTRIBUTION OF PROFITS OF EUR 16,800,000 ASFOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.75 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE 09 JUN 2005 | Management | Unknown | Take No Action |
| 4 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 5 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 6 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, STUTTGART AS THE AUDITORS FORTHE FY 2005 | Management | Unknown | Take No Action |
| 7 | ELECT DR. RAINER HAHN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | ELECT MR. KARL-UWE VAN HUSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 9 | ELECT DR. THOMAS KLINGER-LOHR AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 10 | ELECT MR. WALTER H. LECHLER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 11 | ELECT DR. HELMUT LERCHNER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 12 | ELECT MR. MANFRED STRAUSSAS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 13 | APPROVE FROM 01 JAN 2005 THAT EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 10,000 AND A VARIABLE REMUNERATION OF 0.02% OF THE INCOME FROM ORDINARY ACTIVITIES; FURTHERMORE, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE AN ATTENDANCE FEE OF EUR 1,000 PER SUPERVISORY BOARD MEETING AND A FIXED ANNUAL REMUNERATION OF EUR 4,000 FOR MEMBERSHIP IN A COMMITTEE, THE CHAIRMAN SHALL RECEIVE TWICE, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES OF THESE AMOUNTS AND AME... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORYBOARD TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 28,800,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH ON OR BEFORE 15 JUN 2010 AND AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 15 | APPROVE TO REDENOMINATED THE SHARE CAPITAL BY WAY OF A 2-FOR-1 STOCK SPLIT INTO 19,200,000 NO-PAR SHARES WITH A THEORETICAL PAR VALUE OF EUR 3 EACH | Management | Unknown | Take No Action |
| 16 | AMEND THE ARTICLE OF ASSOCIATION IN RESPECT TO THE SUPERVISORY BOARD COMPRISING 9 MEMBERS, OF WHICH 6 ARE APPOINTED BY THE SHAREHOLDERS MEETING, AND 3 PURSUANT TO THE PROVISIONS OF THE ONE-THIRD PARTICIPATION ACT | Management | Unknown | Take No Action |
| 17 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
| 18 | PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN. | N/A | N/A | N/A |
| | | | | |
|---|
ISSUER NAME: ENIRO AB
MEETING DATE: 04/05/2005 |
TICKER: -- SECURITY ID: W2547B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU1 | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING | N/A | N/A | N/A |
| 5 | ELECT MR. DICK LUNDQVIST, ATTORNEY AS THE CHAIRMAN FOR THE MEETING | N/A | N/A | N/A |
| 6 | APPROVE THE VOTING LIST | N/A | N/A | N/A |
| 7 | APPROVE THE AGENDA | N/A | N/A | N/A |
| 8 | ELECT 2 PERSONS TO ATTEST THE ACCURACY OF THE MINUTES | N/A | N/A | N/A |
| 9 | APPROVE WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | N/A | N/A | N/A |
| 10 | APPROVE THE STATEMENT BY THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
| 11 | RECEIVE THE ANNUAL REPORT, THE AUDITOR S REPORT TOGETHER WITH THE GROUP ACCOUNTS AND THE AUDITOR S REPORT FOR THE GROUP AND IN CONJUNCTION THEREWITH STATEMENT BY THE CHAIRMAN BY THE BOARD OF DIRECTORS REGARDING THE WORK OF THE BOARD OF DIRECTORS DURING THE YEAR AND ISSUES REGARDING CORPORATE GOVERNANCE | N/A | N/A | N/A |
| 12 | APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET TOGETHER WITH THE GROUP PROFIT AND LOSS ACCOUNT AND THE GROUP BALANCE SHEET | Management | Unknown | Take No Action |
| 13 | APPROVE THE APPROPRIATIONS REGARDING THE PROFITS OF THE COMPANY IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND A DIVIDEND OF SEK 2.20 PER SHARE SHALL BE PAID, THE RECORD DATE FOR SUCH DIVIDEND IS 08 APR 2005 | Management | Unknown | Take No Action |
| 14 | GRANT DISCHARGE OF THE LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
| 15 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE INCREASED FROM 6 TO 7 AND THE DEPUTY MEMBERS TO BE ELECTED BY THE GENERAL MEETING | Management | Unknown | Take No Action |
| 16 | RE-ELECT MR. LARS BERG, MR. PER BYSTEDT, MR. BARBARA DONOGHUE, MR. ERIK ENGSTROM, MR. URBAN JANSSON AND MR. BIRGITTA KLASEN AND MR. TOMAS FRANZEN BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS, UNTIL THE END OF THE NEXT AGM AND ELECT MR. LARS BERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 17 | APPROVE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE REMUNERATED WITH SEK 750,000 AND EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE GENERAL MEETING WITH SEK 300,000; 2 INDIVIDUAL MEMBERS OF THE BOARD OF DIRECTORS NOT THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL BE REMUNERATED WITH AN ADDITIONAL SEK 50,000 EACH FOR THEIR COMMITTEE WORK AND THE CHAIRMAN OF THE AUDITING COMMITTEE SHALL BE REMUNERATED WITH SEK 100,000 FOR THAT WORK | Management | Unknown | Take No Action |
| 18 | APPROVE, CONDITIONAL UPON RESOLUTION 14, TO RESOLVE THAT THE REMAINDER OF THE NON-RESTRICTED RESERVE OF SEK 1,000,000,000 WHICH WAS DECIDED BY THE EGM ON 25 SEP 2003, IN TOTAL SEK 830,196,732 SHALL BE USED AS FOLLOWS: A MAXIMUM AMOUNT OF SEK 830,196,732 SHALL BE USED FOR THE EXECUTION OF THE COMPANY S POSSIBLE ACQUISITIONS OF OWN SHARES IN ACCORDANCE WITH RESOLUTION 14 | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS, CONDITIONAL UPON RESOLUTION 13, ON ONE OR MORE OCCASIONS, TO DECIDE UPON THE ACQUISITION OF SHARES IN THE COMPANY ON THE STOCKHOLM STOCK EXCHANGE TO SUCH NUMBER THAT FROM TIME TO TIME MEANS THAT THE COMPANY S HOLDING OF SHARES IN THE COMPANY SHALL NEVER EXCEED 10% OF ALL THE SHARES IN THE COMPANY; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM | Management | Unknown | Take No Action |
| 20 | APPROVE THE SHARE SAVING PLAN, ALL EMPLOYEES IN THE ENIRO GROUP IN THE NORDIC COUNTRIES AND MANAGEMENT IN POLAND ARE OFFERED THE POSSIBILITY DURING 2005 - 2008 TO SAVE UP TO 7.5% OF THEIR GROSS SALARY FOR PURCHASE OF SHARES IN ENIRO SAVING SHARES ON THE STOCKHOLM STOCK EXCHANGE; MANAGERS OF THE ENIRO GROUP ARE ALSO OFFERED THE POSSIBILITY TO INITIALLY WITH THEIR OWN MEANS PURCHASE ADDITIONAL SAVING SHARES FOR AN AMOUNT CORRESPONDING TO 3.75% OF THEIR YEARLY GROSS SALARY; EACH SAVING SHARE WILL... | Management | Unknown | Take No Action |
| 21 | APPROVE TO ESTABLISH A NOMINATION COMMITTEE; THE 4 LARGEST SHAREHOLDERS IN TERMS OF VOTING RIGHTS, WHO MAY EACH APPOINT 1 REPRESENTATIVE TO SERVE AS A MEMBER OF THE NOMINATION COMMITTEE ALONG WITH THE CHAIRMAN OF THE BOARD OF DIRECTORS UP UNTIL THE END OF THE NEXT GENERAL MEETING OR, IF NECESSARY, UP UNTIL A NEW NOMINATION COMMITTEE HAS BEEN APPOINTED | Management | Unknown | Take No Action |
| 22 | OTHER MATTERS | N/A | N/A | N/A |
| 23 | CLOSING OF THE MEETING | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EURONAV NV, ANTWERPEN
MEETING DATE: 04/26/2005 |
TICKER: -- SECURITY ID: B38564108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 2 | MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 3 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS ON FY 31 DEC 2004 | Management | Unknown | Take No Action |
| 4 | APPROVE THE 2004 ANNUAL REPORT AND THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
| 5 | APPROVE THE PROFITS FOR THE FY EUR RESERVES DIVIDEND CARRIED FORWARD | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE TO THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FY | Management | Unknown | Take No Action |
| 7 | GRANT DISCHARGE TO THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FY | Management | Unknown | Take No Action |
| 8 | APPOINT MR. PETER LIVANOS AS A MEMBER OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 9 | APPOINT MR. NICOL KAIRIS AS THE MEMBER OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 10 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 11 | APPROVE THE REMUNERATION OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
| 12 | APPROVE THE COMPLIANCE WITH THE BELGIUM CORPORATE GOVERNANCE CODE | Management | Unknown | Take No Action |
| 13 | OTHER BUSINESS | Management | Unknown | Take No Action |
| 14 | APPROVE THE SPECIAL REPORT ON THE USE OF THE AUTHORIZE CAPITAL | Management | Unknown | Take No Action |
| 15 | APPROVE TO RENEW THE AUTHORITY REGARDING THE ALLOWED CAPITAL | Management | Unknown | Take No Action |
| 16 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FLOMERICS GROUP PLC
MEETING DATE: 04/27/2005 |
TICKER: -- SECURITY ID: G3598A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | APPROVE THE FINAL DIVIDEND FOR THE YEAR 2004 OF 1.1P PER SHARE BE DECLARED | Management | Unknown | For |
| 3 | RE-ELECT MR. THOMAS ROBERT ROWBOTHAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 4 | RE-ELECT MR. TIMOTHY RICHARD THOMAS MORRIS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 5 | RE-ELECT MR. CHRISTOPHER JOHN RATHMELL OGLE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 6 | RE-ELECT MR. GARY CHRISTOPHER CARTER AS A DIRECTOR | Management | Unknown | For |
| 7 | APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 48,821.00 AUTHORITY EXPIRES 27 JUL 2006 ; THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO: A THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PRO RATA OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,323.00; AUTHORITY EXPIRES THE EARLIER OF THE C...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) COMPANIES ACT1985 OF UP TO 1,464,658 ORDINARY SHARES OF 1P EACH, AT A MINIMUM PRICE OF 1P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHIC...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOX RESOURCES LTD
MEETING DATE: 06/28/2005 |
TICKER: -- SECURITY ID: Q3946B108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, FOR THE PURPOSES OF LISTING RULES 7.4 OF THE ASX LISTING RULES AND FOR ALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE OF 5,900,000 SHARES AT AN ISSUE PRICE OF AUD 0.58 EACH ON THE SPECIFIED TERMS AND CONDITIONS | Management | Unknown | For |
| 2 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES,: (A) THE ISSUE OF 25,000,000 SHARES AND 25,000,000 OPTIONS EXERCISABLE AT AUD 0.75 ON OR BEFORE 30 JUN 2007; AND (B) THE ISSUE OF SHARES UP TO A VALUE OF AUD 2 MILLION AT AN ISSUE PRICE NOT LESS THAN 80% OF THE AVERAGE MARKET PRICE FOR THE SHARES1 | Management | Unknown | For |
| 3 | APPROVE, FOR THE PURPOSES OF LISTING RULES 7.4 OF THE ASX LISTING RULES AND FOR ALL OTHER PURPOSES, THE ALLOTMENT AND ISSUE OF 3,200,000 SHARES ON THE SPECIFIED TERMS AND CONDITIONS | Management | Unknown | Abstain |
| 4 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES,THE ISSUE OF 3,200,000 OPTIONS EXERCISABLE AT AUD 0.75 ON OR BEFORE 30 JUN 2007, ON THE SPECIFIED TERMS AND CONDITIONS | Management | Unknown | Abstain |
| 5 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES,THE ISSUE OF UP TO 11,800,000 SHARES AT AN ISSUE PRICE NOT LESS THAN 80% OF THE AVERAGE MARKET PRICE FOR THE SHARES, TOGETHER WITH 11,800,000 FREE ATTACHING OPTIONS EXERCISABLE AT AUD 0.75 ON OR BEFORE 30 JUN 2007, ON THE SPECIFIED TERMS AND CONDITIONS | Management | Unknown | Abstain |
| 6 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULES 6.23.1, 7.1 AND FOR ALL OTHER PURPOSES, THE ISSUE AND ALLOTMENT OF 10,000,000 OPTIONS EXERCISABLE AT A PRICE OF AUD 0.75 EACH ON OR BEFORE 30 JUN 2007, AND OTHERWISE ON THE SPECIFIED TERMS AND CONDITIONS | Management | Unknown | Abstain |
| 7 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES,THE ISSUE OF UP TO 8,000,000 OPTIONS EXERCISABLE AT AUD 0.75 ON OR BEFORE 30 JUN 2007, ON THE SPECIFIED TERMS AND CONDITIONS | Management | Unknown | Abstain |
| 8 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.2 EXCEPTION 9, SECTION 260C(4) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE ISSUE OF SECURITIES UNDER THE FOX RESOURCES LIMITED EMPLOYEE SHARE OPTION PLAN (ESOP) AND THE TERMS OF THE ESOP1 | Management | Unknown | Abstain |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FREEPORT PLC
MEETING DATE: 12/13/2004 |
TICKER: -- SECURITY ID: G3663G109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR THE YE 26 JUN 2004 | Management | Unknown | For |
| 2 | APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR THE YE 26 JUN 2004 | Management | Unknown | For |
| 3 | DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES | Management | Unknown | For |
| 4 | RE-ELECT MR. GARY RUSSELL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS FOR THE ENSUING YEAR1 | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,645,668; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY ON 25 JUN 2005 OR 31 DEC 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95(1), TO ALLOT EQUITY SECURITIES SECTION 94 WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS OF 33.33P EACH IN THE COMPANY; B) PURSUANT TO THE TERMS OF THE ...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 5,671,711 REPRESENTING 14.99% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 33.33P EACH, AT A MINIMUM PRICE OF 33.33P, AND THE MAXIMUM PRICE EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION ...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FRESENIUS MED CARE AKTIENGESELLSCHAFT
MEETING DATE: 05/24/2005 |
TICKER: -- SECURITY ID: D2734Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 3 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 679,621,696.02 AS: PAYMENT OF A DIVIDEND OF EUR 1.12 PER ORDINARY SHARE AND EUR1.18 PER PREFERRED SHARE EUR 570,192,314.54 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE ON 25 MAY 2005 | N/A | N/A | N/A |
| 4 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | N/A | N/A | N/A |
| 5 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 6 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT AS THE AUDITORS FOR THE 2005 FY | N/A | N/A | N/A |
| 7 | ELECT MR. JOHN GERHARD KRINGEL AS AN OFFICER FOR THE SUPERVISORY BOARD | N/A | N/A | N/A |
| 8 | APPROVE AND AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF AN INCREASE OF THE REMUNERATION FOR SUPERVISORY BOARD MEMBERS AS: PURSUANT TO SECTION 13(2), EACH MEMBER OF THE SUPERVISORY BOARD RECEIVE A FIXED ANNUAL REMUNERATION OF USD 80,000 FROM THE 2005 FY, PURSUANT TO SECTION 13(4), THE CHAIRMAN SHALL RECEIVE TWICE, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES OF THE AMOUNT FROM THE 2005 FY ON, MEMBERS OF A COMMITTEE TO RECEIVE AN ADDITIONAL ANNUAL REMUNERATION OF USD 30,000, AND THE CHAIRMAN OF SU...1 | N/A | N/A | N/A |
| 9 | APPROVE TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY UP TO EUR 30,720,000 BY ISSUING NEW BEARER PREFERRED SHARES AGAINST PAYMENT IN CASH ON OR BEFORE 23 MAY 2010 AND GRANT SUBSCRIPTION RIGHTS TO THE SHAREHOLDERS EXCEPT FOR RESIDUAL AMOUNTS | N/A | N/A | N/A |
| 10 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 11 | PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN. | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FUTURE NETWORK PLC, BATH,AVON
MEETING DATE: 01/26/2005 |
TICKER: -- SECURITY ID: G37005108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 213140 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. | N/A | N/A | N/A |
| 2 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 30 SEP 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | For |
| 3 | APPROVE THE REMUNERATION REPORT FOR THE PERIOD ENDED 30 SEP 2004 | Management | Unknown | For |
| 4 | DECLARE A FINAL DIVIDEND OF 1.5 PENCE PER ORDINARY SHARE | Management | Unknown | For |
| 5 | RE-ELECT MR. ROGER PARRY AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. GREG INGHAM AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. JOHN BOWMAN AS A DIRECTOR | Management | Unknown | For |
| 8 | RE-ELECT MR. MICHAEL PENINGTON AS A DIRECTOR | Management | Unknown | For |
| 9 | RE-ELECT MR. PATRICK TAYLOR AS A DIRECTOR | Management | Unknown | For |
| 10 | RE-ELECT MR. LISA GORDON AS A DIRECTOR | Management | Unknown | For |
| 11 | RE-ELECT MR. JOHN MELLON AS A DIRECTOR | Management | Unknown | For |
| 12 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANT AND REGISTERED AUDITORS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
| 13 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | Unknown | For |
| 14 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO THE NOMINAL AMOUNT OF GBP 1,070,000 33% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 07 DEC 2004 ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUC... | Management | Unknown | For |
| 15 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 13 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED UPON IT FOR THE PURPOSES OF SECTION 80 OF THE ACT BY RESOLUTION 13, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ANY RIGHTS ISSUE IN FAVOR OF ...1 | Management | Unknown | For |
| 16 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 32,400,00 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 07 DEC 2004 OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1P EXCLUSIVE OF ANY EXPENSES AND UP TO 5% ABOVE THE AVERAGE MIDDLE MARKET VALUES FOR ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM ; THE COMPANY, BEFORE THE EXPIRY, MA...1 | Management | Unknown | For |
| 17 | APPROVE THE SHARE INCENTIVE PLAN SIP AND AUTHORIZE THE DIRECTORS TO ADOPT THEM SUBJECT TO ANY AMENDMENTS REQUIRED BY THE INLAND REVENUE TO OBTAIN APPROVAL OF THE SIP AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OF EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE SIP AND FURTHER AUTHORIZE THE DIRECTORS TO ESTABLISH FURTHER PLANS OR SCHEDULES BASED ON THE SIP TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT SUCH OTHER... | Management | Unknown | For |
| 18 | APPROVE THE PERFORMANCE SHARE PLAN PSP AND AUTHORIZE THE DIRECTORS TO ADOPTTHEM AND TAKE ANY ACTION DEEMED APPROPRIATE TO IMPLEMENT THE PLAN AND AUTHORIZE THE DIRECTORS TO ESTABLISH FURTHER PLANS OR SCHEDULES BASED ON THE PSP TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT SUCH OTHER PLANS OR SCHEDULES SHALL COUNT AGAINST ANY LIMITS AN INDIVIDUAL OR OVERALL PARTICIPATION UNDER THE PSP | Management | Unknown | For |
| 19 | APPROVE THE DEFERRED ANNUAL BONUS SCHEME DABS AND AUTHORIZE THE DIRECTORS TO TAKE ANY ACTION DEEMED APPROPRIATE TO IMPLEMENT THE DABS AND AUTHORIZE THE DIRECTORS TO ESTABLISH FURTHER PLANS OR SCHEDULES BASED ON THE DABS TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT SUCH OTHER PLANS OR SCHEDULES SHALL COUNT AGAINST ANY LIMITS AN INDIVIDUAL OR OVERALL PARTICIPATION UNDER THE DABS | Management | Unknown | For |
| 20 | APPROVE TO CHANGE THE NAME OF THE COMPANY FROM THE FUTURE NETWORK PLC TO FUTURE PLC | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GAMBRO AB
MEETING DATE: 04/12/2005 |
TICKER: -- SECURITY ID: W4325F135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 2 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 4 | OPENING OF THE AGM | N/A | N/A | N/A |
| 5 | ELECT MR. CLAES DAHLBACK AS A CHAIRMAN FOR THE MEETING | Management | Unknown | Take No Action |
| 6 | ADOPT THE VOTING REGISTER | N/A | N/A | N/A |
| 7 | APPROVE THE AGENDA | N/A | N/A | N/A |
| 8 | APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | N/A | N/A | N/A |
| 9 | ELECT THE MINUTE CHECKERS | N/A | N/A | N/A |
| 10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED FINANCIAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT; THE REPORTS ON THE COMPANY S BUSINESS PRESIDENT AND CEO SOREN MELLSTIG , ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMPENSATION COMMITTEE CHAIRMAN MR. CLAES DAHLBACK AND ON THE WORK OF THE AUDIT COMMITTEE COMMITTEE CHAIRMAN MR. PETER H. GRASSMANN | N/A | N/A | N/A |
| 11 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
| 12 | APPROVE THE DISPOSITION OF THE COMPANY S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING AND THE DETERMINATION OF THE RECORD DATE FOR THE DIVIDEND | Management | Unknown | Take No Action |
| 13 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM THE PERSONAL LIABILITY | Management | Unknown | Take No Action |
| 14 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD BE AT EIGHT AND THE DEPUTY MEMBERS; DESCRIPTION OF THE NOMINATION PROCESS | Management | Unknown | Take No Action |
| 15 | APPROVE THE FEES TO BE PAID TO THE BOARD SHALL BE SEK 3,625,000 FOR ALLOCATION 1,000,000 TO THE CHAIRMAN. SEK 500,000 TO THE DEPUTY CHAIRMAN TO EACH OTHER MEMBER OF THE BOARD WHO IS ELECTED AT THE AGM AND IS NOT AN EMPLOYEE OF THE COMPANY AND SEK 500,000 FOR SERVICES IN THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE FOR ALLOCATION AS DETERMINED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 16 | APPROVE THE FEES TO BE PAID TO THE AUDITORS | Management | Unknown | Take No Action |
| 17 | ELECT MR. CLAES DAHLBACK, MR. SANDRA AUSTIN CRAYTON, MR. WILBUR H. GANTZ, MR. PETER H GRASSMANN, MR. ADINE GRATE AXEN, MR. SOREN MELLSTIG, MR. HAKAN MOGREN AND MR. LENA TORELLTHE AS THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DEPUTY MEMBERS AND APPROVE THE ACCOUNT OF THE PROPOSED DIRECTORS ASSIGNMENTS IN OTHER COMPANIES | Management | Unknown | Take No Action |
| 18 | ELECT MR. HAKAN MOGREN AS THE AUDITOR AND MR. JOHAN ENGSTAM AS THE DEPUTY AUDITOR | Management | Unknown | Take No Action |
| 19 | APPROVE THE RESOLUTION REGARDING THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
| 20 | RECEIVE THE BOARD S PROPOSAL | Management | Unknown | Take No Action |
| 21 | AMEND PARAGRAPH 4 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: THE LIMITS OF THE LIMITS FOR THE COMPANY S SHARE CAPITAL SHALL BE CHANGED TO BE NOT LESS THAN SEK 300 MILLION AND NOT MORE THAN SEK 1,200 MILLION; CLASS A SHARES AND CLASS B SHARES MAY BE ISSUED IN A NUMBER NOT EXCEEDING 1,200 MILLION SHARES OF THE RESPECTIVE CLASS REDUCTION OF THE MINIMUM AND THE MAXIMUM AMOUNT OF THE SHARE CAPITAL; INTRODUCTION OF CLASS C SHARES | Management | Unknown | Take No Action |
| 22 | AMEND PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS RIGHTS ATTACHING TO CLASS C SHARES | Management | Unknown | Take No Action |
| 23 | APPROVE TO CHANGE THE NOMINAL VALUE OF THE SHARES FROM SEK 2 TO SEK 1 AND CORRESPONDING CHANGE OF SECTION 6 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 24 | APPROVE TO SPLIT INTO ONE CLASS A SHARE AND ONE CLASS A REDEMPTION SHARE AND EACH EXISTING CLASS B SHARE SHALL BE SPLIT INTO ONE CLASS B SHARE AND ONE CLASS B REDEMPTION SHARE, EACH SHARE WITH A NOMINAL VALUE OF SEK 1 | Management | Unknown | Take No Action |
| 25 | APPROVE TO REDUCE THE SHARE CAPITAL FROM SEK 690 MILLION TO SEK 345 MILLION THROUGH A MANDATORY REDEMPTION OF ALL CLASS A REDEMPTION SHARES AND CLASS B REDEMPTION SHARES, APPROXIMATELY 345 MILLION, FOR THE PURPOSE OF MAKING A DISTRIBUTION OF CAPITAL TO THE SHAREHOLDERS OF APPROXIMATELY SEK 9.995 BILLION; THIS RESULTS IN A REDEMPTION PRICE OF SEK 29 PER SHARE, OF WHICH SEK 1 IS TAKEN FROM THE SHARE CAPTIAL AND SEK 28 FROM THE COMPANY S FREE RESERVES | Management | Unknown | Take No Action |
| 26 | APPROVE TO ISSUE 345 MILLION SHARES TO THE CLASS C SHARES TO A BANK FOR THE PURPOSE OF MAKING THE CAPITAL DISTRIBUTION INDEPENDENT OF THE COURT PROCEDURE OTHERWISE REQUIRED TO REGISTER THE REDUCTION OF SHARE CAPITAL | Management | Unknown | Take No Action |
| 27 | APPROVE TO REDUCE THE SHARE CAPITAL BY REDEMPTION OF THE CLASS C SHARES ORDER TO ACHIEVE THE END RESULT OF A SHARE CAPITAL IN THE AMOUNT OF SEK 345 MILLION, DIVIDED INTO APPROXIMATELY 345 MILLION SHARES, WHERE OF APPROXIMATELY 251 MILLION SHARES ARE CLASS A SHARES AND APPROXIMATELY 94 MILLION SHARE ARE CLASS B SHARES | Management | Unknown | Take No Action |
| 28 | APPROVE THE BOARD S PROPOSAL REGARDING THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR OFFICERS AS WELL AS OF THE SIZE AND MAIN PRINCIPLES FOR GAMBRO GROUP S LONG-TERM INCENTIVE PROGRAM DESCRIPTION OF BACK GROUND, PURPOSES, FUNCTION AND APPLICATION | Management | Unknown | Take No Action |
| 29 | CLOSURE OF MEETING | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GAMES WORKSHOP GROUP PLC
MEETING DATE: 09/16/2004 |
TICKER: -- SECURITY ID: G3715N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE COMPANY AND THE AUDITOR S REPORT THEREON FOR THE YE 30 MAY 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 14.025 PENCE PER SHARE ON THE ORDINARY SHARES OF THE COMPANY | Management | Unknown | For |
| 3 | RE-ELECT MR. C.J. MYATT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 88(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY1 | Management | Unknown | For |
| 4 | RE-ELECT MR. M. SHERWIN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 88(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY1 | Management | Unknown | For |
| 5 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BY THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 6 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 MAY 2004 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 514,120; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 15 DEC 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF PREVIOUS RESOLUTION AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY PREVIOUS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ANY RIGHTS ISSUE OR OTHER ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN A...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 4,596,238 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 DEC 2005 ; THE COMPA... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GMA RESOURCES PLC, LONDON
MEETING DATE: 07/27/2004 |
TICKER: -- SECURITY ID: G39426104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE REPORT THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2003 AND THE REPORT OF THE AUDITORS THEREON | Management | Unknown | For |
| 2 | RE-APPOINT MR. R.J. LINNELL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 3 | RE-APPOINT MR. C.R. IKIN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-APPOINT MR. S.R. BUNN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-APPOINT MR. S.J. FARRELL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-APPOINT DR. R.V. DANCHIN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | RE-APPOINT GRANT THOMTON UK LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 670,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2005 ; AND THE COMPANY MAY AT ANY TIME BEFORE SUCH EXPIRY, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND TH...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER PURSUANT TO SECTION 95 IS LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE IN FAVOR OF SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 460,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF T...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOALS SOCCER CENTRES PLC, LANARKSHIRE
MEETING DATE: 04/18/2005 |
TICKER: -- SECURITY ID: G40225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE COMPANY S ACCOUNTS FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE OF THE COMPANY | Management | Unknown | For |
| 3 | RE-ELECT MR. KEITH ROGERS AS A DIRECTOR, WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 4 | RE-ELECT MR. WILLIAM GOW AS A DIRECTOR, WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 5 | RE-ELECT SIR RODNEY WALKER AS A DIRECTOR, WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 6 | RE-ELECT MR. ROBERT WILSON AS A DIRECTOR, WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 7 | RE-ELECT MR. MORRIS PAYTON AS A DIRECTOR, WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES AS DEFINED IN THE FOREGOING ACT FOR CASH PURSUANT TO SECTION 80, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE OR OFFERING BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE OFFERING TO HOLDERS OF SHARES IN THE CAPITAL OF COMPANY; B) IN CONNECTION WITH THE EXERCISE OF OPTIONS GRANTED BY ...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 5,235.47 ORDINARY SHARES, AT A MINIMUM PRICE OF GBP 0.0025 AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AND NO SUCH PURCHASE SHALL BE MADE AT A TIME WHEN, UNDER THE PROVISION OF THE AIM RULES A DIRECTOR OF THE COMPANY IS PREVENTED FROM DEALING IN THE COMPANY S SHARES; AUTHORITY EX... | Management | Unknown | For |
| 10 | APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOLDEN PROSPECT PLC
MEETING DATE: 06/15/2005 |
TICKER: -- SECURITY ID: G3958A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON THE ACCOUNTS | Management | Unknown | For |
| 2 | RE-ELECT MR. WILLIAM LAWRENCE BANKS AS A DIRECTOR, WHO WAS APPOINTED DURING THE YEAR | Management | Unknown | For |
| 3 | RE-ELECT MR. THOMAS BENEDICT GAFFNEY AS A DIRECTOR, WHO WAS APPOINTED DURING THE YEAR | Management | Unknown | For |
| 4 | RE-ELECT MR. NATHAN ANTHONY STEINBERG AS A DIRECTOR, WHO IS RETIRING BY ROTATION | Management | Unknown | For |
| 5 | RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,500,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN THE YEAR 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,500,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 ; AND, AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURI...1 | Management | Unknown | For |
| 8 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 11,000,000 ORDINARY SHARES REPRESENTING APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT 20 MAY 2005 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR O... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOLDSHIELD GROUP PLC
MEETING DATE: 07/28/2004 |
TICKER: -- SECURITY ID: G3974J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 184626 DUE TO A REVISED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.1 | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT AND THE ACCOUNTS OF THE DIRECTORS AND THE AUDITORS FOR THEYE 31 MAR 2004 | Management | Unknown | For |
| 3 | RE-APPOINT MR. A.R. PATEL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 4 | RE-APPOINT MR. K.V. PATEL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-APPOINT MR. K.O. PELTON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-APPOINT MR. P.M. BROWN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 7 | RE-APPOINT GRANT THORNTON AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AND TO EXTEND THE APPOINTMENT TO GRANT THORNTON UK LLP UNDER SECTION 26(5) COMPANIES ACT 1989 WITH EFFECT FROM 01 JUL 20041 | Management | Unknown | For |
| 8 | DECLARE A FINAL DIVIDEND OF 2.50 PENCE PER ORDINARY SHARE IN RESPECT OF THE FYE 31 MAR 2004 | Management | Unknown | For |
| 9 | RECEIVE AND APPROVE THE REMUNERATION REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 617.000; AUTHORITY EXPIRES THE EARLIER OF THE AGM OF THE COMPANY HELD IN 2005 OR AT THE CONCLUSION OF 15 MONTHS FROM THE DATE OF PASSING THIS RESOLUTION ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH ... | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 92,544; AUTHORITY EXPIR...1 | Management | Unknown | For |
| 12 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 3,701,774 ORDINARY SHARES 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 10 JUN 2004 OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P PER SHARE EXCLUSIVE OF EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING T... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GPC BIOTECH AG
MEETING DATE: 08/31/2004 |
TICKER: -- SECURITY ID: D2027G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID #132892 DUE TO THE ADDITION OF THE COUNTER PROPOSALS. PLEASE ALSO NOTE THE NEW CUTOFF DATE. ALL VOTES RECEIVED ON THE PREVIOUS NOTICE OF MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS NOTICE OF MEETING. THANK YOU.1 | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 5 | APPOINT ERNST & YOUNG AG, MUNICH AS THE AUDITORS FOR THE FY 20041 | Management | Unknown | Take No Action |
| 6 | ELECT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD AT EUR 20,000 EACH AS ANNUAL REMUNERATION AND THAT THE CHAIRMAN RECEIVE EUR 40,000 AND THE DEPUTY CHAIRMAN EUR 30,000 AND THE COMMITTEE MEMBERS RECEIVE AN ADDITIONAL EUR 12,500, COMMITTEE CHAIRMEN EUR 20,000, MEMBERS OF THE AUDIT COMMITTEE EUR 25,000 AND ITS CHAIRMAN EUR 40,000 AND APPROVE THAT EACH BOARD MEMBER RECEIVE AN ATTENDANCE FEE OF EUR 2,500 PER SUPERVISORY BOARD MEETING AND THE CHAIRMAN RECEIVE EUR 5,000 AND THE DEPUTY CHAIRMAN EUR 3,7... | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 950,000, HAVING A TERM OF UP TO 10 YEARS AND CONFERRING CONVERTIBLE RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 31 08 2009 AND THE BONDS BE ISSUED TO THE EXECUTIVES OF THE COMPANY AND ITS AFFILIATES AND THE SHAREHOLDERS SUBSCRIPTION RIGHTS BE EXCLUDED AND APPROVE TO INCREASE THE COMPANY S SHARE CAPITAL ACCORDINGLY BY UP TO EUR 950,000 THROUGH THE ISSUE OF UP TO 950,000 NEW BEARER ... | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO GRANT STOCK OPTIONS FOR SHARES OF THE COMPANY TO THE EXECUTIVES AND THE EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 08 2009 STOCK OPTION PLAN 2004 AND APPROVE TO INCREASE THE COMPANY S SHARE CAPITAL ACCORDINGLY BY UP TO EUR 850,000 THROUGH THE ISSUE OF UP TO 850,000 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO IN CREASE THE SHARE CAPITAL BY UP TO EUR 1,600,000 THROUGH THE ISSUE OF UP TO 1,600,000 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BE-FORE 31 AUG 2009 AND THE SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS BE EXCLUDED IF THE SHARES ARE ISSUED WITHIN THE SCOPE OF THE COMPANY S STOCK OPTION PLANS ADOPTED BY THE SHAREHOLDERS MEETINGS OF 990512 AND 000503, AND IF THE SHARES ARE ISSUED TO HOLDERS O... | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO IN CREASE THE SHARE CAPITAL BY UP TO EUR 9,900,000 THROUGH THE ISSUE OF UP TO 9,900,000 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 31 AUG 2009 AND THE SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS BE EXCLUDED FOR THE ISSUE OF SHARES AGAINST CONTRIBUTIONS IN KIND, FOR A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH OF UP TO 10% OF THE SHARE CAPITAL IF THE SHARES ARE ISSUED ... | Management | Unknown | Take No Action |
| 12 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS COUNTER PROPOSAL TO RESOLUTION NO. 6: APPROVE TO DISMISS THE PROPOSAL OF THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD. THE CASH REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD SHOULD BE ADJUSTED WITH RESPECT TO THE AMOUNTS. FURTHERMORE, THE REMUNERATION OF THE SUPERVISORY BOARD, IN ADDITION TO THE FIXED REMUNERATION, IN FUTURE SHOULD INCLUDE A LONG-TERM VARIABLE REMUNERATION IN THE FORM OF SO-CALLED INCENTIVE RIGHTS. THESE INCENTIVE RIGHTS ENTITLE ... | Management | Unknown | Take No Action |
| 13 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS COUNTER PROPOSAL TO RESOLUTION NO. 10: APPROVE TO DISMISS THE PROPOSAL OF THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD. IN LIEU THEREOF, THE MANAGEMENT BOARD SHALL BE AUTHORIZED TO INCREASE THE COMPANY S SHARE CAPITAL UNTIL 31 AUG 2009, WITH THE CONSENT OF THE SUPERVISORY BOARD, ONCE OR SEVERAL TIMES BY UP TO A TOTAL OF 7,000,000 NEW ORDINARY BEARER SHARES WITH NO PAR VALUE AGAINST CONTRIBUTION IN CASH AND 9,000,000 NEW ORDINARY BEARER SHARES WITH NO PA... | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GPC BIOTECH AG, MARTINSRIED/PLANEGG
MEETING DATE: 06/08/2005 |
TICKER: -- SECURITY ID: D2027G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 2 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 3 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 4 | APPOINT ERNST & YOUNG AG, MUNICH AS THE AUDITORS FOR THE FY 20051 | Management | Unknown | Take No Action |
| 5 | ELECT PROF. DR. JUERGEN DREWS TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 6 | ELECT DR. PRABHAVATHI FERNANDES TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | ELECT DR. METIN COLPAN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD AND AUTHORIZE THE COMPANY TO GRANT AS A PROFIT-RELATED REMUNERATION 15,000 STOCK APPRECIATION RIGHTS TO THE CHAIRMAN OF THE SUPERVISORY BOARD, 11,250 RIGHTS TO THE DEPUTY CHAIRMAN, AND 7,500 RIGHTS TO EVERY OTHER BOARD MEMBER, COMMITTEE CHAIRMAN SHALL RECEIVE ADDITIONAL 5,000 STOCK APPRECIATION RIGHTS AND EVERY COMMITTEE MEMBER 2,500 RIGHTS, MEMBERS OF THE AUDIT COMMITTEE SHALL RECEIVE 3,500 STOCK APPRECIATION RIGHTS, THE CHAIRMAN OF THE AUDIT ... | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 900,000, HAVING A TERM OF UP TO 10 YEARS AND CONFERRING CONVERSION RIGHTS FOR NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 MAY 2010; APPROVE THAT THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 900,000 THROUGH THE ISSUE OF UP TO 900,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION RIGHTS ARE EXERCI... | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE COMPANY TO GRANT STOCK OPTIONS FOR UP TO 225,000 NEW SHARES OF THE COMPANY TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES ON OR BEFORE 31 MAY 2010 STOCK OPTION PLAN 2005 ; APPROVE THAT THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 225,000 THROUGH THE ISSUE OF UP TO 225,000 NEW BEARER NO-PAR SHARES, INSOFAR AS OPTION RIGHTS ARE EXERCISED; AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 11 | APPROVE THE REVOCATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, AS WELL AS THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; APPROVE TO REVOKE THE EXISTING AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 11 JUN 2002, TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND TO CREATE CONTINGENT CAPITAL; AUTHORIZE THE BOAR... | Management | Unknown | Take No Action |
| 12 | AMENDMENT THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS; MEETINGS, AS FOLLOWS: SECTION 16(2), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED NO LATER THAN 30 PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS; MEETING SECTION 17(1) AND (2), REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS; MEETING BEING OBLIGED TO REGISTER 7 PRIOR T...1 | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GRENKELEASING AG, BADEN-BADEN
MEETING DATE: 05/03/2005 |
TICKER: -- SECURITY ID: D2854Z101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 31,054,189.70 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.40 PER NO-PAR SHARE EUR 25,613,414.50 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 04 MAY 2005 | Management | Unknown | Take No Action |
| 3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 5 | ELECT ERNST & YOUNG AG, WIRTSCHAFTS-PRUEFUNGSGESELLSCHAFT, ESCHBORN/FRANKFURT AM MAIN, AS THE AUDITORS FOR THE YEAR 20051 | Management | Unknown | Take No Action |
| 6 | ELECT DR. BRIGITTE STRAETER AS AN OFFICER FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | ELECT MR. DIETER MUENCH AS AN OFFICER FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | ELECT MR. ERWIN STAUDT AS AN OFFICER FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 9 | ELECT DR. OLIVER NASS AS AN OFFICER FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 8,500,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 10 APR 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPANY S SHARE CAPITAL IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND FOR A CAPIT... | Management | Unknown | Take No Action |
| 11 | AMEND THE ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS UMAG , AS FOLLOWS: SECTION 12(3), REGARDING THE NOTICE OF THE SHAREHOLDERS MEETING BEING PUBLISHED NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING; SECTION 13(1), REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTE...1 | Management | Unknown | Take No Action |
| 12 | PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN. THANK YOU. | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GROUPE BOURBON SA
MEETING DATE: 08/23/2004 |
TICKER: -- SECURITY ID: F5676S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE BOARD OF DIRECTORS REPORT AND THE AGREEMENT GIVEN BY THE SGM OF TODAY RELATING TO THE CANCELLATION OF THE DOUBLE VOTING FOR SHARES WHICH HAVE BEEN HELD IN A REGISTERED ACCOUNT IN THE NAME OF THE SAME SHAREHOLDER FOR AT LEAST 4 YEARS AND APPROVE TO CANCEL THE DOUBLE VOTING RIGHT | Management | Unknown | Take No Action |
| 2 | ACKNOWLEDGE THE AMALGAMATION-MERGER PROJECT OF THE FINANCIERE JACCAR COMPANY BY THE GROUPE BOURBON COMPANY, UNDER WHICH IT IS STATED THAT THE COMPANY SHALL CONTRIBUTE THE TOTAL OF ITS ASSETS, WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, REPRESENTING EUR 48,865,667.00, APPROVE THE AMALGAMATION-MERGER; APPROVE TO INCREASE THE SHARE CAPITAL BY EUR 9,472,434.00 IN ORDER TO INCREASE IT FROM EUR 31,267,264.00 TO EUR 40,738,698.00 WITH THE ALLOCATION OF EUR 2,485,401 NEW FULLY PAID-UP SHA... | Management | Unknown | Take No Action |
| 3 | ACKNOWLEDGE THE AMALGAMATION-MERGER IS FINAL AND THAT THE FINANCIERE JACCAR COMPANY IS DISSOLVED WITHOUT LIQUIDATION | Management | Unknown | Take No Action |
| 4 | ACKNOWLEDGE THAT FINANCIERE JACCAR HOLDS 2,485,401 GROUPE BOURBON SHARES, REPRESENTING A CONTRIBUTION VALUE OF EUR 48,865,667.00 AND DECIDES: (-) TO DECREASE THE CAPITAL BY AN AMOUNT OF EUR 9,472,434.00 BY CANCELING THESE 2,485,401 SHARES, (-) TO REDUCE THE MERGER SURPLUS TO ZERO BY DEBITING THE AMOUNT OF EUR 39,393,233.00 TO THIS ACCOUNT1 | Management | Unknown | Take No Action |
| 5 | APPROVE TO MAINTAIN THE REGULATED RESERVE ON LONG-TERM CAPITAL GAINS WHICH APPEARED IN THE OWNED CAPITAL OF FINANCIERE JACCAR AND TO REBUILD THIS RESERVE IN GROUPE BOURBON BY CHARGING ONE PART OF THE RETAINED EARNINGS ACCOUNT AMOUNTING TO EUR 45,797,748.00 ON 30 JUN 2004; APPROVE THE APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 44,940,457.00 | Management | Unknown | Take No Action |
| 6 | APPROVE TO SPLIT INTO 3 THE PAR VALUE OF THE SHARES; THE NUMBER OF COMPANY SHARES WILL BE OF 24,612,000; THE NUMBER OF SHARES HELD BY THE DIRECTORS IS OF 300 | Management | Unknown | Take No Action |
| 7 | AMEND THE ARTICLES OF ASSOCIATION PURSUANT TO THE ADOPTION OF THE RESOLUTION NUMBER 6: ARTICLE 7 - SHARE CAPITAL: THE SHARE CAPITAL IS SET AT EUR 31,267,264.00 AND IS DIVIDED INTO 24,612,000; ARTICLE 13 - APPOINTMENT OF THE DIRECTORS: EACH DIRECTOR SHALL HOLD 300 COMPANY SHARES | Management | Unknown | Take No Action |
| 8 | APPROVE THAT DIVIDENDS SHALL BE PAID BY CASH | Management | Unknown | Take No Action |
| 9 | APPROVE TO MODIFY THE ARTICLE OF ASSOCIATIONS NUMBER 25 CONSEQUENTLY TO THE RESOLUTION NUMBER 8 | Management | Unknown | Take No Action |
| 10 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 11 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GROUPE BOURBON SA
MEETING DATE: 12/16/2004 |
TICKER: -- SECURITY ID: F5676S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACKNOWLEDGEMENT OF PARTIAL CONTRIBUTION OF ASSETS CONTRACT PROJECT DATED 15 SEP 2004, UNDER WHICH IT IS STATED THAT THE GROUPE BOURBON COMPANY SHALL CONTRIBUTE TO THE CBOTERRITORIA COMPANY THE TOTAL OF ITS ASSETS, WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES AND APPROVE THE PROJECT; 24,612,000 FULLY PAID-UP SHARES OF A PAR VALUE OF 1.32 EACH SHALL BE ALLOTTED TO GROUPE BOURBON, TO BE CREATED BY CBO TERRITORIA IN ORDER TO INCREASE ITS CAPITAL OF EUR 32,487,840.00; THESE S... | Management | Unknown | Take No Action |
| 2 | APPROVE THAT THE PARTIAL CONTRIBUTION OF ASSETS SHALL BE CARRIED OUT AT THE CLOSE OF THE CBO TERRITORIA COMPANY S EGM APPROVING THIS PARTIAL CONTRIBUTION AND DECIDING ON THE CAPITAL INCREASE AS REMUNERATION. | Management | Unknown | Take No Action |
| 3 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 4 | APPROVE TO DECIDE THE APPROPRIATE AMOUNT OF EUR 35,000,000.00 TO THE OTHER RESERVES ACCOUNT BY DEBITING OF THE RETAINED EARNINGS ACCOUNT FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT OF EUR 35,100,465.11 ON 23 AUG 2004 WILL SHOW A NEW BALANCE OF EUR 100,465.11 | Management | Unknown | Take No Action |
| 5 | APPROVE, SUBJECT TO THE REALIZATION OF THE PARTIAL CONTRIBUTION OF ASSETS BY THE CBO TERRITORIA COMPANY: (-) TO DISTRIBUTE 24,612,000 CBO TERRITORIA SHARES OF A PAR VALUE OF EUR 1.32 EACH AMONG ITS SHAREHOLDERS, WITH A RATIO OF EXCHANGE OF 1 CBO TERRITORIA SHARE AGAINST 1 GROUPE BOURBON SHARE, (-) THAT THE DISTRIBUTION OF THESE 24,612,000 SHARES OF A PAR VALUE OF EUR 1.32 EACH, FOR A GLOBAL AMOUNT OF EUR 32,487,840.00, SHALL BE WITHDRAWN FROM THE GROUPE BOURBON S ORDINARY RESERVES; AND AUTHORIZE...1 | Management | Unknown | Take No Action |
| 6 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 7 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLO... | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GROUPE BOURBON SA
MEETING DATE: 06/07/2005 |
TICKER: -- SECURITY ID: F5676S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE CHAIRMAN AND THE GENERAL REPORT OF THE STATUTORY AUDITORS AND APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2004 AS SPECIFIED | Management | Unknown | Take No Action |
| 2 | GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 3 | APPROVE: 1) TO TRANSFER THE AMOUNT OF EUR 26,111,566.50 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT; 2) TO DRAW UPON THE OTHER RESERVES ACCOUNT THE EXTRAORDINARY TAX OF 2.5% OF EUR 614,916.00 BY CREDITING THE NEGATIVE RETAINED EARNINGS1 | Management | Unknown | Take No Action |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO APPROPRIATE THE PROFITS AS: PROFITS FOR THE FY: EUR 39,161,525.70; PRIOR RETAINED EARNINGS: EUR 100,465.11; DISTRIBUTABLE PROFITS: EUR 39,261,990.81; TO THE LEGAL RESERVE: EUR 446,672.60; GLOBAL DIVIDEND: EUR 13,782,720.00; OTHER RESERVES: EUR 25,032,598.21; AND THE SHAREHOLDERS TO RECEIVE A NET DIVIDEND OF EUR 0.56 PER SHARE, AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE | Management | Unknown | Take No Action |
| 5 | APPROVE THAT THE DIVIDEND WILL BE PAID ON 09 JUN 2005, WITHIN THE SCOPE OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES, THESE DO NOT ENTITLE TO THE DIVIDENDS AND THE AMOUNT CORRESPONDING TO THE UNPAID DIVIDENDS SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT | Management | Unknown | Take No Action |
| 6 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY AS SPECIFIED | Management | Unknown | Take No Action |
| 7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 200,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 9 | RATIFY THE CO-OPTATION OF MR. ROBERT WRIGHT AS A DIRECTOR UNTIL THE CLOSE OF THE MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
| 10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN-MARC BREBION AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 11 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. CHRISTIAN D ARMAND DE CHATEAUVIEUX AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 12 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. HENRI D ARMAND DE CHATEAUVIEUX AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 13 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. GUY DUPONT AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 14 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. CHRISTIAN MUNIER AS A DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 15 | APPROVE THE RESIGNATION OF: 1) THE FIRM EXA ERNST AND YOUNG AS THE STATUTORY AUDITOR; 2) MR. PHILIPPE MAISONOBE AS A DEPUTY AUDITOR1 | Management | Unknown | Take No Action |
| 16 | APPOINT THE FIRM DELOITTE ET ASSOCIES AS THE STATUTORY AUDITOR, UNTIL THE CLOSE OF THE MEETING RULING ON THE FINANCIAL STATEMENT FOR THE YE 31 DEC 2007 | Management | Unknown | Take No Action |
| 17 | APPOINT THE FIRM BEAS-7 AS THE DEPUTY AUDITOR, UNTIL THE CLOSE OF THE MEETING RULING ON THE FINANCIAL STATEMENT FOR THE YE 31 DEC 2007 | Management | Unknown | Take No Action |
| 18 | APPROVE RENEW THE TERM OF OFFICE OF EURAAUDIT C.R.C. AS THE STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 19 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN-JACQUES MARTIN AS A DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, PROVIDED THAT: MAXIMUM PURCHASE PRICE: EUR 80.00; MINIMUM SALE PRICE: EUR 40.00; MAXIMUM NUMBER OF SHARES TO BE TRADED: 5% OF THE CAPITAL; MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR 98,448,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE COMPANY S EMPLOYEES OR OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE COMPANY S SHARE CAPITAL; AUTHORITY IS GRANTED FOR A PERIOD OF 38 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSA... | Management | Unknown | Take No Action |
| 22 | APPROVE TO CHANGE THE COMPANY S CORPORATE NAME AS OF 13 JUN 2005 AND CONSEQUENTLY AMEND ARTICLE 3 OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
| 23 | APPROVE TO TRANSFER THE HEAD OFFICE OF THE COMPANY AS OF 13 JUN 2005 AS SPECIFIED AND CONSEQUENTLY AMEND ARTICLE 4 OF ASSOCIATION REGARDING THE REGISTERED OFFICE | Management | Unknown | Take No Action |
| 24 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 25 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
| 26 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GROUPE OPEN SA, PARIS
MEETING DATE: 06/28/2005 |
TICKER: -- SECURITY ID: F46562116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2004, GRANT PERMANENT DISCHARGE TO THE DIRECTORS AND TO THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2004 FY | Management | Unknown | Take No Action |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO APPROPRIATE THE INCOME FOR THE FY OF EUR 1,557,430.50 AS FOLLOWS: LEGAL RESERVE: EUR 698.00 THE LEGAL RESERVE AMOUNTS AFTER THIS APPROPRIATION TO EUR 162,359.00 DRAWING UPON THE BALANCE OF EUR 1,266,393.31 WHICH SHALL BE PAID TO THE SHAREHOLDERS AS DIVIDEND; THE BALANCE OF EUR 290,339.19 SHALL BE POSTED TO THE OTHER RESERVES ACCOUNT; THE AMOUNT OF THE DIVIDEND FOR THE FYE 31 DEC 2004 SHALL AMOUNT TO EUR 1,266,393.31 AND CORRESPONDS T... | Management | Unknown | Take No Action |
| 5 | ACKNOWLEDGE THAT, AS REQUIRED BY LAW, FOR THE LAST THREE FINANCIAL YEARS, THEDIVIDENDS PAID WERE AS FOLLOWS: NIL FOR FY 2001, NIL FOR FY 2002, EUR 0.35 FOR FY 2003 WITH A TAX CREDIT OF EUR 0.175 | Management | Unknown | Take No Action |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225-38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 7 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 909,677.00 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. GUY MAMOU-MANI AS A DIRECTOR FOR APERIOD OF 6 YEARS | Management | Unknown | Take No Action |
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ISSUER NAME: GUERBET
MEETING DATE: 06/03/2005 |
TICKER: -- SECURITY ID: F46788109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION.VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING AP... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD, THE REPORT OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE REPORT OF THE STATUTORY AUDITORS; APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 2004; GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE, THE MEMBERS OF THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS DURING THE SAID FY | Management | Unknown | Take No Action |
| 3 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES TO APPROPRIATE THE RESULTS AS FOLLOWS: NET RESULTS: EUR 14,870,951,14, RETAINED EARNINGS ACCOUNT: EUR 7,689,220.20, DISPOSABLE BALANCE: EUR 22,560,171.34, LEGAL RESERVE: EUR 18,525.20, DISTRIBUTABLE PROFITS: EUR 22,541,646.14, STATUTORY DIVIDEND: EUR 1,764,441.60, ADDITIONAL DIVIDEND: EUR 2,646,662.40, GLOBAL DIVIDEND: EUR 4,411,104.00, BALANCE OF THE CARRY FORWARD ACCOUNT: EUR 18,130,542.14, THE SHAREHOLDERS WILL RECEIVE A NET ... | Management | Unknown | Take No Action |
| 4 | APPROVE, PURSUANT TO THE ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 49,289,842.66 CORRESPONDING TO THE BALANCE OF THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE VARIOUS RESERVES ACCOUNT AND AUTHORIZE THE DEBIT OF THE DISCHARGING TAX OF 2.5%, AMOUNTING TO EUR 1,219,746.00 UNDER DEDUCTION OF THE ALLOWANCE OF EUR 500,000.00 AND ALLOCATE THIS AMOUNT BY THE CREDIT OF THE CARRY FORWARD ACCOUNT | Management | Unknown | Take No Action |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 110,110.00 TO THE MEMBERS OF THE SUPERVISORY BOARD FOR 2004 | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 40.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 288,977 SHARES, MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR 34,677,240.00, THE TRANSACTIONS OF PURCHASE, TRANSFER, EXCHANGE WILL BE CARRIED OUT BY ANY MEANS; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS ; APPROVE TO DELEGATES ALL POWERS TO THE EXECUTIVE COM... | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. CHRISTIAN LOUVET AS A MEMBER OFTHE SUPERVISORY BOARD FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. BERNARD MASSIOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 10 | APPROVE TO RENEW THE TERM OF OFFICE OF THE COMPANY DELOITTE TOUCHE TOHMATSU AUDIT, WHICH NEW CORPORATE NAME IS DELOITTE ET ASSOCIES, AS THE STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 11 | APPOINT THE COMPANY BEAS AS THE DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS IN REPLACEMENT OF THE COMPANY DELOITTE TOUCHE TOHMATSU | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, BY ISSUING SHARES, DIRECTLY OR THROUGH A MUTUAL FUND, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE EMPLOYEES OF THE COMPANIES OF THE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED EUR 588,144.00 ; APPROVE TO DELEGATE ALL POWERS TO ... | Management | Unknown | Take No Action |
| 13 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: HAWESKO HOLDING AG, HAMBURG
MEETING DATE: 06/20/2005 |
TICKER: -- SECURITY ID: D3126K104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 5,647,247.02 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER NO-PAR SHARE EUR 126,627.02 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 21 JUN 2005 | Management | Unknown | Take No Action |
| 3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 5 | APPROVE THE PROFIT TRANSFER AGREEMENT WITH JACQUES WEIN-DEPOT EINZELHANDEL MBH, AS THE TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY, FROM 01 JAN 2005, UNTIL AT LEAST 31 DEC 2009 | Management | Unknown | Take No Action |
| 6 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS, SECTION 18 WITH NEW WORDS AS SPECIFIED | Management | Unknown | Take No Action |
| 7 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE ISSUE OF 11,000 NEW NO-PAR SHARES OF THE COMPANY FOR THE FULFILLMENT OF CONVERSION RIGHTS, AS FOLLOWS: SECTION 4(1), REGARDING THE SHARE CAPITAL BEING EUR 13,249,488 AND DIVIDED INTO 4,416,496 SHARES SECTION 4(4) - DELETION1 | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2006; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, AND TO RETIRE THE SHARES | Management | Unknown | Take No Action |
| 9 | APPOINT SUSAT & PARTNER OHG, HAMBURG, AS THE AUDITORS FOR THE FY 20051 | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEALTHCARE ENTERPRISE GROUP PLC
MEETING DATE: 07/26/2004 |
TICKER: -- SECURITY ID: G4372T101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 29 FEB 2004 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | Management | Unknown | For |
| 2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 29 FEB 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. STUART BRUCK AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-ELECT MR. MICHEAL KINGMAN LOW AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. GORDON ALEXANDER WOOD AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. KENNETH IAN DENOS AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. LYNDON JAMES GABORIT AS A DIRECTOR | Management | Unknown | For |
| 8 | RE-ELECT MR. NICHOLAS OWEN BRIGSTOKE AS A DIRECTOR | Management | Unknown | For |
| 9 | RE-ELECT MR. HENRY JOHN MARK TOMPKINS AS A DIRECTOR | Management | Unknown | For |
| 10 | RE-ELECT MR. NIGEL WRAY AS A DIRECTOR | Management | Unknown | For |
| 11 | RE-APPOINT HLB AV AUDIT PLC AS THE AUDITORS TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 12 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 166 CA OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) COMPANIES ACT 1985 OF FULLY PAID ORDINARY SHARES OF 01 PENCE EACH ORDINARY SHARES PROVIDED THAT THE MAXIMUM AGGREGATE TO BE PURCHASED IS 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND THE MINIMUM PRICE WHICH IS PAID IS ITS NOMINAL VALUE EXCLUSIVE OF EXPENSES AND THE MAXIMUM PRICE IS EQUAL TO 105% ABOVE THE AVERAGE MID...1 | Management | Unknown | For |
| 13 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO EXERCISE ALL THE POWERS OF THE COMPANY AND TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 970,000 ONE THIRD OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES ON 26 OCT 2005 ; AND ALLOW THE COMPANY TO MAKE BEFORE THE EXPIRY OF THIS AUTHORITY OFFERS OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIE... | Management | Unknown | For |
| 14 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 13 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY UNDER SECTION 80 OF THE COMPANIES ACT 1985, CONFERRED ON THE DIRECTORS AND TO TRANSFER EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, O...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEREWARD VENTURES PLC, LONDON
MEETING DATE: 04/11/2005 |
TICKER: -- SECURITY ID: G4410J107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE SALE THE SALE BY THE COMPANY OF THE WHOLE OF THE ISSUED SHARE CAPITAL OF HEREWARD VENTURES BULGARIA AD AND THE WHOLE OF THE COMPANY S INTEREST IN THE ISSUED AND TO BE ISSUED SHARE CAPITAL OF IVANHOE SERBIA HOLDING COMPANY LIMITED ON AND SUBJECT TO THE TERMS AND CONDITIONS OF AN AGREEMENT DATED 16 MAR 2005 AND MADE BETWEEN THE COMPANY AND CAMBRIDGE MINERAL RESOURCES PLC THE SALE AGREEMENT AND AUTHORIZE THE BOARD OF THE COMPANY OR ANY DULY CONSTITUTED COMMITTEE THEREOF TO DO ALL ... | Management | Unknown | For |
| 2 | APPROVE TO CONSOLIDATE, IN RESPECT OF EACH HOLDING OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY EXISTING ORDINARY SHARES AT THE CLOSE OF BUSINESS ON 11 APR 2005, EVERY 5 EXISTING ORDINARY SHARES INTO 1 ORDINARY SHARE OF 5P EACH NEW ORDINARY SHARES , PROVIDED THAT, WHERE A HOLDING OF EXISTING ORDINARY SHARES IS NOT EXACTLY DIVISIBLE BY 5, THE FRACTIONAL ENTITLEMENTS SHALL BE SOLD IN THE MARKET AND PROVIDED THAT THE PROCEEDS OF SALE TO WHICH A HOLDER OF EXISTING ORDINARY SHARES W... | Management | Unknown | For |
| 3 | AUTHORIZE THE DIRECTORS: A) IN ACCORDANCE WITH THE SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 741,405.35 IN CONNECTION WITH THE PLACING OF NEW ORDINARY SHARES THE PLACING REFERRED TO IN THE CIRCULAR CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 17 MAR 2005 OF WHICH THIS NOTICE FORMS PART; AUTHORITY EXPIRES ON 30 APR 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY...1 | Management | Unknown | For |
| 4 | APPROVE, CONDITIONAL ON COMPLETION OF THE SALE, TO CHANGE THE NAME OF THE COMPANY TO OIL QUEST RESOURCES PLC | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS, CONDITIONAL ON COMPLETION OF THE PLACING AS DEFINEDIN RESOLUTION 3 ABOVE IN THE MANNER DESCRIBED IN THE CIRCULAR AS DEFINED IN RESOLUTION 3 ABOVE , TO ACT IN ACCORDANCE WITH SECTION 80 OF THE ACT AS DEFINED IN RESOLUTION 3 ABOVE TO EXERCISE ANY POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 738,918.45; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2005 ; AND THE DIRECTORS MAY ALL... | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985AS DEFINED IN THE RESOLUTION 3 ABOVE , TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUES OR OTHER OFFERS OF EQUITY SECURITIES BY WAY OF PRE-EMPTION OFFERS; AND B) UP TO A NOMINAL AMOUNT OF GBP 1...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEXAGON AB
MEETING DATE: 05/03/2005 |
TICKER: -- SECURITY ID: W40063104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU1 | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
| 5 | ELECTION MR. MELKER SCHORLING, AS THE CHAIRMAN OF THE MEETING AND NOTIFICATION OF THE BOARD S ELECTION OF SECRETARY | Management | Unknown | Take No Action |
| 6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
| 7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 8 | ELECT ONE OR TWO MINUTES - CHECKERS | Management | Unknown | Take No Action |
| 9 | APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
| 10 | APPROVE THE MANAGING DIRECTOR S REPORT; THE CHAIRMAN OF THE BOARD S REPORT ONTHE WORK OF THE BOARD ; AND THE REPORT ON THE WORK OF THE REMUNERATION COMMITTEE AND THE AUDITING COMMITTEE | Management | Unknown | Take No Action |
| 11 | RECEIVE THE ANNUAL REPORT, THE AUDITOR S REPORT, THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR S REPORT FOR THE FY 2004 | Management | Unknown | Take No Action |
| 12 | ADOPT THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET FOR THE PARENT COMPANY AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DEC 2004 | Management | Unknown | Take No Action |
| 13 | APPROVE THAT A DIVIDEND OF SEK 6.00 PER SHARE SHALL BE DECLARED FOR THE FY 2004; AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY, 09 MAY 2005; IF THE AGM SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB AROUND THURSDAY, 12 MAY 2005 | Management | Unknown | Take No Action |
| 14 | GRANT DISCHARGE FROM LIABILITY OF THE DIRECTORS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
| 15 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AS SIX AND NO DEPUTY DIRECTORS | Management | Unknown | Take No Action |
| 16 | APPROVE THE FEES TO THE BOARD OF DIRECTORS SHALL REMAIN UNCHANGED AT A TOTAL OF SEK 975,000 TO BE ALLOCATED AMONG THE DIRECTORS AS FOLLOWS: THE CHAIRMAN SHALL RECEIVE SEK 300,000, THE DEPUTY CHAIRMAN SHALL RECEIVE SEK 225,000 AND EACH OF THE OTHER DIRECTORS NOT EMPLOYED BY THE COMPANY SHALL RECEIVE SEK 150,000 | Management | Unknown | Take No Action |
| 17 | RE-ELECTION MESSRS. MELKER SCHORLING, MATHS O SUNDQVIST, HANS NERGARDH, CARL-HENRIC SVANBERG, OLA ROLLEN AND MARIANNE AROSENIUS AS THE DIRECTORS AND ELECT MELKER SCHORLING AS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
| 18 | ELECT MESSERS. MELKER SCHORLING, MATHS 0 SUNDQVIST, HENRIK DIDNER (DIDNER & GERGE FONDER) AND ANDERS ALGOTSSORI (AFA FORSAKRING) AS THE MEMBERS OF THE NOMINATION COMMITTEE1 | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH TRANSFER OF SEK 37,243,984 FROM THE COMPANY S SHARE PREMIUM RESERVE TO ITS SHARE CAPITAL; THE BONUS ISSUE IS PROPOSED TO BE MADE BY ALTERING 4 OF THE COMPANY S ARTICLES OF ASSOCIATION AND INCREASING THE NOMINAL VALUE OF THE SHARES FROM SEK 10 TO SEK 12 PER SHARE AND THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE AGM RESOLVES THAT THE NOMINAL VALUE OF THE SHARES, AFTER AN INCREASE TO SEK 12 PER SHARE ACCORDING TO T... | Management | Unknown | Take No Action |
| 20 | APPROVE THE SALE OF ALL OF THE SHARES IN TJUSTS MEKANISKA VERKSTAD AB BY HEXAGON S WHOLLY-OWNED SUBSIDIARY SWEPART AB TO ANDERS WALL AND CHRISTER ERESJO PURSUANT TO A SHARE PURCHASE AGREEMENT DATED 21 APR 2004, AT THE TIME OF THE SALE, ANDERS WALLEN WAS EMPLOYED AS MANAGING DIRECTOR OF TJUSTS MEKANISKA VERKSTAD AB, FOR WHICH REASON THE LEO LAW IS APPLICABLE. THE TURNOVER OF TJUSTS MEKANISKA VERKSTAD AB FOR THE FINANCIAL YEAR 2003 WAS SEK 22 MILLIONS AND FOR THE SAME PERIOD THE COMPANY MADE A LOS... | Management | Unknown | Take No Action |
| 21 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HF COMPANY
MEETING DATE: 06/30/2005 |
TICKER: -- SECURITY ID: F48158103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
| 2 | RECEIVE THE CONTRIBUTION AGREEMENT ENTERED INTO ON 20 MAY 2005 BETWEEN THE SHAREHOLDERS OF THE COMPANY LABORATOIRE EUROPEEN ADSL AND HF COMPANY, APPROVE, SUBJECT TO THE ADOPTION OF THE RESOLUTIONS RELATING TO THE APPROVAL OF THE VALUATION OF THE CONTRIBUTION AND THE CONSIDERATION FOR IT, ALL THE TERMS OF THE CONTRIBUTION AGREEMENT, UNDER WHICH IT IS STATED THAT 5,698,508 SHARES AMONG THE 8,072,886 SHARES REPRESENTING THE SHARE CAPITAL OF LABORATOIRE EUROPEEN ADSL ARE CONTRIBUTED TO HF COMPANY | Management | Unknown | Take No Action |
| 3 | APPROVE, SUBJECT TO THE ADOPTION OF THE 3RD RESOLUTION, IN CONSIDERATION FOR THE CONTRIBUTION OF THE 5,698,508 SHARES ISSUED BY LABORATOIRE EUROPEEN ADSL, TO INCREASE THE SHARE CAPITAL BY EUR 500,752.00, BY THE CREATION OF 1,001,504 NEW HF COMPANY SHARES OF A PAR VALUE OF EUR 0.5 EACH, AND TO ALLOCATE ALL OF THESE NEW SHARES TO THE CONTRIBUTORS ACCORDING TO THE LABORATOIRE EUROPEEN ADSL SHARES CONTRIBUTED BY EACH OF THEM; AND SUBJECT TO THE SAME CONDITION, TO INCREASE THE CAPITAL FROM EUR 1,567,... | Management | Unknown | Take No Action |
| 4 | APPROVE THE VALUATION OF THE 5,698,508 SHARES CONTRIBUTED, AMOUNTING TO EUR 35,553,392.00, AS WELL AS THE CONSIDERATION FOR THEM | Management | Unknown | Take No Action |
| 5 | ACKNOWLEDGE THAT THE CONTRIBUTION IN KIND AND THE CAPITAL INCREASE BY WAY OF ISSUING 1,001,504 FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 0.5 EACH IN CONSIDERATION FOR THE CONTRIBUTION ARE DEFINITIVELY COMPLETED, AND AMEND THE ARTICLES OF ASSOCIATION NUMBER 6 CONTRIBUTIONS AND 7 SHARE CAPITAL | Management | Unknown | Take No Action |
| 6 | APPOINT MR. ERIC BERTHAUD AS A DIRECTOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 7 | APPOINT MR. DOMINIQUE GARREAU AS A DIRECTOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 8 | APPOINT MR. ERIC LOMBARD AS A DIRECTOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 9 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: HORNBY PLC
MEETING DATE: 07/22/2004 |
TICKER: -- SECURITY ID: G46032101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2004 | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE ANNUAL ACCOUNTS | Management | Unknown | For |
| 3 | DECLARE ARTICLE FINAL DIVIDEND OF 22P PER ORDINARY SHARE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 30 JUL 2004 | Management | Unknown | For |
| 4 | RE-ELECT MR. N.A. JOHNSON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-ELECT MR. N.J. COSH AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
| 7 | APPROVE, EACH OF THE ISSUED ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY AND EACH OF THE UNISSUED ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 5 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY HAVING THE RIGHTS AND BEING SUBJECT TO THE RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE TIME BEING, WITH EFFECT FROM CLOSE OF BUSINESS ON 30 JUL 2004 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY AND ALL EXISTING AUTHORITY AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 150,000; AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH UP TO AN AGG...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 ACT, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF UP TO AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED TO BE PURCHASED IS LESS THAN 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY IS THE PAR VALUE OF SUCH SHARE, FROM TIME TO TIME, EXCLUSIVE OF EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE-MARKET QUOTATI...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HTL INTERNATIONAL HOLDINGS LTD
MEETING DATE: 04/21/2005 |
TICKER: -- SECURITY ID: Y38157106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | DECLARE A SECOND AND FINAL DIVIDEND OF 2.35 CENTS PER ORDINARY SHARE PAR VALUE SGD 0.25 EACH TAX EXEMPT FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. PHUA YONG PIN, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OFTHE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-ELECT MRS. LEE AI MING, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT PROFESSOR WEE CHOW HOU, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
| 6 | APPROVE THE BASIC FEES AND ALLOWANCES FOR THE NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF SGD 119,250 FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
| 7 | RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, AND IN ACCORDANCE WITH RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCETION DEEM FIT, WHETHER BY WAY OF RIGHTS ISSUE, BONUS ISSUE OR OTHERWISE, THE AGGREGATE NUMBER OF SHARES NOT EXCEEDING 50% OF THE EXISTING ISSUED SHARE CAPI... | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50: I) TO OFFER AND GRANT OPTIONS TO SUBSCRIBE FOR SHARES IN THE COMPANY IN ACCORDANCE WITH THE HTL INTERNATIONAL HOLDINGS LIMITED SHARE OPTION PLAN 2002 THE PLAN , INCLUDING OPTIONS WITH SUBSCRIPTION PRICES WHICH ARE SET AT A DISCOUNT NOT EXCEEDING 20% OF THE MARKET PRICE FOR THE SHARES PREVAILING AS AT THE DATE OF GRANT OF THE OPTIONS; AND II) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES, THE AGGREGAT...1 | Management | Unknown | Against |
| 10 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HUNTING PLC
MEETING DATE: 04/27/2005 |
TICKER: -- SECURITY ID: G46648104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | APPROVE THE REMUNERATION COMMITTEE S REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND OF 3.0P PER ORDINARY SHARE | Management | Unknown | For |
| 4 | RE-ELECT MR. R.H. HUNTING AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 5 | RE-ELECT MR. G.A. HELLAND AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOT, RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 , UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,085,618 BEING THE NOMINAL AMOUNT OF THE UNISSUED SHARE CAPITAL; AUTHORITY EXPIRES ON 26 APR 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THAT ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,263,049 BEING 5% OF TH...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 10,104,397 OF ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS CONTRACTED TO TAKE PLACE; AUTHOR...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYDRODEC GROUP, LONDON
MEETING DATE: 05/26/2005 |
TICKER: -- SECURITY ID: G9337Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THECOMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | Management | Unknown | For |
| 2 | RE-ELECT MR. JOHN GUNN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 3 | RE-ELECT MR. RODGER SARGENT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MR. BRIAN SHEERAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-ELECT MR. BRUNO BAMONTE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-ELECT MR. MARK MCNAMARA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | RE-ELECT MR. CHRISTOPHER NASH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 8 | RE-APPOINT GRANT THORNTON UL LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 CA 1985 , (I) TO ALLOT EQUITY SECURITIES SECTION 94 CA 1985 FOR CASH PURSUANT TO THE AUTHORITIES UNDER SECTION 80 CA 1985 CONFERRED ON THE DIRECTORS AND CONTAINED IN PARAGRAPH 1.4 OF THE SPECIAL RESOLUTION OF THE COMPANY PASSED AT THE EGM OF THE COMPANY HELD ON 04 AUG 2004 AND (II)TO TRANSFER EQUITY SECURITIES AS SPECIFIED IN SECTION 94 CA 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY, DISAPPLYING THE STATUTORY PRE-EM...1 | Management | Unknown | For |
| 10 | APPROVE THE WAIVER OF THE PANEL ON TAKEOVERS AND MERGERS OF THE REQUIREMENT UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR VIROTEC INTERNATIONAL LTD AND PERSONS ACTING IN CONCERT WITH IT AS SPECIFIED IN THE CIRCULAR PUBLISHED BY THE COMPANY DATED 25 NOV 2004 THE VIROTEC CONCERT PARTY , TO MAKE A GENERAL OFFER FOR THE ORDINARY SHARES IN THE COMPANY THAT WOULD OTHERWISE ARISE BY REASON OF THE EXERCISE OF OPTIONS OVER 2,000,000 SHARES IN THE CAPITAL OF THE COMPANY, BEING 1.3 % OF THE... | Management | Unknown | Abstain |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYFLUX LTD
MEETING DATE: 04/28/2005 |
TICKER: -- SECURITY ID: Y3817K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | DECLARE A FIRST AND FINAL DIVIDEND OF 1.27 CENTS PER ORDINARY SHARE TAX EXEMPT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. TEO KIANG KOK AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 89 PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MR. CHRISTOPHER MURUGASU AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 88PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 235,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 6 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES INCLUDING SHARES TO BE ISSUED IN ACCORDANCE WITH THE TERMS OF CONVERTI... | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF THE OPTIONS GRANTED BY THE COMPANY, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UNDER THE HYFLUX EMPLOYEES SHARE OPTION SCHEME THE SCHEME UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES ... | Management | Unknown | Against |
| 10 | GRANT THE OPTION PURSUANT TO THE HYFLUX EMPLOYEES SHARE OPTION SCHEME OF UP TO 3,000,000 ORDINARY SHARES OF SGD 0.05 EACH IN THE SHARE CAPITAL OF THE COMPANY SHARES TO MS. OLIVIA LUM OOI LIN, A CONTROLLING SHAREHOLDER, AT A SUBSCRIPTION PRICE EQUAL TO THE AVERAGE OF THE LAST DEALT PRICES OF THE COMPANY S SHARES FOR THE FIVE CONSECUTIVE TRADING DAYS PRIOR TO THE DATE OF THE GRANT, SUCH OPTIONS BEING EXERCISABLE FOR A PERIOD COMMENCING AFTER THE FIRST ANNIVERSARY AND ENDING AFTER THE FIFTH AN... | Management | Unknown | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ICAP PLC
MEETING DATE: 07/14/2004 |
TICKER: -- SECURITY ID: G46981117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2004, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 5.7 PENCE PER ORDINARY SHARE, PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT 30 JUL 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. NICHOLAS COSH AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 4 | RE-APPOINT MR. DUNCAN GOLDIE-MORRISON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-APPOINT MR. JAMES MCNULTY AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | Unknown | For |
| 7 | APPROVE THE REMUNERATION COMMITTEE REPORT | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 AND IN ACCORDANCE WITH ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,276,541; AUTHORITY EXPIRES ON THE 5TH ANNIVERSARY OF THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEM...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 95(1) OF THE ACT AND SUBJECT TO THE PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 AND TO SELL RELEVANT SHARES SECTION 94(5) HELD BY THE COMPANY AS TREASURY SECTION 162A(3) OF THE SAID ACT FOR CASH SECTION 162D(2) OF THE SAID ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , P...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 57,829,625 SHARES IN THE COMPANY, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF EACH SHARE AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE SHARES IN THE COMPANY TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM ; THE COMPANY, BEFOR...1 | Management | Unknown | For |
| 11 | AUTHORIZE THE COMPANY AND ITS DIRECTORS TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 100,000 FOR THE GROUP; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2005 | Management | Unknown | For |
| 12 | AUTHORIZE THE GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED AND ITS DIRECTORS TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 100,000 FOR THE GROUP; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2005 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INCHCAPE PLC
MEETING DATE: 05/12/2005 |
TICKER: -- SECURITY ID: G47320166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004 AND THE DIRECTORS AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | APPROVE THE BOARD REPORT ON REMUNERATION FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
| 4 | ELECT MR. WILL SAMUEL AS A DIRECTOR, WHO WAS ELECTED SINCE THE LAST AGM | Management | Unknown | For |
| 5 | ELECT MR. DAVID SCOTLAND AS A DIRECTOR, WHO WAS ELECTED SINCE THE LAST AGM | Management | Unknown | For |
| 6 | RE-ELECT MR. ALAN FERUGSON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 7 | RE-ELECT MR. KEN HANNA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 80 OF COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL VALUE OF GBP 39,852,232; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE SAID ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WI...1 | Management | Unknown | For |
| 12 | AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 7,970,466 ORDINARY SHARES OF 150.0P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 150.0P AND UP TO 105.0% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF T...1 | Management | Unknown | For |
| 13 | AMEND ARTICLE 1(E) OF THE ARTICLES OF ASSOCIATION BY DELETING THE FIGURE GBP 250,000 AND INSERTING THE FIGURE GBP 450,000 IN ITS PLACE1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERTEK GROUP PLC, LONDON
MEETING DATE: 05/06/2005 |
TICKER: -- SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 7.0P PER ORDINARY SHARE | Management | Unknown | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 4 | ELECT MR. RAYMOND KONG AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. VANNI TREVES AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. RICHARD NELSON AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
| 9 | ADOPT THE INTERTEK DEFERRED BONUS PLAN PLAN AS SPECIFIES AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO VOTE, AND BE COUNTED IN THE QUORUM, ON ANY MATTER CONNECTED WITH THE PLAN, NOTWITHSTANDING THAT THEY MAY BE INTERESTED IN THE SAME EXCEPT THAT NO DIRECTOR MAY BE COUNTED IN A QUORUM OR VOTE IN RESPECT OF HIS OWN PARTICIPATION , AND THAT THE PROHIBITION ON VOTING BY INTERESTED DIRECTORS CONTAINED IN A... | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(7) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 515,926,02; AUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THE PASSING OF THIS RESOLUTION1 | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR ANY EXISTING AUTHORITY, UNDER SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH, FOR PURPOSES OF PARAGRAPH (B) OF THAT ARTICLE UP TO AN NOMINAL AMOUNT OF GBP 77,388.90; AUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THE PASSING OF THIS RESOLUTION1 | Management | Unknown | For |
| 12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 15,477,780 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 1P AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY, BEFO... | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTRALOT SA - INTEGRATED IT SYSTEMS AND LOTTERY SERVICES
MEETING DATE: 04/20/2005 |
TICKER: -- SECURITY ID: X3968Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2004 AFTER HEARING THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS AND DECISION TAKING FOR THE PROFITS APPROPRIATION | Management | Unknown | Take No Action |
| 2 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2004 AFTER HEARING THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS | Management | Unknown | Take No Action |
| 3 | GRANT DISCHARGE THE BOARD OF DIRECTOR MEMBERS AND THE CERTIFIED AUDITOR FROM ANY LIABILITY FOR INDEMNITY FOR THE MANAGEMENT OF THE COMPANY, FOR THE ANNUAL FINANCIAL STATEMENTS, PARENT AND CONSOLIDATED FOR THE FY 2004 | Management | Unknown | Take No Action |
| 4 | ELECT THE CERTIFIED AUDITORS, REGULAR AND SUBSTITUTE FOR THE FY 2005 | Management | Unknown | Take No Action |
| 5 | APPROVE THE BOARD OF DIRECTORS REMUNERATIONS FOR THE FY 2004 AND PREAPPROVAL OF REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS FOR THE FY 2005, AS PER THE ARTICLES 24 OF CODLAW 2190/1920 AND 5 OF LAW 3016/2002 | Management | Unknown | Take No Action |
| 6 | APPROVE THE MAXIMUM AMOUNT OF THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTOR BEING ASSOCIATED TO THE COMPANY THROUGH TIED LABOUR FOR THE FY 2005, AS PER THE ARTICLES 23A OF CODLAW 2190/1920 | Management | Unknown | Take No Action |
| 7 | ELECT THE BOARD OF DIRECTOR MEMBER IN REPLACEMENT OF RESIGNED MEMBER | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE BOARD OF DIRECTOR MEMBERS AND THE COMPANY MANAGERS FOR THEIR PARTICIPATION IN OTHER ASSOCIATED COMPANIES BOARD OF DIRECTOR OR MANAGEMENT AS PER THE ARTICLE 42 PARAGRAPH 5 OF THE LAW 2190/1920 | Management | Unknown | Take No Action |
| 9 | APPROVE SHARE CAPITAL INCREASE BY CAPITALIZATION OF RESERVES | Management | Unknown | Take No Action |
| 10 | APPROVE TO MODIFY THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION REGARDING SHARE CAPITAL AND CODIFICATION OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 11 | APPROVE THE COMPANY TO ACQUIRE OWN SHARES, THROUGH ATHEX AND UP TO 10% OF THETOTAL EXISTING SHARES, TAKING IN TO CONSIDERATION THE SHARES THAT HAVE ALREADY BEEN PURCHASED ACCORDING TO RELEVANT DECISIONS ON 15 MAR 2002, 02 APR 2003 AND 28 APR 2004 AND DETERMINATION OF HIGHEST AND LOWEST PRICE OF THE NEW TRANSACTIONS, AS WELL AS THE PERIOD WITH IN THESE TRANSACTIONS HAVE TO BE EXECUTED; AUTHORIZATION SUPPLY TO THE BOARD OF DIRECTOR FOR THE MAINTENANCE OF LEGAL FORMULATIONS, ACCORDING TO REGULATION... | Management | Unknown | Take No Action |
| 12 | APPROVE THE PURCHASE OF COMPANY S OWN SHARES ACCORDING TO THE DECISION MADE BY THE SHAREHOLDERS GENERAL MEETING ON 28 APR 2004 | Management | Unknown | Take No Action |
| 13 | APPROVE THE STOCK OPTION, ACCORDING TO THE ARTICLE 13 PARAGRAPH 9 OF COMMERCIAL LAW 2190/1920, AS CURRENTLY IN FORCE | Management | Unknown | Take No Action |
| 14 | APPROVE TO ISSUE THE COMMON BOND LOAN ACCORDING TO THE LAW 3156/2003 FOR THE REFINANCING OR/AND FINANCING OF COMPANY AND OF COMPANIES OF THE GROUP; AUTHORIZE THE BOARD OF DIRECTOR FOR THE DETERMINATION OF THE SPECIAL TERMS OF THE AFORESAID LOAN | Management | Unknown | Take No Action |
| 15 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: INTRUM JUSTITIA AB
MEETING DATE: 04/27/2005 |
TICKER: -- SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 4 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 5 | OPENING OF THE AGM | Management | Unknown | Take No Action |
| 6 | ELECT ATTORNEY-AT-LAW SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
| 7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
| 8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 9 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES AND TO COUNT VOTES | Management | Unknown | Take No Action |
| 10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
| 11 | RECEIVE THE ANNUAL ACCOUNTS AND REPORT OF THE AUDITOR, AND GROUP ACCOUNTS ANDREPORT OF THE GROUP AUDITOR, FOR THE FY 2004 | Management | Unknown | Take No Action |
| 12 | APPROVE THE SPEECH BY THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
| 13 | APPROVE THE STATEMENT BY THE CHAIRMAN OF THE BOARD REGARDING THE BOARD S AND THE BOARD COMMITTEES WORK | Management | Unknown | Take No Action |
| 14 | ADOPT THE PROFIT AND LOSS STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
| 15 | APPROVE TO DISTRIBUTE THE EARNINGS AT THE DISPOSAL OF THE AGM, COMPRISING THEBALANCE CARRIED FORWARD SEK 328,175,558 AND THE RESERVE TO BE USED IN ACCORDANCE WITH THE DECISION OF THE AGM OF SHAREHOLDERS SEK 500,000,000 LESS THE EARNINGS FOR THE YEAR SEK - 53,545,837, IN TOTAL SEK 774,629,721, SO THAT THE FULL AMOUNT IS CARRIED FORWARD | Management | Unknown | Take No Action |
| 16 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY FOR THE ADMINISTRATION OF THE COMPANY DURING THE YEAR 2004 | Management | Unknown | Take No Action |
| 17 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS AT 8 WITH NO DEPUTY BOARD MEMBERS | Management | Unknown | Take No Action |
| 18 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD OF DIRECTORS TO A TOTAL AMOUNT OF SEK 1,500,000, OUT OF WHICH SEK 450,000 TO THE CHAIRMAN OF THE BOARD, AND THE REMAINING SEK 1,050,000 TO BE DISTRIBUTED AMONGST THE OTHER DIRECTORS, AS DECIDED BY THE BOARD, WITH AN ADDITIONAL SEK 225,000 AS FEES FOR PERFORMED COMMITTEE WORK, IN ADDITION TO ORDINARY BOARD WORK, IN TOTAL SEK 1,725,000 AND THE FEES TO THE AUDITORS ARE TO PAID ON APPROVED ACCOUNT | Management | Unknown | Take No Action |
| 19 | RE-ELECT MESSRS. BJORN FROLING, LARS FORBERG, GERARD DE GEER, BO INGEMARSON, JIM RICHARDS AND CHRISTIAN SALAMON AS THE BOARD MEMBERS, AND ELECT MS. HELEN FASTH-GILLSTEDT AND MR. LEIF PALMDAHL AS NEW BOARD MEMBERS, ALL FOR THE PERIOD THROUGH TO THE CONCLUSION OF THE NEXT AGM AND MR. BO INGEMARSON AS CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
| 20 | AMEND THE ARTICLES OF ASSOCIATION BY INTRODUCING A NEW PROVISION UNDER ARTICLE 6 AS SPECIFIED | Management | Unknown | Take No Action |
| 21 | APPROVE THAT: THE SHAREHOLDERS OF INTRUM JUSTITIA SHALL FOR EACH ORDINARY SHARE RECEIVE ONE REDEMPTION RIGHT; TWELVE REDEMPTION RIGHTS SHALL ENTITLE TO REDEMPTION OF ONE ORDINARY SHARE; THE PRICE TO BE REPAID FOR EACH REDEEMED SHARE, THE REDEMPTION PRICE, SHALL AMOUNT TO SEK 84 PER SHARE; THE RECORD DAY IN RESPECT OF THE RIGHT TO RECEIVE REDEMPTION RIGHTS SHALL BE 02 MAY 2005; THE APPLICATION PERIOD SHALL RUN FROM AND INCLUDING 10 MAY 2005 UP TO AND INCLUDING 31 MAY 2005; SHAREHOLDERS, WHO HAVE ... | Management | Unknown | Take No Action |
| 22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE THAT: THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL CONVENE THE 5 LARGEST SHAREHOLDERS OF THE COMPANY, AT THE END OF THE 3RD QUARTER OF THE YEAR; THE 5 LARGEST SHAREHOLDERS THEN HAVE THE RIGHT TO APPOINT A MEMBER EACH OF THE NOMINATION COMMITTEE; IF ANY OF THE 5 LARGEST SHAREHOLDERS DECLINES ITS RIGHT TO APPOINT A MEMBER OF THE COMMITTEE, OR IF A MEMBER OF THE COMMITTEE RESIGNS WITHOUT BEING REPLACED BY A NEW MEMBER APPOINTED BY... | Management | Unknown | Take No Action |
| 23 | CLOSING OF THE AGM | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INTRUM JUSTITIA AB
MEETING DATE: 06/16/2005 |
TICKER: -- SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.THANK YOU. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 4 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 240550 DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 5 | OPENING OF THE EGM | N/A | N/A | N/A |
| 6 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
| 7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
| 8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 9 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES AND TO COUNT VOTES | Management | Unknown | Take No Action |
| 10 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
| 11 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 141,643 THE REDUCTION AMOUNT THROUGH REDEMPTION OF A MAXIMUM OF 7,082,134 ORDINARY SHARES; THE PURPOSE OF THE REDUCTION IS REPAYMENT TO THE SHAREHOLDERS; FOR EACH REDEEMED SHARE AN AMOUNT OF SEK 84 SHALL BE PAID, OF WHICH SEK 0.02 CONSTITUTES THE PAR VALUE; IN TOTAL, DISBURSEMENT WILL BE MADE OF UP TO SEK 594,899,256 THE REDEMPTION AMOUNT | Management | Unknown | Take No Action |
| 12 | APPROVE TO REDUCE THE SHARE PREMIUM RESERVE OF THE COMPANY BY NOT MORE THAN SEK 594,757,613 IN CONNECTION WITH THE REDUCTION OF THE SHARE CAPITAL AND THE EXECUTION OF THE REDEMPTION OFFER TO THE SHAREHOLDERS; THE PURPOSE OF THE REDUCTION OF THE SHARE PREMIUM RESERVE IS REPAYMENT TO THE COMPANY S SHAREHOLDERS OF SEK 84 PER REDEEMED SHARE, IN TOTAL UP TO SEK 594,899,256, OF WHICH NOT MORE THAN SEK 141,643 ARE PAID THROUGH REDUCTION OF THE SHARE CAPITAL AND NOT MORE THAN SEK 594,757,613 ARE PAID BY... | Management | Unknown | Take No Action |
| 13 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY NOT MORE THAN SEK 141,643 BY WAY OF A NEW ISSUE THROUGH SUBSCRIPTION FOR UP TO 7,082,134 SHARES OF SERIES C, EACH SHARE WITH A PAR VALUE OF SEK 0.02 | Management | Unknown | Take No Action |
| 14 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 141,643 THE REDUCTION AMOUNT THROUGH REDEMPTION OF UP TO 7,082,134 SHARES OF SERIES C; THE PURPOSE OF THE REDUCTION IS REPAYMENT TO THE SHAREHOLDER THE BANK ; A REDEMPTION AMOUNT OF SEK 84 PER SHARE, IN TOTAL NOT MORE THAN SEK 594,899,256, ADJUSTED AS PER THE DAY FOR THE REDEMPTION WITH AN INTEREST RATE CORRESPONDING TO STIBOR 30 DAYS PLUS 0.5% UNITS, CALCULATED FROM THE DAY OF PAYMENT OF THE SUBSCRIPTION PRICE, SHALL BE PAID ... | Management | Unknown | Take No Action |
| 15 | APPROVE TO REDUCE THE SHARE PREMIUM RESERVE OF THE COMPANY BY NOT MORE THAN SEK 594,757,613 IN CONNECTION WITH THE REDUCTION OF THE SHARE CAPITAL UNDER ITEM D AS SPECIFIED; THE PURPOSE OF THE REDUCTION OF THE SHARE PREMIUM RESERVE IS REPAYMENT TO THE SHAREHOLDER THE BANK OF SEK 84 PER REDEEMED SHARE, IN TOTAL UP TO SEK 594,899,256, OF WHICH NOT MORE THAN SEK 141,643 ARE PAID THROUGH REDUCTION OF THE SHARE CAPITAL AND NOT MORE THAN SEK 594,757,613 ARE PAID BY USING THE SHARE PREMIUM RESERVE; IT... | Management | Unknown | Take No Action |
| 16 | CLOSING OF THE EGM | N/A | N/A | N/A |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: IPSOS SA, PARIS 15EME
MEETING DATE: 05/18/2005 |
TICKER: -- SECURITY ID: F5310M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
| 2 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2004, IN THE FORM PRESENTED TO THE MEETING. ACCORDINGLY AND GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS MEMBERS AND TO THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 3 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS, AND THE PROFITS FOR THE FY BEING OF EUR 6,603,424.63: TO ALLOCATE EUR 5,146.00 TO THE LEGAL RESERVE, LEGAL RESERVE: EUR 709,942.00. PRIOR RETAINED EARNINGS: EUR 17,610,189.19, DISTRIBUTABLE PROFITS AFTER THE ALLOCATION TO THE LEGAL RESERVE : EUR 24,208,467.82, IT DECIDES TO ALLOCATE TO THE GLOBAL DIVIDEND: EUR 6,389,476.20, WITHHOLDING TAX: EUR 1,149,007.00, THE BALANCE OF: EUR 16,669,984.62 TO THE CARRY FORWARD ACCOUNT; THE SHAREHOLDERS WI... | Management | Unknown | Take No Action |
| 5 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 4,214.00 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT | Management | Unknown | Take No Action |
| 6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 7 | APPROVE NOT TO RENEW THE TERM OF OFFICE OF MR. PIERRE HAREN AS A DIRECTOR | Management | Unknown | Take No Action |
| 8 | APPROVE TO RESOLVE THE TOTAL ANNUAL FEES OF EUR 60,000.00 TO THE BOARD OF DIRECTORS MEMBERS | Management | Unknown | Take No Action |
| 9 | APPROVE TO RENEW THE TERM OF OFFICE OF DELOITTE ET ASSOCIES AS A STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, BY RESOLUTION NUMBER O.5 OF THE CGM OF 23 JUN 2004, TO ISSUE BONDS, SIMILAR SECURITIES OR OTHER SECURITIES GIVING A SAME DEBT RIGHT UPON THE COMPANY | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE: 351 COMPANY S SHARES HELD BY IT ON 13 OCT 13, 2004; (-)577,320 COMPANY S SHARES BOUGHT FOR THE SETTLEMENT BY THE COMPANY ON 09 JUL 2002, AND WHICH DELIVERY WILL BE EFFECTIVE BETWEEN 08 JUL 2005, AND 08 JUL 2007, TO ALLOW THE COMPANY TO HONOUR ITS COMMITMENTS LINKED TO OPTIONS PROGRAMS CONCERNING SHARES AND OTHER ALLOTMENT OF SHARES TO THE EMPLOYEES OF THE COMPANY AND OF ITS SUBSIDIARIES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY...1 | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 150.00, THE MAXIMUM FUNDS AVAILABLE FOR THIS PROGRAM IS OF EUR 106,491,150.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10 % OF THE SHARE CAPITAL; THE GENERAL MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000.00, WITH THE ISSUE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMPANY S ORDINARY SHARES, OF SECURITIES GIVING ACCESS BY ANY MEANS TO COMPANY S SHARES IN ISSUE OR TO BE ISSUED AND OF SECURITIES GIVING ACCESS BY ALL MEANS TO SHARES IN ISSUE OR TO BE ISSUED OF A COMPANY OF WHICH THE COMPANY OWNS DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE CAPITAL THE SUBSIDIARY ; THE NOMINAL VALUE O... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OR DIRECTORS TO PROCEED, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000.00, WITH THE ISSUE OF, WITHOUT SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF COMPANY S ORDINARY SHARES, OF SECURITIES GIVING ACCESS BY ANY MEANS TO COMPANY S SHARES IN ISSUE OR TO BE ISSUED AND OF SECURITIES GIVING ACCESS BY ANY MEANS TO SHARES IN ISSUE OR TO BE ISSUED OF A COMPANY S OF WHICH THE COMPANY OWNS DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE CAPITAL THE SUBSIDIARY ; THE NOMINAL VALUE OF DEB... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH ONE OF THE ISSUES DECIDED ACCORDING TO THE PREVIOUS RESOLUTION NUMBER O.13 AND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN THE 12 MONTHS, TO SET THE ISSUE PRICE OF THE COMMON SHARES AND OR OF THE SECURITIES | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS FOR EACH ONE OF THE ISSUES DECIDED ACCORDING TO RESOLUTIONS NUMBER 12 AND 13, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS ACCORDING TO THE PREVIOUS RESOLUTION NUMBER O.13, TO ISSUE COMPANY S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARES IN ISSUE OR TO BE ISSUED IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD, THE CEILING OF THE CAPITAL INCREASE NOMINAL AMOUNT RESULTING FROM THE ISSUES DECIDED ACCORDING TO THE PRESENT DELEGATION, IS SET AT EUR 4,000,000.00; THIS AMOUNT COUNTS AGAINST THE CEILING SE... | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL WITH THE ISSUE OF, ACCORDING TO THE RESOLUTION 13, COMPANY S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO COMPANY S SHARES IN ISSUE OR TO BE ISSUED, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS, ACCORDING TO THE RESOLUTION 13 AND IN SUBSTITUTION, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE DELEGATION GIVEN SET FORTH IN RESOLUTION NUMBER 19 AND GIVEN BY THE SGM OF 23 JUN 2004, IN THE EVENT OF THE ISSUANCE, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY ONE COMPANY OR COMPANIES OF WHICH THE COMPANY OWNS DIRECTLY OR INDIRECTLY MORE THAN HALF OF THE SHARE CAPITAL THE SUBSIDIARY OR THE SUBSIDIARIES , WITH THE COMPANY S AGREEMENT, OF ALL... | Management | Unknown | Take No Action |
| 20 | APPROVE, CONSEQUENTLY TO THE ADOPTION OF THE 7 PREVIOUS RESOLUTIONS, TO SET AT EUR 4,000,000.00 THE MAXIMUM NOMINAL AMOUNT OF THE SHARE CAPITAL INCREASES, LIKELY TO BE REALIZED ACCORDING THE DELEGATIONS GRANTED BY THESE 7 DELEGATIONS | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 350,000,000.00, WITH THE ISSUE OF ALL SECURITIES GIVING RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS SUCH AS BONDS, SIMILAR INSTRUMENTS, FIXED TERM OR UNFIXED TERM SUBORDINATED INSTRUMENTS, OR ANY OTHER SECURITIES GIVING, IN A SAME ISSUE, A SAME DEBT RIGHT UPON THE COMPANY; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH AL... | Management | Unknown | Take No Action |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE DELEGATION SET FORTH IN RESOLUTION NUMBER 21 AND GIVEN BY THE CGM OF 23 JUN 2004, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000.00, BY WAY OF ISSUING CAPITALIZING RETAINED EARNINGS, PROFITS OR PREMIUMS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHA... | Management | Unknown | Take No Action |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY RESOLUTION NUMBER 23 OF THE CGM OF 23 JUN 2004, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION: FOR AN AMOUNT OR EUR 354,971.00, BY WAY OF ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S ISSUED SHARES OR TO BE ISSUED, IN FAVOR OF THE COMPANY S EMPLOYEES WHO ARE MEMBER OF AN IPSOS GROUP SAVINGS PLAN, OR BY ALLOTTI... | Management | Unknown | Take No Action |
| 24 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE DELEGATION SET FORTH IN RESOLUTION NUMBER 24 AND GIVEN BY THE CGM OF 23 JUN 2004, TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE DELEGATION SET FORTH IN RESOLUTION NUMBER 4 AND GIVEN BY THE CGM OF 23 JUN 2004, TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE EMPLOYEES OR OFFICERS, OPTIONS GIVING RIGHT EITHER TO SUBSCRIBE FOR COMMON SHARES IN THE COMPANY, OR TO PURCHASE COMMON SHARES, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHT TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL; AUTHO... | Management | Unknown | Take No Action |
| 26 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF THE COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN ONE OR SEVERAL TIMES, IN FAVOR OF THE EMPLOYEES OR OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 27 | AMEND THE ARTICLES OF ASSOCIATION IN ORDER TO ADOPT THEM TO CERTAIN DISPOSALS OF THE ORDER NUMBER 2004-604 OF JUN 2004, ARTICLE 7 FORM OF SHARES , ARTICLE 10 RIGHTS PERTAINING TO THE SHARES , ARTICLE 14 BOARD OF DIRECTORS POWERS , AND ARTICLE 21 CONDITIONS OF ENTRY | Management | Unknown | Take No Action |
| 28 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATION PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ITE GROUP PLC
MEETING DATE: 02/24/2005 |
TICKER: -- SECURITY ID: G63336104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE ACCOUNTS AND THE AUDITORS REPORT FOR THE YE 30 SEP 2004 | Management | Unknown | For |
| 2 | RE-APPOINT MR. IAIN PATERSON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 3 | RE-APPOINT MR. CHRISTOPHER RUSSELL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 4 | RE-APPOINT MR. CEYDA EREM AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
| 6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION1 | Management | Unknown | For |
| 7 | APPROVE THE REMUNERATION REPORT | Management | Unknown | For |
| 8 | APPROVE AND ADOPT THE AMENDMENT TO RULE 2 OF THE ITE GROUP PLC EMPLOYEES PERFORMANCE SHARE PLAN 2004 AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO TAKE ALL STEPS WHICH THEY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE AMENDMENT INTO EFFECT | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 898,294; AUTHORITY EXPIRES EARLIER THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE OFFER TO HOLDERS OF ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF ...1 | Management | Unknown | For |
| 11 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 28,517,064 AT A MINIMUM PRICE OF 1 PENCE AND AN AMOUNT EQUAL UP TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE FOR AN ORDINARY SHARE AS DERIVED FROM THE OFFICIAL LIST OF THE UK LISTING AUTHORITY, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE...1 | Management | Unknown | For |
| 12 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 89 AND SUBSTITUTING WITH A NEW ONE | Management | Unknown | For |
| 13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JJB SPORTS PLC
MEETING DATE: 07/09/2004 |
TICKER: -- SECURITY ID: G51394107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND CONSIDER THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 25 JAN 2004 AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT, WHICH INCLUDES THE REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS, AS SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 25 JAN 2004 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND IN RESPECT OF THE ACCOUNTING PERIOD ENDED 25 JAN 2004 WHICH THE DIRECTORS PROPOSE SHOULD BE 7P NET PER ORDINARY SHARE, PAYABLE ON 14 JUL 2004 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 JUN 2004 | Management | Unknown | For |
| 4 | RE-APPOINT DELOITTE & TOUCHE LLP OF 201 DEANSGATE, MANCHESTER M60 2AT AS THE AUDITORS FOR THE ENSUING ACCOUNTING PERIOD AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
| 5 | RE-ELECT MR. DAVID WHELAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 6 | RE-ELECT MR. ANDREW GERALD THOMAS AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 7 | RE-ELECT MR. ROGER LANE-SMITH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80(2) OF THE COMPANY UP TO A MAXIMUM NOMINAL VALUE OF GBP 3,846,110; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY PURSUANT TO SUCH ...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES WHERE SUCH SECURITIES HAVE BEEN OFFERED WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO HOLDER...1 | Management | Unknown | For |
| 10 | APPROVE THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS TO MAKE A GENERAL OFFER TO THE SHAREHOLDERS OF THE COMPANY AS A RESULT OF THE MARKET PURCHASE BY THE COMPANY OF UP TO 11,538,330 ORDINARY SHARES OF 5 PENCE EACH IN THE COMPANY PURSUANT TO THE AUTHORIZATION GRANTED TO THE COMPANY BY RESOLUTION 11 | Management | Unknown | Abstain |
| 11 | AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 10, IN ACCORDANCE WITH PART V OF THE COMPANIES ACT 1985 ACT , PURSUANT TO SECTION 166 OF THE ACT , TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163 OF UP TO 11,538,330 ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JSFC SISTEMA
MEETING DATE: 06/30/2005 |
TICKER: -- SECURITY ID: 48122U204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE COMPANY S ANNUAL REPORT AND THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS ACCOUNT UNCONSOLIDATED, BASED ON RUSSIAN ACCOUNTING STANDARDS | Management | Unknown | For |
| 2 | APPROVE THE DISBURSEMENT OF PROFITS, THE SUM OF DIVIDENDS FOR THE YEAR 2004 AND THE MODE, FORM AND TERM OF PAYMENT THEREOF | Management | Unknown | For |
| 3 | APPROVE THE AMOUNT AS WELL AS THE MODE, FORM AND TERM OF PAYMENT OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2004 AS SPECIFIED IN THE REGISTER OF REMUNERATION | Management | Unknown | For |
| 4 | APPROVE TO FORM THE BOARD OF DIRECTORS OF THE COMPANY THAT SHALL CONSIST OF 11 MEMBERS | Management | Unknown | For |
| 5 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU | N/A | N/A | N/A |
| 6 | ELECT MR. GONCHARUK ALEXANDER YURIEVICH AS A MEMBER OF THE BOARD OF DIRECTORSOF SISTEMA JOINT STOCK FINANCIAL CORPORATION | Management | Unknown | For |
| 7 | ELECT MR. GORBATOVSKY ALEXANDER IVANOVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION | Management | Unknown | For |
| 8 | ELECT MR. DROZDOV SERGEY ALEKSEEVICH AS A MEMBER OF THE BOARD OF DIRECTORS OFSISTEMA JOINT STOCK FINANCIAL CORPORATION | Management | Unknown | For |
| 9 | ELECT MR. EVTUSHENKOV VLADIMIR PETROVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION | Management | Unknown | For |
| 10 | ELECT MR. ZUBOV DMITRY LVOVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION | Management | Unknown | For |
| 11 | ELECT MR. KOPIEV VIACHESLAV VSEVOLODOVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION | Management | Unknown | For |
| 12 | ELECT MR. LAGUTIN VLADIMIR SERGEEVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION | Management | Unknown | For |
| 13 | ELECT MR. LEIVIMAN ALEXANDR LVOVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION | Management | Unknown | For |
| 14 | ELECT MR. MIKHAYLOV NIKOLAY VASILIEVICH AS A MEMBER OF THE BOARD OF DIRECTORSOF SISTEMA JOINT STOCK FINANCIAL CORPORATION | Management | Unknown | For |
| 15 | ELECT MR. NOVITSKY EVGENY GRIGORIEVICH AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION | Management | Unknown | For |
| 16 | ELECT MR. SOMMER RON AS A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION | Management | Unknown | For |
| 17 | ELECT MR. INOZEMTSEV VJACHESLAV VANOVICH TO THE INTERNAL AUDIT COMMISSION | Management | Unknown | For |
| 18 | ELECT MR. RUDOVA ELENA VIKTOROVM TO THE INTERNAL AUDIT COMMISSION | Management | Unknown | For |
| 19 | ELECT MR. SIDORENKOVA NATALIA ANASOLIEVNA TO THE INTERNAL AUDIT COMMISSION | Management | Unknown | For |
| 20 | APPROVE THE APPOINTMENT OF ISC AUDIT-GARANTIJA-M AND DELOITTE & TOUCHE REGIONAL CONSULTING SERVICES LIMITED AS THE COMPANY S AUDITORS IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS AND US GAAP RESPECTIVELY1 | Management | Unknown | For |
| 21 | AMEND THE CLAUSE 14.8 OF THE CHARTER | Management | Unknown | For |
| 22 | APPROVE TO RATIFY THE REGULATION BY-LAWS ON THE GENERAL MEETING OF SHAREHOLDERS | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: K & S AKTIENGESELLSCHAFT, KASSEL
MEETING DATE: 05/11/2005 |
TICKER: -- SECURITY ID: D37808108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 55,432,858.44 AS FOLLOWS : PAYMENT OF A DIVIDEND OF EUR 1.30 NO-PAR SHARE, EUR 182,858.44 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE : 12 MAY 2005 | Management | Unknown | Take No Action |
| 3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 5 | APPOINT DELOITTE + TOUCHE GMBH, HANOVER, AS THE AUDITORS FOR THE FY 20051 | Management | Unknown | Take No Action |
| 6 | AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS : SECTION 12(1)2, REGARDING THE MEMBERS OF THE SUPERVISORY BOARD RECEIVING AN ATTENDANCE FEE OF EUR 200 PER SUPERVISORY BOARD MEETING AND SECTION 12(2), REGARDING EACH MEMBER OF THE AUDIT COMMITTEE RECEIVING A REMUNERATION OF EUR 5,000, THE CHAIRMAN RECEIVING TWICE, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THIS AMOUNT IF SUCH A COMMITTEE IS BEING ESTABLISHED1 | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 31 OCT 2006 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL THE SHAREHOLDERS IF THE SHARES ARE S... | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KESA ELECTRICALS PLC, LONDON
MEETING DATE: 05/25/2005 |
TICKER: -- SECURITY ID: G5244H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 JAN 2005 TOGETHER WITH THE REPORT OF THE AUDITORS | Management | Unknown | For |
| 2 | RE-APPOINT PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS, AND AUTHORIZE HE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JAN 2005 SET OUT IN THE ANNUAL REPORT 2004/2005 | Management | Unknown | For |
| 4 | DECLARE A FINAL DIVIDEND OF 8.25 PENCE PER ORDINARY SHARE | Management | Unknown | For |
| 5 | RE-APPOINT MR. DAVID NEWLANDS AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-APPOINT MR. PETER WILSON AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | RE-APPOINT MR. SIMON HERRICK AS A DIRECTOR, WHO RETIRES UNDER THE ARTICLE 113OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE UK COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 44,129,432; AUTHORITY EXPIRES ON 25 MAY 2010 BUT MAY BE PREVIOUSLY REVOKED OR VARIED BY THE COMPANY FOR A FURTHER PERIOD NOT EXCEEDING 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART 347A OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 250,000 | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES FOR CASH IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 95 OF THE COMPANIES ACT 1985 | Management | Unknown | For |
| 11 | GRANT AUTHORITY TO PURCHASE OWN SHARES IN ACCORDANCE WITH THE SECTION 166 OF THE COMPANIES ACT 1985 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KONGSBERG GRUPPEN ASA
MEETING DATE: 05/03/2005 |
TICKER: -- SECURITY ID: R60837102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 230338 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE . | N/A | N/A | N/A |
| 4 | APPROVE THE REGISTRATION OF THE SHAREHOLDERS ATTENDING THE MEETING, THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
| 5 | ELECT A CO-SIGNER FOR THE MINUTES | Management | Unknown | Take No Action |
| 6 | APPROVE BRIEFING BY THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
| 7 | ADOPT THE ANNUAL ACCOUNTS AND THE DIRECTORS REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL 2004 | Management | Unknown | Take No Action |
| 8 | APPROVE THE ALLOCATION AND DIVIDENDS THE PARENT COMPANY KONGSBERG GRUPPEN A.S.A POSTED A NET PROFIT OF NOK 276 AS SPECIFIED THE GROUP REPORTED A NET PROFIT OF NOK 41 IN 2004; THE PROFIT PER SHARE WAS NOK 1.38 NOK 150 WAS CHARGED AGAINST THE PROFIT IN CONNECTION WITH THE NSM NAVAL STRIKE MISSILE PROGRAMME, THE CHARGE HAD LITTLE CASH EFFECT IN 2004; AND THE GROUP S FINANCIAL SOUNDNESS IN CONSIDERED SATISFACTORY, THE BOARD PROPOSES AND DIVIDENDS OF NOK 2.00 PER SHARE FOR 2004, THE GROUP S SHARES ... | Management | Unknown | Take No Action |
| 9 | APPROVE THE DIRECTORS FEES | Management | Unknown | Take No Action |
| 10 | APPROVE THE AUDITOR S FEES | Management | Unknown | Take No Action |
| 11 | ELECT ALL NEW 5 SHAREHOLDER-ELECTED DIRECTORS | Management | Unknown | Take No Action |
| 12 | AMEND PARAGRAPH 9 OF THE ARTICLES OF ASSOCIATION REGARDING THE NOMINATION COMMITTEE AND THE AMENDMENT TO THE RULES OF PROCEDURE FOR THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 13 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD, PURSUANT TO PARAGRAPH 9.4 OF THE NORWEGIAN COMPANIES ACT, TO ACQUIRE TREASURY SHARES FOR A NOMINAL VALUE OF UP TO NOK 7,500,000, AT A MINIMUM PRICE OF NOK 50 PER SHARE AND A MAXIMUM PRICE OF NOK 175 PER SHARE TO BUY TREASURY SHARES UP TO A LIMIT OF 5% OF THE GROUP S SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 12 MONTHS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES FOR USE IN CONJUNCTION WITH THE SHARE PROGRAMME FOR THE GROUP S EMPLOYEES ... | Management | Unknown | Take No Action |
| 15 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE MOTION FROM SHAREHOLDER TROND BJOERNSTAD TO DISMANTLE THE SEGMENT BUSINESS DEVELOPMENT | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KONTRON AG, ECHING
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: D2233E118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 2 | GRANT DISCHARGE TO THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
| 3 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 4 | ELECT DELOITTE AND TOUCHE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, MUNICH, AS THE AUDITORS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
| 5 | RE-ELECT DR. RUDOLF WIECZOREK AS THE OFFICER FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 6 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION AS OF 01 JAN 2005, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 15,000, THE CHAIRMAN SHALL RECEIVE EUR 20,000, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE EUR 17,500 IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE AN ATTENDANCE FEE OF EUR 1,250 PER MEETING, AND EUR 250 PER CONFERENCE CALL EACH BOARD MEMBER SHALL ALSO RECEI... | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 DEC 2006; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO SELL THE SHARES ON THE STOCK EXCHANGE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO OFFER THE SHARES TO THIRD PARTIES IF THE SHARES ARE SOLD AT A PRICE NOT MORE THAN 5% BELOW THEIR MARKET PRICE, TO LEND THE SHARES TO THIRD PARTIES WITHIN THE SCOPE OF A ... | Management | Unknown | Take No Action |
| 8 | APPROVE THE REVOCATION OF THE AUTHORIZED CAPITAL 2002, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 24,000,000 THROUGH THE ISSUE OF UP TO 24,000,000 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 28 JUN 2010 AUTHORIZED CAPITAL 2005 ; SHAREHOLDERS SUBSCRIPTION R... | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: LAGARDERE SCA
MEETING DATE: 05/10/2005 |
TICKER: -- SECURITY ID: F5485U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE MEETING HELD ON 27 APR 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE LAGARDERE SCA SHARES ARE IN REGISTERED FORM. BLOCKING CONDITIONS DO NOT APPLY FOR VOTING. THANK YOU. | N/A | N/A | N/A |
| 3 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
| 4 | THE ORDINARY GENERAL MEETING, AFTER HEARING THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS REPORT ON THE AUDIT OF THE ACCOUNTS, APPROVES ALL PARTS OF THE AFOREMENTIONED REPORTS AND THE NON-CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2004, AS DRAWN UP AND PRESENTED. CONSEQUENTLY, IT APPROVES ALL THE ACTS CARRIED OUT BY THE MANAGING PARTNERS AS PRESENTED IN THE SAID REPORTS AND STATEMENTS, AND GIVES THE MANAGING PARTNERS... | Management | Unknown | For |
| 5 | THE ORDINARY GENERAL MEETING, AFTER HEARING THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS REPORT ON THE AUDIT OF THE CONSOLIDATED STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2004, APPROVES THE SAID ACCOUNTS AS DRAWN UP AND PRESENTED TO IT. | Management | Unknown | For |
| 6 | THE ORDINARY GENERAL MEETING, BEING NOTIFIED OF THE DEDUCTION ON 31 DECEMBER 2004, OF A SUM OF EUR 3,049,432 FROM RETAINED EARNINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 39 OF THE 2004 AMENDMENTS TO THE LAW OF FINANCE AND NOTICE NO. 2005-A OF THE NATIONAL ACCOUNTING COUNCIL CONSEIL NATIONAL DE LA COMPTABILITE), CORRESPONDING TO THE AMOUNT OF THE MANDATORY EXCEPTIONAL TAX OF 2.5% ON THE LONG-TERM CAPITAL GAINS SPECIAL RESERVE IMPOSED BY THE PROVISIONS OF THE ABOVE-MENTIONED LAW, RESOLVES...1 | Management | Unknown | For |
| 7 | THE ORDINARY GENERAL MEETING NOTES THAT THE NET INCOME FOR THE FINANCIAL YEAR CORRESPONDS TO A PROFIT OF 131,630,706.96 WHICH, IN VIEW OF RETAINED EARNINGS OF 192,342,447.58 YIELDS A DISTRIBUTABLE NET INCOME OF 323,973,154.54 IT HAS RESOLVED, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, TO DEDUCT A SUM OF EUR 3,818,730 FROM THE PROFIT, WHICH IS EQUAL TO 1% OF THE GROUP SHARE OF CONSOLIDATED NET INCOME AS STATUTORY DIVIDENDS TO ITS GENERAL PARTNERS. THIS DIVIDEND WILL BE ENTITLED TO THE 50% TA... | Management | Unknown | For |
| 8 | THE ORDINARY GENERAL MEETING, AFTER HEARING THE STATUTORY AUDITORS SPECIAL REPORT CONCERNING THE AGREEMENTS REFERRED TO IN ARTICLE L. 226-10 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE), APPROVES THIS REPORT IN ALL ITS PARTS AS WELL AS ALL THE AGREEMENTS CONTAINED THEREIN.1 | Management | Unknown | For |
| 9 | THE ORDINARY GENERAL MEETING, AFTER BEING NOTIFIED OF THE MANAGING PARTNERS REPORT AND THE SPECIFIC OFFER DOCUMENTS SIGNED BY THE AUTORITE DES MARCHES FINANCIERS ON THE SHARE BUYBACK PROGRAMME, AND PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE) AND EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003, AUTHORISES THE MANAGING PARTNERS TO PURCHASE A NUMBER OF LAGARDERE SCA SHARES REPRESENTING UP TO 10% OF THE COMPANY S CURRENT CAP...1 | Management | Unknown | For |
| 10 | THE ORDINARY GENERAL MEETING, HAVING NOTED THAT THE TERM OF THE STATUTORY AUDITOR, THE AUDITING FIRM SCP BARBIER FRINAULT & AUTRES AND THAT OF THE SUBSTITUTE AUDITOR, MR ALAIN GROSMANN SHOULD END AT THE CONCLUSION OF THIS MEETING, RESOLVES TO RENEW THE APPOINTMENT OF THE STATUTORY AUDITOR SCP BARBIER FRINAULT & AUTRES FOR A PERIOD OF SIX FINANCIAL YEARS, AND THAT OF MR GILLES PUISSOCHET AS SUBSTITUTE AUDITOR FOR THE SAME PERIOD.1 | Management | Unknown | For |
| 11 | THE ORDINARY GENERAL MEETING, HAVING NOTED THAT THE TERM OF THE STATUTORY AUDITOR MR ALAIN GHEZ AND THAT OF THE SUBSTITUTE AUDITOR MR CHARLES-ERIC RAVISSE WILL COME TO AN END AT THE CONCLUSION OF THIS GENERAL MEETING, AND HAVING NOTED THAT THE PERSONS CONCERNED DID NOT ASK FOR THEIR MANDATES TO BE RENEWED, RESOLVES NOT TO REPLACE THEM. | Management | Unknown | For |
| 12 | THE EXTRAORDINARY GENERAL MEETING AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-129-2 AND L.228-91 ET SEQ. OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE): AUTHORISES THE MANAGING PARTNERS TO ISSUE, IN ONE OR MORE ISSUES, IN PROPORTIONS AND AT TIMES THAT IT SHALL DEEM NECESSARY, IN FRANCE, OUTSIDE FRANCE OR ON INTERNATIONAL MARKETS, ALL SECURITIES...1 | Management | Unknown | For |
| 13 | THE EXTRAORDINARY GENERAL MEETING AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS, AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-129-2 AND L.228-92 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE): AUTHORISES THE MANAGING PARTNERS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE ISSUES, IN THE PROPORTION AND AT PERIODS IT DEEMS FIT, BY ISSUING, IN FRANCE AND ABROAD, THE COMPANY S COMMON SHARES AS W...1 | Management | Unknown | For |
| 14 | THE EXTRAORDINARY GENERAL MEETING AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS, AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L 225-129-2, L. 225-135 AND L. 228-92 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE): AUTHORISES THE MANAGING PARTNERS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE ISSUES, IN THE PROPORTION AND AT PERIODS IT DEEMS FIT, BY ISSUING, IN FRANCE AND ABROAD, THE COMPANY S COMMO...1 | Management | Unknown | Against |
| 15 | THE EXTRAORDINARY GENERAL MEETING, AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS, THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS, AUTHORISES THE MANAGING PARTNERS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-135-1 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE), SHOULD IT OBSERVE AN EXCESS DEMAND DURING THE ISSUE OF SECURITIES DECIDED UPON BY VIRTUE OF THE DELEGATIONS MENTIONED IN THE FOREGOING RESOLUTIONS, TO INCREASE WITHIN THIRTY DAYS AFTER ...1 | Management | Unknown | For |
| 16 | THE EXTRAORDINARY GENERAL MEETING, AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS: 1. AUTHORISES THE MANAGING PARTNERS, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129-2 AND L. 228-92 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE), TO INCREASE THE COMPANY S CAPITAL IN ONE OR MORE ISSUES, OF A MAXIMUM NOMINAL VALUE OF THREE HUNDRED MILLION (300,000,000) EUROS, BY THE ISSUE OF SHARES OR SECURITIES GIVI...1 | Management | Unknown | For |
| 17 | THE GENERAL MEETING, RULING WITH THE QUORUM AND MAJORITY NEEDED FOR ORDINARY MEETINGS, AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-129-2, L.228-92 AND L.225-130 OF THE COMMERCIAL CODE: AUTHORISES THE MANAGING PARTNERS TO INCREASE, IN ONE OR SEVERAL ISSUES, THE SHARE CAPITAL WITHIN A LIMIT OF A MAXIMUM NOMINAL AMOUNT OF THREE HUNDRED MILLION (300,000,000) EUROS, AN AUTONOMOUS AMOUNT WITH RESPECT TO ...1 | Management | Unknown | For |
| 18 | THE EXTRAORDINARY GENERAL MEETING AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-129-2, L.225-138 AND L.225-138-1 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE) AND ARTICLES L.443-1 ET SEQ. OF THE LABOUR CODE: AUTHORISES THE MANAGING PARTNERS TO INCREASE THE SHARE CAPITAL, IN ONE OR SEVERAL ISSUES, IN THE PROPORTION AND AT PERIODS IT DEEMS FIT, BY...1 | Management | Unknown | For |
| 19 | THE EXTRAORDINARY GENERAL MEETING, AFTER BEING READ THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD AS WELL AS THE SPECIAL REPORT OF THE STATUTORY AUDITORS, AND PURSUANT TO THE PROVISIONS OF ARTICLES L.129-2 AND L. 225-197-1 ET SEQ. OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE): AUTHORISES THE MANAGING PARTNERS TO GRANT SCRIP ISSUES OF EXISTING OR FUTURE SHARES, ON ONE OR MORE OCCASIONS, TO ALL OR SOME EMPLOYEES OF THE COMPANY AND GROUPINGS AND COMPANIES AFFILIATED WITH IT ...1 | Management | Unknown | Against |
| 20 | THE EXTRAORDINARY GENERAL MEETING, AFTER BEING NOTIFIED OF THE REPORTS OF THE MANAGING PARTNERS AND THE SUPERVISORY BOARD, AND CONSEQUENT TO THE ADOPTION OF THE NINTH, TENTH, ELEVENTH, TWELFTH, THIRTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS, RESOLVES: TO FIX AT THREE HUNDRED MILLION (300,000,000) EUROS THE MAXIMUM NOMINAL AMOUNT OF THE IMMEDIATE AND/OR FUTURE CAPITAL INCREASES, THAT COULD BE CARRIED OUT BY VIRTUE OF THE AUTHORISATIONS CONFERRED BY THE FOREGOING RESOLUTIONS, WITH THE UNDERSTANDI...1 | Management | Unknown | For |
| 21 | THE EXTRAORDINARY GENERAL MEETING, AFTER BEING NOTIFIED OF THE REPORT OF THE MANAGING PARTNERS AND THE AUDITORS SPECIAL REPORT, AUTHORISES THE MANAGING PARTNERS TO REDUCE SHARE CAPITAL BY CANCELLING, ON ONE OR SEVERAL OCCASIONS, ALL OR PART OF THE COMPANY S SHARES ACQUIRED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209 OF THE CODE DE COMMERCE (THE FRENCH COMMERCIAL CODE), AND BY VIRTUE OF THE AUTHORISATIONS GRANTED BY THE COMPANY S ANNUAL GENERAL MEETINGS. THE GENERAL MEETING RESOLVES T...1 | Management | Unknown | For |
| 22 | THE ORDINARY GENERAL MEETING HAS GRANTED THE NECESSARY POWERS TO THE BEARER OF AN ORIGINAL COPY, EXCERPT, OR A CERTIFIED TRUE COPY OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL THE LEGAL OR REGULATORY FORMALITIES WHEREVER NECESSARY. | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAWRENCE PLC
MEETING DATE: 09/23/2004 |
TICKER: -- SECURITY ID: G5391P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE GROUP FINANCIAL STATEMENTS FOR THE 12 MONTHS ENDED 31 MAR 2004 ALONG WITH THE REPORT OF THE AUDITORS | Management | Unknown | For |
| 2 | APPROVE THE PAYMENT OF A DIVIDEND OF 5.725P PER ORDINARY SHARE PAYABLE ON 01 NOV 2004 TO SHAREHOLDERS ON THE REGISTER ON 06 AUG 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. G.F. CASEY AS A NON-EXECUTIVE DIRECTOR WHO RETIRES BY ROTATION | Management | Unknown | For |
| 4 | APPOINT F W STEPHENS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
| 5 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 1,466,586.60 REPRESENTING 29,331,732 ORDINARY SHARES OF 5P EACH TO GBP 2,000,000 REPRESENTING 40,000,000 ORDINARY SHARES OF 5P EACH BY THE CREATION OF AN ADDITIONAL 10,668,268 ORDINARY SHARES OF 5P EACH | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY GRANTED AT THE AGM ON 30 SEP 2003 AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 441,552 33% OF THE CURRENT ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES ON THE DAY PRECEDING THE FIFTH ANNIVERSARY OF THE DATE OF THE RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR T... | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND IN SUBSTITUTION FOR THE AUTHORITY GRANTED AT THE AGM ON 30 SEP 2003 , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , TO ALLOT EQUITY SECURITIES, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 66,900 5% OF THE ISSUED SHARE CAPITAL...1 | Management | Unknown | For |
| 8 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
| 9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LISI
MEETING DATE: 05/10/2005 |
TICKER: -- SECURITY ID: F5754P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE, SUBJECT TO THE ADOPTION OF THE RESOLUTION NUMBER E.2, TO ISSUE 7,000,000 CONVERTIBLE BONDS INTO THE COMPANY S SHARES OC ; IN THE EVENT THAT ALL OF THE CONVERTIBLE BONDS ARE CONVERTED, THE MAXIMUM NOMINAL SHARE CAPITAL INCREASE WILL AMOUNT TO EUR 1,106,079.00, I.E. A TOTAL AMOUNT OF EUR 7,000,000.00 INCLUDING THE SHARE PREMIUM ; THE NEW SHARES SHALL BE SUBJECT TO THE SAME STATUTORY PROVISIONS AND SHALL RANK PARI PASSU WITH THE OLD SHARES, AND SHALL BE ENTITLED TO DIVIDENDS AS FROM THE ... | Management | Unknown | Take No Action |
| 2 | APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS RELATING TO THE 7,000,000 CONVERTIBLE BONDS REFERRED TO IN RESOLUTION NUMBER E.1 TO THE PROFIT OF THE ECHOSTAR COMMUNICATIONS CORPORATION COMPANY | Management | Unknown | Take No Action |
| 3 | APPROVE, SUBJECT TO THE ADOPTION OF THE RESOLUTION NUMBER 4, TO INCREASE THE SHARE CAPITAL BY EUR 0.50, FROM EUR 3,102,564.50 TO EUR 3,102,565.00, BY WAY OF ISSUING 1 PREFERENCE SHARE OF A PAR VALUE OF EUR 0.50; ITS ISSUANCE PRICE WILL BE EUR 100.00 WITH A SHARE PREMIUM OF EUR 99.50, TO BE FULLY PAID-UP BY CASH; GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 4 | APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS RELATING TO THE 7,000,000 CONVERTIBLE BONDS REFERRED TO IN RESOLUTION NUMBER E.1 TO THE PROFIT OF THE ECHOSTAR COMMUNICATIONS CORPORATION COMPANY | Management | Unknown | Take No Action |
| 5 | APPROVE, IN ACCORDANCE WITH THE ITEM L.225-129-6 OF THE FRENCH COMMERCIAL CODE, TO INCREASE THE SHARE CAPITAL BY A SUM OF EUR 95,956.00, FROM EUR 3,102,565.00 TO EUR 3,198,521.00, BY WAY OF ISSUING 191,912 NEW ORDINARY SHARES OF A PAR VALUE OF EUR 0.50 TO BE PAID-UP BY CASH WHEN THE APPLICATION WILL TAKE PLACE; GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 6 | AMEND THE FOLLOWING ARTICLES OF ASSOCIATION: ARTICLE 6 CONTRIBUTIONS , ARTICLE 7 CAPITAL , ARTICLE 9 BOARD OF DIRECTORS , ARTICLE 11 SHAREHOLDERS MEETINGS , ARTICLE 14 TRANSFER OF SHARES , ARTICLE 16 ACCESS TO INFORMATION AND RIGHTS TO APPOINT AN AUDIT , AND ARTICLE 17 DISSOLUTION-LIQUIDATION | Management | Unknown | Take No Action |
| 7 | AMEND THE ARTICLES OF ASSOCIATION NUMBER 9 (BOARD OF DIRECTORS), 10 (GENERAL MANAGEMENT) IN ORDER TO BRING TO 9 THE NUMBER OF THE BOARD OF DIRECTORS MEMBERS1 | Management | Unknown | Take No Action |
| 8 | AMEND THE ARTICLES OF ASSOCIATION NUMBER 9 BOARD OF DIRECTORS , 10 GENERAL MANAGEMENT IN ORDER TO MODIFY THE BOARD OF DIRECTORS RULES OF RUNNING | Management | Unknown | Take No Action |
| 9 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 10 | APPOINTS MR. ALICE CROHAS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 11 | APPOINT MR. MARKUS WAYNE JACKSON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 12 | APPOINT MR. STEVEN BRUCE SCHAVER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 13 | APPOINT MRS. MICHELLE ANN TADROS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 14 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 15 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
| 16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE TO CHANGE IN CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MAISONS FRANCE CONFORT, ALENCON
MEETING DATE: 05/26/2005 |
TICKER: -- SECURITY ID: F6177E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLO... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITORS, APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2004, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 3 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS SHOWING A PROFIT OF EUR 10,539,843.00 FOR THE 2004 FY | Management | Unknown | Take No Action |
| 4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 5 | APPROVE THE RESULT OF THE FY AND, DECIDE ITS APPROPRIATION, AS FOLLOWS: ORIGIN: NET EARNINGS OF THE FY: EUR 10,250,549.51; PRIOR RETAINED EARNINGS: EUR 260,255.13; DISTRIBUTABLE PROFIT: EUR 10,510,804.64; APPROPRIATION: GLOBAL DIVIDEND: EUR 4,046,929.25; ORDINARY RESERVE: EUR 6,000,000.00; CARRY FORWARD ACCOUNT: EUR 463,875.39; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.75 PER SHARE, AND WILL ENTITLE NATURAL PERSONS TO THE 50 ALLOWANCE ;THIS DIVIDEND WILL BE PAID ON 30 JUN 2005; THE G... | Management | Unknown | Take No Action |
| 6 | APPROVE TO RENEW THE TERM OF OFFICE OF THE KPMG COMPANY AS STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 7 | APPOINTS MR. ERIC THOUVENEL AS DEPUTY AUDITOR FOR 6 YEARS | Management | Unknown | Take No Action |
| 8 | AUTHORIZES THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GM ON 18 MAY 2004, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 100.00 MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 10 OF THE SHARE CAPITAL MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR 23,125,300.00; AUTHORIZE THE TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE ... | Management | Unknown | Take No Action |
| 9 | AUTHORIZES THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GM ON 18 MAY 2004,TO REDUCE, IN ONE OR MORE TRANSACTIONS, THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORIZE THE TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE END OF 24 MONTHS | Management | Unknown | Take No Action |
| 10 | AUTHORIZES THE BOARD OF DIRECTORS, TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE MAISONS FRANCE CONFORT COMPANY S EMPLOYEES OR OFFICERS OR ITS SUBSIDIARIES OR ECONOMIC INTEREST GROUPS RELATED, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE THE BOARD OF... | Management | Unknown | Take No Action |
| 11 | AUTHORIZES THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES OR OFFICERS OR COMPANIES RELATED WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, BY WAY OF ISSUING ORDINARY SHARES OR OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; FOR AN MAXIMUM NOMINAL AMOUNT, WHICH SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMAL... | Management | Unknown | Take No Action |
| 12 | AUTHORIZES THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 3% OF THE SHARE CAPITAL; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; CONSEQUENTLY TO THE PRESENT AUTHORIZATION, THE SHAREHOLDERS WAIVE THEIR RIGHT TO THE PORTION OF THE RESERVES, PREMIUMS AND INCOMES TO BE CAPITAL... | Management | Unknown | Take No Action |
| 13 | AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THE NOMINAL AMOUNT OF THE ORDINARY SHARES TO BE ISSUED SHALL NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND, NOTABLY, TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND... | Management | Unknown | Take No Action |
| 14 | APPROVE TO REDUCE FROM ONE THIRD THE NOMINAL VALUE OF THE SHARES; THIS STOCK SPLIT INTO SHARES SHALL RESULT IN THE EXCHANGE OF 1 PARENT SHARE AGAINST 3 NEW SHARES; THE PRESENT DELEGATION SHALL COME INTO EFFECT ON 31 DEC 2005, AT THE LATEST | Management | Unknown | Take No Action |
| 15 | APPROVE TO BRING THE ARTICLES OF ASSOCIATION INTO CONFORMITY WITH PARTICULAR REFERENCE TO THE ORDER DATED 24 JUN 2004 AND AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 7- SHARE CAPITAL; THE SHARE CAPITAL IS SET AT EUR 1,250,000.00 AND IS DIVIDED INTO 2,312,531 ORDINARY SHARES | Management | Unknown | Take No Action |
| 16 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: MAN GROUP PLC
MEETING DATE: 07/07/2004 |
TICKER: -- SECURITY ID: G5790V107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2004 | Management | Unknown | For |
| 2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS CONTAINED IN THE ANNUAL REPORT 2004 DOCUMENT | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | Unknown | For |
| 4 | RE-ELECT MR. J.R. AISBITT AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-ELECT MR. C.M. CHAMBERS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-ELECT MR. J.C. NICHOLLS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 7 | RE-ELECT MR. A.J. CARNWATH AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 8 | RE-ELECT MR. H.A. MCGRATH AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 9 | RE-ELECT MR. G.R. MORENO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTOR TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 137 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO OFFER MEMBERS THE RIGHT TO ELECT TO RECEIVE SHARES, CREDITED AS FULLY PAID, IN WHOLE OR IN PART, INSTEAD OF CASH, IN RESPECT OF ANY DIVIDEND DECLARED OR PAID AS PREVIOUSLY EXTENDED BE EXTENDED TO INCLUDE ANY DIVIDEND OR DIVIDENDS DECLARED OR PAID ON OR BEFORE THE DAY PRECEDING THE 5TH ANNIVERSARY OF THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
| 13 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION S.14 AND SUBJECT TO THE SPOT RATE OF EXCHANGE IN LONDON AS DERIVED IN REUTERS FOR THE PURCHASE OF USD WITH STERLING AT 8.00 AM ON THE DAY ON WHICH THE COURT ORDER CONFIRMING THE REDUCTION IS MADE THE EUR/USD RATE BEING NO MORE THAN 1/1.85, TO: A) REDUCE THE ORDINARY SHARE CAPITAL OF THE COMPANY BY CANCELING AND EXTINGUISHING ALL OF THE ISSUED AND UNISSUED ORDINARY SHARES OF 10P EACH AND THE CREDIT ARISING IN THE COMPANY S BOOKS OF ACCOUNT AS A RE...1 | Management | Unknown | For |
| 14 | AMEND ARTICLES 3 AND 35 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 15 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) , UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,618,235.20; AUTHORITY EXPIRES EARLIER OF 08 OCT 2005 OR THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 16 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) , FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 AND DISAPPLYING THE PER-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT SUCH AUTHORITY IS LIMITED TO THE ALLOTMENT EQUITY SECURITIES, I) IN CONNECTION WITH A RIGHTS ISSUE OR OPEN OFFER TO THE ORDINARY SHAREHOLDERS, AND II) UP TO A NOMINAL AMOUNT OF GBP 1,551,519; AUTHORITY EXPIRES EARLIER OF 06 OCT 2005 ...1 | Management | Unknown | For |
| 17 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 31,030,393 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 10P AND NOT EXCEEDING 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF SUCH PURCHASE; AUTHORITY EXPIRES EARLIER OF 06 JAN 2006 OR THE CONCLUSION OF THE NEXT AGM OF THE C... | Management | Unknown | For |
| 18 | AMEND ARTICLE 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MANGANESE BRONZE HOLDINGS PLC
MEETING DATE: 11/24/2004 |
TICKER: -- SECURITY ID: G57904107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPT THE ACCOUNTS FOR THE YE 31 JUL 2004 AND RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND AT 2P | Management | Unknown | For |
| 3 | ELECT MR. IAN PICKERING AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-ELECT MR. CHRISTOPHER ROSS AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. MARK FRYER AS A DIRECTOR | Management | Unknown | For |
| 6 | ADOPT THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
| 7 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,576,304; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION H AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION H, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS TO THE ORDINARY SHAREHOLDERS; AND ...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO THE POWERS CONTAINED IN ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE BOTH MARKET AND OFF-MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 1,891,565 ORDINARY SHARES OF 25P EACH ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 1.00 AND THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR EACH SHARE IS GBP 3.00; AUTHORITY EXPIRES AT THE CONCLUSION O... | Management | Unknown | For |
| 11 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO THE POWERS CONTAINED IN ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE BOTH MARKET AND OFF-MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 641,459 CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR EACH SHARE IS GBP 1.50; AUTHORITY EXPIRES AT THE CO... | Management | Unknown | For |
| 12 | ADOPT THE MANGANESE BRONZE HOLDINGS PLC LONG TERM INCENTIVE PLAN THE PLAN AS A SHARE INCENTIVE SCHEME OF THE COMPANY; AND AUTHORIZE THE DIRECTORS TO ESTABLISH AND TO OPERATE AND ADMINISTER THE PLAN IN ACCORDANCE WITH ITS RULES AND TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND CARRY THE PLAN INTO EFFECT | Management | Unknown | Abstain |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MATALAN
MEETING DATE: 07/08/2004 |
TICKER: -- SECURITY ID: G58886105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS FO THE DIRECTORS AND THE AUDITOR FOR THE PERIOD ENDED 28 FEB 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 5.4 PENCE PER SHARE FOR THE PERIOD ENDED 28 FEB 2004 | Management | Unknown | For |
| 3 | RE-APPOINT MR. JOHN WESTWOOD, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 4 | RE-APPOINT MR. CHARLES THOMPSON, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 5 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 6 | APPROVE THE BOARD REPORT ON DIRECTORS REMUNERATION OF THE 2004 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP13,757,441.40; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 8 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SUCH TERMS HAVING THE MEANINGS SET OUT IN 247A OF THE COMPANIES ACT 1985 AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000), NOT EXCEEDING GBP 100,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 OR 15 MONTHS1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95(2) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(3A) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH CHAPTER VII OF PART OF THE COMPANIES ACT 1985 OR OTHERWISE PERMITTED BY LAW AND BY THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF NO MORE THAN 42,044,138 ORDINARY SHARES, AT A MINIMUM PRICE PAID FOR AN ORDINARY SHARE IS 10P EXCLUDING EXPENSES AND NOT MORE THAN 5% OVER THE AVERAGE MIDDLE MARKET PRICES FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHO...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDICAL SOLUTIONS PLC, NOTTINGHAM
MEETING DATE: 06/27/2005 |
TICKER: -- SECURITY ID: G5952X107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 TOGETHER WITH THE DIRECTORS REPORT, THE AUDITORS REPORT ON THOSE FINANCIAL STATEMENTS AND THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
| 2 | RE-ELECT SIR. GARETH G. ROBERTS AS A DIRECTOR OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 3 | RE-ELECT PROF. K. SIKORA AS A DIRECTOR OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT DR. N. G. JOHNSTON AS A DIRECTOR OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND THE PROVISION A.7.1 OF THE COMBINED CODE | Management | Unknown | For |
| 5 | RE-ELECT MR. R. SLINGER AS A DIRECTOR OF THE COMPANY WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND THE PROVISION A.7.1 OF THE COMBINED CODE | Management | Unknown | For |
| 6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,334,951 REPRESENTING 33% OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 30 APR 2005 ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF ... | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT INCLUDING WITHOUT LIMITATION SECTION 93(3A) OF THE ACT FOR CASH PURSUANT OR SELL RELEVANT SECURITIES {SECTION 94 OF THE ACT PURSUANT TO THE AUTHORITY OF THE DIRECTORS UNDER SECTION 80 OF THE ACT CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUIT...1 | Management | Unknown | For |
| 9 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEKONOMEN AB
MEETING DATE: 05/10/2005 |
TICKER: -- SECURITY ID: W5615X108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
| 5 | ELECT THE CHAIRMAN FOR THE MEETING | Management | Unknown | Take No Action |
| 6 | APPROVE TO DRAFT THE VOTING LIST | Management | Unknown | Take No Action |
| 7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 8 | ELECT THE PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
| 9 | APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
| 10 | APPROVE THE PRESIDENTS SPEECH | Management | Unknown | Take No Action |
| 11 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET INCLUDED IN THE ANNUAL REPORT AND THE AUDIT REPORT FOR THE GROUP | Management | Unknown | Take No Action |
| 12 | APPROVE THE APPROPRIATION OF THE COMPANY S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET | Management | Unknown | Take No Action |
| 13 | GRANT DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE PRESIDENT | Management | Unknown | Take No Action |
| 14 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
| 15 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
| 16 | APPROVE THE CHANGE IN THE ARTICLES OF ASSOCIATION FOR A SPLIT, 2:1 | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD TO DECIDE ON NEW ISSUE | Management | Unknown | Take No Action |
| 18 | OTHER ISSUES | Management | Unknown | Take No Action |
| 19 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MELEXIS NV, IEPER
MEETING DATE: 10/04/2004 |
TICKER: -- SECURITY ID: B59283109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 2 | APPROVE CONVERSION OF THE CAPITAL INTO EUROS | Management | Unknown | Take No Action |
| 3 | APPROVE TO INCREASE THE CAPITAL FROM EUR 565,197.00, BACK TO EUR 32,821,102.00, BY MEANS OF INCORPORATION IN THE CAPITAL OF THE ISSUE PREMIUMS FOR AN AMOUNT OF EUR 32,255,905.00 WITHOUT THE CREATION OF NEW SHARES | Management | Unknown | Take No Action |
| 4 | APPROVE THAT THE INCREASE OF CAPITAL IS ACCOMPLISHED | Management | Unknown | Take No Action |
| 5 | APPROVE TO REDUCE THE CORPORATE CAPITAL BY EUR 32,255,905.00, TO BRING THE EUR 32,821,102.00, BACK TO EUR 565,197.00, BY REPAYMENT TO EACH EXISTING SHARE OF AN AMOUNT EUR 0.72; THE DECREASE IN CAPITAL WILL BE CHARGED TO THE ACTUALLY DEPOSITED CAPITAL; THE REPAYMENT WHICH THE MEETING HAS DECIDED CAN ONLY OCCUR WITH THE OBSERVANCE OF THE CONDITIONS OF ARTICLE 613 OF THE CORPORATION CODE | Management | Unknown | Take No Action |
| 6 | APPROVE EQUIVALENT ADAPTATION OF THE ARTICLE 5 OF THE STATUTES | Management | Unknown | Take No Action |
| 7 | APPROVE TO AWARD TO THE SHAREHOLDERS FROM THE RETURNS CARRIED FORWARD AN ADDITIONAL GROSS DIVIDEND WITH A VALUE OF EUR 12,309,289.56, WHICH IS EQUIVALENT TO EUR 0.28 PER SHARE, AND THAT THE DIVIDEND WILL BE PAYABLE AFTER PASSAGE OF THE PERIOD ESTABLISHED IN THE ARTICLE 613 OF THE CORPORATION CODE | Management | Unknown | Take No Action |
| 8 | APPROVE THE ADAPTATION OF THE STATUTES TO THE CORPORATION CODE TO THE EXTENT REQUIRED | Management | Unknown | Take No Action |
| 9 | GRANT POWERS OF ATTORNEY TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES FOR THE REPAYMENT WHICH WILL BE DECIDED BY THE MEETING, AS WELL AS FOR IMPLEMENTING THE DIVIDEND PAYMENT AND FOR THE CO-ORDINATION OF THE STATUTES | Management | Unknown | Take No Action |
| 10 | APPROVE THE TASK ASSIGNMENT FOR THE CO-ORDINATION OF THE STATUTES | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MERCK KGAA, DARMSTADT
MEETING DATE: 03/31/2005 |
TICKER: -- SECURITY ID: D5357W103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT OF THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 3 | APPROVE THE FINANCIAL STATEMENTS FOR THE 2004 FY | Management | Unknown | Take No Action |
| 4 | APPROVE THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 57,823,536.64 AS: PAYMENT OF A DIVIDEND OF EUR 0.80 PLUS A BONUS OF EUR 0.20 PER NO-PAR SHARE EUR 6,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 1,240,657.64 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 01 APR 2005 | Management | Unknown | Take No Action |
| 5 | RATIFY THE ACTS OF THE COMPANY S MANAGEMENT | Management | Unknown | Take No Action |
| 6 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | APPOINT KPMG, MANNHEIM AS THE AUDITORS FOR THE 2005 FY | Management | Unknown | Take No Action |
| 8 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES MERCK VIERTE ALLGEMEINE BETEILIGUNGSGESELLSCHAFT MBH, MERCK FUENFTE ALLGEMEINE BETEILIGUNGSGESELLSCHAFT MBH, AND MERCK 8. ALLGEMEINE BETEILIGUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2005, UNTIL AT LEAST 31 DEC 2009 | Management | Unknown | Take No Action |
| 9 | APPROVE THE REVISION OF SECTIONS 21(4)1 AND 32 OF THE ARTICLES OF ASSOCIATION1 | Management | Unknown | Take No Action |
| 10 | APPROVE TO INCREASE THE SHARE CAPITAL BY UP TO EUR 64,349,997.40 SHALL BE REVOKED; AUTHORIZE THE MANAGEMENT WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITA BY UP TO EUR 64,349,997.40 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAR 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXPECT FOR A CAPITAL INCREASE AGAINST CASH PAYMENT OF UP TO 10% OF THE SHARE CAPITAL IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MA... | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MICE GROUP PLC
MEETING DATE: 06/14/2005 |
TICKER: -- SECURITY ID: G60746131
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND APPROVE THE REPORT AND THE FINANCIAL STATEMENTS FOR THE 12 MONTHSENDED 28 FEB 2005 | Management | Unknown | For |
| 2 | APPROVE THE REMUNERATION REPORT AS SET ON PAGES 19 AND 21 OF THE ANNUAL REPORT AND THE ACCOUNTS1 | Management | Unknown | For |
| 3 | AUTHORIZE THE PAYMENT OF A FINAL DIVIDEND | Management | Unknown | For |
| 4 | RE-ELECT MR. PAUL MULLEN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-ELECT MR. GEORGE DORR AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-APPOINT MR. BRIAN SHEPHERD AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 7 | RE-APPOINT MR. DAVID LLOYD AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 8 | APPOINT MR. GEOFF HOWARD-SPINK AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 9 | APPOINT MR. TONY TIMBERLAKE AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 10 | RE-APPOINT BAKER TILLY AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, TO EXERCISE ALL THE POWERS OF THE COMPANY, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,315,590; AUTHORITY EXPIRES ON 13 JUN 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94 OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE TO THE HOLDERS OF ORDINARY SHARES; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 701,604; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSI...1 | Management | Unknown | For |
| 13 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLE 11 OF THE ARTICLES OF THE LONDON STOCK EXCHANGE PLC THE LONDON STOCK EXCHANGE , TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 17,542,350 ORDINARY SHARES OF 4 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 4 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONC...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MICROGEN PLC, BERKSHIRE
MEETING DATE: 04/12/2005 |
TICKER: -- SECURITY ID: G60816108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE YE 31 DEC 2004 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON | Management | Unknown | For |
| 2 | RE-APPOINT MR. P.F. BARBOUR AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 3 | RE-APPOINT MR. R.T.L. KANTER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 4 | RE-APPOINT MR. M.R. RATCLIFFE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 5 | APPOINT MR. R. HOLWAY AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | Unknown | For |
| 7 | APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 8 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 48 (E) OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 THE ACT OF UP TO 15,227,932 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE C...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 95 OF THE ACT, TOALLOT EQUITY SECURITIES SECTION 94(2) PURSUANT TO THE AUTHORITY UNDER SECTION 80 OF THE ACT CONFERRED BY RESOLUTION PASSED AT THE EGM OF THE COMPANY HELD ON 10 SEP 2004, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GB...1 | Management | Unknown | For |
| 10 | AMEND: CLAUSE 4(K) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND ARTICLE 2, ARTICLE 152 AND ARTICLE 153 OF THE ARTICLES OF ASSOCIATION1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MODERN TIMES GROUP AB
MEETING DATE: 05/11/2005 |
TICKER: -- SECURITY ID: W56523116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
| 3 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 4 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
| 5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
| 6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 7 | ELECT 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES | Management | Unknown | Take No Action |
| 8 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
| 9 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
| 10 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
| 11 | APPROVE THAT THERE WILL BE NO DIVIDEND PAYMENT FOR THE FY 2004 SHALL BE PAID | Management | Unknown | Take No Action |
| 12 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY | Management | Unknown | Take No Action |
| 13 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OFDIRECTORS | Management | Unknown | Take No Action |
| 14 | APPROVE TO PAY THE FEES OF A TOTAL OF SEK 3,475,000 TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT AGM, WHEREOF SEK 1,000,000 TO THE CHAIRMAN, SEK 325,000 TO EACH OF THE OTHER MEMBERS TO THE BOARD OF DIRECTORS RESPECTIVELY AND A TOTAL OF SEK 200,000 FOR THE WORK OF THE MEMBERS WITHIN THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 15 | RE-ELECT MESSRS. ASGER AAMUND, DAVID CHANCE, NICK HUMBY, LARS-JOHAN JARNHEIMER, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. VIGO CARLUND AS A NEW MEMBER OF THE BOARD | Management | Unknown | Take No Action |
| 16 | APPROVE THE PROCEDURE OF THE NOMINATION GROUP FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AS SPECIFIED | Management | Unknown | Take No Action |
| 17 | ADOPT AN INCENTIVE PROGRAM FOR SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE PRINCIPLES AS SPECIFIED, WHEREBY THE SCOPE FOR 2005 AMOUNT TO A MAXIMUM OF 133,333 WARRANTS AND A MAXIMUM OF 266,666 STOCK OPTIONS; AND AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON THE DETAILS OF THE TERMS AND CONDITIONS OF THE INCENTIVE PROGRAM IN ACCORDANCE WITH THE GENERAL TERMS AND GUIDELINES AS SPECIFIED | Management | Unknown | Take No Action |
| 18 | APPROVE TO ISSUE 1 SUBORDINATED DEBENTURE WITH 133,333 DETACHABLE WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE; AS A RESULT THE COMPANY S SHARE CAPITAL MAY INCREASE BY AT MOST SEK 666,665; THE WHOLLY-OWNED SUBSIDIARY MTG HOLDING AB, SHALL BE ENTITLED TO SUBSCRIBE FOR THE SUBORDINATED DEBENTURE AND MUST DETACH THE WARRANTS AND TRANSFER THEM TO THE PARTICIPANTS IN THE INCENTIVE PROGRAM ON MARKET TERMS; SUBSCRIPTION FOR CLASS B SHARES THROUGH THE WARRANTS MAY TAKE PLACE ... | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE OFFER TO THE PARTICIPANTS IN THE INCENTIVE PROGRAM, TO GRANT A MAXIMUM OF 266,666 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE 1 CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2008 TO 15 MAY 2010; THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 115% OF THE AVERAGE LAST TRADING PRICE OF THE COMPANY S CLASS B SHARE DURING THE 10 TRADING DAYS IMMEDIATELY FOLLOWING THE AGM; THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANT FREE OF CHARGE | Management | Unknown | Take No Action |
| 20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE HOLDERS OF CLASS A SHARES SHALL ENTITLED TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES DURING A CERTAIN SPECIFIED PERIOD OF TIME | Management | Unknown | Take No Action |
| 21 | CLOSURE OF THE MEETING | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOL MAGYAR OLAY-ES GAZIPARI RT
MEETING DATE: 04/27/2005 |
TICKER: -- SECURITY ID: X5462R112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 2 | MULTIPLE BENEFICAL OWNER INFORMATION NOTE: MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 3 | APPROVE: THE REPORT OF THE BOARD OF DIRECTORS ON THE 2004 BUSINESS OPERATIONS AS PRESCRIBED BY THE ACCOUNTING ACT AND RECEIVE THE CORPORATE REPORTS PARENT CO. AND CONSOLIDATED AND DISTRIBUTION OF PROFIT AFTER TAXATION; THE AUDITORS REPORT ON THE 2004 REPORT, CLOSING STATEMENT; REPORT OF THE SUPERVISORY BOARD ON THE 2004 REPORTS AND THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT AFTER TAXATION; DECISION ON THE 2004 REPORTS OF THE COMPANY AS PRESCRIBED BY THE ACCOUNTING ACT PARENT CO AND CONSOLIDA... | Management | Unknown | Take No Action |
| 4 | APPOINT THE AUDITOR AND DETERMINE HIS REMUNERATION | Management | Unknown | Take No Action |
| 5 | AMEND THE BRANCH OFFICES, BUSINESS PREMISES AND SCOPE OF ACTIVITY OF THE COMPANY AND AMEND THE ARTICLE 4 BUSINESS PREMISES AND BRANCH OFFICES AND ARTICLE 5 SCOPE OF ACTIVITY OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL AND AMEND ARTICLE 17D OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 7 | AMEND THE NOMINAL VALUE OF THE A SERIES OF SHARES AND AMEND THE ARTICLES 7.2, 10.1, 10.1.4 AND 17.D | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES | Management | Unknown | Take No Action |
| 9 | AMEND THE LONG-TERM INCENTIVE PROGRAM OF THE COMPANY AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 10 | APPOINT THE MEMBER OF THE SUPERVISORY BOARD DELEGATED BY THE HOLDER OF B SERIES OF VOTING PREFERENCE SHARE, DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 11 | APPROVE THE CHARTER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 12 | ATTENTION: IN ADDITION, WE ALSO DRAW THE ATTENTION OF THE SHAREHOLDERS TO THE PROVISIONS OF THE ARTICLE OF ASSOCIATION PURSUANT TO WHICH A SHAREHOLDER WILL NOT BE ENTITLED TO EXERCISE ITS VOTING RIGHT AS LONG AS SUCH SHAREHOLDER WHEN REQUESTING - IN THE FORM OF A PUBLIC DOCUMENT OR A PRIVATE DOCUMENT WITH FULL POWER OF ATTORNEY - THE REGISTRATION INTO THE SHARE REGISTER DOES NOT DECLARES WHETHER HE OR HE AND ANY OTHER SHAREHOLDER BELONGING TO THE SAME SHAREHOLDER GROUP HOLDS 2% OR MORE OF THE CO... | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 08/18/2004 |
TICKER: -- SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE, CONSIDER AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 MAR 2004 AND THE REPORT OF THE EXTERNAL AUDITORS | Management | Unknown | For |
| 2 | AUTHORIZE THE APPOINTMENT OF DIRECTORS OF THE COMPANY BY A SINGLE RESOLUTION IN TERMS OF THE PROVISIONS OF SECTION 210 OF THE COMPANIES ACT (ACT 61 OF 1973) AS AMENDED ( THE COMPANIES ACT )1 | Management | Unknown | For |
| 3 | RE-ELECT MR. MC RAMAPHOSA AS A DIRECTOR IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MS. I. CHARNLEY AS A DIRECTOR IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-ELECT MR. Z.N.A. CINDI AS A DIRECTOR IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-ELECT MS. S.N. MABASO AS A DIRECTOR IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | ELECT MR. J.H.N. STRYDOM AS A DIRECTOR | Management | Unknown | For |
| 8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 9 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTION 85 AND 89 OF THE COMPANIES ACT, 1973, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS... | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO PROVISIONS OF THE COMPANIES ACT, 1973 AND THE LISTINGS REQUIREMENTS OF THE JSE, TO ISSUED, ALLOT AND OTHER TO DISPOSE OF THE UNISSUED SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TIME TO TIME AT THEIR DISCRETION DEEM F... | Management | Unknown | For |
| 11 | APPROVE TO WAIVE THE PRE-EMPTIVE RIGHTS TO WHICH ORDINARY SHARE HOLDERS MAY BE ENTITLED IN TERMS OF THE JSE LISTING REQUIREMENTS TO PARTICIPATE IN ANY FUTURE ISSUES OF NEW ORDINARY SHARES FOR CASH, SUBJECT TO THE TERMS OF THE JSE LISTING REQUIREMENTS TO ISSUE TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES, SHARES OF A CLASS ALREADY IN USE, NOT EXCEEDING IN AGGREGATE 10% OF THE NUMBER OF SHARES IN THE COMPANY S ISSUED SHARE CAPITAL OF THAT CLASS, AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF THE... | Management | Unknown | For |
| 12 | APPROVE THE: 1) ANNUAL REMUNERATION OF THE DIRECTORS OF THE COMPANY AT THE RATE OF ZAR 120,000 PER ANNUM AND THE ANNUAL REMUNERATION OF THE CHAIRMAN OF THE COMPANY TO BE AT THE RATE OF ZAR 150,000 PER ANNUM WITH EFFECT FROM 01 APR 2004 AND THE ATTENDANCE FEE OF ZAR 25,000 AND ZAR 50,000 PER MEETING TO BE PAID TO THE DIRECTORS AND THE CHAIRMAN OF THE COMPANY RESPECTIVELY; 2) THE ANNUAL REMUNERATION OF THE COMMITTEE AND TRUSTEES AS: AUDIT COMMITTEE: CHAIRMAN: ZAR 10,000; ATTENDANCE PER MEETING: ZA...1 | Management | Unknown | For |
| 13 | AMEND THE CLAUSE 1.2.34 OF THE MTN GROUP SHARE TRUST IT8412/95 BY DELETING AND REPLACING IT WITH THE NEW | Management | Unknown | For |
| 14 | AUTHORIZE ANY TWO DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS ARE NECESSARY AND TO SIGN ALL DOCUMENTS ISSUED BY THE COMPANY AS TO GIVE EFFECT TO THE RESOLUTIONS 5.S1, 6.1O1, 6.2O2, 6.3O3, 6.4O4 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: N.BROWN GROUP PLC
MEETING DATE: 07/07/2004 |
TICKER: -- SECURITY ID: G64036109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE 52 WEEKS ENDED 28 FEB 2004TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE 52 WEEKS ENDED 28 FEB 2004 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND OF 4.10 PENCE PER ORDINARY SHARE FOR THE 52 WEEKS ENDED 28 FEB 2004 | Management | Unknown | For |
| 4 | RE-ELECT MR. IVAN FALLON AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT SIR DAVID ALLIANCE CBE AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. NIGEL ALLIANCE OBE AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. DEAN MOORE AS A DIRECTOR | Management | Unknown | For |
| 8 | RE-ELECT MR. JOHN MCGUIRE AS A DIRECTOR | Management | Unknown | For |
| 9 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,844,084.53; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 07 OCT 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10 AND TO SELL RELEVANT SECURITIES SECTION 94(5) IF SUCH SHARES WERE HELD AS TREASURY SHARES SECTION 162A(3) BY THE COMPANY IMMEDIATELY BEFORE THEIR SALE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF ...1 | Management | Unknown | For |
| 12 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 29,532,253 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 07 OCT 2005 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A...1 | Management | Unknown | For |
| 13 | AMEND THE RULES OF THE N. BROWN GROUP PLC LONG TERM INCENTIVE SHARE PLAN AS PRESCRIBED EFFECTIVE THE DATE ON WHICH THE TRUSTEES OF THE N. BROWN GROUP PLC NO. 2 EMPLOYEE SHARE OWNERSHIP TRUST ADOPT SUCH AMENDMENTS | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEXITY, 75008 PARIS
MEETING DATE: 05/31/2005 |
TICKER: -- SECURITY ID: F6527B126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 234559, DUE TO ADDITIONAL RESOLUTIONS.ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
| 3 | AMEND ARTICLE OF ASSOCIATION NUMBER 19 | Management | Unknown | Take No Action |
| 4 | AMEND ARTICLES OF ASSOCIATION NUMBER 11 AND 13 | Management | Unknown | Take No Action |
| 5 | APPROVE TO REDUCE THE DURATION OF THE TERM OF OFFICE OF DIRECTORS TO 4 YEARS INSTEAD OF 6 YEARS AND ALSO AMEND ARTICLE OF ASSOCIATION NUMBER 13 | Management | Unknown | Take No Action |
| 6 | APPROVE TO REDUCE THE CEILING DETERMINED BY THE CGM OF 28 SEP 2004 IN ITS RESOLUTION 7 AUTHORIZING THE BOARD OF DIRECTORS TO GRANT OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OR PURCHASE OPTIONS, ON THE CONDITION OF THE ADOPTION OF THE RESOLUTION 5; CONSEQUENTLY, THE OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR SHARES AND THE GRANTED CALL OPTIONS SHALL NOT GIVE RIGHT TO A TOTAL NUMBER OF SHARES WHICH EXCEEDS 950,000 SHARES, I.E. 3.18% OF THE SHARE CAPITAL | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN ONE OR MORE TRANSACTIONS, IN FAVOR OF THE EMPLOYEES OR THE OFFICERS, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 393,654 SHARES, I.E. 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 30 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 8 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE STATUTORY AUDITORS, THE REPORT OF THE CHAIRMAN ON INTERNAL AUDIT PROCEDURES AND THE ORGANIZATION OF THE BOARD OF DIRECTORS, APPROVE THE CORPORATE FINANCIAL STATEMENTS FOR THE FYE 2004; AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 9 | APPROVE TO APPROPRIATE THE PROFITS, AMOUNTING TO: EUR 68,756,083.20, AS FOLLOWS: LEGAL RESERVE: EUR 3,437,804.16, GLOBAL DIVIDEND: EUR 29,858,998.00 ALLOCATION OF EUR 1.00 PER SHARE BALANCE TO THE RETAINED EARNINGS ACCOUNT: EUR 35,459,281.04, FOLLOWING THIS APPROPRIATION, THE EQUITY CAPITAL OF THE COMPANY WILL AMOUNT TO EUR 222,199,923.00, FOR A SHARE CAPITAL OF EUR 149,294,990.00; THE DIVIDEND WILL BE PAID ON 06 JUN 2005 AND THE ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE; IN ACCORDANCE WITH... | Management | Unknown | Take No Action |
| 10 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 11 | RECEIVE THE MANAGEMENT REPORT OF THE GROUP OF THE BOARD OF DIRECTORS AND THE CONSOLIDATED ACCOUNTS AND THE REPORT OF THE STATUTORY AUDITORS ON CONSOLIDATED ACCOUNTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 12 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, ACKNOWLEDGE THAT THE THRESHOLD OF 3% OF THE SHARE CAPITAL AFFECTED BY THE ARTICLE L. 225-23, PARAGRAPH 1 OF THE COMMERCIAL LAW WAS REACHED ON 31 DEC 2004 AND CONSIDERING THE ADOPTION OF THE RESOLUTION E.2, IT IS NECESSARY TO APPOINT A DIRECTOR REPRESENTING THE SHAREHOLDERS EMPLOYEES AMONG 2 APPLICANTS PROPOSED BY THE SUPERVISORY BOARD OF FCPENEXITY SHARES ON 29 APR 2005; CONSEQUENTLY, APPROVE TO DELIBERATE ON BOTH FOLLOWING RESOLUTIONS | Management | Unknown | Take No Action |
| 13 | APPOINT MRS. MARTINE CARETTE AS A DIRECTOR FOR THE STATUTORY PERIOD IN FORCE | Management | Unknown | Take No Action |
| 14 | APPOINT MRS. VERONIQUE MATTIS AS A DIRECTOR FOR THE STATUTORY PERIOD IN FORCE | Management | Unknown | Take No Action |
| 15 | ACKNOWLEDGE THAT THE RESOLUTION REFERRING TO THE APPLICATION HAS OBTAINED THEBIGGEST NUMBER OF VOTES; CONSEQUENTLY, ACCORDING TO THE PROVISIONS OF THE ARTICLE 11, APPOINT A DIRECTOR FOR THE STATUTORY PERIOD IN FORCE I.E. YEARS UP TO THE CLOSE OF THE GENERAL MEETING RULING ON THE FINANCIAL STATEMENTS OF THE YE TO BE HELD ON | Management | Unknown | Take No Action |
| 16 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, RATIFY THE TRANSFER OF THE HEADOFFICE DECIDED BY THE BOARD OF DIRECTORS DURING ITS MEETING OF 19 NOV 2004, WITH EFFECTIVENESS ON 13 DEC 2004 | Management | Unknown | Take No Action |
| 17 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 280,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION TO THE AUTHORITY GIVEN BY RESOLUTION 15 OF THE CGM OF 28 SEP 2004, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AT ANY TIME, INCLUDING IN PERIOD OF PUBLIC OFFER, BY ANY MEANS, INCLUDING BY ACQUISITION OR TRANSFER OF BLOCKS OR BY USE OF OPTIONS OR OTHER FINANCIAL INSTRUMENTS OR BY THE ISSUE OF SECURITIES GIVING THE RIGHT TO SHARES OF THE COMPANY AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: 200% OF THE WEIGHTED AVERAGE OF QUOTE... | Management | Unknown | Take No Action |
| 19 | RATIFY THE CO-OPTATION OF MR. PASCAL ODDO WHO REPLACES MR. L.B.O. FRANCE GESTION AS A DIRECTOR FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE, I.E. THE CLOSE OF THE GENERAL MEETING CALLED IN TO RULE ON THE FINANCIAL STATEMENTS FOR THE YE | Management | Unknown | Take No Action |
| 20 | RATIFY THE CO-OPTATION OF MR. JACQUES BRION WHO REPLACES CDC ENTERPRISES EQUITY CAPITAL AS A DIRECTOR FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE, I.E. THE CLOSE OF THE GENERAL MEETING CALLED IN TO RULE ON THE FINANCIAL STATEMENTS FOR THE YE | Management | Unknown | Take No Action |
| 21 | RATIFY THE CO-OPTATION OF MR. MIGUEL SIELER WHO REPLACES N.I.P. LUX SARL, AS A DIRECTOR FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE, I.E. THE CLOSE OF THE GENERAL MEETING CALLED IN TO RULE ON THE FINANCIAL STATEMENTS FOR THE YE | Management | Unknown | Take No Action |
| 22 | APPOINT MR. CAISSE DES DEPOTS ET CONSIGNATIONS AS A DIRECTOR FOR THE STATUTORY PERIOD IN FORCE | Management | Unknown | Take No Action |
| 23 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: NIHON DEMPA KOGYO CO LTD
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: J26819102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE PROFIT APPROPRIATION FOR NO.64 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN AS JPY 8 PER SHARE JPY 16 ON A YEARLY BASIS | Management | Unknown | For |
| 2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
| 3 | ELECT MR. TOSHIAKI TAKEUCHI AS A DIRECTOR | Management | Unknown | For |
| 4 | ELECT MR. HIROSHI TAKEUCHI AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT MR. TSUNEKAZU ANDOU AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. AKIO OOKAWARA AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECT MR. YUUJI MORIMURA AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECT MR. MASANOBU OKAZAKI AS A DIRECTOR | Management | Unknown | For |
| 9 | ELECT MR. HIROAKI MURAMATSU AS A DIRECTOR | Management | Unknown | For |
| 10 | ELECT MR. KYOUICHI WAKABAYASHI AS A DIRECTOR | Management | Unknown | For |
| 11 | ELECT MR. YOSHIMITSU FUJIMORI AS A DIRECTOR | Management | Unknown | For |
| 12 | ELECT MR. HIROMI KATOU AS A DIRECTOR | Management | Unknown | For |
| 13 | ELECT MR. KEISUKE ARITA AS A DIRECTOR | Management | Unknown | For |
| 14 | ELECT MR. AKIO SUZUKI AS A DIRECTOR | Management | Unknown | For |
| 15 | ELECT MR. MASAAKI ARAI AS A DIRECTOR | Management | Unknown | For |
| 16 | ELECT MR. MASAHIRO TSUCHIYA AS A DIRECTOR | Management | Unknown | For |
| 17 | APPROVE TO REVISE THE REMUNERATION OF THE DIRECTORS TO JPY 600,000,000 FROM JPY 300,000,000 OR LESS AT PRESENT | Management | Unknown | For |
| 18 | APPROVE TO PAY THE BONUSES TO THE BOARD MEMBERS OF JPY 79,800,000 TO 12 DIRECTORS AND JPY 5,200,000 TO 4 STATUTORY AUDITORS | Management | Unknown | For |
| 19 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS AND THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
| | | | | |
|---|
ISSUER NAME: NORDDEUTSCHE AFFINERIE AG, HAMBURG
MEETING DATE: 03/31/2005 |
TICKER: -- SECURITY ID: A7289P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2003/2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 3 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 32,495,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER NO-PAR SHARE EUR 10,779,020 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 01 APR 2005 | Management | Unknown | Take No Action |
| 4 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 5 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 6 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT, AS THE AUDITORS FOR THE FY 2004/2005 | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 20% ABOVE, NOR MORE THAN 50% BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 SEP 2006; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE PRICE OF THE SHARES IS NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, FOR THE CONVERSION OF BONDS, OR FOR THE EXE... | Management | Unknown | Take No Action |
| 8 | APPROVE THE CREATION OF NEW CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 42,763,776 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 30 MAR 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR A CAPITAL INCREASE OF UP TO 10% AGAINST PAYMENT IN CASH IF THE NEW SHARES ARE SOLD AT A PRICE NOT MATERIA... | Management | Unknown | Take No Action |
| 9 | GRANT AUTHORITY TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, THE ADJUSTMENT OF THE CONTINGENT CAPITAL II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 300,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING OPTION AND/OR CONVERTIBLE RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 30 MAR 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION ... | Management | Unknown | Take No Action |
| 10 | AMEND SECTION 11(8) AND 20(1) OF THE ARTICLES OF ASSOCIATION1 | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OBSERVER AB
MEETING DATE: 04/28/2005 |
TICKER: -- SECURITY ID: W5941A129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
| 3 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
| 5 | ELECT MR. ORJAN HAKANSON AS A CHAIRMAN TO PRESIDE OVER THE MEETING | Management | Unknown | Take No Action |
| 6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
| 7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 8 | APPOINT 1 OR 2 PERSONS TO VERIFY THE MINUTES OF THE MEETING | Management | Unknown | Take No Action |
| 9 | APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
| 10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND AUDITORS REPORT FOR THE GROUP | Management | Unknown | Take No Action |
| 11 | APPROVE THE ADDRESS BY THE PRESIDENT | Management | Unknown | Take No Action |
| 12 | RECEIVE THE REPORT BY THE CHAIRMAN OF THE BOARD ON THE BOARD S WORK, THE WORKOF THE NOMINATION AND COMPENSATION COMMITTEES, AND AUDIT WORK | Management | Unknown | Take No Action |
| 13 | APPROVE THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
| 14 | APPROVE THE NET LOSS FOR THE YEAR OF SEK - 59,558,828 AND RETAINED EARNINGS OF SEK 780,343,729, TOTALING SEK 720,784,901, SUCH THAT A DIVIDEND OF SEK 0.45 PER SHARE, TOTALING SEK 31,480,796, BE DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINDER, SEK 689,304,105, BE CARRIED FORWARD; THE RECORD DATE FOR THE DIVIDEND IS 03 MAY 2005; IF THE AGM APPROVES THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID BY VPC AB ON 09 MAY 2005 | Management | Unknown | Take No Action |
| 15 | GRANT DISCHARGE TO THE DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THEIR ADMINISTRATION | Management | Unknown | Take No Action |
| 16 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 7 WITHOUT ALTERNATES | Management | Unknown | Take No Action |
| 17 | APPROVE TO DISTRIBUTE THE DIRECTORS FEES OF SEK 1,260,000 AS FOLLOWS: SEK 360,000 TO THE CHAIRMAN AND SEK 180,000 EACH TO DIRECTORS WHO ARE NOT EMPLOYED BY THE COMPANY; IN ADDITION, THE MEMBERS OF THE AUDIT COMMITTEE RECEIVE A TOTAL OF NOT MORE THAN SEK 100,000 | Management | Unknown | Take No Action |
| 18 | RE-ELECT MESSRS PER-ERIC FYLKING, PIA GIDEON, ORJAN HAKANSON, ULF IVARSSON, MARIA LILJA, AND ROBERT LUNDBERG AS THE DIRECTORS AND ELECT MR. PETER LEIFLAND, EXECUTIVE VICE PRESIDENT AT ALFA LAVAL RESPONSIBLE FOR THE WESTERN EUROPE AND NORTH AMERICA REGIONS, AS A NEW DIRECTOR AND MR. ORJAN HAKANSON AS CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
| 19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE NOMINATING PROCESS CURRENTLY BEING APPLIED SERVE AS THE BASIS OF FUTURE NOMINATING WORK; THE PROPOSAL STATES THAT THE CHAIRMAN OF THE BOARD, AT THE END OF THE 3RD QUARTER OF THE YEAR, CONTACTS AT LEAST 3 OF THE LARGEST SHAREHOLDERS, WHO ARE ASKED TO EACH APPOINT ONE REPRESENTATIVE TO A NOMINATION COMMITTEE, WHICH ALSO INCLUDES THE CHAIRMAN; THE NOMINATION COMMITTEE THEN APPOINTS A CHAIRMAN FROM AMONG ITS MEMBERS; IF ANY... | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD, UNTIL THE COMPANY S AGM IN 2006, TO DECIDE TO ISSUE NOT MORE THAN 4,000,000 NEW SHARES IN THE COMPANY; SUCH NEW ISSUES MAY DEVIATE FROM CURRENT SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE FOR NEW SHARES; THE BOARD MAY DECIDE THAT THE SHARES MAY BE SUBSCRIBED IN RETURN FOR NON-CASH CONSIDERATION OR OFFSETS, ACCORDING TO THE TERMS STIPULATED IN CHAPTER 4, ARTICLE 6 OF THE SWEDISH COMPANIES ACT; THE AUTHORIZATION MAY BE UTILIZED, WITHIN THE ABOVE-MENTIONED PARAMETERS, ON ONE... | Management | Unknown | Take No Action |
| 21 | APPROVE TO INTRODUCE A PERFORMANCE-BASED EMPLOYEE STOCK OPTION PROGRAM COMPRISING THE ISSUANCE OF PROMISSORY NOTES WITH OPTIONS TO SUBSCRIBE FOR NEW SHARES AS SPECIFIED | Management | Unknown | Take No Action |
| 22 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OENEO
MEETING DATE: 04/22/2005 |
TICKER: -- SECURITY ID: F6734P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004; AND THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 12,725.00 WITH A CORRESPONDING TAX OF EUR 0.00; AND ACCORDINGLY GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 2 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY SHOWING A LOSS OF EUR (-) 64,800,525.001 | Management | Unknown | Take No Action |
| 3 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR - 68,621,026.01 AS DEFICIT IN RETAINED EARNINGS, FOLLOWING THIS APPROPRIATION, THE CARRY FORWARD ACCOUNT WILL SHOW A NEW BALANCE OF EUR - 36,458,053.01, IN ACCORDANCE WITH THE REGULATIONS IN FORCE | Management | Unknown | Take No Action |
| 4 | ACKNOWLEDGE THE LOSS OF THE CARRY FORWARD ACCOUNT AMOUNTING TO EUR - 36,458,055.01 AND THE BALANCE OF THE SHARE PREMIUM ACCOUNT AMOUNTING TO EUR 77,940,324.00; APPROVE TO SETTLE THE CARRY FORWARD ACCOUNT BY ALLOCATING THE AMOUNT BY ALLOCATING THE AMOUNT OF EUR 36,458,055.01 FULLY WITHDRAWN FROM THE SHARE PREMIUM ACCOUNT | Management | Unknown | Take No Action |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENT ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
| 7 | RATIFY THE CO-OPTATION OF ABN AMRO CAPITAL INVESTMENT FRANCE AS A DIRECTOR FOR THE REMAINING DURATION OF ITS PREDECESSOR S TERM OF OFFICE | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. GUY LE BAIL AS A DIRECTOR FOR APERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 9 | APPROVE TO RENEW THE TERM OF OFFICE OF THE INVESTIMENTI BELGIUM COMPANY AS A DIRECTOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. FIDULOR GRANT THORNTON AS A STATUTORY AUDITOR AND MR. YVES LLOBELL AS DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 11 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OMEGA PHARMA NV, NAZARETH
MEETING DATE: 07/07/2004 |
TICKER: -- SECURITY ID: B6385E125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 2 | APPROVE TO RENEW THE MANDATE OF THE BOARD OF DIRECTORS TO USE THE ALLOWED CAPITAL IN CASE OF NOTIFICATION BY THE BANKING, FINANCE AND INSURANCE COMMISSION OF A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY UNDER THE CONDITIONS AND WITHIN THE BOUNDARIES OF THE ARTICLE 607 OF THE COMPANY CODE FOR A PERIOD OF THREE YEARS; AND AMEND THE ARTICLE FIVE B OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 3 | APPROVE TO RENEW THE AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE, FOR A PERIOD OF EIGHTEEN MONTHS FROM THE PUBLICATION OF THE MANDATE IN THE ANNEXES TO THE BELGIAN GAZETTE, COMPANY SHARES IN LINE WITH THE MAXIMUM NUMBER OF SHARES ALLOWED BY ARTICLE 6201, 2 OF THE COMPANY CODE, AT A PRICE COINCIDING WITH THE PRICE AGAINST WHICH THESE SHARES ARE QUOTED ON A BELGIAN STOCK EXCHANGE AT THE MOMENT OF THEIR ACQUISITION; ; AND AMEND THE ARTICLE 52 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 4 | RECEIVE AND APPROVE THE READING, DISCUSSING AND COMMENTING ON THE SPECIAL REPORT OF THE BOARD OF DIRECTORS CONCERNING THE ISSUE BY THE COMPANY OF 10,000 WARRANTS IN LINE WITH THE ARTICLE 583 OF THE COMPANY CODE; AND READING, DISCUSSING AND COMMENTING ON THE SPECIAL REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR S REPORT COMPILED IN ACCORDANCE WITH ARTICLES 596 AND 598 OF THE COMPANY CODE CONCERNING THE ISSUE OF WARRANTS WITH SUSPENSION OF PREFERENTIAL RIGHT TO THE BENEFIT OF SPECIFIC PERSONS; ... | Management | Unknown | Take No Action |
| 5 | APPROVE TO GRANT A MANDATE TO TWO DIRECTORS, ACTING JOINTLY, TO CAUSE THE EXERCISE OF THE WARRANTS AND THE RESULTING CAPITAL INCREASE TO BE ESTABLISHED AUTHENTICALLY, AS WELL AS THE NUMBER OF SHARES NEWLY ISSUED TO REPRESENT SAID CAPITAL INCREASE AND THE RESULTING AMENDMENT OF THE ARTICLES OF ASSOCIATION THE ESTABLISHMENT OF THE ISSUE PREMIUMS AND THEIR CREDITING TO AN UNAVAILABLE ACCOUNT, AS WELL AS TO COORDINATE THE ARTICLES OF ASSOCIATION AND FILING THEM WITH THE COURT | Management | Unknown | Take No Action |
| 6 | APPROVE: TO REQUEST TO THE NOTARY TO COORDINATE THE ARTICLES OF ASSOCIATION; THE SPECIAL MANDATE INCLUDING THE RIGHT TO REPLACEMENT TO MRS. MARTINE DRIEGELINCK, TO FULFIL ALL ADMINISTRATIVE FORMALITIES RELATING TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION AND IN PARTICULAR THE FORMALITIES WITH ONE OR MORE CERTIFIED COMPANY REGISTERS AND/OR WITH THE VAT ADMINISTRATION | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OMEGA PHARMA NV, NAZARETH
MEETING DATE: 06/06/2005 |
TICKER: -- SECURITY ID: B6385E125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU | N/A | N/A | N/A |
| 4 | RECEIVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR S REPORT ON THE ANNUAL REPORT FOR THE FY 2004 | N/A | N/A | N/A |
| 5 | APPROVE THE ANNUAL ACCOUNTS CLOSED ON 31 DEC 2004 | Management | Unknown | Take No Action |
| 6 | APPROVE THE EARNING ALLOCATION AS INCLUDED IN THE ANNUAL ACCOUNTS INCLUDING AGROSS DIVIDEND OF EUR 0.24 PER SHARE NET EUR 0.18 PER SHARE | Management | Unknown | Take No Action |
| 7 | RECEIVE THE COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED REPORT | N/A | N/A | N/A |
| 8 | GRANT DISCHARGE THE DIRECTORS AND THE AUDITORS WHO WERE ACTIVE IN THE FY 2004FOR THE TASKS EXECUTED BY THEM IN THE COURSE OF THE YEAR | Management | Unknown | Take No Action |
| 9 | ACKNOWLEDGE THE RESIGNATION OFFERED BY MR. SAM SABBE AND APPOINT MR. SAM SABBE BVBA AS A DIRECTOR | Management | Unknown | Take No Action |
| 10 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS BCVBA, REPRESENTED BY MR. PETER OPSOMER AND MR. PETER VAN DEN EYNDE, AS THE AUDITORS, AS AUDITOR FOR A PERIOD OF 3 YEARS, UP TO AND INCLUDING THE AGM OF 2008 | Management | Unknown | Take No Action |
| 11 | APPROVE THE ADAPTATION OF THE AUDITOR S REMUNERATION FOR EXECUTING HIS COMMISSION AT EUR 67.466 ANNUALLY | Management | Unknown | Take No Action |
| 12 | APPROVE, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANY ANY CODE APPROVAL OF THE CHANGE OF CONTROL CLAUSES AS CONTAINED IN: I) THE EUR 200,000,000 TERM FACILITY AGREEMENT, ENTERED INTO ON 24 JUN 2004 BETWEEN OMEGA PHARMA NV AS BORROWER , CERTAIN OF ITS SUBSIDIARIES AS LISTED IN THE AGREEMENT AS ORIGINAL GUARANTORS , BANK OF AMERICA SECURITIES LIMITED AND BNP PARIBAS AS ARRANGERS , THE FINANCIAL INSTITUTIONS AS LISTED IN THE AGREEMENT AS ORIGINAL LENDERS AND BANC OF AMERICA SECURITIES LIMITED...1 | Management | Unknown | Take No Action |
| 13 | DISCUSS THE BELGIAN CORPORATE GOVERNANCE CODE AS APPLIED BY OMEGA PHARMA NV | N/A | N/A | N/A |
| 14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 15 | DISCUSS TO INSERT SECTION 8 INTO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION CONCERNING AN INTERNAL REGULATIONS FOR THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE BELGIAN CORPORATE GOVERNANCE CODE | N/A | N/A | N/A |
| 16 | AMEND ARTICLE 14 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 17 | DISCUSS TO INTRODUCE A NEW ARTICLE 22 IN THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE BELGIAN CORPORATE GOVERNMENT CODE | N/A | N/A | N/A |
| 18 | APPROVE TO RE-NUMBER THE SUBSEQUENT CLAUSES OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 19 | APPROVE TO ALTER ARTICLE 23 FORMER ARTICLE 22 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 20 | DISCUSS TO CHANGE THE DATE OF THE AGM, AS FROM THE AGM TO BE HELD IN 2006 | N/A | N/A | N/A |
| 21 | APPROVE TO CHANGE THE DATE OF AGM AND CONSEQUENTLY TO MODIFY THE FIRST SENTENCE OF ARTICLE 30 FORMER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 22 | DISCUSS TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES, FOR A PERIOD OF 18 MONTHS AS FROM THE PUBLICATION OF THE AUTHORIZATION IN THE ANNEXES TO THE BELGIAN GAZETTE, THE NUMBER OF SHARES TO BE LIMITED TO THE MAXIMUM PERMITTED UNDER ARTICLE 620 SECTION 1, SECTION 2 OF THE COMPANY CODE, AT A PRICE COINCIDING WITH THE PRICE AGAINST WHICH THESE SHARES ARE QUOTED ON AT BELGIAN EXCHANGE AT THE TIME OF THEIR ACQUISITION | N/A | N/A | N/A |
| 23 | AMEND ARTICLE 53 FORMER ARTICLE 52 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 24 | ACKNOWLEDGE THE COMMISSIONING OF THE NOTARY TO COORDINATE THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
| 25 | APPROVE THE PROPOSED COMMISSION AND EXTRAORDINARY POWER OF ATTORNEY | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OMX AB
MEETING DATE: 02/03/2005 |
TICKER: -- SECURITY ID: W6124S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU1 | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
| 3 | OPENING | Management | Unknown | Take No Action |
| 4 | ELECT THE CHAIRMAN FOR THE MEETING | Management | Unknown | Take No Action |
| 5 | APPROVE THE VOTING REGISTER | Management | Unknown | Take No Action |
| 6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 7 | ELECT 1 OR 2 PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
| 8 | APPROVE TO DETERMINE WHETHER THE MEETING WAS DULY CONVENED | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD IN 1 OR SEVERAL OCCASIONS TO INCREASE THE COMPANY S SHARECAPITAL BY NO MORE THEN SEK 14,014,694 BY WAY OF A NEW ISSUE OF NO MORE THAN A TOTAL OF 7,007,347 SHARES EACH WITH A NOMINAL VALUE OF SEK 2 AND THE ISSUE SHALL BE A NON-CASH ISSUE IN RESPECT OF THE PUBLIC OFFER BY OMX TO THE SHAREHOLDERS OF COPENHAGEN STOCK EXCHANGES A/S, WHEREBY THE RIGHT TO SUBSCRIBE FOR THE NEW SHARES SHALL ONLY BE GRANTED TO HOLDERS OF SHARES IN COPENHAGEN STOCK EXCHANGE WITH THE RIGHT AND OBLIGATIO... | Management | Unknown | Take No Action |
| 10 | APPROVE TO REDUCE THE SHARE PREMIUM RESERVE BE MADE BY AN AMOUNT EQUIVALENT TO THE AMOUNT ADDED TO THE SHARE CAPITAL AND SHARE PREMIUM RESERVE THROUGH AN ISSUE OF NEW SHARES ACCORDING TO RESOLUTION 7 AND THE AMOUNT BY WHICH THE SHARE PREMIUM RESERVE SHALL BE REDUCED SHALL BE TRANSFERRED TO OMX S PROFIT BROUGHT FORWARD IN ORDER TO INCREASE THE POSSIBILITY HENCEFORTH OF DISTRIBUTING A DIVIDEND TO THE COMPANY S SHAREHOLDERS AND IN ACCORDANCE WITH THE PROPOSAL SHALL ONLY APPLY SUBJECT TO A RESOLUTIO... | Management | Unknown | Take No Action |
| 11 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE 7 | Management | Unknown | Take No Action |
| 12 | ELECT MESSRS. ADINE GRATE AXEN, URBAN BACKSTROM, BENGT HALSE, BIRGITTA KLASEN, TARMO KORPELA, MARKKU POHJOLA AND OLOF STENHAMMAR AS THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 13 | APPROVE THE REMUNERATION TO BE PAID TO THE NEWLY ELECTED MEMBERS OF THE BOARDOF DIRECTORS AND TO THE RESIGNED BOARD MEMBERS AS FOLLOWS: EACH NEWLY ELECTED MEMBER OF THE BOARD SHALL RECEIVE SEK 200,000, REDUCED BY AN AMOUNT MEASURED AGAINST THE PERIOD CALCULATED FROM THE BOARD S ORDINARY VOTE IN 2004 DURING WHICH THE PERSON WAS NOT A MEMBER OF THE BOARD AND TO RESIGNED MEMBERS OF THE BOARD SHALL RECEIVE SEK 200,000 REDUCED BY AN AMOUNT MEASURED AGAINST THE PERIOD UP UNTIL THE ORDINARY SHAREHOLDER... | Management | Unknown | Take No Action |
| 14 | AMEND SECTIONS 6, 10 AND 11 IN THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 15 | CLOSING | Management | Unknown | Take No Action |
| 16 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OMX AB
MEETING DATE: 04/07/2005 |
TICKER: -- SECURITY ID: W6124S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
| 5 | ELECT DR. ECON & PHIL H.C. OLOF STENHAMMAR AS A CHIARMAN OF THE MEETING1 | Management | Unknown | Take No Action |
| 6 | APPROVE THE VOTING REGISTER | Management | Unknown | Take No Action |
| 7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 8 | ELECT 1 OR 2 PERSON(S) TO VERIFY THE MINUTES1 | Management | Unknown | Take No Action |
| 9 | APPROVE THAT THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
| 10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND WHERE APPLICABLE, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP, THE CHIEF EXCUTIVE OFFICERS S COMMENTARY, DESCRIPTION OF THE WORK OF THE BOARD OF DIRECTORS, THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE, AS WELL AS THE INFORMATION ABOUT OMX S APPLICATION OF THE SWEDISH CODE OF CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
| 11 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND WHERE APPLICABLE, THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET | Management | Unknown | Take No Action |
| 12 | GRANT DISCHARGE TO THE LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
| 13 | APPROVE THE APPROPRIATION OF THE COMPANY S PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET | Management | Unknown | Take No Action |
| 14 | ELECT 8 BOARD MEMBERS AND DEPUTY BOARD MEMBERS AND WHERE APPLICABLE, THE AUDITORS AND THE DEPUTY AUDITORS | Management | Unknown | Take No Action |
| 15 | APPROVE THE REMUNERATION BE PAID TO THE MEMBERS OF THE BOARD: SEK 700,000 TO THE CHAIRMAN, SEK 200,000 EACH OF THE OTHER MEMBERS; IN ADDITION SEK 50,000 WILL BE PAID TO EACH OF THE MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE, WHICH IS AN INCREASE OF SEK 25,000; AUDITORS FEES WILL BE PAID IN THE USUAL MANNER AGAINST AUTHORIZED INVOICES | Management | Unknown | Take No Action |
| 16 | ELECT MR. ADINE GRATE AXEN, MR. URBAN BACKSTROM, MR. BENGT HALSE, MR. BIRGITTA KLASEN, MR. TARMO KORPELA, MR. HENRIK NORMAN, MR. MARKKU POHJOLA AND MR. OLOF STENHAMMAR AS A BOARD MEMBERS | Management | Unknown | Take No Action |
| 17 | APPOINT THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 18 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
| 19 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
| 20 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 212250 DUE TO CHANGE IN VOTING STATUS AND BLOCKING CONDITIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORPEA, PUTEAUX
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: F69036105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
| 2 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2004 | Management | Unknown | Take No Action |
| 3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO APPROPRIATE THE INCOME AS FOLLOWS: EARNINGS FOR THE FY: EUR 9,953,996.00, LEGAL RESERVE: EUR 497,700.00, THE BALANCE TO THE CARRY FORWARD ACCOUNT: EUR 9,456,296.00, IN ACCORDANCE WITH THE REGULATIONS IN FORCE | Management | Unknown | Take No Action |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
| 5 | GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 7 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN-CLAUDE MARIAN, MRS. BRIGITTE MICHEL AND MR. ALEXANDRE MALBASA AS THE DIRECTORS FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 8 | APPROVE TO AWARD THE TOTAL ANNUAL FEES OF EUR 30,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 50.00, MINIMUM SALE PRICE: EUR 20.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARES COMPRISING THE SHARE CAPITAL, AND TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 0.5% OF THE COMPANY CAPITAL; AUTHORITY EXPIRES AT THE END OF 12 MONTHS ; AND TO TAKE ALL ... | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR EVERY OTHER PRIOR SIMILAR DECISION AND NOTABLY, THE ONE OF 29 JUN 2004, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY WAY OF ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, COMPANY S SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SH... | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR EVERY SIMILAR PRIOR AUTHORIZATION, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TA... | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EVERY PRIOR AUTHORISATION ON THESAME SUBJECT AND NOTABLY THE 29 OF JUN 2004 ONE, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY WAY OF ISSUING, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, COMPANY S SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE NOMINAL VALUE OF DEBT SECURITIES ISSUED... | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH RESOLUTIONS 9 AND 11, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND WITHIN THE LIMIT OF 10% OF THE INITIAL ISSUE AND AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH RESOLUTION NUMBER 11 AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE EQUITY SECURITIES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
| 15 | RECEIVE THE BOARD OF DIRECTORS REPORT AND CONSEQUENTLY TO THE ADOPTION OF RESOLUTIONS NUMBER 9, 10, 11, 12 AND 13, APPROVE THAT THE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE MAINTAINED DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES; AUTHORITY EXPIRES AT THE END OF 1 YEAR | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS, IF RESOLUTIONS 9, 10 AND 11 ARE BEING VOTEDFOR, TO SAVE 1% OF EVERY INCREASE OF THE SHARE CAPITAL, IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED EUR 300,000.00 AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE TRANSACTIONS, WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN FAVOUR OF THE EMPLOYEES OR SOME OF THEM OF ORPEA AND ITS SUBSIDIARIES, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 90,000 SHARES; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 12 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 12 MONTHS | Management | Unknown | Take No Action |
| 19 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
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ISSUER NAME: OTP BANK LTD
MEETING DATE: 04/29/2005 |
TICKER: -- SECURITY ID: X60746181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 3 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS ABOUT THE 2004 YEAR BUSINESS OPERATION AND THE ANNUAL REPORTS AND THE USE OF AFTER TAX PROFIT | Management | Unknown | Take No Action |
| 4 | APPROVE THE REPORT OF THE SUPERVISORY BOARD ABOUT THE 2004 BUSINESS OPERATIONS; ABOUT THE 2004 ANNUAL REPORTS AND ABOUT THE USE OF AFTER TAX PROFIT | Management | Unknown | Take No Action |
| 5 | APPROVE THE REPORT OF THE AUDITOR ABOUT THE REVIEW OF THE ANNUAL REPORTS | Management | Unknown | Take No Action |
| 6 | APPROVE THE INFORMATION OF THE BOARD OF DIRECTORS ABOUT THE 2005 YEAR BUSINESS POLICY | Management | Unknown | Take No Action |
| 7 | ELECT THE AUDITOR, APPROVE THE REMUNERATION OF THE AUDITOR | Management | Unknown | Take No Action |
| 8 | ELECT THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
| 9 | APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 10 | AMEND THE PROCEDURES OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 11 | APPROVE THE MANAGEMENT SHARE PURCHASE OPTION PROGRAM FOR THE YEARS 2005-2009 | Management | Unknown | Take No Action |
| 12 | AMEND ARTICLES 5.16, 13.17 AND 13.18 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE TREASURY SHARES | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OYSTERTEC PLC
MEETING DATE: 05/26/2005 |
TICKER: -- SECURITY ID: G6842M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE COMPANY S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON FOR THE PERIOD ENDED 31 DEC 2004 | Management | Unknown | For |
| 2 | RE-APPOINT MR. C.I. COOKE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 3 | RE-APPOINT MR. H. BAKER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 (THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 40,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2006 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR ...1 | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO GENERAL THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT O...1 | Management | Unknown | For |
| 7 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH CHAPTER VII OF PART V OF THE AC, TOMAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 25,400,000 ORDINARY SHARES 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION...1 | Management | Unknown | For |
| 8 | APPROVE TO CHANGE THE NAME OF THE COMPANY TO ADVANCED FLUID CONNECTIONS PLC AND AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY REPLACING THE NAME OYSTERTEC PLC WITH THE NAME ADVANCED FLUID CONNECTIONS PLC WHEREVER REQUIRED | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: P&MM GROUP PLC, MILTON KEYNES
MEETING DATE: 05/04/2005 |
TICKER: -- SECURITY ID: G7152E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2004 AND THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE FINANCIAL STATEMENTS | Management | Unknown | For |
| 2 | RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | RE-APPOINT MR. N.P. COPPER AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 4 | RE-APPOINT MR. S.A. HOCKEN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 5 | RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO 502,299 ORDINARY SHARES PURSUANT TO THE SHARE OPTION GRANTED TO THE NUMIS SECURITIES LIMITED AND UP TO 300,000 ORDINARY SHARES PURSUANT TO COMPANY S EMI AGREEMENT AND UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,557.49; AUTHORITY EXPIRES THE EARLIER THE CONCLUSION OF NEXT AGM OF THE ...1 | Management | Unknown | Abstain |
| 7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT TO ALLOTSECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM IN PARAGRAPH 6 OF UP TO 502,299 ORDINARY SHARES PURSUANT TO THE SHARE OPTION GRANTED TO THE NUMIS SECURITIES LIMITED AND UP TO 300,000 ORDINARY SHARES PURSUANT TO COMPANY S EMI AGREEMENT AND UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,557.49, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES THE EARLI...1 | Management | Unknown | Abstain |
| 8 | AUTHORIZE THE COMPANY, UNDER THE SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASE OR MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 3,767,246 ORDINARY SHARES REPRESENTING 15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL, AT A PRICE PER ORDINARY SHARE IN EXCESS OF 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEX...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: PETROCELTIC INTERNATIONAL PLC
MEETING DATE: 06/22/2005 |
TICKER: -- SECURITY ID: G7028H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
| 2 | RE-ELECT MR. CON CASEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 3 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
| 4 | AMEND ARTICLES 5 AND 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE CONSEQUENTIAL RENUMBERING OF EACH OF THE SUBSEQUENT ARTICLES | Management | Unknown | Abstain |
| 5 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM EUR 34,105,285 TO EUR 45,355,285 BY THE CREATION OF 900,000,000 ADDITIONAL ORDINARY SHARES OF EUR 0.0125 EACH | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTION 20 OF THECOMPANIES AMENDMENT ACT 1983, TO ALLOT AND ISSUE RELEVANT SECURITIES SECTION 20 UP TO AN AMOUNT EQUAL TO THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY AND TO ALLOT AND ISSUE ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 1990 AND HELD AS TREASURY SHARES; AUTHORITY EXPIRES ON 21 JUN 2010 ; THE COMPANY MAY MAKE AN OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MI... | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 OF THE COMPANIES AMENDMENT ACT, 1983, TO ALLOT EQUITY SECURITIES SECTION 23 OF THE COMPANIES AMENDMENT ACT, 1983 FOR CASH PURSUANT TO AUTHORITY CONFERRED IN RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 23(1) , PROVIDED THAT THIS POWER IS LIMITED TO: I) THE ALLOTMENT OF EQUITY SECURITIES INCLUDING, WITHOUT LIMITATION, ANY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND HELD AS TR...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: PETROLEUM GEO-SERVICES ASA
MEETING DATE: 06/08/2005 |
TICKER: -- SECURITY ID: R69628114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 2 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 3 | ELECT ONE PERSON TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
| 4 | APPROVE THAT INFORMATION ON GUIDELINES FOR REMUNERATION TO EXECUTIVE MANAGEMENT OF PETROLEUM GEO-SERVICES ASA WILL BE GIVEN | N/A | N/A | N/A |
| 5 | APPROVE THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2004 PREPARED IN ACCORDANCE WITH NORWEGIAN GAAP AS SPECIFIED | Management | Unknown | Take No Action |
| 6 | APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALING NOK1,300,000 APPROXIMATELY USD 206,000 FOR 2004 | Management | Unknown | Take No Action |
| 7 | APPROVER THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS FOR 2004 AS SPECIFIED | Management | Unknown | Take No Action |
| 8 | APPROVE THAT AS A NEW 3RD PARAGRAPH IN SECTION 5 OF THE ARTICLES OF ASSOCIATION IS ADDED, THE PERIOD OF SERVICE FOR MEMBERS OF THE BOARD OF DIRECTORS SHALL BE 1 YEAR | Management | Unknown | Take No Action |
| 9 | RE-ELECT MESSRS. JENS ULLTVEIT-MOE CHAIRPERSON , KEITH NICHOLAS, HENRY, FRANCIS ROBERT GUGEN, ROLF ERIK ROLFSEN, CLARE MARY JOAN SPOTTISWOODE, HARALD NORVIK, AND ANTHONY TRIPODO AS THE MEMBERS OF THE BOARD OF DIRECTORS FOR A NEW SERVICE PERIOD COMMENCING 05 NOV 2005 | Management | Unknown | Take No Action |
| 10 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY ADDING A NEW SECTION 6 AS FOLLOWS: THE NOMINATION COMMITTEE SHALL CONSIST OF 3 MEMBERS; THE TERM OF SERVICE SHALL BE 2 YEARS UNLESS THE GENERAL MEETING DETERMINES THAT THE PERIOD SHALL BE SHORTER; THE NOMINATION COMMITTEE SHALL PREPARE A MOTION FOR THE GENERAL MEETING RELATING TO: A) ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON OF THE BOARD OF DIRECTORS; B) ELECTION OF THE MEMBERS OF THE NOMINATION COMMITTEE AND THE CHAIRPERSON ...1 | Management | Unknown | Take No Action |
| 11 | ELECT MESSRS. ROGER O NEIL CHAIRPERSON AND HANNE HARLEM TO THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
| 12 | APPROVE THE NOMINATION COMMITTEE MANDATE AND CHARTER | Management | Unknown | Take No Action |
| 13 | APPROVE THE REMUNERATION PRINCIPLES FOR MEMBERS OF THE NOMINATION COMMITTEE AS FOLLOWS: EACH MEMBER TO RECEIVE BETWEEN USD 1,000 AND USD 3,500 FOR EACH MEETING DEPENDING ON, AMONG OTHER THINGS, FORM OF MEETING AND THE MEMBER S TRAVEL TIME TO ATTEND THE MEETING; AND ALL COST INCURRED TO BE REIMBURSED BY THE COMPANY; AND PAYMENTS TO BE MADE BY THE COMPANY WHEN THE COST ARE INCURRED AND MEETINGS HELD | Management | Unknown | Take No Action |
| 14 | AMEND THE 1ST PARAGRAPH OF SECTION 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD TO INCREASE THE COMPANY S SHARE CAPITAL BY A TOTAL AMOUNTOF 1) IF THE PROPOSED SHARE SPLIT IN ITEM 8 IS APPROVED, NOK 60,000,000 BY ISSUANCE OF UP TO 6,000,000 SHARES WITH A FACE VALUE OF NOK 10, OR 2) IF THE PROPOSED SHARE SPLIT IN ITEM 8 IS NOT APPROVED, NOK 60,000,000 BY INSURANCE OF UP TO 2,000,000 SHARES WITH A FACE VALUE OF NOK 30, IN EACH CASE WHICH REPRESENTS A POTENTIAL 10 % SHARE CAPITAL INCREASE, THROUGH ONE OR MORE SUBSCRIPTIONS; AND TO DETERMINE THE PRICE AND TER...1 | Management | Unknown | Take No Action |
| 16 | APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 30 JUN 2004 TO 08 JUN 2005 | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PFLEIDERER AG, NEUMARKT
MEETING DATE: 06/14/2005 |
TICKER: -- SECURITY ID: D60638133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE BE ADVISED THAT PFLEIDERER AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 5 | ELECT MR. WOLFGANG HAUPT AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 6 | ELECT MR. FRIEDHELM PAEFGEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | APPROVE TO ADJUST THE REMUNERATION FOR THE SUPERVISORY BOARD AND AMEND THE ARTICLES OF ASSOCIATION FROM THE FY 2005 ON, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 21,000 AND A VARIABLE REMUNERATION OF EUR 150 FOR EVERY EUR 0.01 DIVIDEND PER SHARE IN EXCESS OF EUR 0.11; THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD AND THE CHAIRMAN OF A COMMITTEE ONE AND A HALF TIMES AND AN ORDINARY COMMITTEE M... | Management | Unknown | Take No Action |
| 8 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE NEW GERMAN LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS, AS FOLLOWS: SECTION 18(1), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING1 | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE COMPANY TO ACQUIRE UP TO 4,268,500 OWN SHARES, AT A PRICE DIFFERING NEITHER MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE OR BY WAY OF A REPURCHASE OFFER AT A PRICE NEITHER MORE THAN 25 % ABOVE NOR MORE THAN 5 % BELOW THE MARKET PRICE OF THE SHARES ON OR BEFORE 13 DEC 2006 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ... | Management | Unknown | Take No Action |
| 10 | APPOINT THE KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT, AS THE AUDITORS FOR THE FY 2005 | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: PFLEIDERER GRAJEWO S.A., GRAJEWO
MEETING DATE: 06/28/2005 |
TICKER: -- SECURITY ID: X9900Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 240900 DUE TO CHANGE IN NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
| 3 | ELECT THE CHAIRMAN | Management | Unknown | Take No Action |
| 4 | APPROVE TO STATE IF THE MEETING HAS BEEN CONVENED IN CONFORMITY OF REGULATIONS AND ASSUMING ITS CAPABILITY TO PASS VALID RESOLUTIONS | Management | Unknown | Take No Action |
| 5 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 6 | ELECT THE VOTING COMMISSION | Management | Unknown | Take No Action |
| 7 | APPROVE TO REVIEW THE MANAGEMENT BOARD REPORT ON THE COMPANY S ACTIVITY | Management | Unknown | Take No Action |
| 8 | APPROVE TO REVIEW THE FINANCIAL STATEMENT | Management | Unknown | Take No Action |
| 9 | APPROVE TO REVIEW THE MANAGEMENT BOARD REPORT ON THE CAPITAL GROUP ACTIVITY | Management | Unknown | Take No Action |
| 10 | APPROVE TO REVIEW THE CONSOLIDATED FINANCIAL STATEMENT | Management | Unknown | Take No Action |
| 11 | APPROVE TO REVIEW THE SUPERVISORY BOARD REPORT REGARDING THE SUPERVISORY BOARD ACTIVITY REPORT | Management | Unknown | Take No Action |
| 12 | APPROVE THE OPINION ON THE MANAGEMENT BOARD REPORT ON THE COMPANY S ACTIVITY AND THE CAPITAL GROUP ACTIVITY REPORT | Management | Unknown | Take No Action |
| 13 | APPROVE THE OPINION ON THE FINANCIAL STATEMENT AND THE CONSOLIDATED FINANCIALSTATEMENT AND THE MANAGEMENT BOARD MOTION ON THE DISTRIBUTION OF PROFITS | Management | Unknown | Take No Action |
| 14 | APPROVE THE MANAGEMENT BOARD REPORT ON THE COMPANY S ACTIVITY | Management | Unknown | Take No Action |
| 15 | APPROVE THE FINANCIAL STATEMENT | Management | Unknown | Take No Action |
| 16 | APPROVE THE CAPITAL GROUP ACTIVITY REPORT | Management | Unknown | Take No Action |
| 17 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY S CAPITAL GROUP FOR THE YEAR 2004 | Management | Unknown | Take No Action |
| 18 | APPROVE THE PROFIT DISTRIBUTION FOR THE YEAR 2004 | Management | Unknown | Take No Action |
| 19 | GRANT DISCHARGE TO THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 20 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 21 | APPROVE FOR IMPLEMENTATION TO THE COMPANY PRINCIPLES OF THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
| 22 | APPROVE THE CHANGES AMONG THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 23 | APPROVE TO SPLIT ON COMPANY S SHARES AND CHANGES TO THE COMPANY S STATUTE TEXT | Management | Unknown | Take No Action |
| 24 | APPROVE BOND ISSUE | Management | Unknown | Take No Action |
| 25 | APPROVE THE PREPARATION OF THE COMPANY S FINANCIAL STATEMENT DUE TO THE INTERNATIONAL ACCOUNTING STANDARDS | Management | Unknown | Take No Action |
| 26 | FREE DISCUSSION | Management | Unknown | Take No Action |
| 27 | CLOSURE OF THE MEETING | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: PHYTOPHARM PLC
MEETING DATE: 02/25/2005 |
TICKER: -- SECURITY ID: G70713105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE YE 31 AUG 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | For |
| 2 | APPROVE THE REMUNERATION COMMITTEE S REPORT FOR THE FYE 31 AUG 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. G.K.G. STEVENS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 4 | RE-ELECT DR. R.P. DIXEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 5 | RE-ELECT DR. D.D. REES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 69,003; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) TO SUCH ALLOTMENT AND TO SELL RELEVANT SHARES SECTION 94(5) OF THE ACT IN THE COMPANY, IMMEDIATELY BEFORE THE SALE SUCH SHARES ARE HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A(3) OF THE ACT TREASURY SHARES F...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 ACT , TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 4,274,882 ORDINARY SHARES 10% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 AUG 2004 OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE PLC, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES AT CONCLUSION OF THE AGM IN 2006 ; THE CO...1 | Management | Unknown | For |
| 11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED AMOUNT IN RESOLUTION NO. 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PLUSNET PLC, LONDON
MEETING DATE: 04/20/2005 |
TICKER: -- SECURITY ID: G7151X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE COMPANY AND THE AUDITOR S REPORT THEREON FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY, AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
| 4 | RE-ELECT MR. K. ADAMS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-ELECT MR. L.A. STRAFFORD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-ELECT MR. A. MAKANJI AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | RE-ELECT MR. N. CORNER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 8 | RE-ELECT MR. M. SHERWIN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 9 | RE-ELECT MR. P.R. MOYA AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, PURSUANT AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,734; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUN 2006 | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO: THE ALLOTMENT AND ISSUE OF EQUITY SECURITIES PURSUANT TO THE PLUSNET LONG TERM INCENTIVE PLAN ADOPTED IN 2000, THE PLUSNET ENTERPRISE MANAGEMENT INCENTIVE SHARE OPTION SCHEME ADOPTED IN 2004; THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE TO...1 | Management | Unknown | Abstain |
| 12 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF THE COMPANY S ORDINARY SHARES PURSUANT TO SECTION 166 OF THE COMPANIES ACT OF UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,810, AT A MINIMUM PRICE OF 0.2 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, NOT BE LESS THAN 0.2 PENCE PER SHARE, FOR THE 5 BUSINESS DAYS... | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S A
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: 731613204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPOINT THE CHAIRMAN OF THE OGM OF SHAREHOLDERS | Management | Unknown | Take No Action |
| 2 | APPROVE THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS | Management | Unknown | Take No Action |
| 3 | ELECT THE VOTE COUNTING COMMISSION | Management | Unknown | Take No Action |
| 4 | APPROVE THE MANAGEMENT BOARD S REPORT ON THE COMPANY S PERFORMANCE AND THE COMPANY S FINANCIAL REPORT FOR 2004 | Management | Unknown | Take No Action |
| 5 | APPROVE THE DISTRIBUTION OF THE PROFIT MADE BY THE COMPANY IN YEAR 2004 AND THE SETTING OF THE DIVIDEND DAY AND THE DATE FOR PAYMENT OF THE DIVIDEND | Management | Unknown | Take No Action |
| 6 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 7 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 8 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 9 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 10 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 11 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 12 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 13 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 14 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 15 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 16 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 17 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 18 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 19 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 20 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 21 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 22 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 23 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 24 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 25 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 26 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 27 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 28 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 29 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 30 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 31 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 32 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 33 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 34 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 35 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 36 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 37 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 38 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 39 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 40 | APPROVE THE PERFORMANCE | Management | Unknown | Take No Action |
| 41 | APPROVE THE MANAGEMENT BOARD S REPORT ON THE PERFORMANCE OF THE COMPANY S CAPITAL GROUP AND THE CAPITAL GROUP S CONSOLIDATED FINANCIAL REPORT FOR 2004 | Management | Unknown | Take No Action |
| 42 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 43 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 44 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 45 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 46 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 47 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 48 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 49 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 50 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 51 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 52 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 53 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 54 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 55 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 56 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 57 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 58 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 59 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 60 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 61 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 62 | APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY | Management | Unknown | Take No Action |
| 63 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
| 64 | AMEND THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 65 | AMEND THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 66 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 67 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 68 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 69 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 70 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 71 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 72 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 73 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 74 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 75 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 76 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 77 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 78 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 79 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 80 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 81 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 82 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 83 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN | Management | Unknown | Take No Action |
| 84 | GRANT AUTHORITY TO AGREE THE UNIFIED TEXT OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 85 | APPROVE TO CHANGE IN THE CONSTITUTION OF THE GENERAL MEETING OF SHAREHOLDERS OF PKN ORLEN | Management | Unknown | Take No Action |
| 86 | APPROVE THE ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD OF PKN ORLEN | Management | Unknown | Take No Action |
| 87 | APPROVE TO REMOVE THE MEMBERS OF THE SUPERVISORY BOARD OF PKN ORLEN | Management | Unknown | Take No Action |
| 88 | APPOINT THE SUPERVISORY BOARD OF PKN ORLEN | Management | Unknown | Take No Action |
| 89 | APPOINT THE SUPERVISORY BOARD OF PKN ORLEN | Management | Unknown | Take No Action |
| 90 | APPROVE THE INSURANCE CONDITIONS OF THE SUPERVISORY BOARD MEMBERS | Management | Unknown | Take No Action |
| 91 | PLEASE NOTE THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| | | | | |
|---|
ISSUER NAME: POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
MEETING DATE: 05/19/2005 |
TICKER: -- SECURITY ID: X6919X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
| 2 | APPOINT THE MEETING S CHAIRMAN | Management | Unknown | Take No Action |
| 3 | APPROVE THE STATEMENT OF THE MEETING S LEGAL VALIDITY | Management | Unknown | Take No Action |
| 4 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 5 | APPROVE THE MEETING S RULES ON VOTING | Management | Unknown | Take No Action |
| 6 | APPROVE THE MANAGEMENT S REPORT ON COMPANY S ACTIVITY IN 2004, THE FINANCIAL STATEMENT FOR 2004, THE MANAGEMENT S MOTION ON PROFIT FOR 2004 DISTRIBUTION | Management | Unknown | Take No Action |
| 7 | APPROVE THE SUPERVISORY BOARD S REPORT ON EXAMINATION OF: THE FINANCIAL STATEMENT FOR 2004, THE MANAGEMENT S REPORT ON BANK S ACTIVITY IN 2004 AND THE SUPERVISORY BOARD S REPORT ON ACTIVITY | Management | Unknown | Take No Action |
| 8 | APPROVE THE MANAGEMENT S REPORT ON ACTIVITY IN 2004 | Management | Unknown | Take No Action |
| 9 | APPROVE THE FINANCIAL STATEMENT FOR 2004 | Management | Unknown | Take No Action |
| 10 | APPROVE THE SUPERVISORY BOARD S REPORT ON ACTIVITY IN 2004 | Management | Unknown | Take No Action |
| 11 | APPROVE THE 2004 PROFIT DISTRIBUTION | Management | Unknown | Take No Action |
| 12 | APPROVE THE DIVIDEND PAYMENT FOR THE FY 2004 | Management | Unknown | Take No Action |
| 13 | APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT | Management | Unknown | Take No Action |
| 14 | APPROVE TO GRANT THE PRESIDENT THE ANNUAL REWARD | Management | Unknown | Take No Action |
| 15 | APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 16 | APPROVE THE RAISE OF THE RESERVE FUND IN CASE OF REBOOKING UPDATE CAPITAL OF VALUATION OF THE FIXED ASSETS | Management | Unknown | Take No Action |
| 17 | APPROVE THE SEPARATION OF THE BANK S RESERVE FUND IN CASE OF RISING FUND FOR THE BROKERAGE ACTIVITY | Management | Unknown | Take No Action |
| 18 | APPROVE THE MANAGEMENT S REPORT ON ACTIVITY OF THE BANK S CAPITAL GROUP IN 2004 | Management | Unknown | Take No Action |
| 19 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP FOR 2004 | Management | Unknown | Take No Action |
| 20 | ADOPT THE COMPANY S FINANCIAL STATEMENT ACCORDING TO THE INTERNATIONAL REPORTING STANDARDS | Management | Unknown | Take No Action |
| 21 | ADOPT THE CHANGES TO THE COMPANY S STATUTE TEXT | Management | Unknown | Take No Action |
| 22 | APPOINT THE SUPERVISORY BOARD S MEMBERS | Management | Unknown | Take No Action |
| 23 | ADOPT THE RULES ON REMUNERATION OF THE SUPERVISORY BOARD S MEMBERS | Management | Unknown | Take No Action |
| 24 | CLOSURE OF THE MEETING | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: PREMIER OIL PLC, LONDON
MEETING DATE: 05/06/2005 |
TICKER: -- SECURITY ID: G7216B145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS OF PREMIER OILPLC FOR THE YE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT OF PREMIER OIL PLC FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. M.A.K. ALIZAI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MR. S.J. DOBBIE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-ELECT MR. R.V. EMERSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-ELECT SIR DAVID JOHN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH THE ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR 20051 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,724,097; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 12,352,922 ORDINARY SHARES NOT TO PAY LESS FOR EACH SHARE THAN THE NOMINAL VALUE OF SUCH SHARE AND UP TO 5% OVER THE AVERAGE OF THE CLOSING MID MARKET PRICE OF THE ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2006 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PROFDOC ASA
MEETING DATE: 04/12/2005 |
TICKER: -- SECURITY ID: R70404109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. | N/A | N/A | N/A |
| 2 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD MR. JON BJOERTUFT, AND REGISTRATION OF SHAREHOLDERS PRESENT | Management | Unknown | Take No Action |
| 4 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
| 5 | ELECT CHAIRMAN OF THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES JOINTLY WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
| 6 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2004 INCLUDING ALLOCATION OF THE YEARS RESULT | Management | Unknown | Take No Action |
| 7 | APPROVE THE AUDITORS FEE FOR 2004 | Management | Unknown | Take No Action |
| 8 | ADOPT THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 9 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 10 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 11 | GRANT AUTHORITY TO ACQUIRE OWN SHARES | Management | Unknown | Take No Action |
| 12 | GRANT AUTHORITY TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH PRIVATE PLACINGS, MERGERS ETC. | Management | Unknown | Take No Action |
| 13 | GRANT AUTHORITY TO INCREASE THE COMPANY S SHARE CAPITAL IN CONNECTION WITH REDEMPTION/ALLOTMENT OF OPTIONS TO EMPLOYEES | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PROTEOME SCIENCES PLC
MEETING DATE: 08/04/2004 |
TICKER: -- SECURITY ID: G2994J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
| 2 | RE-APPOINT MR. J.L. MATHOUSE AS A DIRECTOR | Management | Unknown | For |
| 3 | RE-APPOINT MR. R.S. HARRIS AS A DIRECTOR | Management | Unknown | For |
| 4 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR UNEXERCISED AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 403,923.09; AUTHORITY EXPIRES IN 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 6 | APPROVE THE PROTEOME SCIENCES PLC LONG-TERM INCENTIVE PLAN THE LTIP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THE THINGS NECESSARY OR EXPEDIENT TO CARRY THE LTIP INTO EFFECT | Management | Unknown | Abstain |
| 7 | APPROVE THE PROTEOME SCIENCES PLC SHARE OPTION PLAN THE OPTION PLAN AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THE THINGS NECESSARY OR EXPEDIENT TO CARRY THE OPTION PLAN INTO EFFECT | Management | Unknown | Abstain |
| 8 | APPROVE THE PROTEOME SCIENCES PLC GENERAL EMPLOYEES BENEFIT TRUST THE EBT AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THE THINGS NECESSARY OR EXPEDIENT TO CARRY THE EBT | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS TO ESTABLISH SUCH NUMBER OF SUPPLEMENTS OR APPENDICES TO THE LTIP, THE EBT AND THE OPTION PLAN TOGETHER REFERRED TO AS THE PLANS OR SUCH OTHER EMPLOYEES SHARE SCHEMES BASED ON THE PLANS IN RELATION TO THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SHARES AS THEY MAY DEEM NECESSARY OR DESIRABLE TO TAKE ADVANTAGE OF OR COMPLY WITH LOCAL LAWS AND REGULATIONS, FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHO ARE RESIDENT OR WORKING OVERSE... | Management | Unknown | Abstain |
| 10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF HOLDERS OF EQUITY SECURITIES; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 122,400.94; AUTHORI...1 | Management | Unknown | For |
| 11 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PSI AG FUER PRODUKTE UND SYSTEME DER INFORMATIONSTECHNOLOGIE, BERLIN
MEETING DATE: 05/19/2005 |
TICKER: -- SECURITY ID: D6230L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 2 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 3 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 4 | APPOINT ERNST & YOUNG AG, BERLIN, AS THE AUDITORS FOR THE 2005 FY1 | Management | Unknown | Take No Action |
| 5 | APPROVE THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY PSI BT BUSINESS TECHNOLOGY FOR INDUSTRIES GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2005, FOR A PERIOD OF AT LEAST 5 YEARS | Management | Unknown | Take No Action |
| 6 | APPROVE THAT THE EXISTING AUTHORIZED CAPITAL I/2004 SHALL BE REVOKED IN RESPECT OF THE UNUSED PORTION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 15,504,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 18 MAY 2010 AUTHORIZED CAPITAL 2005 ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BO... | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OFUP TO EUR 3,096,000 OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE 15% THAN IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 18 NOV 2006; AND TO USE THE SHARES FOR ACQUISITION PURPOSES, DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE IF THE SHARES ARE SOLD AT A PRICE NOT MATERIAL... | Management | Unknown | Take No Action |
| 8 | AMEND SECTION 10(2)1 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF 2 MEMBERS OF THE SUPERVISOR BOARD ARE APPOINTED BY EMPLOYEES OF THE COMPANY PURSUANT TO THE PROVISIONS OF THE 1/3RD PARTICIPATION ACT1 | Management | Unknown | Take No Action |
| 9 | ELECT MR. CHRISTIAN BRUNKE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 10 | ELECT MR. WOLFGANG DEDNER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 11 | ELECT MR. KARSTEN TRIPPEL TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 12 | ELECT PROF. DR.-ING. ROLF WINDMOELLER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PSION PLC
MEETING DATE: 05/20/2005 |
TICKER: -- SECURITY ID: G72928107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND OF 0.4P PER SHARE | Management | Unknown | For |
| 4 | RE-ELECT SIR PETER OGDEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 5 | RE-ELECT MR. IAN MCELROY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY; AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL VALUE OF GBP 6,941,894 REPRESENTING 138,837,872 ORDINARY SHARES OF 5P EACH; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BY VIRTUE OF SUB-SECTION (3A) OF SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,041,284 REPRESENTING 20,825,6...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 163(3) OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 41,651,362 ORDINARY SHARES REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF ...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: PULSION MEDICAL SYSTEMS AG, MUENCHEN
MEETING DATE: 06/15/2005 |
TICKER: -- SECURITY ID: D6230V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | For |
| 2 | RATIFY THE ACTS OF MESSRS. STEFAN LAND AND MATTHIAS BOHN, THE BOARD OF MANAGING DIRECTORS AND POSTPONE THE RATIFICATION OF THE ACTS OF DR. ULRICH PFEIFFER TO THE NEXT AGM | Management | Unknown | For |
| 3 | RATIFY THE ACTS OF MESSRS. CLAUS VOGT, MICHAEL DUCROS AND MICHAEL BOURJAU, THE SUPERVISORY BOARD AND POSTPONE THE RATIFICATION OF THE ACTS OF DR. WALTER WENNINGER TO THE NEXT AGM | Management | Unknown | For |
| 4 | ELECT MR. CLAUS VOGT AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | For |
| 5 | ELECT DR. BURKHARD WITTEK AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | For |
| 6 | AUTHORIZE THE COMPANY TO ISSUE STOCK OPTIONS FOR UP TO 250,000 SHARES OF THE COMPANY TO THE BOARD OF MANAGING DIRECTORS AND EMPLOYEES OF THE COMPANY AS WELL AS TO THE EXECUTIVES AND EMPLOYEES OF AFFILIATED COMPANIES, ON OR BEFORE 31 DEC 2009; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 250,000 THROUGH THE ISSUE OF UP TO 250,000 NEW BEARER NO-PAR SHARES, INSOFAR AS OPTION RIGHTS ARE EXERCISED | Management | Unknown | For |
| 7 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 15%; IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 15 DEC 2006 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR THE MERGERS AND ACQUISITIONS AND TO RETIRE THE SHARES | Management | Unknown | For |
| 8 | APPOINT PWC DEUTSCHE REVISION AG, FRANKFURT AS THE AUDITORS FOR THE FY 2005 | Management | Unknown | For |
| 9 | AMEND THE ARTICLES OF ASSOCIATION, IN CONNECTION WITH THE NEW LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS AS FOLLOWS: SECTION 18(4) AND SECTION 18(5)61 | Management | Unknown | For |
| 10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| 11 | ADP NONVOTING PROPOSAL NOTE | N/A | N/A | N/A |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QA PLC, UK
MEETING DATE: 03/24/2005 |
TICKER: -- SECURITY ID: G72087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YE 30 NOV 2004 AND THE REPORTS OFTHE DIRECTORS AND AUDITORS THEREON | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
| 3 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 4 | RE-APPOINT MR. COLIN GIBSON AS THE DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY ON AND SUBJECT TO SUCH TERMS AS THE DIRECTORS MAY DETERMINE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 954,797.03; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 23 JUN 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY ...1 | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985THE ACT , TO MAKE AN ALLOTMENT OR ALLOTMENTS OF EQUITY SECURITIES SECTION 94(2) AND 94(3A) OF THE ACT OF THE COMPANY, PURSUANT TO THE AUTHORITY CONFERRED BY SECTION 80 OF THE ACT OR OTHERWISE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89 OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) WHOLLY PAID UP IN CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 143,219.55; AND I...1 | Management | Unknown | For |
| 7 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH CHAPTER VII OF PART V OF THE COMPANIES ACT 1985 THE ACT , PURSUANT TO THE SECTION 166 OF THE ACT , TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 28,643,910 ORDINARY SHARES OF 1 PENNY EACH ORDINARY SHARES , NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NE...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RENAULT SA
MEETING DATE: 04/29/2005 |
TICKER: -- SECURITY ID: F77098105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE MANAGEMENT REPORT FROM THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS ON THE ACCOUNTS OF THE FYE ON 31 DEC 2004, APPROVE THE CONSOLIDATED ACCOUNTS AS THEY HAVE BEEN PRESENTED TO IT, DRAWN UP PURSUANT TO ARTICLES L. 233-16 ET SEQUENCE OF THE COMMERCIAL CODE, SHOWING NET PROFITS OF EUR 3,551,000,000 | Management | Unknown | Take No Action |
| 2 | RECEIVE THE MANAGEMENT REPORT FROM THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS ON THE ACCOUNTS OF THE FYE 31 DEC 2004, APPROVE, AS SPECIFIED, THE ACCOUNTS FOR THIS FY SHOWING PROFITS OF EUR 251,877,027.36; AND ALSO THE OPERATIONS EVIDENCED BY THESE ACCOUNTS OR SUMMARIZED AS SPECIFIED | Management | Unknown | Take No Action |
| 3 | APPROVE TO APPROPRIATE THE RESULTS OF THE FY AS FOLLOWS: PROFITS FROM THE FY 251,877,027.36; ALLOCATION TO THE STATUTORY RESERVES: NIL; REMAINDER 251,877,027.36; PREVIOUS CARRY FORWARD 6,365,889,800.58; DISTRIBUTABLE PROFITS FOR THE FY 6,617,766,827.94; DIVIDENDS 512,886,812.40; NEW CARRY FORWARD: 6,104,880,015.54; AND DISTRIBUTE A NET DIVIDEND OF EUR 1.80 TO EACH OF THE SHARES IN THE COMPANY ENTITLED TO DIVIDENDS: EITHER PROVIDING ENTITLEMENT TO A 50% TAX REDUCTION WHERE THE BENEFICIARIES ARE N... | Management | Unknown | Take No Action |
| 4 | RECEIVE THE REPORT OF THE STATUTORY AUDITORS ON AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE, AND DECIDING ON THE BASIS OF THIS REPORT, APPROVE EACH OF THESE AGREEMENTS REFERRED TO THEREIN OUNT OF MXN 250,000,000.00 | Management | Unknown | Take No Action |
| 5 | APPROVE TO RENEW THE TERM OF OFFICE OF MRS. DOMINIQUE DE LA GARANDERIE AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008 | Management | Unknown | Take No Action |
| 6 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. ITARU KOEDA AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008 | Management | Unknown | Take No Action |
| 7 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. LOUIS SCHWEITZER AS A DIRECTOR, FOR A TERM OF 4 YEARS, I.E. UNTIL THE GENERAL MEETING DECIDING ON THE ACCOUNTS OF THE FYE 31 DEC 2008 | Management | Unknown | Take No Action |
| 8 | GRANT FULL AND FINAL RELEASE OF MR. PIERRE ALANCHE, WHOSE TERM OF OFFICE ENDED IN THE FYE 31 DEC 2004, FROM ANY LIABILITY TO WHICH HE MAY HAVE BEEN SUBJECT IN THE PERFORMANCE OF HIS MANAGEMENT DUTIES | Management | Unknown | Take No Action |
| 9 | RECEIVE THE REPORT OF THE STATUTORY AUDITORS ON ELEMENTS USED FOR THE DETERMINATION OF THE REMUNERATION OF EQUITY LOANS | Management | Unknown | Take No Action |
| 10 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS, AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE COMMERCIAL CODE, TO DEAL IN THE COMPANY S OWN SHARES UNDER THE CONDITIONS AND WITHIN THE LIMITS SET FORTH IN LAW AND REGULATIONS, AT THE MAXIMUM PURCHASE PRICE OF EUR 85 PER SHARE AND MINIMUM SALE PRICE OF EUR 60 PER SHARE AND MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED 10% OF THE REGISTERED CAPITAL, NOT EXCEEDING EUR 2,421,965435; AUTHORITY EXPIRES AT THE ... | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.228-40 OF THE COMMERCIAL CODE, TO ISSUE, ON ONE OR MORE OCCASIONS, BOTH IN FRANCE AND ABROAD, IN EUROS, IN FOREIGN CURRENCY, OR IN MONETARY UNITS ESTABLISHED BY REFERENCE TO SEVERAL CURRENCIES, BONDS UP TO A FACE VALUE OF EUR 4 BILLION, OR ITS EQUIVALENT IN FOREIGN CURRENCIES, IN SUCH FORM AND AT SUCH TIMES, RATES AND CONDITIONS THAT IT SHALL DEEM FIT; AUTHORITY EXPIRES AT THE GENERAL MEETING TO DECIDE ON THE ACCOUNTS FOR THE FY 200... | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE, WITH THE POSSIBILITY TO SUB-DELEGATE SUCH AUTHORIZATION: TO CANCEL, ON ONE OR MORE OCCASIONS, ANY SHARES ACQUIRED THROUGH THE IMPLEMENTATION OF THE AUTHORIZATION GRANTED IN THE 10 RESOLUTION SUBMITTED TO THIS GENERAL MEETING, OR ANY RESOLUTION WHICH MAY BE SUBSTITUTED FOR THE SAME, UP TO A LIMIT, WITHIN ANY PERIOD OF 24 MONTHS, OF 10% OF THE TOTAL NUMBER OF SHARES MAKING UP THE REGISTERED CAPITAL AT THE TIME ... | Management | Unknown | Take No Action |
| 13 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS AND THE SPECIAL REPORT FROM THE STATUTORY AUDITORS, AND PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129 ET SEQUENCE OF THE COMMERCIAL CODE; AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY THINK FIT, WHETHER IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES OF ANY NATURE WHATSOEVER PROVIDING ACCESS, WHETHER IMMEDIATELY AND/OR AT A FUTURE DATE... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-129 ET SEQ. OF THE COMMERCIAL CODE: TO PROCEED BY WAY OF PUBLIC OFFERING, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY THINK FIT, WHETHER IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES OF ANY NATURE WHATSOEVER PROVIDING ACCESS, WHETHER IMMEDIATELY AND/OR AT A FUTURE DATE, TO SHARES IN THE COMPANY, INCLUDING WHERE SAID SECURITIES ARE ISSUED PURSUANT ... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL OF THE COMPANY BY A MAXIMUM PAR VALUE OF 300 MILLION EUROS, BY THE SUCCESSIVE OR SIMULTANEOUS ISSUE, ON ONE OR MORE OCCASIONS, OF NEW SHARES IN THE COMPANY IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-148 OF THE COMMERCIAL CODE IN A PUBLIC EXCHANGE OFFERING CONCERNING THE SHARES OF A COMPANY ACCEPTED FOR TRADING ON A REGULATED MARKET OR OFFICIALLY LISTED IN A STATE WHICH IS A SIGNATORY T... | Management | Unknown | Take No Action |
| 16 | APPROVE, AS A CONSEQUENCE OF THE ADOPTION OF THE RESOLUTIONS 13, 14 AND 15, TO FIX THE MAXIMUM PAR VALUE OF LOAN SECURITIES LIABLE TO BE ISSUED PURSUANT TO THE AUTHORIZATION GRANTED BY THE AFOREMENTIONED RESOLUTIONS AT THE SUM OF 3 BILLION EUROS, OR ITS EQUIVALENT IN FOREIGN CURRENCY; AND, FIX THE MAXIMUM PAR VALUE OF CAPITAL INCREASES, WHETHER IMMEDIATE AND/OR AT A FUTURE DATE, LIABLE TO BE UNDERTAKEN PURSUANT TO THE AUTHORIZATIONS GRANTED BY THE AFOREMENTIONED RESOLUTIONS, AT THE SUM OF 500 ... | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE QUORUM AND MAJORITY CONDITIONS REQUIRED FOR OGM, IN ORDER TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY AN AMOUNT OF UP TO A MAXIMUM PAR VALUE OF ONE BILLION EUROS, BY SUCCESSIVE OR SIMULTANEOUS INCORPORATION INTO THE CAPITAL OF ALL OR PART OF THE RESERVES, PROFITS OR SHARE ISSUE PREMIUMS, CONTRIBUTION ISSUE PREMIUMS OR MERGER ISSUE PREMIUMS, TO BE UNDERTAKEN BY THE CREATION AND GRATUITOUS ALLOTMENT OF SHARES OR BY THE INCREASE OF THE PAR... | Management | Unknown | Take No Action |
| 18 | APPROVE, IN THE FRAMEWORK OF ARTICLES L. 443-1 ET SEQ. OF THE EMPLOYMENT CODE AND ARTICLE L. 225-138-1 OF THE COMMERCIAL CODE, TO TERMINATE, AS OF THIS GENERAL MEETING, THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY THE MIXED GENERAL MEETING OF 29 APR 2003, IN THE FRAMEWORK OF THE RESOLUTION 27; AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE WITHIN A LIMIT OF 4% OF THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ITS SIMPLE DECISION ALONE, THROUGH THE ISSUE O... | Management | Unknown | Take No Action |
| 19 | AMEND THE PARAGRAPH 4 OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION PURSUANT TO THE PROVISIONS OF ORDINANCE NO. 2004-604 OF 24 JUN 2004, AND TO INCREASE THE SHAREHOLDING THRESHOLD FIXED IN THE ARTICLES OF ASSOCIATION BY INCREASING IT TO 2%, AS SPECIFIED | Management | Unknown | Take No Action |
| 20 | GRANT ALL POWERS ON THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO PROCEED WITH ALL NECESSARY FILING AND PUBLICATIONS FORMALITIES AS PROVIDED FOR BY LAW | Management | Unknown | Take No Action |
| 21 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
| 22 | PLEASE NOTE THAT THE MEETING HELD ON 18 APR 2005 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 29 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 23 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| 24 | PLEASE NOTE THAT THIS IS A COMBINED GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: SAIPEM SPA, SAN DONATO MILANESE
MEETING DATE: 04/28/2005 |
TICKER: -- SECURITY ID: T82000117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2005 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 227058 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE STATUTORY FINANCIAL STATEMENTS AS OF 31 DEC 2004, CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS REPORT, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS; THE NET INCOME ALLOCATION | Management | Unknown | Take No Action |
| 4 | AUTHORIZE THE BOARD OF DIRECTORS, AS PER ARTICLE 2357 OF THE ITALIAN CIVIL CODE TO PURCHASE, OVER A PERIOD OF 18 MONTHS FROM THE DATE OF SHAREHOLDERS APPROVAL, UP TO NO. 2,000,000 TREASURY SHARES OF A NOMINAL VALUE OF 1 EURO EACH AT A PRICE NOT LOWER THAN THEIR NOMINAL VALUE BUT NOT HIGHER THAN 5% OF THE REFERENCE PRICE ON THE DAY PRECEDING EACH PURCHASE, WHICH SHALL TAKE PLACEON THE TELEMATIC STOCK MARKET OF THE ITALIAN STOCK EXCHANGE AND FOR AN OVERALL AMOUNT NOT EXCEEDING EUR 24,000,000 | Management | Unknown | Take No Action |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS AS PER ARTICLE 2357 TER OF THE ITALIAN CIVILCODE, TO ALLOCATE UP TO A MAXIMUM OF 2,000,000 TREASURY SHARES TO THE STOCK GRANT AND STOCK OPTION SCHEMES | Management | Unknown | Take No Action |
| 6 | APPROVE TO FIX THE NUMBER OF DIRECTORS | Management | Unknown | Take No Action |
| 7 | ELECT THE DIRECTORS - MAJORITY SLATE | Management | Unknown | Take No Action |
| 8 | ELECT THE DIRECTORS - MINORITY SHAREHOLDERS SLATE | Management | Unknown | Take No Action |
| 9 | APPROVE THE REMUNERATION OF THE DIRECTORS | Management | Unknown | Take No Action |
| 10 | APPOINT INTERNAL STATUTORY AUDITORS AND ITS CHAIRMAN - MAJORITY SLATE | Management | Unknown | Take No Action |
| 11 | APPOINT INTERNAL STATUTORY AUDITORS - MINORITY SLATE | Management | Unknown | Take No Action |
| 12 | APPROVE THE REMUNERATION OF THE INTERNAL STATUTORY AUDITORS | Management | Unknown | Take No Action |
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ISSUER NAME: SANCTUARY GROUP PLC
MEETING DATE: 03/23/2005 |
TICKER: -- SECURITY ID: G1702V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 SEP 2004, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 0.45 OF A PENNY PER SHARE | Management | Unknown | For |
| 3 | RE-ELECT MR. J. COKELL AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MR. M. MERCURIADIS AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-ELECT MR. J. GREENALL AS A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-APPOINT BAKER TILLY AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 7 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 SEP 2004 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80(1) OF THE COMPANIES ACT 1985THE ACT , TO ALLOT, MAKE OFFERS OR AGREEMENTS TO ALLOT OR GRANT THE RIGHT TO SUBSCRIBE FOR OR CONVERT OTHER SECURITIES INTO RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,622,960.88; AUTHORITY EXPIRES AT THE SOONER OF THE CLOSE OF THE FOLLOWING AGM OR THE EXPIRY OF 15MONTHS ; AND THE COMPANY MAY BEFORE SUCH EXPIRY MAKE SUCH AN OFFER OR AGREEMENT WHICH WOULD, OR MIGHT, REQUIRE ...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY PURSUANT TO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 95 OF THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY REFERRED TO IN RESOLUTION 8, AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) PURSUANT TO THE TERMS OF ANY SHARE SCHEME FOR THE BENEFIT OF ANY EMPLOYEES O...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 163(3) OF THE COMPANIES ACT1985, TO MAKE MARKET PURCHASES OF ORDINARY SHARES UP TO 34,101,631 ORDINARY SHARES REPRESENTING 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF 12.5P EACH IN THE CAPITAL OF THE COMPANY, THE MINIMUM PRICE WHICH MAY BE PAID PER ORDINARY SHARE IS THE NOMINAL VALUE OF THE SHARES, AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OF...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHIBSTED ASA
MEETING DATE: 05/02/2005 |
TICKER: -- SECURITY ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 3 | ELECT THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
| 4 | APPROVE THE NOTICE AND AGENDA FOR THE AGM | Management | Unknown | Take No Action |
| 5 | ELECT 2 REPRESENTATIVES TO COUNTERSIGN THE AGM MINUTES TOGETHER WITH THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
| 6 | APPROVE THE ANNUAL ACCOUNT OF 2004 FOR SCHIBSTAD ASA AND SCHIBSTAD GROUP INCLUDING THE REPORT FROM THE BOARD OF DIRECTOS FOR THE YEAR 2004 | Management | Unknown | Take No Action |
| 7 | APPROVE THE DIVIDEND OF NOK 3.25 PER SHARE EXCLUDING SHARES HELD BY THE COMPANY | Management | Unknown | Take No Action |
| 8 | APPROVE THE AUDITOR S REMUNERATION OF NOK 708.000 | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD TO ACQUIRE COMPANY SHARES UNTIL THE AGM IN 2006 | Management | Unknown | Take No Action |
| 10 | APPROVE THE ELECTION COMMITTEE S REVIEW OF ITS WORK IN THE PERIOD 2004-2005 | Management | Unknown | Take No Action |
| 11 | AMEND SECTION 8, SUBSECTION 2 AND SECOND SENTENCE OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 12 | ELECT THE BOARD MEMBERS AND THE DEPUTIES | Management | Unknown | Take No Action |
| 13 | APPROVE THE ELECTION COMMITTEE S FOR THE BOARD REMUNERATION FOR THE PERIOD OF2005-2006 | Management | Unknown | Take No Action |
| 14 | ELECT THE DEPUTY TO THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
| 15 | APPROVE THE REMUNERATION FOR THE MEMBERS AND THE DEPUTY OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SECHILIENNE-SIDEC
MEETING DATE: 05/27/2005 |
TICKER: -- SECURITY ID: F82125109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
| 2 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF DIRECTORS CHAIRMAN AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, APPROVE THE FINANCIAL STATEMENTS SHOWING A NET PROFIT OF EUR 9,246,037.00 AND THE BALANCE SHEET FOR THE FY ENDING 31 DEC 2004 | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF DIRECTORS CHAIRMAN AND THE ONE OF THE STATUTORY AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2004 FY | Management | Unknown | Take No Action |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS REGARDING THE APPROPRIATION OF THE PROFITS; AND SET UP THE DIVIDEND PER SHARE TO EUR 7.00 FOR EACH OF THE 1,371,618 SHARES COMPOSING THE SHARE CAPITAL ON 31 DEC 2004; THIS DIVIDEND IS ELIGIBLE FOR THE 50% ALLOWANCE AND DOES NOT GIVE RIGHT TO ANY TAX CREDIT; THIS DIVIDEND WILL BE PAID ON 03 JUNE 2005 | Management | Unknown | Take No Action |
| 5 | RATIFY THE CO-OPTATION OF MR. XAVIER LENCOU-BAREME AS A DIRECTOR UP TO THE GENERAL MEETING CALLED TO DELIBERATE ON FINANCIAL STATEMENTS FOR THE FY 2004 | Management | Unknown | Take No Action |
| 6 | RATIFY THE CO-OPTATION OF MR. FRANCISCO MUNOZ AS A DIRECTOR UP TO THE GENERALMEETING CALLED TO DELIBERATE ON FINANCIAL STATEMENTS FOR FY 2004 | Management | Unknown | Take No Action |
| 7 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. XAVIER LENCOU-BAREME AS A DIRECTORUP TO THE GENERAL MEETING CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR FY 2008 | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. FRANCISCO MUNOZ AS A DIRECTOR UP TO THE GENERAL MEETING CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE FY 2008 | Management | Unknown | Take No Action |
| 9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. GUY RICO AS A DIRECTOR UP TO THE GENERAL MEETING CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE FY 2008 | Management | Unknown | Take No Action |
| 10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN STERN AS A DIRECTOR UP TO THEGENERAL MEETING CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE FY 2008 | Management | Unknown | Take No Action |
| 11 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. BRUNO TURPIN AS A DIRECTOR UP TO THE GENERAL MEETING CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE FY 2008 | Management | Unknown | Take No Action |
| 12 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 13 | APPROVE TO TRANSFER THE HEAD OFFICE OF THE COMPANY TO: 30 RUE DE MIROMESNIL AND CONSEQUENTLY, AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 4 - REGISTERED OFFICE | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF THE AUTHORITY GIVEN BY THE CGM OF 27 MAY 2004, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 320.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF THE AUTHORITY GIVEN BY THE CGM OF 27 MAY 2004, TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 24 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES OR OFFICERS OF THE SECHILIENNE-SIDEC COMPANY AND SUBSIDIARIES, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE WITHIN THE LIMIT OF A MAXIMUM VALUE OF EUR 6,000,000.00, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 20,000; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; AUTHORIZE TH... | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY AND SOME OF ITS SUBSIDIARIES EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, FOR AN AMOUNT NOT EXCEEDING EUR 90,000.00 PREMIUMS INCLUDED ; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; THE NUMBER OF THE NEW SHARES TO BE ISSUED RANKING PARI PASSU WITH THE EXISTING SHARES SHALL NOT EXCEED 300; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEAS... | Management | Unknown | Take No Action |
| 18 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: SIGNAUX GIROD SA
MEETING DATE: 03/25/2005 |
TICKER: -- SECURITY ID: F84039118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
| 2 | ACKNOWLEDGE THE REPORT OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE AUDITORS; APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 30 SEP 2004, IN THE FORM PRESENTED TO THE MEETING AND THE NON-DEDUCTIBLE FEES AND THE EXPENSES OF A GLOBAL AMOUNT OF EUR 42,632.00; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 3 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 4 | APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 6,792,869.90; PRIOR RETAINED EARNINGS ACCOUNT: EUR 5,496.00; DISTRIBUTABLE PROFITS: EUR 6,798,365.90; THE LEGAL RESERVE: EUR 339,643.50; GLOBAL DIVIDEND: EUR 2,448,983.30; BALANCE CARRIED FORWARD: EUR 4,009,739.10 TO THE OTHER RESERVES ACCOUNT, THUS AMOUNTING TO EUR 23,478,157.39; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.15 PER SHARE; THIS DIVIDEND WILL BE PAID ON 31 MAY 2005 | Management | Unknown | Take No Action |
| 5 | APPROVE TO TRANSFER EUR 122,084.03 FROM THE REGULATED RESERVES ACCOUNT TO THEOTHER RESERVES ACCOUNT, THUS AMOUNTING TO EUR 23,600,241.42 | Management | Unknown | Take No Action |
| 6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 7 | APPOINT ERNST ET YOUNG AUDIT, REPRESENTED BY MR. JEAN-PIERRE BUISSON AS THE STATUTORY AUDITOR, FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 8 | APPOINT MR. JEAN-CLAUDE BOUTIER AS A DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 9 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILLINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| | | | | |
|---|
ISSUER NAME: SINCLAIR PHARMA PLC
MEETING DATE: 11/26/2004 |
TICKER: -- SECURITY ID: G81545108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS FOR THE YE 30 JUN 2004, TOGETHER WITH THE REPORTS OF THEDIRECTORS AND OF THE AUDITORS THEREON | Management | Unknown | For |
| 2 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY1 | Management | Unknown | For |
| 3 | RE-ELECT MR. JAP RANDALL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MR. A.J. SINCLAIR AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-APPOINT MR. G. COOK AS A DIRECTOR | Management | Unknown | For |
| 6 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 7 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO IN ACCORDANCE WITH ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 179,781; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2005 OR ON 31 JAN 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE ... | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, IN ACCORDANCE WITH ARTICLE 17 OF THE ASSOCIATION OF THE COMPANY, TO SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND THE SALE OF TREASURY SHARES: A) I...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 UP TO 2,696,725 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY 5% OF THE CURRENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON SUCH TERMS AND SUCH MANNER AD THE DIRECTORS SHALL DETERMINE PROVIDE THAT THE AMOUNT PAID FOR EACH SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE ... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SINGAPORE EXCHANGE LTD
MEETING DATE: 09/17/2004 |
TICKER: -- SECURITY ID: Y79946102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | RE-APPOINT MR. JOSEPH YUVARAJ PILLAY AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 3 | RE-ELECT MR. HO TIAN YEE AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-ELECT MR. WONG NGIT LIONG AS A DIRECTOR | Management | Unknown | For |
| 5 | APPOINT MR. LEE HSIEN YANG AS A DIRECTOR | Management | Unknown | For |
| 6 | APPOINT MR. OLIVIA LUM OOI LIN AS A DIRECTOR | Management | Unknown | For |
| 7 | APPOINT MR. ROBERT OWEN AS A DIRECTOR | Management | Unknown | For |
| 8 | APPROVE THE SUM OF SGD 489,900 AS THE DIRECTORS FEES FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 9 | APPROVE TO DECLARE A FINAL GROSS DIVIDEND OF SGD 0.04075 PER SHARE LESS INCOME TAX OF 20% FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 10 | APPROVE TO DECLARE A SPECIAL GROSS DIVIDEND OF SGD 0.065 PER SHARE LESS INCOME TAX OF 20% FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 11 | RE-APPOINT MESSERS PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE ; AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUN=DING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT, THE AGGREGATE NUMBE...1 | Management | Unknown | For |
| 13 | APPROVE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SGX SHARE OPTION PLAN AND TO ALLOT AND ISSUE SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SGX SHARE OPTION PLAN; AND THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO THE SGX SHARE OPTION PLAN SHALL NOT EXCEED 15% OF THE TOTAL ISSUED SHARE CAPITAL OF COMPANY | Management | Unknown | Abstain |
| 14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SINGAPORE PETROLEUM CO LTD
MEETING DATE: 04/27/2005 |
TICKER: -- SECURITY ID: Y8120K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | DECLARE A TOTAL ONE-TIER TAX EXEMPT DIVIDEND OF 40% 20 CENTS PER SHARE CONSISTING OF A FIRST AND FINAL ORDINARY DIVIDEND OF 20% 10 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 20% 10 CENTS PER SHARE FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
| 3 | APPROVE THE DIRECTORS FEES OF SGD 264,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 4 | RE-ELECT DR. CHIN WEI-LI, AUDREY MARIE, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. GEOFFREY JOHN KING, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. BERTIE CHENG SHAO SHIONG, WHO IS RETIRING PURSUANT TO ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN COMPLY WITH THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ISSUE SHARES, MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE , THE AGGREGATE NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER... | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC SHARE OPTION SCHEME 2000 AND/OR GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SPC RESTRICTED SHARE PLAN AND/OR THE SPC PERFORMANCE SHARE PLAN; AND TO ISSUE, ALLOT OR OTHERWISE DISPOSE OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED, ALLOTTED OR DISPOSED, IN CONNECTION WITH OR PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SPC SHARE OPTION SCHEME 2000 AND/OR SUCH NUMBER OF S... | Management | Unknown | Against |
| 10 | APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL CHAPTER 9 OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, AS SPECIFIED, WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS, ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE GUIDELI... | Management | Unknown | For |
| 11 | AMEND ARTICLES 155, 156, 162, 166, 168 AND 170 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AS SPECIFIED | Management | Unknown | For |
| 12 | TRANSACT OTHER BUSINESS | Management | Unknown | Abstain |
| 13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: SOLSTAD OFFSHORE ASA
MEETING DATE: 05/12/2005 |
TICKER: -- SECURITY ID: R81011109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 3 | OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 4 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
| 5 | ELECT 2 PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
| 6 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
| 7 | APPROVE THE COMPANY S AND THE GROUPS ANNUAL ACCOUNT AND THE ANNUAL REPORT FOR2004, INCLUDING THE DISTRIBUTION OF DIVIDENDS; THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF DIVIDENDS OF NOK 1.00 PER SHARE WITH PAYMENT 30 MAY 2005 | Management | Unknown | Take No Action |
| 8 | APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2004 | Management | Unknown | Take No Action |
| 9 | APPROVE THE AUDITORS FEE FOR 2004 | Management | Unknown | Take No Action |
| 10 | ELECT THE MEMBERS OF THE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 11 | APPROVE TO RENEW THE BOARD OF DIRECTORS AUTHORIZATION TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
| 12 | APPROVE TO RENEW THE BOARD OF DIRECTORS AUTHORIZATION TO ACQUIRE OWN SHARES | Management | Unknown | Take No Action |
| 13 | APPROVE TO DEVALUE THE PROFITABILITY FUND | Management | Unknown | Take No Action |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPHERE INVESTMENTS LTD
MEETING DATE: 03/31/2005 |
TICKER: -- SECURITY ID: Q8692M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE COMPANY IN ACCORDANCE WITH THE LISITING RULES OF THE ASX, WILL DISREGARD ANY VOTES CAST ON THIS RESOLUTION BY PERSONS WHO PARTICIPATED IN THE ISUUE AND ANY ASSOCIATES OF SUCH PERSONS | N/A | N/A | N/A |
| 2 | RATIFY, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, THE ALLOTMENT AND ISSUE OF 4,900,000 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF 35 CENTS EACH TO THE PERSONS AS SPECIFIED | Management | Unknown | Against |
| 3 | PLEASE NOTE THAT THE COMPANY IN ACCORDANCE WITH THE LISITING RULES OF THE ASX, WILL DISREGARD ANY VOTES CAST ON THIS RESOLUTION BY BSN HOLDINGS PTY LTD AND ANY ASSOCIATES OF BSN HOLDINGS PTY LTD | N/A | N/A | N/A |
| 4 | RATIFY, PURSUANT TO AND IN ACCORDANCE WITH LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, THE GRANT TO BSN HOLDINGS PTY LTD OF 300,000 CLASS A OPTIONS AND 300,000 CLASS B OPTIONS AS SPECIFIED | Management | Unknown | Against |
| 5 | PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON THIS RESOLUTIONBY PACT INDUSTRIE SA AND ANY PERSON ASSOCIATED WITH THOSE PERSONS | N/A | N/A | N/A |
| 6 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH RULE 7.1 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO GRANT TO PACT INDUSTRIE SA OR ITS NOMINEE OR NOMINEES OF 1,000,000 SHARES FOR NO ISSUE PRICE AND 4,000,000 CLASS C OPTIONS AS SPECIFIED | Management | Unknown | Against |
| 7 | PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY VOTES CAST ON THIS RESOLUTIONBY DR. SCOTT AND ANY PERSON ASSOCIATED WITH THOSE PERSONS | N/A | N/A | N/A |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH RULE 7.1 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES, TO GRANT TO DR. JOHN SCOTT OR HIS NOMINEE OR NOMINEES OF UP TO 200,000 CLASS D OPTIONS AS SPECIFIED | Management | Unknown | Against |
| 9 | PLEASE NOTE THAT THE COMPANY IN ACCORDANCE WITH THE SECTION 224 OF THE CORPORATIONS ACT 2001 WILL DISREGARD ANY VOTES CAST ON THIS RESOLUTION BY MR. BURNS AND ANY ASSOCIATE OF MR. BURNS | N/A | N/A | N/A |
| 10 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH RULE 10.11 OF THELISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND SECTION 208 OF THE CORPORATIONS ACT 2001 CTH AND FOR ALL OTHER PURPOSES, TO GRANT TO MR. ALEXANDER BURNS OR HIS NOMINEE OR NOMINEES 2,000,000 CLASS D OPTIONS AS SPECIFIED | Management | Unknown | Against |
| 11 | PLEASE NOTE THAT THE COMPANY IN ACCORDANCE WITH THE SECTION 224 OF THE CORPORATIONS ACT 2001 WILL DISREGARD ANY VOTES CAST ON THIS RESOLUTION BY MR. BURNS AND ANY ASSOCIATE OF MR. BURNS | N/A | N/A | N/A |
| 12 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH RULE 10.11 OF THELISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED AND SECTION 208 OF THE CORPORATIONS ACT 2001 CTH AND FOR ALL OTHER PURPOSES, TO GRANT TO MR. ALEXANDER BURNS OR HIS NOMINEE OR NOMINEES 2,000,000 CLASS E OPTIONS AS SPECIFIED | Management | Unknown | Against |
| 13 | APPROVE, IN ACCORDANCE WITH SECTION 157 OF THE CORPORATIONS ACT, TO CHANGE THE NAME OF THE COMPANY TO SPHERE RESOURCES INTERNATIONAL LIMITED | Management | Unknown | For |
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ISSUER NAME: SPIR COMMUNICATION SA
MEETING DATE: 05/19/2005 |
TICKER: -- SECURITY ID: F86954165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ACKNOWLEDGE THE REPORT OF THE DIRECTORS AND THE GENERAL REPORT OF THE AUDITORS AND APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004, IN THE FORM PRESENTED TO THE MEETING; THAT THE NON-DEDUCTIBLE FEES AND EXPENSES AMOUNT TO EUR 29,368.00; THAT THE ACCOUNTING NET PROFIT AMOUNTS TO: EUR 25,880,315.56 AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS AND THE AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES FOR THE SAID FY | Management | Unknown | Take No Action |
| 2 | APPROVE THE ALLOCATE THE PROFIT AND SPECIFY THAT IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWNS SHARES DURING THE PAYMENT OF DIVIDEND, THE AMOUNT OF SUCH UNPAID DIVIDEND SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; ACKNOWLEDGE THAT THE PROFITS FOR THE FY ARE EUR 25,880,315.56, THE RETAINED EARNINGS AMOUNT TO EUR 313,617.15 AND THE VARIOUS RESERVES TO EUR 91,429,322.92; THE ALLOCATION WILL BE AS FOLLOWS: PROFITS FOR THE FY: EUR 25,880,315.56; RETAINED EARNINGS: 313,617.15; DEBIT FRO... | Management | Unknown | Take No Action |
| 3 | ACKNOWLEDGE THE REPORT OF THE STATUTORY AUDITOR AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING A CONSOLIDATED NET INCOME OF EUR 46,400,000.00 AND A TURNOVER OF EUR 505,900,000.00 | Management | Unknown | Take No Action |
| 4 | APPROVE TO RECONSTITUTE THE RESERVES OF LONG-TERM CAPITAL GAIN OF THE COMPANYGESSIE PUBLICITE AND TO TRANSFER EUR 2,319,458.75 FROM THE MISCELLANEOUS RESERVES ACCOUNT TO THE RESERVE OF LONG-TERM CAPITAL GAINS ACCOUNT WHICH WILL AMOUNT TO EUR 2,977,524.17; TO TRANSFER EUR 2,977,524.17 FROM THE RESERVE FOR LONG-TERM CAPITAL GAINS ACCOUNT TO MISCELLANEOUS RESERVE ACCOUNT WHICH WILL AMOUNT TO: EUR 86,953,230.88; AND TO TRANSFER EUR 61,938.10 FORM THE RETAINED EARNINGS TO THE MISCELLANEOUS RESERVES A... | Management | Unknown | Take No Action |
| 5 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 78,400.00 TO THE DIRECTORS | Management | Unknown | Take No Action |
| 6 | APPROVE TO AWARD EUR 10,000.00 OF THE ATTENDANCE FEES BY THE DIRECTORS FOR THEIR PARTICIPATION IN THE BOARD OF DIRECTORS AND EUR 20,000.00 FOR THE DIRECTORS WHO ARE MEMBERS OF THE AUDIT COMMITTEE OR THE COMPENSATIONS OR APPOINTMENTS COMMITTEE; CONSEQUENTLY THE GLOBAL AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO THE DIRECTORS FOR THE YEAR 2005 IS EUR 160,000.00 | Management | Unknown | Take No Action |
| 7 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. PHILLIPE AMYOT D INVILLE AS A DIRECTOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. FRANCIS TEITGEN AS A DIRECTOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 10 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. PHILLIPE TOULEMONDE AS A DIRECTOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 11 | APPOINT MR. M. CAMILLE THEIRY AS A DIRECTOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 12 | APPROVE TO RENEW THE TERM OF OFFICE OF THE COMPANY ERNEST & YOUNG AUDIT AS THE STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS1 | Management | Unknown | Take No Action |
| 13 | APPOINT MR. M. JACQUES MARIACCI AS THE DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 14 | APPROVE TO TRANSFER THE HEAD OFFICE OF THE COMPANY TO: 1330 AVENUE GUILLIBERTDE LA LAUZIA RE BATIMENT D5, Z.I. LES MILLES, EUROPARC PICHAURY, B.P. 30460, 13592 AIX-EN-PROVENCE CEDEX 3 AND CONSEQUENTLY AMEND THE ARTICLE 4 OF THE ARTICLES OF ASSOCIATION: REGISTERED OFFICE | Management | Unknown | Take No Action |
| 15 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 16 | ACKNOWLEDGE THE AMALGAMATION-MERGER PROJECT OF MEDIA PLUS BY SPIR COMMUNICATION DATED 22 FEB 2005, UNDER WHICH IT IS STATED THAT THE COMPANY SHALL CONTRIBUTE THE TOTAL OF ITS ASSETS, WITH THE CORRESPONDING TAKING- OVER OF ALL CORRESPONDING LIABILITIES ; APPROVE THE TERMS OF THIS PROJECT; THE POSITIVE FAIR VALUE OF CONTRIBUTION BY THE COMPANY MEDIA PLUS, I.E. EUR 53,892.85 IS LOWER THAN THE ACCOUNTING FAIR VALUE OF THIS PARTICIPATION REGISTERED IN THE ACCOUNTS OF THE COMPANY SPIR COMMUNICATION AM... | Management | Unknown | Take No Action |
| 17 | APPROVE THE AMALGAMATION-MERGER OF THE COMPANY MEDIA PLUS BY SPIR COMMUNICATION IS FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED WITHOUT LIQUIDATION, BACKDATED TO 01 JAN 2005 | Management | Unknown | Take No Action |
| 18 | GRANT ALL POWERS T THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL NECESSARY FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW. | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN FAVOR OF THE CORPORATE MANAGERSAND THE SENIOR EXECUTIVES, OPTIONS GIVING THE RIGHT TO PURCHASE SHARES OF THE COMPANY, IT BEING PROVIDED THAT THOSE SHARES SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES WHICH SHALL EXCEED 4% OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY IS GIVEN FOR A PERIOD OF 38 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE TO THE EMPLOYEES OF THE COMPANIES OF THE GROUP, FREE SHARES PROVIDED THAT THESE SHARES SHALL NOT EXCEED 4% OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY IS GIVEN FOR A PERIOD OF 38 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY S SHARES AS PER THE FOLLOWING CONDITIONS : MAXIMUM PURCHASE PRICE: EUR 200.00; MINIMUM SALE PRICE: EUR 100.00; MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 249,816; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TALE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 22 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL NECESSARY FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 23 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPORTINGBET PLC
MEETING DATE: 12/17/2004 |
TICKER: -- SECURITY ID: G8367L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 JUL 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS IN RELATION TO THE SAME | Management | Unknown | For |
| 2 | RE-APPOINT BDO STOY HAYWARD AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 3 | RE-ELECT MR. NIGEL TERENCE PAYNE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 4 | RE-ELECT MR. SEAN STUART O CONNOR AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 5 | RE-APPOINT MR. ROBERT HOLT AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO: I) AN AGGREGATE NOMINAL AMOUNT OF GBP 6,693 IN CONNECTION WITH A CONVERTIBLE ASSET AGREEMENT BETWEEN THE COMPANY AND BAYARD MANAGEMENT INC.; II) AN AGGREGATE NOMINAL AMOUNT OF GBP 83,172 IN CONNECTION WITH A CONVERTIBLE LOAN NOTE INSTRUMENT BETWEEN THE COMPANY AND THE DBS ADVISORS, LTD; AND III) AN AGGREGATE NOMINAL A...1 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED B...1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN ADDITION TO THE AUTHORITY REFERRED TO IN RESOLUTION 6 AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,772 IN CONNECTION WITH A SHARE PURCHASE AGREEMENT BETWEEN THE COMPANY, INTERNET OPPORTUNITY HOLDINGS INC. AND BONAIRE INVESTMENT HOLDINGS LIMITED AND OTHERS; AUTHORITY EXPIRES AFTER 5 YEARS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUT... | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION S.8 AND PURSUANT TO AND IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION S.8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 ; AUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 DEC 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN...1 | Management | Unknown | For |
| 10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STANLEY ELECTRIC CO LTD
MEETING DATE: 06/24/2005 |
TICKER: -- SECURITY ID: J76637115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION FOR NUMBER 100 TERM: DIVIDENDS FOR THE CURRENT TERM ARE JPY9 PER SHARE | Management | Unknown | For |
| 2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY S NUMBER OF ISSUED AND OUTSTANDING SHARES WILL BE CHANGED TO 750,000,000 FROM THE PRESENT 468,201,000 | Management | Unknown | Against |
| 3 | ELECT MR. TAKANORI KITANO AS A DIRECTOR | Management | Unknown | For |
| 4 | ELECT MR. YUUJI NITTA AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT MR. RYUUTA YAMAGUCHI AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. AKIHIRO NAKAMURA AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECT MR. SUEO KANEDA AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECT MR. TOSHIO UCHIKAWA AS A DIRECTOR | Management | Unknown | For |
| 9 | ELECT MR. TETSUJI ARITA AS A DIRECTOR | Management | Unknown | For |
| 10 | ELECT MR. HIROSHI KANAZAWA AS A DIRECTOR | Management | Unknown | For |
| 11 | ELECT MR. SHINICHI KATANO AS A DIRECTOR | Management | Unknown | For |
| 12 | ELECT MR. MAKIO NATSUSAKA AS A DIRECTOR | Management | Unknown | For |
| 13 | ELECT MR. TOSHIROU KOIZUMI AS A DIRECTOR | Management | Unknown | For |
| 14 | ELECT MR. SHIGEKI MUTOU AS A DIRECTOR | Management | Unknown | For |
| 15 | ELECT MR. HIDENARI YAMAZAKI AS A DIRECTOR | Management | Unknown | For |
| 16 | GRANT RETIREMENT ALLOWANCES TO THE 1 RETIRED DIRECTOR, MR. HIDEKI TOYOTAMA, ALSO, IN CONNECTION WITH THE ADOPTED ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM, THE COMPANY GRANTS RETIREMENT ALLOWANCES, SUBJECT TO APPROVAL OF PROPOSAL 3, TO 12 REAPPOINTED DIRECTORS , MESSRS. TAKANORI KITANO, YUUJI NITTA, RYUUTA YAMAGUCHI, AKIHIRO NAKAMURA, SUEO KANEDA, TOSHIO UCHIKAWA, TETSUJI ARITA, HIROSHI KANAZAWA, SHINICHI KATANO, MAKIO NATSUSAKA, TOSHIROU KOIZUMI AND SHIGEKI MUTOU AS WELL AS TO 4 CURRENT STAT... | Management | Unknown | For |
| 17 | APPROVE THE REVISION OF REMUNERATION FOR THE DIRECTORS AND THE STATUTORY AUDITORS: THE REMUNERATIONS FOR THE DIRECTORS WILL BE REVISED TO JPY 60,000,000 A MONTH FROM JPY 45,000,000 OR LESS AT PRESENT, AND THAT FOR THE STATUTORY AUDITORS WILL BE REVISED TO JPY 10,000,000 A MONTH FROM JPY 5,000,000 OR LESS | Management | Unknown | For |
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ISSUER NAME: STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: 11/29/2004 |
TICKER: -- SECURITY ID: S81589103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2004, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | RE-ELECT MR. C.E. DAUN AS A DIRECTOR, IN TERMS OF THE ARTICLE 50.1 | Management | Unknown | For |
| 3 | RE-ELECT MR. K.J. GROVE AS A DIRECTOR, IN TERMS OF THE ARTICLE 50.1 | Management | Unknown | For |
| 4 | RE-ELECT MR. F.A. SONN AS A DIRECTOR, IN TERMS OF THE ARTICLE 50.1 | Management | Unknown | For |
| 5 | RE-ELECT MR. D. KONAR AS A DIRECTOR, IN TERMS OF THE ARTICLE 50.1 | Management | Unknown | For |
| 6 | APPOINT MR. R.H. WALKER AS A EXECUTIVE DIRECTOR | Management | Unknown | For |
| 7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 8 | RATIFY THE AGGREGATE SUM OF THE DIRECTORS REMUNERATION IN RESPECT OF THE FYE30 JUN 2004 AS SPECIFIED | Management | Unknown | For |
| 9 | RE-APPOINT MESSRS DELOITTE & TOUCHE OF PRETORIA AS THE AUDITORS OF THE COMPANY IN TERMS OF THE SECTION 270 OF THE ACT1 | Management | Unknown | For |
| 10 | APPROVE THAT 261,834,912 ORDINARY SHARES OF 0.5 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE ACT, BUT SUBJECT TO THE RULES AND REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE , TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON(S) AND ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE1 | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE SHARES FOR CASH, TO ISSUE 56,000,000 56 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH IN ACCORDANCE WITH THE REQUIREMENTS AS SPECIFIED IN PARAGRAPH 5.52 OF THE LISTING REQUIREMENTS OF THE JSE AS: 1) THE RELEVANT SECURITIES TO BE ISSUED UNDER SUCH AUTHORITY MUST BE OF A CLASS ALREADY IN ISSUE; 2) THE SECURITIES MUST BE ISSUED TO PUBLIC SHAREHOLDERS AS SPECIFIED IN THE JSE S LISTING REQUIREMENTS AN...1 | Management | Unknown | For |
| 12 | APPROVE, SUBJECT AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE JSE, THE COMPANY PLACES AND RESERVES 103,469,553 UNISSUED ORDINARY SHARES IN THE COMPANY WHICH NUMBER CONSTITUTES LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AT THE DISPOSAL OF THE DIRECTORS FOR THE CONTINUED IMPLEMENTATION OF THE STEINHOFF INTERNATIONAL INCENTIVE SCHEMES | Management | Unknown | Abstain |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE PARAGRAPHS 5.72, 5.73 AND 5.74 OF THE LISTING REQUIREMENTS OF THE JSE, TO PURCHASE ITS OWN SHARES BY THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SUCH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS, SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE JSE; AUTHORITY EXPIRES THE EARLIER OF THE... | Management | Unknown | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, IN TERMS OF ARTICLE 26.2 OF THE ARTICLES OFASSOCIATION OF THE COMPANY, TO CREATE AND ISSUE CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR OTHER CONVERTIBLE INSTRUMENTS IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUCH CONVERSION AND OTHER TERMS AND CONDITIONS AS IT MAY DETERMINE IN ITS SOLE AND ABSOLUTE DISCRETION BUT SUBJECT FURTHER AT ALL TIMES TO THE RULES AND REQUIREMENTS OF THE JSE | Management | Unknown | For |
| 15 | AUTHORIZE, SUBJECT TO THE PASSING OF SPECIAL RESOLUTIONS NUMBERS 1, 2 AND 3 AND ORDINARY RESOLUTIONS NUMBERS 1, 2 AND 3 OF THE AGM, ANY DIRECTOR OR SECRETARY OF THE COMPANY, TO TAKE ALL SUCH STEPS AND SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS, MATTERS AND THINGS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO GIVE EFFECT TO THE SPECIAL AND ORDINARY RESOLUTIONS PASSED AT THIS GENERAL AUTHORITY | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STERLING ENERGY PLC, LONDON
MEETING DATE: 06/29/2005 |
TICKER: -- SECURITY ID: G54531101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | ELECT MR. PAUL GRIGGS AS A DIRECTOR | Management | Unknown | For |
| 3 | ELECT MR. ANDREW GROSSE AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-ELECT MR. RICHARD O TOOLE AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. PETER WILDE AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,600,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2010 OR 28 JUN 2010 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS GIVEN TO THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT; SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SELL RELEVANT SHARES SECTION 94(5) OF T...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 162(3) OF THE ACT OF UP TO 140,000,000 ORDINARY SHARES APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION O...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STOCKLAND
MEETING DATE: 10/26/2004 |
TICKER: -- SECURITY ID: Q8773B162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2004 TOGETHER WITH THE AUDITOR S REPORT | N/A | N/A | N/A |
| 2 | RE-ELECT MR. G.J. BRADLEY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
| 3 | RE-ELECT MR. H.C. THORNBURN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S CONSTITUTION | Management | Unknown | For |
| 4 | RE-ELECT MR. N.F. GREINER AS A DIRECTOR, WHO RETIRES IN ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
| 5 | PLEASE NOTE THAT THE COMPANY AND STML WILL DISREGARD ANY VOTES CAST ON RESOLUTIONS 5, 7 AND 8 BY ANY DIRECTOR OF THE COMPANY OR STML EXCEPT ONE WHO IS INELIGIBLE TO PARTICIPATE IN ANY EMPLOYEE INCENTIVE SCHEME AND ANY ASSOCIATE OF THOSE PERSONS. THANK YOU. | N/A | N/A | N/A |
| 6 | APPROVE, SUBJECT TO RESOLUTION S.6 AND FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED: A) THE ESTABLISHMENT OF A PLAN, TO BE CALLED THE STOCKLAND INCENTIVE SHARE PLAN PLAN FOR THE PROVISION OF INCENTIVES TO SENIOR EMPLOYEES OF THE COMPANY, STOCKLAND TRUST MANAGEMENT LIMITED STML AND THEIR SUBSIDIARIES; B) THE ISSUE AND TRANSFER OF STAPLED SECURITIES TO SENIOR EMPLOYEES UNDER THE PLAN; AND C) THE PROVISION OF BENEFITS TO THOSE SENIOR EMP...1 | Management | Unknown | For |
| 7 | APPROVE AND ADOPT THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING CONSTITUTION OF THE COMPANY MEMORANDUM AND ARTICLES OF ASSOCIATION WHICH IS REPEALED BY THIS RESOLUTION | Management | Unknown | For |
| 8 | APPROVE, SUBJECT TO RESOLUTIONS 5 AND S.6, NOTWITHSTANDING THE TERMS OF THE RESOLUTION PASSED AT THE 2001 AGM CONCERNING THE ISSUE OF STOCKLAND STAPLED SECURITIES TO MR. QUINN, AND FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED: A) THE ALLOTMENT OR TRANSFER OF 160,000 STOCKLAND STAPLED SECURITIES TO MR. MATHEW QUINN UNDER THE TERMS OF THE STOCKLAND INCENTIVE SHARE PLAN PLAN , WITHIN 1 MONTH AFTER THE DATE OF THE MEETING AT WHICH THIS RESOL...1 | Management | Unknown | For |
| 9 | APPROVE, SUBJECT TO RESOLUTIONS 5 AND S.6 AND FOR ALL PURPOSES UNDER THE CORPORATIONS ACT AND THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE LIMITED: A) THE ALLOTMENT OR TRANSFER OF 90,000 STOCKLAND STAPLED SECURITIES TO MR. HUGH THORBURN UNDER THE TERMS OF THE STOCKLAND INCENTIVE SHARE PLAN PLAN , WITHIN 1 MONTH AFTER THE DATE OF THE MEETING AT WHICH THIS RESOLUTION WAS CONSIDERED; B) THE MAKING OF INTEREST FREE LOANS TO MR. THORBURN UNDER THE PLAN FOR 100% OF THE SUBSCRIPTION OR PURCHASE PRIC...1 | Management | Unknown | For |
| 10 | PLEASE NOTE THAT THE COMPANY AND STML WILL DISREGARD ANY VOTES CAST ON RESOLUTION 9 BY ANY PERSON WHO PARTICIPATED IN THE ISSUE AND ANY ASSOCIATE OF THOSE PERSONS. THANK YOU. | N/A | N/A | N/A |
| 11 | RATIFY AND APPROVE, FOR THE PURPOSES OF ASX LISTING RULES 7.1 AND 7.4, THE CONSTITUTIONS OF THE COMPANY AND THE TRUST AND THE CORPORATIONS ACT, THE ISSUE OF 39,000,000 STAPLED SECURITIES AT AUD 5.20 PER STAPLED SECURITY ON 27 FEB 2004 IN A PRIVATE PLACEMENT | Management | Unknown | For |
| 12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUMITOMO RUBBER INDUSTRIES LTD
MEETING DATE: 03/30/2005 |
TICKER: -- SECURITY ID: J77884112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 113 TERM: DIVIDENDS FOR THE CURRENT TERMS HAS BEEN PROPOSED AS JPY 9 PER SHARE JPY 14 ON A YEARLY BASIS | Management | Unknown | For |
| 2 | AMEND ARTICLES TO: ABOLISH RETIREMENT BONUS SYSTEM | Management | Unknown | For |
| 3 | ELECT MR. MITSUAKI ASAI AS THE DIRECTOR | Management | Unknown | For |
| 4 | ELECT MR. TETSUJI MINO AS THE DIRECTOR | Management | Unknown | For |
| 5 | ELECT MR. TOSHIYUKI NOGUCHI AS THE DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. RYOUCHI SAWADA AS THE DIRECTOR | Management | Unknown | For |
| 7 | ELECT MR. HISAO TAKAHASHI AS THE DIRECTOR | Management | Unknown | For |
| 8 | ELECT MR. AKIHIKO NAKAMURA AS THE DIRECTOR | Management | Unknown | For |
| 9 | ELECT MR. KOUJI SOEDA AS THE DIRECTOR | Management | Unknown | For |
| 10 | ELECT MR. YASUYUKI SASAKI AS THE DIRECTOR | Management | Unknown | For |
| 11 | ELECT MR. NORIO OKAYAMA AS THE DIRECTOR | Management | Unknown | For |
| 12 | ELECT MR. ROBERT J. KEEGAN AS THE DIRECTOR | Management | Unknown | For |
| 13 | ELECT MR. TAKAKI NAKANO AS THE DIRECTOR | Management | Unknown | For |
| 14 | ELECT MR. MASASHI AS THE STATUTORY AUDITOR | Management | Unknown | For |
| 15 | APPROVE TO GRANT RETIREMENT ALLOWANCES TO MR. NAOTO SAITOU AND MR. SHIGEKI OKADAAPPROVE TO GRANT RETIREMENT ALLOWANCES TO MR. MITSUAKI ASAI, MR. TETSUJI MINO, MR. TOSHIYUKI NOGUCHI, MR. RYOUCHI SAWADA, MR. HISAO TAKAHASHI, MR. AKIHIKO NAKAMURA MR. KOUJI SOEDA, MR.YASUYUKI SAAKI, MR. NOROP OKAYAMA AND MR. ROBERT J. KEEGAN AS WELL AS TO 3 CURRENT STATUTORY AUDITORS, MR. HIROO JIKIHARA, KIMIO TOUMNA AND HIROSHI IZUMITANI | Management | Unknown | For |
| 16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: SYNERGY HEALTHCARE PLC
MEETING DATE: 06/28/2005 |
TICKER: -- SECURITY ID: G8646U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND THE ACCOUNTS OF THE COMPANY FOR THE FYE 03 APR 2005 TOGETHER WITH THE LAST DIRECTORS REPORT, THE LAST DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 03 APR 2005 OF 4.3P PER ORDINARY SHARE TOBE PAID ON 15 JUL 2005 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 JUN 2005 | Management | Unknown | For |
| 3 | ELECT MR. ROBERT LERWILL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 18.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MR. STEPHEN WILSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 18.4 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID, AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES AND FORTHE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 75,956; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITIES, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH OR PURSUANT TO OFFERS OF SECURITIES BY WAY OF RIGHTS, OPEN OFFER ...1 | Management | Unknown | For |
| 8 | APPROVE AND ADOPT THE RULES OF THE SYNERGY HEALTHCARE LONG TERM INCENTIVE PLAN THE LTIP PLAN LTIP AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THE ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY THE LTIP PLAN INTO EFFECT INCLUDING THE ESTABLISHMENT OF ONE OR MORE OTHER LONG TERM INCENTIVE PLANS WHICH ARE BASED ON THE LTIP PLAN AND ARE NOT MATERIALLY DIFFERENT FROM THE LTIP PLAN BUT WHICH ARE MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURIT... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEESLAND PLC
MEETING DATE: 10/14/2004 |
TICKER: -- SECURITY ID: G87263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 30 JUN 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. MICKOLA WILSON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 4 | RE-ELECT MR. DAVID PICKARD AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
| 5 | ELECT MR. JEFFREY HENG AS A DIRECTOR, AND DR. STANLEY QUEK AS HIS ALTERNATIVE | Management | Unknown | For |
| 6 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY UNDER SECTION 80 OF THE COMPANIES ACT 1985 ACT AND PURSUANT TO SECTION 80 OF THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 189,206; AUTHORITY EXPIRES THE EARLIER OF 31 DEC 2005 OR THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 95 OF THE ACT AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, PURSUANT TO THE AUTHORITY REFERRED TO IN RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT SUCH POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH: A) IN CONNECTION WITH OR PURSUANT TO A RIGHTS ISSUE, OPEN OFFER...1 | Management | Unknown | For |
| 9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELINDUS GROUP NV, HEVERLEE
MEETING DATE: 07/06/2004 |
TICKER: -- SECURITY ID: B90022110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE FYE ON 31 DEC 2003 | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE COMMISSAR ON THE FYE ON 31 DEC 2003 | N/A | N/A | N/A |
| 3 | APPROVE THE STATUTORY ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS CONCERNING THE FYE ON 31 DEC 2003, AS PROPOSED BY THE BOARD OF DIRECTORS. THE ASSEMBLY DECIDES TO GRANT A DIVIDEND OF EUR 2 CENTS PER SHARE, WHICH IS A TOTAL DIVIDEND OF EUR 4,578,092. THE ASSEMBLY APPROVES THE PROPOSED DISTRIBUTION OF THE TANTIEMES TO THE DIRECTORS FOR A TOTAL AMOUNT OF EUR 124,850, TO BE DISTRIBUTED BY THE BOARD OF DIRECTORS, AND DECIDES TO CARRY FORWARD THE BALANCE TO THE NEXT FY | Management | Unknown | Take No Action |
| 4 | GRANT DISCHARGE TO EACH OF THE DIRECTORS FOR THE COMPLETION OF THEIR MANDATE DURING THE FYE ON 31 DEC 2003 | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE TO THE BODY OF THE COMMISSARS OF THE COMPANY FOR THE COMPLETION OF THEIR MANDATES DURING THE FYE ON 31 DEC 2003 | Management | Unknown | Take No Action |
| 6 | AUTHORIZE RESIGNATION OF AUGUST VRIENS AS DIRECTOR OF THE COMPANY AS OF THIS DATE. THE COMPANY DECIDES TO RE-ELECT MRS. PAULA VANCOPPENOLLE AND MR. NORBERT VON KUNITZKI AS DIRECTORS OF THE COMPANY EFFECTIVE AS OF THIS DATE, FOR A PERIOD OF RESPECTIVELY SIX AND THREE YEARS SO THEIR MANDATE EXPIRES IMMEDIATELY AFTER THE OGM TO BE HELD RESPECTIVELY IN THE YEAR 2010 AND 2007 | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THAT MR. JEAN-LUC DEHAENE AND THE COMPANY LCML (REPRESENTED PERMANENTLY BY LUC VANSTEENKISTE), ELECTED BOTH FOR THE LAST TIME BY THE GENERAL ASSEMBLY OF RESPECTIVELY 9 DEC 1999 AND 25 MAY 2001 AND WHOSE MANDATE WILL EXPIRE AFTER THE OGM OF RESPECTIVELY 2005 AND 2007, MEET THE CRITERIA OF INDEPENDENCE IN CONFORMITY WITH THE ARTICLE 524SECTION 4, SECOND INDENT, SECTION 2 TO 4 OF THE CODE OF CORPORATIONS, AND DECIDES TO ELECT THEM AS INDEPENDENT DIRECTORS; AND THE ASSEMBLY NOTES IN ADDI...1 | Management | Unknown | Take No Action |
| 8 | APPROVE THE EXTENSION OF THE SPECIAL MANDATE TO COMPLETE, WITH POWER OF SUBSTITUTION, ALL THE USEFUL OR NECESSARY FORMALITIES FOR THE AMENDMENT OF THE REGISTRATION OF THE COMPANY AT THE BANQUE CARREFOUR DES ENTREPRISES AND OF THE ADMINISTRATION DE LA TAXE SUR LA VALEUR AJOUTEE (VAT OFFICE) AND TO PROCEED WITH ALL THE PUBLICATIONS AND RELATED ISSUES; AND THE GENERAL ASSEMBLY GRANTS A SPECIAL MANDATE TO THE INCORPORATED COMPANY BENEPORT LOCATED AT 1040 BRUSSELS, BOULEVARD ADOLPHE LACOMBLE 66, IN...1 | Management | Unknown | Take No Action |
| 9 | 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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU1 | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TESSI, GRENOBLE
MEETING DATE: 06/10/2005 |
TICKER: -- SECURITY ID: F9137Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
| 2 | APPROVE THE REPORT OF THE BOARD OF DIRECTOR AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2004, IN THE FORM PRESENTED TO THE MEETING; THE NON-DEDUCTIBLE FEES AND EXPENSES OF EUR 29,206.00WITH A CORRESPONDING TAX OF EUR 10,027.00; GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTOR FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 3 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE SAID REPORT AND THE AGREEMENT CONCERNING THE ENDORSEMENT OF THE COMMERCIAL LEASE CLINCHED WITH S.C.I TONY GARNIER COMPANY | Management | Unknown | Take No Action |
| 4 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE SAID REPORT AND THE AGREEMENT CONCERNING THE ABANDONMENT DEBTS OF IN FAVOUR OF IME TESSI TGD COMPANY | Management | Unknown | Take No Action |
| 5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE; AND APPROVE THE SAID REPORT AND THE AGREEMENT CONCERNING THE SIGNATURE WITH BIPIO COMPANY | Management | Unknown | Take No Action |
| 6 | APPROVE TO APPROPRIATE THE PROFITS AS FOLLOWS: EUR 4,031,111.11; GLOBAL DIVIDEND: EUR 2,154,752.25; THE BALANCE .I.E. EUR 1,876,358.86 AT THE OTHER RESERVES ACCOUNT; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.75 PER SHARE OF A PAR VALUE OF EUR 2.00 EACH AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCES; THIS DIVIDEND WILL BE PAID ON 11 JUL 2005 | Management | Unknown | Take No Action |
| 7 | APPROVE THE REPORT OF THE BOARD OF DIRECTOR AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 40,000.00 TO THE DIRECTORS | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY THE COMPANY SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS; MAXIMUM PURCHASE PRICE: EUR 75.00 PURCHASE FEES EXCLUDED ; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF SHARE CAPITAL; MAXIMUM AMOUNT TO BE USED FOR SUCH PURCHASES: EUR 21,547,522.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN SET FORTH IN RESOLUTION NUMBER 8 AND THIS WITHIN THE COMPLIANCE OF THE LEGAL TIME LIMIT, TO REDUCE THE SHARE CAPITAL FROM THE AMOUNT OF THE CANCELLED SHARES AND TO MODIFY IN CONSEQUENCE THE ARTICLE OF ASSOCIATION | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF ANY AND EARLIER DELEGATIONS TO THE SAME EFFECT, IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,000,000.00 BY WAY OF ISSUING THE COMPANY S COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, THE PREFERRED SHAREHOLDERS RIGHTS BEING MAINTAINED; BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS, OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATIO... | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF ANY AND EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE IN ONE OR MORE TRANSACTIONS IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,000,000.00, BY WAY OF ISSUING, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS OF COMPANY S COMMON SHARES OR ANY SECURITIES GIVING ACCESS BY ALL MEANS TO THE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE CEILING SET FORTH IN RESOLUTION NUMBER 10; AUTHORITY IS GIVEN FOR A PERIOD OF 2... | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE APPROVAL OF RESOLUTION NUMBER 11, TO SET THE ISSUE PRICE OF THE COMMON SHARES OR OF ANY SECURITIES GIVING ACCESS TO THE CAPITAL WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE CEILING SET FORTH IN RESOLUTION NO 11 AND THE APPROVAL OF SAID RESOLUTION, TO PROCEED WITH THE ISSUE OF COMMON SHARES IN CONSIDERATION FOR SECURITIES TENDERED TO THE COMPANY ACCORDING TO THE PROCEEDINGS OF THE PUBLIC EXCHANGE OFFER, INITIATED ACCORDINGLY TO THE ARTICLE L-225-148 OF THE FRENCH COMMERCIAL CODE; WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE APPROVAL OF RESOLUTION NO 10 AND 11, FOR EACH ONE OF THE ISSUES DECIDED ACCORDING TO THE SAID RESOLUTIONS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED WITHIN THE GLOBAL CEILING SET FORTH IN THE SAID RESOLUTIONS WHEN THE BOARD OF DIRECTORS WILL NOTE A SUBSCRIPTION EXCESS DEMAND | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL ARTICLE 443-5OF THE FRENCH LABOUR CODE IN ONE OR MORE TRANSACTIONS AT ITS SOLE DISCRETION IN FAVOR OF THE EMPLOYEES OF THE COMPANY AND OF THE SUBSIDIARIES OF ITS GROUP ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE ; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS AND FOR AN AMOUNT WHICH SHALL NOT EXCEED EUR 100,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 17 | APPROVE TO CANCEL THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHT IN FAVOR OF THE EMPLOYEES OF THE COMPANY AND OF THE SUBSIDIARIES OF ITS GROUP ACCORDING TO ARTICLE L-233-16 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
| 18 | APPROVE THE MODIFICATION OF THE PARAGRAPH NUMBER 5 OF RESOLUTION NUMBER 13 OFTHE CGM OF 10 JUN 2004 CONCERNING THE STOCK OPTIONS | Management | Unknown | Take No Action |
| 19 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 20 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE ... | N/A | N/A | N/A |
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ISSUER NAME: THE CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: 07/28/2004 |
TICKER: -- SECURITY ID: G5344S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE PERIOD ENDED 27 MAR 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 0.9 PENCE PER ORDINARY SHARE FOR THE PERIOD ENDED 27 MAR 2004 | Management | Unknown | For |
| 3 | APPROVE THE REMUNERATION REPORT SET IN THE ANNUAL REPORTS 2004 | Management | Unknown | For |
| 4 | RE-ELECT MR. JIM DALE AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. ADRIAN MARTIN AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT SIR BRIAN PITMAN AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-APPOINT DELOITTE & TOUCH LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
| 8 | APPROVE THE CARPHONE WAREHOUSE GROUP PLC PERFORMANCE SHARE PLAN PSP | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTOR, SUBJECT TO THE PASSING OF RESOLUTION 8, TO DO ALL ACTS AND THINGS WHICH THEY CONSIDER NECESSARY FOR THE PURPOSE OF ESTABLISHING AND CARRYING PSP INTO EFFECT, INCLUDING ESTABLISHING FURTHER PLANS BASED ON THE PSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH LAWS ARE TREATED AS COUNTING AGAINST ANY LIMIT ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PSP AND PROV... | Management | Unknown | For |
| 10 | APPROVE, THE CARPHONE WAREHOUSE GROUP PLC ANNUAL DEFERRED BONUS PLAN DEFERRED BONUS PLAN | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTOR, SUBJECT TO THE PASSING OF RESOLUTION 10, TO DO ALL ACTS AND THINGS WHICH THEY CONSIDER NECESSARY FOR THE PURPOSE OF ESTABLISHING AND CARRYING DEFERRED BONUS PLAN INTO EFFECT, INCLUDING ESTABLISHING FURTHER PLANS BASED ON THE DEFERRED BONUS PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH LAWS ARE TREATED AS COUNTING AGAINST ANY LIMIT ON INDIVIDUAL OR OVERALL ... | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH THE RULES OF THE CARPHONE WAREHOUSE GROUP COMPANY SHARE OPTION PLAN CSOP ADOPTED PRIOR TO THE FLOTATION OF THE COMPANY IN 2000, TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY TO CARRY INTO EFFECT THE AMENDMENTS TO THE CSOP DESCRIBED IN THE REMUNERATION REPORT | Management | Unknown | Abstain |
| 13 | AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH THE RULES OF THE CARPHONE WAREHOUSE GROUP PLC EXECUTIVE INCENTIVE SCHEME UNAPPROVED SCHEME ADOPTED PRIOR TO THE FLOTATION OF THE COMPANY IN 2000, TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY TO CARRY INTO EFFECT THE AMENDMENTS TO THE UNAPPROVED SCHEME DESCRIBED IN THE REMUNERATION REPORT | Management | Unknown | Abstain |
| 14 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80(1) OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 125,776 THE AGGREGATE NOMINAL AMOUNT OF THE UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 27 MAR 2004 ; AUTHORITY EXPIRES THE EARLIER OF CONCLUSION OF THE AGM OF THE COMPANY IN 2005 OR 15 MONTHS ; AND AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN O...1 | Management | Unknown | For |
| 15 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION S.14, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES 1) IN CONNECTION WITH AN OFFER OR ISSUE TO HOLDERS OR ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY; AND 2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 43,711 5% OF THE AGGREGATE ...1 | Management | Unknown | For |
| 16 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 87,422,435 ORDINARY SHARES OF NOMINAL VALUE 0.1P EACH, AT A MINIMUM PRICE OF 0.1P AND NOT MORE THAN 5% ABOVE OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 OR 15 MONTHS ; THE COMPANY,... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PEACOCK GROUP PLC
MEETING DATE: 07/14/2004 |
TICKER: -- SECURITY ID: G6957P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS FOR THE YE 31 MAR 2004, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 5.30P PER SHARE OR THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | Unknown | For |
| 3 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
| 4 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | For |
| 5 | RE-APPOINT MR. KEITH ROBERTS, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-APPOINT MR. RICHARD KIRK, WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | RE-APPOINT MR. GAVIN SIMONDS, PURSUANT TO THE PROVISIONS OF ARTICLE 64 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 13 OF THE AGM OF THE COMPANY HELD ON 20 JUL 2000 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE OR OFFERING BY WAY OF RIGHTS IN FAVOR OF HOLDERS OF EQUITY SECURITIES; AND B) UP TO AN AGGREGATE ...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 11,424,938 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 18 MAY 2004 , AT A MINIMUM PRICE OF GBP 0.01 FOR EACH SHARE EXCLUSIVE OF EXPENSES AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, ...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE WAREHOUSE GROUP LTD
MEETING DATE: 11/26/2004 |
TICKER: -- SECURITY ID: Q90307101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 01 AUG 2004 | Management | Unknown | For |
| 2 | RE-ELECT MR. GRAHAM FRANCIS EVANS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
| 3 | RE-ELECT MR. JOAN WITHERS AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
| 4 | RE-ELECT MR. ROBERT LANHAM CHALLINOR AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION | Management | Unknown | For |
| 5 | RE-APPOINT MR. IAN TSICALAS TO THE BOARD AS AN EXECUTIVE DIRECTOR | Management | Unknown | For |
| 6 | RE-APPOINT MR. IAN ROGNVALD MORRICE TO THE BOARD AS MANAGING DIRECTOR | Management | Unknown | For |
| 7 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR , PURSUANT TO SECTION 200 1 OF THE COMPANIES ACT 1993 AND AUTHORIZE THE DIRECTORS TO FIX REMUNERATION OF THE AUDITOR FOR THE ENSUING YEAR | Management | Unknown | For |
| 8 | APPROVE THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY TO THE WAREHOUSE MANAGEMENT TRUSTEE COMPANY NO. 2 LIMITED AS TRUSTEE OF THE SCHEME, BY WAY OF LOAN UPTO A MAXIMUM VALUE OF NZD 5,100,000 IN 2005 | Management | Unknown | For |
| 9 | APPROVE THE TERMS OF SCHEME AS SPECIFIED, IN ACCORDANCE WITH ASX LISTING RULE 10.14 | Management | Unknown | For |
| 10 | APPROVE THE ACQUISITION OF SECURITIES AS SPECIFIED UNDER THE SCHEME BY MR. PETER GLEN INGER , A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH ASX LISTING RULE 10.14 | Management | Unknown | For |
| 11 | APPROVE THE ACQUISITION OF SECURITIES AS SPECIFIED UNDER THE SCHEME BY MR. IAN ROGANVALD MARRICE, A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH ASX LISTING RULE 10.14 | Management | Unknown | For |
| 12 | APPROVE THE ACQUISITION OF SECURITIES AS SPECIFIED UNDER THE SCHEME BY MR. IAN TSICALAS, A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH ASX LISTING RULE 10.14 | Management | Unknown | For |
| 13 | APPROVE THE ISSUE BY THE COMPANY TO SELECTED EXECUTIVES AND EXECUTIVE DIRECTORS OF RIGHTS TO ACQUIRE UPTO A MAXIMUM OF 2,000,000 SHARES UNDER THE SCHEME IN 2005 AS SPECIFIED, IN ACCORDANCE WITH CLAUSE 4.2(A) OF THE COMPANY S CONSTITUTION AND NZX LISTING RULE 7.3.1(A)1 | Management | Unknown | For |
| 14 | APPROVE THE ISSUE OF SECURITIES UNDER THE SCHEME BY THE COMPANY AS AN EXCEPTION TO ASX LISTING RULE 7.1 AS SPECIFIED, IN ACCORDANCE WITH ASX LISTING RULE 7.2 EXCEPTION 9 | Management | Unknown | For |
| 15 | APPROVE TO REVOKE THE EXISTING CONSTITUTION OF THE COMPANY AND THE COMPANY ADOPT A REPLACEMENT CONSTITUTION IN THE FORM SPECIFIED, IN ACCORDANCE WITH SECTION 32 OF THE COMPANIES ACT 1993 | Management | Unknown | For |
| 16 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOUPARGEL-AGRIGEL, CIVRIEUX D'AZERGUES
MEETING DATE: 05/13/2005 |
TICKER: -- SECURITY ID: F9222C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, THE GENERAL REPORT OF THE STATUTORY AUDITORS AND THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2004, IN THE FORM PRESENTED TO THE MEETING AND APPROVE TO GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
| 2 | RECEIVE THE REPORT ON THE GROUP MANAGEMENT AND THE REPORT OF THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2004 FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 3 | APPROVE TO APPROPRIATE THE PROFITS OF EUR 19,938,732.62 FOR THE FY AS FOLLOWS: GLOBAL DIVIDEND : EUR 4,000,000.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.40 PER SHARE WITHOUT TAX CREDIT WHICH WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE; THE DIVIDEND WILL BE PAID ON 31 MAY 2005; THE SURPLUS AMOUNTING TO EUR 15,938,732.62 WILL BE TRANSFERRED TO THE OTHER RESERVES ACCOUNT | Management | Unknown | Take No Action |
| 4 | APPROVE, PURSUANT TO THE ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER, BY 31 DEC 2005, AT THE LATEST, THE AMOUNT OF EUR 292,159.25 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO AN ORDINARY RESERVES ACCOUNT; HALF OF THE TAX PAID BY THE COMPANY OF EUR 18,138.00 MUST BE PAID BY 15 MAR 2007 | Management | Unknown | Take No Action |
| 5 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 14 MAY 2004, TO TRADE THE COMPANY SHARES ON THE STOCK EXCHANGE, IN ORDER TO BOOST PRICES WITHIN THE SCOPE OF A LIQUIDITY AGREEMENT, IN ACCORDANCE WITH AN ETHICS CHARTER THAT IS RECOGNIZED BY THE FRENCH MARKETS AUTHORITY, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00; AND, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10%; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
| 7 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 50,000.00 TO THE DIRECTORS FOR THE FY 2005 | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO TAKE ALL MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATED TO THE PREVIOUS DELEGATIONS; AND GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 9 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
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ISSUER NAME: UK COAL PLC
MEETING DATE: 04/26/2005 |
TICKER: -- SECURITY ID: G91724107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE COMPANY S ANNUAL ACCOUNTS TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 1 PENCE PER SHARE IN THE ISSUED ORDINARY SHARES, PAYABLE ON 17 JUN 2005 | Management | Unknown | For |
| 3 | RE-APPOINT MR. GRAHAM MENZIES AS A DIRECTOR OF THE COMPANY, WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 73 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-APPOINT MR. GAROLD SPINDLER AS A DIRECTOR OF THE COMPANY, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-APPOINT MR. PATRICK O BRIEN AS A DIRECTOR OF THE COMPANY, WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND THEIR REMUNERATION BE FIXED BY THE DIRECTORS | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THAT ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ANY ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE OR DATES AS THE DIRECTORS MAY DETERMINE; B) UP TO AN A...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 40 OF COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 14,803,000 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL AS AT 03 MAR 2005 OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THOSE SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSIN...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UKBETTING PLC
MEETING DATE: 06/07/2005 |
TICKER: -- SECURITY ID: G9171L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | Management | Unknown | For |
| 2 | ELECT MS. CHRISTINA KENNEDY AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 110 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 3 | ELECT MR. ERIC SEMEL AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | ELECT MR. DAVID ANNAT AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 104 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 6 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY GBP 500,000 FROM GBP 1,500,000 TO GBP 2,000,000 BY THE CREATION OF 50,000,000 ORDINARY SHARES OF 1P EACH IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL VALUE OF GBP 318,747.04 DURING THE YEAR COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION; AND AUTHORIZE THE COMPANY MAY MAKE AT ANY TIME PRIOR TO THE EXPIRY OF SUCH AUTHORITY ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES OF THE COMPANY TO BE ALLOTTED AFTER THE EXPIRY OF SUCH AUTHORITY; AUTHORI...1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 IN THE NOTICEOF AGM OF THE COMPANY DATED 14 APR 2005 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT SUCH POWER BE LIMITED TO: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF HOLDERS OF EQUITY SECURITIES; B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 318,747.04; AUTHORITY EXPIRES THE EARLIER OF THE DATE FALLING...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 9,562,411 ORDINARY SHARES, AT A MINIMUM PRICE OF 1P AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 10 DEALING DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2006 OR 06 SEP 2006 ; AND THE COMPANY, BEFORE SUCH EXPIRY, MAY MAKE A CONTRAC... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED GROUP LIMITED
MEETING DATE: 10/14/2004 |
TICKER: -- SECURITY ID: Q9313R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THAT THE CHAIRMAN, FOLLOWED BY THE MANAGING DIRECTOR WILL ADDRESS THEMEETING | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2004, AND THE DIRECTORS AND THE AUDITORS REPORTS | N/A | N/A | N/A |
| 3 | ELECT MR. RICHARD HUMPHRY AO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 4 | ELECT MR. R.G. (SANDY) ELLIOT AS A DIRECTOR OF THE COMPANY1 | Management | Unknown | For |
| 5 | ELECT MR. BRUNO CAMARRI AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | APPROVE, FOR THE PURPOSES OF LISTING RULE 7.4 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, TO ISSUE 2,373,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN BY THE COMPANY DURING THE PREVIOUS 12 MONTH PERIOD, AS SPECIFIED | Management | Unknown | For |
| 7 | APPROVE THE IMPLEMENTATION AND OPERATION OF THE UNITED GROUP LIMITED LONG TERM INCENTIVE PERFORMANCE SHARE PLAN PLAN IN ACCORDANCE WITH THE RULES OF THE PLAN FOR ALL PURPOSES, INCLUDING THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY BY THE COMPANY IN CONNECTION WITH THE ACQUISITION OF SHARES UNDER THE PLAN, THE ABILITY OF THE COMPANY TO TAKE SECURITY OVER SHARES UNDER THE PLAN AND THE ABILITY OF THE COMPANY TO BUY BACK PLAN SHARES PURSUANT TO THE RULES OF THE PLAN AS SPECIFIED | Management | Unknown | For |
| 8 | APPROVE, SUBJECT TO RESOLUTION 3 BEING PASSED, FOR ALL PURPOSES, INCLUDING EXCEPTION 9 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, TO ISSUE SHARES UNDER THE UNITED GROUP LIMITED LONG TERM INCENTIVE PERFORMANCE SHARE PLAN AS SPECIFIED | Management | Unknown | For |
| 9 | APPROVE, SUBJECT TO RESOLUTIONS 3 AND 4 BEING DULY PASSED, FOR ALL PURPOSES INCLUDING LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED, TO ISSUE 1,300,000 FULLY PAID ORDINARY SHARES IN THE COMPANY TO MR. RICHARD LEUPEN OR HIS ASSOCIATE AS SPECIFIED IN THE PLAN RULES PURSUANT TO THE UNITED GROUP LIMITED LONG TERM INCENTIVE PERFORMANCE SHARE PLAN ON THE TERMS SPECIFIED | Management | Unknown | For |
| 10 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED INTERNET AG, MONTABAUR
MEETING DATE: 05/18/2005 |
TICKER: -- SECURITY ID: D8542B125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE BE ADVISED THAT UNITED INTERNET AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU. | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
| 3 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 55,505,603.75 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR 43,896,926.35 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 19 MAY 2005 | Management | Unknown | Take No Action |
| 4 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
| 5 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 6 | APPOINT ERNST & YOUNG AG, FRANKFURT, AS THE AUDITORS FOR THE FY 20051 | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER BELOW 10% OF , NOR MORE THAN 10% ABOVE, THE MARKET PRICE OF THE SHARES, ON OR BEFORE 17 NOV 2006 AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION PROGRAMS OR FOR THE FULFILLMENT OF CONVER... | Management | Unknown | Take No Action |
| 8 | APPROVE THAT THE EXISTING AUTHORIZED CAPITAL AS PER SECTION 5(4) OF THE ARTICLES OF ASSOCIATION SHALL BE REVOKED AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 29,000,000 THROUGH THE ISSUE NEW ORDINARY NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND OR BEFORE 18 MAY 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH EXCEPT FOR RESIDUAL AMOUNTS,...1 | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE COMPANY TO ISSUE BONDS OF UP TO EUR 500,000,000 HAVING A TERM OF UP TO 20 YEARS AND CONFERRING OPTION AND/OR CONVERSION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 17 MAY 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS... | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE COMPANY TO ISSUE INTEREST BEARING BONDS OF UP TO EUR 750,000 HAVING AT TERM OF UP TO 6 YEARS AND CONFERRING CONVERSION RIGHTS FOR NEW SHARES OF THE COMPANY, TO MEMBERS OF THE BOARD OF MANAGING DIRECTORS OR BEFORE 17 MAY 2010; THE STATUTORY SUBSCRIPTION RIGHTS OF SHAREHOLDERS SHALL BE EXCLUDED AND APPROVE THAT THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 750,000 THROUGH THE ISSUE OF UP TO 750,000 NO-PAR SHARES, INSOFAR AS CONVERSION RIGHTS ARE EXERC... | Management | Unknown | Take No Action |
| 11 | ELECT MR. KURT DOBITSCH TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 12 | ELECT MR. BERNHARD DORN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 13 | ELECT MR. MICHAEL SCHEEREN TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 14 | APPROVE TO ADJUST THE PROFIT RELATED REMUNERATION FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 15 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 16 | PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN. THANK YOU. | N/A | N/A | N/A |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: URBIUM PLC
MEETING DATE: 04/06/2005 |
TICKER: -- SECURITY ID: G9298G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE COMPANY S ANNUAL ACCOUNTS FOR THE YE 31 DEC 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 11.5 PENCE PER SHARE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | RE-APPOINT MR. VISCOUNT ASTOR AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-APPOINT MR. DAVID CAMERON AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE SHAREHOLDERS IN ACCORDANCE WITH THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,407,515; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO ORDINARY SHAREHOLDERS IN THE CAPITAL OF THE COMPANY ; AND B) UP TO...1 | Management | Unknown | For |
| 8 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 1,036,749 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY 10% OF THE ORDINARY SHARES IN ISSUE AT A MINIMUM PRICE OF 50 PENCE AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; A...1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VENTURE CORPORATION LTD
MEETING DATE: 04/28/2005 |
TICKER: -- SECURITY ID: Y9360Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | DECLARE A FINAL TAX-EXEMPT DIVIDEND OF 100% OR 25 CENTS PER ORDINARY SHARE AND A BONUS TAX EXEMPT DIVIDEND OF 100% OR 25 CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. WONG NGIT LIONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MR. KOH LEE BOON AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 92 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-APPOINT MR. CECIL VIVIAN RICHARD WONG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, UNTIL THE NEXT AGM1 | Management | Unknown | For |
| 6 | APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 127,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 7 | RE-APPOINT DELOITTE & TOUCHE AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 8 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHE... | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE VENTURE MANUFACTURING (SINGAPORE) LTD EXECUTIVES SHARE OPTION SCHEME ADOPTED BY THE COMPANY IN 1993 THE 1993 SCHEME AND PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1993 SCHEME SHALL NOT EXCEED 25% OF TH...1 | Management | Unknown | Against |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS FROM TIME TO TIME IN ACCORDANCE WITH THE REGULATIONS OF THE VENTURE CORPORATION EXECUTIVES SHARE OPTION SCHEME ADOPTED BY THE COMPANY IN 2004 THE 2004 SCHEME AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE 2004 SCHEME, PROVIDED ALWAYS THAT TH... | Management | Unknown | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VIVENDI UNIVERSAL
MEETING DATE: 04/28/2005 |
TICKER: -- SECURITY ID: F7063C114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 220984 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING... | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, APPROVES THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE TO APPROPRIATE THE PROFITS OF EUR 1,227,292,200.00 AS FOLLOWS: LEGAL RESERVE: EUR 61,364,610.00, GLOBAL DIVIDEND: EUR 643,574,618.00, CARRY FORWARD ACCOUNT: EUR 522,352,972.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.60 PER SHARE, THIS DIVIDEND WILL BE PAID ON 04 MAY 2005, THE SUM OF EUR 3,251,101.00 CORRESPONDING TO THE AMOUNT OF THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS, REGISTERED IN THE INDIVIDUAL ACCOUNTS O... | Management | Unknown | Take No Action |
| 7 | APPROVE THAT THE COMPANY SHALL BE RULED BY AN EXECUTIVE COMMITTEE AND A SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | RECEIVE THE BOARD OF DIRECTORS REPORT AND ADOPT THE TEXT OF THE NEW ARTICLES OF ASSOCIATION WHICH WILL GOVERN HENCE FORTH THE COMPANY | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS E.5 AND O.6 ARE ADOPTED, TO THE EXECUTIVE COMMITTEE, TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY AS WELL AS ANY KIND OF SECURITIES GIVING ACCESS BY ANY MEANS TO ORDINARY SHARES OF THE COMPANY AUTHORITY EXPIRES AT THE END OF 26 MONTHS... | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTION NUMBERS E.5 AND O.6 ARE ADOPTED, TO THE EXECUTIVE COMMITTEE TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY AS WELL AS SECURITIES GIVING ACCESS BY ANY MEANS TO ORDINARY SHARES OF THE COMPANY, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH... | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS E.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE TO INCREASE WITHIN THE LIMIT OF THE GLOBAL CEILING SET IN THE RESOLUTION NUMBER O.7, THE NUMBER OF SHARES, EQUITY SECURITIES OR SECURITIES TO BE ISSUED IN CASE OF A SHARE CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS; AUTHORITY EXPIRES AFTER 26 MONTHS | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS E.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RETAINED EARNINGS, INCOME OR OTHERS, TO BE CARRIED OUT THROUGH THE ALLOTMENT OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NU... | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS O.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FAVOR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH THE ISSUE OF SHARES TO BE PAID UP IN CASH; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED 1.5% OF THE SHARE CAPITAL; THE PRESENT DELEGATION CANCELS AND REPLACES, FOR THE PERIOD UNUSED, THE DELEGATION SET ... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS O.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE, ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO OFFICERS, SENIOR MANAGERS, SENIOR EXECUTIVES OR EXCEPTIONALLY NON-EXECUTIVE EMPLOYEES OF THE GROUP VIVENDI UNIVERSAL, OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NO... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBERS E.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE TO PROCEED, IN ONE OR MORE TRANSACTIONS TO THE ALLOTMENT OF ORDINARY BONUS SHARES IN ISSUE OR TO BE ISSUED; THE MAXIMUM NUMBER OF SHARES GRANTED WILL NOT EXCEED 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 36 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTIONS NUMBER E.5 AND O.6 ARE ADOPTED, TO THE EXECUTIVE COMMITTEE, TO TAKE ALL NECESSARY MEASURES AND ACCOM... | Management | Unknown | Take No Action |
| 16 | AUTHORIZE IF THE RESOLUTION NUMBER O.30 IS APPROVED, THE BOARD OF DIRECTORS, OR IF THE RESOLUTION NUMBERS E.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE, TO REDUCE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AND AUTHORIZE THE BOARD OF DIRECTORS, OR IF THE RESOLUTION NUMBERS E.5 AND O.6 ARE ADOPTED, TO THE EXECUTIVE COMMITTEE TO TA... | Management | Unknown | Take No Action |
| 17 | APPOINT MR. JEAN RENE FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 18 | APPOINT MR. CLAUDE BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 19 | APPOINT MR. GERARD BREMOND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD 3 YEARS | Management | Unknown | Take No Action |
| 20 | APPOINT MR. FERNANDO FALCO AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 21 | APPOINT MR. PAUL FRIBOURG AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 22 | APPOINT MR. GABRIEL HAWAWINI AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 1 YEAR | Management | Unknown | Take No Action |
| 23 | APPOINT MR. HENRI LACHMANN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 24 | APPOINT MR. RODOCANACHI AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 25 | APPOINT MR. KAREL VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 26 | APPOINT MRS. SARAH FRANK AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
| 27 | APPOINT MR. PATRICK KRON AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
| 28 | APPOINT MR. ANDRZEJ OLECHOWSKI AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
| 29 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 1,200,000.00 TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 30 | APPROVE TO RENEW THE TERM OF OFFICE OF THE CABINET ALUSTRO-REYDEL AS THE STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 31 | APPOINT MR. SAN CLAUDE REYDEL IN REPLACEMENT OF MR. HUBERT LUNEAU AS A DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 32 | AUTHORIZE THE BOARD OF DIRECTORS OR IF THE RESOLUTIONS NUMBERS E.5 AND O.6 ARE ADOPTED, THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 40.00 THE PURCHASE AMOUNT ACCUMULATED UPON THE BASIS OF AN AVERAGE PRICE OF EUR 24.00 PER SHARE, WILL NOT EXCEED EUR 2,570,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THE PRESENT DELEGATION CANCELS AND REPLACES FOR THE REMAINING PERIOD, THE DELEGATION GIVEN BY... | Management | Unknown | Take No Action |
| 33 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 34 | AMEND ARTICLE OF ASSOCIATION NUMBER 17 | Management | Unknown | Take No Action |
| 35 | PLEASE NOTE THAT THE MEETING HELD ON 18 APR 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: WHATMAN PLC
MEETING DATE: 05/20/2005 |
TICKER: -- SECURITY ID: G95915115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPT THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | Unknown | For |
| 3 | RE-ELECT DR. H. KEHLER AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-ELECT MR. R.P. THIAN AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT DR. S.P.W. MAY AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
| 7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 8 | APPROVE THE REMUNERATION REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 9 | APPROVE THE GRANT OF OPTION TO BE GRANTED TO F2 VENTURES LTD, REFERRED TO IN THE CHAIRMAN S LETTER, DESCRIBED IN THE APPENDIX AND PRODUCED IN DRAFT TO THE MEETING, AND FOR THE PURPOSES OF IDENTIFICATION INITIALED BY THE CHAIRMAN | Management | Unknown | Against |
| 10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80(1) OF THE COMPANIES ACT 1985,TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF ANY RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 OF THE COMPANY TO SUCH PERSONS, AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY, SUBJECT TO SECTION 80(7) OF THE COMPANIES ACT 1985, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000; AUTHORITY EXPIRES THE EARLIER OF 20 AUG 20...1 | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION AND IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT 1985 OF THE COMPANY PURSUANT TO THE AUTHORITIES CONFERRED BY RESOLUTION 9 ABOVE AS IF SECTION 89(1) OF THE COMPANIES ACT DID NOT APPLY TO SUCH ALLOTMENT; SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 63,500; AND B) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY...1 | Management | Unknown | For |
| 12 | AUTHORIZE THE COMPANY, PURSUANT TO REGULATION 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 166 OF THE COMPANIES ACT 1985, TO PURCHASE ON OR BEFORE 20 NOV 2006 NOT MORE THAN 10 MILLION ORDINARY SHARES OF 1P EACH IN ITS SHARE CAPITAL, AT A PRICE NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARES OF 1P EACH OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS, PROVIDED THAT THE COMPANY MAY MAK... | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WILLIAM HILL PLC
MEETING DATE: 05/19/2005 |
TICKER: -- SECURITY ID: G9645P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE DIRECTORS REPORT AND THE ACCOUNT FOR THE 52 WEEKS ENDED 28 DEC 2004 | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND OF THE 11 PENCE FOR EACH ORDINARY SHARE | Management | Unknown | For |
| 4 | RE-ELECT MR. CHARLES SCOTT AS A DIRECTOR UNDER THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | RE-ELECT MR. TOM SINGER AS A DIRECTOR UNDER THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | ELECT MR. DAVID EDMONDS, CBE, AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | Unknown | For |
| 9 | APPROVE THE DRAFT RULES OF THE WILLIAM HILL PLC DEFERRED BONUS PLAN THE PLAN , AS SPECIFIED, AND AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH ACTIONS WHICH THEY CONSIDER NECESSARY AND EXPEDIENT TO CAUSE THE PLAN TO BE ADOPTED | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY GIVEN BY WAY OF ORDINARY RESOLUTION OF THE COMPANY DATED 17 MAY 2004, AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,144,537; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED | Management | Unknown | For |
| 11 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 35,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 35,000; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMPANY IN 2006 | Management | Unknown | For |
| 12 | AUTHORIZE WILLIAM HILL ORGANIZATION LIMITED, BEING A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 35,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 35,000; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMPANY IN 2006 | Management | Unknown | For |
| 13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBER 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION NUMBER 10, DISAPPLYING SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS IN THE CAPITAL OF THE COMPANY; B) UP TO A...1 | Management | Unknown | For |
| 14 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 39,433,611 ORDINARY SHARES 10% OF THE COMPANY S ISSUED SHARE CAPITAL OF 10 PENCE EACH IN THE COMPANY ORDINARY SHARE , AT A MINIMUM PRICE EXCLUSIVE OF EXPENSES OF 10 PENCE AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT...1 | Management | Unknown | For |
| 15 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, BY DELETING THE WORDS SUBJECT AS HEREINAFTER PROVIDED AND TO THE PROVISIONS OF THE ACT, FROM ARTICLE 137, DELETING ARTICLE 138-142 AND RENUMBERING ALL SUBSEQUENT ARTICLES ACCORDINGLY AND BY ALTERING ALL CROSS-REFERENCES ACCORDINGLY | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WILLIAM RANSOM & SON PLC
MEETING DATE: 09/17/2004 |
TICKER: -- SECURITY ID: G73846100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2004 | Management | Unknown | For |
| 3 | APPROVE THE DIVIDENDS ON THE ORDINARY SHARES FOR THE YE 31 MAR 2004 | Management | Unknown | For |
| 4 | RE-ELECT MR. C.J. CLARK AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. J.S. PATERSON AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. W.J.N. NABARRO AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-APPOINT RSM ROBSON RHODES LLP, THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 8 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL, FOLLOWING THE INCREASE IN ISSUED SHARE CAPITAL TO GBP 3,572,134.90 RESULTING FROM THE PURCHASE OF HEALTH PERCEPTION (UK) LIMITED IN APR 2004, FROM GBP 3,750,000 TO 5,000,000 BY THE CREATION OF AN ADDITIONAL 12,500,000 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY1 | Management | Unknown | For |
| 9 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIESACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,071,640; AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE COMPANY ; AND THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 10 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 178,600; AUTHORITY EXPIRES AT T...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WOLFSON MICROELECTRONICS PLC, EDINBURGH
MEETING DATE: 04/21/2005 |
TICKER: -- SECURITY ID: G97272101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2004 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THAT PART OF THE DIRECTORS REMUNERATION WHICH IS REQUIRED TO BE AUDITED | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND THE ACCOUNTS FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. DAVID JOHN CAREY AS THE DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 4 | RE-ELECT MR. JAMES ROBERT CRAIG REID AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-ELECT MR. JOHN MARTIN URWIN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-ELECT MR. GEORGE REGINALD ELLIOTT AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 7 | ELECT MR. ROBERT LAURENCE ECKELMANN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,501; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION AGM OF THE COMPANY IN 2006 OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER, AGREEMENT OR OTHER ARRANGEMENTS AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED1 | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO HOLDERS OF EQUITY SECURITIES; AND ...1 | Management | Unknown | For |
| 12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 10,984,131 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL AS AT 10 MAR 2005 OF 0.1PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.1PENCE AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET CLOSING QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRE...1 | Management | Unknown | For |
| 13 | AMEND, SUBJECT TO SECTIONS 19 AND 20 OF THE COMPANIES AUDIT, INVESTIGATIONSAND COMMUNITY ENTERPRISE ACT 2004 COMING INTO FORCE, ARTICLE 2 AND 145 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XN CHECKOUT HLDGS
MEETING DATE: 06/14/2005 |
TICKER: -- SECURITY ID: G9825J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE STATEMENT OF ACCOUNTS AND THE BALANCE SHEET OF THE COMPANY FOR THE YE 2004, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | RE-APPOINT MR. CHRISTOPHER MOORE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 66 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 3 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
| 4 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 914,402; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 4 AND PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 4, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH AN OFFER OR SUCH SECURITIES BY WAY OF RIGHTS TO HOLDERS OF ORDINARY SHARES; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 137,160; AUTHOR...1 | Management | Unknown | For |
| 6 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 164 OF THE COMPANIES ACT 1985 TO PURCHASE 172,787 DEFERRED SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY THE DEFERRED SHARES , FROM ALL THE HOLDERS OF THE DEFERRED SHARES IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON 13 DEC 2006 OR 18 MONTHS FORM THE DATE OF THIS RESOLUTION | Management | Unknown | For |
| 7 | APPROVE TO CANCEL, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 6, PURSUANT TO SECTION 121(2)(E) OF THE COMPANIES ACT 1985, THE 172,787 DEFERRED SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY1 | Management | Unknown | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ZINCOX RESOURCES PLC, BAGSHOT SURREY
MEETING DATE: 06/20/2005 |
TICKER: -- SECURITY ID: G9891X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT | Management | Unknown | For |
| 2 | RE-ELECT MR. N.J.J. MASSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 3 | RE-ELECT MR. A.C. WOOLLETT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 4 | RE-ELECT MR. P.H. BECK AS A DIRECTOR OF THE COMPANY, WHO RETIIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 5 | APPOINT GRANT THORNTON UK LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
| 6 | APPROVE THAT, THE AUTHORIZE SHARE CAPITAL OF THE COMPANY TO BE INCREASED FORMGBP 10 MILLION TO GBP 15 MILLION BY THE CREATION OF 20,000,000 ORDINARY SHARES OF 25P EACH, SUCH NEW ORDINARY SHARES TO RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,091,683 REPRESENTING 43.57% OF THE ISSUED SHARE CAPITAL AT 04 MAY 2005 ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 20 SEP 2006 ; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY1 | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY THE FOREGOING RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF ...1 | Management | Unknown | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
