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: ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: 11/02/2004 |
TICKER: -- SECURITY ID: Y0205X103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE, A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 5, THE ACQUISITION OF THE WHOLE OF PTE LOT A20639 TOGETHER WITH THE PROPERTY ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO (INFINEON BUILDING) BY A-REIT FROM ASCENDAS LAND (SINGAPORE) PTE LTD (ASCENDAS) FOR AN AGGREGATE CONSIDERATION OF SGD 50.9 MILLION (INFINEON ACQUISITION), ON THE TERMS AND CONDITIONS AS SPECIFIED, MADE BETWEEN HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LTD (AS TRUSTEE OF AREIT) (TRU...1 | Management | Unknown | For |
| 2 | APPROVE, A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 7, FOR THE PURPOSES OF CLAUSE 5.2.6 OF THE TRUST DEED CONSTITUTING A-REIT (TRUST DEED), FOR A-REIT TO OFFER AND ISSUE SUCH NUMBER OF INFINEON CONSIDERATION UNITS AS SPECIFIED, TO ASCENDAS AT THE ISSUE PRICE AS SPECIFIED, AS WOULD BE REQUIRED TO SATISFY THE RELEVANT INFINEON PURCHASE PRICE AMOUNT AS SPECIFIED; AND B) THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SU...1 | Management | Unknown | For |
| 3 | APPROVE, A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 5, FOR THE ACQUISITION OF THE WHOLE OF LOT 13100W MUKIM 18 TOGETHER WITH THE PROPERTY ERECTED THEREON AS WELL AS THE PLANT AND EQUIPMENT RELATING THERETO (TECHPOINT) BY A-REIT FROM ASCENDAS FOR AN AGGREGATE CONSIDERATION OF SGD 75.0 MILLION (TECHPOINT ACQUISITION), ON THE TERMS AND CONDITIONS AS SPECIFIED, MADE BETWEEN THE TRUSTEE (TRUSTEE OF A-REIT) AND ASCENDAS, AND FOR PAYMENT OF ALL FEES AND EXPENSES RELATING TO THE TECHPOI...1 | Management | Unknown | For |
| 4 | APPROVE, A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 3 AND 7, FOR THE PURPOSES OF CLAUSE 5.2.6 OF THE TRUST DEED FOR AREIT TO OFFER AND ISSUE SUCH NUMBER OF TECHPOINT CONSIDERATION UNITS AS SPECIFIED, TO ASCENDAS AT THE ISSUE PRICE AS WOULD BE REQUIRED TO SATISFY THE RELEVANT TECHPOINT PURCHASE PRICE AMOUNT AS SPECIFIED; AND B) THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUC...1 | Management | Unknown | For |
| 5 | APPROVE, A) FOR THE PURPOSES OF CLAUSE 5.2.6 OF THE TRUST DEED FOR A-REIT TO ISSUE AND OFFER SUCH NUMBER OF NEW UNITS IN A-REIT (UNITS) AS WOULD BE REQUIRED TO RAISE UP TO SGD 400.0 MILLION IN GROSS PROCEEDS (THE EQUITY FUND RAISING); AND A) THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR, AS THE CASE MAY BE, THE ...1 | Management | Unknown | For |
| 6 | APPROVE, A) SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 5, FOR THE PLACEMENT AT THE ISSUE PRICE OF UP TO SUCH NUMBER OF NEW UNITS UNDER THE PRIVATE PLACEMENT TRANCHE OF THE EQUITY FUND RAISING TO MGM SINGAPORE PTE. LTD. AS WOULD BE REQUIRED TO MAINTAIN ITS UNITHOLDINGS AT ITS PREPLACEMENT LEVEL (IN PERCENTAGE TERMS) AS AT THE LATEST PRACTICABLE DATE AS SPECIFIED; AND B) THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS ...1 | Management | Unknown | For |
| 7 | APPROVE, A) TO AMEND CLAUSE 5.2.5 OF THE TRUST DEED WITH THE ISSUE PRICE SUPPLEMENT AS SPECIFIED; AND B) THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF A-REIT TO GIVE EFFECT TO THE ISSUE PRICE SUPPLEMENT1 | Management | Unknown | For |
| 8 | APPROVE, A) TO AMEND CLAUSES 1.1, 15.1.1 AND 15.1.2 OF THE TRUST DEED WITH THE MANAGEMENT FEE SUPPLEMENT AS SPECIFIED; AND B) THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE BE SEVERALLY AUTHORIZED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF A-REIT TO GIVE EFFECT TO THE MANAGEMENT FEE SUPPL...1 | Management | Unknown | For |
| 9 | APPROVE AND RATIFY, A) THE EARLIER PLACEMENT, AND THE GENERAL MANDATE AS SPECIFIED, BE REFRESHED SO THAT A-REIT MAY ISSUE, AT ANY TIME BEFORE THE END OF THE CURRENT FY 31 MAR 2005, SUCH NUMBER OF NEW UNITS WHICH, TOGETHER WITH ANY UNITS ISSUED TO THE MANAGER IN PAYMENT OF ITS BASE FEE AND/OR PERFORMANCE FEE AS SPECIFIED, BUT EXCLUDING THE UNITS ISSUED UNDER THE EARLIER PLACEMENT, THE NEW UNITS TO BE ISSUED UNDER THE EQUITY FUND RAISING AND THE CONSIDERATION UNITS AS SPECIFIED, WOULD NOT IN VALUE...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: BABIS VOVOS SA
MEETING DATE: 06/30/2005 |
TICKER: -- SECURITY ID: X0281R104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE ANNUAL FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2004, PROFITS APPROPRIATION AND DIVIDEND PAYMENT, EUR 0.36 PER SHARE | Management | Unknown | Take No Action |
| 2 | APPROVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORTS ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2004 | Management | Unknown | Take No Action |
| 3 | GRANT DISCHARGE THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FY 2004 | Management | Unknown | Take No Action |
| 4 | ELECT THE CHARTERED AUDITORS, REGULAR AND SUBSTITUTE, FOR THE FY 2005 AND DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
| 5 | GRANT PERMISSION, ACCORDING TO THE ARTICLE 23 PARAGRAPH 1 OF THE COD LAW 2190/1920, AS CURRENTLY IN FORCE, TO THE BOARD OF DIRECTORS MEMBERS FOR THEIR PARTICIPATION IN BOARD OF DIRECTORS OR IN THE MANAGEMENT OF VOVOS GROUP OF COMPANIES PURSUING THE SAME OR SIMILAR BUSINESS GOALS | Management | Unknown | Take No Action |
| 6 | APPROVE TO COMPLETE THE COMPANY S BUSINESS GOAL FOR CONSTRUCTING HOTEL AND TOURISTIC BUILDINGS AND EXPANDING OVERSEAS WITH RELEVANT MODIFICATION TO THE ARTICLE 4 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 7 | AMEND THE COMPANY S SEAT AND ARTICLE 2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 8 | APPROVE THE BRIEFING TO THE SHAREHOLDERS AND DECISION TAKING REGARDING THE IMMERSION OF THE SUBSIDIARY COMPANY BABIS VOVOS INTERNATIONAL TECHNICAL CO. SA | Management | Unknown | Take No Action |
| 9 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
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ISSUER NAME: BENI STABILI SPA, ROMA
MEETING DATE: 04/27/2005 |
TICKER: -- SECURITY ID: T19807139
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2005 (AND A THIRD 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.1 | N/A | N/A | N/A |
| 2 | APPROVE THE BOARD OF DIRECTORS REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS REPORT, BALANCE SHEET REPORT AS OF 31 DEC 2004 AND DISTRIBUTION OF THE DIVIDENDS; RESOLUTIONS RELATED THERE TO | Management | Unknown | Take No Action |
| 3 | APPOINT THE EXTERNAL AUDITORS FOR THE 3 YEAR TERM 2005-2007, AS PER ARTICLE 159 OF LAW DECREE 58/98 IN ORDER TO REVIEW THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET AS WELL AS THE HALF YEARLY REPORTS; RESOLUTIONS RELATED THERE TO; APPROVE THEIR EMOLUMENT | Management | Unknown | Take No Action |
| 4 | APPOINT A DIRECTOR; RESOLUTIONS RELATED THERE TO | Management | Unknown | Take No Action |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE STOCK CAPITAL WITHOUT OPTION RIGHT, IN ONE OR MORE INSTALMENTS, FROM EUR 170,183,590 UP TO 173,683,590 THROUGH ISSUE OF NR. 35,000,000 ORDINARY SHARES TO BE RESERVED TO A STOCK OPTION PLAN IN FAVOUR OF THE DIRECTORS AND THE STAFF OF THE BENI STABILI SPA AND ASSOCIATED COMPANIES; RESOLUTIONS RELATED THERE TO | 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: BRIXTON PLC
MEETING DATE: 05/12/2005 |
TICKER: -- SECURITY ID: G15932109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND APPROVE THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS | Management | Unknown | For |
| 2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2004 AND THE AUDITORS REPORT ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
| 3 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION1 | Management | Unknown | For |
| 4 | DECLARE A DIVIDEND | Management | Unknown | For |
| 5 | RE-ELECT MR. STEVEN OWEN AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 6 | RE-ELECT MR. MICHAEL MOORE AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 94 OF THE ACT UP TO AN AGGREGATE NOMINAL VALUE OF GBP 12,768,901 COMPANY S UNISSUED 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, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) 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: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,361,555 5% OF ...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 26,892,439 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P 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 ...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: CAPITAL & REGIONAL PLC
MEETING DATE: 06/15/2005 |
TICKER: -- SECURITY ID: G18676109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ADOPT THE ACCOUNTS FOR THE PERIOD ENDED 30 DEC 2004, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 9P PER ORDINARY SHARE | Management | Unknown | For |
| 3 | RE-APPOINT MR. X. PULLEN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 4 | RE-APPOINT MR. K. FORD AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-APPOINT MR. A. LEWIS-PRATT AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-APPOINT MR. A. COPPIN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE PERIOD PRESCRIBED BYSECTION 385 (2) OF THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION FOR THE ENSURING YEAR1 | Management | Unknown | For |
| 8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD ENDED 30 DEC 2004 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,134,653; 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 EXPIRY | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94(2) TO SECTION 94(3A) OF THE SAID ACT 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 HOLDERS OF ORDINARY SHAREHOLDERS OF 10 P EACH IN THE COMPANY; AND B) UP TO AN A...1 | Management | Unknown | For |
| 11 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 9,541,897 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% 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 AGM OF THE COMPANY IN 2006 OR 15 MONTHS AFTER THE DATE OF PASSING... | Management | Unknown | For |
| 12 | APPROVE THE EXTENSION OF THE CAPITAL & REGIONAL PLC LONG TERM INCENTIVE PLAN 2002 THE LTIP UNTIL 20081 | Management | Unknown | For |
| 13 | APPROVE THE EXTENSION OF THE CAPITAL & REGIONAL PLC CAPITAL APPRECIATION PLAN2002 THE CAP UNTIL 20081 | Management | Unknown | For |
| 14 | AMEND THE RULES OF THE LTIP FROM THE AWARDS MADE FROM 2005 BY THE INCLUSION OF ADDITIONAL PERFORMANCE CONDITIONS TO THE EFFECT THAT THE VESTING OF AN AWARD WILL DEPEND 50% UPON THE COMPANY S POST TAX RETURN ON EQUITY AND 50% LINKED TO THE TOTAL SHAREHOLDER RETURN OVER THE 3 YEAR PERFORMANCE PERIOD RELATIVE TO THE FTSE REAL ESTATE AS SPECIFIED | 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: CAPITALAND LTD
MEETING DATE: 04/29/2005 |
TICKER: -- SECURITY ID: Y10923103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE YE 31DEC 2004 AND THE AUDITORS REPORT THEREON | Management | Unknown | For |
| 2 | DECLARE A FIRST AND FINAL DIVIDEND OF SGD 0.05 PER SHARE AND A SPECIAL DIVIDEND OF SGD 0.01 PER SHARE, LESS SINGAPORE INCOME TAX AT 20%, FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | APPROVE THE SUM OF SGD 1,003,103 AS THE DIRECTORS FEES FOR THE YE 31 DEC 2004; 2003: SGD 971,340 | Management | Unknown | For |
| 4 | RE-ELECT MR. LIEW MUN LEONG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 5 | RE-ELECT MR. RICHARD EDWARD HALE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 6 | RE-ELECT MR. PETER SEAH LIM HUAT AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 7 | RE-APPOINT DR. RICHARD HU TSU TAU AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
| 8 | RE-APPOINT MR. HSUAN OWYANG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
| 9 | RE-APPOINT MR. LIM CHIN BENG AS A DIRECTOR, WHO RETIRES UNDER SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM1 | Management | Unknown | For |
| 10 | RE-APPOINT MESSRS KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 11 | TRANSACT SUCH OTHER ORDINARY BUSINESS | Management | Unknown | Abstain |
| 12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO: A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES ...1 | Management | Unknown | For |
| 13 | AUTHORIZE THE DIRECTORS TO: A) OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND SHARE OPTION PLAN SHARE OPTION PLAN AND/OR TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PERFORMANCE SHARE PLAN PERFORMANCE SHARE PLAN AND/OR THE CAPITALAND RESTRICTED STOCK PLAN RESTRICTED STOCK PLAN THE SHARE OPTION PLAN, THE PERFORMANCE SHARE PLAN AND THE RESTRICTED STOCK PLAN, TOGETHER THE SHARE PLANS ; AND B) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF...1 | Management | Unknown | Abstain |
| 14 | 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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| 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: CASTELLUM AB, GOTHENBURG
MEETING DATE: 03/23/2005 |
TICKER: -- SECURITY ID: W2084X107
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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 | 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 | ELECT MR. ADVOKAT CLAES BEYER AS THE CHAIRMAN FOR THE AGM | Management | Unknown | Take No Action |
| 5 | APPROVE THE ESTABLISHMENT AND THE REGISTER OF VOTERS | Management | Unknown | Take No Action |
| 6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 7 | ELECT 1 OR 2 MEMBERS TO APPROVE THE MINUTES | Management | Unknown | Take No Action |
| 8 | APPROVE TO CONFIRM WHETHER THE MEETING HAS BEEN PROPERLY ANNOUNCED | Management | Unknown | Take No Action |
| 9 | RECEIVE THE ANNUAL ACCOUNTS AND THE AUDITOR S REPORT, TOGETHER WITH THE CONSOLIDATED ACCOUNTS AND THE AUDITOR S REPORT FOR THE GROUP | Management | Unknown | Take No Action |
| 10 | APPROVE THE ACCEPTANCE OF THE INCOME STATEMENT AND BALANCE SHEET TOGETHER WITH THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
| 11 | APPROVE TO PAY A DIVIDEND OF SEK 9.50 PER SHARE ON 30 MAR 2005 WHICH IS THE RECONCILIATION DATE OF PAYMENT OF DIVIDEND | Management | Unknown | Take No Action |
| 12 | GRANT DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
| 13 | APPROVE THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS BE 7 WITH NO DEPUTY MEMBER | Management | Unknown | Take No Action |
| 14 | APPROVE THE FEES OF THE BOARD OF DIRECTORS BE SEK 1,050,000 TO BE DIVIDED AS DECIDED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 15 | ELECT MESSRS JAN KVARNSTROM, MARIANNE DICANDER ALEXANDERSSON, ULLA-BRITT FRAJDIN-HELLQVIST, MATS ISRAELSSON, STIG-ARNE LARSSON AND GORAN LINDEN AS THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE DIRECTORS ON ONE OR MORE OCCASSIONS, TO ACQUIRE THE COMPANY S OWN SHARES AT SUCH A QUANTITY, THAT THE COMPANY S SHARE OWNERSHIP AT NO TIME EXCEEDS 10% OF ALL SHARES IN THE COMPANY; ACQUISITIONS ON STOCKHOLMSBORSEN MUST BE MADE WITHIN THE PRICE RANGE REGISTERED AT ANY TIME; TO TRANSFER THE NUMBER OF SHARES THAT THE COMPANY POSSESSES AT ANY TIME; TRANSFERS MAY TAKE PLACE THROUGH A TRANSFER ON THE STOCKHOLMSBORSEN OR IN ANOTHER WAY DEVIATING FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS;... | Management | Unknown | Take No Action |
| 17 | APPOINT A NOMINATION COMMITTEE TO MAKE PROPOSALS TO AGM 2006 REGARDING THE NUMBER OF BOARD MEMBERS AND ELECT THE MEMBERS OF BOARD OF DIRECTORS, INCLUDING CHAIRMAN AND THE FEES FOR THE BOARD OF DIRECTORS | 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: CENTRO PROPERTIES GROUP
MEETING DATE: 09/17/2004 |
TICKER: -- SECURITY ID: Q22273132
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY, THE TRUST AND THE CENTRO PROPERTIES GROUP COMPRISING THE COMPANY AND THE TRUST AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 2 | ELECT MR. SAMUEL KAVOURAKIS AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH RULE 15.2(B) OF THE CONSTITUTION OF THE COMPANY1 | Management | Unknown | For |
| 3 | ELECT MR. LOUIS PETER WILKINSON AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH RULE 15.2(B) OF THE CONSTITUTION OF THE COMPANY1 | Management | Unknown | For |
| 4 | RE-ELECT MR. LAWRENCE ALBERT WILSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 15.2(C) OF THE CONSTITUTION OF THE COMPANY1 | Management | Unknown | For |
| 5 | RE-ELECT MR. DAVID DOUGLAS HEYDON GRAHAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 15.2(C) OF THE CONSTITUTION OF THE COMPANY1 | Management | Unknown | For |
| 6 | APPROVE THAT THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID EACH YEAR BY THE COMPANY TO ITS DIRECTORS UNDER RULE 15.3(A) OF THE CONSTITUTION OF THE COMPANY SHALL BE INCREASED FROM AUD 700,000 TO AUD 1,250,000 EXCLUDING ANY REMUNERATION FOR EXTRA SERVICES OR SPECIAL EXERTIONS DETERMINED BY THE DIRECTORS UNDER RULE 15.3(F) OF THE CONSTITUTION TO BE PAID IN ADDITION TO ANY REMUNERATION UNDER RULE 15.3(A) OF THE CONSTITUTION1 | Management | Unknown | For |
| 7 | AMEND, SUBJECT TO AND CONDITIONAL ON THE APPROVAL OF THE RESOLUTION 1.A, THE CONSTITUTION OF THE COMPANY BY REPLACING CLAUSE 15.3(A) WITH A NEW CLAUSE1 | 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: CENTRO PROPERTIES GROUP
MEETING DATE: 09/17/2004 |
TICKER: -- SECURITY ID: Q22273132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THAT, SUBJECT TO AND CONDITIONAL ON: A) THE SHARE SCHEME AS SPECIFIED BY THE SUPREME COURT OF VICTORIA WITH OR WITHOUT MODIFICATION; B) AN OFFICE COPY OF THE ORDER OF THE SUPREME COURT OF VICTORIA APPROVING THE SHARE SCHEME BEING LODGED WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION; C) THE PRIME APPROVALS AT THE PRIME MEETING AS SPECIFIED ; D) THE RESOLUTIONS 2 TO 5 INCLUSIVE ; AMEND THE CONSTITUTION OF CENTRO PROPERTY TRUST WITH EFFECT ON AND FROM THE IMPLEMENTATION DAT...1 | Management | Unknown | Abstain |
| 2 | APPROVE THAT, SUBJECT TO AND CONDITIONAL ON: A) THE SHARE SCHEME AS SPECIFIED BY THE SUPREME COURT OF VICTORIA WITH OR WITHOUT MODIFICATION ; B) AN OFFICE COPY OF THE ORDER OF THE SUPREME COURT OF VICTORIA APPROVING THE SHARE SCHEME BEING LODGED WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION; THE PRIME APPROVALS AT THE PRIME MEETING AS SPECIFIED ; AND D) THE RESOLUTIONS 1 AND 3 TO 5 INCLUSIVE , THE MERGER AS SPECIFIED, THAT THE ACQUISITION BY CPT MANAGER LIMITED ABN 37 054 494 3...1 | Management | Unknown | Abstain |
| 3 | APPROVE THAT, SUBJECT TO AND CONDITIONAL ON: A) THE SHARE SCHEME AS SPECIFIED BY THE SUPREME COURT OF VICTORIA WITH OR WITHOUT MODIFICATION ; B) AN OFFICE COPY OF THE ORDER OF THE SUPREME COURT OF VICTORIA APPROVING THE SHARE SCHEME BEING LODGED WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION; THE PRIME APPROVALS AT THE PRIME MEETING AS SPECIFIED ; AND D) THE RESOLUTIONS 1 2,4 AND 5, AMEND THE CONSTITUTION OF THE COMPANY BY INSERTING A NEW RULE AS NEW RULE 5.61 | Management | Unknown | Abstain |
| 4 | APPROVE THAT, SUBJECT TO AND CONDITIONAL ON: A) THE SHARE SCHEME AS SPECIFIED BY THE SUPREME COURT OF VICTORIA WITH OR WITHOUT MODIFICATION ; B) AN OFFICE COPY OF THE ORDER OF THE SUPREME COURT OF VICTORIA APPROVING THE SHARE SCHEME BEING LODGED WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION; THE PRIME APPROVALS AT THE PRIME MEETING AS SPECIFIED ; AND D) THE RESOLUTIONS 1 TO 3 INCLUSIVE AND 5, THE NAME OF THE COMPANY IS CHANGED TO CENTRO CPL LIMITED1 | Management | Unknown | Abstain |
| 5 | APPROVE THAT, PURSUANT TO SECTION 256C(1) OF THE CORPORATIONS ACT, SUBJECT TO AND CONDITIONAL ON: A) THE SHARE SCHEME AS SPECIFIED BY THE SUPREME COURT OF VICTORIA WITH OR WITHOUT MODIFICATION ; B) AN OFFICE COPY OF THE ORDER OF THE SUPREME COURT OF VICTORIA APPROVING THE SHARE SCHEME BEING LODGED WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION; THE PRIME APPROVALS AT THE PRIME MEETING AS SPECIFIED ; AND D) THE RESOLUTIONS 1 TO 4 INCLUSIVE AND 5, THE REDUCTION OF THE SHARE CAPITA...1 | Management | Unknown | Abstain |
| 6 | PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL MEETING. 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: CITYCON OYJ
MEETING DATE: 04/05/2005 |
TICKER: -- SECURITY ID: X1422T116
|
| 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 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
| 4 | APPROVE THE ACTIONS ON PROFIT AND LOSS AND TO PAY A DIVIDEND OF EUR 0.14 PER SHARE | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
| 6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
| 7 | APPROVE THE REMUNERATION OF AUDITORS | Management | Unknown | Take No Action |
| 8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
| 9 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
| 10 | AMEND ARTICLES 3 AND 12 OF ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 11 | APPROVE TO DECREASE THE COMPANY SHARE CAPITAL BY CANCELING COMPANY S OWN SHARES | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE BOARD TO DECIDE ON INCREASING THE COMPANY SHARE CAPITAL BY ISSUING CONVERTIBLE BONDS/GRANTING OPTION RIGHTS/ONE OR MORE NEW ISSUES WITH A RIGHT TO DEVIATE FROM SHAREHOLDERS PRE-EMPTIVE RIGHT | Management | Unknown | Take No Action |
| 13 | APPROVE TO SELL THE SHARES IN THE JOINT BOOK-ENTRY ACCOUNT | 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: CLS HOLDINGS PLC
MEETING DATE: 05/10/2005 |
TICKER: -- SECURITY ID: G2212D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE YE 31 DEC 2004, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT ON THOSE ACCOUNTS | Management | Unknown | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
| 3 | RE-ELECT MR. THOMAS THOMSON AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-ELECT MR. DAN BAVERSTAM AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. KEITH HARRIS AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. THOMAS LUNDQVIST AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. BENGT MORTSTEDT AS A DIRECTOR | Management | Unknown | For |
| 8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS UNTIL THE CONCLUSION OFTHE NEXT AGM | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WHICH FOR THE PURPOSES OF THIS RESOLUTION SHALL HAVE THE SAME MEANING AS IN SECTION 80(2) OF THE COMPANIES ACT 1985 OF THE COMPANY PROVIDED THAT THE MAXIMUM AMOUNT OF RELEVANT SECURITIES THAT MAY BE ALLOTTED PURSUANT TO THE AUTHORITY GIVEN BY THIS RESOLUTION SHALL BE AN AGGREGATE NOMINAL AMOUNT OF GBP 6,958,506; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND THE DIRECTORS MAY ALLOT RE...1 | Management | Unknown | For |
| 11 | APPROVE THAT THE PURCHASE BY THE COMPANY OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES FROM A DIRECTOR OF THE COMPANY OR A PERSON CONNECTED WITH HIM FOR THE PURPOSES OF PART X OF THE COMPANIES ACT 1985 PURSUANT TO THE TENDER OFFER FOR THE PURPOSE OF SECTION 320 OF THE COMPANIES ACT 1985 | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTORS: A) TO EXERCISE THE POWER CONTAINED IN ARTICLE 164(W)OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FROM TIME TO TIME VARIED SO THAT, TO THE EXTENT AND IN THE MANNER DETERMINED BY THE DIRECTORS, THE HOLDERS OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY BE PERMITTED TO ELECT TO RECEIVE NEW ORDINARY SHARES CREDITED AS FULLY PAID, INSTEAD OF THE WHOLE OR ANY PART OF ANY DIVIDENDS PAID BY THE DIRECTORS OR DECLARED BY THE COMPANY IN GENERAL MEETING DURING OR I...1 | Management | Unknown | For |
| 13 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTEQUITY SECURITIES SECTION 94(2) 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; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,022,963 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AFTER THE COMPLETION OF THE TENDER OFFICE ; AUTHORITY E...1 | Management | Unknown | For |
| 14 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 8,183,707 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARES IS THE PAR VALUE OF SUCH SHARE FROM TIME TO TIME AND NOT MORE THAN 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 EXPIRE...1 | Management | Unknown | For |
| 15 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO PURCHASE UP TO 8,183,707 ORDINARY SHARES AND TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF UP TO 2,045,926 ORDINARY SHARES PURSUANT TO TENDERS MADE IN RELATION TO THE TENDER OFFER PROVIDED THAT: THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH SHALL BE PAID FOR AN ORDINARY SHARE PURSUANT TO THIS AUTHORITY SHALL BE 485P; THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH SHALL BE PAID FOR AN 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: DERWENT VALLEY HOLDINGS PLC
MEETING DATE: 05/19/2005 |
TICKER: -- SECURITY ID: G27300105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORTS OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORTS THEREON | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 8.90P PER ORDINARY SHARES FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | APPROVE THE REPORTS OF THE REMUNERATION COMMITTEE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 4 | RE-ELECT MR. S.P. SILVER AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. I. YEATMAN AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. C.J. ODOM AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY, TO HOLD THE OFFICE AT THE CONCLUSION OF THE NEXT GENERAL MEETING; AND AUTHORIZE THE DIRECTORS TO DETERMINE ITS REMUNERATION | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT RELEVANT SECURITIES SECTION80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 887,801.30; 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, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED UPON THEM BY THE 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 A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 133,170...1 | Management | Unknown | For |
| 10 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 5,326,808 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 PRICES SHOWN IN THE 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 THE COMPANY ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT...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: DEUTSCHE INDUSTRIAL TRUST
MEETING DATE: 09/27/2004 |
TICKER: -- SECURITY ID: Q3179N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 2, S.3, 4 AND 5 AND THE PASSING OF THE RESOLUTIONS AT THE MEETINGS OF THE UNITHOLDERS OF DDF AND DOT AS SPECIFIED AND IN ACCORDANCE WITH SECTION 601GC(1)(A) OF THE CORPORATIONS ACT 2001, TO REPLACE THE CONSTITUTION OF THE TRUST IN ACCORDANCE WITH THE DIT SUPPLEMENTAL DEED POLL1 | Management | Unknown | For |
| 3 | APPROVE THAT, SUBJECT TO THE PASSING OF RESOLUTIONS S.1, S.3, 4 AND 5 AND THE PASSING OF THE RESOLUTIONS AT THE MEETINGS OF THE UNITHOLDERS OF DDF AND DOT AS SPECIFIED , DB RREEF FUNDS MANAGEMENT LIMITED (ACN 060 920 783) BE CHOSEN TO BE THE NEW RESPONSIBLE ENTITY OF THE TRUST1 | Management | Unknown | For |
| 4 | APPROVE, SUBJECT TO THE SATISFACTION OR, WHERE POSSIBLE, WAIVER OF THE CONDITIONS PRECEDENT AS SPECIFIED IN SECTION 19.2(A) OF THE EXPLANATORY MEMORANDUM, THE IMPLEMENTATION OF THE STAPLING OF UNITS IN THE TRUST TO UNITS IN DDF, DOT AND DRO AND ASSOCIATED ACTIONS AS SPECIFIED IN SECTION 3 OF THE EXPLANATORY MEMORANDUM1 | Management | Unknown | For |
| 5 | APPROVE, FOR THE PURPOSES OF ASX LISTING RULES 7.1 AND 10.11, THE ISSUE OF UNITS TO DEUTSCHE BANK AG AS UNDERWRITER OF THE DISTRIBUTION REINVESTMENT PLAN AS SPECIFIED IN SECTION 15 OF THE EXPLANATORY MEMORANDUM | Management | Unknown | For |
| 6 | APPROVE, IN ACCORDANCE WITH SECTION 611 ITEM 7 OF THE CORPORATIONS ACT 2001 FOR DEUTSCHE BANK AG AND ITS ASSOCIATES, TO ACQUIRE RELEVANT INTERESTS IN UNITS INCREASING THEIR VOTING POWER IN THE TRUST TO UP TO 35%, AS SPECIFIED IN SECTION 8 OF THE EXPLANATORY MEMORANDUM | 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: DEVELOPMENT SECURITIES PLC
MEETING DATE: 05/12/2005 |
TICKER: -- SECURITY ID: G2740B125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | APPROVE THE REMUNERATION REPORT AS SPECIFIED | Management | Unknown | For |
| 3 | RE-ELECT MR. C.J. BARWICK AS A DIRECTOR | Management | Unknown | For |
| 4 | RE-ELECT MR. P.V.S. MANDUCA AS A DIRECTOR | Management | Unknown | For |
| 5 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
| 6 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION1 | Management | Unknown | For |
| 7 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLE 42 OF ITS ARTICLES OF ASSOCIATION AND PART V OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 5,463,000 ORDINARY SHARES, THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS THE NOMINAL VALUE PER SHARE EXCLUSIVE OF EXPENSES 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; AUT... | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,509,466; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 11 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 EXPIRY1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94 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 AMOUNT OF GBP 916,682; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COM...1 | Management | Unknown | For |
| 10 | APPROVE THAT THE RULES OF THE DEVELOPMENT SECURITIES PLC SAVE AS YOU EARN OPTION PLAN 2005 OPTION PLAN PRODUCED IN DRAFT TO THE MEETING AND FOR THE PURPOSES OF IDENTIFICATION INTIALLED BY THE CHAIRMAN, THE PRINCIPAL FEATURES OF WHICH ARE SUMMARIZED IN THE APPENDIX HERETO AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE SAYE PLAN AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE INLAND REVENUE, UK LISTING AUTHORITY AND BEST PRACTICE AND TO ADOPT THE SAYE PLA... | Management | Unknown | For |
| 11 | APPROVE THAT THE RULES OF THE DEVELOPMENT SECURITIES PLC EXECUTIVE SHARE OPTION PLAN 2005 OPTION PLAN PRODUCED IN DRAFT TO THE MEETING AND FOR THE PURPOSES OF IDENTIFICATION INTIALLED BY THE CHAIRMAN, THE PRINCIPAL FEATURES OF WHICH ARE SUMMARIZED IN THE APPENDIX HERETOAND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE SAYE PLAN AS THEY MAY CONSIDER NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE INLAND REVENUE, UK LISTING AUTHORITY AND BEST PRACTICE AND TO ADOPT THE SAYE PLAN ... | 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: EUROCOMMERCIAL PROPERTIES NV
MEETING DATE: 11/02/2004 |
TICKER: -- SECURITY ID: N7811V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 204313 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 |
| 2 | OPENING | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT FOR THE FYE 30 JUN 2004 | Management | Unknown | Take No Action |
| 4 | APPROVE THE NETHERLANDS CORPORATE GOVERNANCE CODE | Management | Unknown | Take No Action |
| 5 | APPROVE THE ESTABLISHMENT OF THE ANNUAL ACCOUNTS FOR THE FY 2004, PROFIT APPROPRIATION, DIVIDEND PAYMENT FOR THE FY 2004 AND QUESTIONS FOR THE AUDITORS | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE FROM LIABILITY TO THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
| 7 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 8 | APPROVE THE CHANGES TO ENABLE STICHTING ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES TO COMPLY WITH THE BEST PRACTICE RECOMMENDATIONS OF THE TABAKSBLAT COMMITTEE | Management | Unknown | Take No Action |
| 9 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
| 10 | RE-APPOINT MR. H.TH.M. BEVERS AS A SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
| 11 | RE-APPOINT MR. H.W. BOLLAND AS A SUPERVISORY DIRECTOR | Management | Unknown | Take No Action |
| 12 | RE-APPOINT MR. J.P. LEWIS AS A MEMBER OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 13 | RE-APPOINT MR. E.J. VAN GARDEREN AS A MEMBER OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 14 | RE-APPOINT THE AUDITORS | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE HOLDERS OF PRIORITY SHARES TO ISSUE AND ACQUIRE SHARES AND TO EXCLUDE OR LIMIT THE PRE-EMPTIVE RIGHT | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE FULLY PAID SHARES OR DEPOSITARY RECEIPTS | Management | Unknown | Take No Action |
| 17 | QUESTIONS | Management | Unknown | Take No Action |
| 18 | CLOSURE | N/A | N/A | N/A |
| | | | | |
|---|
ISSUER NAME: GREAT EAGLE HOLDINGS LTD
MEETING DATE: 05/12/2005 |
TICKER: -- SECURITY ID: G4069C148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | DECLARE THE PAYMENT OF A FINAL DIVIDEND | Management | Unknown | For |
| 3 | ELECT THE DIRECTORS IN PLACE OF THOSE RETIRING | Management | Unknown | For |
| 4 | APPROVE TO FIX A MAXIMUM NUMBER OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER | Management | Unknown | For |
| 5 | APPROVE TO FIX THE ORDINARY REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
| 6 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR REPURCHASE THE SHARES OF THE COMPANY SHARES ; THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED; OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG ... | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS DURING OR AFTER THE RELEVANT PERIOD OF ALL THE POWERSOF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER; THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS PURSUANT TO THE AUTHORITY AS SPECIFIED, OTHERWISE THAN PURSUAN... | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION NUMBER 7.B IN THE NOTICE OF THIS MEETING IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF SUCH RESOLUTION1 | 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: HAMMERSON PLC
MEETING DATE: 05/05/2005 |
TICKER: -- SECURITY ID: G4273Q107
|
| 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 | Management | Unknown | For |
| 2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND OF 12.47 PENCE PER ORDINARY SHARE, PAYABLE IN CASH | Management | Unknown | For |
| 4 | RE-ELECT MR. R.J.G. RICHARDS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-ELECT MR. R.J.O. BARTON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-ELECT MR. J.C. CLARE AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 7 | RE-ELECT MR. S.R. MELLISS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 8 | RE-ELECT MR. G.F. PIMLOTT AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 9 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY1 | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, 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 23,298,898; AUTHORITY EXPIRES ON THE DATE 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 |
| 12 | AUTHORIZE THE DIRECTORS, 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 11, 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 3,465,657; AUTHORITY EXPIRES UPON THE EXPIRY OF THE GENER...1 | Management | Unknown | For |
| 13 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 41,310,636 ORDINARY SHARES OF 25 PENCE EACH OF THE COMPANY, AT A MINIMUM PRICE OF 25 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 CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 04 NOV 206 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONT...1 | Management | Unknown | For |
| 14 | AUTHORIZE THE DIRECTORS TO EXTEND THE DURATION OF THE 1995 APPROVED EXECUTIVE SHARE OPTION SCHEME AND THE UNAPPROVED EXECUTIVE SHARE OPTION SCHEME THE SCHEME FOR A FURTHER PERIOD OF 10 YEARS AND ALTER THE SCHEME AS SPECIFIED | Management | Unknown | Abstain |
| 15 | APPROVE: A) THE SHARE INCENTIVE PLAN THE PLAN AS SPECIFIED B) AND AUTHORIZE THE DIRECTOR TO SUCH MINOR MODIFICATIONS OR AMENDMENTS TO THE PLAN AS THEY MAY CONSIDER NECESSARY AND DESIRABLE; C) AND AUTHORIZE THE DIRECTORS TO ESTABLISH ONE OR MORE FURTHER PLANS OR BENEFITS OF OVERSEAS EMPLOYEES BASED ON THE PLAN BUT SUBJECT TO SUCH MODIFICATIONS AS THE DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE TAKE ACCOUNT OF OVERSEAS SECURITIES LAWS; EXCHANGE CONTROLS AND TAX LEGISLATION; PROVIDED ANY AWARDS...1 | Management | Unknown | For |
| 16 | AMEND THE ARTICLES OF ASSOCIATION BY REPLACING GBP 350,000 IN LINE 4 OF ARTICLE 87 WITH GBP 750,000 AS SPECIFIED | 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: HANG LUNG PROPERTIES LTD
MEETING DATE: 11/23/2004 |
TICKER: -- SECURITY ID: Y30166105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
| 3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR FEES | Management | Unknown | For |
| 4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES OF HKD 1 EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES WHICH MAY BE PURCHASED BY THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION ON THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES, NOT EXCEEDING 10% OF TH... | Management | Unknown | For |
| 6 | 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 TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SHARES IN THE CAPITAL OF THE COMPANY OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SUCH SHARE OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF R...1 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY AS REFERRED IN RESOLUTION 5.B IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED IN SUB-POINT (CC) ABOVE1 | Management | Unknown | For |
| 8 | AMEND ARTICLE 2, 16, 37, 38, 80, 84, 85, 90, 91, 91(B), 95(C), 101(VII), 102(H), 102(I), 102(K), 107, 109, 183(A) AND 183(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY1 | Management | Unknown | For |
| 9 | ANY OTHER BUSINESS | 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: HENDERSON LAND DEVELOPMENT CO LTD
MEETING DATE: 12/06/2004 |
TICKER: -- SECURITY ID: Y31476107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 207196 DUE TO CHANGE IN THE AGENDA AND RECORD DATE. 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 APPROVE THE AUDITED STATEMENT OF THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
| 4 | RE-ELECT MR. GORDON KWONG CHE KEUNG AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. ALEX WU SHU CHIH AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. KO PING KEUNG AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. LEE SHAU KEE AS A DIRECTOR | Management | Unknown | For |
| 8 | RE-ELECT MR. FUNG LEE WOON KING AS A DIRECTOR | Management | Unknown | For |
| 9 | RE-ELECT MR. LO TAK SHING AS A DIRECTOR | Management | Unknown | For |
| 10 | RE-ELECT MR. PO-SHING WOO AS A DIRECTOR | Management | Unknown | For |
| 11 | RE-ELECT MR. LEUNG HAY MAN AS A DIRECTOR | Management | Unknown | For |
| 12 | RE-ELECT MR. LI NING AS A DIRECTOR | Management | Unknown | For |
| 13 | AUTHORIZE THE BOARD TO FIX DIRECTORS REMUNERATION | Management | Unknown | For |
| 14 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 15 | AUTHORIZE THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF HKD 2.00 EACH IN THECAPITAL 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 STOCK EXCHANGE AND 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 THE REQUIREMENTS OF THE RULES GOVERNI... | Management | Unknown | For |
| 16 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) AN ISSUE OF SHARES IN THE COMPANY OR IV) THE EXERCISE OF THE CONVERSION RIGHTS OR V) ANY SCRIP DIVIDEND PURSUANT...1 | Management | Unknown | For |
| 17 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANYTO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, 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 |
| 18 | APPROVE THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM HKD 4,000,000,000 TO HKD 5,200,000,000 BY THE CREATION OF 600,000,000 ADDITIONAL NEW ORDINARY SHARES OF HKD 2.00 EACH RANKING IN ALL RESPECTS PARI PASSU WITH THE EXISTING SHARES IN THE COMPANY | Management | Unknown | For |
| 19 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY DELETING A DEFINITIONIN ARTICLE 2 AND SUBSTITUTING IT WITH NEW ONE; B) BY DELETING SOME WORDS IN ARTICLE 16 AND SUBSTITUTING WITH NEW ONE; C) BY DELETING SOME WORDS IN ARTICLE 43 AND SUBSTITUTING WITH NEW ONE; D) BY ADDING SOME WORDS IN ARTICLE 80; E) BY INSERTING NEW ARTICLE 89A IMMEDIATELY AFTER ARTICLE 89; F) BY DELETING SOME WORDS IN ARTICLE 106(A) AND SUBSTITUTING WITH NEW ONE; G) BY DELETING THE EXISTING ARTICLE 107(D) IN ITS ENTIRETY...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: HONGKONG LAND HOLDINGS LTD
MEETING DATE: 05/04/2005 |
TICKER: -- SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THEYE 31 DEC 2004, AND TO DECLARE A FINAL DIVIDEND | Management | Unknown | For |
| 2 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
| 3 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 4 | AUTHORIZE THE DIRECTORS TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING USD 11.4 MILLION, (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE R...1 | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES, SUBJECT TOAND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH THE COMPANY MAY PURCHASE PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LESS THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS MEETING, AND SUCH APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (...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: HYSAN DEVELOPMENT CO LTD
MEETING DATE: 05/10/2005 |
TICKER: -- SECURITY ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 226060 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 | RECEIVE AND CONSIDER THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND TOGETHER WITH A SCRIP ALTERNATIVE FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 4 | ELECT MR. FA-KUANG HU AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT DR. GEOFFREY MEOU-TSEN YEH AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MRS. PAULINE WAH LING YU WONG AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. PER JORGENSEN AS A DIRECTOR | Management | Unknown | For |
| 8 | RE-ELECT DR. DEANNA RUTH TAK YUNG RUDGARD AS A DIRECTOR | Management | Unknown | For |
| 9 | RE-ELECT MR. ANTHONY HSIEN PIN LEE AS A DIRECTOR | Management | Unknown | For |
| 10 | APPROVE THE ANNUAL DIRECTORS FEES AND ADDITIONAL FEES PAYABLE TO THE DIRECTORS SERVING ON BOARD COMMITTEES OF THE COMPANY SUCH REVISED REMUNERATION ARRANGEMENTS TO TAKE EFFECT FROM 01 JUL 2005 AND PAYABLE TO DIRECTORS ON A PRO RATA BASIS FOR THE FYE 31 DEC 2005 AND TO REMAIN THE SAME UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES: BOARD OF DIRECTORS: CHAIRMAN HKD 140,000; DEPUTY CHAIRMAN HKD 120,000; DIRECTOR 100,000; AUDIT COMMITTEE: CHAIRMAN HKD 60,000; MEMBER 30,000; OTHER COMMI... | Management | Unknown | For |
| 11 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, WARRANTS OR OTHER SECURITIES DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; ...1 | Management | Unknown | For |
| 13 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD, TO PURCHASE OR OTHERWISEACQUIRE SHARES OF HKD 5.00 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WH... | Management | Unknown | For |
| 14 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 7 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 6 | Management | Unknown | For |
| 15 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER A NEW SHARE OPTION SCHEME OF THE COMPANY THE NEW SCHEME , AS SPECIFIED, AND ADOPT THE RULES OF THE NEW SCHEME; AND AUTHORIZE THE DIRECTORS TO ADMINISTER THE NEW SCHEME AND TO GRANT OPTIONS IN ACCORDANCE WITH THE RULES AND PROVISION... | Management | Unknown | Against |
| 16 | AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS: A) BY DELETING ARTICLE 83 IN ITS ENTIRETY AND REPLACING IT WITH NEW WORDS; B) BY DELETING ARTICLE 114 IN ITS ENTIRETY AND REPLACING IT WITH NEW WORDS1 | 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: INMOBILIARIA COLONIAL SA ICSA
MEETING DATE: 04/14/2005 |
TICKER: -- SECURITY ID: E64515245
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE ANNUAL ACCOUNTS, THE BALANCE SHEET, THE PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS OF THE COMPANY AND ITS CONSOLIDATED GROUP; THE MANAGEMENT REPORTS OF THE COMPANY AND ITS CONSOLIDATED GROUP; AND THE MANAGEMENT OF THE BOARD OF DIRECTORS; ALL O THE FOREGOING WITH REFERENCE TO THE YEAR 2004 | Management | Unknown | For |
| 3 | APPROVE THE APPLICATION OF PROFITS | Management | Unknown | For |
| 4 | RE-APPOINT OF THE FINANCIAL AUDITORS OF BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE YEAR 2005 | Management | Unknown | For |
| 5 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY HALF THE CURRENT AMOUNT, ACCORDING TO SECTION 153 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES ANONIMAS, AND TO EXCLUDE WHEN APPROPRIATE TO THE COMPANY INTEREST, THE PREFERENTIAL SUBSCRIPTION RIGHT ON SHARES ISSUED UNDER THIS AUTHORIZATION | Management | Unknown | For |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUE FIXED INCOME SECURITIES, DEBENTURES, BONDS, MORTGAGE BONDS, BONDS CONVERTIBLE OR EXCHANGEABLE INTO COMPANY SHARES; TO FIX THE CONVERSION AND EXCHANGE BASIS AND CONDITIONS AND TO DECIDE THE INCREASE OF CAPITAL BY NECESSARY AMOUNTS; TO EXCLUDE THE PREFERENTIAL RIGHT, WHEN APPROPRIATE TO THE COMPANY INTEREST, ON ISSUE EFFECT UNDER THIS AUTHORIZATION | Management | Unknown | For |
| 8 | GRANT AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES ACCORDING TO ARTICLES 75 OF THE COMPANY BYLAWS AND TO THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, RENDERING VOID WITH RESPECT TO THE AMOUNT NOT USED THE AUTHORIZATION GRANTED BY THE GENERAL MEETING HELD ON 15 APR 2004 | Management | Unknown | For |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS TO EXECUTE THE RESOLUTION PASSED | Management | Unknown | For |
| 10 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 15 APR 2005. 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 |
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|---|
ISSUER NAME: KEPPEL LAND LTD
MEETING DATE: 04/29/2005 |
TICKER: -- SECURITY ID: V87778102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | DECLARE THE FIRST AND FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | RE-ELECT MR. HENG CHIANG MENG AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 4 | RE-ELECT MR. LIM CHEE ONN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 5 | RE-ELECT MR. LIM HO KEE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 6 | RE-ELECT ASSOC. PROF. TSUI KAI CHONG AS A DIRECTOR, WHO RETIRES IN ACCORDANCEWITH ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 7 | APPROVE THE DIRECTORS FEES OF SGD 573,000 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 8 | RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT (CHAPTER 50) OF SINGAPORE AND ARTICLE 8(B) OF THE COMPANY S ARTICLES OF ASSOCIATION TO: ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 136 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF ...1 | Management | Unknown | For |
| 10 | APPROVE THAT, PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL 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, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND WILL NOT BE PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES AS SPECIFIED; AUTHORITY EXPIRES THE EARLIER ... | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE PURCHASES FROM TIME TO TIME OFUP TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT ANY PRICE UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IS OR IS REQUIRED BY LAW TO BE HELD | Management | Unknown | For |
| 12 | AMEND ARTICLES 144 AND 149 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND A NEW ARTICLE 142B BE ADOPTED IN THE MANNER AS SPECIFIED | Management | Unknown | Abstain |
| 13 | 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: KERRY PROPERTIES LTD
MEETING DATE: 04/26/2005 |
TICKER: -- SECURITY ID: G52440107
|
| 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 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | RE-ELECT A RETIRING DIRECTOR | Management | Unknown | For |
| 4 | APPROVE TO FIX THE DIRECTORS FEES | Management | Unknown | For |
| 5 | RE-APPOINT THE RETIRING AUDITORS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE WARRANTS AND OTHER SECURITIES INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION; AND B) THE NOMINAL A...1 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE 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 OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; ... | Management | Unknown | For |
| 8 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES PURSUANT TO RESOLUTION 6.A, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6.B | Management | Unknown | For |
| 9 | AMEND THE BYE-LAWS OF THE COMPANY BY ADDING BYE-LAWS 70A AND 99(A), ADDING SENTENCES AT THE BEGINNING OF BYE-LAW 99(B), ADDING PARAGRAPHS AFTER BYE-LAW 99(B), BYE-LAW 100(III), AND REPLACING BYE-LAW 1131 | 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: KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE)
MEETING DATE: 04/07/2005 |
TICKER: -- SECURITY ID: F5396X102
|
| 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 | ACKNOWLEDGE THE REPORT OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE ONE OF THE STATUTORY AUDITORS; APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FY CLOSED ON 31 DEC 2004, THE ACCOUNTS SHOW PROFITS OF EUR 77,792,605.04 | Management | Unknown | Take No Action |
| 3 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, THE CONSOLIDATED ACCOUNTS SHOW PROFITS OF EUR 122,582,000.00 | Management | Unknown | Take No Action |
| 4 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS, GOVERNED BY THE ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL LAW; APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 5 | AUTHORIZE THE TRANSFER OF EUR 84,941,157.08 FROM THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS ACCOUNT TO AN ORDINARY RESERVE ACCOUNT, THE WITHHOLDING UPON THIS SUM OF THE EXCEPTIONAL TAX (FORESEEN IN THE ARTICLE 39 OF THE FRENCH FINANCIAL LAW) AMOUNTING TO EUR 2,111,029.00), THE SAID SUM HAVING BROUGHT TO THE DEBIT OF THE ACCOUNT BALANCE CARRIED FORWARD ON 31 DEC 20041 | Management | Unknown | Take No Action |
| 6 | APPROVE THE APPROPRIATION OF THE PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 77,792,605.04; LEGAL RESERVE: EUR 561,786.40; DISPOSABLE BALANCE FOR DISTRIBUTION OF EUR 77,230,818.64 TO WHICH IS ADDED THE PRIOR RETAINED EARNINGS OF EUR 222,268,423.70, FORMING A DISTRIBUTABLE PROFITS: EUR 299,499,242.34; GLOBAL DIVIDEND: EUR 106,177,726.70; THE BALANCE OF EUR 193,321,515.64 TO THE CARRY FORWARD ACCOUNT; NET DIVIDEND OF EUR 2.30 PER SHARE, PAID ON 15 APR 2005 AS REQUIRED BY LAW | Management | Unknown | Take No Action |
| 7 | APPOINT MR. M. ALAIN PAPIASSE AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 8 | APPOINT MR. M. FRANCOIS DEMON AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. JEROME BEDIER AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 100.00; MAXIMUM NUMBER OF SHARES TO BE TRADED: 4,616,422 SHARES FOR A MAXIMUM AMOUNT OF EUR 461,642,200.00; AUTHORITY IS VALID FOR A PERIOD OF 18 MONTHS ; THE PRESENT DELEGATION CANCELS AND REPLACES FOR THE PERIOD UNUSED, THE DELEGATION SET FORTH IN RESOLUTION 18 AND GIVEN BY THE GENERAL MEETING OF 08 APR 2004; AUTHORIZE THE EXECUTIVE COMMITTEE TO ... | Management | Unknown | Take No Action |
| 11 | APPROVE TO GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE 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 MOIS MONTHS DOES NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A PERIOD OF 24 MONTHS | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF: EUR 60,000,000.00 CAPITAL INCREASES , EUR 1,200,000,000.00 DEBT SECURITIES , BY WAY OF ISSUING SHARES PREFERENTIAL SHARES BEING EXCLUDED OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, THE SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION BEING MAINTAINED; AUTHORITY IS VALID FOR 26 MONTHS ; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY M... | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF: EUR 60,000,000.00 CAPITAL INCREASES , EUR 1,200,000,000.00 DEBT SECURITIES , THE PREFERENTIAL RIGHT OF SUBSCRIPTION BEING EXCLUDED, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY IS VALID FOR 26 MONTHS ; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE EXECUTIVE COMMITTEE TO SET UNDER PREVIOUS AUTHORIZATION GIVEN BY THE SUPERVISORY BOARD, THE PRICE OF THE ISSUE OF THE SHARES AND OR THE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHIN THE LIMIT BY YEAR OF 10% OF THE SHARE CAPITAL, IN THE FRAME OF A SHARE CAPITAL INCREASE BY ISSUING SHARES WITHOUT PREFERENTIAL RIGHT OF SUBSCRIPTION | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASES WITH OR WITHOUT PREFERENTIAL RIGHT OF SUBSCRIPTION SUCH AS MENTIONED IN RESOLUTIONS 11 AND 12 ; AUTHORITY IS VALID FOR 25 MONTHS | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL RIGHT OF SUBSCRIPTION, IN PAYMENT OF CONTRIBUTION IN KIND GRANTED TO THE COMPANY; AUTHORITY IS VALID FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 60,000,000.00, BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME OR ADDITIONAL PAID-IN CAPITAL, SHARE OR ISSUE PREMIUMS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY IS VALID FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ... | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, BYWAY OF ISSUING SHARES IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN. FOR AN AMOUNT WHICH SHALL NOT EXCEED EUR 3,000,000.00; AUTHORITY IS VALID FOR 26 MONTHS ; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE EXECUTIVE TO PROCEED IN ONE OR SEVERAL TIMES TO THE ALLOTMENT WHETHER OF FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED IN FAVOUR OF MEMBERS OF ITS EMPLOYEES, THE COMPANY REPRESENTATIVES, FOR AN AMOUNT WHICH WILL NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR 26 MONTHS ; AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 20 | APPROVE, PURSUANT TO THE ADOPTION OF THE RESOLUTIONS 11, 12, 13, 15, 16, 17 AND 18, THAT THE MAXIMAL NOMINAL VALUE OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 70,000,000.00; APPROVE, PURSUANT TO THE ADOPTION OF THE RESOLUTIONS 11, 12, AND 13, THAT THE NOMINAL VALUE OF DEBT SECURITIES ISSUED SHALL NOT EXCEED EUR 1,200,000.00 | Management | Unknown | Take No Action |
| 21 | APPROVE TO 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 |
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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: LIBERTY INTERNATIONAL PLC
MEETING DATE: 03/18/2005 |
TICKER: -- SECURITY ID: G8995Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2004 OF 14.1P PER SHARE ORDINARY SHARE | Management | Unknown | For |
| 3 | ELECT MR. R.M. CABLE AS A DIRECTOR | Management | Unknown | For |
| 4 | ELECT MS. K.E. CHALDECOTT AS A DIRECTOR | Management | Unknown | For |
| 5 | ELECT SIR ROBERT FINCH AS A DIRECTOR | Management | Unknown | For |
| 6 | ELECT MR. L.J. HENDERSON AS A DIRECTOR | Management | Unknown | For |
| 7 | ELECT MRS. L. JAMES AS A DIRECTOR | Management | Unknown | For |
| 8 | ELECT MR. R. ROWLEY AS A DIRECTOR | Management | Unknown | For |
| 9 | RE-ELECT MR. M. RAPP AS A DIRECTOR | Management | Unknown | For |
| 10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
| 11 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 12 | 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 32,168,829 ORDINARY SHARES OF 50P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 50P AND UP TO 105% OF THE AVERAGE MIDDLE OF THE MARKET QUOTATIONS FOR THE ORDINARY 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 ... | Management | Unknown | For |
| 13 | AMEND ARTICLE 9 AND 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 14 | 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: MINERVA PLC
MEETING DATE: 11/25/2004 |
TICKER: -- SECURITY ID: G6139T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS, THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT THEREON FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 2.13 PENCE PER ORDINARY SHARE FOR THE YE 30 JUN 2004, PAYABLE ON 15 DEC 2004 | Management | Unknown | For |
| 3 | RE-APPOINT SIR DAVID GARRARD AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 4 | RE-APPOINT MR. CHRISTOPHER SHERIDAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS | Management | Unknown | For |
| 6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,394,871; AUTHORITY EXPIRES THE EARLIER OF AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND, AUTHORIZE THE DIRECTORS TO 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 OF THE COMPANIES ACT 1985, 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) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP 2,009,...1 | Management | Unknown | For |
| 9 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF UP TO 24,094,694 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE AND UP TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE FOR SUCH SHARES AS DERIVED FROM THE STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF 15 MONTHS OR AT THE CONCLUSION OF THE NEXT 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: MIRVAC GROUP
MEETING DATE: 11/04/2004 |
TICKER: -- SECURITY ID: Q62377108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL REPORTS OF MIRVAC GROUP, THE MIRVAC LIMITED AND THE MIRVAC PROPERTY TRUST AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR EACH ENTITY FOR THE YE 30 JUN 2004 | N/A | N/A | N/A |
| 2 | RE-ELECT MR. DENNIS BROIT AS A DIRECTOR OF MIRVAC LIMITED | Management | Unknown | For |
| 3 | RE-ELECT MR. GEOFFREY LEVY AS A DIRECTOR OF MIRVAC LIMITED | Management | Unknown | For |
| 4 | RE-ELECT MR. PAUL BIANCARDI AS A DIRECTOR OF MIRVAC LIMITED | Management | Unknown | For |
| 5 | RATIFY THE ISSUE OF 6,460,111 FULLY PAID ORDINARY MIRVAC GROUP STAPLED SECURITIES TO MERRILL LYNCH INTERNATIONAL AUSTRALIA LIMITED ON 30 JAN 2004 AT AUD 4.2244 PER SECURITY | Management | Unknown | For |
| 6 | RATIFY THE ISSUE OF 4,325,048 FULLY PAID ORDINARY MIRVAC GROUP STAPLED SECURITIES TO JP MORGAN AUSTRALIA LIMITED ON 30 APR 2004 AT AUD 4.5886 PER SECURITY | Management | Unknown | For |
| 7 | APPROVE TO INCREASE THE TOTAL AMOUNT AVAILABLE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF MIRVAC FOR ACTING AS SUCH, FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2004, BY AUD 400,000 PER ANNUM FROM AUD 600,000 PER ANNUM TO SUCH ANNUAL SUM NOT EXCEEDING AUD 1,000,000 PER ANNUM AS THE DIRECTORS DETERMINE, TO BE DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS AS THEY DETERMINE | Management | Unknown | For |
| 8 | APPROVE THE EMPLOYEE INCENTIVE SCHEME EIS | Management | Unknown | Against |
| 9 | APPROVE THAT THE EXISTING CONSTITUTION OF THE COMPANY BE REPEALED AND PROVISIONS CONTAINED IN THE DOCUMENT MIRVAC LIMITED CONSTITUTION BE APPROVED AND ADOPTED | Management | Unknown | For |
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ISSUER NAME: NEW WORLD DEVELOPMENT CO LTD
MEETING DATE: 12/07/2004 |
TICKER: -- SECURITY ID: Y63084126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE AND ADOPT THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
| 3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 4 | RE-APPOINT THE JOINT AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 1.00 EACH IN THE CAPITAL 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 TH... | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY 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 II) AN ISSUE OF ...1 | Management | Unknown | For |
| 7 | APPROVE, SUBJECT TO 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 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, 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 |
| 8 | AMEND ARTICLE 2, 6, 16, 20, 27, 37, 40, 43, 44, 70, 71, 74, 77, 84, 91(B), 95, 101(A), 102(H), 102(I), 102(J), 102(K), 102(L), 107, 109, 161, 172, 183(A) AND 184 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY1 | 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: PSP SWISS PPTY AG
MEETING DATE: 04/08/2005 |
TICKER: -- SECURITY ID: H64687124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING220649, 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 |
| 2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU. | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS 2004, THE REPORT OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
| 4 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS 2004, THE REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
| 5 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS AS FOLLOWS: PROFIT CARRIED FORWARD OF PREVIOUS PERIOD: CHF 82,215,938; NET LOSS 2004: CHF -9,880,102; RETAINED EARNINGS AS AT 31 DEC 2004: CHF 72,335,836; ALLOCATION TO THE LEGAL RESERVES GENERAL RESERVES : CHF 0; BALANCE CARRIED FORWARD: CHF 72,335,836 | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 7 | APPROVE, A CHF 67,120,000 INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM CHF 100,680,000 TO CHF 167,800,000, BY AUTHORIZING THE BOARD OF DIRECTORS TO ISSUE AN ADDITIONAL 4,000,000 FULLY PAID-UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 16.78 PER SHARE; EXTENSION, TO 08 APR 2007, OF THE FINAL DATE FOR ISSUING ALL 10,000,000 REGISTERED SHARES; AND AMEND ARTICLE 5BIS (1) OF THE ARTICLES OF ASSOCIATION1 | Management | Unknown | Take No Action |
| 8 | APPROVE, A CHF 92,865,744.18 REDUCTION OF THE SHARE CAPITAL FROM CHF 787,013,730.98 TO CHF 694,147,986.80 BY REDUCING THE NOMINAL VALUE OF EACH SHARE BY CHF 1.98 FROM CHF 16.78 TO CHF 14.80, AS WELL AS AFFIRMATION, BASED ON THE AUDITORS REPORT FROM PRICEWATERHOUSECOOPERS AG, ZURICH, PURSUANT TO ARTICLE 732 PARAGRAPH 2 CO, THAT THE CREDITORS CLAIMS ARE FULLY COVERED DESPITE REDUCTION OF THE SHARE CAPITAL; REPAYMENT OF THE RELEASED NOMINAL VALUE CAPITAL OF CHF 1.98 PER SHARE TO THE SHAREHOLDERS;... | Management | Unknown | Take No Action |
| 9 | RE-ELECT MR. LEONHARD FOPP TO THE BOARD OF DIRECTORS FOR A 3 YEAR TERM | Management | Unknown | Take No Action |
| 10 | RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, AS THE STATUTORY AUDITORS FOR THEBUSINESS YEAR 2005 | Management | Unknown | Take No Action |
| 11 | RE-ELECT DR. RIETMENN & PARTNER AG, ST. GAFLEN, AS THE SPECIAL AUDITORS FOR SPECIAL AUDITS PURSUANT TO ARTICLE 20(3) OF THE ARTICLES OF ASSOCIATION FOR THE BUSINESS YEAR 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: RONIN PROPERTY GROUP
MEETING DATE: 11/24/2004 |
TICKER: -- SECURITY ID: Q8161P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS IN RESPECT OF THE YE 30 JUN 2004 | N/A | N/A | N/A |
| 2 | RE-ELECT MR. ALAN JOHN CAMERON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 45(B) OF RONIN PROPERTY HOLDINGS LIMITED RPHL CONSTITUTION1 | Management | Unknown | For |
| 3 | RE-ELECT MR. KEITH STUART INCE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 45(B) OF RPHL S CONSTITUTION1 | Management | Unknown | For |
| 4 | RE-ELECT MR. PETER EDWARD JOHN JOLLIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 45(B) OF RPHL S CONSTITUTION1 | Management | Unknown | For |
| 5 | APPROVE TO FIX THE MAXIMUM AGGREGATE AMOUNT PAYABLE TO NON-EXECUTIVE DIRECTORS OF RONIN PROPERTY GROUP AND ITS CONTROLLED ENTITIES INCLUSIVE OF PAYMENTS FOR SUPERANNUATION AND COMMITTEE MEMBERSHIPS AT AUD 450,000 PER YEAR | Management | Unknown | For |
| 6 | PLEASE NOTE THAT ANY VOTES CAST BY ANY DIRECTOR OF THE COMPANY AND ANY ASSOCIATE OF THEIR ASSOCIATES ON RESOLUTION 4 WILL BE DISREGARDED. THANK YOU. | N/A | N/A | N/A |
| 7 | APPROVE TO CHANGE THE NAME RONIN PROPERTY HOLDINGS LIMITED TO ONYX PROPERTY HOLDINGS LIMITED | Management | Unknown | For |
| 8 | RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 THE ISSUE OF 11,655,570 RPH STAPLED SECURITIES AT AN ISSUE PRICE OF AUD 1.1202 ON 14 MAY 2004, TO UBS AS UNDERWRITER OF THE ROBIN PROPERTY GROUP DISTRIBUTION REINVESTMENT PLAN DRP | Management | Unknown | For |
| 9 | RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 THE ISSUE OF 60,900,000 RPH STAPLED SECURITIES AT AN ISSUE PRICE OF AUD 1.15 ON 17 AUG 2004, TO VARIOUS INSTITUTIONAL INVESTORS UNDER A PLACEMENT | Management | Unknown | For |
| 10 | RATIFY, FOR THE PURPOSE OF ASX LISTING RULE 7.4 THE ISSUE OF 13,022,689 RPH STAPLED SECURITIES AT AN ISSUE PRICE OF AUD 1.1131 ON 27 AUG 2004, TO UBS AS UNDERWRITER OF THE ROBIN PROPERTY GROUP DRP | Management | Unknown | For |
| 11 | PLEASE NOTE THAT ANY VOTES CAST BY ANY PERSON WHO ACQUIRED THE STAPLED SECURITIES UNDER THE ISSUE AND ANY OF THEIR ASSOCIATE ON THE RESOLUTION 6.A, 6.B, 6.C ABOVE WILL BE DISREGARDED. 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: SHAFTESBURY PLC
MEETING DATE: 01/25/2005 |
TICKER: -- SECURITY ID: G80603106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 30 SEP 2004 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | Unknown | For |
| 2 | APPROVE THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YE 30 SEP 2004 | Management | Unknown | For |
| 3 | DECLARE A FINAL DIVIDEND FOR THE YE 30 SEP 2004 OF 2.90P PER ORDINARY SHARE | Management | Unknown | For |
| 4 | RE-ELECT MR. BRIAN BICKELL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-ELECT MR. THOMAS J.C. WELTON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-ELECT MR. ALASTAIR W. MACDONALD AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 7 | RE-ELECT MR. P. JOHN MANSER CHAIRMAN AND CHAIRMAN OF THE AUDIT AND NOMINATION COMMITTEES AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | Unknown | For |
| 9 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,000,000 CONSISTING OF 44,000,000 ORDINARY SHARES OF 25 PENCE EACH; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEME...1 | Management | Unknown | For |
| 11 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) THE ACT ; A) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION; B) BY WAY OF THE SALE OF TREASURY SHARES SECTION 162A 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) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS TO THE ...1 | Management | Unknown | For |
| 12 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA ACT, PURSUANT TO RULES OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS AND REFERENDUM ACT 2000 , 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 | Management | Unknown | For |
| 13 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 13,200,000 ORDINARY SHARES REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 0.25 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 ON THE CONCLUSION OF THE AGM OF THE CO...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: SINGAPORE LAND LTD
MEETING DATE: 04/29/2005 |
TICKER: -- SECURITY ID: V80978113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 15% 15 CENTS PER SHARE LESS INCOME TAX FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 3 | APPROVE THE DIRECTORS FEES OF USD 294,500 FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 4 | RE-ELECT MR. HWANG SOO JIN, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. ROBERTO R. ROMULO, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. ALVIN YEO KHIRN HAI, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. ANTONIO L. GO, WHO RETIRES IN ACCORDANCE WITH ARTICLE 119 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
| 8 | RE-APPOINT MR. WEE CHO YAW, PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, AS A DIRECTOR1 | Management | Unknown | For |
| 9 | RE-APPOINT MR. JOHN GOKONGWEI, JR., PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, AS A DIRECTOR1 | Management | Unknown | For |
| 10 | RE-APPOINT MR. TAN BOON TEIK, PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, AS A DIRECTOR1 | Management | Unknown | For |
| 11 | RE-APPOINT MR. GABRIEL C. SINGSON, ALTERNATE DIRECTOR TO MR. PERRY L. PE, PURSUANT TO SECTION 153 (6) OF THE COMPANIES ACT, AS A DIRECTOR1 | Management | Unknown | For |
| 12 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 13 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES INCLUDING THE ISSUE OF SHARES PURSUANT TO OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE COMPANY AND CONVERTIBLE SECURITIES INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR WHICH MIGHT REQUIRE SHARES TO BE ISSUED OR ALLOTTED , THE AGGREGATE NUMBER OF SHARES AND CONVERT... | Management | Unknown | For |
| 14 | TRANSACT OTHER BUSINESS | Management | Unknown | Abstain |
| 15 | 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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| 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: SINO LAND CO LTD
MEETING DATE: 11/17/2004 |
TICKER: -- SECURITY ID: Y80267126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND THE AUDITORS REPORTS FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
| 3 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
| 4 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE 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 AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK... | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, TO ALLOT, ISSUE OR GRANT SECURITIES OF THE COMPANY, INCLUDING BONDS, DEBENTURES, NOTES CONVERTIBLE INTO SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS EITHER OF DURING OR AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE TH... | Management | Unknown | For |
| 7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.I AND 5.II, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.I SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.II | Management | Unknown | For |
| 8 | APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
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|---|
ISSUER NAME: SLOUGH ESTATES PLC
MEETING DATE: 05/17/2005 |
TICKER: -- SECURITY ID: G81821103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND OF 9.85 PENCE PER ORDINARY SHARE FOR THE YE 31 DEC 2004 PAYABLE ON 20 MAY 2005 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS 22 APR 2005 | Management | Unknown | For |
| 3 | APPROVE THE REMUNERATION REPORT OF THE REMUNERATION COMMITTEE | Management | Unknown | For |
| 4 | RE-ELECT MR. RICHARD DAVID KINGSTON AS A DIRECTOR | Management | Unknown | For |
| 5 | RE-ELECT MR. STEPHEN LEE HOWARD AS A DIRECTOR | Management | Unknown | For |
| 6 | RE-ELECT MR. MARSHALL DOUGLAS LEES AS A DIRECTOR | Management | Unknown | For |
| 7 | RE-ELECT MR. PAUL DAVID ORCHARD-LISLE AS A DIRECTOR | Management | Unknown | For |
| 8 | RE-ELECT THE RT HON LORD MACGREGOR OF PULHAM MARKET OBE AS A DIRECTOR | Management | Unknown | For |
| 9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
| 10 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
| 11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT THE 1985 ACT , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AS IN SECTION 347 OF THE 1985 ACT AND TO INCUR EU POLITICAL EXPENDITURE AS IN SECTION 347A OF THE 1985 ACT UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 20,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE 2006 AGM OR 16 AUG 2006 | Management | Unknown | For |
| 12 | AUTHORIZE THE DIRECTORS CONFERRED BY ARTICLE 10(A) OF THE COMPANY S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY SECTION 80 UP TO AN AMOUNT OF GBP 5,242,679; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 16 AUG 20061 | Management | Unknown | For |
| 13 | AUTHORIZE THE DIRECTORS CONFERRED BY ARTICLE 10(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 12 AND FOR THE PURPOSE OF ARTICLE 10(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89 ,A) UP TO AN AMOUNT OF GBP 5,242,679; AND B) FOR THE PURPOSE OF PART IV OF THE COMPANIES ACT 1985; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPAN...1 | Management | Unknown | For |
| 14 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE 1985 ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 10 % OF THE ISSUED 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2006 OR 16 AUG 20... | 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: Q8773B105
|
| 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 THE COMPANY 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 | APPROVE, SUBJECT TO RESOLUTION 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 EMPLO...1 | Management | Unknown | For |
| 6 | 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 |
| 7 | 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 |
| 8 | 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 |
| 9 | 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 |
| 10 | 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: SUN HUNG KAI PROPERTIES LTD
MEETING DATE: 12/09/2004 |
TICKER: -- SECURITY ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE YE 30 JUN 2003 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
| 3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Unknown | For |
| 5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE 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 OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE C... | Management | Unknown | For |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY PLUS THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION...1 | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN RESOLUTION 6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO IN RESOLUTION 6 OF SUCH RESOLUTION | Management | Unknown | For |
| 8 | ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXCLUSION OF AND IN SUBSTITUTION FOR ALL THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
| 9 | TRANSACT ANY OTHER BUSINESS | 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: UNIBAIL HOLDING
MEETING DATE: 12/07/2004 |
TICKER: -- SECURITY ID: F95094110
|
| 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 15 DEC 2004. 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 | APPROVE THE SPECIAL DISTRIBUTION OF EUR 23.00 PER SHARE, REPRESENTING A MAXIMUM AMOUNT OF EUR 1,049,866,763.00, WITHDRAWN FROM THE RESERVES ACCOUNT, AS: (-) EUR 406,208,717.00 FROM THE FREE RESERVE ACCOUNT; (-) EUR 363,228,195.00 FROM THE SHARE PREMIUM ACCOUNT; (-) EUR 130,251,006.00 FROM THE ISSUE PREMIUM ACCOUNT; (-) FOR THE BALANCE, A MAXIMUM OF EUR 150,178,845.00 FROM THE ISSUE PREMIUM ACCOUNT1 | Management | Unknown | Take No Action |
| 3 | APPROVE, THE SPECIAL DISTRIBUTION WILL BE CARRIED OUT BY CASH AND PAID ON 07 JAN 2005 TO THE PROFIT OF ANY HOLDER OF 1 OR SEVERAL SHARE(S) MAKING UP THE COMPANY S CAPITAL ON THE DAY OF THE PRESENT MEETING1 | Management | Unknown | Take No Action |
| 4 | APPROVE TO 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 THE PUBLICATIONS WHICH ARE PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 5 | 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: UNIBAIL HOLDING
MEETING DATE: 04/20/2005 |
TICKER: -- SECURITY ID: F95094110
|
| 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 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 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 |
| 3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2004 | Management | Unknown | Take No Action |
| 4 | RECEIVE THE REPORT OF THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2004 FY | Management | Unknown | Take No Action |
| 5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVE TO APPROPRIATE THE PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 486,791,043.39; PRIOR RETAINED EARNINGS: NIL; DISTRIBUTABLE PROFITS: EUR 486,791,043.39; GLOBAL DIVIDEND: EUR 170,101,203.75; THE BALANCE OF EUR 316,689,839.64 IS ALLOCATED TO THE CARRY FORWARD ACCOUNT; AS 3 INTERIM DIVIDENDS FOR AN AMOUNT OF EUR 2.70 WERE ALREADY PAID, THE SHAREHOLDERS WILL RECEIVE THE BALANCE OF EUR 1.05 PER SHARE ON 15 JUL 2005 | Management | Unknown | Take No Action |
| 6 | APPROVE THE RESERVES WITH THE FOLLOWING AMOUNTS: LEGAL RESERVE: EUR 34,743,537.37; SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS: EUR 42,589,205.65; THE GENERAL MEETING RESOLVES TO: (-) DECREASE THE LEGAL RESERVES BY EUR 22,680,160.50 SO THAT IT REPRESENTS 10% OF THE REGISTERED CAPITA; (-) THE SURPLUS OF EUR 54,652,582.52 WILL BE TRANSFERRED TO THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS ACCOUNT, THUS AMOUNTING TO EUR 54,652,582.52; AS A CONSEQUENCE, A 2.5% TAX IN FULL DISCHARGE FROM DEBT FROM T...1 | Management | Unknown | Take No Action |
| 7 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 8 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. LEON BRESSLER AS THE DIRECTOR UP TO THE GENERAL MEETING CALLED TO DELIBERATE ON 2007 FY | Management | Unknown | Take No Action |
| 9 | APPROVE TO RENEW THE TERM OF OFFICE OF MR. JACQUES DERMAGNE AS THE DIRECTOR UP TO THE GENERAL MEETING CALLED TO DELIBERATE ON 2007 FY | Management | Unknown | Take No Action |
| 10 | RATIFY THE CO-OPTATION OF MR. JEAN-LOUIS SOLAL AS THE DIRECTOR UP TO THE GENERAL MEETING CALLED TO DELIBERATE ON FY 2007 AND APPROVE TO RENEW THE TERM OF OFFICE OF MR. ROGER PAPAZ AS THE DIRECTOR FOR THE SAME PERIOD | Management | Unknown | Take No Action |
| 11 | APPOINT MR. YVES LYON-CAEN AS THE DIRECTOR FOR A PERIOD OF 3 YEARS | Management | Unknown | Take No Action |
| 12 | APPROVE TO RENEW THE TERM OF OFFICE OF ERNST AND YOUNG AS THE STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 13 | APPOINT BDO MARQUE AND GENDROT AS THE STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 14 | APPOINT BARBIER, FRINAULT ET AUTRES AS THE DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 15 | APPROVE TO RENEW THE TERM OF OFFICE OF MAZARS ET GUERARD AS THE STATUTORY AUDITOR FOR A PERIOD OF 6 YEARS | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS 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 90.00 MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THE PRESENT DELEGATION CANCELS AND REPLACES THE DELEGATION SET FORTH IN RESOLUTION NUMBER 9 AND GIVEN BY THE GENERAL MEETING OF 08 APR 2004; AUTHORIZE THE BOARD OF DI... | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS AND AT ITS SOLE DISCRETION, BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME OR PREMIUMS, 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 | Management | Unknown | Take No Action |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS, WITH REFERENCE TO DELEGATION GIVEN IN RESOLUTION NUMBER 14, 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 18 MONTHS ; THE PRESENT DELEGATION CANCELS AND REPLACES THE DELEGATION SET FORTH IN RESOLUTION NUMBER 10 AND GIVEN BY THE GENERAL MEETING OF 08 APR 2004 | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, PROVIDED THAT THE TOTAL NOMINAL AMOUNT SHALL NOT EXCEED EUR 75,000,000.00 OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES TO BE SUBSCRIBED IN CASH OR ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH MAINTENANCE OF THE SHAREHOLDERS SUBSCRIPTION RIGHT; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, PROVIDED THAT IT SHALL NOT EXCEED 25% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES TO BE SUBSCRIBED IN CASH OR ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF THE SHAREHOLDERS SUBSCRIPTION RIGHT; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, WITH WAIVER OF THE SHAREHOLDERS SUBSCRIPTION RIGHT, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT, PROVIDED THAT THE AMOUNT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 5 YEARS | Management | Unknown | Take No Action |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN FAVOR OF THE COMPANY S EMPLOYEES AND THE MANAGERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS | 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 |
| |
| 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: UNITE GROUP PLC
MEETING DATE: 05/05/2005 |
TICKER: -- SECURITY ID: G9283N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YE 31 DEC 2004 OF 1.67P PER ORDINARY SHARE PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 15 APR 2005 | Management | Unknown | For |
| 3 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
| 4 | RE-APPOINT MR. GEOFFREY KEGGAN MADDRELL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 5 | RE-APPOINT MR. MARK CHRISTOPHER ALLAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS IN ACCORDANCE WITH SECTION 384 OF THE COMPANIES ACT 1985 TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ALL EXISTING AUTHORITIES AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,283,308; AUTHORITY EXPIRES 5 YEARS AFTER 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 AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT FOR CASH EQUITY SECURITIES SECTION 89 PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM AS SPECIFIED, 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 OR ISSUE TO OR IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN NOMINAL VALUE NOT EXCEEDING IN AGGREGATE G...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: VIVACON AG, KOELN
MEETING DATE: 05/19/2005 |
TICKER: -- SECURITY ID: D88255100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT OF THE FY 2004 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 4,768,273.27 AS REVENUE RESERVES | 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. ULRICH HOELLER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 6 | ELECT PROF. DR. HORST GRAEF AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 7 | ELECT MR ECKHARD RODEMER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | APPOINT BFJM BACHEM FERVERS JANSSEN MEHRHOFF GMBH AS THE AUDITORS FOR THE FY 2005 | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE BOARD OF DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 6,964,998 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 30 APR 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF SHARES OF UP TO EUR 6,964,998 AGAINST PAYMENT IN KIND, AND FOR A CAPITAL INCREASE AGAINST PAYMENT IN CASH OF UP TO 10% OF THE COMPANY S SHARE CAPITAL AGAINST IF... | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE COMPANY TO GRANT STOCK OPTIONS OF EUR 350,000 NEW SHARE OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, WITHIN A PERIOD OF 5 YEARS STOCK OPTION PLAN 2005 ; SHALL BE INCREASED 350,000 THROUGH THE ISSUE OF 350,,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVENIENT AND/OR OPTION RIGHTS ARE EXERCISED AND AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | Unknown | Take No Action |
| 11 | APPROVE TO ADJUST THE VIVACON STOCK OPTION PLAN 2004 | Management | Unknown | Take No Action |
| 12 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 5% FROM T HE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2006; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE 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 AND TO RETIRE THE SHARES | Management | Unknown | Take No Action |
| 13 | 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 21(3), REGARDING THE SHAREHOLDERS MEETINGS BEING CONVENED NO LATER THAN THIRTY DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING SECTION 22(1) AND (2), REGARDING THE SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS MEETING BEING OBLIGED TO REGISTER...1 | Management | Unknown | Take No Action |
| 14 | 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 24(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUEST IONS AND ANSWERS AT SHAREHOLDERS MEETINGS1 | Management | Unknown | Take No Action |
| 15 | APPROVE TO INCREASE THE SHARE CAPITAL OF EUR 14,593,332 BY EUR 2,806,41 0 TO EUR 17,399,742 THROUGH THE CON VERSION OF CAPITAL RESERVES OF EUR 2,806,410 AND THE ISSUE OF 2,806,41 0 NEW BEARER NO-PAR SHARES WITH DIVIDEND ENTITLEMENT FROM THE 01 JAN 2005; THE NEW SHARES SHALL BE ISSUED TO THE SHAREHOLDERS AT A RATIO OF 5.2:1 AND A PRICE OF EUR 1 PER SHARE; AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ISSUE PROFIT SHARING RIGHTS OF UP TO EUR 30,000,000, ON OR BEFORE 30 APR 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF PROFIT-SHARING RIGHTS IN CONNECTION WITH ACQUISITIONS, FOR THE FLOATATION OF PROFIT-SHARING RIGHTS ON NEW MARKETS, AND FOR THE ISSUE OF PROFIT-SHARING RIGHTS TO INSTITUTIONAL INVESTORS | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE ORDINARY AND/OR REGISTERED BONDS OF UP TO EUR 100,000, 000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 30 APR 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 ITS SHARE CAPITAL IF SUCH BONDS ARE ISSUED ... | 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: WESTFIELD GROUP
MEETING DATE: 11/12/2004 |
TICKER: -- SECURITY ID: Q97062105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITORS AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2004 | Management | Unknown | For |
| 2 | RE-ELECT MR. DAVID M. GONSKI AO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
| 3 | RE-ELECT MR. STEPHEN P. JOHNS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
| 4 | RE-ELECT MR. STEVEN M. LOWY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
| 5 | ELECT MR. ROY L. FURMAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 6 | ELECT MR. JOHN B. STUDDY AM AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 7 | ELECT MR. GARY H. WEISS AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
| 8 | ELECT MR. GRANCIS T. VINCENT AS A DIRECTOR OF THE COMPANY, SUBJECT TO THE PASSING OF S.9 | Management | Unknown | For |
| 9 | AMEND ARTICLES 10.1(A) AND (B) OF THE CONSTITUTION OF THE COMPANY1 | Management | Unknown | For |
| 10 | APPROVE TO INCREASE THE MAXIMUM LEVEL OF REMUNERATION FOR PAYMENT TO THE DIRECTORS UNDER ARTICLE 10.9(A) OF THE CONSTITUTION OF THE COMPANY BY AUD 1.2 MILLION FROM AUD 600,000 TO AUD 1.8 MILLION AND THE MAXIMUM REMUNERATION PAYABLE TO THE DIRECTORS PURSUANT TO ARTICLE 10.9(A) OF THE CONSTITUTION OF THE COMPANY IS INCREASED BY AUD 1.2 MILLION FROM AUD 600,000 TO AUD 1.8 MILLION1 | 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. |
