UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04692
NAME OF REGISTRANT: Emerging Markets Growth Fund,
Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 11100 Santa Monica Boulevard
15th Floor
Los Angeles, CA 90025
NAME AND ADDRESS OF AGENT FOR SERVICE: Laurie D. Neat
11100 Santa Monica Boulevard
15th Floor
Los Angeles, CA 90025
REGISTRANT'S TELEPHONE NUMBER: 310-996-6000
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
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ADANI ENTERPRISES LTD Agenda Number: 703240197
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 10-Aug-2011
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION 7 IS A Non-Voting
SHAREHOLDER PROPOSAL WHEREAS MANAGEMENT
RECOMMENDS TO VOTE IN FAVOR OF THIS
RESOLUTION. THANK YOU
1 To receive, consider and adopt Audited Mgmt For For
Balance Sheet as at 31st March, 2011 and
Profit and Loss Account for the year ended
on that date and the Reports of the Board
of Directors and Auditors thereon
2 To declare dividend on Equity Shares Mgmt For For
3 To appoint a Director in place of Dr. A.C. Mgmt For For
Shah who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Vasant S. Adani who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a Director in place of Mr. Anil Mgmt For For
Ahuja who retires by rotation and being
eligible, offers himself for re-appointment
6 To appoint M/s. Dharmesh Parikh and Co., Mgmt For For
Chartered Accountants, Ahmedabad, as
Auditors of the Company, to hold office
from the conclusion of this meeting until
the conclusion of the next Annual General
Meeting of the Company at such remuneration
(including for Certification) and
reimbursement of out of pocket expenses for
the purpose of audit as may be approved by
the Audit Committee / Board of Directors of
the Company
7 Resolved that Mr. S. K. Tuteja, who was Mgmt For For
appointed as an Additional Director of the
Company on 12th February, 2011 pursuant to
the provisions of Section 260 of the
Companies Act, 1956 holds office upto the
date of this Annual General Meeting and
being eligible, offers himself for
appointment and in respect of whom the
Company has received a notice in writing
from a member pursuant to the provisions of
Section 257 of the Companies Act, 1956,
signifying his intention to propose the
candidature of Mr. S.K. Tuteja for the
office of Director, be and is hereby
appointed as a Director of the Company,
8 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 269, 309, 310, 311 read with
Schedule XIII and other applicable
provisions, if any, of the Companies Act,
1956 and in modification of the
remuneration payable to Mr. Devang S.
Desai, Executive Director and CFO of the
Company as approved by the shareholders at
the Annual General Meeting of the Company
held on 21st August, 2010, the Company
hereby accords its approval to the revision
in remuneration of Mr. Devang S. Desai,
Executive Director and CFO of the Company
from INR 1.06 Crores per annum to INR 2
Crores per annum plus commission at a rate
9 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 309 and all other applicable
provisions, if any, of the Companies
Act,1956 ("the Act") and in pursuance of
the Clause 49 of the Listing Agreement or
any amendment or re-enactment thereof and
subject to all permissions, sanctions and
approvals as may be necessary, approval of
the members of the company be and is hereby
accorded for the payment of commission to
the Non-Executive Director(s) including
Independent Director(s) of the Company who
is/are neither in the whole time employment
nor Managing Director(s), in addition to
sitting fees being paid to them for
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ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 703620054
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951224 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Matters to be informed Mgmt For For
2 To consider and adopt the Minutes of the Mgmt For For
Annual General Meeting of Shareholders for
2011, held on 31 March 2011
3 To acknowledge the Board of Directors' Mgmt For For
report on the Company's operating results
for 2011
4 To consider and approve the Balance Sheet Mgmt For For
(Statements of financial position) and
Statements of Income for the year ended 31
December 2011
5 To consider and appropriate the net profit Mgmt For For
for 2011 as the annual dividend
6 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
7.1 To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2012: Mr. Somprasong
Boonyachai
7.2 To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2012: Mr. Aviruth
Wongbuddhapitak
7.3 To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2012: Mrs. Tasanee Manorot
7.4 To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2012: Mr. Allen Lew Yoong
Keong
8 To consider and approve the appointment of Mgmt For For
new director:Montchai Noosong
9 To consider and approve the remuneration of Mgmt For For
the Company's Board of Directors for 2012
10 Other business (if any) Mgmt For Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
6 AND ADDITION OF NOTICE SPECIFIC COMMENT.
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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC Agenda Number: 703878631
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement, guarantee and Non-Voting
monetary loans
A.4 The status of the secured local corporate Non-Voting
bonds
A.5 The indirect investment in people's Non-Voting
republic of china
A.6 The status of buyback treasury stock Non-Voting
A.7 The status of merger Non-Voting
B.1 The 2011 financial statements Mgmt For For
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 0.65 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend:140 SHS
for 1,000 SHS held
B.4 The proposal to issue overseas convertible Mgmt For For
bonds via private placement
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.7 The revision to the rules of shareholder Mgmt For For
meeting
B.8 The revision to the articles of Mgmt For For
incorporation
B.9.1 The election of the director: Jason C.S. Mgmt For For
Chang, Shareholder No.:1,Shareholder Name:
Representative of ASE Enterprises Limited
B.9.2 The election of the director: Richard H.P. Mgmt For For
Chang, Shareholder No.:3
B.9.3 The election of the director: Rutherford Mgmt For For
Chang, Shareholder No.:372564
B.9.4 The election of the director: Tien Wu, Mgmt For For
Shareholder No.:1,Shareholder Name:
Representative of ASE Enterprises Limited
B.9.5 The election of the director: Joseph Tung, Mgmt For For
Shareholder No.:1, Shareholder Name:
Representative of ASE Enterprises Limited
B.9.6 The election of the director: Raymond Lo, Mgmt For For
Shareholder No.: 654960, Shareholder Name:
Representative of J&R Holding Ltd.
B.9.7 The election of the director: Jeffery Chen, Mgmt For For
Shareholder No.:654960, Shareholder Name:
Representative of J&R Holding Ltd.
B.9.8 The election of the independent director: Mgmt For For
Shen-Fu Yu
B.9.9 The election of the independent director: Mgmt For For
Ta-Lin Hsu
B.910 The election of the supervisor: Jerry Mgmt For For
Chang, Shareholder No.: 526826
B.911 The election of the supervisor: Yen-Yi Mgmt For For
Tseng, Shareholder No.: 61233, Shareholder
Name: Representative of Hung Ching
Development & Construction Co., Ltd.
B.912 The election of the supervisor: David Pan, Mgmt For For
Shareholder No.: 61233, Shareholder Name:
Representative of Hung Ching Development &
Construction Co., Ltd.
B.913 The election of the supervisor: Tien-Szu Mgmt For For
Chen, Shareholder No.: 61233, Shareholder
Name: Representative of Hung Ching
Development & Construction Co., Ltd.
B.914 The election of the supervisor: Chun-Che Mgmt For For
Lee, Shareholder No.: 61233,Shareholder
Name: Representative of Hung Ching
Development & Construction Co., Ltd.
B.10 The proposal to release non-competition Mgmt Against Against
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 703480133
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1130/LTN20111130455.pdf
1 Election of Mr. Jiang Chaoliang as an Mgmt For For
executive director of the Bank
2 Election of Mr. Zhang Yun as an executive Mgmt For For
director of the Bank
3 Election of Mr. Yang Kun as an executive Mgmt For For
director of the Bank
4 Election of Mr. Anthony Wu Ting-yuk as an Mgmt For For
independent non-executive director of the
Bank
5 Election of Mr. Qiu Dong as an independent Mgmt For For
non-executive director of the Bank
6 Election of Mr. Lin Damao as a nonexecutive Mgmt For For
director of the Bank
7 Election of Mr. Shen Bingxi as a Mgmt For For
nonexecutive director of the Bank
8 Election of Mr. Cheng Fengchao as a Mgmt For For
nonexecutive director of the Bank
9 Election of Mr. Zhao Chao as a nonexecutive Mgmt For For
director of the Bank
10 Election of Mr. Xiao Shusheng as a Mgmt For For
nonexecutive director of the Bank
11 Election of Mr. Che Yingxin as a Mgmt For For
shareholder representative supervisor of
the Bank
12 Election of Mr. Liu Hong as a shareholder Mgmt For For
representative supervisor of the Bank
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 703480400
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289101
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE100000RJ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of Jiang Chaoliang as executive Mgmt For For
director
2 Election of Zhang Yun as executive director Mgmt For For
3 Election of Yang Kun as executive director Mgmt For For
4 Election of Hu Dingxu as independent Mgmt For For
director
5 Election of Qiu Dong as independent Mgmt For For
director
6 Election of Lin Damao as non-executive Mgmt For For
director
7 Election of Shen Bingxi as non-executive Mgmt For For
director
8 Election of Cheng Fengchao as non-executive Mgmt For For
director
9 Election of Zhao Chao as non-executive Mgmt For For
director
10 Election of Xiao Shusheng as non-executive Mgmt For For
director
11 Election of Che Yingxin as shareholder Mgmt For For
representative supervisor
12 Election of Liu Hong as shareholder Mgmt For For
representative supervisor
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 703753815
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289101
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: CNE100000RJ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2011 work report of the board of directors Mgmt For For
2 2011 work report of the supervisory Mgmt For For
committee
3 2011 financial resolution report Mgmt For For
4 2011 profit distribution plan: The detailed Mgmt For For
profit distribution plan are as follows: 1)
Cash dividend/10 shares (tax included): CNY
1.31500000 2) Bonus issue from profit
(share/10 shares): none 3) Bonus issue from
capital reserve (share/10 shares): none
5 2011 remuneration standard scheme for Mgmt For For
directors and supervisors
6 2012 investment budget arrangement on fixed Mgmt For For
assets
7 Appointment of 2012 audit firm Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 703752851
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423717.pdf
1 To consider and approve the 2011 Work Mgmt For For
Report for the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report for the Board of Supervisors of the
Bank
3 To consider and approve the final financial Mgmt For For
accounts of the Bank for 2011
4 To consider and approve the profit Mgmt For For
distribution plan for the Bank for 2011
5 To consider and approve the final Mgmt For For
emoluments plan for Directors and
Supervisors of the Bank for 2011
6 To consider and approve the fixed assets Mgmt For For
investment budget of the Bank for 2012; and
7 To consider and approve the appointments of Mgmt For For
Deloitte Touche Tohmatsu CPA Ltd. and
Deloitte Touche Tohmatsu as external
auditors of the Bank for 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 703675681
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Report of the Directors and
the Independent Auditor's Report for the
year ended 30 November 2011
2 To declare a final dividend of 22 Hong Kong Mgmt For For
cents per share for the year ended 30
November 2011
3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Non-executive Director of the Company
4 To re-elect Sir Chung-Kong Chow as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Mr. John Barrie Harrison as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix their
remuneration
7.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution, and the discount
for any shares to be issued shall not
exceed 15% to the benchmarked
price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution
7.C Conditional on the passing of Resolutions Mgmt For For
7(A) and 7(B), to authorise the
Directors to exercise the powers to allot,
issue, grant and deal with
additional shares of the Company under
Resolution 7(A), subject to a discount not
exceeding 15% to the benchmarked price in
respect of the aggregate nominal
amount of the shares repurchased by the
Company
7.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of the Company under the
restricted share unit scheme adopted
by the Company on 28 September 2010
8 To approve the amendments to the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 703684820
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: MIX
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, amendment or, if deemed Mgmt For For
appropriate, approval of the annual
report that is referred to in the main part
of Article 172 of the General
Mercantile Companies Law, regarding the
transactions conducted by the company
during the fiscal year that ran from
January 1 to December 31, 2011
II Proposal for the declaration and form of Mgmt For For
payment of a dividend to the
shareholders of the company, which will be
covered in shares in accordance with the
resolutions that are passed
III Cancellation of the treasury shares that Mgmt For For
are neither subscribed for nor paid in and
the consequent reduction of the authorized
share capital of the company
IV Proposal for the declaration of an increase Mgmt Against Against
of the share capital in its variable
part, to carry out the payment of a
dividend in shares that, if deemed
appropriate, is declared and determination
of the form and terms of subscribing for
and paying in the shares that are issued
V Proposal for the amendment of Article 6 of Mgmt Against Against
the corporate bylaws of the company,
as well as the restatement of the corporate
bylaws
VI Discussion, amendment or, if deemed Mgmt For For
appropriate, approval of the annual
report, regarding the transactions
conducted by the intermediary management
bodies of the company, during the fiscal
year that ran from January 1 to
December 31, 2011
VII Appointment or ratification, if deemed Mgmt Against Against
appropriate, of the members of the
board of directors, officers and members of
the intermediary management bodies of
the company
VIII Determination of the compensation for the Mgmt Against Against
members of the board of directors and
members of the intermediary management
bodies of the company
IX Report from the board of directors Mgmt For For
regarding the shares representative of the
share capital of the company, repurchased
with a charge against the fund for the
repurchase of shares of the company, as
well as their placement, and
determination of the amount of funds that
can be allocated to the purchase of shares
of the company
X Granting of powers Mgmt For For
XI Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM TO MIX. IF YOU HAVE
ALREADY VOTED ON THIS MEETING THERE IS NO
NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AMBOW EDUCATION HOLDING LTD. Agenda Number: 933527701
--------------------------------------------------------------------------------------------------------------------------
Security: 02322P101
Meeting Type: Annual
Meeting Date: 19-Dec-2011
Ticker: AMBO
ISIN: US02322P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt For For
SHASHA CHANG, CURRENTLY A CLASS I DIRECTOR
OF THE COMPANY, BE RE-ELECTED FOR A FULL
TERM OF THREE YEARS EFFECTIVE FROM THE DATE
OF EXPIRY OF HER CURRENT DIRECTORSHIP AS A
CLASS I DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 84(B) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
O2 RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt For For
MARK ROBERT HARRIS, CURRENTLY A CLASS I
DIRECTOR OF THE COMPANY, BE RE-ELECTED FOR
A FULL TERM OF THREE YEARS EFFECTIVE FROM
THE DATE OF EXPIRY OF HIS CURRENT
DIRECTORSHIP AS A CLASS I DIRECTOR OF THE
COMPANY, IN ACCORDANCE WITH ARTICLE 84(B)
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Agenda Number: 703625737
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the annual financial statements Mgmt For For
for the year ended 31 December 2011
including the directors' report, the Audit
Committee report and the
independent auditors' report
2.1 To re-elect Mr RMW Dunne as a director of Mgmt For For
the Company
2.2 To re-elect Dr BA Khumalo as a director of Mgmt For For
the Company
2.3 To re-elect Mr. R. Medori as a director of Mgmt For For
the Company
2.4 To confirm the appointment of Ms A Kekana Mgmt For For
as a director of the Company
3.1 To appoint the member of the Audit Mgmt For For
Committee until the next annual general
meeting: Mr RMW Dunne (Chairman)
3.2 To appoint the member of the Audit Mgmt For For
Committee until the next annual general
meeting: Ms A Kekana
3.3 To appoint the member of the Audit Mgmt For For
Committee until the next annual general
meeting: Ms SEN Sebotsa
4 To reappoint Deloitte & Touche as Mgmt For For
independent external auditors of the
Company to hold office until the next
annual general meeting and to note that
James Welch is the individual registered
auditor who will undertake the audit during
the financial year ending 31 December 2012
5 To approve the remuneration policy Mgmt For For
6 Placing 5% of the unissued ordinary shares Mgmt For For
under the control of the directors
S.1 Special resolution to approve the Mgmt For For
non-executive directors fees
S.2 Special resolution in the form of a general Mgmt For For
authority to permit the Company and/or
its subsidiaries to acquire shares in the
Company
S.3 Special resolution in the form of a general Mgmt For For
authority to provide financial
assistance
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN DIRECTOR NAME IN RESOLUTION 2.3.
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.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Cynthia Carroll Mgmt For For
4 To re-elect David Challen Mgmt For For
5 To re-elect Sir CK Chow Mgmt For For
6 To re-elect Sir Philip Hampton Mgmt For For
7 To re-elect Rene Medori Mgmt For For
8 To re-elect Phuthuma Nhleko Mgmt For For
9 To re-elect Ray O'Rourke Mgmt For For
10 To re-elect Sir John Parker Mgmt For For
11 To re-elect Mamphela Ramphele Mgmt For For
12 To re-elect Jack Thompson Mgmt For For
13 To re-elect Peter Woicke Mgmt For For
14 To re-appoint the auditors: Deloitte LLP Mgmt For For
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 To approve the remuneration report Mgmt For For
17 To authorise the directors to allot shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To authorise the purchase of own shares Mgmt Against Against
20 To authorise the directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLATINUM LTD Agenda Number: 703456067
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: OGM
Meeting Date: 14-Dec-2011
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Specific authority to provide financial Mgmt For For
assistance to the Trust
S.2 Specific authority to issue Subscription Mgmt For For
Shares to the Trust
S.3 Specific authority to repurchase Mgmt For For
Subscription Shares from the Trust
S.4 General authority to provide financial Mgmt For For
assistance to related and
inter-related parties
O.1 Approval of Community Development Mgmt For For
Transaction
O.2 Approval of amendments to Share Option Mgmt For For
Scheme
O.3 Approval of amendments to Long-Term Mgmt For For
Incentive Plan
O.4 Approval of amendments to Share Option Mgmt For For
Scheme
O.5 Approval of amendments to Bonus Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 703494714
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: OGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the acquisition by the Company Mgmt For For
and/or its subsidiaries of the entire
equity and shareholder loan interests of
the CHL Holdings Limited group in De Beers
SA and DB Investments SA or such proportion
of such interests as the Company and/or its
subsidiaries is entitled to acquire if the
Government of the Republic of Botswana
(acting through Debswana Investments, as
nominee) exercises, in whole or in part,
its existing pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933520872
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND Mgmt For For
OTHER RELATED AND INTER-RELATED ENTITIES.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933606999
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
O2 ELECTION OF MRS NP JANUARY-BARDILL AS A Mgmt For For
DIRECTOR
O3 ELECTION OF MR RJ RUSTON AS A DIRECTOR Mgmt For For
O4 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Mgmt For For
O5 RE-ELECTION OF PROF LW NKUHLU AS A DIRECTOR Mgmt For For
O6 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER Mgmt For For
OF THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O7 APPOINTMENT OF MR FB ARISMAN AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O8 APPOINTMENT OF MR R GASANT AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O9 APPOINTMENT OF MRS NP JANUARY-BARDILL AS A Mgmt For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O10 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O11 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORIZED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION NUMBER 10
12 ENDORSEMENT OF THE ANGLOGOLD ASHANTI Mgmt For For
REMUNERATION POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THEIR SERVICE AS DIRECTORS
S2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR BOARD AND STATUTORY COMMITTEE MEETINGS
S3 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD Agenda Number: 703393657
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: EGM
Meeting Date: 16-Nov-2011
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Financial assistance to subsidiaries and Mgmt For For
other related and inter-related
parties
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 703718621
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Re-appointment of Ernst & Young Inc. as Mgmt For For
auditors of the company
2.O.2 Election of Mrs NP January-Bardill as a Mgmt For For
director
3.O.3 Election of Mr RJ Ruston as a director Mgmt For For
4.O.4 Re-election of Mr WA Nairn as a director Mgmt For For
5.O.5 Re-election of Prof LW Nkuhlu as a director Mgmt For For
6.O.6 Appointment of Prof LW Nkuhlu as a member Mgmt For For
of the Audit and Corporate Governanc e
Committee of the company
7.O.7 Appointment of Mr FB Arisman as a member of Mgmt For For
the Audit and Corporate Governance
Committee of the company
8.O.8 Appointment of Mr R Gasant as a member of Mgmt For For
the Audit and Corporate Governance C
ommittee of the company
9.O.9 Appointment of Mrs NP January-Bardill as a Mgmt For For
member of the Audit and Corporate G
overnance Committee of the company
10O10 General authority to directors to allot and Mgmt For For
issue ordinary shares
11O11 General authority to directors to issue for Mgmt For For
cash, those ordinary shares which the
directors are authorised to allot and issue
in terms of ordinary resolutio n number 10
12 Advisory endorsement of the AngloGold Mgmt For For
Ashanti remuneration policy
13.S1 Increase in non-executive directors' Mgmt For For
remuneration for their service as directo
rs
14.S2 Increase in non-executive directors' fees Mgmt For For
for board and statutory committee me etings
15.S3 Acquisition of the company's own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 703844717
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION S IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED . IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE O N 30
APR 2012 UNDER JOB 974227. YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FRO M THE
FIRST CALL MEETING AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUC TIONS FOR THIS
MEETING UNLESS YOU WANT TO CHANGE YOUR
VOTE.
A To amend the manner and deadline for Mgmt For For
calling meetings of the board of director s
of the company, contained in paragraph 1 of
article 10 of the corporate byla ws
B To adapt the corporate bylaws of the Mgmt For For
company to the new wording of the Novo Me
rcado listing regulations of the BM and
Fbovespa
C To amend item III of article 7 and item IV, Mgmt For For
paragraph 6, of article 10, for th e
purpose of adapting the corporate bylaws to
law number 12,431 of July 27, 20 11, which
amended law number 6,404 of December 15,
1976, from here onwards the Brazilian
Corporate Law, with relation to the
conditions for the approval of issuances of
debentures
D Adaptation of article 3 of the corporate Mgmt For For
bylaws of the company, for the purpos e of
including the activity of granting
franchises, in such a way as to adjust the
corporate purpose to the reality of the
activities conducted by the compa ny
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703179639
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1.a Amend Articles Re: Company Address Mgmt For For
1.b Amend Articles Re: Corporate Purpose Mgmt For For
1.c Amend Articles Re: Board's Ability to Mgmt For For
Repurchase, Reissue, or Cancel Treasury
Shares
1.d Amend Articles Re: Executive Title Mgmt For For
2 Designate Newspapers to Publish Company Mgmt For For
Announcements
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT, CHANGE IN
MEETING TYPE FROM SGM TO EGM AND
POSTPONEMENT OF MEETING FROM 29 JUNE TO 08
JULY 2011. 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.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703732140
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the result Mgmt For For
of the fiscal year, the
distribution of dividends
III Replacement of Mr. Marco Antonio Gregori , Mgmt For For
as member of the board of
directors of the company, and resultant
election of his substitute, according to
managers proposal
IV To set the annual global remuneration of Mgmt Against Against
the administrators
V To install and elect the members of the Mgmt For For
finance committee and respective
substitutes and set their remuneration
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, SP Agenda Number: 703732328
--------------------------------------------------------------------------------------------------------------------------
Security: P0355L115
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
A To amend the manner and deadline for Mgmt For For
calling meetings of the board of
directors of the company, contained in
paragraph 1 of article 10 of the
corporate bylaws
B To adapt the corporate bylaws of the Mgmt For For
company to the new wording of the Novo
Mercado listing regulations of the BM and
Fbovespa
C To amend item III of article 7 and item IV, Mgmt For For
paragraph 6, of article 10, for the
purpose of adapting the corporate bylaws to
law number 12,431 of July 27, 2011, which
amended law number 6,404 of December 15,
1976, from here onwards the Brazilian
corporate law, with relation to the
conditions for the approval of issuances of
debentures
D Adaptation of article 3 of the corporate Mgmt For For
bylaws of the company, for the
purpose of including the activity of
granting franchises, in such a way as to
adjust the corporate purpose to the reality
of the activities conducted by the
company
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 703725347
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373110
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE0000019V8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2011 work report of the board of directors Mgmt For For
2 2011 work report of the supervisory Mgmt For For
committee
3 2011 audited financial report Mgmt For For
4 Election of Mr Huang Guanqiu as independent Mgmt For For
non-executive director
5 The reappointment of KPMG Huazhen Certified Mgmt For For
Public Accountants and KPMG Certified
Public Accountants as the PRC auditors and
intl auditors of the co respectively, and
to authorize the board to determine the
remuneration of the auditors
6 2011 profit distribution plan: the detailed Mgmt For For
profit distribution plan are as follows: 1)
cash dividend/10 shares (tax included): CNY
3.50000000 2) bonus issue from profit
(share/10 shares): none 3) bonus issue from
capital reserve (share/10 shares): none
7 Amendments to the company's articles of Mgmt For For
association
8 Mandate to the board to decide the Mgmt Against Against
placement of foreign capital stocks listed
abroad
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 703721591
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 TO 8". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412297.pdf
1 To approve the report of the board of Mgmt For For
directors (the "Board") for the year ended
31 December 2011
2 To approve the report of the supervisory Mgmt For For
committee for the year ended 31 December
2011
3 To approve the audited financial reports Mgmt For For
prepared in accordance with the China
Accounting Standards and International
Financial Reporting Standards respectively
for the year ended 31 December 2011
4 To approve and vote on the resolution Mgmt For For
regarding the election of Mr. Wong Kun Kau
as an independent non-executive director of
the Company
5 To approve the reappointment of KPMG Mgmt For For
Huazhen Certified Public Accountants and
KPMG Certified Public Accountants as the
PRC auditors and international auditors of
the Company respectively, and to authorise
the Board to determine the remuneration of
the auditors
6 To approve the Company's profit Mgmt For For
distribution proposal for the year 2011
7 To approve the amendments to the Articles Mgmt For For
of Association of the Company
8 To approve the grant of a mandate to the Mgmt Against Against
Board to exercise the power to allot and
issue new shares
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 703192334
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 22-Jul-2011
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Profit and Loss Account for the year
ended 31st March 2011 and the Balance Sheet
as at that date, the Directors' and
Auditors' Report thereon
2 To declare a dividend on equity shares for Mgmt For For
the financial year ended 31st March
2011
3 To appoint a Director in place of Smt. Mgmt For For
Suneeta Reddy, who retires by rotation and
being eligible, offers herself for
re-appointment
4 To appoint a Director in place of Smt. Mgmt For For
Sangita Reddy, who retires by rotation and
being eligible, offers herself for
re-appointment
5 To appoint a Director in place of Shri. Mgmt For For
Deepak Vaidya, who retires by
rotation and being eligible, offers himself
for re-appointment
6 To appoint a Director in place of Shri. Mgmt For For
Rafeeque Ahamed, who retires by
rotation and being eligible, offers himself
for re-appointment
7 To appoint Auditors for the current year Mgmt For For
and fix their remuneration, M/s. S.
Viswanathan, Chartered Accountants, Chennai
retire and are eligible for
re-appointment
8 Resolved that pursuant to the provisions of Mgmt For For
Section 269 read with Schedule XIII and
other applicable provisions if any, of the
Companies Act, 1956 the re-appointment of
Smt. Preetha Reddy as Managing Director of
the Company for a period of five (5) years
from 3rd February 2011 to 2nd February 2016
be and is hereby approved. "Resolved
further that pursuant to the provisions of
Sections 198, 309, 310, 311 and other
applicable provisions if any, of the
Companies Act, 1956 (including any
statutory modification(s) or re-enactment
thereof, for the time being in force) read
with Schedule XIII to the
CONT CONTD remuneration for each financial year Non-Voting
to Smt. Preetha Reddy, Managing Director
of the Company during the tenure of her
appointment." "Resolved further that
in the event of absence or inadequacy of
profits in any year, Smt. Preetha Reddy
be paid minimum remuneration as specified
in Section II of Part II of Schedule XIII
to the Companies Act, 1956 as in force in
each financial year." "Resolved
further that the remuneration approved
hereby be paid either monthly or
quarterly or half yearly or otherwise as
may be agreed to between the Managing
Director and the Board of Directors of the
CONT CONTD accordance with Schedule XIII to the Non-Voting
Act including any amendments
thereto." "Resolved further that the Board
be and is hereby authorised to do all such
acts, deeds and things as may be necessary,
proper or expedient to give effect to
this resolution"
9 Resolved that pursuant to the provisions of Mgmt For For
Section 269, 198, 309, 310, 311 and other
applicable provisions if any, of the
Companies Act, 1956 read with Schedule
XIII to the Companies Act, 1956, the
re-appointment of Smt. Suneeta Reddy as a
Whole-time Director designated as Executive
Director-Finance of the Company for a
period of five years with effect from 3rd
February 2011 on payment of a sum
equivalent to 1.25% of the net profits of
the Company (determined in
accordance with the provisions of Companies
Act, 1956), as remuneration during the
period, be and is hereby approved.
CONT CONTD of the Company with effect from 1st Non-Voting
June 2011 and continue to hold the office
of Joint Managing Director till 2nd
February 2016." "Resolved further that
pursuant to the provisions of Sections 198,
309, 310, 311 and other applicable
provisions if any, of the Companies Act,
1956 (including any statutory
modification(s) or re-enactment thereof,
for the time being in force) read with
Schedule XIII to the Companies Act, 1956
(including any statutory
modification(s) or re-enactment thereof,
for the time being in force), consent
of the members be and is hereby accorded to
CONT CONTD Managing Director of the Company Non-Voting
during the tenure of her appointment."
"Resolved further that in the event of
absence or inadequacy of profits in any
year, Smt. Suneeta Reddy be paid minimum
remuneration as specified in Section II
of Part II of Schedule XIII to the
Companies Act, 1956 as in force in each
financial year." "Resolved further that the
remuneration approved hereby be paid
either monthly or quarterly or half yearly
or otherwise as may be agreed to between
Smt. Suneeta Reddy and the Board of
Directors of the Company." "Resolved
further that the terms and conditions of
CONT CONTD amendments thereto." "Resolved Non-Voting
further that the Board be and is hereby
authorised to do all such acts, deeds and
things as may be necessary, proper or
expedient to give effect to this
resolution"
10 Resolved that pursuant to the provisions of Mgmt For For
Section 269 read with Schedule XIII and
other applicable provisions if any, of the
Companies Act, 1956 the re-appointment of
Smt. Sangita Reddy as a Whole-time Director
designated as Executive
Director-Operations of the Company for a
period of five (5) years from 3rd
February 2011 to 2nd February 2016 be and
is hereby approved. "Resolved
further that pursuant to the provisions of
Section 198, 309, 310 and 311 and other
applicable provisions if any, of the
Companies Act, 1956 (including any
statutory modification(s) or re-enactment
CONT CONTD provisions of the Companies Act, Non-Voting
1956), as remuneration for each
financial year to Smt. Sangita Reddy,
Executive Director-Operations of the
Company during the tenure of her
appointment." "Resolved further that in the
event of absence or inadequacy of profits
in any year, Smt. Sangita Reddy be paid
minimum remuneration as specified in
Section II of Part II of Schedule XIII to
the Companies Act, 1956 as in force in each
financial year." "Resolved further
that subject to the provisions of Schedule
XIII of the Companies Act, 1956 in the
event of Smt. Sangita Reddy drawing
CONT CONTD the remuneration approved hereby be Non-Voting
paid either monthly or quarterly or half
yearly or otherwise as may be agreed to
between Smt. Sangita Reddy and the Board
of Directors of the Company." "Resolved
further that the terms and conditions of
this appointment may be altered or varied
from time to time by the Board as it may
in its discretion deem fit within the
maximum amount payable to the
Whole-time Director in accordance with
Schedule XIII to the Act including any
amendments thereto." "Resolved further that
the Board be and is hereby authorised to
do all such acts, deeds and things as may
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 703187939
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 04-Jul-2011
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval of the declaration and
payment of a dividend in cash or in shares,
at the option of the shareholder, of MXN
13.60 for each one of the shares in
circulation or 0.341 shares for each one
of the shares in circulation, including the
consequent approval of I. the increase in
the share capital resulting from the
payment of the dividend in shares,
through the capitalization of balance sheet
accounts, and II. The determination of the
new notional value per share of the company
in circulation, resolutions in this
regard
II Designation of delegates who will carry out Mgmt For For
and formalize the resolutions passed by
this meeting
III Reading and, if deemed appropriate, Mgmt For For
approval of the meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 703671986
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, as the case may be, Mgmt For For
approval: (i) of the general director's
report prepared in accordance with article
44, fraction xi of the securities market
law, in respect to the company's
transactions and results for the
fiscal year ended as of December 31, 2011,
together with the external
auditor's report as well as the board of
directors, opinion on the content of such
report, (ii) of the board of directors,
report on the transactions and activities
in which it has participated in conformity
with the provisions set forth in the
securities market law, as well as for what
II Proposal for the allocation of profits of Mgmt For For
fiscal year 2011, including to decree
and pay a dividend in cash, in Mexican
currency, at a ratio of MXN1.50 (one peso
and fifty cents) per each of share
outstanding
III Proposal in respect to the maximum amount Mgmt Against Against
of funds that may be used for the
purchase of own shares
IV Election of the members of the company's Mgmt Against Against
board of directors, evaluation of their
independence under the terms of article 26
of the securities market law,
determination of compensations thereto and
resolutions in connection thereto.
Election of secretaries
V Determination of compensations to the Mgmt Against Against
members of the several board of
directors, committees, as well as the
designation of the chairman of the
audit and corporate practices committee
VI Appointment of delegates Mgmt For For
VII Reading and, as the case may be, approval Mgmt For For
of the meeting's minute
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 703675718
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323509.pdf
1 To receive, consider and adopt the Audited Mgmt For For
Consolidated Financial Statements of the
Company and the Reports of the Directors
and of the Independent Auditor for
the year ended 31 December 2011
2 To declare a final dividend of HKD 0.80 per Mgmt For For
share for the year ended 31 December
2011
3 To authorize the board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors and to authorize the board
of Directors to fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
6 To amend the articles 1, 7, 60, 61, 62, 65, Mgmt For For
96, 113, 114, 116, 117, 118 and by deleting
the existing Article 110.2.4 in its
entirety and renumbering each of the
existing Articles 110.2.5 to 110.2.7 as
Articles 110.2.4 to 110.2.6 respectively of
the articles of association of the Company
7 To adopt the amended and restated articles Mgmt For For
of association of the Company
8 To fix the current term of appointment for Mgmt For For
all existing Directors
9 To re-elect Mr. Lok Kam Chong, John as Mgmt For For
Director
10 To re-elect Mr. Lo Tsan Yin, Peter as Mgmt For For
Director
11 To re-elect Mr. Lee Shiu Hung, Robert as Mgmt For For
Director
12 To re-elect Miss Orasa Livasiri as Mgmt For For
Independent Non-Executive Director who has
been serving the Company for more than nine
years as an independent
non-executive director
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 703829056
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWE VER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK Y OU
A.1 Business report of 2011 Non-Voting
A.2 Supervisors' review report of 2011 Non-Voting
B.1 To acknowledge the 2011 operation and Mgmt For For
financial reports
B.2 To acknowledge the appropriation of 2011 Mgmt For For
earnings
B.3 Amendment to the Procedures For Acquisition Mgmt For For
or Disposal of Assets
B.4 By-Election of Director: Samson Hu, Mgmt For For
Shareholders' No. 255368 ID No. R120873219
B.5 Proposal of Release the Prohibition on Mgmt Against Against
Directors from Participation in Competi
tive Business
B.6 Provisional motion Mgmt For Against
B.7 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AUTONAVI HOLDINGS LIMITED (AMAP) Agenda Number: 933522446
--------------------------------------------------------------------------------------------------------------------------
Security: 05330F106
Meeting Type: Annual
Meeting Date: 16-Dec-2011
Ticker: AMAP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SECTION 3.1(A) OF THE 2007 Mgmt Against
SHARE INCENTIVE PLAN, AS AMENDED, BY
REPLACING IT WITH THE FOLLOWING PARAGRAPH:
"SUBJECT TO THE PROVISIONS OF ARTICLE 10
AND SECTION 3.1(B), THE MAXIMUM AGGREGATE
NUMBER OF SHARES WHICH MAY BE ISSUED
PURSUANT TO ALL AWARDS (INCLUDING INCENTIVE
SHARE OPTIONS) IS 41,987,000 SHARES."
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For
TOUCHE TOHMATSU CPA LTD. AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011.
03 AUTHORIZATION OF EACH OF THE DIRECTORS TO Mgmt For
TAKE ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FOREGOING
RESOLUTIONS AS SUCH DIRECTOR, IN HIS OR HER
ABSOLUTE DISCRETION, THINKS FIT.
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA BANCOLOMBIA, COLOMBIA Agenda Number: 703616978
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P109
Meeting Type: OGM
Meeting Date: 05-Mar-2012
Ticker:
ISIN: COB07PA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum Mgmt For For
2 Reading and approval of the agenda Mgmt For For
3 Election of the committee to count the Mgmt For For
votes and for the approval and signing of
the general meeting minutes
4 Reports from the board of directors and Mgmt For For
from the president
5 Individual and consolidated financial Mgmt For For
statements to December 31, 2011
6 Opinion of the auditor Mgmt For For
7 Consideration and approval of the financial Mgmt For For
statements, of the management report
from the management and of the opinion of
the auditor
8 Proposal for the distribution of profit Mgmt For For
9 Proposal for appropriations and Mgmt Against Against
establishment of the compensation of the
board of directors
10 Election of the auditor for the 2012 Mgmt Against Against
through 2014 period
11 Proposal for appropriations and Mgmt Against Against
compensation for the auditor
12 Proposal for dispositions free of charge Mgmt Against Against
13 Proposals from the shareholders Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 703455609
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111117/LTN20111117510.pdf
1 To consider and approve the Remuneration Mgmt For For
Plan for the Chairman, Executive
Directors, Chairman of Board of Supervisors
and Shareholder Representative
Supervisors of 2010
2 To consider and approve the proposal in Mgmt For For
relation to the election of Mr. WANG
Yongli as Executive Director of the Bank
3 To consider and approve the proposal in Mgmt For For
relation to the amendment of Article 134 of
the Articles of Association of the Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ARTICLE NUMBER IN RESOLUTION 3.
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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO LTD BAY Agenda Number: 703628214
--------------------------------------------------------------------------------------------------------------------------
Security: Y0644Q115
Meeting Type: EGM
Meeting Date: 20-Mar-2012
Ticker:
ISIN: TH0023010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 946396 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To adopt the minutes of the annual general Mgmt For For
meeting of shareholder no. 99 held on April
7, 2011
2 To acknowledge the payment of an interim Mgmt For For
dividend for the first half-year period
ended June 30, 2011
3 To consider and approve accepting a Mgmt For For
transfer of retail banking business from
the Hongkong and Shanghai Banking
Corporation Limited, Bangkok Branch
4 To consider and approve the cancellation of Mgmt For For
the remaining limit of unissued debentures
pursuant to the resolution of the annual
general meeting of shareholders no. 96 on
April 9, 2008 and to consider and approve
new issuance and offering limit of
debentures for the bank and/or any of its
branches at the amount of THB 300,000 mm
5 To consider other business (if any) Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO LTD BAY Agenda Number: 703622402
--------------------------------------------------------------------------------------------------------------------------
Security: Y0644Q115
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: TH0023010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the minutes of the extraordinary Mgmt For For
general meeting of shareholders no. 1/2012
held on March 20, 2012
2 To acknowledge the board of directors' Mgmt For For
annual report
3 To consider and approve the bank's Mgmt For For
statements of financial position and
statements of comprehensive income for the
fiscal year 2011 ended December 31, 2011
4 To consider and approve the performance Mgmt For For
allocation for the year ended
December 31, 2011 and dividend payment
5.1 To consider and elect director as Mgmt For For
replacements for directors retiring by
rotation: Mr. Mark John Arnold
5.2 To consider and elect director as Mgmt For For
replacements for directors retiring by
rotation: Mr. Pornsanong Tuchinda
5.3 To consider and elect director as Mgmt For For
replacements for directors retiring by
rotation: Mr. Virojn Srethapramotaya
5.4 To consider and elect director as Mgmt For For
replacements for directors retiring by
rotation: Mr. Pongadul Kristnaraj
6 To consider and approve the directors' Mgmt For For
remuneration
7 To consider and appoint the auditor and Mgmt For For
determine the audit fee for the bank and
its subsidiaries
8 To consider other business .(if any) Mgmt For Against
IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 703722997
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412753.pdf
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the 2011 Annual Mgmt For For
Financial Statements of the Bank
4 To consider and approve the 2011 Profit Mgmt For For
Distribution Plan of the Bank
5 To consider and approve the 2012 Annual Mgmt For For
Budget of the Bank
6 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers
Hong Kong as the Bank's external auditors
for 2012
7 Elect Arnout Henricus Elisabeth Maria Mgmt For For
Wellink as Independent Non Executive D
irector
8 To consider and approve the proposal to Mgmt For For
amend the Articles of Association of the
Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES IN RESOLU TION
NO. 7. 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.
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI -GRUPA PEKAO S.A., WARSZAW Agenda Number: 703778704
--------------------------------------------------------------------------------------------------------------------------
Security: X0641X106
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Open Meeting Mgmt For For
2 Elect Meeting Chairman Mgmt For For
3 Acknowledge Proper Convening of Meeting Mgmt For For
4 Elect Members of Vote Counting Commission Mgmt For For
5 Approve Agenda of Meeting Mgmt For For
6 Receive Management Board Report on Mgmt For For
Company's Operations in Fiscal 2011
7 Receive Management Board Report on Mgmt For For
Financial Statements
8 Receive Management Board Report on Group's Mgmt For For
Operations in Fiscal 2011
9 Receive Management Board Report on Mgmt For For
Consolidated Financial Statements
10 Receive Management Board Proposal on Mgmt For For
Allocation of Income
11 Receive Supervisory Board Reports Mgmt For For
12.1 Approve Management Board Report on Mgmt For For
Company's Operations in Fiscal 2011
12.2 Approve Financial Statements Mgmt For For
12.3 Approve Management Board Report on Group's Mgmt For For
Operations in Fiscal 2011
12.4 Approve Consolidated Financial Statements Mgmt For For
12.5 Approve Allocation of Income Mgmt For For
12.6 Approve Supervisory Board Report on Board's Mgmt For For
Activities in Fiscal 2011
12.7A Approve Discharge of Federico Ghizzoni Mgmt For For
(Deputy Chairman of Supervisory Board)
12.7B Approve Discharge of Sergio Ermotti Mgmt For For
(Supervisory Board Member)
12.7C Approve Discharge of Alicja Kornasiewicz Mgmt For For
(Supervisory Board Member)
12.7D Approve Discharge of Jerzy Woznicki (Former Mgmt For For
Supervisory Board Chairman)
12.7E Approve Discharge of Roberto Nicastro Mgmt For For
(Supervisory Board Member)
12.7F Approve Discharge of Alessandro Decio Mgmt For For
(Supervisory Board Member)
12.7G Approve Discharge of Pawel Dangel Mgmt For For
(Supervisory Board Member)
12.7H Approve Discharge of Oliver Greene Mgmt For For
(Supervisory Board Member)
12.7I Approve Discharge of Enrico Pavoni Mgmt For For
(Supervisory Board Member)
12.7J Approve Discharge of Leszek Pawlowicz Mgmt For For
(Supervisory Board Member)
12.7K Approve Discharge of Krzysztof Pawlowski Mgmt For For
(Supervisory Board Member)
12.8A Approve Discharge of Alicja Kornasiewicz Mgmt For For
(Former CEO)
12.8B Approve Discharge of Luigi Lovaglio (CEO) Mgmt For For
12.8C Approve Discharge of Diego Biondo Mgmt For For
(Management Board Member)
12.8D Approve Discharge of Marco Iannaccone Mgmt For For
(Management Board Member)
12.8E Approve Discharge of Andrzej Kopyrski Mgmt For For
(Management Board Member)
12.8F Approve Discharge of Grzegorz Piwowar Mgmt For For
(Management Board Member)
12.8G Approve Discharge of Marian Wazynski Mgmt For For
(Management Board Member)
13 Elect Supervisory Board Members Mgmt For For
14 Ratify Auditor Mgmt For For
15 Amend Statute Mgmt For For
16 Approve Consolidated Text of Statute Mgmt For For
17 Amend Regulations on General Meetings Mgmt For For
18 Close Meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK ST.PETERSBURG OJSC, ST.PETERSBURG Agenda Number: 703688068
--------------------------------------------------------------------------------------------------------------------------
Security: X0695B109
Meeting Type: AGM
Meeting Date: 28-Apr-2012
Ticker:
ISIN: RU000A0JQHT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 946603 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the order of the meeting Non-Voting
2 Approval of the annual report as of FY Non-Voting
2011. Approval of the annual accounting
report, profit and losses report as of FY
2011, approval of the distribution of
profit and losses
3 Approval of dividend payments as of FY 2011 Non-Voting
4 Approval of remuneration to be paid to the Non-Voting
members of the supervisory board
5 Approval of compensation to be paid to the Non-Voting
members of the supervisory board
6 Approval of transactions with the interest Non-Voting
7 Approval of the auditor Non-Voting
8 Election of the audit commission Non-Voting
9 Determination of the number of members of Non-Voting
the supervisory board
10 Election of the supervisory board Non-Voting
11 Approval of the amendments into the charter Non-Voting
of the company
12 Approval of the person who register of Non-Voting
amendments into the chapter of the company
--------------------------------------------------------------------------------------------------------------------------
BANKMUSCAT SAOG, RUWI Agenda Number: 703629292
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: AGM
Meeting Date: 18-Mar-2012
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the report of the Mgmt For For
board of directors for the
financial year ended 31st December 2011
2 To consider and approve the report on Mgmt For For
corporate governance for the financial
year ended 31st December 2011
3 To consider the auditor's report and Mgmt For For
approve the balance sheet and profit and
loss accounts for the financial year ended
31st December 2011
4 To consider and approve the board of Mgmt For For
directors recommendation to distribute
cash dividend at the rate of 25 percent of
the issued share capital of the bank
being 25 Baisa per share for the financial
year ended 31st December 2011
5 To consider and approve the board of Mgmt For For
directors recommendation to distribute
stock dividend at the rate of 15 percent
per share of the issued share
capital of the bank being 15 bonus shares
for each 100 shares for the
financial year ended 31st December 2011
6 To consider and ratify the sitting fees for Mgmt For For
the board at directors and its
committees meetings for the financial year
ended 31st December 2011 Amounting to RO
72250.00 and fix sitting fees for the
financial year 2012
7 To consider and approve the board of Mgmt For For
directors remuneration of RO 127750.000
for the financial year ended 31st December
2011
8 To consider a report on related parties Mgmt For For
transactions for transactions
concluded during the financial year ended
31st December 2011
9 To consider and approve the board of Mgmt For For
directors recommendations to lease two
branch premises from a related party 2012
to 2016 on yearly renewable leases at the
same rental amounts subject to the
requirements of the bank
10 To appoint statutory auditors for the Mgmt For For
financial year 2012 and fix their fees
subject to the applicable regulatory
approvals
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 703662002
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: TH0148010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955706 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the minutes of the annual Mgmt For For
general meeting of shareholders for the
year 2011
2 To acknowledge the performance of the Mgmt For For
company for the year 2011 and adopt the
directors' report for the performance of
the company for the year ended on December
31, 2011
3 To approve the audited balance sheet Mgmt For For
(statement of financial position) and
statements of income for the year ended on
December 31, 2011
4 To approve the distribution of annual Mgmt For For
profits and annual dividend payment
5A1 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Vitoon
Vongkusolkit
5A2 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Anothai
Techamontrikul
5A3 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Ongart
Auapinyakul
5A4 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Verajet
Vongkusolkit
5B1 Approval of the election of directors in Mgmt For For
place of resigned director and the term of
office will retain office only remaining
term of resigned director: Mr.Rawi Corsiri
5B2 Approval of the election of directors in Mgmt For For
place of resigned director and the term of
office will retain office only remaining
term of resigned director: Mr. Teerana
Bhongmakapat
5C Approval of the directors' remunerations Mgmt For For
6 To appoint the company's auditor and fix Mgmt For For
his/her remuneration
7 To consider the issuance and sale of Mgmt For For
debentures in the aggregate principal
amount not exceeding Baht 20,000 million
8 Other businesses (if any) Mgmt For Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT 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.
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 703642199
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: AGM
Meeting Date: 26-Mar-2012
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I Presentation and approval, if deemed Mgmt For For
appropriate, of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year, which include: Report from the
general director including the financial
statements of the company and the
consolidated financial statements of the
company and its subsidiaries, accompanied
by the opinion of the outside
auditor
I.II Presentation and approval, if deemed Mgmt For For
appropriate, of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year, which include: The opinion of the
board of directors regarding the content
of the report from the general director
I.III Presentation and approval, if deemed Mgmt For For
appropriate, of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year, which include: The report from the
board of directors regarding the main
accounting and information policies and
criteria followed in the preparation of
the financial information
I.IV Presentation and approval, if deemed Mgmt For For
appropriate, of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year, which include: The report regarding
the transactions and activities in
which the board of directors has intervened
I.V Presentation and approval, if deemed Mgmt For For
appropriate, of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year, which include: The annual report from
the chairperson of the audit and
corporate practices committee
II Report regarding the tax situation of the Mgmt For For
company
III Proposal for the allocation of the profit Mgmt For For
from the 2011 fiscal year
IV Presentation and approval, if deemed Mgmt For For
appropriate, of the proposal for the
distribution of a cash dividend
V Report from the board of directors Mgmt For For
regarding the transactions effectuated
with shares of the company during 2011, as
well as the proposal and approval, if
deemed appropriate, of the maximum amount
of funds that will be allocated to the
acquisition of shares of the company for
the 2012 fiscal year
VI Approval, if deemed appropriate, of the Mgmt For For
ratification of acts and resolutions of
the board of directors
VII Appointment or ratification of the board of Mgmt Against Against
directors, after classification of the
independence of the independent members of
the board of directors to be designated,
election of the chairperson and secretary
of the board of directors, and of the
members of the audit and corporate
practices committee, including the
appointment of the chairperson of that
committee, as well as their compensation
VIII Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
that the general meeting passes
IX Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
BAOXIN AUTO GROUP LIMITED, GRAND CAYMAN Agenda Number: 703844868
--------------------------------------------------------------------------------------------------------------------------
Security: G08909106
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: KYG089091063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 975870 DUE TO CHANGE IN SE
QUENCE OF AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARD ED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0419/LTN20120419130.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the C
ompany and its subsidiaries and the reports
of the directors and auditors of t he
Company for the year ended December 31,
2011
2.A.1 To re-elect Yang Aihua as an executive Mgmt For For
director
2.A.2 To re-elect Yang Hansong as an executive Mgmt For For
director
2.A.3 To re-elect Yang Zehua as an executive Mgmt For For
director
2.A.4 To re-elect Hua Xiuzhen as an executive Mgmt For For
director
2.A.5 To re-elect Zhao Hongliang as an executive Mgmt For For
director
2.A.6 To re-elect Zhang Yang as a non-executive Mgmt For For
director
2.A.7 To re-elect Diao Jianshen as an independent Mgmt For For
non-executive director
2.A.8 To re-elect Wang Keyi as an independent Mgmt For For
non-executive director
2.A.9 To re-elect Chan Wan Tsun Adrian Alan as an Mgmt For For
independent non-executive director
2.B To authorize the board of directors of the Mgmt For For
Company to fix the respective direc tors'
remuneration
3 To re-appoint Ernst & Young as the Mgmt For For
Company's auditors and authorize the board
of directors of the Company to fix their
remuneration
4 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase share s not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 20% of the
issued share capital of the Com pany as at
the date of passing this resolution
6 Conditional upon the passing of resolutions Mgmt Against Against
numbered 4 and numbered 5 set out in the
notice convening this meeting, the
aggregate nominal amount of the shar es in
the Company which are repurchased or
otherwise acquired by the Company p ursuant
to resolution numbered 4 shall be added to
the aggregate nominal amoun t of the shares
which may be issued pursuant to resolution
numbered 5
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 703519009
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 25-Jan-2012
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Acceptance of the annual financial Mgmt For For
statements
2 Election of SS Mkhabela as director Mgmt For For
3 Election of PJ Blackbeard as director Mgmt For For
4 Election of SS Ntsaluba as director Mgmt For For
5 Election of SB Pfeiffer as director Mgmt For For
6 Election of G Rodriguez de Castro Garcia de Mgmt For For
Los Rios as a director
7 Election of Audit Committee members, Mr AGK Mgmt For For
Hamilton (Chairman), Mr MJN Njeke (Member),
Mr SS Ntsaluba (Member), Advocate Sam Bagwa
SC (Member)
8 Appointment of external auditors KPMG Mgmt For For
Deloitte and Touch
9 Placing 5 percent of the authorised but Mgmt Against Against
unissued shares under the control of the
directors
10 Non binding advisory vote on remuneration Mgmt Against Against
policy
S.1 Approval of the non-executive directors' Mgmt For For
fees
S.2 Approval of loans or other financial Mgmt For For
assistance to related or inter related
companies
S.3 General authority to acquire the company Mgmt For For
own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDIT COMMITTEE MEMBERS NAME AND
CHANGE IN THE NUMBERING OF THE RESOLUTIONS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 703819803
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0510/LTN20120510253.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED T HE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the Audited Consolidated Mgmt For For
Financial Statements and Reports of the Di
rectors and of the Auditors for the year
ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr. Zhang Honghai as Director Mgmt For For
3.2 To re-elect Mr. Li Fucheng as Director Mgmt For For
3.3 To re-elect Mr. Hou Zibo as Director Mgmt For For
3.4 To re-elect Mr. Guo Pujin as Director Mgmt For For
3.5 To re-elect Mr. Tam Chun Fai as Director Mgmt For For
3.6 To re-elect Mr. Fu Tingmei as Director Mgmt For For
3.7 To authorise the Board of Directors to fix Mgmt For For
Directors' remuneration
4 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors and to authorise the Board of
Directors to fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to purchase shares not exceeding 10 % of
the existing issued share capital of the
Company on the date of this Reso lution
6 To give a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with addit ional
shares not exceeding 20% of the existing
issued share capital of the Com pany on the
date of this Resolution
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue shares in the
capital of the Company by the number of
shares repurchased
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 703258839
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 22-Aug-2011
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110728/LTN20110728308.pdf
1 To approve, confirm and ratify the Master Mgmt For For
Agreement entered into between the
Company, BEWG Environmental Group Co., Ltd,
a subsidiary of the Company, as the
purchaser ("Purchaser"),as specified
(Shenzhen City Taihe Huanbao Co., Ltd.)
as the vendor ("Vendor") and Violet Passion
Holdings Limited in relation to the
acquisition by the Purchaser of an
aggregate of 11.03% of the entire
registered capital (paid up) of as
specified (Shenzhen Bei Kong Chuang Xin
Investment Co. Ltd.) from the Vendor and
all the transactions
contemplated thereunder; and to authorise
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 703621727
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0223/LTN20120223127.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To approve the Reduction of Share Premium Mgmt For For
(as defined in the notice of the
Meeting) and authorise the directors of the
Company generally to carry out all acts
and things which they may consider
appropriate, necessary or desirable
to give effect to or to implement the
Reduction of Share Premium and the
applications of the credits which will be
released thereby
2 To approve the Bye-Laws Amendments (as Mgmt For For
defined in the notice of the Meeting): by
deleting existing bye-laws 137 and 138(A)
and substituting them with specified
new bye-laws
3 To re-elect Mr. Tung Woon Cheung Eric as an Mgmt For For
executive director of the Company and
authorise the board of directors of the
Company to fix his remuneration
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 703776433
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427580.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited financial Mgmt For For
statements of the Company and the reports
of the directors and the auditors for the
year ended 31 December 2011
2 To make distributions of HK3 cents per Mgmt For For
share out of the contributed surplus of the
Company
3.i To re-elect Mr. Zhang Honghai as an Mgmt For For
executive director of the Company
3.ii To re-elect Mr. E Meng as an executive Mgmt For For
director of the Company
3.iii To re-elect Mr. Zhou Min as an executive Mgmt For For
director of the Company
3.iv To re-elect Mr. Li Haifeng as an executive Mgmt For For
director of the Company
3.v To re-elect Mr. Shea Chun Lok Quadrant as Mgmt For For
an independent non-executive director of
the Company
3.vi To re-elect Mr. Zhang Gaobo as an Mgmt For For
independent non-executive director of the
Company
3.vii To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Messrs. Ernst & Young as the Mgmt For For
auditors of the Company and to authorise
the board of directors to fix their
remuneration
5 To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company
6 To grant a general mandate to the directors Mgmt Against Against
to allot, issue or otherwise deal with
additional shares of the Company
7 To extend the general mandate to the Mgmt Against Against
directors to allot, issue or otherwise deal
with additional shares of the Company by
the amount of shares purchased
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703202604
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 04-Aug-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Approval of the purchase by DBS Satellite Mgmt No vote
Services Ltd., an affiliated
company, for the purchase of Yesmaxhd
converts from Eurocom and ADB (both
companies connected with the controlling
shareholder) in a total amount of up to USD
20.7 million and receipt of suppliers
credit for an additional 60 days
CMMT PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM EGM TO SGM. IF YOU HAVE
ALREADY VOTED ON THIS MEETING THERE IS NO
NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703262395
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 07-Sep-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Approval of the distribution of a dividend Mgmt For For
in a total amount of NIS 992 million.
Record date 18th September, Ex date 19th
September, Payment date 5th October 2011
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703399952
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Amendment of the provisions of the articles Mgmt For For
in accordance with recent changes to Israel
Law including the provisions relating to D
and O liability insurance and indemnity.
The aggregate amount of all indemnities is
limited by the articles to PCT 25 of the
shareholders' equity
2 Subject to amendment as above, Mgmt For For
corresponding amendment of the indemnity
undertakings of those D and O who are not
owner of control, limited as above
3 Subject to amendment as above, Mgmt For For
corresponding amendment of the indemnity
undertakings of those D and O who are
owners of control, limited as above
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703620078
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the vote by the Company at a Mgmt For For
General Meeting of DBS Satellite Services
Ltd., an affiliated company, in favor of an
addition to the price (resulting from
increase in the cost of hard discs) paid by
the Company for the purchase of YesMaxHD
converters from Eurocom, a company
affiliated to the controlling shareholder,
in accordance with the amendment the
maximum additional cost with regard to 10%
of the converters will be up to USD 338,250
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 703720222
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 24-Apr-2012
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the Financial Statements and Mgmt For For
Directors Report for the year 2011
2 Re-appointment of accountant-auditors until Mgmt For For
the next AGM and authorization of the Board
to fix their fees
3.1 Re-appointment of the officiating director: Mgmt For For
Saul Elovitch
3.2 Re-appointment of the officiating director: Mgmt For For
Or Elovitch
3.3 Re-appointment of the officiating director: Mgmt For For
Orna Elovitch-Peled
3.4 Re-appointment of the officiating director: Mgmt For For
Arieh Saban
3.5 Re-appointment of the officiating director: Mgmt For For
Eldad Ben-Moshe
3.6 Re-appointment of the officiating director: Mgmt For For
Amikam Shorer
3.7 Re-appointment of the officiating director: Mgmt For For
Felix Cohen
3.8 Re-appointment of the officiating director: Mgmt For For
Rami Numkin (employee representative)
3.9 Re-appointment of the officiating director: Mgmt For For
Joshua Rosensweig
4 Approval of the distribution of a dividend Mgmt For For
in the amount of NIS 1.074 million; record
date 4 May, ex-date 6 May, payment 21 May
2012
5 Approval of a bonus in respect of 2011 to Mgmt For For
the employee representative director Yehuda
Porat in the amount of NIS 95,000 in
accordance with target achievement
6 Approval of the purchase in a total amount Mgmt For For
of USD131,000 from Eurocom, a company
controlled by the controlling shareholder
of the Company, of power adapters
7 Purchase of Converters: Approval of the Mgmt For For
purchase from Eurocom and ADB of converters
in a total amount of USD 9.8 million in
accordance with the existing contract.
Receipt from Eurocom of suppliers credit in
respect of the purchase of the converters
for an additional 60 days; the contract
payment terms are current month plus 35
days - in respect of the additional 60 days
nominal annual interest a the rate of 6%
will be paid, the estimated amount of
interest is NIS 437,000
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962598 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD Agenda Number: 703326694
--------------------------------------------------------------------------------------------------------------------------
Security: Y0881Q117
Meeting Type: AGM
Meeting Date: 26-Sep-2011
Ticker:
ISIN: INE263A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Profit & Mgmt For For
Loss Account for the year ended 31st
March 2011 and the Balance Sheet as at that
date and the Reports of the Directors and
the Auditors thereon
2 To confirm the Interim Dividend and declare Mgmt For For
Final Dividend on Equity Shares
3 To appoint a Director in place of Mr H N Mgmt For For
Ramakrishna, who retires by rotation and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Lt Gen Mgmt For For
(Retd.) G Sridharan, who retires by
rotation and being eligible, offers himself
for re-appointment
5 To appoint a Director in place of Mr M S Mgmt For For
Ramachandran, who retires by
rotation and being eligible, offers himself
for reappointment
6 Resolved that Mr N Sitaram who was Mgmt For For
appointed as Additional Director by the
Board of Directors of the Company in its
meeting held on 28th of January, 2011,
to hold office upto the date of this Annual
General Meeting and for the appointment of
whom the Company has received a notice
under Section 257 of the Companies Act,
1956 from a member proposing his candidacy
for the office of Director, be and is
hereby appointed as a Director of the
Company whose period of office shall be
liable to determination by retirement by
rotation
7 Resolved that Prof. Anurag Kumar who was Mgmt For For
appointed as Additional Director by the
Board of Directors of the Company in its
meeting held on 28th of January, 2011, to
hold office upto the date of this Annual
General Meeting and for the appointment of
whom the Company has received a notice
under Section 257 of the Companies Act,
1956 from a member proposing his candidacy
for the office of Director, be and is
hereby appointed as a Director of the
Company whose period of office shall be
liable to determination by retirement by
rotation
8 Resolved that Prof. G Madhavan Nair who was Mgmt For For
appointed as Additional Director by the
Board of Directors of the Company in its
meeting held on 28th of January,
2011, to hold office upto the date of this
Annual General Meeting and for the
appointment of whom the Company has
received a notice under Section 257
of the Companies Act, 1956 from a member
proposing his candidacy for the office of
Director, be and is hereby appointed as a
Director of the Company whose period of
office shall be liable to determination by
retirement by rotation
9 Resolved that Prof. R Venkata Rao who was Mgmt For For
appointed as Additional Director by the
Board of Directors of the Company in its
meeting held on 28th of January, 2011, to
hold office upto the date of this Annual
General Meeting and for the appointment of
whom the Company has received a notice
under Section 257 of the Companies Act,
1956 from a member proposing his candidacy
for the office of Director, be and is
hereby appointed as a Director of the
Company whose period of office shall be
liable to determination by retirement by
rotation
10 Resolved that Dr. S N Dash who was Mgmt For For
appointed as Additional Director by the
Board of Directors of the Company in its
meeting held on 28th of January, 2011,
to hold office upto the date of this Annual
General Meeting and for the appointment of
whom the Company has received a notice
under Section 257 of the Companies Act,
1956 from a member proposing his candidacy
for the office of Director, be and is
hereby appointed as a Director of the
Company whose period of office shall be
liable to determination by retirement by
rotation
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 703261292
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 01-Sep-2011
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 Adoption of annual financial statements and Mgmt For For
reports
2 Declaration of dividend on equity shares Mgmt For For
3 Re-appointment of Mr. Ajay Lal Mgmt For For
4 Re-appointment of Mr. Akhil Kumar Gupta Mgmt For For
5 Re-appointment of Mr. Narayanan Kumar Mgmt For For
6 Re-appointment of M/s. S. R. Batliboi & Mgmt For For
Associates, Chartered Accountants,
Gurgaon, as the statutory auditors
7 Appointment of Lord Evan Mervyn Davies Mgmt For For
8 Appointment of Mr. Hui Weng Cheong Mgmt For For
9 Appointment of Ms. Tan Yong Choo Mgmt For For
10 Appointment of Mr. Tsun-yan Hsieh Mgmt For For
11 Appointment H.E. Dr. Salim Ahmed Salim Mgmt For For
12 Re-appointment of Mr. Sunil Bharti Mittal Mgmt For For
as Managing Director
--------------------------------------------------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION Agenda Number: 703835643
--------------------------------------------------------------------------------------------------------------------------
Security: Y0927M104
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 988492 DUE TO RECEIPT OF D
IRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order Mgmt For For
2 Determination of existence of quorum Mgmt For For
3 Report of the Chairman and CEO Mgmt For For
4 Approval of the Report of the Chairman and Mgmt For For
of the Audited Financial Statements
5.1 Election of the member of the Board of Mgmt For For
Director: Enrique K.Razon Jr
5.2 Election of the member of the Board of Mgmt For For
Director: Jose Eduardo J. Alarilla
5.3 Election of the member of the Board of Mgmt For For
Director: Christian R. Gonzalez
5.4 Election of the member of the Board of Mgmt For For
Director: Estela Tuason-Occena
5.5 Election of the member of the Board of Mgmt For For
Director: Donato C. Almeda
5.6 Election of the member of the Board of Mgmt For For
Director (As Independent Director): Car los
C. Ejercito
5.7 Election of the member of the Board of Mgmt For For
Director (As Independent Director): Jon
Ramon Aboitiz
6 Appoint Sycip Gorres Velayo Co. as Auditor Mgmt For For
of the Company
7 Approval and ratification of the Placing Mgmt For For
and Subscription transaction approved by
the board of directors on April 20, 2012
and implemented by the Company
8 Approval of a Stock Incentive Plan for Mgmt Against Against
Directors, Officers, and Employees of t he
Company and its operating subsidiaries
9 Ratification of acts and contracts of the Mgmt For For
Board of Directors and Management
10 Other Matters Mgmt For Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 5.2 AND
RECEIPT OF AUDITOR NAME.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRU CTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 703711083
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
DELETION OF COMMENT. 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.
I Proposal and, if deemed appropriate, Mgmt For For
approval of a decrease of the share
capital, in its fixed part, without a right
of withdrawal from the company, through the
corresponding reimbursement to the
shareholders, in the amount of MXN
76,495,582.00. Resolutions in this regard
II Proposal and, if deemed appropriate, Mgmt For For
approval to amend article 6 of the
corporate bylaws of the company, for the
purpose of reflecting the fixed share
capital decrease. Resolution in this regard
III Designation of delegates who will formalize Mgmt For For
and carry out the resolutions passed by
the extraordinary general meeting of
shareholders
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 1. 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.
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 703710461
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
DELETION OF COMMENT. 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.
I Presentation and, if deemed appropriate, Mgmt For For
approval a. of the report from the
general director prepared in accordance
with article 172 of the general
mercantile companies law and article 44,
part xi, of the securities market law,
accompanied by the opinion of the outside
auditor, regarding the transactions
and results of the company for the fiscal
year that ended on December 31, 2011,
as well as the opinion of the board of
directors regarding the content of that
report, b. of the report from the board of
directors that is referred to in line e of
part iv of article 28 of the securities
CONT CONTD regarding the transactions and Non-Voting
activities in which said board has
intervened in accordance with the
securities market law, c. of the audited
financial statements of the company to
December 31 2011, both the separated,
unconsolidated financial statements in the
consolidated financial statement
statements, as well as those associated
with the company that contribute to more
than 10 percent of its total, consolidated
profit or activities, d. of the annual
report regarding the activities 3 carried
out by the audit committee and the
corporate practices committee, e. of the
CONT CONTD and rules committees, g. of the Non-Voting
reports relative to the fulfillment of the
tax obligations that are the responsibility
of the company for the fiscal year that
ended in December 2010, in accordance with
the terms of part xx of article 86 of the
income tax law. Resolutions in this regard
II Resolutions in regard to the accumulated Mgmt For For
results of the company to December 31,
2011
III Presentation and, if deemed appropriate, Mgmt For For
approval of the proposal from the board
of directors for the payment of a cash
dividend in the amount of MXN
693,797,134.68, at the ratio of MXN 1.17
for each one of the shares in
circulation at the time of payment.
Resolutions in this regard
IV Appointment and or ratification of the Mgmt Against Against
members of the board of directors and
commissioners, both full and alternate, as
well as of the chairperson of the audit
committee and of the corporate practices
committee, classification regarding
the independence of the members of the
board of directors of the company, in
accordance with that which is established
in article 26 of the securities market
law. Resolutions in this regard
V Compensation for the members of the board Mgmt Against Against
of directors and commissioners, both
full and alternate, as well as for the
members of the audit and corporate
practices committees. Resolutions in this
regard
VI Presentation and, if deemed appropriate, Mgmt For For
approval of the report from the board
of directors regarding the policies of the
company in regard to the acquisition of
its own shares and, if deemed appropriate,
placement of the same. Resolutions in
this regard
VII Proposal and, if deemed appropriate, Mgmt For For
approval of the maximum amount of funds
that can be allocated to the purchase of
shares of the company for the 2012 fiscal
year. Resolutions in this regard
VIII Designation of delegates who will formalize Mgmt For For
and carry out the resolutions passed by
the annual general meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
BRASIL TELECOM SA, BRASILIA Agenda Number: 703676328
--------------------------------------------------------------------------------------------------------------------------
Security: P18445141
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRBRTOACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To vote regarding the proposal for the Mgmt For For
amendment of the corporate by laws of the
company, for the purpose of amending, in
accordance with the terms of the proposal
from management, among other items, those
relative to the limit of the authorized
capital and the composition, functioning
and authority of the board of directors
and of the executive committee of the
company
2 To vote regarding the election of members Mgmt For For
to make up the board of directors and
their respective alternate, to serve out
the term in office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 09 APR 12 TO 30
APR 12 AND CHANGE IN TEXT OF RESOLUTION 2.
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.
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 703861268
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To declare a tax exempt final cash dividend Mgmt For For
of 2.5 SEN per share in respect of the
financial year ended 31 December 2011 to
the members of the Company, as recommended
by the Directors
2 To re-elect Dato' Sri Mahamad Fathil bin Mgmt For For
Dato' Mahmood as Director of the Company
who retire by rotation in accordance with
Article 113 of the Company's Articles of
Association and who being eligible, offer
themselves for re-election
3 To re-elect Shaharul Rezza bin Hassan as Mgmt For For
Director of the Company who retire by
rotation in accordance with Article 113 of
the Company's Articles of Association and
who being eligible, offer themselves for
re-election
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors of the Company for the
financial year ending 31 December 2012 and
to authorise the Directors to fix their
remuneration for that year
5 Authority to issue ordinary shares pursuant Mgmt Against Against
to Section 132D of the Companies Act, 1965
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 703861270
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: EGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed shareholders' mandate for the Mgmt For For
company and/or its subsidiaries to provide
financial assistance to Bumi Armada
Navigation SDN BHD
2 Proposed offer and grant of options to Mgmt Against Against
subscribe for new ordinary shares of RM0.20
each in the company ("shares") ("options")
under the employee share option scheme
("ESOS") to the executive director/chief
executive officer of Bumi Armada Berhad
S.1 Proposed amendments to the articles of Mgmt For For
association of Bumi Armada Berhad
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 703306488
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 09-Sep-2011
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 869884 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110826/LTN20110826015.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/20110722/LTN20110722003.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and approve the appointment of Mgmt For For
Mr. Li Lian-he as an independent
non-executive director of the Company with
effect from 9 September 2011 to 10 June
2014 and to fix his remuneration at
RMB150,000 per annum
2 To consider and approve the appointment of Mgmt For For
Ernst & Young Hua Ming as the Company's PRC
auditors for the year ending 31 December
2011 and to authorise the Board to
determine their remuneration
3 To consider and approve the Domestic Mgmt For For
Corporate Bonds Issue of aggregate
principal amount not exceeding RMB6 billion
with a term of maturity not exceeding 10
years to be listed on the Shenzhen Stock
Exchange, as detailed in the supplemental
notice of the EGM dated 26 August 2011. The
resolution passed at the EGM in respect of
the Domestic Corporate Bonds Issue will
expire 24 months after the date of passing
of such resolution
4 To authorise the Board that after obtaining Mgmt For For
the approval from the Shareholders, the
Board will delegate Mr. Wang Chuan-fu and
Mr. Wu Jing-sheng to exercise all powers to
handle all matters in connection with the
issue and listing of the Domestic Corporate
Bonds according to the applicable laws and
regulations and the prevailing market
conditions ("Relevant Matters"); details of
the Relevant Matters were set out in the
supplemental notice of the EGM dated 26
August 2011. The aforementioned
authorization shall be valid for 24 months
from the date of approval by the
Shareholders at the EGM
5 To consider and approve the Company and its Mgmt Against Against
subsidiaries to, from the date on which
this resolution is passed until the date of
the conclusion of the 2011 annual general
meeting of the Shareholders to be held in
2012, provide guarantee as detailed in the
supplemental notice of the EGM dated 26
August 2011
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 703747331
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423048.pdf
1 To consider and approve the report of the Mgmt For For
board of directors of the Company for the
year 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year 2011
3 To consider and approve the audited Mgmt For For
financial statements of the Company for the
year 2011
4 To consider and approve annual report of Mgmt For For
the Company for the year 2011 and the
summary thereof
5 To consider and approve the profit Mgmt For For
distribution plan of the Company for the
year 2011
6 To appoint auditors for the financial year Mgmt For For
of 2012 and to hold office until the
conclusion of the next annual general
meeting of the Company, and to authorise
the board of directors of the Company to
determine their remuneration
7 To consider and approve the compliance Mgmt For For
manual in relation to connected
transactions
8 To consider and approve the compliance Mgmt For For
manual in relation to independent directors
9 To consider and approve the management Mgmt For For
system for the use of funds raised
10 To consider and approve the rules for the Mgmt For For
selection and appointment of accountants'
firm
11 To consider and approve the provision of Mgmt For For
guarantee by the Group
12 To consider and approve the proposed Mgmt For For
expansion of the scope of business of the
Company by including "acting as the General
Distributor of BYD Automobile Co., Ltd. to
engage in the sales, wholesale and exports
of passenger vehicles, electric vehicles
and their components under the BYD brand
and to provide after-sales services" and
"sales of battery management system,
converter cabinet, inverter cabinet/device,
junction box, switchboard, energy storage
unit"
13 To consider and approve the deletion of the Mgmt For For
existing Article 111 of the Articles of
Association and replacement by "The Company
has established the Board of Directors. The
Board of Directors comprises six Directors,
with one Chairman and one Vice Chairman.";
and the addition of the expanded business
scope set out in resolution 12 above in
Article 11 of the Articles of Association
14 To consider and approve the rules of Mgmt For For
procedures of the Shareholders' General
Meetings
15 To consider and approve the rules of Mgmt For For
procedures of Meetings of the Board of
Directors
16 To conside and approve the rules of Mgmt For For
procedures of Meetings of the Supervisory
Committee
17 To consider and approve: (a) the grant to Mgmt Against Against
the board of directors of the Company (the
"Board") a general mandate to allot, issue
and deal with additional H shares in the
capital of the Company subject to the
following conditions:-(i) that the H shares
allotted, issued and dealt with or agreed
conditionally or unconditionally to be
allotted, issued or dealt with by the Board
pursuant to the general mandate shall not
exceed 20 per cent of the total H shares in
issue; (ii) that the exercise of the
general mandate is subject to all
governmental and/or regulatory approval(s),
if any, under the applicable law (including
CONT CONTD earliest of (x) the conclusion of the Non-Voting
next annual general meeting of the Company;
or (y) the expiration of a 12-month period
following the passing of this resolution;
or (z) the date on which the authority set
out in this resolution is revoked or varied
by a special resolution of the shareholders
of the Company in a general meeting; and
(b) the authorisation to the Board to
approve, execute and do or procure to be
executed and done, all such documents,
deeds and things as it may consider
necessary in connection with the allotment
and issue of any new shares pursuant to the
exercise of the general mandate referred to
18 To consider and approve a general and Mgmt Against Against
unconditional mandate to the directors of
BYD Electronic (International) Company
Limited ("BYD Electronic") to allot, issue
and otherwise deal with new shares of BYD
Electronic not exceeding 20 per cent. of
the aggregate nominal amount of the issued
share capital of BYD Electronic
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 703551920
--------------------------------------------------------------------------------------------------------------------------
Security: G17528251
Meeting Type: OGM
Meeting Date: 30-Jan-2012
Ticker:
ISIN: GB00B59MW615
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, conditional on and with effect from Mgmt For For
the admission of the New Ordinary Shares
(as defined in sub-paragraph (b) of this
resolution) to the Official List of the
United Kingdom Listing Authority and to
trading on the main market for listed
securities of the London Stock Exchange plc
becoming effective by 8.00 a.m. on 6
February 2012 (or such later time and/or
date as the Directors of the Company (the
"Directors") may determine): (a) each
ordinary share of 8/13 pence in the capital
of the Company and in issue as at 6.00 p.m.
on 3 February 2012 (or such other time
and/or date as the Directors may determine)
CONT CONTD share capital represented by each Non-Voting
holding of intermediate ordinary
shares of 7/13 pence in the capital of the
Company as would have been shown in the
register of members at the Record Date had
such register reflected the effect of
sub-paragraph (a) of this resolution at
such time (and no other changes) be
consolidated into share capital of the
Company with a nominal value equal to
the product of 7/13 pence and the number of
such intermediate ordinary shares
comprised in such holding and the share
capital represented by each such
consolidation be divided into ordinary
CONT CONTD aggregated with the fractions of a Non-Voting
New Ordinary Share to which other
members of the Company may be entitled into
New Ordinary Shares; and (ii) the Directors
be authorised to sell (or appoint any other
person to sell), on behalf of the
relevant members, all the New Ordinary
Shares representing such fractions at the
best price reasonably obtainable, and to
distribute the proceeds of sale (net
of expenses) in due proportion among the
relevant members entitled thereto
(save that: (i) any fraction of a penny
which would otherwise be payable shall be
rounded up or down in accordance with the
CONT CONTD to execute an instrument of transfer Non-Voting
in respect of such shares on behalf
of the relevant members and to do all acts
and things the Directors consider
necessary or desirable to effect the
transfer of such shares; (c) the terms
of the contract dated 10 January 2012
between Morgan Stanley Securities
Limited ("Morgan Stanley") and the Company
under which Morgan Stanley will be
entitled to require the Company to purchase
B Shares and/or Deferred Shares (as
defined in and having the rights and
restrictions set out in the Amended
Articles) from Morgan Stanley (in the form
CONT CONTD 2012; (d) the amendments to the rules Non-Voting
of the Cairn Energy PLC Long Term Incentive
Plan (2009), the Cairn Energy PLC Approved
Share Option Plan (2009) and the Cairn
Energy PLC Unapproved Share Option Plan
(2009) (the "2009 Plans") that are
(i) summarised in paragraph 6 of Part I of
the circular dated 10 January 2012 and
sent by the Company to its shareholders and
(ii) contained in the amended rules of
the 2009 Plans produced in draft to the
meeting and initialled by the Chairman for
the purpose of identification be approved
and the Directors be authorised to do all
such acts and things as they consider
CONT CONTD the purposes of identification (such Non-Voting
amended articles, being the "Amended
Articles"); and (f) the Directors be
authorised to do all such things as
they consider necessary or expedient to
transfer any Deferred Shares arising
as a result of the reclassification of any
B Shares in accordance with the
Amended Articles
2 That the share award in favour of Sir Bill Mgmt For For
Gammell (the "Share Award"), the terms of
which are (i) contained within the
agreement produced to the meeting and
initialled by the Chairman for the purposes
of identification (the "Share Award
Agreement"); and (ii) summarised in Part II
of the circular dated 10 January 2012
and sent by the Company to its
shareholders, be approved and the Board or
any duly authorised committee thereof be
authorised to enter into the Share Award
Agreement, subject to such non material
modifications as the Board or such
committee may consider necessary or
3 That: (a) any disposals by the Company or Mgmt For For
any subsidiary undertaking of the Company
of any or all shares in Cairn India Limited
held by it in the manner summarised in the
circular dated 10 January 2012 and sent by
the Company to its shareholders
("Disposals") be approved; and (b) the
Directors of the Company (or a duly
authorised committee thereof) be authorised
to take all steps as they consider
necessary or appropriate to effect any
Disposals
4 That, subject to resolution 1 set out in Mgmt Against Against
the notice of general meeting dated 10
January 2012 being approved and becoming
effective: (a) the Directors of the
Company (the "Directors") be generally and
unconditionally authorised to allot shares
in the Company, or to grant rights to
subscribe for or to convert any
security into shares in the Company, up to
a maximum nominal amount of GBP
2,501,199; (b) in addition to the authority
contained in sub-paragraph (a) of
this resolution, the Directors be
authorised to allot shares in the
Company, or to grant rights to subscribe
CONT CONTD undertaken by means of a rights Non-Voting
issue; (c) The authorities given by
this resolution: (i) are given pursuant to
section 551 of the Act and shall be in
substitution for all pre-existing
authorities under that section; and (ii)
unless renewed, revoked or varied in
accordance with the Act, shall expire
on 30 June 2012 or, if earlier, at the end
of the next annual general meeting of the
Company to be held in 2012, save that the
Company may before such expiry make an
offer or agreement which would or might
require the allotment of shares in
the Company, or the grant of rights to
CONT CONTD ) on a fixed record date in Non-Voting
proportion to their respective holdings of
such shares; and (ii) other persons
entitled to participate in such offer by
virtue of, and in accordance with, the
rights attaching to any other equity
securities held by them, in each case,
subject to such exclusions or other
arrangements as the Directors may deem
necessary or appropriate in relation to
fractional entitlements, legal, regulatory
or practical problems under the laws or the
requirements of any regulatory body or
stock exchange of any territory or
otherwise
5 That, subject to resolution 1 set out in Mgmt For For
the notice of general meeting dated 10
January 2012 being approved and becoming
effective and subject to
resolution 4 set out in such notice (the
"Allotment Authority") being
approved: (a) the Directors of the Company
(the "Directors") be given power pursuant
to section 570 of the Companies Act 2006
(the "Act") to allot equity securities
(within the meaning of section 560(1) of
the Act) for cash pursuant to the
Allotment Authority, and to sell treasury
shares wholly for cash, as if section
561(1) of the Act did not apply to any such
CONT CONTD in the Allotment Authority); or (2) Non-Voting
otherwise than in connection with a
Pre-Emptive Offer, up to a maximum nominal
amount of GBP 378,970; (ii) in the case of
paragraph (b) of the Allotment Authority,
in connection with a Pre-Emptive
Offer undertaken by means of a rights
issue; and (b) the power given by this
resolution: (i) shall be in substitution
for all pre-existing powers under section
570 of the Act; and (ii) unless renewed in
accordance with the Act, shall expire at
the same time as the Allotment Authority,
save that the Company may before such
expiry make an offer or agreement which
6 That, subject to resolution 1 set out in Mgmt For For
the notice of general meeting dated 10
January 2012 being approved and becoming
effective, in substitution for any
existing authority, the Company be
generally and unconditionally
authorised for the purposes of section 701
of the Companies Act 2006 (the "Act")
to make market purchases (within the
meaning of section 693 of the Act) of
ordinary shares of 231/169 pence each ("New
Ordinary Shares") on such terms and in such
manner as the Directors of the Company may
decide, provided that: (a) the maximum
number of New Ordinary Shares that may be
CONT CONTD expenses) that may be paid for any Non-Voting
New Ordinary Share purchased
pursuant to this authority is an amount
equal to the higher of (a) 105% of the
average of the middle market prices shown
in the quotations for New Ordinary
Shares in the London Stock Exchange Daily
Official List for the 5 business days
immediately preceding the day on which that
New Ordinary Share is contracted to be
purchased and (b) an amount equal to the
higher of the last independent trade of
a New Ordinary Share and the highest
current independent bid for a New
Ordinary Share as derived from the London
CONT CONTD Shares under this authority before Non-Voting
its expiry which will or may be
completed wholly or partly after the expiry
of this authority, and may complete
such a purchase as if this authority had
not expired
CMMT PLEASE NOTE THAT RESOLUTION 2 HAS BEEN Non-Voting
WITHDRAWN FROM THE AGENDA ITEMS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING and addition of a
comment. 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.
--------------------------------------------------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST Agenda Number: 703659207
--------------------------------------------------------------------------------------------------------------------------
Security: Y11234104
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: SG1U25933169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services
(Singapore) Limited, as trustee of CRCT
(the "Trustee"), the Statement by
CapitaRetail China Trust Management
Limited, as manager of CRCT (the
"Manager"), and the Audited Financial
Statements of CRCT for the financial
year ended 31 December 2011 and the
Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of CRCT to hold office until the
conclusion of the next AGM of CRCT, and to
authorise the Manager to fix their
remuneration
3 That authority be and is hereby given to Mgmt Against Against
the Manager, to: (a) (i) issue units in
CRCT ("Units") 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 Units to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
securities, warrants, debentures or other
instruments convertible into Units, at any
time and upon such terms and conditions
and for such purposes and to such persons
as the Manager may in its absolute
discretion deem fit; and (b)
CONT CONTD provided that: (1) the aggregate Non-Voting
number of Units to be issued pursuant to
this Resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) shall
not exceed fifty per cent. (50%) of the
total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of Units
to be issued other than on a pro rata basis
to Unitholders shall not exceed twenty
per cent. (20%) of the total number of
issued Units (excluding treasury Units, if
any) (as calculated in accordance with
CONT CONTD that may be issued under Non-Voting
sub-paragraph (1) above, the total number
of issued Units (excluding treasury
Units, if any) shall be based on the total
number of issued Units (excluding treasury
Units, if any) at the time this
Resolution is passed, after adjusting for:
(a) any new Units arising from the
conversion or exercise of any Instruments
which are outstanding or subsisting at the
time this Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
subdivision of Units; (3) in exercising the
authority conferred by this
Resolution, the Manager shall comply with
CONT CONTD otherwise exempted or waived by the Non-Voting
Monetary Authority of Singapore); (4)
(unless revoked or varied by the
Unitholders in a general meeting) the
authority conferred by this Resolution
shall continue in force until (i) the
conclusion of the next AGM of CRCT or (ii)
the date by which the next AGM of CRCT is
required by applicable regulations to be
held, whichever is earlier CONTD
CONT CONTD (5) where the terms of the issue of Non-Voting
the Instruments provide for adjustment to
the number of Instruments or Units into
which the Instruments may be
converted, in the event of rights, bonus or
other capitalisation issues or any other
events, the Manager is authorised to issue
additional Instruments or Units pursuant
to such adjustment notwithstanding that the
authority conferred by this
Resolution may have ceased to be in force
at the time the CONTD
CONT CONTD Instruments or Units are issued; and Non-Voting
(6) the Manager and the Trustee be and are
hereby severally authorised to complete and
do all such acts and things (including
executing all such documents as may be
required) as the Manager or, as the
case may be, the Trustee may consider
expedient or necessary or in the
interest of CRCT to give effect to the
authority conferred by this
Resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
3.N AND RECEIPT OF NON VOTABLE
RESOLUTION.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.
DELETION OF COMMENT Non-Voting
To transact such other business as may be Non-Voting
transacted at an AGM
--------------------------------------------------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCION SAB DE CV, CIUDAD DE MEXICO Agenda Number: 703480929
--------------------------------------------------------------------------------------------------------------------------
Security: P20887108
Meeting Type: EGM
Meeting Date: 19-Dec-2011
Ticker:
ISIN: MX01CI050005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt Against Against
approval of a proposal to request the
delisting of the shares representing the
share capital of the company from the
national securities registry of the
national banking and securities
commission. Resolutions in this regard
II Amendment to various articles of the bylaws Mgmt Against Against
of the company. Resolutions in this
regard
III Presentation of the report regarding the Mgmt For For
fulfillment of the tax obligations for
the 2010 fiscal year. Resolutions in this
regard
IV Designation of special delegates who will Mgmt For For
formalize and carry out the
resolutions that the general meeting
passes. Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703438475
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Split of the entirety of the common shares Mgmt For For
issued by the company, in such a way
that, if it is approved, for each common,
nominative, book entry share issued by
the company, with no par value, from here
onwards common share, there will be
created and attributed to its holder three
new common shares, with all the same
rights and advantages as the preexisting
common shares, in such a way that each
common share will come to be represented by
four common shares after the split. in
light of this, the following should be
multiplied by four the number of common,
nominative, book entry shares, with no par
CONT CONTD company, and the limit of the Non-Voting
authorized share capital, with the
consequent amendment of the main part of
article 6 of the corporate bylaws of the
company
II Adaptation of the corporate bylaws of the Mgmt For For
company, in such a way as to include
the new requirements of the Novo Mercado
listing regulations, which have been in
effect since may 10, 2011, in regard to the
minimum mandatory clauses, and to adapt
them to law number 12,431 of June 24, 2011
III Exclusion of the requirement that the Mgmt For For
members of the board of directors be
shareholders of the company, with the
consequent amendment of the main part of
article 10 of the corporate bylaws of the
company, to adapt it to law number
12,431 of June 24, 2011
IV Amendment of paragraph 4 of article 11 of Mgmt For For
the corporate bylaws of the
company, so that it comes to state that the
secretary of meetings of the board of
directors of the company will be appointed
by the chairperson of the respective
meeting
V Change of the effective term of the Mgmt For For
business plan of the company, so that it
comes to cover a five year period instead
of a three year period, with the
consequent amendment of item xii of article
12 of the corporate bylaws of the company
VI Consolidation of the corporate bylaws of Mgmt For For
the company, adjusting the order of their
articles and respective paragraphs and
lines, all in accordance with the
amendments proposed in items I through V
above and in accordance with the proposal
from management made available to the
market in accordance with that which is
provided for in CVM regulatory instruction
480.09
VII Election of a new alternate member to the Mgmt For For
finance committee of the company, as a
result of the resignation of Mr. Tarcisio
Augusto Carneiro, elected at the annual
general meeting of the company held on
April 19, 2011
VIII Election of one new full member and two new Mgmt For For
alternate members to the board of directors
of the company, as a result of the
resignations, respectively, of Mr.
Gustavo Pelliciari De Andrade, Mr. Ricardo
Antonio Mello Castanheira and Mr. Renato
Torres De Faria, elected at the annual
general meeting of the company held on
April 19, 2011
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703533491
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I An addition to the corporate purpose of the Mgmt For For
company to include conducting
activities in the airport infrastructure
sector and, as a consequence, to amend
article 5 of the corporate bylaws of the
company
II Approval of the purchase of equity Mgmt For For
interests held by the Andrade Gutierrez
and Camargo Correa Groups, both of which
are controlling shareholders of the
company, in the special purpose companies
that participate in airport
infrastructure concessions and companies
related directly and indirectly to the
operation of the respective airport
infrastructures, which are divided into
three projects in reference to the
international airports of Quito, In
Ecuador, and of San Jose, In Costa Rico,
Andrade Gutierrez Group, and in
Curacao, Camargo Correa Group, from here
PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703687763
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the board of directors report, the companys
consolidated financial statements and
explanatory notes accompanied by the
independent auditors report and the
finance committee for the fiscal year
ending December 31, 2011
2 To decide and approve on the revision of Mgmt For For
the capital budget
3 To decide on the distribution of profits Mgmt For For
from the fiscal year ending December 31,
2011
4 Decide on the number of seats on the board Mgmt For For
of directors of the company for the next
term and election of members of the board
of directors of the company
5 To decide on administrators remuneration Mgmt For For
6 To decide on the setting up of the finance Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 933487161
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: CEL
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMI EREL Mgmt For For
1B ELECTION OF DIRECTOR: SHAY LIVNAT Mgmt For For
1C ELECTION OF DIRECTOR: RAANAN COHEN Mgmt For For
1D ELECTION OF DIRECTOR: RAFI BISKER Mgmt For For
1E ELECTION OF DIRECTOR: SHLOMO WAXE Mgmt For For
1F ELECTION OF DIRECTOR: HAIM GAVRIELI Mgmt For For
1G ELECTION OF DIRECTOR: ARI BRONSHTEIN Mgmt For For
1H ELECTION OF DIRECTOR: TAL RAZ Mgmt For For
1I ELECTION OF DIRECTOR: EPHRAIM KUNDA Mgmt For For
1J ELECTION OF DIRECTOR: EDITH LUSKY Mgmt For For
2A APPROVAL OF COMPENSATION FOR SHLOMO WAXE Mgmt For For
2B APPROVAL OF COMPENSATION FOR EPHRAIM KUNDA Mgmt For For
2C APPROVAL OF COMPENSATION FOR EDITH LUSKY Mgmt For For
03 APPROVAL OF MERGER BETWEEN THE COMPANY'S Mgmt Abstain Against
SUBSIDIARY AND NETVISION LTD. BY SIGNING
THIS PROXY, THE UNDERSIGNED HEREBY
CERTIFIES THAT THE UNDERSIGNED HAS NO
"PERSONAL INTEREST" IN THIS MATTER UNDER
THE ISRAELI COMPANIES LAW. SEE PAGE 28 OF
THE PROXY STATEMENT FOR MORE INFORMATION.
04 APPROVAL OF AMENDMENT AND RENEWAL OF Mgmt For For
MANAGEMENT SERVICES AGREEMENT WITH DISCOUNT
INVESTMENT CORPORATION LTD. BY SIGNING THIS
PROXY, THE UNDERSIGNED HEREBY CERTIFIES
THAT THE UNDERSIGNED HAS NO "PERSONAL
INTEREST" IN THIS MATTER UNDER THE ISRAELI
COMPANIES LAW. SEE PAGE 29 OF THE PROXY
STATEMENT FOR MORE INFORMATION.
5A APPROVAL OF AMENDMENT TO ARTICLE 61 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION. BY
SIGNING THIS PROXY, THE UNDERSIGNED HEREBY
CERTIFIES THAT THE UNDERSIGNED HAS NO
"PERSONAL INTEREST" IN THIS MATTER UNDER
THE ISRAELI COMPANIES LAW. SEE PAGE 33 OF
THE PROXY STATEMENT FOR MORE INFORMATION.
5B APPROVAL OF AMENDMENT TO ARTICLE 45(B) OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
5C APPROVAL OF AMENDMENT TO ARTICLE 36(A) OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
6A APPROVAL OF AMENDMENT TO THE LETTER OF Mgmt For For
EXEMPTION AND INDEMNIFICATION TO DIRECTORS
AND OFFICERS WHO ARE NOT CONTROLLING
SHAREHOLDERS.
6B APPROVAL OF AMENDMENT TO THE LETTER OF Mgmt For For
EXEMPTION AND INDEMNIFICATION TO DIRECTORS
AND OFFICERS WHO ARE CONTROLLING
SHAREHOLDERS. BY SIGNING THIS PROXY, THE
UNDERSIGNED HEREBY CERTIFIES THAT THE
UNDERSIGNED HAS NO "PERSONAL INTEREST'" IN
THIS MATTER UNDER THE ISRAELI COMPANIES
LAW. SEE PAGE 34 OF THE PROXY STATEMENT FOR
MORE INFORMATION.
07 APPROVAL OF LIABILITY INSURANCE COVERING Mgmt For For
DIRECTORS AND OFFICERS WHO ARE CONTROLLING
SHAREHOLDERS. BY SIGNING THIS PROXY, THE
UNDERSIGNED HEREBY CERTIFIES THAT THE
UNDERSIGNED HAS NO "PERSONAL INTEREST" IN
THIS MATTER UNDER THE ISRAELI COMPANIES
LAW. SEE PAGE 36 OF THE PROXY STATEMENT FOR
MORE INFORMATION.
08 REAPPOINTMENT OF SOMEKH CHAIKIN, AS Mgmt For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933518601
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 14-Nov-2011
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Against Against
ANY, OF A PROPOSAL TO AMEND CLAUSES FIRST,
TENTH AND FOURTEENTH OF THE TRUST DEED
GOVERNING THE NON-REDEEMABLE ORDINARY
PARTICIPATION CERTIFICATES NAMED
"CEMEX.CPO" FOR THE PURPOSE OF HAVING THE
RESOLUTIONS ADOPTED BY ANY GENERAL
SHAREHOLDERS MEETING OF CEMEX, S.A.B. DE
C.V. BE CONSIDERED ALSO AS ADOPTED ON THE
SAME TERMS BY THE CEMEX.CPO HOLDERS WITHOUT
THE NEED TO CALL A GENERAL MEETING OF
HOLDERS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPOINTMENT OF SPECIAL DELEGATES. Mgmt For For
03 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933550003
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF REPORT BY THE CHIEF Mgmt For For
EXECUTIVE OFFICER, INCLUDING COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION & VARIATIONS OF CAPITAL
STOCK.
II RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For
III PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For For
THE COMPANY IN ITS VARIABLE PORTION
THROUGH: (A) CAPITALIZATION OF RETAINED
EARNINGS; AND (B) ISSUANCE OF TREASURY
SHARES IN ORDER TO PRESERVE THE RIGHTS OF
CONVERTIBLE NOTE HOLDERS PURSUANT TO THE
COMPANY'S ISSUANCES OF CONVERTIBLE NOTES.
IV PROPOSAL TO: A) EXTEND UP TO 5 YEARS Mgmt For For
CURRENT OPTIONAL STOCK PURCHASE PROGRAM FOR
EMPLOYEES, OFFICERS, & MEMBERS OF BOARD; &
B) INCREASE CAPITAL STOCK IN ITS VARIABLE
PORTION THROUGH ISSUANCE OF TREASURY SHARES
TO BE SUBSCRIBED & PAID PURUSANT TO TERMS
AND CONDITIONS OF OPTIONAL STOCK PURCHASE
PROGRAM.
V APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt Against Against
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES.
VI COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES.
VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTERRA GOLD INC. Agenda Number: 933600771
--------------------------------------------------------------------------------------------------------------------------
Security: 152006201
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker:
ISIN: US1520062019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIYAZBEK B. ALDASHEV Mgmt For For
RAPHAEL A. GIRARD Mgmt For For
KARYBEK U. IBRAEV Mgmt For For
STEPHEN A. LANG Mgmt For For
JOHN W. LILL Mgmt For For
AMANGELDY M. MURALIEV Mgmt For For
SHERYL K. PRESSLER Mgmt For For
TERRY V. ROGERS Mgmt For For
BRUCE V. WALTER Mgmt For For
ANTHONY J. WEBB Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE CORPORATION TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CENTERRA GOLD INC. Agenda Number: 933600771
--------------------------------------------------------------------------------------------------------------------------
Security: 152006102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: CAGDF
ISIN: CA1520061021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIYAZBEK B. ALDASHEV Mgmt For For
RAPHAEL A. GIRARD Mgmt For For
KARYBEK U. IBRAEV Mgmt For For
STEPHEN A. LANG Mgmt For For
JOHN W. LILL Mgmt For For
AMANGELDY M. MURALIEV Mgmt For For
SHERYL K. PRESSLER Mgmt For For
TERRY V. ROGERS Mgmt For For
BRUCE V. WALTER Mgmt For For
ANTHONY J. WEBB Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE CORPORATION TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 703855998
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening, elections of the GM bodies Mgmt For For
2 Board of directors report Mgmt For For
3 Supervisory board report Mgmt For For
4 Audit committee report Mgmt For For
5 Approval of the financial statements and Mgmt For For
consolidated statements for the year 2011
6 Decision on the distribution of profit of Mgmt For For
CEZ for 2011
7 Appointment of auditor for 2012 Mgmt For For
8 Decision of amendment to the company Mgmt Against Against
articles of association
9 Decision on the volume of financial means Mgmt For For
for granting donations
10 Confirmation of co-opting, recall and Mgmt Against Against
elections of supervisory members
11 Confirmation of co-opting, recall and Mgmt Against Against
elections of audit committee members
12 Approval of the contracts for performance Mgmt For For
of the function of supervisory board
members
13 Approval of the contracts for performance Mgmt For For
of the function of audit committee members
14 Granting approval of the contract on Mgmt For For
contribution of a part of the Enterprise
Power Plant Pocerady to the registered
capital of Elektrarna Pocerady, A.S.
15 Granting approval of the contract on Mgmt For For
contribution of a part of enterprise EVI
Heat Distribution and District Networks to
the registered capital of CEZ Teplarenska,
A.S.
16 Conclusion Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 5. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FOR M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEIL WORLDWIDE INC, SEOUL Agenda Number: 703619049
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7030000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation (addition of
business objective)
3 Election of directors (2 inside directors, Mgmt For For
1 outside director): Choe In A, Bak Chan
Hyeong and Gim Byeong Do
4 Election of auditor (1 executive auditor): Mgmt For For
Hyeon Seong Su
5 Approval of limit of remuneration for Mgmt For For
directors
6 Approval of limit of remuneration for Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703206032
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 18-Aug-2011
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINK:http://www.hkexnews.hk/listedco/listco
news/sehk/20110703/LTN20110703065.pdf
1 Issuance of RMB-denominated subordinated Mgmt For For
bonds
2 Election of shareholder representative Mgmt For For
supervisor
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703478936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1130/LTN20111130183.pdf
1 Election of Mr. Wang Hongzhang as the Mgmt For For
executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703747329
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0422/LTN20120422048.pdf
1 2011 report of Board of Directors Mgmt For For
2 2011 report of Board of Supervisors Mgmt For For
3 2011 final financial accounts Mgmt For For
4 2011 profit distribution plan Mgmt For For
5 2011 final emoluments distribution plan for Mgmt For For
Directors and Supervisors
6 Budget of 2012 fixed assets investment Mgmt For For
7 Appointment of auditors for 2012 Mgmt For For
8 Re-election of Mr. Chen Zuofu as Executive Mgmt For For
Director
9 Election of Ms. Elaine La Roche as Mgmt For For
Independent Non-executive Director
10 Revisions to the Articles of Association of Mgmt For For
the Bank
11 Revisions to the Procedural Rules for the Mgmt For For
Shareholders' General Meeting of the Bank
12 Revisions to the Procedural Rules for the Mgmt For For
Board of Directors of the Bank
13 Revisions to the Procedural Rules for the Mgmt For For
Board of Supervisors of the Bank
--------------------------------------------------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 703809989
--------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0508/LTN20120508237.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and approve the audited Mgmt For For
consolidation financial statements and
together with the directors' report and the
independent auditors' report of the Company
for the year ended 31 December 2011
2.a To re-elect Mr. Chen Yongdao as executive Mgmt For For
director
2.b To re-elect Mr. Lu Xun as executive Mgmt For For
director
2.c To re-elect Mr. Li Shengqiang as executive Mgmt For For
director
2.d To re-elect Mr. Liu Jianguo as executive Mgmt For For
director
2.e To authorize the board of directors of the Mgmt For For
Company to fix the remuneration of
directors
3 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors of the Company and authorize the
board of directors of the Company to fix
their remuneration
4 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
5 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
6 To extend the general mandate to issue Mgmt Against Against
shares of the Company by adding thereto the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 11 JUN 2 012 TO
08 JUN 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA KANGHUI HOLDINGS Agenda Number: 933494774
--------------------------------------------------------------------------------------------------------------------------
Security: 16890V100
Meeting Type: Annual
Meeting Date: 05-Sep-2011
Ticker: KH
ISIN: US16890V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. YIKANG JIANG AS A CLASS Mgmt For For
A DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. JUN DU AS A CLASS A Mgmt For For
DIRECTOR OF THE COMPANY.
03 RE-ELECTION OF MS. SHUCHUN GAO AS A CLASS A Mgmt For For
DIRECTOR OF THE COMPANY.
04 APPOINTMENT OF ERNST & YOUNG HUA MING AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
05 AMENDMENT OF THE 2010 SHARE INCENTIVE PLAN Mgmt For For
TO INCREASE SHARE LIMIT.
06 TO TRANSACT ANY SUCH OTHER BUSINESS THAT Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INS CO LTD Agenda Number: 703332180
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 14-Oct-2011
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110825/LTN20110825231.pdf
1 Resolution in relation to the issue of Mgmt For For
subordinated term debts of China Life
Insurance Company Limited
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INS CO LTD Agenda Number: 703306616
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R220
Meeting Type: EGM
Meeting Date: 14-Oct-2011
Ticker:
ISIN: CNE000001Q93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Issue of subordinated term debts Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 703773653
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966938 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0404/LTN20120404016.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426384.pd f
1 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company fo r the
Year 2011
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the Year 2011
3 To consider and approve the Financial Mgmt For For
Report of the Company for the Year 2011
4 To consider and approve the Profit Mgmt For For
Distribution Plan of the Company for the Ye
ar 2011
5 To consider and approve the Remuneration of Mgmt For For
Directors and Supervisors of the C ompany
6 To consider and approve the Remuneration of Mgmt For For
Auditors of the Company for the Ye ar 2011
and the Appointment of
PricewaterhouseCoopers Zhong Tian Certified
Pub lic Accountants Limited Company and
PricewaterhouseCoopers as its PRC auditor
and international auditor, respectively,
for the year 2012
7 To consider and approve the Issue of Debt Mgmt For For
Financing Instruments
8 To consider and approve the Proposed Mgmt For For
Amendments to Articles 157 and 158 of the
Articles of Association
9 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Board of Directors Meetings
10 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Supervisory Committee Meetings
11 To consider and approve the election of Mr. Mgmt For For
Yang Mingsheng as an Executive Dir ector of
the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 703775835
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R220
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: CNE000001Q93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 976944 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2011 work report of the board of directors Mgmt For For
2 2011 work report of the supervisory Mgmt For For
committee
3 2011 financial report Mgmt For For
4 2011 profit distribution plan: the detailed Mgmt For For
profit distribution plan are as fo llows:
1) cash dividend/10 shares (tax included):
CNY 2.30000000 2) bonus issu e from profit
(share/10 shares): none 3) bonus issue from
capital reserve (sha re/10 shares): none
5 Remuneration for directors, supervisors Mgmt For For
6 2011 audit fee and appointment of 2012 Mgmt For For
audit firm
7 Issue of debt financing instruments Mgmt For For
8 Amendments to the company's articles of Mgmt For For
association
9 Amendments to the rules of procedures for Mgmt For For
the directors board
10 Amendments to the rules of procedures for Mgmt For For
the supervisory committee
11 Election of Mr Yang Mingsheng as executive Mgmt For For
director
12 2011 work report of independent directors Mgmt For For
13 Report on 2011 continuing connected Mgmt For For
transactions and implementation of 2011 co
ntinuing connected transactions
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 703191899
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 10-Aug-2011
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110624/LTN20110624241.pdf
1 To consider and approve the nomination of Mgmt For For
Mr. Chen Bin as a non-executive
director of the Company, effective from the
date of approval of such change of the
board of directors (the "Board") by the
shareholders at the EGM and until the
expiration of the term of the current
session of the Board. Meanwhile, to
approve to authorize the Remuneration and
Assessment Committee of the Board to
determine the remuneration of the new
director according to his terms of
reference and taking into account his
duties and responsibilities
upon the candidate for new director being
2 To consider and approve the nomination of Mgmt For For
Mr. Qiao Baoping as a supervisor of the
Company, effective from the date of
approval of such change of the
Supervisory Board by shareholders at the
EGM and until the expiration of the term
of the current session of the Supervisory
Board. Meanwhile, to approve to authorize
the Remuneration and Assessment Committee
of the Board to determine the
remuneration of the new supervisor
according to his terms of reference and
taking into account his duties and
responsibilities upon the candidate for
new supervisor being approved at the EGM,
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 703694287
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the report of the board of Mgmt For For
directors of the Company for the year 2011
2 To approve the report of board of Mgmt For For
supervisors of the Company for the year
2011
3 To approve the final financial accounts of Mgmt For For
the Company for the year ended 31 December
2011
4 To accept the independent auditor's report Mgmt For For
and the Company's audited financial
statements for the year ended 31 December
2011
5 To approve the budget report of the Company Mgmt For For
for the year ending 31 December 2012
6 To approve the profit distribution plan of Mgmt For For
the Company for the year ended 31 December
2011, namely, the proposal for distribution
of a final dividend of RMB0.069 per share
(tax inclusive) in cash in an aggregate
amount of approximately RMB515,215,000 for
the year ended 31 December 2011, and to
authorise the Board to implement the
aforesaid distribution
7 To approve the re-appointment of RSM China Mgmt For For
Certified Public Accountants Co., Ltd. as
the Company's PRC auditors for the year
2012 for a term until the conclusion of the
next annual general meeting of the Company,
and to authorise the audit committee under
the Board to determine their remuneration
8 To approve the re-appointment of KPMG as Mgmt For For
the Company's international auditors for
the year 2012 for a term until the
conclusion of the next annual general
meeting of the Company, and to authorise
the audit committee under the Board to
determine their remuneration
9 To approve the remuneration plan for Mgmt For For
directors and supervisors of the Company
for the year 2012
10 To approve the appointment of Mr. Huang Qun Mgmt For For
as an executive director of the Company to
fill the vacancy arising from the
resignation of Mr. Tian Shicun, effective
from the date on which such nomination was
approved by the shareholders at the AGM and
until the expiration of the term of the
current session of the Board. Meanwhile, to
approve to authorise the Remuneration and
Assessment Committee of the Board to
determine, upon the candidate for new
director being approved at the AGM, the
remuneration of the new director according
to the remuneration plan for directors and
supervisors of the Company for the year
CONT CONTD relevant matters on behalf of the Non-Voting
Company upon the candidate for new director
being approved at the AGM
11 To approve the appointment of Mr. Lv Mgmt For For
Congmin as an independent non-executive
director of the Company to fill the vacancy
arising from the resignation of Mr. Li
Junfeng, effective from the date on which
such nomination was approved by the
shareholders at the AGM and until the
expiration of the term of the current
session of the Board. Meanwhile, to approve
to authorise the Remuneration and
Assessment Committee of the Board to
determine, upon the candidate for new
director being approved at the AGM, the
remuneration of the new director according
to the remuneration plan for directors and
CONT CONTD handle all other relevant matters on Non-Voting
behalf of the Company upon the candidate
for new director being approved at the AGM
12 The application to the National Association Mgmt For For
of Financial Market Institutional Investors
of the People's Republic of China (the
"PRC") for the quota of the issue of
short-term debentures with a principal
amount of not exceeding RMB20 billion
(including RMB20 billion) within 12 months
from the date of obtaining an approval at
the AGM, and, according to the requirement
of the Company and market condition, to
issue in separate tranches on a rolling
basis within the effective period, and to
authorise the Board and the persons it
authorised to deal with all such matters
relating to the registration and issue of
CONT CONTD such specific matters relating to the Non-Voting
issue of the aforementioned short-term
debenture within the scope of authorization
above, with immediate effect upon the above
proposal and authorization being approved
by the shareholders at the 2011 AGM. The
particulars are set out as follows: (1)
issue size: up to an aggregate of RMB20
billion (including RMB20 billion). (2)
maturity of issue: each tranche of
short-term debentures has a term of not
more than 9 months from the date of issue.
The actual term shall be as determined in
the announcement at the time of issue. (3)
target subscribers: institutional investors
CONT CONTD simple interest with a lump sum Non-Voting
payment of interest and principal at
maturity. (6) source of the funding for
repayment: revenue from sales of
electricity and investment gains, etc. (7)
coupon rate: determined with reference to
the actual term and the market capital, and
based on the weekly rate announced by the
National Association of Financial Market
Institutional Investors. The actual coupon
rate shall be as determined in the
announcement in respect of such issue
13 The application for registration of Mgmt For For
multiple tranches of private debt financing
instruments with an aggregate principal
amount of up to RMB10 billion (including
RMB10 billion) in inter-bank market of the
PRC and seek chances to issue such private
debt financing instruments, and to
authorise the Board and its authorised
persons to deal with all relevant matters
relating to the issue of private debt
financing instruments and to approve the
delegation of the authority by the Board to
the management of the Company to deal with
all such matters relating to the issue of
private debt financing instruments within
CONT CONTD (inclusive). (3). interest rate: not Non-Voting
higher than the preferential interest rate
of the bank loans prescribed by the
People's Bank of China over the same
period. (4). method of issuance: private
issue, multiple registrations and multiple
tranches. (5). target subscribers:
investors in the inter-bank market of the
PRC. (6). use of proceeds: including but
not limited to working capital, replacement
of bank loans, investment in fixed assets,
project acquisitions and etc
14 Granting of a general mandate to the Board Mgmt Against Against
to issue, allot and deal with additional
domestic shares and H shares not exceeding
20% of each of the aggregate nominal values
of the domestic shares and H shares of the
Company respectively in issue, and to
authorise the Board to make amendments to
the articles of association of the Company
as it thinks fit so as to reflect the new
share capital structure upon the allotment
or issue of additional shares pursuant to
such mandate: that: (A) (a) subject to
paragraph (c) and in accordance with the
relevant requirements of the Rules
Governing the Listing of Securities on The
CONT CONTD the powers of the Company to allot, Non-Voting
issue or deal with, either separately or
concurrently, additional domestic shares
and H shares of the Company and to make or
grant offers, agreements, options and
rights of exchange or conversion which
might require the exercise of such powers
be hereby generally and unconditionally
approved; (b) the approval in paragraph (a)
shall authorise the Board during the
Relevant Period (as hereinafter defined) to
make or grant offers, agreements, options
and rights of exchange or conversion which
might require the exercise of such powers
after the expiration of the Relevant
CONT CONTD option or otherwise) by the Board Non-Voting
pursuant to the approval granted in
paragraph (a) shall not exceed 20% of each
of the aggregate nominal values of domestic
shares and H shares of the Company
respectively in issue at the date of
passing this resolution; (d) the Board will
only exercise the above powers in
accordance with the Company Law of the PRC
and the Rules Governing the Listing of
Securities on The Stock Exchange of Hong
Kong Limited (as amended from time to time)
and only if all necessary approvals from
the China Securities Regulatory Commission
and/or other relevant PRC government
CONT CONTD or (ii) the expiration of the period Non-Voting
within which the next annual general
meeting of the Company is required by the
articles of association of the Company or
other applicable laws to be held; or (iii)
the date of revocation or variation of the
authority given under this resolution by a
special resolution of the Company in
general meeting. (B) the Board be
authorised to make amendments to the
articles of association of the Company as
necessary so as to reflect the new share
capital structure of the Company upon the
allotment or issue of shares pursuant to
the sub-paragraph (A) (a) of this
15 To consider and approve the proposals (if Mgmt For For
any) put forward at the AGM by
shareholder(s) holding 3% or more of the
shares of the Company carrying the right to
vote thereat
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN PWR GROUP CORP LTD Agenda Number: 703506761
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 29-Dec-2011
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 923588 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1208/LTN20111208084.pdf
1 To consider and approve: (a) the master Mgmt For For
agreement on the mutual supply of
materials, products and services (the "New
Guodian Master agreement"), entered into
between the Company and China Guodian
Corporation ("Guodian") be and is hereby
approved, ratified and confirmed; (b) the
continuing connected transactions and the
proposed caps under the New Guodian Master
Agreement, which the Company expects to
occur in the ordinary and usual course of
business of the Company and its
subsidiaries, as the case may be, and to be
conducted on normal commercial terms, be
and are hereby generally and
2 To consider and approve the Chongqing City Mgmt For For
State-owned Property Transfer Agreement in
respect of the transfer of the equity
interests in Guodian Fuel Co., Ltd. by the
Company to Guodian, entered into between
the Company and Guodian be and is hereby
approved, ratified and confirmed, and the
terms thereof, be and are hereby approved,
ratified and confirmed
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 703776382
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427458.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS .THANK YOU.
1 To review and consider the audited Mgmt For For
financial statements and the reports of the
directors and the independent auditors for
the year ended 31 December 2011
2 To approve the proposed final dividend Mgmt For For
3.A To re-elect Ms. Sun Yiping as director and Mgmt For For
authorise the board of directors of the
Company to fix her remuneration
3.B To re-elect Mr. Ning Gaoning as director Mgmt For For
and authorise the board of directors of the
Company to fix his remuneration
3.C To re-elect Mr. Yu Xubo as director and Mgmt For For
authorise the board of directors of the
Company to fix his remuneration
3.D To re-elect Mr. Ma Jianping as director and Mgmt For For
authorise the board of directors of the
Company to fix his remuneration
3.E To re-elect Mr. Jiao Shuge (alias Jiao Mgmt For For
Zhen) as director and authorise the board
of directors of the Company to fix his
remuneration
3.F To re-elect Mr. Julian Juul Wolhardt as Mgmt For For
director and authorise the board of
directors of the Company to fix his
remuneration
3.G To re-elect Mr. Xie Tao as director and Mgmt For For
authorise the board of directors of the
Company to fix his remuneration
4 To re-appoint Ernst & Young as the auditors Mgmt For For
of the Company and authorise the board of
directors to fix their remuneration
5 Ordinary resolution No. 5 set out in the Mgmt For For
Notice of Annual General Meeting (to give a
general mandate to the directors to
repurchase shares in the Company not
exceeding 10% of the issued share capital
of the Company)
6 Ordinary resolution No. 6 set out in the Mgmt Against Against
Notice of Annual General Meeting (to give a
general mandate to the directors to allot,
issue and deal with additional shares not
exceeding 20% of the issued share capital
of the Company)
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203291977.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Xi Guohua as director of Mgmt For For
the Company
3.ii To re-elect Mr. Sha Yuejia as director of Mgmt For For
the Company
3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For
Company
3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For
director of the Company
3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For
director of the Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA PETE & CHEM CORP Agenda Number: 703308026
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 12-Oct-2011
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110828/LTN20110828025.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1.1 To issue domestic corporate bonds and Mgmt For For
complete other related matter:
resolution on the issue of domestic
corporate bonds
1.2 To issue domestic corporate bonds and Mgmt For For
complete other related matter: to
authorise the Board (or any person
authorised by the Board) to deal with
matters in relation to the issue of
domestic corporate bonds
2.1 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Type of securities to be issued
2.2 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Issuance size
2.3 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Nominal value and issue price
2.4 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Term
2.5 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Interest rate
2.6 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Method and timing of interest
payment
2.7 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Conversion period
2.8 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Determination and adjustment of
conversion price
2.9 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Downward adjustment to conversion
price
2.10 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Conversion method of fractional
share
2.11 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Terms of redemption
2.12 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Terms of sale back
2.13 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Dividend rights of the year of
conversion
2.14 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Method of issuance and target
subscribers
2.15 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Subscription arrangement for
existing shareholders
2.16 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: CB Holders and CB Holders' meetings
2.17 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Use of proceeds from the issuance
of the Convertible Bonds
2.18 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Guarantee
2.19 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Validity period of the resolutions
in relation to the issuance of the
Convertible Bonds
2.20 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Matter relating to authorisation in
relation to the issuance of the
Convertible Bonds
2.21 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Feasibility Analysis Report on the
use of proceeds from the issuance of the
Convertible Bonds
2.22 To issue A shares convertible corporate Mgmt For For
bonds and complete other related
matter: Report on the use of proceeds from
last issuance of securities
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703421014
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111027/LTN20111027691.pdf
1 That the conversion price of the A Share Mgmt Against Against
Convertible Bonds issued on 23
February 2011 ("Convertible Bonds") be
adjusted downwards; and that the Board of
directors of Sinopec Corp. be authorised to
determine the adjusted conversion
price of the Convertible Bonds based on the
market condition as of the date of the EGM,
subject to certain conditions set out in
the Company's circular dated 28 October
2011
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703679475
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Directors of
Sinopec Corp. (including the report of the
Board of Directors of Sinopec Corp. for the
year 2011)
2 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Supervisors
of Sinopec Corp. (including the report of
the Board of Supervisors of Sinopec Corp.
for the year 2011)
3 To consider and approve the audited Mgmt For For
financial reports and audited consolidated
financial reports of Sinopec Corp. for the
year ended 31 December 2011
4 To consider and approve the plan for Mgmt For For
allocating any surplus common reserve funds
at the amount of RMB 30 billion from the
after-tax profits
5 To consider and approve the profit Mgmt For For
distribution plan of Sinopec Corp. for the
year ended 31 December 2011
6 To authorise the Board of Directors of Mgmt For For
Sinopec Corp. (the "Board") to determine
the interim profit distribution plan of
Sinopec Corp. for the year 2012
7 To consider and approve the re-appointment Mgmt For For
of KPMG Huazhen and KPMG as the domestic
and overseas auditors of Sinopec Corp. for
the year 2012, respectively, and to
authorise the Board to determine their
remunerations
8.A To elect Fu Chengyu as director of the Mgmt For For
fifth session of the board
8.B To elect Wang Tianpu as director of the Mgmt For For
fifth session of the board
8.C To elect Zhang Yaocang as director of the Mgmt For For
fifth session of the board
8.D To elect Zhang Jianhua as director of the Mgmt For For
fifth session of the board
8.E To elect Wang Zhigang as director of the Mgmt For For
fifth session of the board
8.F To elect Cai Xiyou as director of the fifth Mgmt For For
session of the board
8.G To elect Cao Yaofeng as director of the Mgmt For For
fifth session of the board
8.H To elect Li Chunguang as director of the Mgmt For For
fifth session of the board
8.I To elect Dai Houliang as director of the Mgmt For For
fifth session of the board
8.J To elect Liu Yun as director of the fifth Mgmt For For
session of the board
8.K To elect Chen Xiaojin as independent Mgmt For For
non-executive director
8.L To elect Ma Weihua as independent Mgmt For For
non-executive director
8.M To elect Jiang Xiaoming as independent Mgmt For For
non-executive director
8.N To elect Yanyan as independent Mgmt For For
non-executive director
8.O To elect Bao Guoming as independent Mgmt For For
non-executive director
9.A To elect Xu Bin as supervisor assumed by Mgmt For For
non-employee representatives of the fifth
session of the board of supervisors of Sin
Opec Corp
9.B To elect Geng Limin as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.C To elect Li Xinjian as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.D To elect Zou Huiping as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.E To elect Kang Mingde as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
10 To consider and approve service contracts Mgmt For For
between Sinopec Corp. and directors of the
fifth session of the board (including
emoluments provisions), and service
contracts between Sinopec Corp. and
supervisors of the fifth session of the
board of supervisors (including emoluments
provisions)
11 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements in relation to the
election and re-election of directors and
supervisors of Sinopec Corp. such as
applications, approval, registrations and
filings
12 To approve the proposed amendments to the Mgmt For For
articles of association of Sinopec Corp
13 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements such as
applications, approvals, registrations and
filings in relation to the proposed
amendments to the articles of association
(including cosmetic amendments as requested
by the regulatory authorities)
14 To authorise the Board to determine the Mgmt Against Against
proposed plan for the issuance of debt
financing instrument(s)
15 To grant to the Board a general mandate to Mgmt Against Against
issue new domestic shares and/or overseas
listed foreign shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0325/LTN20120325184.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM U NLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RES LD LTD Agenda Number: 703308406
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 19-Sep-2011
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110830/LTN20110830015.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 That the conditional sale and purchase Mgmt For For
agreement (the "Sale and Purchase
Agreement") dated August 19, 2011 entered
into between Central New
Investments Limited (the "Vendor") and the
Company as purchaser (a copy of which is
produced to the meeting marked "A" and
signed by the chairman of the meeting for
the purposes of identification) in relation
to, among other matters, the
Acquisition (as defined in the circular
(the "Circular") of the Company to its
shareholders dated August 30, 2011) (a copy
of the Circular is produced to the meeting
marked "B" and signed by the chairman of
CONT CONTD allotment and issue to the Vendor (or Non-Voting
as it may direct) of 437,983,343 ordinary
shares of HKD 0.10 each in the share
capital of the Company at the issue price
of HKD 12.7756 each credited as fully paid
up and ranking pari passu with the
existing issued shares of the Company
("Consideration Shares") pursuant to the
Sale and Purchase Agreement); and any one
director of the Company or any other
person authorised by the board of directors
of the Company from time to time be
and are hereby authorised to sign, execute,
perfect and deliver and where
required, affix the common seal of the
CONT CONTD transactions contemplated under or Non-Voting
incidental to the Sale and Purchase
Agreement and all other matters incidental
thereto or in connection
respectively therewith and to agree to the
variation and waiver of any of the matters
relating thereto that are, in his opinion,
appropriate, desirable or expedient in the
context of the Acquisition and are in the
best interests of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 703775049
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427294.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Directors'
Report and the Independent Auditor's Report
for the year ended 31 December 2011
2 To declare a final dividend of HK16.6 cents Mgmt For For
per share for the year ended 31 December
2011
3.1 To re-elect Mr. Wu Xiangdong as Director Mgmt For For
3.2 To re-elect Mr. Du Wenmin as Director Mgmt For For
3.3 To re-elect Mr. Wang Shi as Director Mgmt For For
3.4 To re-elect Mr. Wan Kam To, Peter as Mgmt For For
Director
3.5 To re-elect Mr. Ma Si Hang, Frederick as Mgmt For For
Director
3.6 To fix the remuneration of the Directors Mgmt For For
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5 Ordinary Resolution in item No. 5 of the Mgmt For For
Notice of Annual General Meeting. (To give
a general mandate to the Directors to
repurchase shares of the Company)
6 Ordinary Resolution in item No. 6 of the Mgmt Against Against
Notice of Annual General Meeting. (To give
a generalmandate to the Directors to issue
new shares of the Company)
7 Ordinary Resolution in item No. 7 of the Mgmt Against Against
Notice of Annual General Meeting. (To
extend thegeneral mandate to be given to
the Directors to issue new shares)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703713215
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405693.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to repurchase
domestic shares (A shares) and
overseas-listed foreign invested shares (H
shares):- (1) approve a general mandate to
the board of directors to, by reference to
market conditions and in accordance with
needs of the Company, to repurchase
domestic shares (A shares) not exceeding
10% of the number of domestic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
Pursuant to PRC laws and regulations, and
CONT CONTD will not be required to seek Non-Voting
shareholders' approval at class meetings of
domestic share (A share) shareholders or
overseas-listed foreign invested share (H
share) shareholders. (2) approve a general
mandate to the board of directors to, by
reference to market conditions and in
accordance with needs of the Company, to
repurchase overseas-listed foreign invested
shares (H shares) not exceeding 10% of the
number of overseas-listed foreign invested
shares (H shares) in issue at the time when
this resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
CONT CONTD shares to repurchase, time of Non-Voting
repurchase and period of repurchase etc;
(ii) notify creditors in accordance with
the PRC Company Law and articles of
association of the Company; (iii) open
overseas share accounts and to carry out
related change of foreign exchange
registration procedures; (iv) carry out
relevant approval procedures required by
regulatory authorities and venues in which
the Company is listed, and to carry out
filings with the China Securities
Regulatory Commission; (v) carry out
cancelation procedures for repurchased
shares, decrease registered capital, and to
CONT CONTD the Company, documents and matters Non-Voting
related to share repurchase. The above
general mandate will expire on the earlier
of ("Relevant Period"):- (a) the conclusion
of the annual general meeting of the
Company for 2012; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2011, the first
A shareholders' class meeting in 2012 and
the first H shareholders' class meeting in
2012; or (c) the date on which the
authority conferred by this special
resolution is revoked or varied by a
special resolution of shareholders at a
CONT CONTD directors has resolved to repurchase Non-Voting
domestic shares (A shares) or
overseas-listed foreign invested shares (H
shares) during the Relevant Period and the
share repurchase is to be continued or
implemented after the Relevant Period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703777411
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN201204271169.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966928 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directo rs of
the Company for the year ended 31 December
2011
2 To consider and, if thought fit, to approve Mgmt For For
the report of the board of supervi sors of
the Company for the year ended 31 December
2011
3 To consider and, if thought fit, to approve Mgmt For For
the audited financial statements o f the
Company for the year ended 31 December 2011
4 To consider and, if thought fit, to approve Mgmt For For
the Company's profit distribution plan for
the year ended 31 December 2011: i.e. final
dividend for the year end ed 31 December
2011 in the amount of RMB0.90 per share
(inclusive of tax) be d eclared and
distributed, the aggregate amount of which
is approximately RMB17, 901 million, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zh ang Yuzhuo and Mr. Ling
Wen to implement the above mentioned profit
distributi on plan and to deal with matters
in relation to tax with-holding as required
b y relevant laws, regulations and
regulatory authorities
5 To consider and, if thought fit, to approve Mgmt For For
the remuneration of the di rec tor s and
supervi sor s of the Company for the year
ended 31 December 2011: i.e. aggregate
remuneration of the executive directors is
in the amount of RMB1,710 ,428.04;
aggregate remunerat ion of the
non-executive directors is in the amou nt
of RMB1,350,000.00, of which the aggregate
remuneration of the independent
non-executive directors is in the amount of
RMB1,350,000.00, the non-executive
directors (other than the independent
non-executive directors) are remunerate d
by Shenhua Group Corporation Limited and
6 To consider and, if thought fit, to approve Mgmt For For
the re-appointment of external aud itors of
the Company for 2012: i.e. re-appointment
of KPMG Huazhen and KPMG as the PRC and
international auditors respectively of the
Company for 2012, the term of such
re-appointment shall continue until the
next annual general meeti ng, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhu o, Mr. Ling Wen
and Mr. Gong Huazhang all being directors
of the Company, to d etermine their
remuneration
7 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Rules of Pro cedure
of Board Meeting of the Company, (details
of which are set out in the c ircular of
the Company dated 5 April 2012), and to
authorise a committee compr ising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Director s of the Company,
to, after passing of this resolution, carry
out further amen dments to the Rules of
Procedure of Board Meeting of the Company
as they may c onsider necessary and
appropriate at the request of relevant
regulatory author ities from time to time
8 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Related Part y
Transactions Decision Making Rules of the
Company, (details of which are set out in
the circular of the Company dated 5 April
2012), and to authorise a co mmittee
comprising of Mr. Zhang Xiwu, Mr. Zhang
Yuzhuo and Mr. Ling Wen, all b eing
Directors of the Company, to, after passing
of this resolution, carry out further
amendments to the Related Party
Transactions Decision Making Rules of the
Company as they may consider necessary and
appropriate at the request of relevant
regulatory authorities from time to time
9 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Kong Dong a s a
director of the second session of the board
of directors of the Company an d as a
non-executive director of the Company
10 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Chen Hongsh eng as a
director of the second session of the board
of directors of the Compa ny and as a
non-executive director of the Company
11 To consider and, if thought fit, to approve Mgmt Against Against
the amendments to the Articles of
Association of the Company (details of
which are set out in the circular of th e
Company dated 5 April 2012), and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Directors of the Comp any,
to, after passing of this resolution, carry
out further amendments to the Articles of
Association of the Company as they may
consider necessary and app ropriate at the
request of relevant regulatory authorities
from time to time i n the course of filing
the Articles of Association with such
12 To consider and, if thought fit, to:- (1) Mgmt Against Against
approve a general mandate to the boa rd of
directors to, by reference to market
conditions and in accordance with n eeds of
the Company, to allot, issue and deal with,
either separately or concu rrently,
additional domestic shares (A shares) and
overseas-listed foreign inv ested shares (H
shares) not exceeding 20% of each of the
number of domestic sh ares (A shares) and
the number of overseaslisted foreign
invested shares (H sh ares) in issue at the
time of passing this resolution at annual
general meetin g. Pursuant to PRC laws and
regulations, the Company will seek further
13 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to r
epurchase domestic shares (A shares) and
overseas-listed foreign invested shar es (H
shares):-(1) approve a general mandate to
the board of directors to, by reference to
market conditions and in accordance with
needs of the Company, to repurchase
domestic shares (A shares) not exceeding
10% of the number of dome stic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetin gs of shareholders.
Pursuant to PRC laws and regulations, and
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703792893
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C121
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE100000767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 971000 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2011 work report of the board of directors Mgmt For For
2 2011 work report of the supervisory Mgmt For For
committee
3 2011 financial report Mgmt For For
4 2011 profit distribution plan: The detailed Mgmt For For
profit distribution plan are as fo llows:
1) cash dividend/10 shares (tax included):
CNY 9.00000000 2) bonus issu e from profit
(share/10 shares): none 3) bonus issue from
capital reserve (sha re/10 shares): none
5 2011 remuneration for directors and Mgmt For For
supervisors
6 Reappointment of external audit firm Mgmt For For
7 Amendments to the company's rules of Mgmt For For
procedures governing the board meetings
8 Amendments to decision-making system on Mgmt For For
connected transactions
9 Election of Kong Dong as non-executive Mgmt For For
director
10 Election of Chen Hongsheng as non-executive Mgmt For For
director
11 Amendments to the company's articles of Mgmt Against Against
association
12 General mandate to the board regarding the Mgmt Against Against
additional offering of A-share and H-share
13 General mandate to the board regarding the Mgmt For For
repurchase of A-share and H-share
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703769173
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C121
Meeting Type: EGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE100000767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 General mandate to the board regarding the Mgmt For For
repurchase of A-share and H-shares
--------------------------------------------------------------------------------------------------------------------------
CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HORIZONTE Agenda Number: 703694883
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4 AND 5 ONLY. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 Examination, discussion and vote on the Non-Voting
management report and financial
statements for the fiscal year that ended
on December 31, 2011, as well as the
respective complementary documents
2 Allocation of the net profit from the 2011 Non-Voting
fiscal year, in the amount of BRL
2,415,450 and of the accumulated profit
balance of BRL 128,979,000, resulting from
the realization of the equity evaluation
adjustment reserve, in accordance
with the provisions of Article 192 of law
6404.76, as amended
3 Determination of the form and date of Non-Voting
payment of the mandatory dividend, in the
amount of BRL 1,294,041
4 Election of the full and alternate members Mgmt For For
of the finance committee, as a result
of the end of the term in office and
establishment of their
compensation
5 Election of the full and alternate members Mgmt For For
of the board of directors, as a result
of the end of the term in office and
establishment of their
compensation
6 To set the remuneration of the company Non-Voting
administrators
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703690885
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Approval of the annual report from Mgmt For For
management, balance sheet and the
financial statements, from the controlling
shareholder and consolidated in IFRS, in
reference to the fiscal year that ended on
December 31, 2011
II Allocation of the net profit of the company Mgmt For For
in reference to the fiscal year that
ended on December 31, 2011, with the
retention of part of the net profit for
reinvestment, payment of interest on
shareholder equity, to be imputed to the
minimum mandatory dividend amount, and
determination of the payment date of the
interest on shareholder equity
III Approval of the Copasa Mg Investment Mgmt For For
program and that of its subsidiaries, in
reference to the 2012 fiscal year, in
accordance with the terms of paragraph 2
of Article 196 of federal law 6404.76
IV To elect the members of the board of Mgmt For For
directors and the members of the finance
committee
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
cMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
CIA SANEAMENTO MINAS GERAIS SA Agenda Number: 703691546
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Establishment of the amount for the Mgmt For For
remuneration of the members of the board
of directors, the members of the finance
committee and executive committee of the
company
II Transfer of assets to Companhia Energetica Mgmt For For
De Minas Gerais, Cemig, by means of the
donation of materials and equipment
installed at the projects and services
for the implementation of a three phase
electric power network, to feed the units
of the waste treatment system of the
municipality of Centralina
III Amendment of Article 6 of the corporate Mgmt For For
bylaws
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 3. 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.
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 703676811
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 and the Reports of the Directors and
Auditors thereon
2 To re-elect Dato' Hamzah Bakar as a Mgmt For For
Director who retire pursuant to Article
76 of the Company's Articles of Association
3 To re-elect Dato' Zainal Abidin Putih as a Mgmt For For
Director who retire pursuant to Article
76 of the Company's Articles of Association
4 To re-elect Datuk Dr. Syed Muhamad Syed Mgmt For For
Abdul Kadir as a Director who retire
pursuant to Article 76 of the Company's
Articles of Association
5 To re-elect Mr. Katsumi Hatao who retires Mgmt For For
pursuant to Article 83 of the
Company's Articles of Association
6 To approve the payment of Directors' fees Mgmt For For
amounting to RM829,299 for the
financial year ended 31 December 2011
7 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors of the
Company and to authorise the Directors to
fix their remuneration
8 Proposed renewal of the authority for Mgmt For For
Directors to issue shares
9 Proposed renewal of the authority to Mgmt For For
purchase own shares
--------------------------------------------------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC Agenda Number: 933573455
--------------------------------------------------------------------------------------------------------------------------
Security: 19075F106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CIE
ISIN: US19075F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH H. BRYANT Mgmt For For
PETER R. CONEWAY Mgmt For For
MICHAEL G. FRANCE Mgmt For For
JACK E. GOLDEN Mgmt For For
N. JOHN LANCASTER Mgmt For For
SCOTT L. LEBOVITZ Mgmt For For
JON A. MARSHALL Mgmt For For
KENNETH W. MOORE Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
MYLES W. SCOGGINS Mgmt For For
D. JEFF VAN STEENBERGEN Mgmt For For
MARTIN H. YOUNG, JR. Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S. Agenda Number: 703770481
--------------------------------------------------------------------------------------------------------------------------
Security: M253EL109
Meeting Type: OGM
Meeting Date: 21-May-2012
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the chairmanship Mgmt For For
council
2 Granting authorization to the chairmanship Mgmt For For
council for signing the meeting minutes
3 Providing information to general assembly Mgmt For For
about reports such as board members,
auditors and independent auditors
4 Deliberation and approval 2011 balance Mgmt For For
sheet and income statements
5 Approval of replacements within board Mgmt For For
memberships adherence to the articles 315
of the Turkish commercial code
6 Absolving board of directors and auditors Mgmt For For
with respect to their activities
7 Election of the board of directors, Mgmt For For
decision on their duty period and monthly
gross salaries
8 Election of the auditors, decision on their Mgmt For For
duty period and monthly gross salaries
9 Decision on dividend distribution for year Mgmt For For
2011
10 Providing information to general assembly Mgmt For For
about the donations and contributions made
during the year adherence to capital
markets boards regulations
11 Approval of independent auditing firm Mgmt For For
elected by board of directors
12 Providing information to the general Mgmt For For
assembly about the assurances, mortgages
and heritable securities given to third
parties
13 Providing information to the general Mgmt For For
assembly about the processes between
concerned parties
14 Providing information about wage policy for Mgmt Against Against
board members and executive managers
adherence to corporate governance
principles
15 Approval and deliberation of amendment on Mgmt For For
the articles of association of the article
4th which is about front office and
branches of the company, the article 6th
which is about capital, the article 7th
which is about distribution of shares, the
article 9th which is about board of
directors, the article 10th which is about
auditing of company, the article 11th which
is about general assembly, the article 12th
which is about commissar, the article 13th
which is about announcements, the article
20th which is about rules of law adherence
to relevant permissions by capital market
board and ministry of industry and trade
16 Providing information to the general Mgmt Against Against
assembly about the processes eligibilities
of the shareholders who hold the
administrative rule of the company, board
of directors, senior executives and their
close relatives and second level relatives
17 Granting permission to the members of board Mgmt For For
of directors adherence to the articles 334
and 335 of the Turkish commercial code
18 Wishes and closure Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933605579
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1. APPROVAL OF CODEC REPORTS 194/2011 AND Mgmt For For
21/2012, DATED AUGUST 31, 2011 AND FEBRUARY
24, 2012, RESPECTIVELY, ON THE ADJUSTMENT
OF THE COMPENSATION OF EXECUTIVE OFFICERS
AND MEMBERS OF THE BOARD OF DIRECTORS,
FISCAL COUNCIL AND AUDIT COMMITTEE OF
COMPANIES CONTROLLED BY THE STATE.
E2. AMENDMENT OF SABESP'S BYLAWS, (SEE ENCLOSED Mgmt For For
CALL NOTICE FOR DETAILS).
A1. EXAMINATION OF ANNUAL MANAGEMENT REPORT FOR Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2011;
RESOLUTION ON COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
31, 2011, NAMELY: BALANCE SHEET &
RESPECTIVE STATEMENTS OF INCOME AND CHANGES
IN SHAREHOLDERS' EQUITY, CASH FLOW, VALUE
ADDED & NOTES TO FINANCIAL STATEMENTS, IN
ADDITION TO INDEPENDENT AUDITORS & FISCAL
COUNCIL'S REPORTS.
A2. RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
FISCAL YEAR 2011.
A3. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE SITTING AND ALTERNATE
MEMBERS OF THE FISCAL COUNCIL AND
ESTABLISHMENT OF THEIR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP, SAO PAULO Agenda Number: 703678067
--------------------------------------------------------------------------------------------------------------------------
Security: P8228H104
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Consideration of the annual report from the Mgmt For For
management, in relation to the fiscal
year that ended on December 31, 2011,
voting regarding the financial statements
of the company in reference to the fiscal
year that ended on December 31, 2011,
to wit, the balance sheet and the
respective income statement,
statement of changes in equity, cash flow
statement, value added statement and
explanatory notes, accompanied by the
opinions of the independent
auditors and of the finance committee
2 Destination of the net profits of 2011 Mgmt For For
3 Election of members of the board of Mgmt Against Against
directors, full members and alternates of
the finance committee and establishment of
compensation
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP, SAO PAULO Agenda Number: 703680707
--------------------------------------------------------------------------------------------------------------------------
Security: P8228H104
Meeting Type: EGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Ratification of codec opinion numbers Mgmt For For
194.2011 and 021.2012, of August 31,
2011, and February 24, 2012, respectively,
which deal with the updating of the
compensation of the members of the
executive committee, members of the
board of directors and members of the
finance committee and members of the
audit committee of the companies controlled
by the state
II Amendment to the corporate bylaws of SABESP Mgmt For For
with the amendment of article 1, new
wording for paragraphs 1 and 2 and
renumbering paragraphs 3, 4 and 5,
article 3, new wording for the main part,
article 5, new wording for
paragraphs 5, article 8, new wording for
the main part and paragraph 3,
article 13, inclusion of lines xxiii and
xxiv, article 23, new wording for the
main part, article 39, new wording, article
40, new wording for the main part and
paragraph 1 and the inclusion of paragraph
2, article 41, new wording for line
ii, article 42, new wording for the main
CONT CONTD paragraphs 1 and 2, inclusion of Non-Voting
paragraphs 3 and 4 and renumbering
paragraph 5, inclusion of article 46 and of
paragraphs 1, 2, 3 and 4, for
adaptation to the updated version of the
Novo Mercado listing regulations of the BM
and FBOVESPA, in effect since may 2011.
Exclusion of article 11 for adaptation
to article 6 of federal law number
12,431.2011, which amended the Share
Corporations Law, number 6,404.1976.
Amendment of the wording of article
31 to adapt it to article 31 c of Brazilian
securities commission instruction
509.2011. renumbering articles 12, 13, 14,
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME. 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.
--------------------------------------------------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD Agenda Number: 703826151
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690B101
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: TW0002313004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 The status of indirect investment Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD0.5 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5 The revision to the rules of shareholder Mgmt For For
meeting
B.6 The adjustment to the investment quota in Mgmt For For
people's republic of china
B.7 The proposal to release non-competition Mgmt Against Against
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA Agenda Number: 703602575
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV02736
Meeting Type: OGM
Meeting Date: 28-Feb-2012
Ticker:
ISIN: CLCORX290014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Annual Report, Balance Sheet, Mgmt For For
Financial Statements, their Notes and the
External Auditors' Report for the year
ended December 31, 2011
2 Appoint the external auditors for 2012 Mgmt For For
3 Approve directors appointed to replace Mgmt For For
those that resigned. The following
individuals are proposed Directors: Ana
Beatriz Holuigue Barros, Francisco Leon
Delano, Rafael Guilisasti Gana and
Francisco Mobarec Asfura. Alternate
Directors: Maria Catalina Saieh Guzman and
Charles Naylor del Rio
4 Establish and approve compensation for the Mgmt Against Against
members of the Board of Directors
5 Review information on the transactions Mgmt For For
referred to in articles 146 et seq. of Law
18,046
6 Approve the Board's proposal to distribute Mgmt For For
100% of net profit for 2011 of
CLP122,849,272,708, which will be
distributed as a dividend to all shares
issued by the Bank, resulting in a dividend
of CLP0.490694035734966 per share.
The dividend, if approved, shall be paid
once the meeting has ended, and all
shareholders registered in the Shareholders
Registry at least five business days
prior to the date of payment shall be
entitled to receive dividends
7 Establish the dividend policy proposed by Mgmt For For
the Board of Directors, which agreed
to propose to distribute no less than 50%
of the net profit for the respective
year
8 Set compensation and the budget for the Mgmt Against Against
Directors-Audit Committee and report on
the activities of the Directors Committee,
the Audit Committee and the
Directors-Audit Committee
9 Designate the newspaper for legal Mgmt For For
publications
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA Agenda Number: 703664741
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV02736
Meeting Type: EGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: CLCORX290014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To leave without effect the unplaced part Mgmt For For
of the capital increase resolved on by the
extraordinary general meeting of
shareholders of the bank held on January
27, 2011, with that increase being reduced
to the part actually subscribed for and
paid in. The mentioned unplaced part totals
14,542,815,984 shares recorded in the
securities registry on February 22, 2011,
under the number 1.2011
2 To increase the share capital, through the Mgmt For For
issuance of 48 billion paid, nominative
shares, of a single series and with no par
value, at the price and other conditions
that the general meeting determines and to
amend permanent Article 5 and transitory
Article 1 of the corporate bylaws to adapt
them to the resolutions passed by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV Agenda Number: 703653471
--------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: MXP3142C1177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the board Mgmt For For
of directors in accordance with the terms
of article 172 of the general mercantile
companies law and article 28, part iv, of
the securities market law, regarding the
transactions and results of the company and
regarding the transactions and activities
in which it has intervened in accordance
with the securities market law during the
fiscal year that ended on December 31,
2011, including the individual and
consolidated financial statements of the
company and the report regarding the
fulfillment of the tax obligations in
accordance with that which is provided for
II Report from the general director in Mgmt For For
accordance with article 172 of the
general mercantile companies law,
accompanied by the opinion of the outside
auditor and the opinion of the board of
directors regarding the report of the
general director, in accordance with
article 21 of the corporate bylaws
III Presentation of the annual report from the Mgmt For For
audit and corporate practices
committee regarding its activities in
accordance with article 36, part IV,
line a, of the corporate bylaws and article
28 of the securities market law
IV Proposal regarding the allocation of Mgmt For For
results from the fiscal year that ended on
December 31, 2011
V Determination of the maximum amount of Mgmt For For
funds that can be allocated to the
purchase of shares of the company in
accordance with the terms of article 12 of
the corporate bylaws and article 56 of the
securities market law
VI Appointment and or ratification of the Mgmt For For
members of the board of directors,
secretary and vice secretary of the company
VII Designation and or ratification of the Mgmt For For
members of the audit and corporate
practices committee. appointment and, if
deemed appropriate, ratification of the
chairperson of each one of said committees
in fulfillment of that which is provided
for in article 43 of the securities market
law
VIII Compensation for the members of the board Mgmt Against Against
of directors of the company, both full
and alternate, secretaries and members of
the audit and corporate practices
committee
IX Designation of delegates who will carry out Mgmt For For
and formalize the resolutions that the
annual general meeting of shareholders
passes
--------------------------------------------------------------------------------------------------------------------------
COX AND KINGS LTD, MUMBAI Agenda Number: 703326771
--------------------------------------------------------------------------------------------------------------------------
Security: Y17730113
Meeting Type: AGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: INE008I01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Audited Balance Mgmt For For
Sheet as on 31st March 2011 and Profit
and Loss Account for the year ended on that
date together with Report of Board of
Directors and Auditors thereon
2 To declare a dividend on Equity Shares Mgmt For For
3 To appoint Director in place of Mr. Peter Mgmt For For
Kerkar who retires by rotation, and being
eligible offers himself for re-appointment
4 To appoint Director in place of Mr. Pesi Mgmt For For
Patel, who retires by rotation, and being
eligible offers himself for re-appointment
5 Resolved that M/s Chaturvedi & Shah, Mgmt For For
Chartered Accountants (Registration No.
101720W), be and are hereby appointed as
Auditors of the Company, to hold office
from the conclusion of this Annual General
Meeting until the conclusion of
next Annual General Meeting of the Company
on such remuneration as shall be fixed by
the Board of Directors
6 Resolved that in partial modification of Mgmt For For
Resolution No. 13 passed at the Sixty
Seventh Annual General Meeting of the
Company held on 19th September, 2007 for
the re-appointment and terms of
remuneration of Ms. Urrshila Kerkar as
Wholetime Director of the Company for a
period of 5 years with effect from 1st
September, 2007 to 31st August, 2012 and in
accordance with the provisions of
Sections 198, 269, 309, 310 and 311 read
with Schedule XIII and other applicable
provisions, if any, of the Companies Act,
1956, the Company hereby approves the
revision in the remuneration of Ms.
CONT CONTD Resolved further that the Board be Non-Voting
and is hereby authorized to take all such
steps as may be necessary, proper and
expedient to give effect to the
resolution
--------------------------------------------------------------------------------------------------------------------------
CSR CORP LTD Agenda Number: 703349680
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516V109
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110921/LTN20110921463.pdf
1.01 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC: Class
and par value of shares to be issued
1.02 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Method and time of issuance
1.03 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Number of shares to be issued
1.04 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Target subscribers
1.05 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Method of subscription
1.06 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Lock-up period
1.07 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Subscription price and pricing policy
1.08 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC: Use
of proceeds
1.09 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Arrangement relating to the accumulated
undistributed profits of the Company prior
to the non-public issue of A Shares
1.10 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC: Place
of listing
1.11 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Validity of the resolution in relation to
the non-public issue of A Shares
1.12 To consider and approve the proposal in Mgmt For For
relation to the non-public issue of A
Shares of the Company, in respect of which
CSRG and its associates, being
connected Shareholders, will abstain from
voting. That the following items of the
non-public issue of A Shares by the Company
within the PRC be and are hereby
individually approved and be implemented
subsequent to the obtaining of the
relevant approvals from relevant
governmental authorities in the PRC:
Effectiveness, implementation and
termination of the non-public issue of A
Shares
2 To consider and approve the proposal in Mgmt For For
relation to the plan of nonpublic issue
of A Shares of the Company. CSRG and its
associates, being connected
Shareholders, will abstain from voting on
this proposal
3 To consider, approve and permit CSRG Mgmt For For
Subscription and the CSRG Subscription
Agreement entered into by the Company and
CSRG, the terms thereof and all
transactions contemplated thereunder, and
Board to be authorized to do all such
acts and things and to sign and execute all
documents and to take such steps as the
Board (or any Directors) may in their
absolute discretion consider
necessary and appropriate to give effect to
the CSRG Subscription Agreement. CSRG
and its associates will abstain from voting
on this proposal
4 To consider and approve the authorisation Mgmt For For
to the Board to handle relevant matters
in connection with the Proposed Placing.
That The Board be authorized to handle
matters in connection with the Proposed
Placing within the scope of relevant laws
and regulations, including: (1) to
authorize the Board to handle all
application matters in connection with the
Proposed Placing; (2) to authorize the
Board to appoint the sponsor (lead
underwriter) and other intermediaries to
handle all application matters in
connection with the Proposed Placing;
(3) to authorize the Board to adjust the
CONT CONTD regulatory authorities on the Non-Voting
Proposed Placing; (4) to authorize the
Board to formulate and organize the
implementation of the specific plan for
the Proposed Placing according to specific
conditions, including but not limited
to, issuance time, target subscribers,
issue price, final number of shares to be
issued, size of proceeds and selection of
target subscribers; (5) to authorize the
Board to sign, amend, supplement, submit,
report and effect all the documents and
agreements in connection with the Proposed
Placing; (6) to authorize the Board to
establish a special bank account
CONT CONTD capital verification procedures Non-Voting
relating to the Proposed Placing; (8) to
authorize the Board to adjust the
investment projects and specific
arrangements thereof within the
authorization scope of the EGM and in
accordance with relevant regulatory
requirements and the actual condition of
the securities market, including:
determining the specific arrangements of
the actual use of proceeds for the
aforesaid purposes by the priority of
investment projects, actual investment
amount, actual capital requirement and
implementation progress, and in accordance
CONT CONTD regulatory authorities in relation to Non-Voting
non-public issue or any change in market
conditions (including the feedback opinions
from approving authorities in respect of
application for the Proposed Placing),
except where re-approval at a general
meeting is otherwise required by any
relevant laws and regulations,
the articles of association of the Company
or any regulatory bodies and provided
that relevant laws and rules shall be
complied with; (9) to authorize the Board
to handle the capital increase matters in
connection with the use of proceeds; (10)
to authorize the Board to handle such
CONT CONTD registered capital, amend the Non-Voting
corresponding terms of the articles of
association of the Company and execute
relevant registration changes with the
administration for industry and commerce;
(12) to authorize the Board to handle
other matters relating to the Proposed
Placing; and (13) Such
authorizations shall be valid for a period
of 12 months after being approved at the
EGM of the Company
5 To consider and approve the proposal in Mgmt For For
relation to compliance with the
conditions for the non-public issue of A
Shares by the Company
6 To consider and approve the proposal in Mgmt For For
relation to the granting of a waiver to
CSRG from its obligation to make a general
offer. CSRG and its associates, being
connected Shareholders, will abstain from
voting on this proposal
7 To consider and approve the proposal in Mgmt For For
relation to the Feasibility Report on the
use of proceeds from the Proposed Placing
by the Company
8 To consider and approve the proposal in Mgmt For For
relation to Report on Previous
Proceeds of the Company
9 To consider and approve the proposal in Mgmt For For
relation to the appointment of an
accounting firm as internal control
auditors for 2011 and the bases for
determination of its remuneration by the
Company
10 To consider and approve the proposal in Mgmt For For
relation to the provision of
guarantees to CSR (Hong Kong)
--------------------------------------------------------------------------------------------------------------------------
CSR CORPORATION LTD Agenda Number: 703825072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 972789 DUE TO ADDITIONAL R
ESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412900.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0514/LTN20120514617.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of the Company
2 To consider and approve the 2011 Work Mgmt For For
Report of the Supervisory Committee of t he
Company
3 To consider and approve the resolution in Mgmt For For
relation to the 2011 final accounts of the
Company
4 To consider and approve the resolution in Mgmt For For
relation to the 2011 profit distribu tion
plan of the Company. (a cash dividend of
RMB0.18 per Share (tax inclusive ))
5 To consider and approve the resolution in Mgmt For For
relation to the arrangement of guara ntees
by the Company and its subsidiaries for
2012
6 To consider and approve the resolution in Mgmt For For
relation to the matters regarding th e A
Share connected transactions of the Company
for 2012
7 To consider and approve the resolution in Mgmt For For
relation to the remuneration and wel fare
of the Directors and supervisors of the
Company for 2011
8 To consider and approve the resolution in Mgmt For For
relation to the utilization of an ag
gregate of RMB4.349 billion out of the
total proceeds to temporarily supplemen t
working capital
9 To consider and approve the resolution in Mgmt For For
relation to adjustments of use of pr oceeds
on certain projects to be financed by the
proceeds
10 To consider and approve the resolution in Mgmt For For
relation to the re-appointment of au ditors
for 2012 and the bases for determination of
their remuneration by the C ompany
11 To consider and approve the resolution in Mgmt Against Against
relation to the authorization of a g eneral
mandate to the Board of the Company to
issue new A Shares and H Shares of the
Company
--------------------------------------------------------------------------------------------------------------------------
CTCI CORPORATION Agenda Number: 703883442
--------------------------------------------------------------------------------------------------------------------------
Security: Y18229107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: TW0009933002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
B.1 The 2011 business reports, financial Mgmt For For
statements and consolidated financial
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD2.8 per share
B.3 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.4 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD Agenda Number: 703214685
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: AGM
Meeting Date: 04-Aug-2011
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Profit and Mgmt For For
Loss Account for the year ended March 31,
2011 and the Balance Sheet as at that date
and the Reports of the Directors and the
Auditors thereon
2 To declare final dividend on equity shares Mgmt For For
and to ratify the interim dividend declared
by the Board of Directors
3 To appoint a Director in place of Mr. Mark Mgmt For For
Levett, who retires by rotation and
being eligible offers himself for
re-appointment
4 To appoint a Director in place of Mr. Venu Mgmt For For
Srinivasan, who retires by rotation
and being eligible offers himself for
re-appointment
5 To appoint a Director in place of Mr. Mgmt For For
Rajeev Bakshi, who retires by rotation and
being eligible offers himself for
re-appointment
6 To appoint Auditors to hold office from the Mgmt For For
conclusion of this Meeting until the
conclusion of the next Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD Agenda Number: 703288503
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: EGM
Meeting Date: 09-Sep-2011
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to Section 94 and Mgmt Against Against
other applicable provisions of the
Companies Act, 1956, the Authorised Share
Capital of the Company be increased from
INR 400,000,000 (Rupees Four Hundred
Million) divided into 200,000,000 (Two
Hundred Million) Equity Shares of INR 2
each to INR 800,000,000 (Rupees Eight
Hundred Million) divided into 400,000,000
(Four Hundred Million) Equity Shares of INR
2 each by creation of additional
200,000,000 (Two Hundred Million)
Equity Shares of INR 2 each
2 Resolved that pursuant to Section 16 and Mgmt Against Against
other applicable provisions of the
Companies Act, 1956, Clause 5 of the
Company's Memorandum of Association
(MOA) be amended by deleting the words "The
Share Capital of the Company will be Rs.
400,000,000 (Rupees Four Hundred Million)
divided into 200,000,000 Equity Shares
of Rs. 2 each" and substituting the words
"The Share Capital of the Company will be
Rs. 800,000,000 (Rupees Eight Hundred
Million) divided into 400,000,000 (Four
Hundred Million) Equity Shares of Rs. 2/-
each" in its place
3 Resolved that pursuant to Section 31 and Mgmt Against Against
other applicable provisions of the
Companies Act, 1956, Article 3 of the
Company's Articles of Association be
substituted by the following Article : "3.
The Share Capital of the Company consists
of Rs. 800,000,000 (Rupees Eight Hundred
Million) divided into 400,000,000
(Four Hundred Million) Equity Shares of Rs.
2/- each"
4 Resolved that in accordance with the Mgmt For For
applicable provisions of the Companies
Act, 1956 read with Article 166 of the
Articles of Association of the Company and
the Securities Exchange Board of India
(Issue of Capital and Disclosure
Requirements) Regulations, 2009 and subject
to such approvals as may be
necessary, consent of the Members be and is
hereby granted to the Board of Directors
of the Company, to capitalize a sum of INR
158,400,000 (Rupees Fifteen Crores
Eighty Four Lacs Only) standing to the
credit of General Reserve Account of
the Company and transfer the same to the
CONT CONTD of Members and records of the Non-Voting
Depositories on such date (Record Date)
as may be determined by the Board of
Directors (Board) or the Official(s)
authorised by the Board, in proportion of 2
such Bonus Equity Shares for 5 existing
issued, subscribed and paid-up Equity
Shares of the Company on the following
terms and conditions: i) The Bonus Shares
so issued and allotted shall be treated
for all purposes as an increase of nominal
amount of Equity Capital of the Company
held by each eligible Member. ii) The new
Equity Shares shall be subject to the
Memorandum of Association and the Articles
CONT CONTD iii) All fractions resulting from the Non-Voting
issue of Bonus Shares in the aforesaid
manner shall be consolidated into full
bonus shares and the same shall be
allotted to person(s) appointed by the
Board in trust and the said person(s)
shall have the authority to dispose of such
consolidated bonus shares in such
manner as it may deem appropriate and the
proceeds of such consolidated bonus
shares (after adjusting all expenses and
taxes relating to such sale) shall be
divided and distributed proportionately
amongst those members who would be
entitled to fractional entitlements of such
CONT CONTD iv) No Letter(s) of Allotment shall Non-Voting
be issued to the allottees of the Bonus
Shares. Share Certificates will be issued
and dispatched to the Members who hold the
existing shares in physical form and the
respective beneficiary accounts will be
credited with the Bonus Shares, for such
Members who hold the existing Equity
Shares in dematerlised form, within the
prescribed time. v) The allotment and
issue of fully paid up new Equity Shares as
Bonus Shares and/or payment of any sum in
cash in lieu of fractional shares as
aforesaid to the extent that may relate
to non-resident members of the Company,
CONT CONTD vi) The Board is hereby authorised to Non-Voting
take necessary steps for listing of the
Bonus Shares so allotted on the Stock
Exchanges where the Equity Shares of
the Company are listed in terms of the
Listing Agreement and other applicable
guidelines, rules or regulations. vii) The
Board including any Committee of the
Board and or any Director and or
Official(s) of the Company authorised by
the Board, be and are hereby authorised to
follow such procedure, take such
steps, settle any question, difficulty or
doubt on any matter(s) arising out of the
issue of the aforementioned Bonus Shares as
--------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION, SEOUL Agenda Number: 703659889
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt Against Against
of incorporation
3.1 Election of executive director, Hyunyoung Mgmt For For
Kim
3.2 Election of executive director, Jaehyuk Lee Mgmt For For
3.3 Election of outside director, Soojung Han Mgmt For For
3.4 Election of outside director, Sebpan Cho Mgmt For For
3.5 Election of outside director, Donghyun Han Mgmt For For
4.1 Election of audit committee member, Soojung Mgmt For For
Han
4.2 Election of audit committee member, Jinwoo Mgmt For For
Kim
4.3 Election of audit committee member, Mgmt For For
Donghyun Han
5 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 703883187
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 2011 Operation Results Non-Voting
1.2 2011 Financial Results Non-Voting
1.3 Supervisors' Review Opinions on 2011 Non-Voting
Financial Results
2.1 Acknowledgement of the 2011 Financial Mgmt For For
Results
2.2 Acknowledgement of the 2011 Earnings Mgmt For For
Distribution : cash dividend:TWD3.5 per s
hare
2.3 Discussion of Amendments to Articles of Mgmt For For
Incorporation
2.4 Discussion of Amendments to the Rules and Mgmt For For
Procedures of Shareholders' Meeting
2.5 Discussion of Amendments to Director and Mgmt For For
Supervisor Election Regulations
2.6 Discussion of Amendments to Operating Mgmt For For
Procedures of Acquisition or Disposal of
Assets
2.7 Discussion of Amendments to Operating Mgmt For For
Procedures of Fund Lending
2.8 Discussion of Amendments to Operating Mgmt For For
Procedures of Endorsement and Guarantee
Voting and Resolution for Each of
Acknowledgement and Discussion Proposals
2.9.1 Re-election of Independent director: Mgmt For For
Yung-Chin Chen, (ID Number: A100978326)
2.9.2 Re-election of Independent director: Mgmt For For
Tsong-Pyng Perng, (ID Number: J100603804)
2.9.3 Re-election of Independent director: Mgmt For For
Tai-Sheng Chao, also known as George Chao,
(ID Number: K101511744)
2.9.4 Re-election of director: Bruce CH Cheng, Mgmt For For
(ID Number: 1)
2.9.5 Re-election of director: Yancey Hai, (ID Mgmt For For
Number: 38010)
2.9.6 Re-election of director: Mark Ko, (ID Mgmt For For
Number: 15314)
2.9.7 Re-election of director: Fred Chai-Yan Lee, Mgmt For For
(Passport Number: 057416787)
2.9.8 Re-election of director: Ping Cheng, (ID Mgmt For For
Number: 43)
2.9.9 Re-election of director: Simon Chang, (ID Mgmt For For
Number: 19)
2.910 Re-election of director: Albert Chang, (ID Mgmt For For
Number: 32)
2.911 Re-election of director: Chung-Hsing Huang, Mgmt For For
(ID Number: H101258606)
2.912 Re-election of director: Steven Liu, (ID Mgmt For For
Number: 14)
2.913 Re-election of director: Johnson Lee, (ID Mgmt For For
Number: 360)
2.10 Releasing the Directors from Mgmt Against Against
Non-competition Restrictions Voting and
Resolution for Releasing the Directors from
Non-competition Restrictions
3 Extemporary Motions Mgmt For Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 2.2.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 703216627
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: AGM
Meeting Date: 04-Aug-2011
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
balance sheet as at 31st March, 2011,
the profit and loss account for the year
ended on that date together with the
reports of directors and auditors thereon
2 To declare dividend Mgmt For For
3 To appoint a director in place of Ms. Pia Mgmt For For
Singh, who retires by rotation and being
eligible, offers herself for re-appointment
4 To appoint a director in place of Mr. G.S. Mgmt For For
Talwar, who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a director in place of Mr. K.N. Mgmt For For
Memani, who retires by rotation and
being eligible, offers himself for
re-appointment
6 Resolved that Mr. Ravinder Narain, a Mgmt For For
director who retires by rotation at the
annual general meeting has expressed his
desire not to offer himself for re
appointment as a director and the resulting
vacancy be not filled up at the meeting
7 To appoint auditors of the company to hold Mgmt For For
office from the conclusion of this meeting
until the conclusion of the next annual
general meeting and to fix their
remuneration. Ms. Walker, Chan Diok and Co,
the retiring auditors are eligible for
re-appointment
8 Resolved that pursuant to the provisions of Mgmt For For
section 314(1) and other
applicable provisions , if any, of the
companies act, 1956 (including any
statutory modification or re enactment
thereof, for the time being in force), the
consent of the company, be and is hereby
accorded to the appointment of Mr. Rahul
Talwar as senior management trainee, DLF
India Limited (DIL), a subsidiary of
the company w.e.f. 20th January, 2011 at a
remuneration and on the-terms and
conditions as set out in the explanatory
statement annexed to the notice. Resolved
further that the board of directors of the
9 Resolved that pursuant to the provisions of Mgmt For For
section 31 4(1) and other
applicable provisions, if any, of the
companies act, 1956 (including any
statutory modification or re enactment
thereof, for the time being in force), the
consent of the company, be and is hereby
accorded to the appointment of Ms. Kavita
Singh as an advisor to DLF Universal
Limited (DUL), a wholly owned subsidiary of
the company, for a period of three years
w.e.f. 1st June, 2011 at a remuneration
and on the terms and conditions as set out
in the explanatory statement
annexed to the notice. Resolved further
--------------------------------------------------------------------------------------------------------------------------
DP WORLD, DUBAI Agenda Number: 703697512
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the Mgmt For For
financial year ended 31 December 2011
together with the auditors' report on those
accounts be approved
2 That a final dividend be declared of 24 US Mgmt For For
cents per share in respect of the year
ended 31 December 2011 payable to
shareholders on the register at the
close of business on 10 April 2012
3 That Sultan Ahmed Bin Sulayem be Mgmt For For
re-appointed as a director of the Company
4 That Jamal Majid Bin Thaniah be Mgmt For For
re-appointed as a director of the Company
5 That Mohammed Sharaf be re-appointed as a Mgmt For For
director of the Company
6 That Sir John Parker be re-appointed as a Mgmt For For
director of the Company
7 That Yuvraj Narayan be re-appointed as a Mgmt For For
director of the Company
8 That David Williams be re-appointed as a Mgmt For For
director of the Company
9 That Cho Ying Davy Ho be re-appointed as a Mgmt For For
director of the Company
10 That Deepak Parekh be re-appointed as a Mgmt For For
director of the Company
11 That KPMG LLP be re-appointed as Mgmt For For
independent auditors of the Company to hold
office from the conclusion of this meeting
until the conclusion of the next general
meeting of the Company at which accounts
are laid
12 That the directors be generally and Mgmt For For
unconditionally authorised to determine
the remuneration of KPMG LLP
13 That the directors be generally and Mgmt For For
unconditionally authorised to allot and
issue Relevant Securities as set out in the
Notice of Meeting
14 That the Company be generally and Mgmt For For
unconditionally authorised to make one or
more market purchases of its ordinary
shares as set out in the Notice of
Meeting
15 That the directors be generally and Mgmt For For
unconditionally authorised to allot
Equity securities pursuant to the general
authority conferred by Resolution 13 as
if Article 7 (Pre-emption rights) of the
Articles did not apply to such allotment as
set out in the Notice of Meeting
16 That the Company be generally and Mgmt For For
unconditionally authorised to reduce its
share capital by cancelling any or all of
the ordinary shares purchased by the
Company pursuant to the general authority
to make market purchases conferred
by Resolution 14 as set out in the Notice
of Meeting
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 703705078
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: OGM
Meeting Date: 02-May-2012
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935519,
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
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the Annual Report, the Mgmt For For
Consolidated Financial Statements and the
Annual Financial Statements 2011
2 Appropriation of Available Earnings Mgmt For For
3 Discharge of the Board of Directors and the Mgmt For For
Persons entrusted with Management
4 Election of the Auditors: Ernst And Young Mgmt For For
Ltd.
5 Creation of Additional Conditional Share Mgmt For For
Capital
6 Creation of Authorized Share Capital Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
4. 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.
--------------------------------------------------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD Agenda Number: 703327317
--------------------------------------------------------------------------------------------------------------------------
Security: Y22246105
Meeting Type: EGM
Meeting Date: 30-Sep-2011
Ticker:
ISIN: MYL3417OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed renewal of general mandate for Mgmt For For
recurrent related party transactions of a
revenue or trading nature
2 Proposed renewal of share buy-back Mgmt For For
authority
3 Proposed increase in authorised share Mgmt Against Against
capital
4 Proposed establishment of a new Employees' Mgmt Against Against
Stock Option Scheme
5 Proposed allocation of options to Datuk Mgmt Against Against
Azizan bin Abd Rahman
6 Proposed allocation of options to Dato' Mgmt Against Against
Tham Ka Hon
7 Proposed allocation of options to Datuk Mgmt Against Against
Henry Chin Poy Wu
8 Proposed allocation of options to Kamil Mgmt Against Against
Ahmad Merican
9 Proposed allocation of options to Mgmt Against Against
Vijeyaratnam a/l V. Thamotharam Pillay
10 Proposed allocation of options to Chan Kok Mgmt Against Against
Leong
11 Proposed allocation of options to Kok Meng Mgmt Against Against
Chow
12 Proposed allocation of options to Mgmt Against Against
Christopher Martin Boyd
13 Proposed allocation of options to Teo Liang Mgmt Against Against
Huat Thomas
--------------------------------------------------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD Agenda Number: 703349438
--------------------------------------------------------------------------------------------------------------------------
Security: Y22246105
Meeting Type: AGM
Meeting Date: 30-Sep-2011
Ticker:
ISIN: MYL3417OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885423 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT, THOUGH THE NOMINATIONS Non-Voting
UNDER RESOLUTIONS 10 AND 11 HAVE BEEN
SUBMITTED BY ECML NOMINESS (TEMPATAN) SDN
BHD, AVENUE CAPITAL RESOURCES BHD AND ECML
NOMINEES (TEMPATAN) SDN BHD LIBRA INVEST
BERHAD FOR ECM LIBRA FOUNDATION (E00181),
THE BOARD DOES NOT MAKE ANY RECOMMENDATIONS
FOR THESE RESOLUTIONS.
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 March 2011
together with the Reports of the Directors
and Auditors thereon
2 To re-elect Datuk Azizan bin Abd Rahman who Mgmt For For
retires as Director of the Company in
accordance with Article 98 of the Company's
Articles of Association
3 To re-elect Dato' Tham Ka Hon who retires Mgmt For For
as Director of the Company in accordance
with Article 98 of the Company's Articles
of Association
4 To re-elect Mr Vijeyaratnam a/l V. Mgmt For For
Thamotharam Pillay who retires as Director
of the Company in accordance with Article
98 of the Company's Articles of Association
5 To re-appoint Datuk Henry Chin Poy Wu as Mgmt For For
Director of the Company and to hold office
until the conclusion of the next Annual
General Meeting of the Company pursuant to
Section 129(6) of the Companies Act, 1965
6 To approve the payment of Directors' fees Mgmt For For
of RM 492,000 in respect of the financial
year ended 31 March 2011
7 To approve a first and final dividend of 2% Mgmt For For
less income tax for the financial year
ended 31 March 2011
8 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their remuneration
9 Authority to allot and issue shares in Mgmt Against Against
general pursuant to Section 132D of the
Companies Act, 1965
10 Election of director: En. Mahadzir Bin Mgmt For For
Azizan
11 Election of director: Mr. Leong Kam Weng Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV Agenda Number: 703424515
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: OGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: MXP371491046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE MAY BE VOTING Non-Voting
RESTRICTIONS FOR CLIENTS WHO MAY BE
REGISTERED WITH NAFINSA TRUST AS THEY MAY
NOT CARRY VOTING RIGHTS. TO DETERMINE IF
YOU HAVE VOTING RIGHTS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I Discussion and, if deemed appropriate, Mgmt For For
approval of the report from the board of
directors regarding the application of the
policies of the company in regard to
the acquisition of its own shares
II Discussion and approval, if deemed Mgmt For For
appropriate, of a proposal from the board
of directors to increase the maximum amount
of the funds allocated for the
acquisition of shares of the company.
Resolutions in this regard
III Discussion and approval, if deemed Mgmt For For
appropriate, of a proposal from the board
of directors to change the allocations of
the results from the 2010 fiscal year
and increase the reserve fund allocated to
the acquisition of shares of the company.
Resolutions in this regard
IV Discussion and approval, if deemed Mgmt For For
appropriate, of a proposal from the board
of directors to cancel up to 32,748,689
common, nominative shares, without a par
value, representative of the variable share
capital, coming from the fiscal year
from the repurchase fund for the
acquisition of shares of the company.
Resolutions in this regard
V Designation of special delegates Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEV CORP Agenda Number: 703189034
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order Mgmt Abstain Against
2 Proof of notice and certification of quorum Mgmt Abstain Against
3 Approval of minutes of previous Mgmt For For
stockholders' meeting
4 Management's report and audited financial Mgmt For For
statements
5 Ratification of acts of management Mgmt For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE
NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR
WILL BE CUMULATED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
ANY QUESTIONS.
6.1 Election of director: Oscar M. Lopez Mgmt For For
6.2 Election of director: Federico R. Lopez Mgmt For For
6.3 Election of director: Peter D. Garrucho, Mgmt For For
Jr.
6.4 Election of director: Elpidio L Ibanez Mgmt For For
6.5 Election of director: Ernesto B. Pantangco Mgmt For For
6.6 Election of director: Francis Giles B. Puno Mgmt For For
6.7 Election of director: Jonathan C. Russell Mgmt For For
6.8 Election of director: Richard B. Tantoco Mgmt For For
6.9 Election of independent director: Francisco Mgmt For For
Ed. Lim
6.10 Election of independent director: Edgar O. Mgmt For For
Chua
6.11 Election of independent director: Arturo T. Mgmt For For
Valdez
7 Appointment of external auditors Mgmt For For
8 Other matters Mgmt Abstain For
9 Adjournment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION Agenda Number: 703703529
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order Mgmt For For
2 Proof of notice and certification of quorum Mgmt For For
3 Approval of minutes of previous Mgmt For For
stockholders' meeting
4 Management report and audited financial Mgmt For For
statements
5 Ratification of acts of management Mgmt For For
6 Amendment of By-laws to change the date of Mgmt For For
the annual stockholders' meeting to the
first Tuesday of May of each year
7a Election of director: Oscar M. Lopez Mgmt For For
7b Election of director: Federico R. Lopez Mgmt For For
7c Election of director: Peter D. Garrucho, Mgmt For For
Jr.
7d Election of director: Elpidio L. Ibanez Mgmt For For
7e Election of director: Ernesto B. Pantangco Mgmt For For
7f Election of director: Francis Giles B. Puno Mgmt For For
7g Election of director: Jonathan C. Russell Mgmt For For
7h Election of director: Richard B. Tantoco Mgmt For For
7i Election of director: Francisco Ed. Lim Mgmt For For
(Independent Director)
7j Election of director: Edgar O. Chua Mgmt For For
(Independent Director)
7k Election of director: Arturo T. Valdez Mgmt For For
(Independent Director)
8 Appointment of SGV & Co. as external Mgmt For For
auditors
9 Other matters Mgmt For Against
10 Adjournment Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933583507
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE EXTERNAL AUDITORS
AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2011.
2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For
DISTRIBUTION.
3. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt Against Against
4. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt Against Against
AND APPROVAL OF THEIR 2012 BUDGET.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt Against Against
GOVERNED BY CHAPTER XXVIII OF SECURITIES
MARKET LAW 18,045.
7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt Against Against
THEIR SUBSTITUTES, AS WELL AS THEIR
COMPENSATION.
8. APPOINTMENT OF RISK RATING AGENCIES. Mgmt Against Against
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt Against Against
POLICY.
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt For For
THE ORDINARY SHAREHOLDERS' MEETING.
14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For
IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 703672661
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: OGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Election of chairmanship council Mgmt Take No Action
2 Granting authorization to the chairmanship Mgmt Take No Action
council for signing the meeting minutes
3 Reading, deliberation and approval of the Mgmt Take No Action
annual report of the board of
directors, auditors report, and decision
and deliberation on the balance sheet
and income statements for the year 2011
4 Reading and deliberation independent Mgmt Take No Action
auditors reports
5 Providing information to the shareholders Mgmt Take No Action
about the donations made during the year
2011
6 Approval of the balance sheet and income Mgmt Take No Action
statements for the year 2011 and
absolving board of directors and auditors
7 Providing information to shareholders about Mgmt Take No Action
wage policy for board of directors
and senior executives
8 Election of the board of director members Mgmt Take No Action
9 Determination of attendance fee of the Mgmt Take No Action
board members
10 Election of the auditors and determination Mgmt Take No Action
of the their remuneration
11 Decision on the profit distribution for the Mgmt Take No Action
year 2011
12 Approval of dividend policy for 2011 Mgmt Take No Action
13 Approval of donation and contribution Mgmt Take No Action
policy
14 Approval for the election of independent Mgmt Take No Action
auditing firm
15 Submitting for shareholders approval on Mgmt Take No Action
amendments of f the articles of
association of the article
13th,14th,19th,20th,21th,22th,,25th
29th,31th,35th and 36th and increasing the
registered capital limit from 2,800,000 try
to 4,000,000 try adherence to capital
market and ministry of industry and trade
16 Submiting for shareholders approval Mgmt Take No Action
regarding amendment of the articles of
association of the article 3th which is
about target and subject, adherence to
ministry of industry and trades approval
17 Providing information to the shareholders Mgmt Take No Action
about the assurances, depositions and
mortgages given to the third parties
18 Granting permission to the members of board Mgmt Take No Action
of directors to conduct their daily
transactions adherence to the articles 334
and 335 of the Turkish Commercial
Code
19 Wishes and hopes Mgmt Take No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
15 AND 16.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.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933593306
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ESV
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2013
ANNUAL GENERAL MEETING.
O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2014
ANNUAL GENERAL MEETING.
O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006.
O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ETALON GROUP LTD Agenda Number: 703445937
--------------------------------------------------------------------------------------------------------------------------
Security: 29760G202
Meeting Type: EGM
Meeting Date: 23-Nov-2011
Ticker:
ISIN: US29760G2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the waiver granted by the Panel on Mgmt For For
Takeovers and Mergers of any obligation
that would otherwise arise for the Concert
Party (as defined in the document to
shareholders dated 10 November 2011 (the
"Document"), a copy of which has been
produced to the extraordinary general
meeting and signed for the purposes of
identification by the senior non-Concert
Party Director), or any of the members of
the Concert Party, to make a general offer
to the shareholders of the Company pursuant
to Rule 9 of the City Code on Takeovers and
Mergers, as a result of any purchase by
Subco of GDRs pursuant to the GDR Purchase
--------------------------------------------------------------------------------------------------------------------------
ETALON GROUP LTD Agenda Number: 703514720
--------------------------------------------------------------------------------------------------------------------------
Security: 29760G202
Meeting Type: AGM
Meeting Date: 23-Dec-2011
Ticker:
ISIN: US29760G2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That KPMG Guernsey be re-appointed as Mgmt For For
auditors to the Company to hold office
until the conclusion of the next annual
general meeting
2 That the directors of the Company be Mgmt For For
authorized to determine the remuneration of
the auditors
3 That the extension of the Letter of Mgmt For For
Appointment and re-election of Anton
Poriadine as independent director of the
Company be approved
4 That the extension of the Letter of Mgmt For For
Appointment and re-election of Martin
Cocker as independent director of the
Company be approved
5 That the consolidated financial statements Mgmt For For
of the Company and its subsidiaries for the
year ended 31 December 2010, together with
the directors' report and auditors' report
thereon be received
--------------------------------------------------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD Agenda Number: 703730336
--------------------------------------------------------------------------------------------------------------------------
Security: G32148101
Meeting Type: AGM
Meeting Date: 21-May-2012
Ticker:
ISIN: KYG321481015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416531.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the directors and auditors for
the year ended 31 December 2011
2.A To re-elect Mr. Zhang Yaohua as an Mgmt For For
executive director
2.B To re-elect Mr. Leung Tai Chiu as an Mgmt For For
independent non-executive director
2.C To re-elect Dr. Lui Sun Wing as an Mgmt For For
independent non-executive director
3 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors and to authorise the board of
directors to fix their remuneration
5.A To grant a general mandate to the directors Mgmt Against Against
to allot shares
5.B To grant a general mandate to the directors Mgmt For For
to repurchase the Company's own shares
5.C To add the nominal amount of the shares Mgmt Against Against
repurchased under resolution 5.B to the
mandate granted to the directors under
resolution 5.A
6 To refresh the 10% limit under the Mgmt For For
Company's share option scheme
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC, LONDON Agenda Number: 703813091
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report of the Directors and Mgmt For For
the Accounts for the year ended 31 December
2011
2 To declare a final dividend of 0.17 US Mgmt For For
dollars per ordinary share in respect of
the year ended 31 December 2011
3 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
4 To elect Alexander Abramov as a Director Mgmt For For
5 To elect Duncan Antony Hilder Baxter as a Mgmt For For
Director
6 To elect Alexander Frolov as a Director Mgmt For For
7 To elect Karl Gruber as a Director Mgmt For For
8 To elect Alexander Izosimov as a Director Mgmt For For
9 To elect Sir Michael Peat as a Director Mgmt For For
10 To elect Olga Pokrovskaya as a Director Mgmt For For
11 To elect Terry John Robinson as a Director Mgmt For For
12 To elect Eugene Shvidler as a Director Mgmt For For
13 To elect Eugene Tenenbaum as a Director Mgmt For For
14 To appoint Ernst and Young LLP as auditors Mgmt For For
and to authorise the Directors to determine
their remuneration
15 To authorise the Directors to allot shares, Mgmt Against Against
as provided in resolution 15 set out in the
AGM Notice
16 To authorise the Company to make political Mgmt For For
donations
17 To authorise the Company to communicate Mgmt For For
with shareholders by electronic means
18 To disapply pre-emption rights Mgmt For For
19 To authorise the Directors to buy back Mgmt For For
shares
20 To amend the articles of association of the Mgmt For For
Company
21 To authorise the Company to hold general Mgmt For For
meetings on not less than 14 clear days'
notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION' S 7 AND
12 . 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.
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 703828662
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: SGM
Meeting Date: 21-May-2012
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 974205 DUE TO CHANGE IN ME ETING
DATE 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 .
I Reading, discussion and, if deemed Mgmt For For
appropriate, approval of the report from th
e manager of the trust regarding the
activities carried out during the fiscal
year that ended on December 31, 2011,
including the reading and, if deemed app
ropriate, approval of the report from the
technical committee of the trust, in
accordance with that which is established
in article 28, part iv, line e, of the
securities market law
II Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the annual re port
on the activities carried out by the audit
and corporate practices commit tee, in
accordance with article 43, lines i and ii,
of the securities market l aw, as well as
of the report from the appointments
committee
III Reading, discussion and, if deemed Mgmt For For
appropriate, approval of the report from th
e manager of the trust, regarding the
obligation contained in article 44, part
xi, of the securities market law, and
article 172 of the general mercantile c
ompanies law, except for line b of that
article
IV Reading, discussion and, if deemed Mgmt For For
appropriate, approval of the report from th
e manager of the trust regarding the
obligation contained in article 172, line
b, of the general mercantile companies law,
in which are contained the main a ccounting
and information policies and criteria
followed in the preparation of the
financial information in relation to the
reports from the outside auditor of the
trust regarding that fiscal year, as well
as the opinion of the techni cal committee
regarding the content of that report
V Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report re
garding the fulfillment of the tax
obligations during the fiscal year that end
ed on December 31, 2011, in accordance with
article 86, part xx, of the income tax law
VI Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the financial
statements of the trust regarding the
fiscal year that ended on December 31,
2011, and allocation of the results from
that fiscal year
VII Proposal, discussion and, if deemed Mgmt Against Against
appropriate, resignation, appointment and
ratification of the members of the
technical committee, after classification,
if deemed appropriate, of the independence
of the independent members
VIII Proposal, discussion and, if deemed Mgmt Against Against
appropriate, approval of the compensation
for the independent members of the
technical committee
IX Proposal, discussion and, if deemed Mgmt Against Against
appropriate, resignation, appointment and
ratification of the members of the
practices committee and audit committee of
the trust
X If deemed appropriate, designation of Mgmt For For
special delegates of the annual general
meeting of holders
XI Various matters Mgmt For Against
XII Drafting, reading and approval of the Mgmt For For
minutes of the annual general meeting of
holders
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933484406
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Special
Meeting Date: 29-Jul-2011
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT APPROPRIATE, Mgmt For For
PASS A RESOLUTION AUTHORIZING THE COMPANY
TO SUBDIVIDE ALL OF THE ISSUED AND
OUTSTANDING COMMON SHARES IN THE CAPITAL OF
THE COMPANY (THE "COMMON SHARES") INTO A
LARGER NUMBER OF COMMON SHARES ON A 5-FOR-1
BASIS, AS MORE PARTICULARLY DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED JUNE 20, 2011.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933594524
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP K.R. PASCALL Mgmt For For
G. CLIVE NEWALL Mgmt For For
MARTIN ROWLEY Mgmt For For
PETER ST. GEORGE Mgmt For For
ANDREW ADAMS Mgmt For For
MICHAEL MARTINEAU Mgmt For For
PAUL BRUNNER Mgmt For For
STEVEN MCTIERNAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR CO LTD Agenda Number: 703196875
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: EGM
Meeting Date: 15-Aug-2011
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110627/LTN20110627379.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "1 AND 2". THANK YOU.
1 Refreshment of specific mandate for the Mgmt Against Against
Issue of A Shares Upon obtaining the
approvals from the CSRC and the other
relevant regulatory authorities in the
PRC, the allotment and issue of A Shares by
the Company and each of the terms and
conditions of the Issue of A Shares be
approved and confirmed (please refer to
the notice of EGM for the full text of the
relevant resolution)
2 Amendment to the Articles of Association Mgmt For For
The amendment to paragraph 2 of
Article 15 of the Articles of Association
be approved and confirmed
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR CO LTD Agenda Number: 703197055
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: CLS
Meeting Date: 15-Aug-2011
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110627/LTN20110627398.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 Refreshment of specific mandate for the Mgmt Against Against
issue of A share: Upon obtaining the
approvals from the CSRC and the other
relevant regulatory authorities in the
PRC, the allotment and issue of A shares by
the company and each of the terms and
conditions of the issue of A shares be
approved and confirmed (please refer to
the notice of Class meeting for holders of
H shares for the full text of the
relevant resolution)
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR CO LTD Agenda Number: 703545369
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: EGM
Meeting Date: 19-Jan-2012
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 938187 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1201/LTN201112011516.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1230/LTN20111230529.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
S.1 Conditional upon obtaining the approval Mgmt For For
from the CSRC and the completion of the
Issue of A Shares, the proposed amendments
to the Articles of Association (Draft)
(details of which are set out in the
announcement of the Company dated 1
December 2011) be approved and confirmed,
and that any Director be and is hereby
authorised to modify the wordings of such
amendments as appropriate (such amendments
will not be required to be approved by the
shareholders of the Company) and execute
all such documents and/or do all such acts
as the Directors may, in their absolute
discretion, deem necessary or expedient and
O.2 Subject to compliance with the relevant Mgmt Against Against
requirements under the CSRC and the Listing
Rules including but not limited to the
requirements in relation to the
shareholders' approval under Chapter 14 and
Chapter 14A of the Listing Rules, as well
as other relevant requirements, the
following matters are hereby approved:-the
provision of guarantees by the Company for
dealers designated by the Company (or its
authorized subsidiaries) for their
applications to financial institutions for
the issuance of bank's acceptance bills and
loans under the trade financing for the
purpose of purchasing machinery products
O.3 Subject to compliance with the relevant Mgmt Against Against
requirements under the CSRC and the Listing
Rules including but not limited to the
requirements in relation to the
shareholders' approval under Chapter 14 and
Chapter 14A of the Listing Rules, as well
as other relevant requirements, the
following matters are hereby approved:-the
provision of guarantees by the Company for
customers of the subsidiaries of the
Company in respect of their leasing or
purchase of machinery products manufactured
by the Company (or its authorized
subsidiaries) through financial leasing or
buyer credit via financial institutions,
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR CO LTD Agenda Number: 703582898
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: EGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0120/LTN20120120425.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS" .THANK YOU.
1 Conditional upon obtaining the approval Mgmt For For
from the CSRC and the completion of the
Issue of A Shares, the proposed amendments
to the Articles of Association (Draft)
(details of which are set out in the
announcement of the Company dated 20
January 2012) be approved and confirmed,
and that any Director be and is hereby
authorised to modify the wordings of such
amendments as appropriate (such
amendments will not be required to be
approved by the shareholders of the
Company) and execute all such documents
and/or do all such acts CONTD
CONT CONTD as the Directors may, in their Non-Voting
absolute discretion, deem necessary or
expedient and in the interest of the
Company in order to effect the Issue of A
Shares, comply with the changes in the PRC
laws and regulations, and satisfy
the requirements (if any) of the relevant
PRC authorities, and to deal with other
related issues arising from the amendments
to the Articles of Association (Draft) of
the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 05 MAR 2012 TO
03 FEB 2012. 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR CO LTD Agenda Number: 703891350
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 995949 DUE TO DELETION OF A
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED A ND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN201204271099.pd f;
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0514/LTN20120514265.pd f
O.1 To consider and approve the report of the Mgmt For For
board (the "Board") of directors (th e
"Directors") of the Company for the year
2011
O.2 To consider and approve the report of the Mgmt For For
board of supervisors of the Company for the
year 2011
O.3 To consider and approve the audited Mgmt For For
financial report of the Company for the ye
ar 2011
O.4 To consider and approve the distribution Mgmt For For
proposal of the Company in respect of the
dividend for the year ended 31 December
2011
O.5 To consider and approve the re-appointment Mgmt For For
of Baker Tilly Hong Kong Limited an d Baker
Tilly China as the international and PRC
auditors of the Company respe ctively for
the year 2012 and to authorize the Board to
determine the remunera tions of the
international and PRC auditors of the
Company
S.1 Subject to compliance with provisions under Mgmt For For
Chapters 14 and 14A of the Rules G overning
the Listing of Securities on The Stock
Exchange of Hong Kong Limited (the "Listing
Rules") in relation to, among other things,
shareholders' approv al, and other relevant
provisions of the Listing Rules, and the
accumulated li mit not exceeding 50% of the
latest audited net assets value of the
Company (c onsolidated financial
statements), to authorize the Board to
determine matters related to investments
and execute relevant investment agreements
and other r elevant documents, such
investment scope includes: (I) short-term
S.2 To approve the Company of placing, issuing Mgmt Against Against
or dealing with domestic shares and
overseas listed foreign shares of the
Company solely or jointly within the re
levant period with an amount of no more
than 20% of the issued shares of that class
of shares of the Company as at the date of
passing of this special resol ution,
provided that China Securities Regulatory
Commission and the relevant g overnmental
authorities granting the relevant
approvals; and to authorize the Board to
handle the matters in relation to such
placement or issue and to make any
necessary amendments as it considers
S.3 To authorize the Board to declare an Mgmt For For
interim dividend to the shareholders of t
he Company for the half year ending 30 June
2012
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 703711526
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the meeting Non-Voting
2 Report of the Board of Management and the Non-Voting
Supervisory Board for the year 2011
3 Adoption of the 2011 Financial Statements Mgmt For For
4 Discharge of the members of the Board of Mgmt For For
Management for their management
5 Discharge of the members of the Supervisory Mgmt For For
Board for their supervision
6 Dividend: allocation of the 2011 profits Mgmt For For
and the distribution of dividend
7 Appointment of Mr. H.L.J. Noy as member of Mgmt For For
the Supervisory Board
8.a Reappointment of Mr. A. Jonkman as a member Mgmt For For
of the Board of Management
8.b Reappointment of Mr. J. Ruegg as a member Mgmt For For
of the Board of Management
9 Authorisation of the Board of Management to Mgmt For For
have Fugro acquire its own (certificates
of) shares
10.a Authorisation of the Board of Management Mgmt For For
to: issue shares and/or grant rights to
subscribe for shares
10.b Authorisation of the Board of Management Mgmt Against Against
to: restrict and/or exclude pre-emption
rights in respect of shares
11 Any other business Non-Voting
12 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703930784
--------------------------------------------------------------------------------------------------------------------------
Security: X7204C106
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: RU0007661625
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 997379 DUE TO RECEIPT OF A UDIT
COMMISSION NAMES AND SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS M
EETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 100795 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100817 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
1 Approve the Annual Report of OAO Gazprom Mgmt For For
for 2011
2 Approve the annual accounting statements, Mgmt For For
including the profit and loss report of
the Company based on the results of 2011
3 Approve the distribution of profit of the Mgmt For For
Company based on the results of 2011
4 Approve the amount of, time for and form of Mgmt For For
payment of annual dividends on the
Company's shares that have been recommended
by the Board of Directors of the Company
5 Approve Closed Joint Stock Company Mgmt For For
PricewaterhouseCoopers Audit as the Company
's auditor
6 Pay remuneration to members of the Board of Mgmt Against Against
Directors in the amounts recommend ed by
the Board of Directors of the Company
7 Pay remuneration to members of the Audit Mgmt For For
Commission in the amounts recommended by
the Board of Directors of the Company
8.1 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company) regarding receipt by OAO Gazprom
of funds with a max imum amount of 500
million U.S. Dollars or its equivalent in
Rubles or Euros, for a term not exceeding
five years, with interest for using the
loans to be p aid at a rate not exceeding
12% per annum in the case of loans in U.S.
8.2 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Bank VTB regarding receipt
by OAO Gazprom of funds with a maximum
amount of one billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding f ive years, with interest
for using the loans to be paid at a rate
not exceedin g 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
8.3 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Gazprombank (Open Joint
Stock Company), to be entered into under a
loan facility agreemen t between OAO
Gazprom and the bank, involving receipt by
OAO Gazprom of funds with a maximum amount
of 60 billion Rubles, or its equivalent in
U.S. Dollars or Euros, for a term not
exceeding 90 calendar days, with interest
8.4 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Sberbank of Russia, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 60 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
8.5 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Bank VT B, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 3 0 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not e xceeding 90
calendar days, with interest for using the
8.6 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under Loan Facility Agreement
No. ID00117/9 dated Ju ly 16, 2009 between
OAO Gazprom and the bank, involving receipt
by OAO Gazprom of funds with a maximum
amount of 100 million U.S. Dollars, for a
term not ex ceeding 30 calendar days, with
interest for using the loans to be paid at
8.7 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 10 billion Rubles,
or its equivalent in U.S. Dollars or Euros,
for a term n ot exceeding 90 calendar days,
with interest for using the loans to be
8.8 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which Gazprombank
(Open Joint Stock Com pany) will accept and
credit, upon the terms and conditions
announced by it, f unds transferred to
accounts opened by OAO Gazprom and conduct
operations thro ugh the accounts, acting
upon OAO Gazprom's instructions, as well as
8.9 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will accept and credit, upon the
terms and conditions an nounced by the
banks, funds transferred to accounts opened
by OAO Gazprom and conduct operations
through the accounts acting upon OAO
8.10 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will provide services to OAO Gazprom
making use of elect ronic payments system
of the respective bank, including receipt
from OAO Gazpr om of electronic payment
documents for executing payment operations
8.11 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and Gazprombank (Open Joint Stock
Company), to be entered into under General
Agreement on the Conduct of Conversion
Operations No. 3446 betw een OAO Gazprom
and the bank dated September 12, 2006, with
a maximum amount o f 500 million U.S.
Dollars or its equivalent in Rubles, Euros
8.12 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and OAO Bank VTB to be entered into
under General Agreement on the Conduct of
Conversion Operations No. 1 between OAO
Gazprom and the bank d ated July 26, 2006,
with a maximum amount of 500 million U.S.
Dollars or its e quivalent in Rubles, Euros
or other currency for each transaction
8.13 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes - in the event that
any harm is caused to the life or health
of OAO Gazprom's employees ("insured
persons") as a result of an accident that
occurs during the insured period or a
disease having been diagnosed during the
effective period of the respective
8.14 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and OAO Bank VTB and deposit transactions
between OAO Gazprom and the bank to be
entered into in accordance therewith, for
the amount not e xceeding 30 billion Rubles
or its equivalent in a foreign currency for
each tr ansaction, at the rate not less
than the product of 0.8 and the reference
8.15 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and Gazprombank (Open Joint Stock Company)
and deposit transa ctions between OAO
Gazprom and the bank to be entered into in
accordance there with, for the amount not
exceeding 30 billion Rubles or its
equivalent in a fo reign currency for each
transaction, at the rate not less than the
8.16 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities in
8.17 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will issue suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities to
8.18 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az whereby OAO
Gazprom grants to OAO Beltransgaz temporary
possession of Yamal -Europe trunk gas
pipeline facilities and the relevant
machinery located in th e Republic of
Belarus, for a term of not more than 3
years, and OAO Beltransga z makes payments
for the use of property in the amount not
8.19 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OAO Gazprom will grant OOO
Gazpromtrans temporary posse ssion and use
of the infrastructure facilities of the
railway stations of the Surgutskiy
Condensate Stabilization Plant, of the
Sernaya railway station and of the
Tvyordaya Sera railway station, the
8.20 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Tsentren ergogaz of OAO
Gazprom, pursuant to which OAO Gazprom will
grant DOAO Tsentren ergogaz of OAO Gazprom
temporary possession and use of the
building and equipm ent of the repair and
machining shop at the home base of the oil
and gas produ ction department for the
Zapolyarnoye gas-oil-condensate field,
8.21 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Gazprom will grant OAO Tsentrgaz
temporary possession and use of the
software and hardware solutions "System for
Managing OAO Gazpro m's Property and Other
Assets at OAO Tsentrgaz Level (ERP)", "OAO
Gazprom Long -Term Investments Reporting
and Analysis System (LTIAA) at OAO
8.22 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom will grant OAO Gazprom
Promgaz temporary possession and use of
experimental prototypes of gas-using
equipment (self-co ntained modular boiler
installation, recuperative air heater,
mini-boiler unit , radiant panel heating
system, U-shaped radiant tube, modularized
8.23 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant Gazpromban k (Open Joint Stock
Company) temporary possession and use of
the non-residenti al premises in a building
that are situated at 31 Lenina Street,
Yugorsk, Tyum en Region and are used to
house a branch of Gazprombank (Open Joint
8.24 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eftekhim Salavat,
pursuant to which OAO Gazprom will grant
OAO Gazprom Neftekh im Salavat temporary
possession and use of the gas condensate
pipeline running from the
Karachaganakskoye gas condensate field to
the Orenburg Gas Refinery for a period not
exceeding 12 months, and OAO Gazprom
8.25 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Rosselk hozbank, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 50 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
8.26 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OAO Gazprom will grant OOO Gazprom
Export temporary p ossession and use of the
software and hardware solutions "OAO
Gazprom Long-Ter m Investments Reporting
and Analysis System (LTIAA) at OOO Gazprom
Export Leve l" and "System of Reporting and
Analysis of Information on Non-Core Assets
8.27 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will grant OAO Gazprom
Neft temporary posse ssion and use of an
M-468R special-purpose communications
installation, as wel l as the software and
hardware solutions "System for Managing OAO
Gazprom's Pr operty and Other Assets at OAO
Gazprom Neft Level (ERP)", "OAO Gazprom
8.28 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom will grant
OAO Gazprom Space Syste ms temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OAO Gazprom Space Sys tems Level (ERP)",
"OAO Gazprom Long-Term Investments
8.29 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which OAO Gazprom will grant ZAO
Yamalgazinvest temporary p ossession and
use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest
Level (ERP)" and "Electronic Archive
Module at ZAO Yamalgazinvest Level" for a
8.30 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which OAO Gazprom will grant
ZAO Gazprom Invest Yug tem porary
possession and use of the software and
hardware solutions "System for M anaging
OAO Gazprom's Property and Other Assets at
ZAO Gazprom Invest Yug Leve l (ERP)" and
"Electronic Archive Module at ZAO Gazprom
8.31 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will grant
OOO Gazprom Mezhregiong az temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Mezhregio ngaz Level (ERP)",
"OAO Gazprom Long-Term Investments
8.32 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsiya,
pursuant to which OAO Gazprom will grant
OOO Gazprom Komplektat siya temporary
possession and use of the software and
hardware solutions "Syst em for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Komplek tatsiya Level (ERP)",
"OAO Gazprom Long-Term Investments
8.33 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OAO Gazprom will grant
OOO Gazprom Tsentrremont temporary
possession and use of the software and
hardware complexes "System f or Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Tsentrremon t Level (ERP)",
"OAO Gazprom Long-Term Investments
8.34 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which OAO Gazprom will grant ZAO Gazprom
telecom temporary possession and use of
communications facilities comprised of
buildings, commu nications lines,
communications networks, cable duct systems
and equipment, wh ich are located in the
city of Moscow, the city of Saint
8.35 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
whereby OAO Gazprom Promgaz undertakes to
provide services to OAO Ga zprom in respect
of the development of the schedule of
events to transition to the operation of
gas distribution systems on the basis of
their actual techni cal condition, within
18 months from the date of execution, and
8.36 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G
azoraspredeleniye, pursuant to which OAO
Gazprom will grant OAO Gazprom Gazora
spredeleniye temporary possession and use
of the property complex of a gas-dis
tribution system comprised of facilities
intended for the transportation and f
eeding of gas directly to consumers (gas
8.37 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Druzhba, pursuant to which
OAO Gazprom will grant OAO Druzhba
temporary possession and use of the
facilities of Druzhba vacation center
(hotels, effluent treatment f acilities,
transformer substations, entrance
checkpoints, cottages, utility ne tworks,
metal fences, parking areas, ponds, roads,
8.38 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom I nvestproekt,
whereby OOO Gazprom Investproekt undertakes
to provide to OAO Gaz prom research,
analytical, consulting, organizational, and
management services in the sphere of
organizational and contractual structuring
of projects, arra ngement of borrowings,
supervision of target application, and
8.39 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OOO Gazprom Export undertakes,
acting upon OAO Gazpro m's instructions and
for a total fee not exceeding 300 million
Rubles, in its own name, but for OAO
Gazprom's account, to accept commercial
products owned b y OAO Gazprom, including
crude oil, gas condensate, sulphur and
8.40 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Northgas, pursuant to
which ZAO Northgas will deliver, and OAO
Gazprom will accept (tak e off), gas in the
amount not exceeding 70 million cubic
meters, deliverable o n a monthly basis,
and OAO Gazprom will make payment for the
gas up to an aggr egate maximum amount of
102 million Rubles
8.41 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Severneft egazprom,
pursuant to which OAO Severneftegazprom
will deliver, and OAO Gazpro m will accept
(take off), gas in the amount not exceeding
30 billion cubic met ers, and OAO Gazprom
will make payment for the gas up to an
aggregate maximum amount of 48.6 billion
Rubles
8.42 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO NOVATEK will deliver, and OAO Gazprom
will accept (take off), gas in the amount
not exceeding 40 billion cubic meters, and
OAO Gazprom will make payment for the gas
up to an aggregate maximum amount of 81.1
billi on Rubles
8.43 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will provide
services related to a rranging for the
transportation of gas in a total amount not
exceeding 4 billi on cubic meters across
the territory of the Russian Federation and
the Republi c of Kazakhstan, and OOO
Gazprom Mezhregiongaz will make payment for
8.44 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tomskgazp rom, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 3.5
billion cubi c meters, and OAO Tomskgazprom
will make payment for the services related
to a rranging for the transportation of gas
via trunk gas pipelines up to an aggreg ate
8.45 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 7
billion cubic meters and OAO Gazprom Neft
will make payment for the services related
to arra nging for the transportation of gas
via trunk gas pipelines up to an aggregate
8.46 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he injection of gas
owned by OAO NOVATEK into underground gas
storage faciliti es and its storage in such
facilities in the amount not exceeding
12.75 billio n cubic meters, and OAO
NOVATEK will make payment for the services
8.47 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which the bank will
provide guarantees to the customs
authorities of the Russian Federation in
regard to the obligati ons of OAO Gazprom
as a customs broker (representative) to the
extent concerni ng the payment of customs
duties and eventual interest and penalties
8.48 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom undertakes,
acting on behalf of OO O Gazprom
Mezhregiongaz and upon its instructions, to
declare for customs purp oses the natural
gas transported by pipeline across the
customs border of the Russian Federation,
and OOO Gazprom Mezhregiongaz undertakes to
8.49 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom undertakes, acting on behalf of
OAO NOVATEK and upon its instructions, to
declare for customs purposes the natural
gas transpo rted by pipeline across the
customs border of the Russian Federation,
and OAO NOVATEK undertakes to pay for such
services in the amount not exceeding 1.58 R
8.50 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom undertakes, acting on
behalf of OAO Gazprom Neft and upon its
instructions, to declare for customs
purposes the natural g as transported by
pipeline across the customs border of the
Russian Federation , and OAO Gazprom Neft
undertakes to pay for such services in the
8.51 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Kaunas He at-Electric
Generating Plant whereby OAO Gazprom will
sell, and ZAO Kaunas Hea t-Electric
Generating Plant will buy in 2013 not less
than 410 million cubic m eters of gas, for
a total of up to 185 million Euros
8.52 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and a/s Latvijas Gaze, pursuant to
which OAO Gazprom will sell, and a/s
Latvijas Gaze will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters for an aggregat e maximum amount of
675 million Euros in 2013 and pursuant to
which a/s Latvij as Gaze will provide
services related to injection into and
8.53 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AB Lietuvos D ujos, pursuant to
which OAO Gazprom will sell, and AB
Lietuvos Dujos will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters with an aggrega te maximum amount of
675 million Euros in 2013 and pursuant to
which AB Lietuv os Dujos will provide
services related to the transportation of
8.54 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AO Moldovagaz , pursuant to
which OAO Gazprom will sell and AO
Moldovagaz will purchase gas in the amount
not exceeding 10.4 billion cubic meters for
an aggregate maximum amount of 3.9 billion
U.S. Dollars in 2012 - 2014 and pursuant to
which AO Mo ldovagaz will provide services
related to the transportation of gas in
8.55 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP , pursuant to
which OAO Gazprom will provide services
related to arranging for the
transportation of 8 billion cubic meters of
gas in 2013, and KazRosGaz LL P will make
payment for the services related to
arranging for the transportati on of gas
via trunk gas pipelines up to an aggregate
8.56 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az, pursuant to
which OAO Gazprom sells, and OAO
Beltransgaz buys, gas in 2013 in the
amount not exceeding 23 billion cubic
meters with an aggregate maximum amount of
4.1 billion U.S. Dollars and pursuant to
which OAO Beltransgaz in 2 013 will provide
gas-transportation services in the transit
8.57 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and GAZPROM Germa nia GmbH,
pursuant to which OAO Gazprom will provide
services related to arran ging for the
transportation of natural gas owned by
GAZPROM Germania GmbH acro ss the territory
of the Republic of Kazakhstan, the Republic
of Uzbekistan, th e Russian Federation, and
the Republic of Belarus in the amount not
8.58 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, acting
upon OAO Gazprom's instructions and for a
fee with an aggregate maximum amount of
1.24 billion Ru bles, in its own name, but
for the account of OAO Gazprom, to ensure
in 2012-2 013 arrangement of operations
related to the development and assessment
8.59 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, acting upon OA O Gazprom's
instructions and for a fee with an
aggregate maximum amount of 5.6 6 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensu re in
2012-2013 arrangement of operations related
8.60 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, acting upo n OAO Gazprom's
instructions and for a fee with an
aggregate maximum amount of 1.06 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensure in
2012-2013 arrangement of operations related
8.61 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
acting upon OAO Gazpro m's instructions,
for a fee with an aggregate maximum amount
of 7.41 million R ubles, in its own name,
but for the account of OAO Gazprom, to
ensure in 2012- 2013 arrangement of
operations related to the development and
8.62 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom Space Systems
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, to provide
services related to the implementation of
OAO Gazpr om's investment projects
involving construction and commissioning of
8.63 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which ZAO Gazprom telecom undertakes,
during the period be tween July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructio ns, to provide
services related to implementation of OAO
Gazprom's investment projects involving
construction and commissioning of
8.64 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, during the per iod between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's inst ructions, to provide
services related to implementation of OAO
Gazprom's inves tment projects involving
construction and commissioning of
8.65 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, during
the period between July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's investment projec ts involving
construction and commissioning of
8.66 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Master Agreement on
conversion forward and swap transactions
between OAO Gazprom and OAO Bank VTB, as
well as currency forward and swap
transactions between OAO Gazprom and OAO
Bank VTB entered into under the Master
Agreement, up to the maximum amount of 300
million US Dollars or i ts equivalent in
Rubles, Euro or any other currency for each
8.67 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Deposit transactions
procedure agreement between OAO Gazprom
and OAO Rosselkhozbank as well as deposit
transactions between OA O Gazprom and OAO
Rosselkhozbank thereunder, up to the
maximum amount of 30 bi llion Rubles or its
equivalent in any other currency for each
transaction, at the rate of at least the
product of 0.8 and the reference offer rate
8.68 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, during the period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's i nvestment projects involving
construction and commissioning of
8.69 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Tsentrgaz undertakes, during the
period between July 1 , 2012 and December
31, 2013, acting upon OAO Gazprom's
instructions, to provi de services related
to implementation of OAO Gazprom's
investment projects inv olving construction
and commissioning of facilities, and OAO
8.70 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsia,
pursuant to which OOO Gazprom Komplektatsia
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, for a total
fee not exceeding 150 million Rubles, in
its own n ame, but for the account of OAO
Gazprom, to provide services related to
8.71 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event of loss
or destruction of, or damage to, including
deformation of the original geometrical
dimensions of the structures or individual
elements of, machinery or equipment; linear
porti ons, technological equipment and
fixtures of trunk gas pipelines, petroleum
CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting
ON MEETING 100817, WHICH WILL CONTAI N
RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703930823
--------------------------------------------------------------------------------------------------------------------------
Security: X7204C106
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: RU0007661625
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 100795 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100817 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
8.72 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an incident
occurring in the course of the conduction
by OAO Gazprom, it s subsidiaries and
dependent companies (whether existing or
8.73 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an emergency or
incident occurring, among other things, as
a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom
8.74 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
during the period betw een July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions , to provide
services related to implementation of OAO
Gazprom's investment pr ojects involving
construction and commissioning of
8.75 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes,
during the period be tween December 1, 2012
and March 30, 2016, acting upon OAO
Gazprom's instructi ons, to provide
services related to the monitoring of OAO
Gazprom's gas facili ties, and OAO Gazprom
undertakes to pay for such services up to
8.76 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
employees of OAO G azprom or members of
their families or retired former employees
of OAO Gazprom or members of their
families (insured persons who are
beneficiaries) apply to a health care
institution for medical services ("insured
8.77 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of:
assertion of claims agai nst members of the
Board of Directors or the Management
Committee of OAO Gazpr om who are not
persons holding state positions in the
Russian Federation or po sitions in the
state civil service (insured persons), by
8.78 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of any
liability incurred by OAO Gazprom in its
capacity as a customs broker as a result of
any harm cause d to the assets of any third
persons represented by OAO Gazprom in
connection with the conduct of customs
operations (beneficiaries) or as a
8.79 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
harm (damage or de struction) is caused to
a transportation vehicle owned by OAO
Gazprom or that such vehicle is stolen or
hijacked or that any of the individual
components, p arts, units, devices, and
supplementary equipment installed on such
8.80 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Pr omgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
provide for a perio d of 18 months after
the execution date of the agreement, acting
upon OAO Gazp rom's instructions, services
involved in the production of a reference
book on the legislative and other legal
regulation of gas distribution operations,
8.81 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, Gazprombank
(Open Joint Stock Company), ZAO Gazprom
Telecom, OAO Gazprom Promgaz, OAO Gazprom
Gazoraspredeleniye, OOO Gazprom Export, OOO
Gazpromtrans , ZAO Gazprom Invest Yug, OAO
Gazprom Space Systems, OOO Gazprom
Komplektatsiy a, OAO Gazprom Neft, OAO
Druzhba, OOO Gazprom Mezhregiongaz, OAO
8.82 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, pre-investment
research work for OAO Gazprom covering the
following su bjects: "Substantiation of
investments in the construction of an
8.83 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the cost analysis of design and
surveying works a s part of the estimated
value of the construction project in
8.84 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the production of collected cost
estimates for se rial equipment, logistical
support, and human resources by the
8.85 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the implementation of programs for the
scientific and technical cooperation of
OAO Gazprom with foreign partner companies,
8.86 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Drafti ng of regulatory
documents relating to electric power
8.87 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the pricing and
rate setting methods for the works relating
8.88 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analys is of changes in the
properties and characteristics of
8.89 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of basic principles
and methods for the development of
8.90 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analyt ical research to
determine the cost of 1 km of drilling at
8.91 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of methodological
recommendations in relation to the
8.92 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of Gazprom
Corporate Standard "Regulations on the
8.93 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Concep t for the development of
the gas-chemical industry in the
8.94 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Resear ch into the possibility
to use non-conventional gas-supply sources
8.95 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Assess ment of the possibility
to use liquefied natural gas with a view to
8.96 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the regulatory
and methodological basis for increases in
8.97 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Prepar ation of technical
proposals for efficient power plant use on
8.98 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of one year
after their execution, acting upon OAO
Gazprom's instructi ons, research work for
OAO Gazprom covering the following
subjects: "Preparati on of draft programs
to put motor transport and agricultural
8.99 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
pursuant to which OAO Gazprom Promgaz
undertakes within the period f rom the
execution date and up to July 1, 2015,
following OAO Gazprom's instruc tions, to
provide services related to the evaluation
of current level of gasif ication of the
Russian regions, and OAO Gazprom will make
8.100 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Preparat ion of collections of
estimated prices for the equipment,
8.101 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Developm ent of regulatory
framework for use of geosynthetics at OAO
8.102 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Review of OAO Gazprom Standard
2-1.13-317-2009 "Graphic display of
8.103 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of 18 months after their
execution, acting upon OAO Gazprom's
instructions, to pr ovide services involved
in maintaining the information portal of
the Office fo r Conversion to Gas Services
and Gas Uses in order to monitor, diagnose,
8.104 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprom EP In ternational B.V.
(the "Licensee"), pursuant to which OAO
Gazprom will provide the Licensee with an
ordinary (non-exclusive) license to use its
trademarks "G azprom" and , as registered
with the World Intellectual Property
Organization (Nos. of international
registration 807841, 807842, date of
8.105 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ga
zoraspredeleniye, pursuant to which OAO
Gazprom Gazoraspredeleniye within the time
from its execution and up to December 31,
2013, acting upon OAO Gazprom's
instructions, undertakes to provide
services involved in the organization and
conduct of a conference on distribution and
8.106 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az (the
"Licensee"), pursuant to which OAO Gazprom
will provide the Licensee w ith an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazp rom" and , as
registered with the World Intellectual
Property Organization (No s. of
international registration 807841, 807842,
8.107 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromvi et, OOO Gaz-Oil,
ZAO Yamalgazinvest, and the Gazpromipoteka
foundation ("Licen sees"), pursuant to
which OAO Gazprom will grant the Licensees
an ordinary (no n-exclusive) license to use
its trademarks [Gazprom], "Gazprom" and ,
as regis tered in the State Register of
Trade Marks and Service Marks of the
8.108 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azenergoset
whereby OAO Gazprom provides to OAO Gazprom
Gazenergoset for tempo rary use facilities
of the KS Portovaya NGV-refuelling
compressor station (tec hnological gas
pipelines, and the site of the station
itself), facilities of K S Elizavetinskaya
NGV-refuelling compressor station
8.109 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azoraspredeleniye
("Licensee"), pursuant to which OAO Gazprom
will grant the L icensees an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazprom" and , as
registered in the State Register of Trade
Marks and Service Marks of the Russian
Federation (certificates of trademarks
8.110 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ne ft (the
"Licensee"), pursuant to which the Licensee
is entitled, subject to pr ior written
consent from OAO Gazprom, to enter into
sublicense agreements with third persons
("Sublicensees") to use the following
trademarks of OAO Gazprom : as registered
in the blue, and white color /color
8.111 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, pursuant to
which OAO Gazprom will grant OAO
Vostokgazprom temporary pos session and use
of an M-468R special-purpose communications
installation for a period not exceeding 12
months, and OAO Vostokgazprom will make
payment for u sing such property up to a
maximum amount of 274,000 Rubles
8.112 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and Societe Gen eral, whereby
OAO Gazprom assumes an obligation to
Societe Generale to secure the performance
by OOO Gazprom export of its obligations
under a direct contra ct in connection with
the agreement for transportation of gas
between Nord Str eam AG and OOO Gazprom
export, entered into between OOO Gazprom
8.113 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and State Corpora tion "Bank for
Development and Foreign Economic Affairs
(Vnesheconombank)" reg arding receipt by
OAO Gazprom of funds with a maximum amount
of 6 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding five y ears, with interest
for using the loans to be paid at a rate
8.114 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he transportation of gas
in a total amount not exceeding 140 billion
cubic met ers and OAO NOVATEK will make
payment for the services related to
arranging fo r the transportation of gas
via trunk gas pipelines up to an aggregate
8.115 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will deliver,
and OOO Gazprom Mezh regiongaz will accept
(take off), gas in an aggregate maximum
amount of 305 bi llion cubic meters
(subject to applicable monthly delivery
deadlines) with an aggregate maximum amount
of 1.240 trillion Rubles
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
CMMT PLEASE NOTE THAT FOR RESOLUTION 9, YOU CAN Non-Voting
ONLY ELECT 11 DIRECTORS OUT OF 12.
9.1 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Andrei
Igorevich Akimov
9.2 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Farit R
afikovich Gazizullin
9.3 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Viktor
Alekseevich Zubkov
9.4 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Elena E
vgenievna Karpel
9.5 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Timur K ulibaev
9.6 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Vitaly
Anatolyevich Markelov
9.7 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Viktor
Georgievich Martynov
9.8 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Vladimi r
Alexandrovich Mau
9.9 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Alexey
Borisovich Miller
9.10 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Valery
Abramovich Musin
9.11 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Mikhail
Leonidovich Sereda
9.12 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Igor Kh
anukovich Yusufov
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMI
SSION MEMBERS, THERE ARE ONLY 9 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETIN G. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHO OSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 9 OF THE 11 AUDIT
COMMISSION MEMBERS. T HANK YOU.
10.1 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Dmitry Al
eksandrovich Arkhipov
10.2 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Andrei Vi
ktorovich Belobrov
10.3 Elect the following person to the Audit Mgmt Abstain Against
Commission of OAO "Gazprom": Vadim Kas
ymovich Bikulov
10.4 Elect the following person to the Audit Mgmt Abstain Against
Commission of OAO "Gazprom": Alexey Bo
risovich Mironov
10.5 Elect the following person to the Audit Mgmt Abstain Against
Commission of OAO "Gazprom": Lidiya Va
silievna Morozova
10.6 Elect the following person to the Audit Mgmt Abstain Against
Commission of OAO "Gazprom": Anna Bori
sovna Nesterova
10.7 Elect the following person to the Audit Mgmt Abstain Against
Commission of OAO "Gazprom": Georgy Av
tandilovich Nozadze
10.8 Elect the following person to the Audit Mgmt Abstain Against
Commission of OAO "Gazprom": Yury Stan
islavovich Nosov
10.9 Elect the following person to the Audit Mgmt Abstain Against
Commission of OAO "Gazprom": Karen Ios
ifovich Oganyan
10.10 Elect the following person to the Audit Mgmt Abstain Against
Commission of OAO "Gazprom": Maria Gen
nadievna Tikhonova
10.11 Elect the following person to the Audit Mgmt Abstain Against
Commission of OAO "Gazprom": Aleksandr
Sergeyevich Yugov
CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting
THE FULL MEETING AGENDA YOU MUST ALSO VOTE
ON MEETING ID 100795 WHICH CONTAINS
RESOLUTIONS 1 TO 8.71.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 9.9 AND
10.4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THI S PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEM DIAMONDS LTD Agenda Number: 703752382
--------------------------------------------------------------------------------------------------------------------------
Security: G37959106
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: VGG379591065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Audited Accounts, Directors' Mgmt For For
Report and Auditors' Report
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To re-appoint the Auditors of the Company Mgmt For For
4 To authorise the Directors to set the Mgmt For For
Auditors' remuneration
5 That Mr Clifford Elphick be re-elected as a Mgmt For For
Director
6 That Mr Gavin Beevers be re-elected as a Mgmt For For
Director
7 That Mr Dave Elzas be re-elected as a Mgmt For For
Director
8 That Mr Mike Salamon be re-elected as a Mgmt For For
Director
9 That Mr Richard Williams be re-elected as a Mgmt For For
Director
10 That Mr Alan Ashworth be re-elected as a Mgmt For For
Director
11 That Mr Kevin Burford be re-elected as a Mgmt For For
Director
12 That Mr Glenn Turner be re-elected as a Mgmt For For
Director
13 That Mr Roger Davis be re-elected as a Mgmt For For
Director
14 To allot relevant equity securities Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To approve market purchases of shares in Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 933613019
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N.V. TYAGARAJAN Mgmt For For
JOHN W. BARTER Mgmt For For
MARK F. DZIALGA Mgmt For For
DOUGLAS M. KADEN Mgmt For For
JAGDISH KHATTAR Mgmt For For
JAMES C. MADDEN Mgmt For For
DENIS J. NAYDEN Mgmt For For
GARY REINER Mgmt For For
ROBERT G. SCOTT Mgmt For For
A. MICHAEL SPENCE Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012
3. TO RATIFY AND APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2007 OMNIBUS INCENTIVE
COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 703842321
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a final Mgmt For For
dividend of 4.5 sen less 25% tax per
ordinary share of 10 sen each for the
financial year ended 31 December 2011 to be
paid on 26 July 2012 to members registered
in the Record of Depositors on 29 June 2012
2 To approve the payment of Directors' fees Mgmt For For
of RM826,900 for the financial year ended
31 December 2011 (2010 : RM932,556)
3 To re-elect Tan Sri Lim Kok Thay as a Mgmt For For
Director of the Company pursuant to Article
99 of the Articles of Association of the
Company
4 That Dato' Paduka Nik Hashim bin Nik Mgmt For For
Yusoff, retiring in accordance with Section
129 of the Companies Act, 1965, be and is
hereby re-appointed as a Director of the
Company to hold office until the conclusion
of the next Annual General Meeting
5 That Tun Mohammed Hanif bin Omar, retiring Mgmt For For
in accordance with Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed as a Director of the Company
to hold office until the conclusion of the
next Annual General Meeting
6 That Tan Sri Dr. Lin See Yan, retiring in Mgmt For For
accordance with Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed as a Director of the Company
to hold office until the conclusion of the
next Annual General Meeting
7 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their remuneration
8 Proposed renewal of the authority for the Mgmt For For
Company to purchase its own shares
9 Proposed exemption under Paragraph 24.1, Mgmt For For
Practice Note 9 of the Malaysian Code on
Take- Overs and Mergers, 2010 to Kien Huat
Realty Sdn Berhad and persons acting in
concert with it from the obligation to
undertake a mandatory take-over offer on
the remaining voting shares in the Company
not already owned by them, upon the
purchase by the Company of its own shares
pursuant to the proposed renewal of share
buy-back authority
10 Authority to Directors pursuant to Section Mgmt Against Against
132D of the Companies Act, 1965
11 Proposed renewal of shareholders' mandate Mgmt For For
for recurrent related party transactions of
a revenue or trading nature
--------------------------------------------------------------------------------------------------------------------------
GIANT INTERACTIVE GROUP INC Agenda Number: 933498114
--------------------------------------------------------------------------------------------------------------------------
Security: 374511103
Meeting Type: Annual
Meeting Date: 16-Sep-2011
Ticker: GA
ISIN: US3745111035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. ANDREW Y. YAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. JASON NANCHUN JIANG AS A Mgmt For For
DIRECTOR OF THE COMPANY.
03 APPOINTMENT OF ERNST & YOUNG HUA MING AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTL PLC Agenda Number: 703722365
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive Glencore's accounts and the Mgmt For For
reports of the Directors and auditors for
the year ended 31 December 2011 (the "2011
Annual Report)
2 To declare a final dividend of USD 0.10 per Mgmt For For
ordinary share for the year ended 31
December 2011
3 To elect Simon Murray (Non-Executive Mgmt For For
Chairman) as a Director
4 To elect Ivan Glasenberg (Chief Executive Mgmt For For
Officer) as a Director
5 To elect Steven Kalmin (Chief Financial Mgmt For For
Officer) as a Director
6 To elect Peter Coates (Independent Mgmt For For
Non-Executive Director) as a Director
7 To elect Leonhard Fischer (Independent Mgmt For For
Non-Executive Director) as a Director
8 To elect Anthony Hayward (Senior Mgmt For For
Independent Non-Executive Director) as a
Director
9 To elect William Macaulay (Independent Mgmt For For
Non-Executive Director) as a Director
10 To elect Li Ning (Independent Non-Executive Mgmt For For
Director) as a Director
11 To approve the Directors Remuneration Mgmt For For
Report on pages 91 to 96 of the 2011
Annual Report
12 To reappoint Deloitte LLP as Glencore's Mgmt For For
auditors to hold office until the
conclusion of the next general meeting at
which accounts are laid
13 To authorise the audit committee to fix the Mgmt For For
remuneration of the auditors
14 To allot shares or grant rights to Mgmt Against Against
subscribe for or to convert any security
into shares
15 Subject to and conditionally upon the Mgmt For For
passing of resolution 14, to empower the
Directors to allot equity securities
16 Glencore be and is hereby generally and Mgmt For For
unconditionally authorized pursuant to
Article 57 of the Companies (Jersey) Law
1991 to make market purchases of ordinary
shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
12. 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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703201739
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Financial
Statements for the year ended 31 March 2011
together with the Auditors' Report
thereon
2 To re-elect Mr. Ang Kong Hua as a Director Mgmt For For
of the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
3 To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For
a Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
4 To re-elect Mr. Ming Z. Mei as a Director Mgmt For For
of the Company, each of whom will cease
to hold office in accordance with Article
97 of the Articles of Association
of the Company and who, being eligible,
will offer himself for re-election
5 To re-elect Dr. Seek Ngee Huat as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
6 To re-elect Mr. Tham Kui Seng as a Director Mgmt For For
of the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
7 To re-elect Mr. Yoichiro Furuse as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
8 To re-elect Mr. Steven Lim Kok Hoong as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
9 To re-elect Dr. Dipak Jain as a Director of Mgmt For For
the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
10 To re-appoint Mr. Paul Cheng Ming Fun as a Mgmt For For
Director of the Company pursuant to
Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
11 To approve the payment of Directors' fees Mgmt For For
of totalling approximately USD
1,300,000 for the financial year ending 31
March 2012. (2011: USD576,984)
12 To re-appoint Messrs KPMG LLP as the Mgmt For For
Auditors to hold office until the
conclusion of the next Annual General
Meeting of the Company at a
remuneration to be determined by the
Directors of the Company upon the
recommendation of the Audit Committee
13 Authority to issue shares Mgmt Against Against
14 Authority to issue shares under the GLP Mgmt Against Against
Performance Share Plan and GLP
Restricted Share Plan
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 703695051
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: US37951Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 TO 10". THANK YOU.
1 To receive and consider and, if thought Mgmt For For
fit, adopt the statutory audited parent
company and consolidated financial
statements of the Company for the financial
year ended 31 December 2011 together with
the reports of directors and independent
auditors
2 To re-appoint PricewaterhouseCoopers Mgmt For For
Limited as auditors of the Company to hold
office until the conclusion of the next
general meeting at which the accounts are
laid before the Company and to authorise
the Board of Directors to determine the
remuneration of the auditors
3 To reappoint Mrs. Siobhan Walker as a Mgmt For For
director of the Company for a period of
three years to hold the office until the
conclusion of the year 2015 annual general
meeting of shareholders of the Company with
an annual gross remuneration of
EUR75.000,00
4 To fix the annual gross remuneration of Mgmt For For
Capt. Bryan Smith for the fulfillment of
the Company's director duties at
USD290.000,00
5 To fix the annual gross remuneration of Mr. Mgmt For For
Alexander Lodchin for the fulfillment of
the Company's director duties at
EUR246.000,00
6 To fix the annual gross remuneration of Mr. Mgmt For For
Michael Thomaides for the fulfillment of
the Company's director duties at
EUR50.424,00
7 To fix the annual gross remuneration of Mr. Mgmt For For
Alexander Pevzner for the fulfillment of
the Company's director duties at
USD290.000,00
8 To fix the annual gross remuneration of Mgmt For For
Mrs. Elia Nicolaou for the fulfillment of
the Company's director duties at
EUR1.000,00
9 To fix the annual gross remuneration of Mr. Mgmt For For
Marios Tofaros for the fulfillment of the
Company's director duties at EUR1.000,00
10 To approve the distribution by the Company Mgmt For For
of final dividends for the year 2011 in the
amount of 0,07 USD per ordinary share
--------------------------------------------------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD, BANGALORE Agenda Number: 703280735
--------------------------------------------------------------------------------------------------------------------------
Security: Y2730E121
Meeting Type: AGM
Meeting Date: 02-Sep-2011
Ticker:
ISIN: INE776C01039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 Adoption of Balance sheet as at March 31, Mgmt For For
2011 and Profit & Loss Account for the
year ended on that date together with the
reports of the Board of Directors
and the Auditors thereon
2 Reappointment of Mr. O. Bangaru Raju Mgmt For For
3 Reappointment of Mr. R. S. S. L. N. Mgmt For For
Bhaskarudu
4 Reappointment of Dr. Prakash G. Apte Mgmt For For
5 Reappointment of Mr. Kiran Kumar Grandhi Mgmt For For
6 Appointment of M/s. S.R. Batliboi & Mgmt For For
Associates, Chartered Accountants as
Statutory Auditors of the Company
7 Approval for payment of remuneration to Mr. Mgmt For For
Srinivas Bommidala, Managing Director
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703468581
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: EGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111123/LTN20111123037.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To approve and confirm the supplemental Mgmt For For
agreement entered into between
Goodbaby Child Products Co., Ltd. as
specified and Goodbaby China Commercial
Co., Ltd. as specified dated 16 November
2011 (the "Supplemental Agreement") and
the transactions contemplated thereunder
(including the New Annual Caps) (as
defined in the circular of the Company
dated 22 November 2011 (the
"Circular")) as set out in the Circular
2 To authorise any director of the Company to Mgmt For For
take any step and execute such other
documents as they consider necessary,
desirable or expedient to carry out or
give effect to or otherwise in connection
with the Supplemental Agreement and
the transactions contemplated thereunder
(including the New Annual Caps)
contemplated thereby
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 06 DEC TO 07 DEC
2011. 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.
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703751594
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0424/LTN20120424248.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended
31 December 2011
2 To declare a final dividend of HKD 0.05 per Mgmt For For
ordinary share for the year ended 31
December 2011
3(a) To re-elect Mr. Wang Haiye as an executive Mgmt For For
director
3(b) To re-elect Mr. Christopher Marcus Gradel Mgmt For For
as a non-executive director
3(c) To re-elect Ms. Chiang Yun as a Mgmt For For
non-executive director
3(d) To authorize the board of directors to fix Mgmt For For
the respective directors' remuneration
4 To re-appoint Ernst & Young as auditors and Mgmt For For
to authorize the board of directors to fix
their remuneration
5 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
of the Company as at the date of this
resolution
6 To give a general mandate to the directors Mgmt Against Against
to issue additional shares of the Company
not exceeding 20% of the issued share
capital of the Company as at the date of
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRUI S.A.B DE C.V Agenda Number: 703658154
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the reports that are Mgmt For For
referred to in part iv of article 28 of
the securities market law, regarding the
fiscal year that ended on December 31,
2011
II Report regarding the fulfillment of the tax Mgmt For For
obligations that are the
responsibility of the company, in regard to
the fiscal year that ended on December
31, 2010, in accordance with article 52,
part iii, of the tax code of the
federation and article 86, part xx, of the
income tax law
III Presentation and approval, if deemed Mgmt For For
appropriate, of the annual report,
regarding the transactions conducted by the
audit and corporate practices committee
during the fiscal year that ran from
January 1 to December 31, 2011, in
accordance with article 43 of the
securities market law
IV Presentation and, if deemed appropriate, Mgmt For For
approval of the financial
information for the fiscal year that ended
on December 31, 2011, and
allocation of results relative to that
fiscal year, including, if deemed
appropriate, the proposal to increase the
legal reserve of the company
V Review and, if deemed appropriate, approval Mgmt For For
regarding the proposal from the board of
directors for the declaration and form of
payment of an ordinary dividend to the
shareholders of the company with a charge
against the retained profit account
and that comes from the net fiscal profit
account
VI Report from the board of directors Mgmt Against Against
regarding the shares representative of the
share capital of the company acquired with
a charge against the amount
authorized for the repurchase of shares of
the company, as well as their further
placement, including the authorization of
the maximum amount of funds to be allocated
for the acquisition of shares of the
company for the 2012 fiscal year, in
accordance with article 56 of the
securities market law
VII If deemed appropriate, ratification of the Mgmt For For
term in office of the board of
directors and of the general director for
the 2011 fiscal year
VIII Appointment or ratification, if deemed Mgmt Against Against
appropriate, of the members of the
board of directors, officers and members of
the audit and corporate practices committee
of the company, and determination of their
compensation
IX Appointment of special delegates of the Mgmt For For
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703201905
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Company Bylaws Mgmt Against Against
2 Designate Inspector or Shareholder Mgmt For For
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE. 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703208632
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860532 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1aI Change in the composition of the Board of Mgmt For For
Directors: Hector Reyes Retana, Independent
1aII Change in the composition of the Board of Mgmt For For
Directors: Juan Carlos Braniff Hierro,
Independent
1aIII Change in the composition of the Board of Mgmt For For
Directors: Armando Garza Sada, Independent
1aIV Change in the composition of the Board of Mgmt For For
Directors: Manuel Saba Ades, Patrimonial
1aV Change in the composition of the Board of Mgmt For For
Directors: Enrique Castillo Sanchez
Mejorada, Related
1b Approve the qualification of independence Mgmt For For
of members identified under that character
since they do not fall under the
restrictions established by the Mexican
Stock Exchange Law. Also the Patrimonial
and Related members are identified under
the terms outlined by the Best Corporate
Practices Code
1c Release the proposed new Board Members from Mgmt For For
the responsibility of providing a bond or
monetary guarantee for backing their
performance when carrying out their duties
1d Liberate the following individuals from any Mgmt For For
future legal responsibility for carrying
out their duties since they will no longer
be part of the Board of Directors: I.
Rodolfo F. Barrera Villarreal, Patrimonial;
II. Eugenio Clariond Reyes-Retana,
Independent; III. Jacobo Zaidenweber
Cvilich, Independent and IV. Isaac Hamui
Mussali, Independent
2 Constitute an Advisory Board with the Mgmt For For
determined faculties, duties and other
operational rules
3 Constitute Regional Boards with the Mgmt For For
determined faculties, duties and other
operational rules
4 Designate the delegate(s) to formalize and Mgmt For For
execute the resolutions passed by the
Assembly
5 Drafting, reading and approval of the Mgmt For For
Assembly's minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703354744
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 17-Oct-2011
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval to amend the dividend policy
II Discussion and, if deemed appropriate, Mgmt For For
approval for a proposal to pay a cash
dividend in the amount of MXN 0.17 per
share
III Discussion and, if deemed appropriate, Mgmt For For
approval to increase the maximum
amount of funds that can be allocated to
the purchase of shares of the
company for the 2011 fiscal year
IV Report from the outside auditor regarding Mgmt For For
the fiscal situation of the company
V Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
meeting
VI Preparation, reading and approval of the Mgmt For For
meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703355049
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 17-Oct-2011
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval for the amendment of the
corporate bylaws of the company in order to
establish the creation and
functioning of the nomination committee
II Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
III Preparing, reading and approving the Mgmt For For
meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA SA, BUENOS AIRES Agenda Number: 703663977
--------------------------------------------------------------------------------------------------------------------------
Security: P49525101
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: ARP495251018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN
SHAREHOLDERS TO PROVIDE PROOF OF THEIR
REGISTRATION AT THE SUPERINTENDENCY OF
CORPORATIONS INSPECCION GENERAL DE
JUSTICIA .
1 Designation of two shareholders to sign the Mgmt Take No Action
minutes
2 Consideration of the status of the business Mgmt Take No Action
of the subsidiary company Banco de
Galicia y Buenos Aires S.A. position for
Grupo Financiero Galicia S.A. To adopt
regarding certain matters to be dealt with
at the next general meeting of Banco de
Galicia y Buenos Aires S.A.
3 Consideration of the balance sheet, income Mgmt Take No Action
statement and other documents provided
for in Article 234, line 1, of the
corporate law, and the annual report
and report from the oversight committee for
fiscal year number 13, which ended on
December 31, 2011
4 Treatment of the results from the fiscal Mgmt Take No Action
year. Distribution of dividends
5 Approval of the term in office of the board Mgmt Take No Action
of directors and of the oversight committee
6 Compensation for the oversight committee Mgmt Take No Action
7 Compensation for the members of the board Mgmt Take No Action
of directors
8 Authorization for the board of directors to Mgmt Take No Action
effectuate advances on
compensation to the members of the board of
directors during the fiscal year that
began on January 1, 2012, subject to that
which is resolved on by the general
meeting of shareholders that considers the
documentation for that fiscal year
9 Determination of the number of full and Mgmt Take No Action
alternate members of the board of
directors and, if deemed appropriate,
election of the same for the bylaws
period, until the number established by the
general meeting is elected
10 Election of three full members of the Mgmt Take No Action
oversight committee and three alternate
members of the oversight committee for one
year
11 Remuneration of the certifying accountant Mgmt Take No Action
for the financial statements for the
2011 fiscal year
12 Designation of certifying accountants, both Mgmt Take No Action
full and alternate, for the financial
statements for the 2012 fiscal year
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 703719736
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the opinion from the Mgmt For For
outside auditor for the 2010 fiscal year in
compliance with the obligation contained in
article 86, part xx, of the income tax
law. resolutions in this regard
II.1 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report from
the general director prepared in accordance
with article 172 of the general
mercantile companies law and article 44,
part xi, of the securities market law,
accompanied by the opinion of the outside
auditor, regarding the operations and
results of the company for the fiscal year
that ended on December 31, 2011, as
well as the opinion of the board of
directors regarding the content of that
report
II.2 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report from
the board of directors that is referred to
in article 172, line b, of the general
mercantile companies law that contains the
main accounting and information policies
and criteria followed in the preparation of
the financial information of the
company
II.3 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report on
the activities and transactions in which
the board of directors has
intervened in accordance with article 28,
iv, line e, of the securities market
law
II.4 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the
individual and consolidated financial
statements of the company to December 31,
2011
II.5 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the annual
reports regarding the activities carried
out by the audit and corporate
practices committees in accordance with
article 43 of the securities market law.
resolutions in this regard
III Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal for
the allocation of results. resolutions in
this regard
IV Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal for
the payment of a dividend. resolutions in
this regard
V Discussion and, if deemed appropriate, Mgmt Against Against
appointment and or ratification of the
members of the board of directors,
secretary and vice secretary of the
company. resolutions in this regard
VI Determination of the compensation for the Mgmt Against Against
members of the board of directors,
secretary and vice secretary of the
company. resolutions in this regard
VII Discussion and, if deemed appropriate, Mgmt Against Against
approval of the appointment and or
ratification of the members of the
corporate practices and audit committees
of the company. resolutions in this regard
VIII Determination of the compensation for the Mgmt Against Against
members of the corporate practices and
audit committees of the company.
resolutions in this regard
IX Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the annual
report in regard to the acquisition of
shares of the company in accordance with
the terms of article 54 of the securities
market law and determination or
ratification of the maximum amount of funds
that can be allocated for the acquisition
of shares of the company for the 2012
fiscal year. resolutions in this regard
X Designation of delegates to carry out and Mgmt For For
formalize the resolutions passed by the
general meeting. resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 703467325
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: EGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111121/LTN20111121579.pdf
1 That the New Framework Agreement dated 28 Mgmt For For
October 2011 entered into between as
specified (Haitian Plastics Machinery Group
Co., Ltd.) and as specified (Ningbo
Haitian Drive Systems Co., Ltd.) and the
continuing connected transactions
contemplated thereunder and the related
annual caps be and are hereby approved,
ratified and confirmed and any director of
the Company be authorized to do all acts
or things for such agreement
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 703728379
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0413/LTN20120413929.pdf
1 To receive and consider the consolidated Mgmt For For
audited financial statements of the Company
and its subsidiaries and the reports of the
directors and the auditors of the Company
for the year ended 31 December 2011
2 To declare a final dividend of HKD 13.5 Mgmt For For
cents per share for the year ended 31
December 2011 and pay the relevant dividend
from the share premium account or other
available reserve(s) of the Company
3 To re-elect Mr. Zhang Jianguo as director Mgmt For For
of the Company and to authorise the board
of directors of the Company to fix his
remuneration
4 To re-elect Mr. Zhang Jianfeng as director Mgmt For For
of the Company and to authorise the board
of directors of the Company to fix his
remuneration
5 To re-elect Mr. Liu Jianbo as director of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix his
remuneration
6 To re-elect Mr. Gao Xunxian as director of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix his
remuneration
7 To re-elect Dr. Steven Chow as director of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix his
remuneration
8 To re-elect Mr. Dai Guowah as director of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix his
remuneration
9 To re-elect Mr. Lou Baijun as director of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix his
remuneration
10 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
Company's directors
11 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditors and to authorise the
board of directors of the Company to fix
their remuneration
12 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
13 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
14 To add the nominal value of the shares Mgmt Against Against
repurchased by the Company to the mandate
granted to the directors of the Company
under resolution no. 12
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 703646565
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of statement of appropriation of Mgmt For For
retained earnings
3 Amendment of articles of incorp Mgmt For For
4.1 Election of director Gim Jeong Tae, Choe Mgmt For For
Heung Sik, Gim Jong Jun, Yu Byeong Taek,
I Gu Taek, Gim Gyeong Seop, Heo No Jung,
Choe Gyeong Gyu, I Sang Bin, Bak Bong Su,
Hwang Deoknam
4.2 Election of audit committee member who is Mgmt For For
an outside director Gim Gyeong Seop,
Choe Gyeong Gyu, Igu Taek, Bak Bong Su,
Hwang Deok Nam
5 Approval of remuneration for director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703637314
--------------------------------------------------------------------------------------------------------------------------
Security: Y30587102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director Min Hae Yeong, Jo Geon Mgmt For For
Ho
4 Election of audit committee member Min Hae Mgmt For For
Yeong
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO LTD Agenda Number: 703085882
--------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: EGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: CNE1000003C0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110518/LTN20110518117.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION 1. THANK YOU.
1 That: (A) the transactions contemplated Mgmt Against Against
under the financial services
framework agreement entered into between
the Company and (HE Finance Company
Limited) on 13 April 2011 (the "Financial
Services Framework Agreement") (a copy of
which is produced to the meeting marked "A"
and initialled by the chairman for the
purpose of identification) and the annual
caps for each of the three years ending
31 December 2011, 2012 and 2013 in respect
of the receipt of depository services
by the Company and its subsidiaries from
(HE Finance Company Limited) in
accordance with the terms of the Financial
CONT CONTD implement or give effect to the Non-Voting
Financial Services Framework Agreement and
transactions contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD, JOHANNESBURG Agenda Number: 703412964
--------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: AGM
Meeting Date: 30-Nov-2011
Ticker:
ISIN: ZAE000015228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To elect Mavuso Msimang as a director Mgmt For For
2.O.2 To elect David Noko as a director Mgmt For For
3.O.3 To elect John Wetton as a director Mgmt For For
4.O.4 To re-elect Frank Abbott as a director Mgmt For For
5.O.5 To re-elect Graham Briggs as a director Mgmt For For
6.O.6 To re-elect Ken Dicks as a director Mgmt For For
7.O.7 To elect Fikile De Buck as a member of the Mgmt For For
audit committee
8.O.8 To elect Simo Lushaba as a member of the Mgmt For For
audit committee
9.O.9 To elect Modise Motloba as a member of the Mgmt For For
audit committee
10O10 To elect John Wetton as a member of the Mgmt For For
audit committee-
11O11 To re-appoint PricewaterhouseCoopers as Mgmt For For
external Auditors
12O12 To approve the remuneration policy Mgmt For For
13O13 To authorise the issue of shares Mgmt For For
14O14 To amend the broad-based employee share Mgmt For For
ownership plan (ESOP)
15.S1 To approve directors' remuneration Mgmt For For
16.S2 To approve financial assistance Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 933523210
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 30-Nov-2011
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ELECT MAVUSO MSIMANG AS A DIRECTOR. Mgmt For
O2 TO ELECT DAVID NOKO AS A DIRECTOR. Mgmt For
O3 TO ELECT JOHN WETTON AS A DIRECTOR. Mgmt For
O4 TO RE-ELECT FRANK ABBOTT AS A DIRECTOR. Mgmt For
O5 TO RE-ELECT GRAHAM BRIGGS AS A DIRECTOR. Mgmt For
O6 TO RE-ELECT KEN DICKS AS A DIRECTOR. Mgmt For
O7 TO ELECT FIKILE DE BUCK AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O8 TO ELECT SIMO LUSHABA AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O9 TO ELECT MODISE MOTLOBA AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O10 TO ELECT JOHN WETTON AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE.
O11 TO REAPPOINT EXTERNAL AUDITORS. Mgmt For
O12 TO APPROVE THE REMUNERATION POLICY. Mgmt For
O13 TO AUTHORISE THE ISSUE OF SHARES. Mgmt For
O14 TO AMEND THE BROAD-BASED EMPLOYEE SHARE Mgmt For
OWNERSHIP PLAN (ESOP).
S15 TO APPROVE DIRECTORS' REMUNERATION. Mgmt For
S16 TO APPROVE FINANCIAL ASSISTANCE. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 703798326
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 28-May-2012
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NO T VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIO NS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Special Resolution for seeking Mgmt For For
shareholders' approval for increase in
total sh areholding of Foreign
Institutional Investors (FIIs) in the
Company under the Portfolio Management
Scheme under Foreign Exchange Management
Act, 1999 from 2 4% upto the Sectoral Cap
(49% or 74%, as may be applicable)
2 Ordinary Resolution for the re-appointment Mgmt Against Against
and terms of Mr. Shiv Nadar as the Managing
director for a Period of 5 years w.e.f
February 1, 2012
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 703157152
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: AGM
Meeting Date: 06-Jul-2011
Ticker:
ISIN: INE040A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept financial statements and statutory Mgmt For For
reports
2 Approve dividend of INR 16.50 per share Mgmt For For
3 Reappoint A. Samanta as director Mgmt For For
4 Approve BSR Co. as auditors and authorize Mgmt For For
board to fix their remuneration
5 Approve appointment and remuneration of Mgmt For For
C.M. Vasudev as part-time
non-executive chairman
6 Appoint P. Datta as director Mgmt For For
7 Appoint B. Parikh as director Mgmt For For
8 Appoint A.N. Roy as director Mgmt For For
9 Appoint R. Karnad as director Mgmt For For
10 Amend clause V of the memorandum of Mgmt For For
association to reflect changes in capital
11 Approve five-for-one stock split Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 703737671
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0418/LTN20120418307.pdf
1 To receive and consider the audited Mgmt For For
consolidated accounts and the reports of
the directors and auditors for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-elect Mr. Sze Man Bok as an executive Mgmt For For
director
4 To re-elect Mr. Hung Ching Shan as an Mgmt For For
executive director
5 To re-elect Mr. Xu Da Zuo as an executive Mgmt For For
director
6 To re-elect Mr. Loo Hong Shing Vincent as Mgmt For For
an executive director
7 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
8 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
9 To grant a general mandate to the board of Mgmt Against Against
directors to allot and issue shares
10 To grant a general mandate to the board of Mgmt For For
directors to exercise all powers of the
Company to purchase its own securities
11 To extend the general mandate granted to Mgmt Against Against
the board of directors pursuant to
Resolution No. 9 above by an amount
representing the aggregate nominal amount
of shares in the capital of the Company
purchased by the Company pursuant to the
general mandate granted pursuant to
Resolution No. 10 above
12 To consider and approve the amendments to Mgmt For For
the memorandum and articles of association
of the Company as set out in the notice of
the meeting
13 To adopt the new memorandum and articles of Mgmt For For
association of the Company as set out in
the notice of the meeting
--------------------------------------------------------------------------------------------------------------------------
HITE BREWERY CO LTD NEW Agenda Number: 702968388
--------------------------------------------------------------------------------------------------------------------------
Security: Y1593X101
Meeting Type: EGM
Meeting Date: 28-Jul-2011
Ticker:
ISIN: KR7103150009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve merger agreement with Jinro Co. Ltd Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITIONAL TEXT IN RESOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703837015
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The indirect investment in people's Non-Voting
republic of china
A.4 The status of the local unsecured corporate Non-Voting
bonds
A.5 The rules of the board meeting Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed Mgmt For For
cash dividend: TWD 1.5 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 100 for
1,000 SHS held
B.4 Issuance of new shares to participate the Mgmt For For
global depositary receipt (GDR) issuance or
the local rights issue
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.7 The revision to the rules of shareholder Mgmt For For
meeting
B.8 The revision to the articles of Mgmt For For
incorporation
B.9 The proposal of the issuance of new shares Mgmt Against Against
for employee with restriction. New
B.10 The proposal to issue the employee stock Mgmt Against Against
option at a price lower than the closing
price of the issue date
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703887274
--------------------------------------------------------------------------------------------------------------------------
Security: 438090102
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: US4380901029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
III.1 To acknowledge 2011 business operation Mgmt For For
report and 2011 audited financial
statements
III.2 To acknowledge the proposal for Mgmt For For
distribution of 2011 profits
III.3 To approve the new shares issuance for Mgmt For For
capital increase by earnings
re-capitalization
III.4 To approve the global depository receipts Mgmt For For
("DR"s) issuance
III.5 To amend the Company's Rules Governing the Mgmt For For
Procedures for Acquisition or Disposal of
Assets
III.6 To amend the Company's Rules Governing the Mgmt For For
Election of Directors and Supervisors
III.7 To amend the Company's Rules Governing the Mgmt For For
Conduct of Shareholders Meeting
III.8 To amend the Company's Articles of Mgmt For For
Incorporation
III.9 Issuance of new shares for restricted Mgmt Against Against
employee stocks
III10 Issuance of employee stock options below Mgmt Against Against
market price
IV Extraordinary Motions Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONGHUA GROUP LTD Agenda Number: 703733039
--------------------------------------------------------------------------------------------------------------------------
Security: G4584R109
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: KYG4584R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0417/LTN20120417362.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the Audited Mgmt For For
Consolidated Financial Statements and the
Reports of the Directors and of the
Independent Auditor for the year ended 31
December 2011
2 To declare a final dividend of HKD 0.04 per Mgmt For For
share of the Company for the year ended 31
December 2011
3.i.a To re-elect the following Director: Ren Jie Mgmt For For
3.i.b To re-elect the following Director: Mgmt For For
Siegfried Meissner
3.i.c To re-elect the following Director: Qi Mgmt For For
Daqing
3.i.d To re-elect the following Director: Shi Mgmt For For
Xingquan
3.i.e To re-elect the following Director: Guo Mgmt For For
Yanjun
3.ii To authorise the Board of Directors to fix Mgmt For For
Directors' remuneration
4 To re-appoint KPMG as Independent Auditor Mgmt For For
and to authorise the Board of Directors to
fix Independent Auditor's remuneration
5 To give a general mandate to the Directors Mgmt For For
to purchase the Company's shares not
exceeding 10% of the total nominal amount
of the issued share capital of the Company
as at the date of passing of this
resolution
6 To give a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares of the Company not exceeding 20% of
the total nominal amount of the issued
share capital of the Company as at the date
of passing of this resolution
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
additional shares in the capital of the
Company by the number of shares repurchased
by the Company
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HLDGS LTD Agenda Number: 703339728
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110916/LTN20110916216.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated Financial Statements and the
Report of the Directors and Independent
Auditor's Report for the year ended 30
June 2011
2 To approve the recommended final dividend Mgmt For For
of HK58 cents per share and special final
dividend of HK45 cents per share
3ai To re-elect Mr. Josiah Chin Lai Kwok as a Mgmt For For
retiring Director
3aii To re-elect Mr. Guy Man Guy Wu as a Mgmt For For
retiring Director
3aiii To re-elect Lady Wu Ivy Sau Ping Kwok as a Mgmt For For
retiring Director
3aiv To re-elect Ms. Linda Lai Chuen Loke as a Mgmt For For
retiring Director
3av To re-elect Mr. Sunny Tan as a retiring Mgmt For For
Director
3.b To fix the Directors' fees Mgmt For For
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor and authorise the
Directors to fix their remuneration
5.a To give a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary
Resolution No. 5(A) of the Notice of Annual
General Meeting)
5.b To give a general mandate to the Directors Mgmt Against Against
to issue shares (Ordinary
Resolution No. 5(B) of the Notice of Annual
General Meeting)
5.c To extend the general mandate to issue Mgmt Against Against
shares to cover the shares repurchased by
the Company (Ordinary Resolution No. 5(C)
of the Notice of Annual General Meeting)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 19 OCT 2011 TO
12 OCT 2011. 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.
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD Agenda Number: 703859491
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations and financial Non-Voting
statements
A.2 The 2011 audited reports Non-Voting
A.3 The revision to the rules of the board Non-Voting
meeting
A.4 The status of monetary loans Non-Voting
B.1 The 2011 financial statements Mgmt For For
B.2 The 2011 profit distribution : proposed Mgmt For For
cash dividend: TWD8 per share
B.3 The revision to the articles of Mgmt Against Against
incorporation
B.4 The revision to the rules of shareholder Mgmt For For
meeting
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 703162444
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
profit and loss account for the
financial year ended March 31, 2011, the
balance sheet as at that date and the
reports of the directors and the auditors
thereon
2 To declare dividend on equity shares Mgmt For For
3 To appoint a director in place of Mr. D. N. Mgmt For For
Ghosh who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a director in place of Dr. Ram Mgmt For For
S. Tarneja who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a director in place of Dr. Bimal Mgmt For For
Jalan who retires by rotation and being
eligible, offers himself for re-appointment
6 "Resolved that Messrs Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants, having
Registration No. II7366W issued by the
Institute of Chartered Accountants of
India, be and are hereby re-appointed as
auditors of the Corporation, to hold office
as such from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting, on a remuneration of INR
78,00,000 (Rupees Seventy Eight Lacs
only) plus applicable service tax and
reimbursement of out-of- pocket
expenses incurred by them for the purpose
of audit of the Corporation's accounts
at the head office, all its branch offices
CONT CONTD Corporation be and is hereby Non-Voting
authorised to appoint Messrs Deloitte
Haskins & Sells, Chartered Accountants as
Branch Auditors or any other person who may
be qualified to act as such, in
consultation with the auditors of the
Corporation and to fix their remuneration,
for the purpose of audit of any branch
office(s) that may be opened by the
Corporation outside India during the
period until the conclusion of the next
Annual General Meeting
7 "Resolved that pursuant to the provisions Mgmt For For
of Section 228(1) and other
applicable provisions, if any, of the
Companies Act, 1956, Messrs PKF,
Chartered Accountants, having Registration
No. 10 issued by the Ministry of Economy,
U.A.E. be and are hereby re-appointed as
Branch Auditors of the Corporation for
the purpose of audit of the accounts of the
Corporation's branch office at Dubai,
to hold office as such from the conclusion
of this Meeting until the conclusion of
the next Annual General Meeting, on such
terms and conditions and on such
remuneration, as may be fixed by the Board
8 That the consent of the Corporation be and Mgmt For For
is hereby accorded under the
provisions of Section 293(1 )(d) of the
Companies Act, 1956, (including any
amendment, modification, variation or
re-enactment thereof) to the Board of
Directors of the Corporation to borrow from
time to time such sum or sums of money as
they may deem necessary for the purpose of
the business of the Corporation,
notwithstanding that the monies to be
borrowed together with the monies already
borrowed by the Corporation (apart from
temporary loans obtained from the
Corporation's bankers in the ordinary
CONT CONTD Corporation and its free reserves, Non-Voting
that is to say, reserves not set apart
for any specific purpose; Provided that the
total amount up to which monies may be
borrowed by the Board of Directors and
which shall remain outstanding at any
given point of time shall not exceed the
sum of INR 2,00,000 crores (Rupees
Two Lac Crores only)
9 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 269 read with Schedule
XIII, 309, 310, 311 and other applicable
provisions, if any, of the Companies Act,
1956, (including any amendment,
modification, variation or re- enactment
thereof), approval of the Members of the
Corporation be and is hereby accorded
to the re-appointment of Mr. Keki M. Mistry
as the Managing Director of the
Corporation (designated as the
'Vice-chairman & Chief Executive
Officer') for a period of 5 (five) years,
with effect from November 14, 2010, upon
the terms and conditions including those
CONT CONTD Directors of the Corporation (here in Non-Voting
after referred to as the 'Board' which
term shall be deemed to include the
Compensation Committee of Directors
constituted by the Board to exercise its
powers including powers conferred by this
resolution) to alter and vary the terms and
conditions of the said re-appointment
and/or agreement (including authority, from
time to time, to determine the amount of
salary and commission also the type and
amount of perquisites, other benefits
and allowances payable to Mr, Keki M.
Mistry), in such manner as may be agreed
to between the Board and Mr. Keki M.
CONT CONTD , modification variation or Non-Voting
re-enactment thereof." Resolved further
that in the event of any loss, absence or
inadequacy of profits in any
financial year, during the term of office
of Mr. Keki M. Mistry, the
remuneration; payable to him by way of
salary, commission, perquisites, other
benefits and Allowances shall not, without,
the approval of the Central
Government (if required), exceed the limits
prescribed under Schedule XIII and other
applicable provisions of the Companies'
Act, 1956, (including and amendment,
modification, variation or re-enactment
CONT CONTD , that may arise in regard to the Non-Voting
said re-appointment as it may in its sole
and absolute discretion deem fit and to
delegate all or any of its powers
herein conferred to any committee of
directors and/or director(s) and/or
officer(s) of the Corporation, to give
effect to this resolution."
10 Resolved that pursuant to the provisions of Mgmt For For
Section 81 (I A) and other
applicable provisions, if any, of the
Companies ,Act, 1956, including
relevant circulars and notifications issued
by the Reserve Bank of India (RBI),
the relevant provisions of SEBI (Employee
Stock Option Scheme and Employee Stock
Purchase Scheme) Guidelines, 1999, as
amended, (SEBI ESOP Guidelines) issued
by the Securities and Exchange Board of
India (SEBI), the relevant provisions of
the Memorandum and Articles of Association
of the Corporation and Subject to such
other rules, regulation and guidelines that
CONT CONTD such terms and conditions as may be Non-Voting
prescribed/imposed, the consent of the
Corporation be and is hereby accorded to
the Board of Directors of the
Corporation (hereinafter referred to as
"Board" which term shall be deemed to
include the Compensation Committee of
Directors constituted by the Board to
exercise its powers including powers
conferred by this resolution) to create,
issue offer and allot equity shares of the
aggregate nominal face value not
exceeding' INR 5,86,75,460 (Rupees Five
Crores Eighty Six Thousand Four
Hundred and Sixty only) represented by 2,93
CONT CONTD present and future permanent Non-Voting
employees and directors of the
Corporation, whether in India or abroad
(hereinafter referred to as
'employees'), under Employee Stock Option
Scheme-2011 (ESOS - 2011) in terms of this
resolution and on such terms and conditions
and in such tranche as may be decided by
the Board, in its sole and absolute
discretion. Resolved further that the
consent of the Members be and is hereby
accorded to the Board to grant under
ESOS-2011, the options, if any, lapsed or
that may lapse under the earlier employee
stock option scheme(s) as the Board may
CONT CONTD resolution which are hereby approved Non-Voting
by the Members or any amendment or
modification thereof, the Board be and is
hereby authorised to finalise ESOS 2011
detailing therein all the terms for
granting of employee stock options
(including terms relating to eligibility of
the said employees under
ESOS-2011), to grant the options under
CONTD
CONT CONTD the said ESOS-2011 (detailing the Non-Voting
terms of the options) at such time or times
as it may decide in its absolute discretion
and is also authorised to determine, in
its absolute discretion, as to when the
said equity shares are to be issued, the
number of shares to be issued in each
tranche, the terms or combination of terms
subject to which the said shares are to be
issued (including the combination of
terms for shares issued at various points
of time), the conditions under which
options vested in employees may lapse,
terms relating to specified time within
which the employee should exercise his
CONT CONTD eligible employee under the Non-Voting
provisions of the Income-tax Act, 1961 and
the Rules made thereunder and such other
terms as could be applicable to the
offerings of similar nature." Resolved
further that the board be and is
hereby authorised to decide on the number
of options to be granted to each of the
non-executive directors of the Corporation;
subject however that the aggregate of
such options to be granted to all
non-executive directors shall not exceed a
maximum of 10% of the options to be granted
under ESOS-2011 in any financial year and
in aggregate." Resolved further that the
CONT CONTD ESOS-2011, from the concerned Non-Voting
eligible employee as provided in ESOS
2011 and subject to the provisions of the
Income-tax Act, 1961 and the Rules made
thereunder, as amended, from time to time."
"Resolved further that subject to the
terms stated herein, the equity shares
allotted pursuant to this resolution
shall rank pari passu inter se and with the
then existing equity shares of the
Corporation, in all respects." "Resolved
further that the Board be and is hereby
authorised to settle all question,
difficulties or doubts that may arise in
relation to the formulation and
CONT CONTD shall be deemed to have given their Non-Voting
approval thereto expressly by the
authority of this resolution." "Resolved
further that the board be and is hereby
authorised to vary, amend, modify or alter
the terms of ESOS 2011 in accordance with
and subject to any guidelines, rules or
regulations that may be issued by any
appropriate regulatory / statutory
authority." " Resolved further that for
the purpose of giving effect to this
resolution, the Board be and is hereby
authorised to do all such acts, deeds,
matters and things and execute all such
deeds, documents, instruments and writings
CONT CONTD the Corporation, to give effect to Non-Voting
this resolution"
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 703828713
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M103
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of buyback treasury stock Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. cash div: Mgmt For For
TWD40.0 per share
B.3 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.4 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
HUABAO INTL HLDGS LTD Agenda Number: 703198576
--------------------------------------------------------------------------------------------------------------------------
Security: G4639H122
Meeting Type: AGM
Meeting Date: 05-Aug-2011
Ticker:
ISIN: BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110629/LTN20110629326.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the directors and of the auditors for the
year ended 31 March 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 March 2011
3.a To re-elect Mr. Mak Kin Kwong as a Director Mgmt For For
3.b To re-elect Mr. Poon Chiu Kwok as a Mgmt For For
Director
3.c To re-elect Mr. Xiong Qing as a Director Mgmt For For
3.d To authorise the board of directors of the Mgmt For For
Company (the "Board") to fix the
directors' remuneration
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as auditors of the
Company and to authorize the Board to fix
their remuneration
5.A To give the directors a general mandate to Mgmt Against Against
allot, issue and deal in,
additional shares of the Company not
exceeding 20 per cent. of the aggregate
nominal amount of the issued share capital
of the Company
5.B To give the directors a general mandate to Mgmt For For
purchase shares of the Company not
exceeding 10 per cent. of the aggregate
nominal amount of the issued share
capital of the Company
5.C To add the aggregate of the nominal value Mgmt Against Against
of any shares purchased pursuant to
resolution 5(B) above to the aggregate
nominal value of share capital that may
be allotted or agreed to be allotted by the
directors pursuant to Resolution
5(A) above
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 703724840
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of the Mgmt For For
Trustee-Manager, Statement by the
Trustee-Manager and the audited accounts of
HPH Trust for the period ended 31 December
2011 together with the Independent
Auditor's Report thereon
2 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the Auditor of HPH Trust and to authorise
the Directors of the Trustee-Manager to fix
its remuneration
3 General mandate to issue units in HPH Trust Mgmt Against Against
("Units")
--------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC Agenda Number: 703585577
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: EGM
Meeting Date: 13-Feb-2012
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amendment of the Articles of Incorporation Mgmt Against Against
2.1 Election of Directors candidates: Taewon Mgmt For For
Choi, Seongmin Ha, Seongwuk Park
2.2 Election of external Director candidates: Mgmt For For
Dugyeong Kim, Yeongjun Park, Seri Yun,
Daeil Kim, Changyang Lee
3 Election of the member of Audit committee, Mgmt For For
who is the external director
candidates: Dugyeong Kim, Daeil Kim,
Changyang Lee
--------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC, ICHON Agenda Number: 703639546
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt Against Against
of incorporation
3 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS S A Agenda Number: 703218847
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A Change of the corporate head office of the Mgmt For For
company, from Avenida Juscelino
Kubitscchek, 1217, Casa 07, Vila Nova
Conceicao, Zip code 04543.090, in the
city of Sao Paulo, State of Sao Paulo, to
Rua Nova Cidade, 404, Vila Olimipa, Zip
code 04547.070, in the city of Sao Paulo,
State of Sao Paulo, with the consequent
amendment of article 2 of the corporate
bylaws of the company
B Amendment of article 3 of the corporate Mgmt For For
bylaws of the company, in such a way as to
include in the corporate purpose of the
company the activity of
manufacturing brushes, tweezers and brooms
C Amendment of article 5 of the corporate Mgmt For For
bylaws of the company, to reflect the
increase of the share capital of the
company, carried out within the limit of
the authorized capital, in the total amount
of BRL 5,821,917.29, through the issuance
of 924,595 common, nominative, book entry
shares with no par value, as approved at
the meetings of the board of directors of
the company held on April 4, 2011, and
April 13, 2011, as a result of the exercise
of the stock purchase options for shares
issued by the company, within the framework
of the stock purchase option programs
for 2008 and 2009, created within the
CONT CONTD in such a way that the share capital Non-Voting
of the company has come to be BRL
5,227,016,724.63, divided into 626,784,912
common, nominative, book entry shares
with no par value
D Approval of the consolidation of the Mgmt For For
corporate bylaws of the company, in the
event that the proposed amendments to
articles 2, 3 and 5 of the corporate
bylaws of the company are approved
E Establishment of the aggregate and annual Mgmt For For
remuneration of the managers of the company
F Rectification of the exhibits contained in Mgmt For For
the following corporate documents: I.
Minutes of the extraordinary general
meeting of the company held on
December 29, 2008, duly registered with the
Sao Paulo State Board of Trade, JUCESP,
under number 60.755.09.0 on February 12,
2009, from here onwards the EGM of
December 29, 2008, which approved, among
other matters, the acquisition
of Ceil Comercio e Distibuidora Ltda. from
here onwards Ceil Distribuidora, by
the company, and II. Amendment of the
articles of incorporation of
Brazilian Haze Industria e Comercio Ltda.
CONT CONTD such a way as to state in the Non-Voting
mentioned documents the description of
the real property owned by the former and
extinguished Ceil Exportadora, for
purposes of recording and registration of
the transfers of the real property to the
company as a result of the acquisition of
Ceil Distribuidora, the legal
successor by merger of Ceil Exportadora, at
the competent real estate registry
offices
G Confirmation and ratification of all the Mgmt For For
other resolutions approved at the EGM of
December 29, 2008, and in the amendment of
the articles of incorporation
of Brazilian Haze
H Authorization for the managers of the Mgmt For For
company to do all the acts necessary to
effectuate the resolutions proposed and
approved by the shareholders of the
company
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703350962
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 10-Oct-2011
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Approval of the new stock option plan: Mgmt For For
Approval of a new stock option plan, in
accordance with that which was resolved on
at the meeting of the Board of Directors
of the company that was held on September
21, 2011, from here onwards plan III
II Amendment to the corporate bylaws of the Mgmt For For
company: Amendment to the corporate bylaws
of the company to adapt them to the rules
provided for in the Novo Mercado
Listing Regulations that went into effect
on May 10, 2011
III Authorization to the managers: Mgmt For For
Authorization for the Managers of the
company to do all the acts necessary to
carry out the resolutions proposed and
approved by the shareholders of the
company
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703395916
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 24-Oct-2011
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891410 DUE TO CHANGE IN MEETING
DATE AND DELETION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Amendment to the corporate bylaws of the Mgmt For For
company. Amendment to the corporate bylaws
of the company to adapt them to the rules
provided for in the Novo Mercado listing
regulations that went into effect on May
10, 2011
II Authorization to the managers. Mgmt For For
Authorization the managers of the company
to do all the acts necessary to carry out
the resolutions proposed and approved by
the shareholders of the company
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703515087
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I.A Approve agreement to Absorb Mabesa do Mgmt For For
Brasil SA
I.B Appoint independent firm to appraise Mgmt For For
proposed absorption
I.C Approve independent firm's appraisal Mgmt For For
I.D Approve absorption of Mabesa do Brasil SA Mgmt For For
II.A Approve agreement to Absorb Mantecorp Mgmt For For
Industria Quimica e Farmaceutica SA
II.B Appoint independent firm to appraise Mgmt For For
proposed absorption
II.C Approve independent firm's appraisal Mgmt For For
II.D Approve Absorption of Mantecorp Industria Mgmt For For
Quimica e Farmaceutica SA
III.A Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF A COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703721539
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Use of Reserves for Treatment of Mgmt For For
Net Losses
3 Elect Directors Mgmt For For
4 Approve Remuneration of Company's Mgmt For For
Management
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703721755
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To approve the amendment of Article 1st of Mgmt For For
the Company's Articles of Incorporation for
the purpose of excluding the trade name
"Luper" and attributing the trade name
"Mantecorp" to the Company's corporate name
2 To approve the ratification of the Mgmt For For
Company's Articles of Incorporation, should
the proposed amendment to Article 1st
thereof be ultimately approved as described
in item (v) above
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE OF MEETING TYPE FROM SGM TO EGM AND
RECEIPT OF ARTICLE NUMBERS IN RES. NO. 1
AND 2. 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.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703818003
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 17-May-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I To approve the amendment of article 1 of Mgmt For For
the corporate bylaws of the Company, in
such a way as to exclude the trade name
Luper and to attribute the trade name
Mantecorp to the corporate name of the
Company
II To approve the restatement of the corporate Mgmt For For
bylaws of the Company, in the event that
the proposal for the amendment of article 1
of the corporate bylaws of the Company, as
described in item i above, is approved
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703880852
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Consideration of the proposal for a spin Mgmt For For
off from the company with the transfer of
the spun off portion of its assets and
liabilities to its wholly owned subsidiary
Brainfarma Industria Quimica E Farmaceutica
S.A., a share corporation, with its head
office in the city of Rio De Janeiro, state
of Rio De Janeiro, at Estrada dos
Bandeirantes 3191, part I, jacarepagua, zip
code 22775.111, with corporate taxpayer id
number, cnpj.mf, 05.161.069.0001.10, with
its founding documents duly filed with the
Rio De Janeiro state board of trade,
Jucerja, under company identification
number, Nire, 33.300.297.839, from here
CONT CONTD of the company and of Brainfarma, Non-Voting
which establishes the terms and conditions
of the spin off from the company, with the
transfer of the portion consisting of the
assets and liabilities related to the
manufacture and sale of medications from
the former and no longer existing Luper
Industria Farmaceutica Ltda., from here
onwards Luper, a company merged into the
company in accordance with the terms of the
minutes of the extraordinary general
meeting held on April 29, 2011, from here
onwards the spun off holdings, to
Brainfarma, from here onwards the spin off
protocol, and the acts and measures
II Ratification of the appointment and hiring Mgmt For For
of CCA continuity auditores Independentes
S.S., a simple company, with its head
office in the city of Sao Paulo, state of
SAO Paulo, at Avenida Brigadeiro Luis
Antonio 2729, first floor, Jardim Paulista,
duly recorded with the SAO Paulo state
accounting association, CRC.SP, under
number 2sp025430.o.2, with corporate
taxpayer id number, CNPJ.MF,
10.686.276.0001.29, from here onwards CCA,
as the specialized company that conducted
the book valuation of the spun off
holdings, for the purposes of the spin off
from the company, on the basis date of
III Approval of the spin off valuation report Mgmt For For
of the company
IV Approval of the spin off from the company, Mgmt For For
in accordance with the spin off protocol
and under the terms of articles 227 and 229
of the Brazilian share corporation law,
with the consequent reduction of the share
capital of the company, in the amount of
BRL 7,231,343.54, through the cancellation
of 678,006 common, nominative shares, with
no par value, issued by the company, in
proportion to the equity interests held by
the shareholders
V Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company, to
reflect the reduction of the share capital
of the company as a result of the spin off
from the company, in such a way that the
share capital of the company comes to be
BRL 5,223,834,746.31, divided into
626,718,553 common, nominative shares,
which are book entry and have no par value
VI Consideration of the proposal for the Mgmt For For
merger, into the company, of the shares
issued by Brainfarma, from here onwards the
share merger, as well as the ratification
of the signing of the protocol and
justification of the merger of shares of
Brainfarma on may 30, 2012, by the
managements of the company and of
Brainfarma, prepared in accordance with the
terms of article 252 of the Brazilian share
corporations law, and of the acts and
measures contemplated in it, from here
onwards the share merger protocol
VII Ratification of the appointment and hiring Mgmt For For
of CCA as the specialized company that
conducted the book valuation of the shares
of Brainfarma, for the purposes of the
merger of the shares issued by Brainfarma,
on the basis date of March 31, 2012, from
here onwards the share merger report
VIII Approval of the share merger report Mgmt For For
IX Approval of the share merger, in accordance Mgmt For For
with the terms of the share merger
protocol, with the consequent increase of
the share capital of the company in the
amount of BRL 7,231,343.54, through the
issuance of 678,006 new, common, nominative
shares with no par value, to be subscribed
for by the shareholders of the company,
proportionally to the equity interests held
by the same
X Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company, to
reflect the increase of the share capital
of the company as a result of the share
merger, in such a way that the share
capital of the company comes to be BRL
5,231,066,089.85, divided into 627,396,559
common, nominative shares that are book
entry and have no par value
XI Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company to
reflect the increase of the share capital
of the company, effectuated within the
authorized capital limit, in the amount of
BRL 4,049,365.22, through the issuance of
611,647 common, nominative, shares that are
book entry and have no par value, in
accordance with that which was approved at
the meeting of the board of directors of
the company held on March 26, 2012, as a
result of the exercise of the stock
purchase options for shares issued by the
company, within the framework of the
company stock option plan, approved at the
CONT CONTD the company stock option plan, Non-Voting
approved at the extraordinary general
meeting of the company held on December 29,
2008, from here onwards plan ii, in such a
way that the share capital of the company
comes to be BRL 5,231,066,089.85, divided
into 627,396,559 common, nominative shares
that are book entry and have no par value
XII.A Approval of the creation of three new Mgmt For For
positions on the executive committee of the
company, which are the medications division
president officer, the consumer division
president officer and the chief tax officer
XII.B Of the change of the names of the positions Mgmt For For
on the executive committee, such that the
executive committee comes to be composed of
at least three and at most 10 members, one
of whom is the chief executive officer, one
the medications division president officer,
one the consumer division president
officer, one the chief financial officer,
one the investor relations officer, one the
chief tax officer, one the chief operating
officer, one the chief comptroller officer,
one the chief strategic planning executive
officer, and one the chief institutional
relations officer, with the consequent
amendment of article 24 of the corporate
XIII Change of the authority of the executive Mgmt For For
committee, with the consequent amendment of
article 27, line h of the corporate bylaws
of the company
XIV Change of the manner of representation of Mgmt For For
the company, with the consequent amendment
of article 28 of the corporate bylaws of
the company
XV Approval of the new authorities and duties Mgmt For For
of the executive officers of the company,
with the consequent amendment of articles
25, 30 and 37 of the corporate bylaws of
the company and the inclusion of new
articles in the corporate bylaws of the
company
XVI Approval of the consolidation of the Mgmt For For
corporate bylaws of the company, in the
event that the proposals and amendments
that are to be voted on are approved
XVII Authorization for the managers of the Mgmt For For
company to do all the acts necessary to
carry out the resolutions proposed and
approved by the shareholders of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 15 JUN 12 TO 29
JUN 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y OU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 703633986
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director: Internal candidates: Mgmt For For
Jeong Mong Gu, Gim Yong Hwan, Jeong Su
Hyeon, External candidates: Sin Hyeon Yun,
I Seung Jae, Seo Chi Ho, Bak Sang Ok
4 Election of audit committee member: Sin Mgmt For For
Hyeon Yun, I Seung Jae, Seo Chi Ho, Bak
Sang Ok
5 Approval of remuneration for director Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE AND RECEIPT OF
ADDITIONAL DIRECTOR NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 703624482
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Amendment of the articles of incorporation Mgmt For For
3 Election of director Choi Byeong Cheol Mgmt For For
election of outside directors Lee Woo Il,
Gim Gi Chan
4 Election of the members of audit committee Mgmt For For
Lee Woo Il, Gim Gi Chan
5 Approval of remuneration limit of directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 703846836
--------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: INE090A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Profit and Loss Account for the financial
year ended March 31, 2012 and Balance Sheet
as at that date together with the Reports
of the Directors and the Auditors
2 To declare dividend on preference shares Mgmt For For
3 To declare dividend on equity shares Mgmt For For
4 To appoint a director in place of Mr. Homi Mgmt For For
Khusrokhan, who retires by rotation and,
being eligible, offers himself for
re-appointment
5 To appoint a director in place of Mr. V. Mgmt For For
Sridar, who retires by rotation and, being
eligible, offers himself for reappointment
6 To appoint a director in place of Mr. N. S. Mgmt For For
Kannan, who retires by rotation and, being
eligible, offers himself for reappointment
7 Resolved that pursuant to the provisions of Mgmt For For
Sections 224, 225 and other applicable
provisions, if any, of the Companies Act,
1956 and the Banking Regulation Act, 1949,
S. R. Batliboi & Co., Chartered Accountants
(registration No. 301003E), be appointed as
statutory auditors of the Company, to hold
office from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting of the Company, on a
remuneration (including terms of payment)
to be fixed by the Board of Directors of
the Company, based on the recommendation of
the Audit Committee, plus service tax and
such other tax(es), as may be applicable,
8 Resolved that pursuant to the provisions of Mgmt For For
Section 228 and other applicable
provisions, if any, of the Companies Act,
1956 and the Banking Regulation Act, 1949,
the Board of Directors of the Company be
and is hereby authorised to appoint branch
auditors, as and when required, in
consultation with the statutory auditors,
to audit the accounts in respect of the
Companys branches/offices in India and
abroad and to fix their terms and
conditions of appointment and remuneration,
based on the recommendation of the Audit
Committee, plus service tax and such other
tax(es), as may be applicable, and
9 Resolved that Dr. Swati Piramal in respect Mgmt For For
of whom the Company has received notices in
writing along with deposits of INR 500
each, from two Members proposing her as a
candidate for the office of director under
the provisions of Section 257 of the
Companies Act, 1956, and who is eligible
for appointment to the office of director,
be and is hereby appointed a Director of
the Company
10 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Ms. Chanda Kochhar, Managing
Director & CEO effective April 1, 2012 as
follows: Ms. Chanda Kochhar shall be
eligible to receive a Supplementary
Allowance of INR 870,862 per month.
Resolved further that other terms and
conditions relating to remuneration of Ms.
11 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. N. S. Kannan, Executive
Director & CFO effective April 1, 2012 as
follows: Mr. N. S. Kannan shall be eligible
to receive a Supplementary Allowance of INR
596,037 per month. Resolved further that
other terms and conditions relating to
remuneration of Mr. N. S. Kannan shall
12 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. K. Ramkumar, Executive
Director effective April 1, 2012 as
follows: Mr. K. Ramkumar shall be eligible
to receive a Supplementary Allowance of INR
596,037 per month. Resolved further that
other terms and conditions relating to
remuneration of Mr. K. Ramkumar shall
13 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. Rajiv Sabharwal, Executive
Director effective April 1, 2012 as
follows: Mr. Rajiv Sabharwal shall be
eligible to receive a Supplementary
Allowance of INR 576,713 per month.
Resolved further that other terms and
conditions relating to remuneration of Mr.
14 Resolved that pursuant to the provisions of Mgmt For For
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(including any amendment(s) thereto or
re-enactment thereof), and in accordance
with the provisions of the Memorandum and
Articles of Association of ICICI Bank
Limited (the Bank/Company) and the
regulations/ guidelines prescribed by
Securities and Exchange Board of India or
any other relevant authority, from time to
time, to the extent applicable and subject
to such approvals, consents, permissions
and sanctions as may be required and
subject to such conditions as may be
CONT CONTD constituted/to be constituted by the Non-Voting
Board to exercise its powers including the
powers conferred by this Resolution) is
hereby authorised to accept, the Board be
and is hereby authorised on behalf of the
Bank, to create, offer, issue and allot, to
or for the benefit of such person(s) as are
in the permanent employment and the
Directors (including the wholetime
Directors) of the Bank, at any time, equity
shares of the Bank and/or warrants (whether
attached to any security or not) with an
option exercisable by the warrant-holder to
subscribe for equity shares/equity-linked
securities, and/or bonds, debentures,
CONT CONTD the issue and offer thereof, for, or Non-Voting
which upon exercise or conversion could
give rise to the issue of a number of
equity shares not exceeding in aggregate
(including any equity shares issued
pursuant to the Resolution at Item No. 15
of the Notice), ten percent of the
aggregate of the number of issued equity
shares of the Bank, from time to time, on
the date(s) of the grant of option(s) under
the ICICI Bank Employees Stock Option
Scheme (ESOS), as placed at the Meeting.
Resolved further that subject to the terms
stated herein, the equity shares allotted
pursuant to the aforesaid Resolution shall
CONT CONTD securities or instruments Non-Voting
representing the same, as described above,
the Board be and is hereby authorised on
behalf of the Bank to do all such acts,
deeds, matters and things as it may, in its
absolute discretion, deem necessary or
desirable for such purpose, and with power
on behalf of the Bank to settle all
questions, difficulties or doubts that may
arise in regard to such creation, offer,
issue(s) or allotment(s) (including to
amend or modify any of the terms of such
creation, issue, offer or allotment), as it
may, in its absolute discretion, deem fit
without being required to seek any further
CONT CONTD authorised to vary or modify the Non-Voting
terms of ESOS in accordance with any
guidelines or regulations that may be
issued, from time to time, by any
appropriate authority unless such
variation, modification or alteration is
detrimental to the interests of the
employees/Directors (including the
wholetime Directors).Resolved further that
the Board be and is hereby authorised to
delegate all or any of the powers herein
conferred to any Committee of Directors or
any one or more of the wholetime Directors
of the Bank
15 Resolved that pursuant to the provisions of Mgmt For For
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(including any amendment(s) thereto or
re-enactment(s) thereof), and in accordance
with the provisions of the Memorandum and
Articles of Association of ICICI Bank
Limited (the Bank/Company) and the
regulations/ guidelines, prescribed by
Securities and Exchange Board of India or
any other relevant authority, from time to
time, to the extent applicable and subject
to such approvals, consents, permissions
and sanctions as may be required and
subject to such conditions as may be
CONT CONTD ) constituted/to be constituted by Non-Voting
the Board to exercise its powers including
the powers conferred by this Resolution) is
hereby authorised to accept, the Board be
and is hereby authorised on behalf of the
Bank, to create, offer, issue and allot, to
or for the benefit of such person(s) as are
in the permanent employment and the
Directors (including the wholetime
Directors) of a subsidiary Company and a
holding Company of the Bank, at any time,
equity shares of the Bank and/or warrants
(whether attached to any security or not)
with an option exercisable by the
warrant-holder to subscribe for equity
CONT CONTD and conditions as the Board may Non-Voting
decide prior to the issue and offer
thereof, for, or which upon exercise or
conversion could give rise to the issue of
a number of equity shares not exceeding in
aggregate (including any equity shares
issued pursuant to the Resolution at Item
No. 14 of the Notice), ten percent of the
aggregate of the number of issued equity
shares of the Bank, from time to time, on
the date(s) of the grant of option(s) under
the ICICI Bank Employees Stock Option
Scheme (ESOS), as placed at the
Meeting.Resolved further that subject to
terms stated herein, the equity shares
CONT CONTD issue or allotment of equity shares Non-Voting
or securities or instruments representing
the same, as described above, the Board be
and is hereby authorised on behalf of the
Bank to do all such acts, deeds, matters
and things as it may, in its absolute
discretion, deem necessary or desirable for
such purpose, and with power on behalf of
the Bank to settle all questions,
difficulties or doubts that may arise in
regard to such creation, issue, offer or
allotment (including to amend or modify any
of the terms of such creation, offer, issue
or allotment), as it may, in its absolute
discretion, deem fit without being required
CONT CONTD the Board be and is hereby authorised Non-Voting
to delegate all or any of the powers herein
conferred to any Committee of Directors or
any one or more of the wholetime Directors
of the Bank
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD Agenda Number: 703258978
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 24-Aug-2011
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To elect retiring Director as follows: Mgmt For For
Dato' Teh Kean Ming
2 To elect retiring Director as follows: Mgmt For For
DatukYahya bin Ya'acob
3 To elect retiring Director as follows: Mgmt For For
Datuk Oh Chong Peng
4 To elect retiring Director as follows: Mgmt For For
TanGim Foo
5 To appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
6 That the fees of the Directors not Mgmt For For
exceeding RM1,000,000 per annum be divided
amongst them in such manner as the
Directors may determine
7 That the Directors be and are hereby Mgmt For For
authorised, pursuant to Section 132D of
the Companies Act 1965, to allot and issue
not more than ten percent (10%) of the
issued share capital of the Company at any
time, upon such terms and conditions
and for such purposes as the Directors in
their absolute discretion deem
fit or in pursuance of offers, agreements
or options to be made or granted by the
Directors while this approval is in force,
and that the Directors be and are hereby
further authorised to make or grant offers,
agreements or options which would or
might require shares to be issued after
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD Agenda Number: 703258980
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: EGM
Meeting Date: 24-Aug-2011
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed renewal of share buy-back Mgmt For For
authority
2 Proposed renewal of general mandate for Mgmt For For
recurrent related party transactions
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HLDGS LTD Agenda Number: 703327812
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 26-Oct-2011
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adoption of annual financial statements Mgmt For For
O.2 Appointment of external auditors Mgmt For For
O.3.1 Appointment of member of Audit and Risk Mgmt For For
Committee: JM McMahon - Chairman
O.3.2 Appointment of member of Audit and Risk Mgmt For For
Committee: HC Cameron
O.3.3 Appointment of member of Audit and Risk Mgmt For For
Committee: B Ngonyama
O.4 Endorsement of the Company's remuneration Mgmt Against Against
policy
O.5.1 Re-appointment of director: B Berlin Mgmt For For
O.5.2 Re-appointment of director: DH Brown Mgmt For For
O.5.3 Re-appointment of director: HC Cameron Mgmt For For
O.5.4 Re-appointment of director: MSV Gantsho Mgmt For For
O.5.5 Re-appointment of director: TV Mokgatlha Mgmt For For
O.5.6 Re-appointment of director: B Ngonyama Mgmt For For
O.6 Control of unissued share capital Mgmt For For
S.1 Acquisition of Company shares by Company or Mgmt For For
subsidiary
S.2 Increase in directors' remuneration Mgmt For For
S.3 Financial assistance Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO EMPLEO EN AMER LATINA S A B DE C V Agenda Number: 703325844
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 21-Sep-2011
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the external auditor tax Mgmt For For
obligation report for the fiscal year
2010. Resolutions related thereto
II Presentation, discussion and, approval of a Mgmt For For
transaction under article 47 of the
securities market law. Resolutions related
thereto
III Designation of delegates to carry out and Mgmt For For
notarize the resolutions adopted by the
company. Resolutions related thereto
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB DE CV Agenda Number: 703707717
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Report in Compliance with Article Mgmt For For
86, Sub-section XX of Income Tax Law
2.1 Present CEO's Report in Accordance with Mgmt For For
Article 44, Sub section XI of
Securities Market Law and Article 172 of
Company Law Including External
Auditor's Report for Fiscal Year 2011 and
Board's Opinion
2.2 Accept Board of Directors' Report on Mgmt For For
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of Company
Law
2.3 Accept Board of Directors' Activity Report Mgmt For For
in Accordance with Article 28-IVE of
Company Law
2.4 Accept Individual and Consolidated Mgmt For For
Financial Statements for Fiscal Year 2011
2.5 Accept Audit and Corporate Practices Mgmt For For
Committees' Reports in Accordance with
Article 43, Sub sections I and II of
Securities Market Law
3 Approve Allocation of Income Mgmt For For
4 Elect Directors, Board Secretary and Deputy Mgmt Against Against
Secretary
5 Approve Remuneration of Directors, Board Mgmt Against Against
Secretary and Deputy Secretary
6 Elect Members of Audit Committee and Mgmt Against Against
Corporate Practices Committee
7 Approve Remuneration of Members of Audit Mgmt Against Against
Committee and Corporate Practices
Committee
8 Approve Annual Report on Share Repurchase Mgmt For For
in Accordance with Article 56 of
Securities Market Law Set Maximum Nominal
Amount of Share Repurchase Reserve for
Fiscal Year 2011
9 Approve Operations in Terms of Article 47 Mgmt Against Against
of Securities Market Law
10 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 703301212
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12922
Meeting Type: EGM
Meeting Date: 22-Sep-2011
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To consider and certify the minutes of the Mgmt For For
annual general meeting of
shareholders no.1/2011 held on 27 April
2011
2 Authorize issuance of debentures not Mgmt For For
exceeding THB 25 Billion
3 Other business (If any) Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 703676570
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12922
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955783 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 Approve Minutes of Previous Meeting Mgmt For For
2 Acknowledge Performance Report Mgmt For For
3 Accept Financial Statements Mgmt For For
4 Approve Allocation of Income and Dividend Mgmt For For
of THB 1.00 Per Share
5.1 Elect William Ellwood Heinecke as Director Mgmt For For
5.2 Elect Siri Ganjarerndee as Director Mgmt For For
5.3 Elect Kenneth See as Director Mgmt For For
5.4 Elect Maris Samaram as Director Mgmt For For
5.5 Elect Dilip Kumar Agarwal as Director Mgmt For For
6 Approve Remuneration of Directors Mgmt For For
7 Approve Auditors and Authorize Board to Fix Mgmt For For
Their Remuneration
8 Other Business Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703454037
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892580 DUE TO ADDITION OF
RESOLUTIONS AND POSTPONEMENT OF MEETING
FROM 24 NOV TO 29 NOV 2011. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111009/LTN20111009043.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/20111111/LTN20111111536.pdf
1 To approve the new issue of subordinated Mgmt For For
bonds on the terms and conditions as set
out in the circular dated 10 October 2011
2 To consider and approve the appointment of Mgmt For For
Mr. Jiang Jianqing as executive director of
the Bank
3 To consider and approve the appointment of Mgmt For For
Mr. Yang Kaisheng as executive director of
the Bank
4 To consider and approve the appointment of Mgmt For For
Mr. Wong Kwong Shing, Frank as independent
non-executive director of the Bank
5 To consider and approve the appointment of Mgmt For For
Mr. Tian Guoqiang as independent
non-executive director of the Bank
6 To consider and approve the appointment of Mgmt For For
Ms. Wang Chixi as shareholder supervisor of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Huan Huiwu as non-executive director of
the Bank
8 To consider and approve the appointment of Mgmt For For
Ms. Wang Xiaoya as non-executive director
of the Bank
9 To consider and approve the appointment of Mgmt For For
Ms. Ge Rongrong as non-executive director
of the Bank
10 To consider and approve the appointment of Mgmt For For
Mr. Li Jun as non-executive director of the
Bank
11 To consider and approve the appointment of Mgmt For For
Mr. Wang Xiaolan as non-executive director
of the Bank
12 To consider and approve the appointment of Mgmt For For
Mr. Yao Zhongli as non-executive director
of the Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the bank's fixed Mgmt For For
assets investment budget for 2012
2 To consider and approve the appointment of Mgmt For For
Mr. Or Ching Fai as an independent
non-executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703827571
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE000001P37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 973558 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2011 work report of the board of directors Mgmt For For
2 2011 work report of the supervisory Mgmt For For
committee
3 2011 financial resolution plan Mgmt For For
4 2011 profit distribution plan: The detailed Mgmt For For
profit distribution plan are as fo llows:
1) cash dividend/10 shares (tax included):
CNY 2.03000000 2) bonus issu e from profit
(share/10 shares): none 3) bonus issue from
capital reserve (sha re/10 shares): none
5 Appointment of audit firm Mgmt For For
6 Election of Dong Juan as external Mgmt For For
supervisor
7 Election of Meng Yan as external supervisor Mgmt For For
8 Election of Hong Yongmiao as independent Mgmt For For
directors
9 2011 remuneration settlement plan for Mgmt For For
directors and supervisors
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969259 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0415/LTN20120415028.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0515/LTN20120515349.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of th e
Bank
3 To consider and approve the Bank's 2011 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2011 Mgmt For For
profit distribution plan
5 To consider and approve the re-appointment Mgmt For For
of Ernst & Young and Ernst & Young Hua Ming
as external auditors of the Bank for 2012
for the term from the passi ng of this
resolution until the conclusion of the next
annual general meeting and to fix the
aggregate audit fees for 2012 at RMB165.6
million
6 To consider and approve the appointment of Mgmt For For
Ms. Dong Juan as external superviso r of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Meng Yan as external supervisor of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Hong Yongmiao as an independent
non-executive director of the Bank
9 To consider and approve the payment of Mgmt For For
remuneration to directors and superviso rs
of the Bank for 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJING Agenda Number: 703445913
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: CNE000001P37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 897521 DUE TO ADDITION OF
RESOLUTIONS AND POSTPONEMENT OF MEETING
DATE FROM 24 NOV 2011 TO 29 NOV 2011. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Additional issue of not more than CNY 70 Mgmt For For
billion subprime bonds
2 Election of Mr Jiang Jianqing as executive Mgmt For For
director
3 Election of Mr Yang Kai as executive Mgmt For For
director
4 Election of Mr Huang Gangcheng as Mgmt For For
independent director
5 Election of Mr Xu Shiren as independent Mgmt For For
director
6 Election of Mr Tian Guoqiang as independent Mgmt For For
director
7 Election of Ms Wang Chixi as shareholder Mgmt For For
representative supervisor
8 Election of Huan Huiwu as non-executive Mgmt For For
director
9 Election of Wang Xiaoya as non-executive Mgmt For For
director
10 Election of Ge Rongrong as non-executive Mgmt For For
director
11 Election of Li Jun as non-executive Mgmt For For
director
12 Election of Wang Xiaolan as non-executive Mgmt For For
director
13 Election of Yao Zhongli as non-executive Mgmt For For
director
CMMT PLEASE NOTE THAT RESOLUTION 5 HAS BEEN Non-Voting
WITHDRAWN FROM THE AGENDA ITEMS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF A COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJING Agenda Number: 703544583
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: EGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CNE000001P37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2012 investment budget in fixed asset Mgmt For For
2 Election of Ke Qinghui as Independent Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 703329474
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 11-Oct-2011
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY
THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION
AT POSTAL BALLOT MEETINGS. THANK YOU.
1 Resolved that the following resolution Mgmt For For
passed by the members of the Company at
the Annual General Meeting held on June 12,
2004, having not been given effect to,
be and is hereby revoked/rescinded.
Resolution passed at the AGM held on June
12, 2004: Resolved that, consent of the
Company be and it is hereby accorded to
the Trustees of the infosys Technologies
Limited Employees Welfare Trust (the Trust)
to form a new trust for the benefit and
welfare of the employees and to transfer
or in any other manner convey to such newly
created trust, the equity shares which
have been returned to the Trust or are
CONT CONTD further that, the Trustees of the Non-Voting
Trust be and are hereby authorized to
determine all other terms and conditions of
the formation and operation of the new
charitable trust
2 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956,
the Securities and Exchange Board of India
(Employee Stock Option Scheme and
Employee Stock Purchase Scheme) Guidelines,
1999 ("SEBI Guidelines") for the
time being in force and as may be modified
from time to time, and other rules,
regulations and guidelines of any / various
statutory / regulatory authority(ies) that
are or may become applicable (collectively
referred herein as the "Applicable Laws")
and subject to any approvals,
permissions and sanctions of any / various
authority(ies) as may be required and
CONT CONTD "Board", which term shall include any Non-Voting
committee(s) constituted / to be
constituted by the Board to exercise its
powers including the powers
conferred by this resolution) the approval
of shareholders be and is hereby accorded
to the Board to introduce, offer, issue and
allot Restricted Stock Units under the
new 2011 RSU Plan, the salient features of
which are furnished in the
Explanatory Statement to this Notice and to
grant RSUs, to such person(s) who are in
the permanent employment of the Company,
whether working in India or out of
India, and to the Directors of the Company,
CONT CONTD referred to as "Eligible Employees"), Non-Voting
except those who are promoters or belong to
the promoter group, at such price or
prices, in one or more tranches and
on such terms and conditions, as may be
fixed or determined by the Board in
accordance with the 2011 RSU Plan; Resolved
further that the maximum number of
Restricted Stock Units granted to Eligible
Employees under the 2011 RSU Plan shall
not exceed 28,33,600 RSU, equivalent to
28,33,600 equity shares (as adjusted
for any changes in capital structure) at a
price decided by the Board from time to
time; Resolved further that the Board be
CONT CONTD vested. but not exercised, including Non-Voting
modifications or changes to the quantum
and price of such RSUs, from time to time,
which are not detrimental to the interests
of the Employees and the Company and are in
accordance with applicable laws and
regulations prevailing from time to time,
as it may deem fit; necessary or
desirable, without requiring the Board to
secure any further consent(s) or
approval(s) of the Members of the Company
to the end and Intent that they shall be
deemed to have given their approval thereto
expressly by the authority of this
Resolution; Resolved further that for the
CONT CONTD things as it may in its absolute Non-Voting
discretion deem fit, necessary or
desirable for such purpose and with power
to settle any issues, questions,
difficulties or doubts that may arise in
this regard; Resolved further that the
Board be and is hereby authorized to
delegate all or any powers conferred
herein, to any committee of directors, with
power to further delegate to any
executives / officers of the Company to do
all such acts, deeds, matters and things
as also to execute such documents,
writings, etc., as may be necessary in this
regard
3 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956,
the Securities and Exchange Board of India
(Employee Stock Option Scheme and
Employee Stock Purchase Scheme) Guidelines,
1999, for the time being in force and
as may be modified from time to time, and
other rules, regulations and guidelines
of any / various statutory / regulatory
authority(ies) that are or may
become applicable and subject to any
approvals, permissions and sanctions of
any / various authority(ies) as may be
required and subject to such conditions and
modifications as may be prescribed
CONT CONTD constituted by the Board to exercise Non-Voting
its powers including the powers
conferred by this resolution) the approval
of shareholders be and is hereby accorded
to the Board to extend the benefit of 2011
RSU Plan proposed in the resolution under
Item no. 2 in this Notice to, such
person(s) who are in the permanent
employment of the subsidiary companies
(whether now or hereafter existing, in
India or overseas, as may be from time to
time be allowed under the prevailing laws,
rules and regulations, and / or any
amendments thereto from time to time)
(the "Subsidiary Companies") whether
CONT CONTD prevailing from time to time Non-Voting
(hereinafter collectively referred to as
'Subsidiary Companies Employees'), except
those who-are promoters or belong to the
promoter group, at such price or prices, in
one or more tranches and on such terms
and conditions, as may be fixed or
determined by the Board in accordance
with the 2011 RSU Plan; Resolved further
that for the purpose of giving effect to
this resolution, the Board be and is hereby
authorized, on behalf of the Company, to
do all such acts, deeds, matters and things
as it may in its absolute discretion deem
fit, necessary or desirable for such
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1. 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.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 703823725
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 09-Jun-2012
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of accounts Mgmt For For
2 Declaration of dividend Mgmt For For
3 Re-appointment of S. Gopalakrishnan Mgmt For For
4 Re-appointment of K. V. Kamath Mgmt For For
5 Re-appointment of David L. Boyles Mgmt For For
6 Re-appointment of Prof. Jeffrey S. Lehman Mgmt For For
7 Appointment of Auditors: BSR& Co., Mgmt For For
Chartered Accountants
8 Appointment of Ann M. Fudge as Director, Mgmt For For
liable to retire by rotation
9 Appointment of V. Balakrishnan as a Mgmt For For
Director liable to retire by rotation and
also as a Whole-time Director
10 Appointment of Ashok Vemuri as a Director Mgmt For For
liable to retire by rotation and also as a
Whole-time Director
11 Appointment of B. G. Srinivas as a Director Mgmt For For
liable to retire by rotation and also as a
Whole-time Director
12 Remuneration in the form of commission for Mgmt For For
Non-executive Directors
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD Agenda Number: 703201474
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114
Meeting Type: AGM
Meeting Date: 27-Jul-2011
Ticker:
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION 7 IS A Non-Voting
SHAREHOLDER PROPOSAL WHEREAS MANAGEMENT
RECOMMENDS TO VOTE IN FAVOR OF THIS
RESOLUTION. THANK YOU
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at March 31, 2011,
the Profit and Loss Account and the Cash
Flow Statement for the year ended March
31, 2011 and the Reports of the Directors
and the Auditors thereon
2.a To declare a dividend on equity shares Mgmt For For
2.b To declare dividend on unlisted Mgmt For For
Compulsorily Convertible Cumulative
Preference Shares @6% for the year ended
March 31, 2011
3 To appoint a Director in place of Dr. Omkar Mgmt For For
Goswami, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Shardul Shroff, who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a Director in place of Mr. S. H. Mgmt For For
Khan, who retires by rotation and being
eligible, offers himself for re-appointment
6 Resolved that pursuant to the provisions of Mgmt For For
Sections 224, 224A and other
applicable provisions, if any, of the
Companies Act, 1956, M/s. Deloitte
Haskins & Sells, Chartered Accountants
having registration No. 117366W issued by
the Institute of Chartered Accountants of
India, be and are hereby appointed
as the Auditors of the Company to hold
office from the conclusion of this Annual
General Meeting up to the conclusion of the
next Annual General Meeting of the
Company, on a remuneration to be fixed by
the Board of Directors of the Company,
based on the recommendation of the Audit
7 Resolved that Mr. Bimal Julka, in respect Mgmt For For
of whom the Company has received a Notice
in writing, from a Member proposing him as
a candidate for the office of Director
under the provisions of Section 257 of the
Companies Act, 1956, and who is eligible
for appointment to the office of the
Director, be and is hereby appointed as a
Director of the Company and who shall be
subject to retire by rotation
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD Agenda Number: 703364783
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114
Meeting Type: OTH
Meeting Date: 31-Oct-2011
Ticker:
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Resolved that the consent of the members of Mgmt For For
the Company be and is hereby accorded in
terms of Section 293(1)(a) read with
section 293(1)(d) and other applicable
provisions, if any, of the Companies Act,
1956 to the Board of Directors for
mortgaging and or creating a charge in such
form and manner and on such terms and at
such time(s) as the Board of Directors may
deem fit, the whole or substantially the
whole of the undertaking of the Company,
whether moveable or immoveable properties
of the Company, present and future
wheresoever situated, in favour of
Financial/ Investment Institution(s) /
--------------------------------------------------------------------------------------------------------------------------
INMET MINING CORPORATION Agenda Number: 933573582
--------------------------------------------------------------------------------------------------------------------------
Security: 457983104
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: IEMMF
ISIN: CA4579831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YILMAZ ARGDEN Mgmt For For
DAVID R. BEATTY Mgmt For For
JOHN H. CLAPPISON Mgmt For For
JOHN C. EBY Mgmt For For
PAUL E. GAGN Mgmt For For
GERALD W. GRANDEY Mgmt For For
OYVIND HUSHOVD Mgmt For For
THOMAS E. MARA Mgmt For For
JOCHEN TILK Mgmt For For
DOUGLAS W.G. WHITEHEAD Mgmt For For
02 APPOINT THE AUDITORS - KPMG LLP Mgmt For For
03 "RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2012 ANNUAL
MEETING OF SHAREHOLDERS." THIS IS AN
ADVISORY VOTE AND YOUR VOTE IS NON-BINDING
ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 703649927
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 953573 DUE TO RECEIPT OF
DIRECTOR'S NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order Mgmt For For
2 Determination of existence of quorum Mgmt For For
3 Approval of the minutes of the annual Mgmt For For
stockholders' meeting held on 14 April 2011
4 Chairman's report Mgmt For For
5 Approval of the chairman's report and the Mgmt For For
2011 audited financial statements
6 Approval/ratification of acts, contracts, Mgmt For For
investments and resolutions of the board of
directors and management since the last
annual stockholders' meeting
7 Election of director: Enrique K. Razon, Jr. Mgmt For For
8 Election of director: Jon Ramon Aboitiz Mgmt For For
9 Election of director: Octavio Victor R. Mgmt For For
Espiritu (independent director)
10 Election of director: Joseph R. Higdon Mgmt For For
(independent director)
11 Election of director: Jose C. Ibazeta Mgmt For For
12 Election of director: Stephen A. Paradies Mgmt For For
13 Election of director: Andres Soriano III Mgmt For For
14 Appointment of external auditors Mgmt For For
15 Other matters Mgmt For Against
16 Adjournment Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL MEAL COMPANY HOLDINGS SA, SAO PAULO Agenda Number: 703694871
--------------------------------------------------------------------------------------------------------------------------
Security: P5789M100
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRIMCHACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Amendment of the corporate bylaws of the Mgmt For For
company, I. To adapt their wording to the
Novo Mercado listing regulations published
by BM and Fbovespa on April 8, 2011
II To exclude the control procedures for the Mgmt For For
acquisition of shares by
shareholders who own shares that represent
five percent or more of the capital
of the company
III Approval of the company ethics and conduct Mgmt For For
code, as is required by the Novo Mercado
listing regulations published by BM and
Fbovespa on April 8, 2011
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL MEAL COMPANY HOLDINGS SA, SAO PAULO Agenda Number: 703695621
--------------------------------------------------------------------------------------------------------------------------
Security: P5789M100
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRIMCHACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the company's consolidated and individual
financial statements regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the result Mgmt For For
of the fiscal year 2011, and the
distribution of dividends
III To approve the proposal for the capital Mgmt For For
budget
IV To set the global remuneration of the Mgmt For For
company directors for the 2012
--------------------------------------------------------------------------------------------------------------------------
INTERREGIONAL DISTR GRID COS HLDG JSC Agenda Number: 703515190
--------------------------------------------------------------------------------------------------------------------------
Security: X3490A102
Meeting Type: EGM
Meeting Date: 14-Jan-2012
Ticker:
ISIN: RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS WHO Non-Voting
JOINTLY POSSESS MORE THAN 2% OF VOTING
SHARES HAVE THE RIGHTS TO PROPOSE
CANDIDATES TO THE BOARD OF DIRECTORS AND
AUDITING COMMITTEE. THANK YOU
1 Early termination of powers of the Mgmt Take No Action
Company's Board of Directors
2 Election of members to the Company's Board Mgmt Take No Action
of Directors, carried out by
cumulative voting
--------------------------------------------------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 703720020
--------------------------------------------------------------------------------------------------------------------------
Security: P58711105
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To examine the board of directors annual Non-Voting
report, the financial statements,
external auditors and of the finance
committee and documents opinion report
relating to fiscal year ending December 31,
2011
2 To deliberate on the proposal of net profit Non-Voting
3 To establish the number of members of the Mgmt For For
board of directors and to elect the
respective members, as well as those of the
finance committee for the next annual
term in office
4 To set the directors, board of directors Non-Voting
and finance committee global
remuneration
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 703201436
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 29-Jul-2011
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Accounts of the Mgmt For For
Company for the financial year ended
31st March, 2011, the Balance Sheet as at
that date and the Reports of the Directors
and Auditors thereon
2 To declare dividend for the financial year Mgmt For For
ended 31st March, 2011
3 To elect Mr. Hugo Geoffrey Powell, Dr. Mgmt For For
Basudeb Sen, Mr. Balakrishnan
Vijayaraghavan and Mr. Serajul Haq Khan as
the Directors in place of those retiring by
rotation
4 Resolved that Messrs. Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants
(Registration No. 302009E), be and are
hereby appointed as the Auditors of the
Company to hold such office until the
conclusion of the next Annual General
Meeting to conduct the audit at a
remuneration of INR
165,00,000/-payable in one or more
installments plus service tax as
applicable, and reimbursement of
out-of-pocket expenses incurred
5 Resolved that Mr. Krishnamoorthy Vaidyanath Mgmt For For
be and is hereby appointed a Director
of the Company, liable to retire by
rotation, for a period of five years from
the date of this Meeting, or till such
earlier date to conform with the policy
on retirement as may be determined by the
Board of Directors of the Company and / or
by any applicable statutes, rules,
regulations or guidelines
6 Resolved that, in accordance with the Mgmt For For
applicable provisions of the Companies
Act, 1956, or any amendment thereto or
re-enactment thereof, this Meeting
hereby approves the appointment of Mr.
Nakul Anand as a Director, liable to
retire by rotation, and also as a Wholetime
Director of the Company, for a period of
three years with effect from 3rd January,
2011, or till such earlier date to
conform with the policy on retirement as
may be determined by the Board of Directors
of the Company and / or by any applicable
statutes, rules, regulations or
guidelines, on such remuneration as set out
7 Resolved that, in accordance with the Mgmt For For
applicable provisions of the Companies
Act, 1956, or any amendment thereto or
re-enactment thereof, this Meeting
hereby approves the appointment of Mr.
Pradeep Vasant Dhobale as a Director,
liable to retire by rotation, and also as a
Wholetime Director of the Company,
for a period of three years with effect
from 3rd January, 2011, or till such
earlier date to conform with the policy on
retirement as may be determined by the
Board of Directors of the Company and / or
by any applicable statutes,
rules, regulations or guidelines, on such
8 Resolved that, in accordance with the Mgmt For For
applicable provisions of the Companies
Act, 1956, or any amendment thereto or
re-enactment thereof, this Meeting
hereby approves the re-appointment of Mr.
Yogesh Chander Deveshwar as a
Director, not liable to retire by rotation,
and also as a Wholetime Director and
Chairman of the Company, for a period of
five years with effect from 5th February,
2012, on such remuneration as set out in
the Explanatory Statement annexed to the
Notice convening this Meeting. Further
Resolved that, as a process of
succession planning, a part of this tenure
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF DIRECTORS' NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 703324979
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: AGM
Meeting Date: 30-Sep-2011
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Accounts for the year ended 31st March,
2011 (including Balance Sheet as at 31st
March, 2011 and Consolidated Balance Sheet
as at 31st March, 2011, Cash Flow Statement
and Profit & Loss account and
Consolidated Profit & Loss account for the
year ended on even date) together with
Schedules, Notes thereon and the reports of
Board of Directors and Auditors
thereon
2 To declare a Dividend on: a) Redeemable Mgmt For For
Preference Shares as specified; b)
Equity Shares of Ordinary INR 2 each as
specified
3 To appoint a Director in place of Shri D R Mgmt For For
Mehta, who retires by rotation and being
eligible offers himself for reappointment
as Director
4 To appoint a Director in place of Shri Mgmt For For
Ghanshyam Dass who retires by rotation and
being eligible offers himself for
reappointment as Director
5 Resolved pursuant to the provisions of Mgmt For For
Section 224 and other applicable
provisions, if any, of the Companies Act,
1956, That M/s. Haribhakti and
Company, Chartered Accountants, Mumbai, be
and are hereby reappointed as
Statutory Auditors of the Company upto the
conclusion of the 25th Annual General
Meeting on remuneration of INR 50 Lacs
(Audit fees INR 40 Lacs, Tax Audit fees
INR 4 Lacs and Limited Review fees INR 6
Lac), and reimbursement of out of pocket
expenses as may be incurred during the
course of the audit
6 Resolved that Dr. Arun Kumar Jain, Mgmt For For
Additional Director appointed on 4th April
2011, whose term of office expires at 24th
Annual General Meeting and in respect
of whom the Company has received notices
from Members under Section 257 of the
Companies Act, 1956, proposing the
candidature for the office of Director,
be and is hereby appointed a Director of
the Company, subject to retirement by
rotation
7 Resolved further to the resolution passed Mgmt For For
in the EGM dated 31st January 2006
empowering the Board of Directors to pass a
resolution implementing the FII sub
limits from 49% to 60% (the Board of
Directors acting on the Shareholders
Authority decided to increase the FII sub
limits to 60% on 27th January 2011) and
shareholders acknowledge the actions of the
Board in compliance of their decision in
2006 and now again pursuant to applicable
provisions of Foreign Exchange Management
Act, 1999 and regulations, notifications
made under it (including statutory
reenactments, modifications, if any, of the
CONT CONTD holdings of Foreign Institutional Non-Voting
Investors (FIIs) beyond 49% of the
issued, subscribed and paid up equity share
capital of the Company for time being,
upto a limit of 60% of issued, subscribed
and paid up equity share capital of the
Company for the time being, subject to such
regulatory approvals, if any, as
may be necessary for increasing the said
FII limits in equity share capital of the
Company, and such modifications as may be
accepted by Board of Directors while
accepting modifications suggested by
regulatory authorities for which authority
and consent of Shareholders is hereby
CONT CONTD the Company, and give such other Non-Voting
clarifications/directions/
instructions, filings with the Registrar of
Companies and the Reserve Bank of India as
they may from time to time think fit or
proper and are authorised further to
execute all such documents, papers and
writings as may be necessary for
the purpose aforesaid or usual / proper in
or about the premises, and to do
all such acts and deeds as may be necessary
and incidental to give effect to
this resolution
8 Employee Stock Option Plan of Jain Mgmt Against Against
Irrigation Systems Limited
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 703747076
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements for Mgmt For For
2011 and to declare a final dividend
2 To re-elect A.J.L. Nightingale as a Mgmt For For
Director
3 To re-elect James Riley as a Director Mgmt For For
4 To re-elect Percy Weatherall as a Director Mgmt For For
5 To re-appoint the Auditors and to authorize Mgmt For For
the Directors to fix their remuneration
6 To renew the general mandate to the Mgmt For For
Directors to issue new shares
7 To renew the general mandate to the Mgmt For For
Directors to purchase the Company's shares
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD Agenda Number: 703321682
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: AGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Balance Mgmt For For
Sheet as at 31st March, 2011 and Profit &
Loss Account for the financial year ended
on that date and the Reports of
Directors and Auditors thereon
2 To declare dividend on equity shares Mgmt For For
3 To appoint a Director in place of Smt. Mgmt For For
Savitri Jindal who retires by rotation and
being eligible offers herself for
re-appointment
4 To appoint a Director in place of Shri Mgmt For For
Ratan Jindal who retires by rotation and
being eligible offers himself for
re-appointment
5 To appoint a Director in place of Shri Arun Mgmt For For
Kumar Purwar who retires by rotation
and being eligible offers himself for
re-appointment
6 To appoint a Director in place of Shri Mgmt For For
Anand Goel who retires by rotation and
being eligible offers himself for
re-appointment
7 To appoint M/s S.S. Kothari Mehta & Co., Mgmt For For
Chartered Accountants (Firm
Registration No. 000756N) as Auditors of
the Company to hold office from the
conclusion of this meeting upto the
conclusion of the next Annual General
Meeting and to fix their remuneration
8 Resolved that in accordance with the Mgmt For For
provisions of Section 257 and all other
applicable provisions, if any, of the
Companies Act, 1956, Shri Naushad
Akhter Ansari, be and is hereby appointed
as Director of the Company, liable to
retire by rotation
9 Resolved that pursuant to the provisions of Mgmt For For
Sections 198, 269, 309 and other
applicable provisions, if any, and Schedule
XIII to the Companies Act, 1956 and
Article 139 of the Articles of Association
of the Company, the Company hereby
approves the appointment of Shri Naushad
Akhter Ansari as Wholetime Director of
the Company for a period of five years
w.e.f 1st December, 2010 on the Specified
terms and conditions; Resolved further that
notwithstanding anything to the contrary
contained hereinabove, where in any
financial year during the currency of his
tenure, the Company has no profits or its
10 Resolved by way of special resolution that Mgmt For For
pursuant to Sections 198, 269, 309, 310
and all other applicable provisions, if
any, and Schedule XIII to the Companies
Act, 1956 read with Article 139 of Articles
of Association of the Company, the
Company hereby approves the reappointment
of Shri Vikrant Gujral as Wholetime
Director and designates him as Group Vice
Chairman and Head Global Ventures of the
Company for the period from 17th April,
2011 to 31st March, 2014 on the following
terms and conditions: (a) Basic salary of
Rs. 5,37,634/-(Rupees five lacs thirty
seven thousand six hundred thirty four
CONT CONTD Resolved further That the Non-Voting
remuneration as per the terms mentioned
hereinabove will be payable to Shri
Vikrant Gujral, Group Vice Chairman and
Head Global Ventures for the period from
1st April, 2011 upto 16th April, 2011
also being revision of salary as per
Company's Policy. Resolved further that
notwithstanding anything to the contrary
contained hereinabove, where in any
financial year during the currency of his
tenure, the Company has no profits or
its profits are inadequate, the Company
will pay remuneration by way of basic
salary, performance based target variable
11 Resolved that pursuant to Sections 198, Mgmt For For
309, 310 and all other applicable
provisions, if any, and Schedule XIII to
the Companies Act, 1956, the Company hereby
approves the revision of remuneration of
Shri Anand Goel, Joint Managing
Director of the Company with effect from
1st April, 2011 in the following
manner: (a) Basic salary of Rs.
6,45,161/-(Rupees six lacs forty five
thousand one hundred sixty one only) per
month. (b) Performance based target
variable pay, benefits, perquisites,
allowances, reimbursements and
facilities as may be determined by the
CONT CONTD Resolved further that notwithstanding Non-Voting
anything to the contrary contained
hereinabove, where in any financial year
during the currency of his tenure, the
Company has no profits or its profits are
inadequate, the Company will pay
remuneration by way of basic salary,
performance based target variable
pay, benefits, perquisites, allowances,
reimbursements and facilities as
specified above
12 Resolved that pursuant to Sections 198, Mgmt For For
309, 310 and all other applicable
provisions, if any, and Schedule XIII to
the Companies Act, 1956, the Company hereby
approves the revision of remuneration of
Shri Naushad Akhter Ansari, Wholetime
Director of the Company with effect from
1st April, 2011 in the following
manner: (a) Basic salary of Rs.
2,42,190/-(Rupees two lacs forty two
thousand one hundred ninety only) per
month. (b) Performance based target
variable pay, benefits, perquisites,
allowances, reimbursements and
facilities as may be determined by the
CONT CONTD Resolved further that notwithstanding Non-Voting
anything to the contrary contained
hereinabove, where in any financial year
during the currency of his tenure, the
Company has no profits or its profits are
inadequate, the Company will pay
remuneration by way of basic salary,
performance based target variable
pay, benefits, perquisites, allowances,
reimbursements and facilities as
specified above
--------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933541751
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 01-Feb-2012
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INTRODUCE AMENDMENTS AND ADDITIONS TO Mgmt For For
THE CHARTER OF OJSC MMC NORILSK NICKEL.
--------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933542068
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 03-Feb-2012
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 (I) TO ESTABLISH THAT THE BASIC AMOUNT OF Mgmt For
REMUNERATION TO BE PAID TO AN INDEPENDENT
DIRECTOR SHALL BE USD 62,500 PER QUARTER;
(II) TO APPROVE REMUNERATION PROGRAM FOR
INDEPENDENT DIRECTORS OF OJSC MMC NORILSK
NICKEL - OPTION PLAN. (III) AFOREMENTIONED
REMUNERATION TO BE PAID OUT AFTER SIGNING
BY AN INDEPENDENT DIRECTOR OF THE
CONFIDENTIALITY AGREEMENT IN FORM APPROVED
BY THE BOARD OF DIRECTORS OF MMC NORILSK
NICKEL.
--------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 933656209
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE MMC NORILSK NICKEL'S 2011 ANNUAL Mgmt For For
REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2011 ANNUAL Mgmt For For
ACCOUNTING STATEMENTS INCLUDING PROFIT AND
LOSS STATEMENT.
03 TO APPROVE THE DISTRIBUTION OF PROFITS AND Mgmt For For
LOSSES OF OJSC MMC NORILSK NICKEL FOR 2011
IN ACCORDANCE WITH THE BOARD OF DIRECTORS
RECOMMENDATIONS OUTLINED IN THE REPORT OF
THE BOARD OF DIRECTORS OF MMC NORILSK
NICKEL, CONTAINING THE MOTIVATED POSITION
OF THE BOARD REGARDING THE AGENDA OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY TO BE HELD ON 29 OF JUNE, 2012;
TO PAY DIVIDENDS ON ORDINARY REGISTERED
SHARES OF MMC NORILSK NICKEL FOR 2011 IN
CASH IN THE AMOUNT OF RUB 196 PER ORDINARY
SHARE.
4A ELECTION OF DIRECTOR: BANDA ENOS NED Mgmt For
4B ELECTION OF DIRECTOR: BARBASHEV SERGEY Mgmt No vote
VALENTINOVICH
4C ELECTION OF DIRECTOR: BASHKIROV ALEXEY Mgmt No vote
VLADIMIROVICH
4D ELECTION OF DIRECTOR: BOUGROV ANDREY Mgmt No vote
YEVGENYEVICH
4E ELECTION OF DIRECTOR: VOYTOVICH OLGA Mgmt No vote
VALERYEVNA
4F ELECTION OF DIRECTOR: VOLOSHIN ALEXANDER Mgmt No vote
STALIEVICH
4G ELECTION OF DIRECTOR: VOLYNETS ARTEM Mgmt No vote
OLEGOVICH
4H ELECTION OF DIRECTOR: DERIPASKA OLEG Mgmt No vote
VLADIMIROVICH
4I ELECTION OF DIRECTOR: DAUPHIN CLAUDE Mgmt No vote
4J ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA Mgmt No vote
ALEXANDROVNA
4K ELECTION OF DIRECTOR: ZELKOVA LARISA Mgmt No vote
GENNADIEVNA
4L ELECTION OF DIRECTOR: COLLINS SIMON MATTHEW Mgmt No vote
4M ELECTION OF DIRECTOR: MILLS BRADFORD ALAN Mgmt For
4N ELECTION OF DIRECTOR: MISHAROV STALBEK Mgmt No vote
STEPANOVICH
4O ELECTION OF DIRECTOR: MOSHIRI ARDAVAN Mgmt No vote
4P ELECTION OF DIRECTOR: PIVOVARCHUK OLEG Mgmt No vote
MODESTOVICH
4Q ELECTION OF DIRECTOR: PRINSLOO GERHARD Mgmt No vote
4R ELECTION OF DIRECTOR: RAZUMOV DMITRY Mgmt No vote
VALERIEVICH
4S ELECTION OF DIRECTOR: SOKOV MAXIM Mgmt No vote
MIKHAILOVICH
4T ELECTION OF DIRECTOR: STRASHKO VLADIMIR Mgmt No vote
PETROVICH
4U ELECTION OF DIRECTOR: STRZHALKOVSKY Mgmt No vote
VLADIMIR IGOREVICH
5A ELECTION OF THE MEMBER OF THE REVISION Mgmt For For
COMMISSION: VOZNENKO PETR VALERIEVICH
5B ELECTION OF THE MEMBER OF THE REVISION Mgmt For For
COMMISSION: GOLOLOBOVA NATALYA VLADIMIROVNA
5C ELECTION OF THE MEMBER OF THE REVISION Mgmt For For
COMMISSION: KARGACHOV ALEXEY ANATOLIEVICH
5D ELECTION OF THE MEMBER OF THE REVISION Mgmt For For
COMMISSION: PERSHINKOV DMITRY VIKTOROVICH
5E ELECTION OF THE MEMBER OF THE REVISION Mgmt For For
COMMISSION: SIROTKINA TAMARA ALEXANDROVNA
06 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR OF Mgmt For For
MMC NORILSK NICKEL'S 2012 RUSSIAN
ACCOUNTING STATEMENTS.
07 TO APPROVE CJSC "KPMG" AS AUDITOR OF MMC Mgmt For For
NORILSK NICKEL'S 2012 CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS PREPARED IN ACCORDANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS.
08 TO ESTABLISH THAT THE BASIC AMOUNT OF Mgmt Against Against
REMUNERATION TO BE QUARTERLY PAID TO AN
INDEPENDENT DIRECTOR SHALL BE USD 120 000
PER YEAR, AND THAT THEIR TRAVEL EXPENSES
SHALL BE REIMBURSED UPON PRESENTATION OF
DOCUMENTAL PROOF IN ACCORDANCE WITH THE
COMPANY STANDARDS SET FOR THE I CATEGORY OF
JOB POSITIONS; THE PAYMENT OF THE ABOVE
STATED REMUNERATIONS SHALL BE DONE AFTER
THE INDEPENDENT DIRECTOR SIGNS
CONFIDENTIALITY AGREEMENT IN ACCORDANCE
WITH THE FORM APPROVED BY THE BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
09 TO APPROVE INTERRELATED TRANSACTIONS, WHICH Mgmt For For
ARE INTERESTED PARTY TRANSACTIONS FOR ALL
MEMBERS OF OJSC MMC NORILSK NICKEL'S BOARD
OF DIRECTORS AND MANAGEMENT BOARD, A
SUBJECT OF WHICH IS AN OBLIGATION OF OJSC
MMC NORILSK NICKEL TO INDEMNIFY MEMBERS OF
THE BOARD OF DIRECTORS AND MANAGEMENT BOARD
FOR DAMAGES THAT THEY MAY SUFFER IN
CONNECTION WITH THEIR APPOINTMENT TO
CORRESPONDING POSITIONS, IN THE AMOUNT NOT
EXCEEDING USD 115,000,000 (ONE HUNDRED
FIFTEEN MILLION US DOLLARS) FOR EACH
MEMBER.
10 APPROVE TRANSACTION, TO WHICH MEMBERS OF Mgmt For For
BOARD AND MANAGEMENT BOARD ARE INTERESTED
PARTIES AND THE SUBJECT OF WHICH IS MMC
NORILSK NICKEL'S LIABILITY TO INDEMNIFY
MEMBERS OF BOARD AND MANAGEMENT BOARD
ACTING AS BENEFICIARIES TO THE TRANSACTION,
BY RUSSIAN INSURANCE COMPANY FOR TERM 1
YEAR WITH INDEMNIFICATION LIMIT OF USD
200,000,000, THE LIMIT OF USD 6,000,000 IN
EXCESS OF THE TOTAL LIMIT FOR INDEPENDENT
DIRECTORS, AND THE LIMIT OF USD 25,000,000
FOR ADDITIONAL COVERAGE OF THE PRINCIPAL
AGREEMENT, AT A PREMIUM NOT EXCEEDING USD
1,200,000.
--------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS Agenda Number: 703335477
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: OGM
Meeting Date: 26-Sep-2011
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Rule 9 waiver granted by the Mgmt For For
Takeover Panel pursuant to the Buyback
Authority
2 To approve the Rule 9 waiver granted by the Mgmt For For
Takeover Panel pursuant to the vesting
of LTIP Awards
--------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 703717388
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' and auditors' Mgmt For For
reports and the accounts of the Company for
the year ended 31 December 2011
2 To declare a final dividend of 20.0 US Mgmt For For
cents per Ordinary Share
3 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
4 To elect Charles Watson as a Director Mgmt For For
having been appointed to the Board since
the last annual general meeting
5 To re-elect Vladimir Kim as a Director Mgmt For For
6 To re-elect Oleg Novachuk as a Director Mgmt For For
7 To re-elect Eduard Ogay as a Director Mgmt For For
8 To re-elect Philip Aiken as a Director Mgmt For For
9 To re-elect Clinton Dines as a Director Mgmt For For
10 To re-elect Simon Heale as a Director Mgmt For For
11 To re-elect Lord Renwick as a Director Mgmt For For
12 To re-elect Daulet Yergozhin as a Director Mgmt For For
13 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 To authorise the Directors to set the Mgmt For For
remuneration of the auditors
15 Authority to allot shares Mgmt Against Against
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own shares Mgmt For For
18 To permit the calling of a general meeting Mgmt For For
other than an annual general meeting on not
less than 14 clear days' notice
19 To resolve that the waiver granted by the Mgmt For For
Panel of the obligation which may otherwise
arise, pursuant to Rule 9 of the Code, for
the Concert Party (or any person with whom
the Concert Party is acting in concert) to
make a general offer to the other
Shareholders for all of their Ordinary
Shares as a result of the vesting of
Ordinary Shares to LTIP Participants
pursuant to the LTIP Awards, that could
potentially increase the Concert Party's
interest in Ordinary Shares from
approximately 35.68 per cent. of the voting
share capital of the Company to a maximum
of approximately 39.11 per cent. of the
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 703602587
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: MIX
Meeting Date: 01-Mar-2012
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF
YOU ARE A MEXICAN NATIONAL AND WOULD LIKE
TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
I Proposal to cancel up to 13,966,800 common, Non-Voting
nominative shares, with no par value,
that are class I, representative of the
fixed portion of the share capital,
coming from the share repurchase program,
which are held in the treasury of the
company, of which 7,285,500 are series A
shares and 6,681,300 are series B shares.
Resolutions in this regard
II Proposal to change the number of shares Non-Voting
without par value that currently
represent the share capital of the company,
through a split, exchanging each one of
the shares in circulation for three new
shares with the same
characteristics. Resolutions in this regard
III Proposal to amend article 5 of the Non-Voting
corporate bylaws of the company, to
reflect the corresponding decrease in the
fixed portion of the share capital
resolved on in item I above and as a
consequence of the share split that is
referred to in item II above. Resolutions
in this regard
IV Presentation and, if deemed appropriate, Non-Voting
approval of the report from the
general director prepared in accordance
with article 172 of the general
mercantile companies law, accompanied by
the opinion of the outside auditor,
regarding the operations and results of the
company for the fiscal year that ended on
December 31, 2011, as well as the opinion
of the board of directors regarding the
content of said report, presentation and,
if deemed appropriate, approval
of the report from the board of directors
that is report from the board of
directors that is referred to in article
CONT CONTD approval of the individual and Non-Voting
consolidated financial statements of the
company to December 31, 2011, and
allocation of the results from the fiscal
year, presentation and, if deemed
appropriate, approval of the report
regarding the fulfillment of the fiscal
obligations that are the
responsibility of the company, presentation
and, if deemed appropriate, approval
of the annual report regarding the
activities carried out by the audit and
corporate practices committee. Resolutions
in this regard
V Presentation and, if deemed appropriate, Non-Voting
approval of the proposal from the board
of directors to pay a cash dividend, coming
from the balance of the net fiscal profit
account, in the amount of MXN 1.20 per
share, to each one of the common,
nominative shares, without par value, in
circulation, of the series A and B,
after having carried out the split that is
referred to in item II of the agenda.
Said dividend will be paid in four
installments of MXN 0.30 per share, on the
dates of April 3, July 5, October 4 and
December 6, 2012. Resolutions in this
regard
VI Appointment and or ratification of the full Non-Voting
and alternate members of the board of
directors, as well as of the chairperson of
the audit and corporate practices
committee, classification regarding
independence of the members of the board
of directors of the company, in accordance
with that which is established in
article 26 of the securities market law.
Resolutions in this regard
VII Remuneration for the full and alternate Non-Voting
members of the board of directors and of
the various committees, as well as for the
secretary of the company. Resolutions
in this regard
VIII Presentation and, if deemed appropriate, Non-Voting
approval of the report from the board
of directors regarding the policies of the
company in regard to the acquisition of
its own shares and, if deemed appropriate,
placement of the same, proposal and, if
deemed appropriate, approval of the maximum
amount of funds that can be allocated to
the purchase of the shares of the company
for the 2012 fiscal year. Resolutions in
this regard
IX Designation of delegates who will formalize Non-Voting
and carry out the resolutions passed by
the extraordinary and annual general
meeting of shareholders. Resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 703747456
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the directors'
report and the independent auditor's report
thereon for the year ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.A To re-elect Ms. CheungWai Lin, Stephanie as Mgmt For For
an executive director of the Company
3.B To re-elect Mr. Chan Wing Kwan as a Mgmt For For
non-executive director of the Company
3.C To re-elect Mr. Henry Tan as independent Mgmt For For
non-executive directors of the Company
3.D To re-elect Mr. Lai Chung Wing, Robert as Mgmt For For
independent non-executive directors of the
Company
3.E To authorise the board of directors of the Mgmt For For
Company to fix the directors' Remuneration
4 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
5.A That: (a) subject to paragraph (c) of this Mgmt Against Against
Resolution, the exercise by the directors
of the Company ("Directors") during the
Relevant Period (as hereinafter defined) of
all the powers of the Company to allot,
issue and deal with additional shares of
the Company ("Shares") or securities
convertible into Shares, or options,
warrants or similar rights to subscribe for
any Shares, and to make or grant offers,
agreements and options which might require
the exercise of such power be and is hereby
generally and unconditionally approved; (b)
the approval in paragraph (a) of this
Resolution shall be in addition to any
CONT CONTD of the Relevant Period; (c) the Non-Voting
aggregate nominal amount of share capital
allotted or agreed conditionally or
unconditionally to be allotted (whether
pursuant to an option or otherwise) by the
Directors pursuant to the approval given in
paragraph (a) of this Resolution, otherwise
than pursuant to: (i) a Rights Issue (as
hereinafter defined); (ii) the exercise of
rights of subscription or conversion under
the terms of any warrants issued by the
Company or any securities which are
convertible into Shares; (iii) the exercise
of any option scheme or similar arrangement
for the time being adopted for the grant or
CONT CONTD Shares in lieu of the whole or part Non-Voting
of a dividend on Shares in accordance with
the articles of association of the Company;
shall not exceed 20 per cent of the
aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution and the said
approval shall be limited accordingly; (d)
subject to the passing of each of the
paragraphs (a), (b) and (c) of this
Resolution, any prior approvals of the kind
referred to in paragraphs (a), (b) and (c)
of this Resolution which had been granted
to the Directors and which are still in
effect be and are hereby revoked; and (e)
CONT CONTD the expiration of the period within Non-Voting
which the next annual general meeting of
the Company is required to be held by any
applicable laws or regulations or the
articles of association of the Company; and
(iii) the revocation or variation of the
authority given under this Resolution by an
ordinary resolution of the shareholders of
the Company in general meeting; and 'Rights
Issue' means the allotment, issue or grant
of Shares pursuant to an offer of Shares
open for a period fixed by the Directors to
holders of Shares or any class thereof on
the register of members of the Company on a
fixed record date in proportion to their
CONT CONTD regard to any restrictions or Non-Voting
obligations under the laws of, or the
requirements of any recognised regulatory
body or stock exchange in any territory
outside Hong Kong)
5.B That: (a) subject to paragraph (b) of this Mgmt For For
Resolution, the exercise by the Directors
during the Relevant Period (as hereinafter
defined) of all the powers of the Company
to repurchase Shares or securities
convertible into Shares on The Stock
Exchange of Hong Kong Limited ("Stock
Exchange") or on any other stock exchange
on which the securities of the Company may
be listed and recognised for this purpose
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange under the
Hong Kong Code on Share Repurchases and,
subject to and in accordance with all
applicable laws and regulations, be and is
CONT CONTD not exceed 10% of the aggregate Non-Voting
nominal amount of the share capital of the
Company in issue at the date of the passing
of this Resolution and the approval granted
under paragraph (a) of this Resolution
shall be limited accordingly; (c) subject
to the passing of each of the paragraphs
(a) and (b) of this Resolution, any prior
approvals of the kind referred to in
paragraphs (a) and (b) of this Resolution
which had been granted to the Directors and
which are still in effect be and are hereby
revoked; and (d) for the purpose of this
Resolution: 'Relevant Period' means the
period from the passing of this Resolution
CONT CONTD required to be held by any applicable Non-Voting
laws or regulations or the articles of
association of the Company; and (iii) the
revocation or variation of the authority
given under this Resolution by an ordinary
resolution of the shareholders of the
Company in general meeting
5.C THAT conditional upon the passing of Mgmt Against Against
Resolutions numbered 5A and 5B as set out
in the notice convening this Meeting, the
general mandate granted to the Directors to
exercise the powers of the Company to
allot, issue or otherwise deal with Shares
pursuant to Resolution numbered 5A above be
and is hereby extended by the addition to
the aggregate nominal amount of the Shares
of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company under
the authority granted pursuant to
Resolution numbered 5B above, provided that
such amount shall not exceed 10 per cent.
6 That the memorandum of association of the Mgmt For For
Company be amended as follows: Clause 1, 2,
3, 4, 5, 7, 8, 9 and That the articles of
association ("Articles") of the Company be
amended as follows: Article 2, 3, 18A, 34A,
39A, 40A, 40B, 40C, 40D, 40E, 40F, 40G,
40H, 40I, 40J, 47(A)(ii), 51A, 63, 64, 65,
66, 68, 69, 70, 72, 76(A), 81, 84,
98(H)(iv), 98(I), 98(J), 104, 110, 117,
144, 144A, 144B, 145, 147A, 158, 159
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 23 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 703480804
--------------------------------------------------------------------------------------------------------------------------
Security: G5257K107
Meeting Type: EGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 That the Continuing Connected Transactions Mgmt For For
and the Proposed Annual Caps (such terms
shall have the meaning as defined in the
circular to the shareholders of the
Company dated 30 November 2011) be and are
hereby approved and That any director of
the Company be and is hereby authorised to
do, approve and transact all such acts
and things as he/she may in his/her
discretion consider necessary or
desirable in connection therewith
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 703747468
--------------------------------------------------------------------------------------------------------------------------
Security: G5257K107
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423429.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the directors'
report and the independent auditor's report
thereon for the year ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.A To re-elect Mr. Cheung Ka Ho as a executive Mgmt For For
Director
3.B To re-elect Ms. Chan Sau Chi as a executive Mgmt For For
Director
3.C To re-elect Mr. Liu Min as a executive Mgmt For For
Director
3.D To re-elect Mr. Zhou Pei Feng as executive Mgmt For For
Director
3.E To re-elect Mr. Chan Yue Kwong, Michael as Mgmt For For
independent non-executive director
3.F To re-elect Mr. Ip Shu Kwan, Stephen as Mgmt For For
independent non-executive director
3.G To authorise the board of directors of the Mgmt For For
Company to fix the directors' remuneration
4 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
5.A That: (a) subject to paragraph (c) of this Mgmt Against Against
Resolution, the exercise by the directors
of the Company ("Directors") during the
Relevant Period (as hereinafter defined) of
all the powers of the Company to allot,
issue and deal with additional shares of
the Company ("Shares") or securities
convertible into Shares, or options,
warrants or similar rights to subscribe for
any Shares, and to make or grant offers,
agreements and options which might require
the exercise of such power be and is hereby
generally and unconditionally approved; (b)
the approval in paragraph (a) of this
Resolution shall be in addition to any
CONT CONTD of the Relevant Period; (c) the Non-Voting
aggregate nominal amount of share capital
allotted or agreed conditionally or
unconditionally to be allotted (whether
pursuant to an option or otherwise) by the
Directors pursuant to the approval given in
paragraph (a) of this Resolution, otherwise
than pursuant to: (i) a Rights Issue (as
hereinafter defined); (ii) the exercise of
rights of subscription or conversion under
the terms of any warrants issued by the
Company or any securities which are
convertible into Shares; (iii) the exercise
of any option scheme or similar arrangement
for the time being adopted for the grant or
CONT CONTD Shares in lieu of the whole or part Non-Voting
of a dividend on Shares in accordance with
the articles of association of the Company;
shall not exceed 20 per cent of the
aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution and the said
approval shall be limited accordingly; (d)
subject to the passing of each of the
paragraphs (a), (b) and (c) of this
Resolution, any prior approvals of the kind
referred to in paragraphs (a), (b) and (c)
of this Resolution which had been granted
to the Directors and which are still in
effect be and are hereby revoked; and (e)
CONT CONTD the expiration of the period within Non-Voting
which the next annual general meeting of
the Company is required by any applicable
laws or the articles of association of the
Company to be held; and (iii) the
revocation or variation of the authority
given under this Resolution by an ordinary
resolution of the shareholders of the
Company in general meeting; and 'Rights
Issue' means the allotment, issue or grant
of Shares pursuant to an offer of Shares
open for a period fixed by the Directors to
holders of Shares or any class thereof on
the register of members of the Company on a
fixed record date in proportion to their
CONT CONTD restrictions or obligations under the Non-Voting
laws of, or the requirements of any
recognised regulatory body or stock
exchange in any territory outside Hong
Kong)
5.B That: (a) subject to paragraph (b) of this Mgmt For For
Resolution, the exercise by the Directors
during the Relevant Period (as hereinafter
defined) of all the powers of the Company
to repurchase Shares or securities
convertible into Shares on The Stock
Exchange of Hong Kong Limited ("Stock
Exchange") or on any other stock exchange
on which the securities of the Company may
be listed and recognised for this purpose
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange under the
Hong Kong Code on Share Repurchases and,
subject to and in accordance with all
applicable laws and regulations, be and is
CONT CONTD not exceed 10% of the aggregate Non-Voting
nominal amount of the share capital of the
Company in issue at the date of the passing
of this Resolution and the approval granted
under paragraph (a) of this Resolution
shall be limited accordingly; (c) subject
to the passing of each of the paragraphs
(a) and (b) of this Resolution, any prior
approvals of the kind referred to in
paragraphs (a) and (b) of this Resolution
which had been granted to the Directors and
which are still in effect be and are hereby
revoked; and (d) for the purpose of this
Resolution: 'Relevant Period' means the
period from the passing of this Resolution
CONT CONTD required by the articles of Non-Voting
association of the Company or any
applicable laws to be held; and (iii) the
revocation or variation of the authority
given under this Resolution by an ordinary
resolution of the shareholders of the
Company in general meeting
5.C That conditional upon the passing of Mgmt Against Against
Resolutions numbered 5A and 5B as set out
in the notice convening this Meeting, the
general mandate granted to the Directors to
exercise the powers of the Company to
allot, issue or otherwise deal with Shares
pursuant to Resolution numbered 5A above be
and is hereby extended by the addition to
the aggregate nominal amount of the Shares
of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company under
the authority granted pursuant to
Resolution numbered 5B above, provided that
such amount shall not exceed 10 per cent.
6 That the following clauses of the Mgmt For For
memorandum of association of the Company be
amended as follows: Clauses 2, 4, 6, and 7
and that the heading and following articles
of the articles of association ("Articles")
of the Company be amended as follows:
Article 2, 3, 8, 8A, 13, 20A, 23, 24A, 25,
47A, 53, 91, 93, 95, 97, 101, 111, 113,
114, 134, 148, 158, 207, 229 and 230
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 703853362
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 991539 DUE TO RECEIPT OF D
IRECTORS AND AUDIT COMMISSION NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETIN G
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp. Mgmt For For
3 Election of director Won Jong Gyu, Choe Mgmt For For
Yong Su, Ga Jae Hwan, Jang Byeong Gu, Yang
Hui San
4.1 Election of audit committee member who is Mgmt For For
an outside director Ga Jae Hwan
4.2 Election of audit committee member who is Mgmt For For
not an outside director Choe Yong Su
5 Approval of remuneration for director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU D ECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 703173978
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Profit and Loss Mgmt For For
Account for the year ended 31st March 2011,
the Balance Sheet as at that date and the
Reports of the Directors and the Auditors
thereon
2 To declare a dividend on equity shares Mgmt For For
3 To appoint a Director in place of Mr. Asim Mgmt For For
Ghosh who retires by rotation and, being
eligible, offers himself for reappointment
4 Resolved that pursuant to Section 224 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956, and subject to the
approvals/consents/permissions/sanctions as
may be necessary from the concerned
regulatory/statutory authority(ies), M/s.
S. B. Billimoria & Co., Chartered
Accountants (Registration No. 101496W) be
and are hereby appointed Auditors of the
Bank, in place of retiring Auditors M/s. S.
R. Batliboi & Co.,Chartered Accountants, to
hold office from the conclusion of this
Meeting until the conclusion of the next
Annual General Meeting of the Bank and that
their remuneration be fixed by the Audit
5 Resolved that Mr. Amit Desai, who was Mgmt For For
appointed as an Additional Director of the
Bank with effect from 18th March 2011,
pursuant to the provisions of Section 260
of the Companies Act, 1956, (the "Act") and
who holds office up to the date of this
Annual General Meeting and in respect of
whom the Bank has received a notice from a
member proposing his candidature for the
office of Director under Section 257 of the
Act, be and is hereby appointed a Director
of the Bank
6 Resolved that Mr. Prakash Apte who was Mgmt For For
appointed as an Additional Director of the
Bank with effect from 18th March 2011,
pursuant to the provisions of Section 260
of the Companies Act, 1956, (the "Act") and
who holds office up to the date of this
Annual General Meeting and in respect of
whom the Bank has received a notice from a
member proposing his candidature for the
office of Director under Section 257 of the
Act, be and is hereby appointed a Director
of the Bank
7 Resolved that Mr. N.P. Sarda, who was Mgmt For For
appointed as an Additional Director of the
Bank with effect from 1st April 2011,
pursuant to the provisions of Section 260
of the Companies Act, 1956, (the "Act") and
who holds office up to the date of this
Annual General Meeting and in respect of
whom the Bank has received a notice from a
member proposing his candidature for the
office of Director under Section 257 of the
Act, be and is hereby appointed a Director
of the Bank
8 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 or
any amendments thereto or any modification
or statutory re-enactment(s) thereof,
Section 35-B and other applicable
provisions, if any, of the Banking
Regulation Act, 1949 or any amendments
thereto or any modification or statutory
re-enactment(s) thereof and subject to the
approvals, as may be necessary from the
Reserve Bank of India, (the RBI) and other
concerned authorities or regulatory bodies
and subject to conditions as may be
prescribed by such authorities or
regulatory bodies while granting such
9 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 or
any amendments thereto or any modification
or statutory re-enactment(s) thereof,
Section 35-B and other applicable
provisions, if any, of the Banking
Regulation Act, 1949 or any amendments
thereto or any modification or statutory
re-enactment(s) thereof and subject to the
approvals, as may be necessary from the
Reserve Bank of India (the RBI) and other
concerned authorities or regulatory bodies
and subject to conditions as may be
prescribed by such authorities or
regulatory bodies while granting such
10 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 or
any amendments thereto or any modification
or statutory re-enactment(s) thereof,
Section 35-B and other applicable
provisions, if any, of the Banking
Regulation Act, 1949 or any amendments
thereto or any modification or statutory
re-enactment(s) thereof and subject to the
approvals, as may be necessary from the
Reserve Bank of India, (the RBI) and other
concerned authorities or regulatory bodies
and subject to conditions as may be
prescribed by such authorities or
regulatory bodies while granting such
11 Resolved that pursuant to the provisions of Mgmt For For
section 293(1)(d) and other applicable
provisions, if any, of the Companies Act,
1956 and in supersession of all earlier
resolutions passed in this regard by the
Bank in general meetings, the consent of
the Bank be and is hereby accorded to the
Board of Directors of the Bank for
borrowing from time to time all such sums
of money for the purpose of the business of
the Bank notwithstanding that the moneys to
be borrowed together with the moneys
already borrowed by the Bank (apart from
the temporary loans obtained or to be
obtained from the bankers in the ordinary
12 Resolved that pursuant to Section 309 (4) Mgmt For For
and other applicable provisions of the
Companies Act, 1956, Section 35-B and other
applicable provisions, if any, of the
Banking Regulation Act, 1949 and subject to
the approvals, as may be necessary from the
Government of India, the Reserve Bank of
India and other concerned authorities or
regulatory bodies and subject to conditions
as may be prescribed by any of them while
granting such approvals, the approval of
the members of the Bank be and is hereby
accorded for the increase in remuneration
of Dr. Shankar Acharya, part-time Chairman
of the Bank, to be fixed by the Board of
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
11. 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.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933553869
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF PRESIDENT (HWEJANG) Mgmt For For
2. APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 30TH FISCAL YEAR
3. AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SANG Mgmt For For
HOON LEE
4.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HYUN Mgmt For For
MYUNG PYO
4.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: E. Mgmt For For
HAN KIM
4.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
KEUK-JE SUNG
4.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOON HO LEE
4.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SANG KYUN CHA
5.1 ELECTION OF MEMBER OF AUDIT COMMITTEE: E. Mgmt For For
HAN KIM
6. APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For For
DIRECTORS
7. APPROVAL OF EMPLOYMENT CONTRACT FOR THE Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC, KEMEROVO Agenda Number: 703695138
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Security: X4727Y103
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: RU000A0JPYD7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 967869 DUE TO RECEIPT OF
COMISSION'S NAMES AND THESE NAMES SHOULD BE
SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 On election of members of the calculation Mgmt For For
commission
2 Approval of the Company's Annual Report for Mgmt For For
2011
3 Approval of annual financial statements, Mgmt For For
including the income statement (profit and
loss accounts) of the Company for 2011
4 Approval of allocation of the Company's Mgmt For For
profit and losses, including dividends
payment for 2011
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
5.1 Election of board of director : Alekseenko Mgmt Against Against
E.V
5.2 Election of board of director : Danilov V.V Mgmt Against Against
5.3 Election of board of director : Stewart Mgmt Against Against
David Allen
5.4 Election of board of director : Evstratenko Mgmt Against Against
D.V
5.5 Election of board of director : Kulikov D.V Mgmt For For
5.6 Election of board of director : Prokudin Mgmt Against Against
I.Y
5.7 Election of board of director : Spirin D.A Mgmt Against Against
5.8 Election of board of director : Williams Mgmt Against Against
Aleksandr Artur Johns
5.9 Election of board of director : Fridman Y.A Mgmt Against Against
6 On approval of payment of remuneration to Mgmt For For
the members of the Board of Directors
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF AUDIT COMMISSION. STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. PLEASE
NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR
WILL BE CUMULATED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
ANY QUESTIONS.
7.1 Elect Osmanova Zoya Nikolaevna as Member of Mgmt For For
Audit Commission
7.2 Elect Artemenko Ivan Aleksandrovich as Mgmt For For
Member of Audit Commission
7.3 Elect Sedunov Aleksey Aleksandrovich as Mgmt For For
Member of Audit Commission
8 On approval of payment of remuneration to Mgmt For For
the members of the Company's Revision
Commission
9 Approval of the Company's Auditor Mgmt For For
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LENOVO GROUP LTD Agenda Number: 703187573
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Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 22-Jul-2011
Ticker:
ISIN: HK0992009065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110620/LTN20110620267.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
accounts for the year ended March 31,
2011 together with the reports of the
directors and auditors thereon
2 To declare a final dividend for the issued Mgmt For For
ordinary shares for the year ended March
31, 2011
3a To re-elect Mr. Liu Chuanzhi as director Mgmt For For
3b To re-elect Dr. Wu Yibing as director Mgmt For For
3c To re-elect Professor Woo Chia-Wei as Mgmt For For
director
3d To re-elect Dr. Tian Suning as director Mgmt For For
3e To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors and authorize the board of
directors to fix auditors' remuneration
5 Ordinary Resolution - To grant a general Mgmt Against Against
mandate to the directors to allot, issue
and deal with additional ordinary shares
not exceeding 20% of the aggregate
nominal amount of the issued ordinary share
capital of the Company
6 Ordinary Resolution - To grant a general Mgmt For For
mandate to the directors to
repurchase ordinary shares not exceeding
10% of the aggregate nominal amount of the
issued ordinary share capital of the
Company
7 Ordinary Resolution - To extend the general Mgmt Against Against
mandate to the directors to issue new
ordinary shares of the Company by adding
the number of the shares
repurchased
8 Ordinary Resolution - To cancel the Series Mgmt For For
A cumulative convertible preferred shares
from the existing authorized share capital
of the Company
9 Special Resolution - To amend the articles Mgmt For For
of association of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL 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.
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LEOCH INTERNATIONAL TECHNOLOGY LTD, GRAND CAYMAN Agenda Number: 703750869
--------------------------------------------------------------------------------------------------------------------------
Security: G54654101
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: KYG546541015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 TO 9". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423535.pdf
1 To consider and receive the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors of
the Company and auditor of the Company for
the year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-elect Mr. Philip Armstrong Noznesky, Mgmt For For
a retiring director, as an executive
director of the Company
4 To re-elect Mr. An Wenbin, a retiring Mgmt For For
director, as an independent non-executive
director of the Company
5 To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
6 To re-appoint Ernst & Young as the auditor Mgmt For For
of the Company and to authorize the board
of directors of the Company to fix
auditor's remuneration
7 To give a general mandate to the directors Mgmt For For
of the Company to purchase the Company's
shares 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
8 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares of the Company not
exceeding 20% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
9 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with additional shares in
the capital of the Company by the aggregate
nominal amount of shares repurchased by the
Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 29 MAY 2 012 TO
25 MAY 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
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LG CHEM LTD, SEOUL Agenda Number: 703620193
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Security: Y52758102
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7051910008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Income and Mgmt For For
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Amend Articles of Incorporation Mgmt For For
3 Elect Four Inside Directors, One Mgmt For For
Non-Independent Non-Executive Director, and
Two Outside Directors: Gim Ban Seok, Bak
Jin Su, Bak Yeong Gi, Gwon Yeong Su, Jo Jun
Ho, Gim Jang Ju, Gim Jin Gon
4 Approve Total Remuneration of Inside Mgmt For For
Directors and Outside Directors
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LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 703620701
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Security: Y5275R100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7051900009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement (expected Mgmt For For
cash dividend per shs : KRW 3,500 for
ordinary shs, KRW 3,550 for preferred shs)
2 Approval of limit of remuneration for Mgmt For For
directors
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LONGFOR PROPERTIES CO LTD Agenda Number: 703715663
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Security: G5635P109
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: KYG5635P1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0410/LTN20120410432.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
report of the directors and the independent
auditors' report for the year ended 31
December 2011
2 To declare a final dividend of RMB0.175 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Mr. Shao Mingxiao as director Mgmt For For
3.2 To re-elect Mr. Zhou Dekang as director Mgmt For For
3.3 To re-elect Mr. Feng Jinyi as director Mgmt For For
3.4 To re-elect Mr. Wei Huaning as director Mgmt For For
3.5 To re-elect Mr. Chan Chi On, Derek as Mgmt For For
director
3.6 To re-elect Mr. Xiang Bing as director Mgmt For For
3.7 To re-elect Mr. Zeng Ming as director Mgmt For For
3.8 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors and to authorise the board of
directors to fix the auditors' remuneration
5 To give a general mandate to the directors Mgmt Against Against
to issue new shares of the Company
6 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
7 To extend the general mandate to be given Mgmt Against Against
to the directors to issue shares
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LONRHO PLC, LIVERPOOL Agenda Number: 703824993
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Security: G56357109
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: GB0002568813
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 985362 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive the annual report and accounts Mgmt For For
for the 15 month period ended 31 Dec ember
2011 (the "2011 Report and Accounts")
2 To approve the Directors' Remuneration Mgmt Against Against
Report, as set out in the 2011 Report a nd
Accounts
3 To re-elect Mr. D. J. Armstrong, who Mgmt For For
retires by rotation, as a Director
4 To re-elect Ms. E. K. Priestley, who Mgmt For For
retires by rotation, as a Director
5 To re-elect Sir Richard Needham, who has Mgmt For For
been appointed by the Board since the last
Annual General Meeting, as a Director
6 To re-appoint KPMG Audit Plc as auditors of Mgmt For For
the Company to hold office from th e
conclusion of the meeting until the
conclusion of the next general meeting o f
the Company at which financial statements
are laid before the Company and to
authorise the Directors to agree their
remuneration
7 That pursuant to section 551 of the Mgmt Against Against
Companies Act 2006 (the "Act") the Directo
rs be and are hereby generally and
unconditionally authorised to exercise all
powers of the Company to allot shares in
the Company or to grant rights to sub
scribe for or to convert any security into
shares in the Company up to an aggr egate
nominal amount of GBP 5,229,960.81, which
equates to 522,996,081 Ordinar y Shares,
being approximately one third of the issued
share capital of the Com pany as calculated
at 2 May 2012 (being the last practicable
date prior to pub lication of this Notice),
provided that (unless previously revoked,
8 That the rules of the Lonrho Plc Mgmt For For
Performance Share Plan (the "PSP"), the
princ ipal terms of which are summarised in
Appendix 1 to this Notice and a draft of
which is produced to the meeting, for
identification purposes marked "PSP Rul es"
and initialled by the Chairman of the
meeting, be and are hereby approved and
adopted, and that the Directors of the
Company be and are hereby authorise d: (a)
to do all acts and things which they may
consider necessary or expedien t for
implementing, giving effect to and
operating the PSP; and (b) to adopt e
quivalent plans for the employees of the
9 That the Lonrho Plc Sharesave Scheme (the Mgmt For For
"Sharesave Scheme"), the principal t erms
of which are summarised in Appendix 2 to
this Notice and a draft of which is
produced to the meeting, for identification
purposes marked "Sharesave Rul es" and
initialled by the Chairman of the meeting,
be and are hereby approved and adopted
subject to such changes as are necessary to
obtain HMRC approval, and that the
Directors of the Company be and they are
hereby authorised: (a) t o do all acts and
things which they may consider necessary or
expedient for im plementing, giving effect
to and operating the Sharesave Scheme; and
10 That the period of notice required for Mgmt For For
general meetings of the Company (other than
annual general meetings) shall not be less
than 14 clear days' notice
11 That, subject to the passing of resolution Mgmt For For
7 and pursuant to section 570 of th e
Companies Act 2006 (the "Act"), the
Directors be and are hereby specifically
empowered to allot equity securities
(within the meaning of section 560 of th e
Act) for cash pursuant to the authority
granted by resolution 7 as if sub-se ction
(1) of section 561 of the Act did not apply
to any such allotment, provi ded that this
power shall be limited to: (a) the
allotment of equity securitie s in
connection with an offer (whether by way of
a rights issue, open offer or otherwise)
to holders of Ordinary Shares in the
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MAGNIT JSC, KRASNODAR Agenda Number: 703368034
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: RU000A0JKQU8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of transaction with interest Mgmt For For
2 Approval of a large scale transaction with Mgmt For For
interest
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MAGNIT JSC, KRASNODAR Agenda Number: 703458768
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: US55953Q2021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the related party transaction Mgmt For For
2 Approval of the major related party Mgmt For For
transaction
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MAGNIT JSC, KRASNODAR Agenda Number: 703776786
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: US55953Q2021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of the annual report, annual Mgmt For For
accounting reports, including the profit
and loss statements (profit and loss
accounts) of OJSC "Magnit"
2 Profit and loss distribution of OJSC Mgmt For For
"Magnit" according to the results of the
2011 financial year
3 Payment of dividends on shares of OJSC Mgmt For For
"Magnit" according to the results of the
first quarter of 2012 financial year
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
4.1 Election of the board of directors of OJSC Mgmt For For
"Magnit":Andrey Aroutuniyan
4.2 Election of the board of directors of OJSC Mgmt For For
"Magnit":Valery Butenko
4.3 Election of the board of directors of OJSC Mgmt For For
"Magnit":Sergey Galitskiy
4.4 Election of the board of directors of OJSC Mgmt For For
"Magnit":Alexander Zayonts
4.5 Election of the board of directors of OJSC Mgmt For For
"Magnit":Alexey Makhnev
4.6 Election of the board of directors of OJSC Mgmt For For
"Magnit":Khachatur Pombukhchan
4.7 Election of the board of directors of OJSC Mgmt For For
"Magnit":Aslan Shkhachemukov
5.1 Election of the OJSC "Magnit" revision Mgmt For For
commission: Roman Efimenko
5.2 Election of the OJSC "Magnit" revision Mgmt For For
commission: Angela Udovichenko
5.3 Election of the OJSC "Magnit" revision Mgmt For For
commission: Denis Fedotov
6 Approval of the Auditor of OJSC "Magnit" Mgmt For For
7 Approval of the IFRS Auditor of OJSC Mgmt For For
"Magnit"
8 Election of the Counting Board of OJSC Mgmt For For
"Magnit"
9 Ratification of the Charter of OJSC Mgmt Against Against
"Magnit" in the new edition
10 Approval of the major related-party Mgmt Against Against
transactions
11.1 Approval of the related-party transaction Mgmt Against Against
11.2 Approval of the related-party transaction Mgmt Against Against
11.3 Approval of the related-party transaction Mgmt Against Against
11.4 Approval of the related-party transaction Mgmt Against Against
11.5 Approval of the related-party transaction Mgmt Against Against
11.6 Approval of the related-party transaction Mgmt Against Against
11.7 Approval of the related-party transaction Mgmt Against Against
11.8 Approval of the related-party transaction Mgmt Against Against
11.9 Approval of the related-party transaction Mgmt Against Against
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MAGNIT JSC, KRASNODAR Agenda Number: 703804220
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: RU000A0JKQU8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 970150 DUE TO RECEIPT OF D
IRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval of the annual report, annual Mgmt For For
accounting reporting, including profit a nd
loss reports (profit and loss accounts) of
JSC Magnit
2 Distribution of profit and losses of JSC Mgmt For For
Magnit by results of 2011 fiscal year s
3 Payment of dividends by results of the Mgmt For For
first quarter 2012 fiscal years
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
4.1 Election of board of director of JSC Mgmt For For
Magnit: Arutyunian AN
4.2 Election of board of director of JSC Mgmt For For
Magnit: Butenko VV
4.3 Election of board of director of JSC Mgmt For For
Magnit: Zayonts AL
4.4 Election of board of director of JSC Mgmt For For
Magnit: Galitskiy SN
4.5 Election of board of director of JSC Mgmt For For
Magnit: Mahnev AP
4.6 Election of board of director of JSC Mgmt For For
Magnit: Pombuhchan HE
4.7 Election of board of director of JSC Mgmt For For
Magnit: Shachemukov AY
5 Election of audit commission of JSC Magnit Mgmt For For
6 Approval of the auditor of JSC Magnit Mgmt For For
7 Approval of the auditor of JSC Magnit under Mgmt For For
the International Financial Report ing
Standard
8 Election of counting board of JSC Magnit Mgmt For For
9 Approval of the Charter of JSC Magnit in Mgmt Against Against
the new edition
10 Approval of large deals in with interest Mgmt Against Against
11 Approval of transactions with interest Mgmt Against Against
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MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 703691027
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 961511 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Report of the Board of Directors on the Mgmt For For
management of Magyar Telekom Plc., on the
business operation, on the business policy
and on the financial situation of the
Company and Magyar Telekom Group in 2011
2 Decision on the approval of the 2011 Mgmt For For
consolidated annual financial statements of
the Company prescribed by the Accounting
Act according to the requirements of the
International Financial Reporting Standards
(IFRS), presentation of the relevant report
of the Supervisory Board, the Audit
Committee and the Auditor
3 Decision on the approval of the 2011 annual Mgmt For For
stand alone financial statements of the
Company prepared in accordance with the
requirements of the Accounting Act (HAR),
presentation of the relevant report of the
Supervisory Board, the Audit Committee and
the Auditor
4 Proposal of the Board of Directors for the Mgmt For For
use of the profit after tax earned in 2011,
presentation of the relevant report of the
Supervisory Board, the Audit Committee and
the Auditor, decision on the use of the
profit after tax earned in 2011, on the
payment of dividends
5 Decision on the approval of the Corporate Mgmt For For
Governance and Management Report
6 Decision on granting relief from liability Mgmt For For
to the members of the Board of Directors
7.1 Amend Article 1.4 of Bylaws Re: Sites and Mgmt For For
Branch Offices of the Company
7.2 Amend Article 2.5.3 of Bylaws Re: Mgmt For For
Shareholders' Register
7.3 Amend Article 6.2 of Bylaws Re: Matters Mgmt For For
within the Exclusive Scope of Authority of
the General Meeting
7.4 Amend Article 7.4 of Bylaws Re: Rules of Mgmt For For
Procedure and Chairman of the Board of
Directors
7.5 Amend Article 8.7 of Bylaws Re: Audit Mgmt For For
Committee
7.6 Amend Article 10 of Bylaws Re: Signature on Mgmt For For
Behalf of the Company
8 Amendment of the Remuneration Guidelines Mgmt For For
9 Authorization of the Board of Directors to Mgmt For For
purchase ordinary Magyar Telekom shares
10 Election of Member(s) of the Board of Mgmt For For
Directors
11 Election of an employee representative Mgmt For For
member of the Supervisory Board
12 Election and determination of the Mgmt For For
remuneration of the Company's Auditor.
Election of the Auditor personally
responsible for the audit and the appointed
Deputy Auditor, furthermore, in relation to
this, determination of the contents of the
material elements of the contract to be
concluded with the auditor
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Agenda Number: 703303103
--------------------------------------------------------------------------------------------------------------------------
Security: Y54195105
Meeting Type: AGM
Meeting Date: 21-Sep-2011
Ticker:
ISIN: MYL5186OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements for the financial year ended 31
March 2011 and the Reports of the Directors
and Auditors thereon
2 To declare a final single tier dividend of Mgmt For For
5 sen per share in respect of the
financial year ended 31 March 2011
3 To elect Bernard Rene Francois di Tullio as Mgmt For For
Director who retire pursuant to Article
112 of the Company's Articles of
Association and who being eligible, have
offered himself for election
4 To elect Yong Nyan Choi @ Yong Guan Choi as Mgmt For For
Director who retire pursuant to Article
112 of the Company's Articles of
Association and who being eligible, have
offered himself for election
5 To elect Dominique Marie Bruno Francois Mgmt For For
Veyre de Soras as Director who retire
pursuant to Article 112 of the Company's
Articles of Association and who being
eligible, have offered himself for election
6 To re-elect Dato' Halipah binti Esa as Mgmt For For
Director who retire by rotation
pursuant to Article 115 of the Company's
Articles of Association and who being
eligible, have offered himself for
re-election
7 To re-elect Yee Yang Chien as Director who Mgmt For For
retire by rotation pursuant to Article
115 of the Company's Articles of
Association and who being eligible, have
offered himself for re-election
8 To approve the payment of Directors' fees Mgmt For For
amounting to RM631,084.00 for the
financial year ended 31 March 2011
9 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company to hold office
from the conclusion of this meeting until
the conclusion of the next Annual General
Meeting and to authorise the Directors to
fix their remuneration
10 Proposed Authority to Allot and Issue Mgmt Against Against
Shares Pursuant to Section 132D of the
Companies Act, 1965
--------------------------------------------------------------------------------------------------------------------------
MAN WAH HLDGS LTD Agenda Number: 703191988
--------------------------------------------------------------------------------------------------------------------------
Security: G5800U107
Meeting Type: AGM
Meeting Date: 25-Jul-2011
Ticker:
ISIN: BMG5800U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110624/LTN20110624025.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS "1 TO 13". THANK YOU.
1 To receive, consider and adopt the reports Mgmt For For
of the directors and the auditors and the
audited consolidated financial statements
of the Company for the year ended 31 March
2011
2 To declare a final dividend of HK13 cents Mgmt For For
per share for the year ended 31 March
2011
3 To approve the re-election of Mr. Wang Mgmt For For
Guisheng as an executive director of the
Company
4 To approve the re-election of Mr. Stephen Mgmt For For
Allen Barr as an executive director of the
Company
5 To approve the re-election of Mr. Ong Chor Mgmt For For
Wai as a non-executive director of the
Company
6 To approve the re-election of Mr. Francis Mgmt For For
Lee Fook Wah as a non-executive
director of the Company
7 To approve the re-election of Mr. Lee Teck Mgmt For For
Leng Robson as an independent
non-executive director of the Company
8 To approve, confirm and ratify the Mgmt For For
remuneration paid to the directors of the
Company for the year ended 31 March 2011 as
set out in the annual report of the
Company for the financial year ended 31
March 2011
9 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors of the Company for the year
ending 31 March 2012 in accordance with
their service contracts or letters of
appointment, to approve and confirm
the terms of appointment for each of Mr.
Ong Chor Wai, Mr. Francis Lee Fook Wah,
Mr. Lee Teck Leng, Robson,Ms. Chan Wah Man
Carman and Mr. Chau Shing Yim David and to
authorise any one executive director of the
Company to execute the directors' service
contracts or such other documents or
supplemental agreements or deeds and
exercise all powers which such director
10 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors of the Company and to
authorise the board of directors of the
Company to fix their remuneration
11 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares of the Company not
exceeding 20% of its issued share capital
12 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares of
the Company not exceeding 10% of its issued
share capital
13 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with new shares by an amount
not exceeding the amount of the shares
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
MECHEL BANK JSC, CHELYABINSK Agenda Number: 703256809
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV15038
Meeting Type: EGM
Meeting Date: 09-Sep-2011
Ticker:
ISIN: RU000A0JPV70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND THE MEETING PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
1 Approval of transaction with an interest Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MECHEL OJSC, MOSCOW Agenda Number: 703837217
--------------------------------------------------------------------------------------------------------------------------
Security: X52570110
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: RU000A0JPV70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU.
1 Approval of the annual report as of FY 2011 Non-Voting
2 Approval of the annual accounting report, Non-Voting
profit and losses report as of FY 2011
3 Approval of the distribution of profit and Non-Voting
losses, dividend payments as of FY 2011 at
RUB 8,06 per ordinary share and RUB 31,28
per preferred share
4 Election of the board of directors Non-Voting
5 Election of the audit commission Non-Voting
6 Approval of the auditor Non-Voting
7 Approval of the new edition of the Non-Voting
provision on the remuneration and
compensation to be paid to the members of
the board of directors
8 Approval of series of transactions with an Non-Voting
interest
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO DE JANEIRO Agenda Number: 703230437
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: EGM
Meeting Date: 01-Aug-2011
Ticker:
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 To ratify the appointment of the Mgmt For For
specialized company Deloitte Touche
Tohamatsu Auditores Independentes, with
corporate taxpayer id number
49.928.567.0002.00 and with Sao Paulo state
accounting registration number 11.609.o.8 F
RJ, from here onwards the valuation
company, appointed in the protocol and
justification of merger, as defined below,
as the company responsible for the
preparation of the valuation report for the
equity at book value of GP Andaimes Sul
Locadora Ltda. a limited company, with
corporate taxpayer id number
10.903.119.0001.28, from here onwards GP
2 Approve Agreement to Absorb GP Andaimes Sul Mgmt For For
Locadora Ltda
3 Approve Independent Firm's Appraisal Mgmt For For
4 Approve Absorption of GP Andaimes Sul Mgmt For For
Locadora Ltda
5 Election of Jorge Marques de Toledo Camargo Mgmt For For
as Independent Director
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 5
AND CHANGE IN MEETING TYPE FROM SGM TO EGM.
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.
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO DE JANEIRO Agenda Number: 703240250
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: EGM
Meeting Date: 01-Aug-2011
Ticker:
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To vote regarding the amendment of the Mgmt For For
corporate bylaws of the company in
accordance with the proposal of bylaws
amendment approved by the board of
directors on July 14, 2011, and their
consolidation
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO DE JANEIRO Agenda Number: 703671532
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To vote regarding the change of the Mgmt For For
corporate purpose of the company, with
the consequent amendment of article 2 of
the corporate bylaws
2 To vote regarding the amendment of the main Mgmt For For
part of article 5 of the corporate
bylaws, to adapt it to the resolutions of
the board of directors passed on July
27, 2011, September 23, 2011, October 24,
2011, January 24, 2012, and February 28,
2012, which approved the share capital
increase within the limits of the
authorized capital
3 To vote regarding the amendment of article Mgmt For For
14 of the corporate bylaws to adapt it
to the new wording of article 146 of law
number 6404.76
4 To vote regarding the creation of a Mgmt For For
permanent finance committee for the
company, with the consequent amendment of
article 28 of the corporate bylaws, and the
election of its members
5 To vote regarding the amendment of the Mgmt For For
wording of article 1 of the corporate
bylaws, to exclude the phrase when instated
in reference to the finance committee
of the company since, if the amendment
dealt with in item 4 of the agenda for the
extraordinary general meeting is passed, as
provided for above, the finance
committee will become a body in permanent
operation
6 To establish the compensation for the Mgmt For For
members of the finance committee of the
company
7 To vote regarding the amendment of article Mgmt For For
47 of the corporate bylaws of the company,
for the purpose of adapting it to the new
wording of the market arbitration
chamber regulations of the BM and FBOVESPA
8 To vote regarding the restatement of the Mgmt For For
corporate bylaws of the company to
reflect the amendments mentioned above, if
they are approved
9 To vote regarding the amendment of item 6.1 Mgmt For For
of the company stock auction plan approved
at the extraordinary general meeting held
on February 8, 2010, for the purpose of
changing the criteria for the establishment
of the exercise price of the options
granted
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO DE JANEIRO Agenda Number: 703673877
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To receive the accounts from the managers, Mgmt For For
to examine, discuss and vote on the
report from management and the financial
statements for the fiscal year that ended
on December 31, 2011, accompanied by the
opinion of the independent
auditors and the favorable report of the
finance committee
2 To deliberate the proposal for the capital Mgmt For For
budget for the year 2012
3 To vote regarding the proposal from the Mgmt For For
management in regard to the
allocation of the result from the fiscal
year that ended on December 31, 2011
4 To reelect the members of the board of Mgmt For For
directors of the company
5 To establish the compensation of the Mgmt For For
managers of the company for the 2012
fiscal year
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 703740591
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL THE RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0420/LTN20120420084.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements, the
reports of the directors of the Company and
the auditors of the Company for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-elect Mr. Mu Wei Zhong as an Mgmt For For
non-executive director of the Company
4 To re-elect Dr. Wang Ching as an Mgmt For For
independent non-executive director of the
Company
5 To re-elect Mr. Zhang Liren as an Mgmt For For
independent non-executive director of the
Company
6 To re-elect Mr. Wu Fred Fong as an Mgmt For For
independent non-executive director of the
Company
7 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Mr. Zhao Feng
8 To authorise the board of directors of the Mgmt For For
Company to approve, ratify and confirm the
terms of appointment (including
remuneration) for Mr. Mu Wei Zhong
9 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Ms. Yu Zheng
10 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Mr. He Dong Han
11 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Dr. Wang Ching
12 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Mr. Zhang Liren
13 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Mr. Wu Fred Fong
14 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the Company's auditors and to authorise the
board of directors of the Company to fix
their remuneration
15 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and
otherwise deal with the Company's shares
16 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
17 To add the nominal amount of the shares Mgmt Against Against
repurchased by the Company to the mandate
granted to the directors under resolution
no. 16
18 To approve the adoption of the new share Mgmt For For
option scheme and the termination of the
Existing Share Option Scheme
CMMt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU D ECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 703681761
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 12 Non-Voting
PERTAINS TO COMMON BUSINESS MONDI
LIMITED AND MONDI PLC. THANK YOU.
1 To re-elect Stephen Harris as a director Mgmt For For
2 To re-elect David Hathorn as a director Mgmt For For
3 To re-elect Andrew King as a director Mgmt For For
4 To re-elect Imogen Mkhize as a director Mgmt For For
5 To re-elect John Nicholas as a director Mgmt For For
6 To re-elect Peter Oswald as a director Mgmt For For
7 To re-elect Anne Quinn as a director Mgmt For For
8 To re-elect Cyril Ramaphosa as a director Mgmt For For
9 To re-elect David Williams as a director Mgmt For For
10 To elect Stephen Harris as a member of the Mgmt For For
DLC audit committee
11 To elect John Nicholas as a member of the Mgmt For For
DLC audit committee
12 To elect Anne Quinn as a member of the DLC Mgmt For For
audit committee
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 25 Non-Voting
PERTAINS TO MONDI LIMITED BUSINESS.
THANK YOU.
13 To receive the report and accounts Mgmt For For
14 To approve the remuneration policy Mgmt For For
15 To Confirm the director fees' Mgmt For For
16 To declare a final dividend Mgmt For For
17 To reappoint Deloitte & Touche as auditors, Mgmt For For
and Bronwyn Kilpatrick as the registered
auditor responsible for the audit, of Mondi
Limited to hold office until the conclusion
of the Annual General Meeting of Mondi
Limited to be held in 2013
18 To authorise the DLC Audit committee to Mgmt For For
Determine the auditors' remuneration
19 To authorise the directors to provide Mgmt For For
direct or indirect financial assistance
20 To place 5% of the issued ordinary shares Mgmt For For
of Mondi Limited under the control of the
directors of Mondi Limited
21 To place 5% of the issued special Mgmt For For
converting shares of Mondi Limited under
the control of the directors of Mondi
Limited
22 To authorise the directors to allot and Mgmt For For
issue ordinary shares of Mondi
Limited for cash
23 To authorise Mondi Limited to purchase its Mgmt For For
own shares
24 To adopt a new Memorandum of Incorporation Mgmt For For
of Mondi Limited
25 To amend the borrowing powers in the Mgmt For For
Memorandum of Incorporation of Mondi
Limited
CMMT PLEASE NOTE THAT RESOLUTIONS 26 TO 35 Non-Voting
PERTAINS TO MONDI PLC BUSINESS. THANK
YOU.
26 To receive the report and accounts Mgmt For For
27 To approve the remuneration report Mgmt For For
28 To declare a final dividend Mgmt For For
29 To reappoint Deloitte LLP as auditors of Mgmt For For
Mondi plc to hold office until the
conclusion of the Annual General Meeting of
Mondi plc to be held in 2013
30 To authorise the DLC audit committee to Mgmt For For
determine the auditors remuneration
31 To authorise the directors to allot Mgmt For For
relevant securities
32 To authorise the directors to disapply Mgmt For For
pre-emption rights
33 To authorise Mondi plc to purchase its own Mgmt For For
shares
34 To adopt new Articles of Association of Mgmt For For
Mondi plc
35 To amend the borrowing powers in the Mgmt For For
Article of Association of Mondi plc
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
17 AND RECEIPT OF AUDITORS NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-elect AP Harper as Director Mgmt For For
2O1.2 Re-elect MLD Marole as Director Mgmt For For
3O1.3 Re-elect NP Mageza as Director Mgmt For For
4O1.4 Re-elect AF van Biljon as Director Mgmt For For
5O2.1 Re-elect AF van Biljon as Chairman of the Mgmt For For
Audit Committee
6O2.2 Re-elect J van Rooyen as Member of the Mgmt For For
Audit Committee
7O2.3 Re-elect NP Mageza as Member of the Audit Mgmt For For
Committee
8O2.4 Re-elect MJN Njeke as Member of the Audit Mgmt For For
Committee
9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Audi tors
10O4 To authorize the directors to allot and Mgmt For For
issue all unissued ordinary shares of 0.01
cent in the share capital of the company
(subject to a maximum of 10 perc ent of the
issued shares and the further limits in the
resolution)
11 Approve Remuneration Philosophy Mgmt Against Against
12S1 Approve Remuneration of Non Executive Mgmt For For
Directors
13S2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
14S3 Approve Financial Assistance to Mgmt For For
Subsidiaries and Other Related and
Inter-related Entities and to Directors,
Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10 AND
DUE TO RECEIPT OF COMPLETE NAME OF
DIRECTOR'S. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEN D YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MULTI SCREEN MEDIA PVT LTD Agenda Number: 703342600
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV11345
Meeting Type: AGM
Meeting Date: 30-Sep-2011
Ticker:
ISIN: INE696001127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Profit and Loss Account for the year
ended March 31, 2011, the Balance Sheet as
at that date and the Reports of the Board
of Directors and the Auditors thereon
2 Resolved that Price Waterhouse (Firm Mgmt For For
Registration No. 301112E), Chartered
Accountants, be and are hereby re-appointed
as statutory auditors of the Company
from the conclusion of the Sixteenth Annual
General Meeting until the conclusion of the
next Annual General Meeting of the Company,
and that the Board of Directors of the
Company be authorized to decide the
remuneration payable to Price Waterhouse
--------------------------------------------------------------------------------------------------------------------------
NAIM HOLDINGS BHD Agenda Number: 703843032
--------------------------------------------------------------------------------------------------------------------------
Security: Y6199T107
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: MYL5073OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To receive and adopt the audited financial Mgmt For For
statements and reports of Directors and
Auditors for the financial year ended 31
December 2011
O.2 To approve Directors' Fees in respect of Mgmt For For
the financial year ended 31 December 2011
O.3 To re-elect the following Director who Mgmt For For
retire in accordance with Article 85 of the
Company's Articles of Association: Dato Ir.
Abang Jemat Bin Abang Bujang
O.4 To re-elect the following Director who Mgmt For For
retire in accordance with Article 85 of the
Company's Articles of Association: Datuk
Haji Hamden Bin Haji Ahmad
O.5 To re-appoint Messrs. KPMG as Auditors and Mgmt For For
to authorise the Directors to fix their
remuneration
O.6 Authority to allot and issue shares Mgmt Against Against
O.7 Proposed renewal of authority to purchase Mgmt For For
own shares ("Proposed Renewal")
S.1 Proposed amendments to the articles of Mgmt For For
association of the company ("Proposed
Amendments")
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DE CIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933492465
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 01-Sep-2011
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
CPAS LIMITED COMPANY AS INDEPENDENT
AUDITORS OF NETEASE.COM, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933561082
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Special
Meeting Date: 29-Mar-2012
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. TO APPROVE, AS SPECIAL RESOLUTION, THAT THE Mgmt For For
NAME OF NETEASE.COM, INC. IS HEREBY CHANGED
WITH IMMEDIATE EFFECT TO NETEASE, INC. AND
THAT THE OFFICERS BE, AND EACH OF THEM
HEREBY IS, AUTHORIZED AND DIRECTED TO FILE
THIS RESOLUTION WITH THE REGISTRAR OF
COMPANIES OF THE CAYMAN ISLANDS AND TO TAKE
SUCH OTHER ACTIONS AS THEY SHALL DEEM
NECESSARY TO EFFECT THE FOREGOING.
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 703400995
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 21-Nov-2011
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111019/LTN20111019151.pdf
1 To receive and consider the Audited Mgmt For For
Financial Statements and the Reports of
the Directors and Independent Auditor for
the year ended 30th June, 2011
2 To declare the final dividend for the year Mgmt For For
ended 30th June, 2011
3.a.i To re-elect Ms. Cheung Yan as a retiring Mgmt For For
Director
3a.ii To re-elect Mr. Liu Ming Chung as a Mgmt For For
retiring Director
3aiii To re-elect Ms. Tam Wai Chu, Maria as a Mgmt For For
retiring Director
3a.iv To re-elect Mr. Wang Hong Bo as a retiring Mgmt For For
Director
3.b To fix Directors' remuneration Mgmt For For
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix the
Auditor's remuneration
5.a To grant an unconditional mandate to the Mgmt Against Against
Directors to allot ordinary Shares
5.b To grant an unconditional mandate to the Mgmt For For
Directors to purchase the Company's own
shares
5.c To extend the ordinary share issue mandate Mgmt Against Against
granted to the Directors
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK IRON & STL CORP - NLMK Agenda Number: 703308444
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve interim dividends of RUB 1.40 per Mgmt For For
share for first six months of fiscal 2011
2 Approve new edition of corporate documents Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933658936
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For
FOR 2011.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, Mgmt For
INCLUDING THE PROFIT AND LOSS REPORT OF THE
COMPANY BASED ON THE RESULTS OF 2011.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE Mgmt For
COMPANY BASED ON THE RESULTS OF 2011.
04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt For
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES THAT HAVE BEEN RECOMMENDED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY Mgmt For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
07 PAY REMUNERATION TO MEMBERS OF THE AUDIT Mgmt For
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE COMPANY.
8A AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8B AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8C TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8D TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
SBERBANK OF RUSSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8E TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK VTB, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8F TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8G TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8H AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8I AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8J AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8K FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8L FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8M AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8N AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND OAO BANK
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8O AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8P AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8Q AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8R AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8S AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8T AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For
TSENTRENERGOGAZ OF OAO GAZPROM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8U AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8V AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8W AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8X AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFTEKHIM SALAVAT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8Y TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8Z AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AC AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AD AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AE AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIYA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AG AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AH AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AI AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8AK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
DRUZHBA, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AL AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM INVESTPROEKT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AN AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
NORTHGAS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8AO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SEVERNEFTEGAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AQ AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TOMSKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AU AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AV AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AY AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
KAUNAS HEAT-ELECTRIC GENERATING PLANT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AZ AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For
LATVIJAS GAZE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BA AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For
LIETUVOS DUJOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BB AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For
MOLDOVAGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BC AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
KAZROSGAZ LLP, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BE AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BG AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BH AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BI AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BK AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BL AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BN MASTER AGREEMENT ON CONVERSION FORWARD AND Mgmt For
SWAP TRANSACTIONS BETWEEN OAO GAZPROM AND
OAO BANK VTB, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BO DEPOSIT TRANSACTIONS PROCEDURE AGREEMENT Mgmt For
BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8BP AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BR AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BU AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BV AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BY AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BZ AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CB AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CC AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8CD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CF AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CH AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CI AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CL AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ZZZ THIS IS A NON VOTEABLE RESOLUTION. Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933659356
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
8CM AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CN AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CU AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CV AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CY AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CZ AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
EP INTERNATIONAL B.V. (THE LICENSEE), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DA AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DC AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMVIET, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8DD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZENERGOSET, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE ( LICENSEE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DF AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8DG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8DH AN AGREEMENT BETWEEN OAO GAZPROM AND Mgmt For
SOCIETE GENERAL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8DI "AGREEMENTS BETWEEN OAO GAZPROM AND STATE Mgmt For
CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8DJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8DK AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
9A ELECTION OF DIRECTOR: ANDREI IGOREVICH Mgmt For
AKIMOV
9B ELECTION OF DIRECTOR: FARIT RAFIKOVICH Mgmt For
GAZIZULLIN
9C ELECTION OF DIRECTOR: VIKTOR ALEKSEEVICH Mgmt For
ZUBKOV
9D ELECTION OF DIRECTOR: ELENA EVGENIEVNA Mgmt For
KARPEL
9E ELECTION OF DIRECTOR: TIMUR KULIBAEV Mgmt No vote
9F ELECTION OF DIRECTOR: VITALY ANATOLYEVICH Mgmt For
MARKELOV
9G ELECTION OF DIRECTOR: VIKTOR GEORGIEVICH Mgmt For
MARTYNOV
9H ELECTION OF DIRECTOR: VLADIMIR Mgmt For
ALEXANDROVICH MAU
9I ELECTION OF DIRECTOR: ALEKSEY BORISOVICH Mgmt For
MILLER
9J ELECTION OF DIRECTOR: VALERY ABRAMOVICH Mgmt For
MUSIN
9K ELECTION OF DIRECTOR: MIKHAIL LEONIDOVICH Mgmt For
SEREDA
9L ELECTION OF DIRECTOR: IGOR KHANUKOVICH Mgmt For
YUSUFOV
10A ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : DMITRY ALEKSANDROVICH ARKHIPOV
10B ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ANDREI VIKTOROVICH BELOBROV
10C ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : VADIM KASYMOVICH BIKULOV
10D ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ALEKSEY BORISOVICH MIRONOV
10E ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : LIDIYA VASILIEVNA MOROZOVA
10F ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ANNA BORISOVNA NESTEROVA
10G ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : GEORGY AVTANDILOVICH NOZADZE
10H ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : YURY STANISLAVOVICH NOSOV
10I ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : KAREN IOSIFOVICH OGANYAN
10J ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : MARIA GENNADIEVNA TIKHONOVA
10K ELECTION TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM : ALEKSANDR SERGEYEVICH YUGOV
--------------------------------------------------------------------------------------------------------------------------
OCI COMPANY LTD, SEOUL Agenda Number: 703639154
--------------------------------------------------------------------------------------------------------------------------
Security: Y6435J103
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: KR7010060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt Against Against
3 Election of director Baek U Seok, I U Mgmt For For
Hyeon, Jo Hyeong
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 703715168
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: EGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: BROIBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To vote regarding the proposal for the Mgmt For For
amendment of the corporate bylaws of the
company, for the purpose of amending, in
accordance with the terms of the proposal
from management, among other items, those
relative to the limit of the authorized
capital and the composition, functioning
and authority of the board of directors
and of the executive committee of the
company
2 To vote regarding the election of members Mgmt For For
to make up the board of directors and
their respective alternates, to serve out
the term in office
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 703734877
--------------------------------------------------------------------------------------------------------------------------
Security: P73531116
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BROIBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM III ONLY. THANK YOU.
I To receive the administrators accounts, to Non-Voting
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the net Non-Voting
profit of the fiscal year ended on
December 31, 2011 and on the distribution
of dividends
III Election of the members of the finance Mgmt For For
committee and their respective
substitutes
IV To set the global remuneration of the Non-Voting
members of the finance committee and
managers of the company
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 703735108
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BROIBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the net Mgmt For For
profit of the fiscal year ended on
December 31, 2011 and on the distribution
of dividends
III Election of the members of the finance Mgmt For For
committee and their respective
substitutes
IV To set the global remuneration of the Mgmt For For
members of the finance committee and
managers of the company
--------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933642553
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Consent
Meeting Date: 27-Jun-2012
Ticker: LUKOY
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For
"LUKOIL" FOR 2011 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENTS
(PROFIT AND LOSS ACCOUNTS) OF THE COMPANY,
AND THE DISTRIBUTION OF PROFITS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT Mgmt For
YUSUFOVICH
2B ELECTION OF DIRECTOR: BELIKOV, IGOR Mgmt For
VYACHESLAVOVICH
2C ELECTION OF DIRECTOR: BLAZHEEV, VICTOR Mgmt For
VLADIMIROVICH
2D ELECTION OF DIRECTOR: GRAYFER, VALERY Mgmt For
ISAAKOVICH
2E ELECTION OF DIRECTOR: IVANOV, IGOR Mgmt For
SERGEEVICH
2F ELECTION OF DIRECTOR: MAGANOV, RAVIL Mgmt For
ULFATOVICH
2G ELECTION OF DIRECTOR: MATZKE, RICHARD Mgmt For
2H ELECTION OF DIRECTOR: MIKHAILOV, SERGEI Mgmt No vote
ANATOLIEVICH
2I ELECTION OF DIRECTOR: MOBIUS, MARK Mgmt For
2J ELECTION OF DIRECTOR: MOSCATO, GUGLIELMO Mgmt For
ANTONIO CLAUDIO
2K ELECTION OF DIRECTOR: PICTET, IVAN Mgmt For
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER Mgmt No vote
NIKOLAEVICH
3A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 3 FEBRUARY
2012 (MINUTES NO. 3): MAKSIMOV, MIKHAIL
BORISOVICH
3B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 3 FEBRUARY
2012 (MINUTES NO. 3): NIKITENKO, VLADIMIR
NIKOLAEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 3 FEBRUARY
2012 (MINUTES NO. 3): SURKOV, ALEKSANDR
VIKTOROVICH
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO THE APPENDIX HERETO.
4B TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1).
5A TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For
OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
THE AMOUNT ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1) -
2,730,000 ROUBLES.
5B TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF OAO "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 23 JUNE 2011(MINUTES NO. 1).
6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For
"LUKOIL"- CLOSED JOINT STOCK COMPANY KPMG.
7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO.
8 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL", PURSUANT TO THE APPENDIX HERETO.
9 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF OAO "LUKOIL",
PURSUANT TO THE APPENDIX HERETO.
10 TO APPROVE AN INTERESTED-PARTY TRANSACTION Mgmt For For
- POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO "LUKOIL" AND OAO
KAPITAL STRAKHOVANIE, ON THE TERMS AND
CONDITIONS INDICATED IN THE APPENDIX
HERETO.
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 703740452
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.2 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor of the Company, and to
authorise the directors to fix the fees and
expenses of the auditor
S.1 To approve the issue of 248,700 Performance Mgmt For For
Rights to the Managing Director, Peter
Botten, pursuant to the rules and terms of
issue of the Long Term Incentive Plan
(LTI Plan)
S.2 To approve the issue of 53,600 Performance Mgmt For For
Rights to Executive Director, Gerea
Aopi, pursuant to the rules and terms of
issue of the LTI Plan
S.3 To approve the issue of 37,905 Restricted Mgmt For For
Shares to the Managing Director, Peter
Botten, pursuant to the LTI Plan by way of
a mandatory deferral of 50% of the
Managing Director's short term incentive in
respect of the 2011 year
S.4 To approve the issue of 9,454 Restricted Mgmt For For
Shares to the Executive Director, Gerea
Aopi, pursuant to the LTI Plan by way of a
mandatory deferral of 50% of the Executive
Director's short term incentive in respect
of the 2011 year
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 TO 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF VOTING EXCLUSIONS COMMENT. IF
YOU HAVE LREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 703191116
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: EGM
Meeting Date: 08-Jul-2011
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 The Proposed Subscription Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 703387159
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the year ended 30 June 2011 together
with the Auditors' Report thereon
2 To declare a first and final dividend of 5 Mgmt For For
cents per share tax exempt
(one-tier) for the year ended 30 June 2011
3 To re-elect Mr. Narain Girdhar Chanrai as a Mgmt For For
Director of the Company retiring pursuant
to Article 103 of the Articles of
Association of the Company
4 To re-elect Mr. Sunny George Verghese as a Mgmt For For
Director of the Company retiring pursuant
to Article 103 of the Articles of
Association of the Company
5 To re-elect Mr. Shekhar Anantharaman as a Mgmt For For
Director of the Company retiring
pursuant to Article 103 of the Articles of
Association of the Company
6 To re-elect Mr. Michael Lim Choo San as a Mgmt For For
Director of the Company retiring
pursuant to Article 103 of the Articles of
Association of the Company
7 To approve the payment of Directors' fees Mgmt For For
of SGD1,440,000 for the year ending 30 June
2012. (2011: SGD990,000.00)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
the Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
9 Authority to issue shares Mgmt Against Against
10 Authority to issue shares under the Olam Mgmt Against Against
Employee Share Option Scheme
11 Renewal of the Share Buyback Mandate Mgmt For For
12 Authority to issue shares under the Olam Mgmt Against Against
Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI), CAIRO Agenda Number: 703808987
--------------------------------------------------------------------------------------------------------------------------
Security: M7525D108
Meeting Type: EGM
Meeting Date: 17-May-2012
Ticker:
ISIN: EGS65901C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Approving the board of directors suggestion Mgmt Take No Action
of splitting the company and the reasons
behind that suggestion
2 Approving the details of the split project Mgmt Take No Action
and the included splitting details
regarding assets, liabilities, owners
equities, revenues and costs between the
splitting and the splitted company
according to the terms and conditions of
the detailed splitting project
3 Approving the assets and liabilities Mgmt Take No Action
splitting technique
4 Approving the project of the splitting Mgmt Take No Action
contract and its related issues including
the date chosen for the split and the date
suggested for execution
5 Approving the continuation of listing the Mgmt Take No Action
splitting company in the Egyptian stock
exchange, as a GDRS in London stock
exchange and as first class OTC ADRS in
NASDAQ stock exchange in New York
6 Approving the listing of the new splitted Mgmt Take No Action
company's shares in the Egyptian stock
exchange, as a GDRS in London stock
exchange and as first class OTC ADRS in
NASDAQ stock exchange in New York with a
very similar terms and conditions like
those of the splitting company
7 Approving the refinance plan and the Mgmt Take No Action
procedures suggested to be taken with
company's creditors
8 Approving the delegation of the board of Mgmt Take No Action
directors to take the necessary actions to
handle company staff related issues
regarding the separation of the fertilizers
sector and the contracting sector
9 Approving the establishment of a Mgmt Take No Action
compensation and rewarding scheme for the
new company similar to that of the
splitting company
10 Approving to sign the transitional services Mgmt Take No Action
contract between the splitting and the
splitted company
11 Delegating one or more board members to Mgmt Take No Action
take all necessary actions and sign all
required or suggested contracts and
documents related to executing any of the
decisions approved during the extra
ordinary meeting
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI), CAIRO Agenda Number: 703796827
--------------------------------------------------------------------------------------------------------------------------
Security: M7525D108
Meeting Type: OGM
Meeting Date: 17-May-2012
Ticker:
ISIN: EGS65901C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Approval of the board of directors report Mgmt Take No Action
on the financial year ended 31-12-2011
2 Approval of the auditor's report on the Mgmt Take No Action
financial statement for financial year
ended 31-12-2011
3 Approval of the financial statement of the Mgmt Take No Action
financial year ended 31-12-2011
4 Approval of profit distribution for the Mgmt Take No Action
financial year ended 31-12-2011
5 Release the board members from their duties Mgmt Take No Action
and liabilities for the financial year
ended 31-12-2011
6 Deciding on the allowances to be given to Mgmt Take No Action
the board members for attending their
meetings
7 Reappointing the auditors for a new Mgmt Take No Action
financial year 2012 and deciding on their
fees
8 Adoption of the donations given during 2011 Mgmt Take No Action
and authorizing the board of directors to
give donations during 2012
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI), CAIRO Agenda Number: 703836126
--------------------------------------------------------------------------------------------------------------------------
Security: M7525D108
Meeting Type: EGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: EGS65901C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Look into endorsing the joint guarantee Mgmt Take No Action
contract inked by OCI (agent), Pandora
Methanol LLC (borrower) and a number of
banks (lenders)
2 Look into endorsing the joint guarantee Mgmt Take No Action
contract inked by OCI (agent), and some
subsidiaries of the company (borrowers) and
the International Finance Corporation IFC
(lender)
3 Look into delegate the BoD to issue Mgmt Take No Action
guarantees to ensure the obligations of
wholly owned subsidiaries of the company
4 Look into delegate an authorized person to Mgmt Take No Action
sign on the joint guarantee contracts
--------------------------------------------------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD Agenda Number: 703404626
--------------------------------------------------------------------------------------------------------------------------
Security: Y6722V140
Meeting Type: AGM
Meeting Date: 15-Nov-2011
Ticker:
ISIN: INE623B01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Profit & Loss Account for the year ended
30th June 2011 and the Balance Sheet as at
that date together with the reports of
Auditors' and Directors' thereon
2 To declare dividend Mgmt For For
3 To appoint a Director in place of Mr. Mgmt For For
Kishore Biyani who retires by rotation and
being eligible offers himself for
re-appointment
4 To appoint a Director in place of Dr. Mgmt For For
Darlie Koshy who retires by rotation and
being eligible offers himself for
reappointment
5 To appoint a Director in place of Mr. Anil Mgmt For For
Harish who retires by rotation and being
eligible offers himself for reappointment
6 To appoint a Director in place of Mr. Vijay Mgmt For For
Biyani who retires by rotation and being
eligible offers himself for reappointment
7 To appoint Auditors to hold office from the Mgmt For For
conclusion of this meeting until the
conclusion of the next Annual General
Meeting and to fix their
remuneration
8 Resolved that pursuant to the provisions of Mgmt Against Against
Section 81(1A) and other
applicable provisions, if any, of the
Companies Act, 1956 (including any
amendments thereto or re-enactment thereof)
and the provisions of the Foreign Exchange
Management Act, 2000 (FEMA), as amended,
including the Foreign Exchange
Management (Transfer or issue of Security
by a Person Resident Outside India)
Regulations, 2000, the Issue of Foreign
Currency Convertible Bonds and Ordinary
Shares (Through Depository Receipt
Mechanism) Scheme, 1993, as amended,
and in accordance with the rules,
CONT CONTD Requirements) Regulations, 2009, as Non-Voting
amended ("SEBI ICDR Regulations") and/or
any other competent authorities, and
subject to any required approval, consent,
permission and sanction of the Ministry of
Finance (Department of Economic
Affairs), Ministry of Industry (Foreign
Investment Promotion
Board/Secretariat of Industrial Assistance)
and SEBI, the enabling provisions of the
Memorandum and Articles of Association of
the Company, and the Listing Agreements
entered into by the Company with the stock
exchanges on which the Company's equity
shares of face value of Rs. 2 each ("Equity
CONT CONTD conditions and modifications as may Non-Voting
be prescribed by any of them while
granting such approvals, permissions,
consents and sanctions and which may be
agreed to by the Board of Directors of the
Company (hereinafter referred to as the
"Board", which term shall include any duly
constituted committee thereof) the
consent, authority and approval of the
Company be and is hereby accorded to the
Board to create, offer, issue and allot
(including with provisions for
reservation on firm and/or competitive
basis, of such part of issue and for such
categories of persons including employees
CONT CONTD Foreign Currency Convertible Bonds Non-Voting
(FCCBs), and/or any other financial
instruments or securities convertible into
Equity Shares or Class B shares,
(including warrants in registered or bearer
form ) with or without
voting/special rights (hereinafter
collectively referred to as the
"Securities") which are convertible into or
exchangeable with Equity Shares or Class
B Shares on such date as may be determined
by the Board but not later than 60
months from the date of allotment or any
combination of securities provided
that the equity shares issued shall be not
CONT CONTD institutions, incorporated bodies, Non-Voting
mutual funds, individuals or
otherwise), Foreign Institutional
Investors, Indian and/or Multilateral
Financial Institutions, Mutual Funds,
Non-Resident Indians, stabilizing
agents and/or any other categories of
investors, whether they be holders of
shares of the Company or not, as may be
decided by the Board in its
discretion and permitted under applicable
laws and regulations (collectively called
the "Investors") through public issue(s) as
may be decided by the Board in its
discretion and permitted under applicable
CONT CONTD discretion to determine the Non-Voting
categories of Investors to whom the offer,
issue and allotment shall be made to the
exclusion of other categories of
Investors at the time of such offer, issue
and allotment considering the
prevailing market conditions and other
relevant factors and wherever
necessary in consultation with Lead
Managers, or underwriters or other
advisors appointed for such issue, up to an
amount not exceeding INR 1500 crores
(Rupees One Thousand Five Hundred Crores)
either in foreign currency or equivalent
Indian Rupees inclusive of such premium as
CONT CONTD Companies Act, 1956 (including any Non-Voting
amendments thereto or re-enactment
thereof), the provisions of Chapter VIII of
the SEBI ICDR Regulations and other
applicable laws, rules, regulations and
guidelines, the Board may at its
absolute discretion, create, issue, offer
and allot any or all of the Securities,
in accordance with SEBI ICDR Regulations up
to an amount of INR 1500 crores as
specified above, to Qualified Institutional
Buyers (as defined by the SEBI ICDR
Regulations) whether or not such investors
are existing members of the Company
and such Securities shall be fully paid up
CONT CONTD shareholders resolution approving the Non-Voting
proposed issue or such other time as may be
allowed by the SEBI ICDR Regulations from
time to time, at such price being not
less than the price determined in
accordance with the pricing formula
specified in SEBI ICDR Regulations and on
such terms and conditions as may be
deemed appropriate by the Board at its
absolute discretion and wherever
necessary in consultation with Lead
Managers or underwriters or other
advisors for such issue in accordance with
the applicable laws, rules, regulations
and guidelines prevailing in this regard.
CONT CONTD are convertible into or exchangeable Non-Voting
with Equity Shares or Class B Shares
at a later date becomes entitled to apply
for the said Equity Shares or Class B
Shares, as the case may be. Resolved
further that in pursuance of the aforesaid
resolutions: (a) The Securities to be so
offered, issued and allotted shall be
subject to the provisions of the memorandum
and articles of association of the Company;
and (b) The relevant date for the purposes
of determining the floor price of the
Securities would be in accordance with the
guidelines prescribed by SEBI, RBI,
Government of India thorough its various
CONT CONTD applicable rules/ Non-Voting
guidelines/statutory provisions. (c) Equity
Shares or Class B Shares proposed to be
issued shall rank pari-passu in all
respects including entitlement to
dividend with the existing Equity Shares or
Class B Shares of the Company. Resolved
further that the issue to the holders of
the Securities underlying the Securities,
which are convertible into or
exchangeable with Equity Shares or Class B
Shares at a later date shall be, inter
alia, subject to the following terms and
conditions: (a) in the event of the
Company making a bonus issue by way of
CONT CONTD may be) increases as a consequence of Non-Voting
such bonus issue and the premium, if any,
shall stand reduced pro rata; (b) in the
event of the Company making a rights offer
by issue of Equity Shares / Class B Shares
prior to the allotment of the
Securities, the entitlement to the Equity
Shares / Class B Shares will stand
increased in the same proportion as that of
the rights offer and such additional
Equity Shares / Class B Shares shall be
offered to the holders of the Securities
at the same price at which the same are
offered to the existing shareholders; (c)
in the event of merger, amalgamation,
CONT CONTD consolidation and/or division of Non-Voting
outstanding shares into smaller number of
shares (including by the way of stock
split) or re-classification of the
Securities into other securities and/or
involvement in such other event or
circumstances which in the opinion of
concerned stock exchange requires such
adjustments, necessary adjustments will be
made. Resolved further that without
prejudice to the generality of the above,
subject to applicable laws and subject to
approvals, consents, permissions, if any,
from any governmental body,
authority or regulatory institution
CONT CONTD for the tradability and free Non-Voting
transferability thereof in accordance with
the prevailing practices in the capital
markets including but not limited to the
terms and conditions for issue of
additional Securities. Resolved further
that for the purpose of giving effect to
the above resolution and any other, issue
and allotment of Securities, the Board be
and is hereby authorized to take all such
actions, give directions and to do all such
acts, deeds, matters and things as
may be necessary, desirable or incidental
thereto and matters connected therewith
including without limitation to
CONT CONTD face value, premium amount on Non-Voting
issue/conversion of the Securities, if
any, execution of various transaction
documents, creation of mortgage/charge in
accordance with Section 293(1) (a) of the
Act, in respect of any Securities
as may be required either on pari-passu
basis or otherwise as it may in its
absolute discretion deem fit and to settle
all questions, difficulties or
doubts that may arise in regard to the
issue, offer or allotment of
Securities and utilization of the issue
proceeds as it may in its absolute
discretion deem fit without being required
CONT CONTD Lead Managers, Underwriters, Non-Voting
Registrars, Stabilizing Agent, Trustees,
Bankers, Advisors and all such agencies as
may be involved or concerned in such
offerings of Securities and to remunerate
them by way of commission, brokerage,
fees or the like and also to enter into and
execute all such arrangements,
agreements, memoranda, documents etc. with
such agencies and to seek the listing of
such Securities on one or more stock
exchange(s) (national or
international) and to do all requisite
filings with SEBI, the Government of
India, the RBI, if required and any other
CONT CONTD of the Board shall be binding on all Non-Voting
shareholders. Resolved further that the
Board be and is hereby authorized or
delegate all or any of its power to
Committee of Directors to give effect to
the aforesaid resolutions and is
authorised to take such steps and to do all
such acts, deeds, matters and things and
accept any alterations or modification(s)
as they may deem fit and proper and give
such directions as may be necessary to
settle any question or difficulty
that may arise in regard to issue and
allotment of Securities and or Equity
Shares and/or Class B Shares including but
CONT CONTD allocation and allotment of Equity Non-Voting
Shares and/or Class B Shares on
conversion of securities issue or on
warrants to be issued together with
securities: c. arranging the delivery and
execution of all contracts,
agreements and all other documents, deeds,
and instruments as may be required or
desirable in connection with the issue of
Securities / and or Equity Shares
and/or Class B Shares by the Company; d.
opening a separate special account with
a scheduled bank to receive monies in
respect of the issue of the Securities,
Equity Shares and/or Class B Shares of the
CONT CONTD documentation to the concerned stock Non-Voting
exchange(s); f. finalization of the
allotment of the securities on the basis of
the bids received; g. finalization
of and arrangement for the submission of
the placement document(s) and any
amendments supplements thereto, with any
applicable government and regulatory
authorities, institutions or bodies as may
be required; h. approval of the
preliminary and final placement document
(including amending, varying or
modifying the same, as may be considered
desirable or expedient) as finalized in
consultation with the Lead Managers /
CONT CONTD k. authorization of the maintenance Non-Voting
of a register of holders of the
Securities; l. authorization of any
director or directors of the Company or
other officer or officers of the Company,
including by the grant of power of
attorneys, to do such acts, deeds and
things as authorized person in its
absolute discretion may deem necessary or
desirable in connection with the issue
and allotment of the Securities; m.
seeking, if required, the consent of the
Company's lenders, parties with whom the
Company has entered into various
commercial and other agreements, all
CONT CONTD application to such stock exchange Non-Voting
and taking all actions that may be
necessary in connection with obtaining such
listing; o. giving or authorizing the
giving by concerned persons of such
declarations, affidavits,
certificates, consents and authorities as
may be required from time to time; and p.
deciding the pricing and terms of the
Securities, and all other related
matters. q. making all such necessary
applications with the appropriate
authorities and making the necessary
regulatory filings in this regard;
Resolved further that the Board be and is
CONT CONTD Shares shall be ranking pari-passu Non-Voting
with the existing Equity Shares / Class
B Shares of the Company (as the case may
be) in all respects, except the right as
to dividend which shall be as provided
under the terms of the issue and in the
offer documents
--------------------------------------------------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD Agenda Number: 703594071
--------------------------------------------------------------------------------------------------------------------------
Security: Y6722V140
Meeting Type: OTH
Meeting Date: 05-Mar-2012
Ticker:
ISIN: INE623B01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY
THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION
AT POSTAL BALLOT MEETINGS. THANK YOU.
1 Special Resolution under Section 16, 94 and Mgmt Against Against
other applicable provisions of the
Companies Act, 1956 for re-classification
of Authorised Share Capital and amendment
of the Capital Clause of Memorandum of
Association
2 Special Resolution under Section 163(1) and Mgmt For For
other applicable provisions of the
Companies Act, 1956, to change in the place
of keeping and inspection of registers and
returns (other than register of members and
index of members)
--------------------------------------------------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD Agenda Number: 703623353
--------------------------------------------------------------------------------------------------------------------------
Security: Y6722V140
Meeting Type: OTH
Meeting Date: 05-Mar-2012
Ticker:
ISIN: INE623B01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Special Resolution under Section 106 and Mgmt For For
other applicable provisions of the
Companies Act, 1956 modifying the rights of
holders of Class B (Series 1) Shares
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 703716792
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: OGM
Meeting Date: 08-May-2012
Ticker:
ISIN: IL0010834849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appointment of accountant auditors until Mgmt For For
the next AGM
2 Discussion of the auditors fees in 2011 Mgmt For For
3 Discussion of the financial statements and Mgmt For For
directors report for the year 2011
4.1 Re-election of the officiating director: Mgmt For For
I.Ben Dov
4.2 Re-election of the officiating director: Mgmt For For
S.Nass
4.3 Re-election of the officiating director: Mgmt For For
Y.Shachar
4.4 Re-election of the officiating director: Mgmt For For
A.Steinberg
4.5 Re-election of the officiating director: Mgmt For For
A.Zeldman
4.6 Approval of the payment to them of annual Mgmt For For
remuneration and meeting attendance fees
indemnity undertaking approval of insurance
cover without change
5 Re-appointment of M. Anghel as an external Mgmt For For
director for an additional 3 year statutory
period with entitlement to annual
remuneration and meeting attendance fees
and indemnity undertaking
6 Amendment of the provisions of the articles Mgmt For For
so as to include recent changes to Israel
law including provisions to D and O
liability exemption, insurance and
indemnity. The aggregate amount of all
indemnities is not limited in amount by the
articles
7 Approval of amendment of the 2004 share Mgmt For For
option plan so as to provide for a change
of control
8.1 Grant of indemnity undertakings to the Mgmt For For
following D and O: M. Anghel
8.2 Grant of indemnity undertakings to the Mgmt For For
following D and O: B. Ben Zeev
8.3 Grant of indemnity undertakings to the Mgmt For For
following D and O: O. Ronen
8.4 Grant of indemnity undertakings to the Mgmt For For
following D and O: A. Steinberg
8.5 Grant of indemnity undertakings to the Mgmt For For
following D and O: A. Zeldman
8.6 Grant of indemnity undertakings to the Mgmt For For
following D and O: I. Ben Dov
8.7 Grant of indemnity undertakings to the Mgmt For For
following D and O: S. Nass
8.8 Grant of indemnity undertakings to the Mgmt For For
following D and O: Y. Schahar
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 933608513
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Consent
Meeting Date: 08-May-2012
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-APPOINT KESSELMAN & KESSELMAN, Mgmt For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS IN
ISRAEL AND A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED GROUP, AS THE COMPANY'S AUDITOR FOR
THE PERIOD ENDING AT THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING.
4 TO RE-ELECT THE FOLLOWING DIRECTORS TO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
MR. ILAN BEN DOV, DR. SHLOMO NASS, DR. ARIE
OVADIA, MR. YAHEL SHACHAR, MR. ARIE (ARIK)
STEINBERG AND MR. AVI ZELDMAN; TO APPROVE
THE COMPENSATION TERMS OF SEVERAL
DIRECTORS; TO APPROVE (SUBJECT TO THE
ADOPTION OF RESOLUTION 8 BELOW)
INDEMNIFICATION OF THE DIRECTORS UP FOR
RE-ELECTION AT THE AGM AND OF MS. OSNAT
RONEN; APPROVE THAT NO CHANGE IS MADE TO
THE D&O INSURANCE OF DIRECTORS UP FOR
RE-ELECTION AT THE AGM AND OF MS. OSNAT
RONEN.
5A TO APPROVE THE RE-APPOINTMENT OF DR. Mgmt For
MICHAEL ANGHEL AS AN EXTERNAL DIRECTOR
(DAHATZ).
5A1 PERSONAL INTEREST DECLARATIONS. Mgmt Against
5B TO APPROVE DR. ANGHEL'S REMUNERATION, TO Mgmt For For
APPROVE (SUBJECT TO THE ADOPTION OF
RESOLUTION 8 BELOW) HIS INDEMNIFICATION,
AND TO APPROVE THAT NO CHANGE IS MADE TO
HIS D&O INSURANCE POLICY.
6 TO APPROVE AMENDMENTS TO CERTAIN PROVISIONS Mgmt For
OF THE COMPANY'S ARTICLES OF ASSOCIATION.
6A PERSONAL INTEREST DECLARATIONS. Mgmt Against
7 TO APPROVE AMENDMENTS TO CERTAIN PROVISIONS Mgmt For For
OF THE COMPANY'S 2004 SHARE OPTION PLAN.
8A TO APPROVE AND RATIFY THE GRANT OF Mgmt For For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
DR. MICHAEL ANGHEL
8B TO APPROVE AND RATIFY THE GRANT OF Mgmt For For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
MR. BARRY BEN-ZEEV (WOOLFSON)
8C TO APPROVE AND RATIFY THE GRANT OF Mgmt For For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
MS. OSNAT RONEN
8D TO APPROVE AND RATIFY THE GRANT OF Mgmt For For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
MR. ARIE (ARIK) STEINBERG
8E TO APPROVE AND RATIFY THE GRANT OF Mgmt For For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
MR. AVI ZELDMAN
8F TO APPROVE AND RATIFY THE GRANT OF Mgmt For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
MR. ILAN BEN DOV
8F1 PERSONAL INTEREST DECLARATIONS. Mgmt Against
8G LETTERS TO THE DIRECTOR: DR. SHLOMO NASS Mgmt For
8G1 PERSONAL INTEREST DECLARATIONS. Mgmt Against
8H LETTERS TO THE DIRECTOR: DR. ARIE OVADIA Mgmt For
8H1 PERSONAL INTEREST DECLARATIONS. Mgmt Against
8I LETTERS TO THE DIRECTOR: MR. YAHEL SHACHAR Mgmt For
8I1 PERSONAL INTEREST DECLARATIONS. Mgmt Against
9 I, THE UNDERSIGNED, HEREBY DECLARE THAT MY Mgmt For
HOLDINGS AND MY VOTE DO NOT REQUIRE THE
CONSENT OF THE ISRAELI MINISTER OF
COMMUNICATIONS PURSUANT TO SECTION 21
(TRANSFER OF MEANS OF CONTROL) OR 23
(PROHIBITION OF CROSS OWNERSHIP) OF THE
COMPANY'S GENERAL LICENSE FOR THE PROVISION
OF MOBILE RADIO TELEPHONE SERVICES USING
THE CELLULAR METHOD IN ISRAEL DATED APRIL
7, 1996, AS AMENDED (THE "LICENSE").
--------------------------------------------------------------------------------------------------------------------------
PERFECT WORLD CO., LTD. Agenda Number: 933493289
--------------------------------------------------------------------------------------------------------------------------
Security: 71372U104
Meeting Type: Annual
Meeting Date: 21-Aug-2011
Ticker: PWRD
ISIN: US71372U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 AMENDMENT TO SECTION 8(D)(III) OF THE Mgmt For
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
O2 APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For
PRICEWATERHOUSECOOPERS FOR THE FISCAL YEAR
2011
O3 RATIFICATION OF THE INCLUSION OF FINANCIAL Mgmt For
STATEMENTS OF FISCAL YEAR 2010 IN THE
COMPANY'S 2010 ANNUAL REPORT
O4 TO AUTHORIZE EACH OF THE DIRECTORS TO TAKE Mgmt For
ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FOREGOING
RESOLUTIONS 1 TO 3 AS SUCH DIRECTOR, IN HIS
ABSOLUTE DISCRETION, THINKS FIT
--------------------------------------------------------------------------------------------------------------------------
PESQUERA EXALMAR SA, LIMA Agenda Number: 703472085
--------------------------------------------------------------------------------------------------------------------------
Security: P7744A106
Meeting Type: OGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: PEP504001103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT THIS MEETING Non-Voting
NOTIFICATION IS FOR YOUR INFORMATION
ONLY. SHARES CANNOT BE VOTED ON PROXYEDGE
AS THE ISSUER DOES NOT ALLOW THIRD PARTY
REPRESENTATION. TO VOTE YOUR SHARES YOUR
PHYSICAL ATTENDANCE IS REQUIRED AT
THE MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 DEC 2011 AT 12:00. THANK YOU.
1 Approval of the Pesquera Exalmar S.A.A. Non-Voting
merger plan, under which it would
absorb the companies Empresa Pesquera
Caliche S.A.C., Inversiones Pesquera
Valentina S.A.C., Pesquera Del Sur S.R.L.,
Pesquera Hades S.A.C., Negocios Y
Servicios Generales Antonia S.A.C.,
Pesquera Porto Novo S.A.C., Inversiones
Pesqueras Vimarot S.A.C., Walda S.A.C. and
Inversiones Poas S.A.C
2 Reorganization of the company through the Non-Voting
absorption of the companies
mentioned in item 1 above
3 Delegation to the board of directors of the Non-Voting
authority to amend articles 5, 6, 7, 9, 10,
12, 14, 15, 16, 17, 22, 25, 26, 27, 30, 33,
37, 38, 39, 40, 45, 48, 51 and 52 of the
bylaws, and any others that include
provisions applicable to a situation in
which there is more than one class of
shares
4 Distribution of dividends Non-Voting
5 Granting authority to formalize the Non-Voting
resolutions
--------------------------------------------------------------------------------------------------------------------------
PESQUERA EXALMAR SA, LIMA Agenda Number: 703664690
--------------------------------------------------------------------------------------------------------------------------
Security: P7744A106
Meeting Type: AGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: PEP504001103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT THIS MEETING Non-Voting
NOTIFICATION IS FOR YOUR INFORMATION
ONLY. SHARES CANNOT BE VOTED ON PROXYEDGE
AS THE ISSUER DOES NOT ALLOW THIRD PARTY
REPRESENTATION. TO VOTE YOUR SHARES YOUR
PHYSICAL ATTENDANCE IS REQUIRED AT
THE MEETING. THANK YOU
1 Approval of the financial statements and Non-Voting
annual report of Pesquera Exalmar S.A.A
2 Allocation of results Non-Voting
3 Appointment of outside auditors for the Non-Voting
2012 fiscal year, or delegation of their
appointment to the board of directors
4 Appointment of the board of directors and Non-Voting
compensation
5 Granting of authority for the formalization Non-Voting
of the resolutions
--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LTD, HAMILTON Agenda Number: 703424666
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: SGM
Meeting Date: 28-Nov-2011
Ticker:
ISIN: BMG702781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908611 DUE TO DELETION OF A
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 That Dr Patrick John Bartlett be hereby Mgmt For For
appointed as a Director of the Company to
hold office until the date on which his
office is otherwise vacated
2 That Mr Alexander Gordon Kelso Hamilton be Mgmt For For
hereby appointed as a Director of the
Company to hold office until the date on
which his office is otherwise vacated
3 That the bye-laws of the Company produced Mgmt For For
to this meeting marked as "A" and
initialled by the Chairman of this meeting
for identification purposes (the "New
Bye-laws") be and are hereby approved and
adopted as the amended and restated
bye-laws of the Company in substitution for
and to the exclusion of the existing
bye-laws of the Company
--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LTD, HAMILTON Agenda Number: 703519326
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: AGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: BMG702781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
statements of the Company for the year
ended 30 June 2011, together with the
Reports of the Directors and Auditors
thereon
2 To re-appoint BDO LLP as auditors to act as Mgmt For For
such until the conclusion of the next
General Meeting of the Company
3 To authorise the Directors of the Company Mgmt For For
to fix the remuneration of the
auditors
4 To re-appoint Mr Adonis Pouroulis, who Mgmt For For
retires in accordance with the
Company's Bye-Laws, as a Director of the
Company
5 To re-appoint Mr Christoffel Johannes Mgmt For For
Dippenaar, who retires in accordance
with the Company's Bye-Laws, as a Director
of the Company
6 To re-appoint Mr David Gary Abery, who Mgmt For For
retires in accordance with the
Company's Bye-Laws, as a Director of the
Company
7 To re-appoint Mr James Murry Davidson, who Mgmt For For
retires in accordance with the
Company's Bye-Laws, as a Director of the
Company
8 To re-appoint Dr Omar Kamal, who retires in Mgmt For For
accordance with the Company's Bye-Laws,
as a Director of the Company
9 To re-appoint Dr Patrick John Bartlett, who Mgmt For For
retires in accordance with the Company's
Bye-Laws, as a Director of the Company
10 To re-appoint Mr Alexander Gordon Kelso Mgmt For For
Hamilton, who retires in accordance with
the Company's Bye-Laws, as a Director of
the Company
11 To approve and authorise the adoption by Mgmt For For
the Directors of the Petra Diamonds
Limited 2012 Performance Share Plan
12 To authorise the Directors of the Company Mgmt For For
to allot Relevant Securities within the
meaning of Bye-Law 2.4 of the Company's
Bye-Laws
13 To disapply the pre-emption provisions of Mgmt For For
Bye-Law 2.5(a) pursuant to Bye-Law
2.6(a)(i) of the Company's Bye-Laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
2. 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.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933497427
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO Mgmt For For
AS TO COMPLY WITH LAW 12.353/10, WHICH
PROVIDES FOR THE MEMBERSHIP OF EMPLOYEES IN
THE BOARD OF DIRECTORS OF GOVERNMENT-OWNED
COMPANIES AND MIXED JOINT STOCK
CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933534770
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 19-Dec-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MERGER OF COMPANIES TERMORIO S.A. Mgmt For For
("TERMORIO"), USINA TERMELETRICA DE JUIZ DE
FORA S.A. ("UTE JUIZ DE FORA") AND FAFEN
ENERGIA S.A. ("FAFEN ENERGIA") INTO
PETROBRAS, ALL AS MORE FULLY DESCRIBED ON
THE COMPANY'S WEBSITE.
II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN Mgmt For For
COMPLIANCE TO ARTICLE 150 OF ACT NO. 6.404
OF DEC 15, 1976 AND TO ARTICLE 25 OF THE
COMPANY'S BY LAWS. THE MEMBER OF THE BOARD
SHALL BE ELECTED BY THE MINORITY
SHAREHOLDERS, AS PROVIDED FOR IN ARTICLE
239 OF ACT NO. 6.404 OF DEC 15, 1976 AND
ARTICLE 19 OF COMPANY'S BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933542652
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 27-Jan-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., BY BRK, FOR
THE ASSESSMENT OF NET ASSETS RELATIVE TO
THE SPUN OFF PORTIONS TO BE CONVERTED TO
PETROBRAS
I2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA. AT BOOK
VALUE FOR ASSESSMENT OF BRK'S NET ASSETS
I3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
SPLIT-OFF OF BRK AND SPUN OFF PORTION OF
PETROBRAS, PRO RATA TO ITS OWNERSHIP
I4 APPROVE THE PARTIAL SPLIT OPERATION OF BRK Mgmt For For
AND THE SPUN OFF PORTION OF PETROBRAS,
WITHOUT INCREASING ITS SHARE CAPITAL
II1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA. BY PETROBRAS
FOR THE DEVELOPMENT OF ACCOUNTING
ASSESSMENT REPORT OF PETROQUISA'S NET
EQUITY TO BE TRANSFERRED TO PETROBRAS
II2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., AT BOOK
VALUE, FOR ASSESSMENT OF PETROQUISA'S NET
EQUITY
II3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
ACQUISITION OPERATION OF PETROQUISA BY
PETROBRAS
II4 APPROVE THE ACQUISITION OPERATION OF Mgmt For For
PETROQUISA BY PETROBRAS, WITH FULL TRANSFER
OF PETROQUISA'S NET EQUITY TO PETROBRAS,
WITHOUT INCREASING ITS SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557350
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For
ACCOMPANIED OF OPINION FROM THE FISCAL
BOARD, REGARDING THE FINANCIAL YEAR ENDED
AS OF DECEMBER 31, 2011.
O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2012. Mgmt For
O3 DESTINATION OF INCOME FOR THE YEAR OF 2011. Mgmt For
O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS.
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE CONTROLLING SHAREHOLDER
O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS.
O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT Mgmt For
AND EFFECTIVE MEMBERS IN THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933553390
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 28-Feb-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
BY-LAWS, IN ORDER TO INCREASE THE NUMBER OF
MEMBERS OF THE EXECUTIVE BOARD FROM ONE
CHIEF EXECUTIVE OFFICER AND SIX OFFICERS TO
ONE CHIEF EXECUTIVE OFFICER AND SEVEN
OFFICERS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
II. THE ELECTION OF MEMBER OF BOARD OF Mgmt For For
DIRECTORS, CHIEF EXECUTIVE OFFICER MARIA
DAS GRACAS SILVA FOSTER, APPOINTED BY THE
CONTROLLING SHAREHOLDER, IN COMPLIANCE TO
THE ARTICLE 150 OF THE CORPORATIONS ACT
(LAW NO 6.404/1976) AND THE ARTICLE 25 OF
THE COMPANY'S BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PETROPAVLOVSK PLC Agenda Number: 703780228
--------------------------------------------------------------------------------------------------------------------------
Security: G7053A101
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: GB0031544546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and the Mgmt For For
reports of the Directors and auditors
thereon
2 To receive and approve the Directors' Mgmt Against Against
Remuneration Report
3 To declare a final dividend Mgmt For For
4 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company
5 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
6 To re-appoint Dr David Humphreys as a Mgmt For For
Director of the Company
7 To re-appoint Mr Sergey Ermolenko as a Mgmt For For
Director of the Company
8 To re-appoint Ms Rachel English as a Mgmt For For
Director of the Company
9 To re-elect Mr Peter Hambro as a Director Mgmt For For
of the Company
10 To re-elect Dr Alfiya Samokhvalova as a Mgmt For For
Director of the Company
11 To re-elect Mr Andy Maruta as a Director of Mgmt For For
the Company
12 To re-elect Mr Martin Smith as a Director Mgmt For For
of the Company
13 To re-elect Dr Graham Birch as a Director Mgmt For For
of the Company
14 To re-elect Sir Malcolm Field as a Director Mgmt For For
of the Company
15 To re-elect Lord Guthrie as a Director of Mgmt For For
the Company
16 To re-elect Sir Roderic Lyne as a Director Mgmt For For
of the Company
17 To re-elect Mr Charles McVeigh as a Mgmt For For
Director of the Company
18 To increase the Company's borrowing powers Mgmt For For
19 To authorise the Directors to allot shares Mgmt For For
20 To disapply statutory pre-emption rights Mgmt For For
21 To authorise the Company to purchase shares Mgmt For For
22 To allow general meetings to be called on Mgmt For For
14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933499938
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Special
Meeting Date: 20-Sep-2011
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO THE SEVENTH Mgmt For For
ARTICLE OF THE ARTICLES OF INCORPORATION OF
THE COMPANY CONSISTING OF THE
SUB-CLASSIFICATION OF THE AUTHORIZED
PREFERRED CAPITAL STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PIPE METALLURGICAL COMPANY, MOSCOW Agenda Number: 703899976
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the following amendment to the Mgmt For For
Charter of OAO TMK: Clause 15.7. of the
Charter of the Company shall be read as
follows: "The number of the members of the
Board of Directors - 11 (eleven) members"
2 To approve the annual report, annual Mgmt For For
accounting statements, including statements
of revenues and losses in accordance with
the results of 2011 financial year
3 To approve the distribution of the profit Mgmt For For
for 2011 financial year. Not later than 24
August 2012 to pay to the shareholders of
the Company annual dividends for the 2011
financial year in the amount of RUB 2.70
per one ordinary share of the Company of
par value 10 Rubles, totaling 2,531,482,453
Rubles 80 Kopecks. The outstanding after
the payment of the dividends amount is not
distributable and remains in the possession
of the Company
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
4.1 Election of the Company's Board of Mgmt Against Against
Director: Mr. Pumpyansky
4.2 Election of the Company's Board of Mgmt Against Against
Director: Mr. Shiryaev
4.3 Election of the Company's Board of Mgmt Against Against
Director: Mr. Kaplunov
4.4 Election of the Company's Board of Mgmt Against Against
Director: Mr. Khmelevsky
4.5 Election of the Company's Board of Mgmt For For
Director: Mr. Alekseev
4.6 Election of the Company's Board of Mgmt For For
Director: Mr. Shokhin
4.7 Election of the Company's Board of Mgmt For For
Director: Mr. Foresman
4.8 Election of the Company's Board of Mgmt For For
Director: Mr. O'Brein
4.9 Election of the Company's Board of Mgmt For For
Director: Mr. Aganbegan
4.10 Election of the Company's Board of Mgmt For For
Director: Mr. Shegolev
4.11 Election of the Company's Board of Mgmt Against Against
Director: Mr. Papin
5.1 Election of the Company's Supervisory Mgmt For For
Board: Mr. Maksimenko
5.2 Election of the Company's Supervisory Mgmt For For
Board: Mr. Vorobiyev
5.3 Election of the Company's Supervisory Mgmt For For
Board: Mrs. Pozdnyakova
6 To approve OOO "Ernst & Young" as the Mgmt For For
Company's auditor
7.1 To approve in accordance with art. 83 of Mgmt For For
the Federal Law "On joint-stock companies
"No-208-FZ dated 26.12.1995 settlement of
the interested party transaction by OAO
"TMK" (hereinafter referred to as OAO
"TMK", Company)-conclusion of the contract
(-s) of guarantee between the Company and
Open Joint Stock Company "Sberbank of
Russia" as security of fulfillment of
obligations by "Trade House "TMK" Closed
Joint Stock Company (hereinafter referred
to as "Trade House "TMK") under the General
Agreement on opening of a renewable frame
credit line with differentiated rates
(hereinafter referred to as the Agreement),
CONT CONTD Company "Sberbank of Russia"; Non-Voting
Borrower - "Trade House "TMK"; Guarantor -
Company; Subject of the transaction: The
Company's provision of the guarantee in
favor of the Creditor as security of
fulfillment of obligations by the Borrower
under the Agreement and on each Credit
Transaction, settled within the Agreement,
between the Borrower and the Creditor. The
guarantee shall be granted as security of
the Borrower's obligations under the
Agreement with the following essential
conditions: Subject of the transaction: The
Creditor shall open a renewable frame
credit line to the Borrower at the rate and
CONT CONTD Agreement. Limit of the credit line: Non-Voting
maximum 6,000,000,000 (Six billion) rubles;
Within the Agreement the Creditor and the
Borrower shall conclude separate Credit
Transactions by signing of the
Confirmations by the Parties, which shall
be an integral of the Agreement. The Credit
Transactions shall mean: Granting of the
credit funds by the Creditor to the
Borrower at the rate and on conditions,
agreed by the Borrower and the Creditor and
specified in the Agreement and
Confirmations, executed within the
Agreement, as well as repayment of the
received money amount by the Borrower to
CONT CONTD replenishment of the working capital, Non-Voting
repayment of the current debt in other
banks; Validity period of the credit line:
up to 36 (Thirty six) months; Repayment
date of the credit on each Credit
Transaction maximum 12 (Twelve) months;
Interest rate under the Agreement: maximum
13 (Thirteen) percent per year; Maximum
interest rate on each Credit Transaction:
maximum 13(Thirteen) percent per year. The
Creditor can change the amount of the
interest rate unilaterally (under the
Agreement and on each Credit Transaction),
including in connection with change of the
refinancing rate by the Bank of Russia.
CONT CONTD the discount rate (refinancing rate Non-Voting
of the Bank of Russia), increased by 2
(Two) times, in percent per year, charged
on the amount of the overdue arrears on
interest on each Credit Transaction or
under the Agreement for each day of delay.
Beginning from the date, coming after the
date of emergence of the overdue arrears on
the principal debt and up to the date of
their final repayment (inclusively), the
Borrower shall pay the penalty to the
Creditor at the rate of the discount rate
(refinancing rate of the Bank of Russia),
increased by 2 (Two) times, in percent per
year, charged on the amount of the overdue
CONT CONTD date of their final repayment Non-Voting
(inclusively), the Borrower shall pay the
penalty to the Creditor at the rate of the
discount rate (refinancing rate of the Bank
of Russia), increased by 2 (Two) times, in
percent per year, charged on the amount of
the overdue arrears on interest on each
Credit Transaction or under the Agreement
for each day of delay. Order of repayment
of the credit on each Credit Transaction:
repayment of the credit on an individual
Credit Transaction shall be made within the
period, indicated in the corresponding
Confirmations. The Guarantor agrees to the
Creditor's unilateral change of the
CONT CONTD with notification of the Borrower Non-Voting
thereof, without documentation of this
change by the supplementary agreement. The
Guarantor undertakes to be liable to the
Creditor jointly with the Borrower for
fulfillment of obligations under the Credit
Agreements, including repayment of the
principal debt, interest on the credit,
penalties, reimbursement of court expenses
on recovery of the debt and other losses of
the Creditor, induced by the Borrower's
non-fulfillment or improper fulfillment of
his obligations under the Agreement. The
Guarantor undertakes to be liable to the
Creditor jointly with the Borrower for
CONT CONTD recovery of the debt and other losses Non-Voting
of the Creditor, induced by the Borrower's
non-fulfillment or improper fulfillment of
his obligations on each specific Credit
Transaction. The Guarantor agrees to the
right of the Creditor to claim both from
the Borrower and Guarantor early repayment
of the amount of the credit, interest on
it, penalties and other fees, charged on
the repayment date, under the Credit
Agreements under the Credit Agreement and
each specific Credit Transaction, in cases,
provided for by the Agreement, as well as
in the terms and conditions of each
specific Credit Transaction
7.2 To approve in accordance with art. 83 of Mgmt For For
the Federal Law "On joint-stock companies"
No-208-FZ dated 26.12.1995 conclusion of
the supplementary agreement by OAO "TMK"
(hereinafter referred to as OAO, "TMK"
Company) with OJSC "Nordea Bank"
(hereinafter referred to as Bank) to the
contract of guarantee No-DP-136/11-1-VLF
dated September 14, 2011, as per which the
Company confirms its awareness of all the
terms and conditions of the Supplementary
Agreement No- 2 (hereinafter referred to as
the Supplementary Agreement to the Credit
Agreement), between "Volzhsky Pipe Plant"
OJSC (hereinafter referred to as the
CONT CONTD the Borrower's fulfillment of Non-Voting
obligations under the Credit Agreement, co
ncluded between the Borrower and the Bank,
with account of amendments, introdu ced by
the Supplementary Agreement to the Credit
Agreement. The Supplementary Agreement to
the Credit Agreement amends the following
terms and conditions of the Credit
Agreement: 2.1 The Credit Agreement shall
be supplemented with the following
provision: Interest period shall mean the
corresponding period of t ime, determined
in accordance with the following schedule:
as specified, 2.2 D uring the period of use
of the credit, granted under the Credit
CONT CONTD in the period from 16 April 2012 Non-Voting
(inclusively) to 14 July 2012 - the int
erest rate shall be determined based on
LIBOR rate, published on 14 April 2012 ;-
in the period from 15 July 2012
(inclusively) to 30 September 2012 - the
interest rate shall be determined based on
LIBOR rate, published on 13 July 2012; -in
the period from 1 October 2012
(inclusively) to 30 January 2017 - the
interest rate shall be determined based on
LIBOR rate, published on the earlier of
two days, directly preceding to the
commencement day of the corresponding
interest period. 2.3 Order of payment of
CONT CONTD date of payment of interest comes on Non-Voting
a day off, the next working day, coming
after it, shall be considered as the day of
payment of interest. Hereby irrespective of
the date of payment of interest by the
Borrower, the amount of interest is subject
to payment, charged on the last days of the
corresponding interest period, or on the
repayment date of the credit, if interest
is paid simultaneously with complete
repayment of the amount of the credit. 2.4
The credit shall be repaid in accordance
with the following order: -the first
payment shall be made on 31 January 2014 at
the rate of 10 (ten) million US dollars;
CONT CONTD rate of 80 (eighty) million US Non-Voting
dollars
7.3 To approve in accordance with the Mgmt For For
requirements of article 83 of the Federal
Law "On joint-stock companies" No-208-FZ
dated 26.12.1995 settlement of
inter-related transactions by OAO
"TMK"-conclusion of the contract of
guarantee No-0587/11-P-01 dated March 22,
2012 and contract of guarantee
No-0588/11-P-01 dated March 22, 2012
between the Company and OJSC "URALSIB"
(Contracts) under the Agreement
No-0587/11-KL-V on granting of the credit
line dated March 22, 2012 and Agreement
No-0588/11-KL-V on granting of the credit
line dated March 22, 2012 correspondingly
CONT CONTD TMK") fulfillment of obligations Non-Voting
under the Agreement No-0587/11-KL-V on
granting of the credit line dated March 22,
2012 and Agreement No-0588/11-KL-V on
granting of the credit line dated March 22,
2012 with the following conditions: Limit
of the credit line under the Agreement
No-0587/11-KL-V on granting of the credit
line dated March 22, 2012: maximum
4,000,000,000 (Four billion) rubles; Limit
of the credit line under the Agreement
No-0588/11-KL-V on granting of the credit
line dated March 22, 2012: maximum
136,949,250 (One hundred thirty six million
nine hundred forty nine thousand two
CONT CONTD maximum 12 % per year; Interest rate Non-Voting
under the Agreement No-0588/11-KL-V on
granting of the credit line dated March 22,
2012: maximum 12 % per year; The Guarantor
shall be liable to the Creditor to the same
extent as the Borrower, including the
amount of money, granted to the Borrower,
interest on it, possible forfeits (fines,
penalties), reimbursement of court expenses
on recovery of the debt and other losses of
the Creditor, induced by the Borrower's
non-fulfillment or improper fulfillment of
obligations
7.4 To approve in accordance with the Mgmt For For
requirements of article 83 of the Federal
Law "On joint-stock companies" No-208-FZ
dated 26.12.1995 settlement of the
transaction (-s) by OAO "TMK" (OAO "TMK",
Company)-conclusion of the loan agreement
(-s), supplementary agreement (-s) to the
loan agreements between the Company and any
of the following persons: Public Joint
Stock Company "Sinarsky Pipe Plant",
"Volzhsky Pipe Plant" Open Joint Stock
Company, "Seversky Tube Works" Joint Stock
Company, Joint Stock Company "Taganrog
Metallurgical Works", "Trade House,
"TMK"IPSCO Tubulars Inc. (hereinafter refe
CONT CONTD Open Joint Stock Company, "Seversky Non-Voting
Tube Works" Joint Stock Company, Joint
Stock Company "Taganrog Metallurgical
Works", "Trade House "TMK", IPSCO Tubulars
Inc.; Subject of the transaction: The
Lender shall transfer the amount of money
into the Borrower's ownership and the
Borrower shall return the same amount of
money (loan amount), as well as pay
interest on the loan amount. Amount of the
loan/loans for each Borrower-maximum
10,000,000,000 (Ten billion) rubles or
equivalent of the indicated amount in
foreign currency; Interest for use of the
loan amount - minimum 8% per year and
7.5 To approve in accordance with the Mgmt For For
requirements of article 83 of the Federal
Law "On joint-stock companies" No-208-FZ
dated 26.12.1995 settlement of the
transaction (-s) by OAO "TMK" (OAO "TMK",
Company)-conclusion of the loan agreement
(-s), supplementary agreement (-s) to the
loan agreements between the Company and any
of the following persons: Public Joint
Stock Company "Sinarsky Pipe plant",
"Volzhsky Pipe Plant" Open Joint Stock
Company, "Seversky Tube Works" Joint Stock
Company, Joint Stock Company "Taganrog
Metallurgical Works", "Trade House "TMK",
IPSCO Tubulars Inc. (hereinafter referred
CONT CONTD Company, "Seversky Tube Works" Joint Non-Voting
Stock Company, Joint Stock Company
"Taganrog Metallurgical Works", "Trade
House "TMK", IPSCO Tubulars Inc.; Borrower
- OAO "TMK"; Subject of the transaction:
The Lender shall transfer the amount of
money into the Borrower's ownership and the
Borrower shall return the same amount of
money (loan amount), as well as pay
interest on the loan amount. Amount of the
loan/loans from each Lender-maximum
10,000,000,000 (Ten billion) rubles or
equivalent of the indicated amount in
foreign currency; Interest for use of the
loan amount - maximum 15% per year; Period
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 7.2.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PLATMIN LIMITED Agenda Number: 933524452
--------------------------------------------------------------------------------------------------------------------------
Security: 72765Y109
Meeting Type: Special
Meeting Date: 02-Dec-2011
Ticker: PLNLF
ISIN: CA72765Y1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE CORPORATION TO MAKE AN Mgmt For For
APPLICATION TO THE REGISTRAR APPOINTED
UNDER THE COMPANIES (GUERNSEY) LAW FOR
ENTRY INTO THE REGISTER OF COMPANIES IN
GUERNSEY, SUBSTANTIALLY IN THE FORM SET OUT
IN APPENDIX "A" TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
02 TO AUTHORIZE THE CORPORATION, FOLLOWING ITS Mgmt For For
REGISTRATION AS A COMPANY UNDER THE
COMPANIES (GUERNSEY) LAW, TO PURCHASE ITS
OWN SHARES IN ACCORDANCE WITH SECTION 315
OF THE COMPANIES (GUERNSEY) LAW,
SUBSTANTIALLY IN THE FORM SET OUT IN
APPENDIX "D" TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PLATMIN LTD Agenda Number: 703439465
--------------------------------------------------------------------------------------------------------------------------
Security: 72765Y109
Meeting Type: SGM
Meeting Date: 02-Dec-2011
Ticker:
ISIN: CA72765Y1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR BOTH RESOLUTIONS. THANK YOU.
1 To authorize the Corporation to make an Mgmt For For
application to the registrar
appointed under the Companies (Guernsey)
Law for entry into the register of
companies in Guernsey, substantially in the
form set out in Appendix "A" to the
accompanying Management Information
Circular
2 To authorize the Corporation, following its Mgmt For For
registration as a company under the
Companies (Guernsey) Law, to purchase its
own shares in accordance with section 315
of the Companies (Guernsey) Law,
substantially in the form set out in
Appendix "D" to the accompanying Management
Information Circular
--------------------------------------------------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK, JAKARTA Agenda Number: 703837104
--------------------------------------------------------------------------------------------------------------------------
Security: Y708AF106
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: ID1000117104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval and ratification annual report Mgmt For For
including the board of commissioner report,
the board director report as well to grant
acquit et decharge to the board of
directors and commissioners for book year
that ended on 31 Dec 2011
2 Approval on utilization of company's net Mgmt For For
profit
3 Realization report use of proceed from Mgmt For For
initial public offering for book year 2011
4 Determine remuneration for the board of Mgmt For For
director and board of commissioners for
book year 2012
5 Appoint of independent public accountant to Mgmt For For
audit company's books for book year 2012
--------------------------------------------------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK, JAKARTA Agenda Number: 703840531
--------------------------------------------------------------------------------------------------------------------------
Security: Y708AF106
Meeting Type: EGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: ID1000117104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to change the company article of Mgmt Against Against
association
2 Approval to pledge more than 50 pct company Mgmt Against Against
asset
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 703730300
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N149
Meeting Type: MIX
Meeting Date: 27-Apr-2012
Ticker:
ISIN: ID1000057607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approval to annual report including Mgmt For For
ratification on commissioner's report and
company's financial statement report for
book year 2011
A.2 Appropriation of company's net profit for Mgmt For For
book year 2011
A3.a Appointment of the members of Board of Mgmt Against Against
Commissioners
A3.b Determine salary/benefit of Board of Mgmt For For
Directors; and honorarium of Board of
Commissioners
A.4 Appointment of public accountant for book Mgmt For For
year 2012
E.1 Approval to change in nominal value of Mgmt For For
shares and amendment to article no.4 of
company's article of association related to
change of nominal value of company's
shares
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 703710005
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to annual report and ratification Mgmt For For
of consolidated financial
statement report as well as commissioner's
report and report of partnership and
community development program for year 2011
2 Appropriation of company's net profit for Mgmt For For
book year 2011
3 Appointment to public accountant for book Mgmt For For
year 2012
4 Determination of salary and/or honorarium, Mgmt For For
tantiem and other benefit for
company's board
5 Changing in the composition of commissioner Mgmt Against Against
6 Other: Report of fund utilization on public Non-Voting
limited offering in the year 2011 and
report of implementation to medical program
for participants of pension fund of Bank
Mandiri's employees
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 703655588
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Annual Report including the Mgmt For For
ratification of Company's Financial
Report and the Board of Commissioners'
Supervisory Duties Report for the
Financial Year of 2011
2 Ratification of the Annual Report including Mgmt For For
the Financial Report of the
Partnership and Community Development
Program (Program Kemitraan dan Program
Bina Lingkungan) for the Financial Year of
2011
3 Appropriation of the Company's net profit Mgmt For For
for the Financial Year of 2011
4 Determination of salaries, honorarium, Mgmt For For
bonuses and other benefit for the
Board of Directors and the Board of
Commissioners
5.a Appointment of Public Accountant Office to Mgmt For For
audit the Company's Financial Report
for the Financial Year of 2012
5.b Appointment of Public Accountant Office to Mgmt For For
audit the Partnership and
Community Development Program for the
Financial Year of 2012
6 Approval of the change of the Company's Mgmt For For
Article of Association
7 Approval of the change of the Board of Mgmt For For
Directors and/or the Board of
Commissioners
--------------------------------------------------------------------------------------------------------------------------
PT BK RAKYAT Agenda Number: 703336506
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of the company's board Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT ELANG MAHKOTA TEKNOLOGI TBK Agenda Number: 703519770
--------------------------------------------------------------------------------------------------------------------------
Security: Y71259108
Meeting Type: EGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: ID1000113905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to pledge the company's assets to Mgmt For For
PT Bank Central Asia TBK as
collateral of company's debt with terms and
conditions which approved by director
--------------------------------------------------------------------------------------------------------------------------
PT ELANG MAHKOTA TEKNOLOGI TBK Agenda Number: 703750833
--------------------------------------------------------------------------------------------------------------------------
Security: Y71259108
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: ID1000113905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval the board of directors report Mgmt For For
including ratification of the board of
directors report and report of the board of
commissioners for book year 2011
2 Determination on utilization of company's Mgmt For For
net profit for book year 2011
3 Appoint public accountant to audit company Mgmt For For
books for book year 2012
4 Determine salary, allowances and or bonus Mgmt For For
for the board of directors and board the
board commissioners for book year 2012
5 Change on the board of directors and or Mgmt Against Against
board of commissioners structure
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 703751897
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to annual report including Mgmt For For
commissioner's report and ratification to
consolidated financial statement report for
book year 2011
2 Appropriation of company's net profit for Mgmt For For
book year 2011
3 Appointment of public accountant for book Mgmt For For
year 2012
4 Appointment of company's board Mgmt For For
5 Determine the salary and/or honorarium and Mgmt For For
also other allowances for
company's board
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 703753093
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 08-May-2012
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amendment to article no.14 paragraph 3 of Mgmt Against Against
company's article of association related
to restrictions on the power of the board
of directors
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK Agenda Number: 703915578
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of construction of new cement Mgmt For For
plants and giving a guarantee of the
company's assets in order to financing the
construction of mentioned new cement plants
2 Change the company's management Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK Agenda Number: 703914069
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval annual report for book year 2011 Mgmt For For
including the board of supervisory report,
financial report and gives Volledig Acquit
Et decharge to the board of commissioners
and board of directors for book year 2011
2 Approval of the financial consolidated Mgmt For For
partnership and environment development
program (PCDP) report for book year 2011
and as well as to grant acquit et decharge
to the board of directors and commissioners
for book 2012
3 Approval on utilization of company's net Mgmt For For
profit for book year 2011
4 Determine tantiem for book 2011, salary for Mgmt For For
directors and honorarium for the board of
commissioners also facility and allowances
for book year 2012
5 Appoint of independent public accountant to Mgmt For For
audit company financial report and PCDP
financial report for book year 2012
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN GRESIK PERSERO TBK Agenda Number: 703304535
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 19-Oct-2011
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Discharge and appointment the member of Mgmt Against Against
board directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 28 SEP TO
19 OCT 2011. 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.
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 703817289
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M102
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: ID1000091408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 975941 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval the annual report and ratification Mgmt For For
of financial report for book year 2011 as
well as to grant acquitet decharge to the
board of directors and commi ssioners
2 Approval utilization of company's net Mgmt For For
profit for book year 2011
3 Appoint public accountant for book year Mgmt For For
2012 and determine their honorarium
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 703712744
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approval of the annual report of book year Mgmt For For
2011 including company activities report,
the board of commissioners, supervisory
report, utilization fund report from
initial public offering and ratification of
financial report that ended on 31 Dec 2011
A.2 Approval on utilization of company profit Mgmt For For
for book year 2011
A.3 Appoint independent public accountant to Mgmt For For
audit financial report for book year 2012
A.4 Determine salary, honorarium and also other Mgmt For For
allowances for the member of board
directors and commissioners
E.1 Approval to give company's guarantee to PT Mgmt For For
Indosat for all PT Solusi Menara
Indonesia (subsidiary company) regarding to
telecommunication tower
purchasing including take over co-location
contracts from PT Indosat TBK
E.2 Approval to issuing new share without Mgmt For For
pre-emptive rights
E.3 To authorize board of commissioner to do Mgmt For For
paid in and paid up capital
adjustment after realization of new share
without pre-emptive rights
E.4 Appointment board of commissioner Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 703337774
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: EGM
Meeting Date: 30-Sep-2011
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to amend the company's board of Mgmt For For
directors and/or board of
commissioners
--------------------------------------------------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD Agenda Number: 703335679
--------------------------------------------------------------------------------------------------------------------------
Security: Y711AW103
Meeting Type: AGM
Meeting Date: 28-Sep-2011
Ticker:
ISIN: INE560K01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited Balance Mgmt For For
Sheet as at 31st March 2011, Profit and
Loss Account (including all the documents
attached to it) for the year ended on that
date and the Report of the Board of
Directors and Auditors thereon
2 To re-appoint Mrs. Rama Murali, who retire Mgmt For For
by rotation and is eligible for
re-appointment
3 Resolved that pursuant to the provisions of Mgmt For For
the Companies Act, 1956, M/s Deloitte
Haskins & Sells, Chartered Accountants
(ICAI Registration no. 015125N), be and is
hereby re-appointed as the Statutory
Auditors of the Company for the financial
year 2011-12, to hold the office from
conclusion of 5th Annual General Meeting of
the Company until the conclusion of 6th
Annual General Meeting of the Company on
the terms and conditions as decided by the
Board or any Committee hereof from time to
time. Further resolved that Company
Secretary or any other officer of the
company be and is hereby authorised to
4 Resolved that pursuant to section 257 of Mgmt For For
the Companies Act, 1956, Mr. Surinder Singh
Kohli, be and is hereby appointed as a
Director of the Company and shall be liable
to retire by rotation. Further resolved
that any Director or Company Secretary of
the Company be and is hereby authorised to
do all such acts including filing of
necessary intimation with ROC for above
purpose
5 Resolved that pursuant to Section 31 of the Mgmt For For
Companies Act, 1956 and other applicable
provisions of the law, if any, the existing
Articles of Association be and are hereby
amended and adopted by deleting the Article
112 to 127, as per the detail mentioned in
the explanatory statement. Further resolved
that, Director and/or Company Secretary of
the Company be and is hereby authorized to
sign and file all the necessary forms and
other necessary documents as may be
required by the statutory authorities
including the Registrar of Companies, New
Delhi and Haryana and to do such acts,
deeds and things that may be required for
--------------------------------------------------------------------------------------------------------------------------
QGEP PARTICIPACOES SA Agenda Number: 703694910
--------------------------------------------------------------------------------------------------------------------------
Security: P7920K100
Meeting Type: EGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: BRQGEPACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To set the global remuneration of the Mgmt For For
company directors for the fiscal year of
2012 until next annual general meeting of
the company
B Amendments to the corporate bylaws of the Mgmt For For
company
--------------------------------------------------------------------------------------------------------------------------
QGEP PARTICIPACOES SA Agenda Number: 703695443
--------------------------------------------------------------------------------------------------------------------------
Security: P7920K100
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: BRQGEPACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To examine, discuss and vote on the Mgmt For For
administrations report, the financial
statements and the executive committee
accounts, regarding the fiscal year
ending on December 31, 2011
B Destination of the year end results of 2011 Mgmt For For
C To elect the members of the board of Mgmt For For
directors of the company whose terms in
office last until 2014
--------------------------------------------------------------------------------------------------------------------------
QGEP PARTICIPACOES SA Agenda Number: 703778285
--------------------------------------------------------------------------------------------------------------------------
Security: P7920K100
Meeting Type: EGM
Meeting Date: 10-May-2012
Ticker:
ISIN: BRQGEPACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A Succession of members of the board of Mgmt For For
directors of the company
B Change of the compensation of the managers Mgmt For For
of the company for the 2012 fiscal year
until the date that the next annual general
meeting of shareholders of the company is
held, bearing in mind the changes in the
management of the company
--------------------------------------------------------------------------------------------------------------------------
REAL NUTRICEUTICAL GROUP LTD Agenda Number: 703745337
--------------------------------------------------------------------------------------------------------------------------
Security: G7410S100
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: KYG7410S1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0420/LTN20120420160.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors and the auditor of the Company
for the year ended 31 December 2011
2 To approve the declaration of a final Mgmt For For
dividend for the year ended 31 December
2011 of HKD 0.03 per share of HKD 0.01 each
in the capital of the Company
3.1 To re-elect Mr. Wang Fucai as an executive Mgmt For For
director of the Company
3.2 To re-elect Ms. Au-Yeung Kam Ling Celeste Mgmt For For
as an executive director of the Company
3.3 To re-elect Dr. Wong Lung Tak Patrick, BBS, Mgmt For For
J.P. as an independent non-executive
director of the Company
3.4 To re-elect Dr. Fong Chi Wah as an Mgmt For For
independent non-executive director of the
Company
3.5 To authorise the board of directors to fix Mgmt For For
the directors' remuneration for the year
ending 31 December 2012
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditor of the Company and to authorise
the board of directors to fix their
remuneration
5 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares of the Company not
exceeding 20% of the total nominal amount
of the issued share capital of the Company
as at the date of passing this resolution
6 To give a general mandate to the directors Mgmt For For
of the Company to purchase the Company's
shares not exceeding 10% of the total
nominal amount of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with additional shares in
the capital of the Company by the number of
shares repurchased by the Company
8 (A) That the articles of association of the Mgmt For For
Company be and are hereby amended in the
following manner: a. By deleting all
references to ''Ruinian International
Limited as specified '' wherever they
appear in the Articles and replacing
therewith the words ''Real Nutriceutical
Group Limited as specified''; b. Article 2
By inserting the following new definition
of ''substantial shareholder'' immediately
after the definition of ''Subsidiary and
Holding Company'' in Article 2(1):
''substantial shareholder'' a person who is
entitled to exercise, or to control the
exercise of, 10% or more (or such other
CONT CONTD of existing Article 66: ''save that Non-Voting
the chairman of the meeting may in good
faith, allow a resolution which relates
purely to a procedural or administrative
matter to be voted on by a show of hands in
which case every Member present in person
(or being a corporation, is present by a
duly authorized representative), or by
proxy(ies) shall have one vote provided
that where more than one proxy is appointed
by a Member which is a clearing house (or
its nominee(s)), each such proxy shall have
one vote on a show of hands. For purposes
of this Article, procedural and
administrative matters are those that (i)
CONT CONTD and/or allow the business of the Non-Voting
meeting to be properly and effectively
dealt with, whilst allowing all Members a
reasonable opportunity to express their
views'' d. Article 67 By inserting the
following sentence at the beginning of the
existing Article 67: ''Where a resolution
is voted on by a show of hands, a
declaration by the chairman that a
resolution has been carried, or carried
unanimously, or by a particular majority,
or not carried by a particular majority, or
lost, and an entry to that effect made in
the minute book of the Company, shall be
conclusive evidence of the facts without
CONT CONTD immediately after the words '' (or Non-Voting
its nominee(s))'' at the end of the
existing Article 81(2). f. Article 100 i.
By inserting the word ''or'' at the end of
existing Article 100(1) (iv); ii. By
deleting the existing article 100(1)(v) in
its entirety; iii. By re-numbering the
existing article 100(1)(vi) as article
100(1)(v); and iv. By deleting the existing
articles 100(2) and (3) in their entirety
and by renumbering the existing article
100(4) as article 100(2). g. Article 119 By
inserting the following sentence at the end
of existing Article 119: ''Notwithstanding
the foregoing, a resolution in writing
CONT CONTD determined that such conflict of Non-Voting
interest to be material.'' (B) That the
amended and restated articles of
association of the Company in the form of
the document marked ''(A)'' and produced to
this meeting and for the purpose of
identification signed by the Chairman of
this meeting, which consolidates all of the
proposed amendments referred to in
Resolution 8(A) above be approved and
adopted in substitution for and to the
exclusion of the existing articles of
association of the Company
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 703817253
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 976571 DUE TO RECEIPT OF D
IRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 Adoption of Accounts, Reports of the Board Mgmt For For
of Directors and Auditors
2 Declaration of Dividend on Equity Shares Mgmt For For
3.a Re-appointment of the following Director Mgmt For For
retiring by rotation: Shri M.L. Bhakt a
3.b Re-appointment of the following Director Mgmt For For
retiring by rotation: Shri Hital R. M
eswani
3.c Re-appointment of the following Director Mgmt For For
retiring by rotation: Prof. Dipak C. Jain
3.d Re-appointment of the following Director Mgmt For For
retiring by rotation: Shri P.M.S. Pra sad
4 Appointment of Auditors: resolved that M/s. Mgmt For For
Chaturvedi & Shah, Chartered Accou ntants
(Registration No. 101720W), M/s. Deloitte
Haskins & Sells, Chartered Ac countants
(Registration No. 117366W) and M/s.
Rajendra & Co., Chartered Accoun tants
(Registration No. 108355W), be and are
hereby appointed as Auditors of t he
Company, to hold office from the conclusion
of this Annual General Meeting until the
conclusion of the next Annual General
Meeting of the Company on such
remuneration as shall be fixed by the Board
of Directors
5 Re-appointment of and remuneration payable Mgmt For For
to Shri Nikhil R. Meswani as a Whol e-time
Director
6 Re-appointment of and remuneration payable Mgmt For For
to Shri Pawan Kumar Kapil as a Whol e-time
Director
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 703702298
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Approval of the annual report, balance Mgmt For For
sheet and financial statements of the
company, as well as of the report from the
outside auditors, for the fiscal year
that ended on December 31, 2011
B Determination of the allocation of the Mgmt For For
profit from the fiscal year that ended on
December 31, 2011, and its distribution, as
well as the presentation regarding
the dividend policy of the company
C Information regarding the procedures Mgmt For For
employed in the distribution of the
dividends
D Designation of the outside auditors for the Mgmt For For
2012 fiscal year
E Election of risk rating agencies Mgmt Against Against
F Determination and approval of the Mgmt Against Against
compensation of the board of directors, as
well as to give an accounting of the
expenses of the same
G Establishment of the compensation of the Mgmt Against Against
members of the committee of
directors, as well as of the budget for its
operation during the 2012 fiscal year
H To give an accounting of the activities Mgmt For For
conducted by the committee of
directors during the 2011 fiscal year, its
annual management report and of the
expenses it has incurred
I To give an accounting of the resolutions Mgmt For For
passed by the board of directors in
relation to the transactions of the company
with related parties or persons
J To give an accounting of the costs of Mgmt For For
processing, printing and sending the
information that is referred to in circular
number 1816 of the
superintendency of securities and insurance
K In general, to deal with any other matter Mgmt For Against
that is within the authority of the annual
general meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 703664753
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL BALLOT Non-Voting
MEETING.THANK YOU.
1 Approval of major transaction amendment: To Mgmt For For
approve the transaction executed earlier -
Crude Oil Sales - Purchase Agreement No.
0000709/0674K/IN09COD009 between China
National Petroleum Corporation and Rosneft
of 17.02.09 (Sales-Purchase Agreement),
approved by the General Shareholders
Meeting of Rosneft on June 19, 2009 as part
of a major transaction comprising the
series of related transactions, by way of
execution of Addendum 1 to the
Sales-Purchase Agreement (the Addendum),
containing the specified material terms
2.1 Approval of related-party transactions and Mgmt For For
amendments thereof: To approve the
amendment of a related-party transaction
executed earlier - the Crude Oil Delivery
Agreement No. 0000609/0675(as
specified)/176/16/9 between Rosneft and
Transneft of 10.04.2009 (Delivery
Agreement), approved by the General
Shareholders Meeting of Rosneft on June 19,
2009 by way of execution of Addendum 4 (the
Addendum), containing the specified
material terms
2.2 Approval of related-party transactions and Mgmt For For
amendments thereof: To approve the
related-party transaction, which is
executed by Rosneft Oil Company (the
Company) as part of the ordinary economic
and business activity
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 703863818
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report of the Mgmt For For
Company
2 Approval of the financial (accounting) Mgmt For For
statements, including profit and loss
statements (profit and loss accounts) of
the Company
3 Approval of the distribution of the Company Mgmt For For
profits for 2011
4 On amount, timing, and form of payment of Mgmt For For
dividends for 2011
5 On remuneration and reimbursement of Mgmt For For
expenses for members of the Board of
Directors of the Company
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
6.1 Election of members of the Board of Mgmt For For
Director of the Company: Warnig, Matthias
6.2 Election of members of the Board of Mgmt For For
Director of the Company: Kuzovlev, Mikhail
Valerievich
6.3 Election of members of the Board of Mgmt For For
Director of the Company: Laverov, Nikolay
Pavlovich
6.4 Election of members of the Board of Mgmt For For
Director of the Company: Nekipelov,
Alexander Dmitrievich
6.5 Election of members of the Board of Mgmt For For
Director of the Company: Rudloff,
Hans-Joerg
6.6 Election of members of the Board of Mgmt For For
Director of the Company: Khudainatov,
Eduard Yurievich
6.7 Election of members of the Board of Mgmt For For
Director of the Company: Shishin, Sergey
Vladimirovich
6.8 Election of members of the Board of Mgmt For For
Director of the Company: Shugaev, Dmitry
Evgenievich
6.9 Election of members of the Board of Mgmt For For
Director of the Company: Scherbovich, Ilya
Viktorovich
7.1 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Litvina, Elena
Yurievna
7.2 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Nozadze, Georgy
Avtandilovich
7.3 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Pakhomov, Sergey
Alexandrovich
7.4 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Fisenko, Tatiana
Vladimirovna
7.5 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Yugov, Alexander
Sergeevich
8 Approval of the auditor of the Company Mgmt For For
9.1.1 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC VBRR
(bank) involving the placement by the
Company of cash funds in Russian rubles,
and/or US dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
9.1.2 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC VTB
(bank) involving the placement by the
Company of cash funds in Russian rubles,
and/or USA dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
9.1.3 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreements on General Terms of Deposit
Operations and on General Terms of Deposit
Operations with Conversion, of transactions
with OJSC GPB (bank) involving the
placement by the Company of cash funds in
Russian rubles, and/or US dollars, and/or
EURO in the maximum total amount of
493,000,000.0 thousand rubles with
potential conversion of the deposit on the
CONT CONTD 10%; for EURO - no lower than Libor Non-Voting
(EURO) for the respective term minus 10%
9.1.4 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC AB
Russia involving the placement by the
Company of cash funds in Russian rubles,
and/or US dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
9.1.5 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Conversion
Operations, of transactions with OJSC VBRR
(bank) involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 238,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
CONT CONTD minus 0.8 rubles; for transactions Non-Voting
with the EURO/US dollar pair - no lower
than weighted average rate at MICEX-RTS as
at the day of settlements minus 0.5 EURO
9.1.6 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on Futures Transactions on the
Financial Markets and the General Agreement
on General Terms of Conversion Operations
Using the Electronic Communication Tools,
of transactions with OJSC Bank VTB (bank)
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
CONT CONTD for transactions with the EURO/ruble Non-Voting
pair - no lower than weighted average rate
at MICEX-RTS as at the day of settlements
minus 0.8 rubles; for transactions with the
EURO/US dollar pair - no lower than
weighted average rate at MICEX-RTS as at
the day of settlements minus 0.5 EURO
9.1.7 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC GPB (bank)
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 578,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
CONT CONTD weighted average rate at MICEX-RTS as Non-Voting
at the day of settlements minus 0.5 EURO
9.1.8 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC AB Russia
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 238,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
CONT CONTD weighted average rate at MICEX-RTS as Non-Voting
at the day of settlements minus 0.5 EURO
9.1.9 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC VBRR (bank)
involving the attraction by the Company of
short-term loans in rubles, and/or US
dollars, and/or EURO in the maximum total
amount of 216,000,000.0 thousand rubles on
the following conditions: term: up to 30
days; interest rate for rubles - no higher
than MosPrime (MIBOR) for the respective
term plus 15%; for US dollars - no higher
than Libor (US dollars) for the respective
91.10 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC Bank VTB (bank)
involving the attraction by the Company of
short-term loans (within the scope of the
Agreement on the Procedure for Concluding
Credit Transactions using the "Reuter
Dealing" system and other remote banking
systems) and long-term loans in rubles
and/or US dollars and/or EURO in the
maximum total amount of 373,050,000.0
thousand rubles on the following
CONT CONTD higher than Libor (US dollars) for Non-Voting
the respective term plus 10%; for EURO -
not higher than Libor (Euro) for the
respective term plus 10% 2) long-term
loans: maximum total amount-157,050,000.0
thousand rubles; term - from 31 days to 7
years; interest rate-no higher than 10%
annually; financing arrangement fee-no
higher than 1% of the credit amount; credit
use fee-no higher than 0.5% annually
91.11 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC GPB (bank)
involving the attraction by the Company of
short-term loans (within the scope of the
General Agreement on the Procedure for
Concluding Credit Transactions) and
long-term loans in rubles and/or US dollars
and/or EURO in the maximum total amount of
320,700,000.0 thousand rubles on the
following conditions: 1) short-term loans:
maximum total amount-216,000,000.0 thousand
CONT CONTD no higher than Libor (EURO) for the Non-Voting
respective term plus 10% 2) long-term
loans: maximum total amount-104,700,000.0
thousand rubles; interest rate-no higher
than 10% annually; financing arrangement
fee-no higher than 1% of the credit amount;
credit use fee-no higher than 0.5% annually
term - from 31 days to 7 years
91.12 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC AB Russia (bank)
involving the attraction by the Company of
short-term loans in rubles, and/or US
dollars, and/or EURO in the maximum total
amount of 216,000,000.0 thousand rubles on
the following conditions: term: up to 30
days; interest rate for rubles - no higher
than MosPrime (MIBOR) for the respective
term plus 15%; for US dollars - no higher
than Libor (US dollars) for the respective
91.13 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Sale by the Company (seller) to
LLC RN-Vostoknefteprodukt (buyer) of
petroleum products in the amount of 2,238.2
thousand tons for the total value of
67,789,867.1 thousand rubles, including:
gasoline - 981,3 thousand tons; diesel and
jet fuel - 1,060.7 thousand tons; other
petroleum products - 196.2 thousand tons
91.14 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Sale by the Company (seller) to
LLC RN-Bunker (buyer) of petroleum products
in the amount of 3,568.6 thousand tons for
the total value of 63,964,123.0 thousand
rubles, including: diesel fuel - 580
thousand tons; other petroleum products
-2,988.6 thousand tons
91.15 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Rendering by LLC
RN-Yuganskneftegaz of services (works)
involving hydrocarbon production at
oil-and-gas fields to which the Company
holds the respective development licenses,
including: crude oil in the amount of
65,383.2 thousand tons; associated gas in
the amount 4,584.3 million cubic meters and
transfer of produced hydrocarbons to the
Company for further realization for a
maximum total fee of 180,632,631.7 thousand
91.16 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Transfer of fixed assets (as per
the list) belonging to the Company (lessor)
to LLC RN-Yuganskneftegaz (lessee) for
temporary use and utilization (lease) for a
maximum total fee of 77,000,000.0 thousand
rubles
91.17 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Rendering by OJSC AK Transneft of
services to the Company involving the
transportation of 123,180.0 thousand tons
of crude oil by trunk pipelines in 2013 for
a maximum total fee of 208,000,000.0
thousand rubles
9.2.1 To approve the transaction in which all Mgmt For For
members of the Board of Directors of the
Company are related parties: To set the
price of the related party transaction
(insurance premium amount), which is the
conclusion of the Insurance Agreement
between the Company (insurant) and OJSC
SOGAZ (insurer) covering the liability of
OJSC Rosneft Oil Company, any subsidiary of
OJSC Rosneft Oil Company, the members of
the Board of Directors, managers and
employees of OJSC Rosneft Oil Company, , at
1,200,000 US dollars
9.2.2 To approve the transaction in which all Mgmt For For
members of the Board of Directors of the
Company are related parties: To approve the
Insurance Agreement between the Company
(insurant) and OJSC SOGAZ (insurer)
covering the liability of OJSC Rosneft Oil
Company, any subsidiary of OJSC Rosneft Oil
Company, the members of the Board of
Directors, managers and employees of OJSC
Rosneft Oil Company, as a related party
transaction on the following conditions:
Subject of the Agreement: on the basis of
all terms of the Insurance Agreement, the
Insurer shall, in the event of any insured
occurrence stipulated in the Agreement, pay
CONT CONTD Rosneft Oil Company (as stipulated in Non-Voting
the Agreement); 3. any person, who prior to
the start of the insurance period was, as
of the start of the insurance period is, or
in the course of the insurance period
becomes a member of the Rosneft's Board of
Directors, as well as a director according
the securities issue prospectus or an
executive mentioned as such in any
information on the listing or in the
prospectus of the securities issued by
Rosneft; 4. any person, who prior to the
start of the period was, as of the start of
the insurance period is, or during the
insurance period becomes (A) a director or
CONT CONTD shadow or de facto director, (d) Non-Voting
director of a stand-alone/subsidiary entity
and/or a representative office/branch, ( )
chief accountant, as well as (f) a person
that occupied, occupies, or will occupy the
post of director/executive of OJSC
ROSNEFTEGAZ to the extent of action
(inaction) in respect to making managerial
decisions in relation to to the Insurant
emanating from the ownership by OJSC
ROSNEFTEGAZ of the securities of the
Insured, (f) the wife/husband or common-law
partner of the insured person, as well as
(g) an external administrator, hair, lawful
representative or executor of the will of a
CONT CONTD , as well as any third parties which Non-Voting
may suffer damage/loss. The price of the
Agreement (insurance premium amount):
1,200,000 US dollars The insurance period:
from July 10, 2012 to July 10, 2013. This
Agreement, however, applies to
events/actions/events occurred/conducted
from July 10, 2006 (the date the continual
insurance cover started). Insurance amount
under the Agreement (Limit of liability):
150,000,000 US dollars: Additional limits
for independent directors (in excess of the
general limit of liability): 1,000,000 US
dollars - a special additional limit for
each independent director, 6,000,000 US
CONT CONTD and/or other persons, as well as Non-Voting
related to any costs and expenses by the
Insured entities. Insurance events under
the Agreement: the advent of all following
circumstances: (A) the appearance of an
obligation of Insured entities to repay
monetary or any other damage or any other
legal or objective compensation in view of
wrongful action of the Insured entities in
any jurisdiction, (b) claims against the
Insured entities in view of losses of other
entities specified in item (A) above.
Deductible amount (to be deducted in the
event the Insurant pays compensation upon
claims against the Insured entities
CONT CONTD other claims filed in the USA or Non-Voting
Canada: 100,000 US dollars: in respect to
all other claims filed all over the world,
except for the US and Canada: 100,000 US
dollars
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933636839
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Consent
Meeting Date: 14-Jun-2012
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Mgmt For Against
02 APPROVAL OF ANNUAL FINANCIAL STATEMENTS, Mgmt For Against
INCLUDING PROFIT AND LOSS STATEMENT (PROFIT
AND LOSS ACCOUNT) OF THE COMPANY, UPON THE
RESULTS OF THE REPORTING FISCAL YEAR 2011.
03 APPROVAL OF PROFIT DISTRIBUTION UPON THE Mgmt For Against
RESULTS OF THE REPORTING FISCAL YEAR 2011.
4A ELECTION OF DIRECTOR: DENIS AFANASYEV Mgmt No vote
4B ELECTION OF DIRECTOR: SERGEI AZATYAN Mgmt No vote
4C ELECTION OF DIRECTOR: VLADIMIR BONDARIK Mgmt No vote
4D ELECTION OF DIRECTOR: YURI BULATOV Mgmt No vote
4E ELECTION OF DIRECTOR: PAVEL GRACHEV Mgmt No vote
4F ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Mgmt No vote
4G ELECTION OF DIRECTOR: ANTON INSHUTIN Mgmt No vote
4H ELECTION OF DIRECTOR: ANTON KOLPAKOV Mgmt No vote
4I ELECTION OF DIRECTOR: YURI KUDIMOV Mgmt No vote
4J ELECTION OF DIRECTOR: SERGEI KUZNETSOV Mgmt No vote
4K ELECTION OF DIRECTOR: PAVEL KUZMIN Mgmt No vote
4L ELECTION OF DIRECTOR: DENIS KULIKOV Mgmt For
4M ELECTION OF DIRECTOR: DMITRY LEVKOVSKY Mgmt No vote
4N ELECTION OF DIRECTOR: MIKHAIL LESHCHENKO Mgmt No vote
4O ELECTION OF DIRECTOR: ANATOLY MILYUKOV Mgmt No vote
4P ELECTION OF DIRECTOR: ANDREY MOROZOV Mgmt No vote
4Q ELECTION OF DIRECTOR: ALEXANDER PERTSOVSKY Mgmt No vote
4R ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV Mgmt No vote
4S ELECTION OF DIRECTOR: IVAN RODIONOV Mgmt For
4T ELECTION OF DIRECTOR: VLADIMIR RUMYANTSEV Mgmt No vote
4U ELECTION OF DIRECTOR: VICTOR SAVCHENKO Mgmt No vote
4V ELECTION OF DIRECTOR: VADIM SEMENOV Mgmt No vote
4W ELECTION OF DIRECTOR: ANATOLY TIKHONOV Mgmt No vote
4X ELECTION OF DIRECTOR: EVGENY YURCHENKO Mgmt No vote
5A ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Against Against
COMPANY: OLEG ASHURKOV
5B ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Against Against
COMPANY: SERGEI BOLTENKOV
5C ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For Against
COMPANY: SVETLANA BOCHAROVA
5D ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For Against
COMPANY: VALENTINA VEREMYANINA
5E ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For Against
COMPANY: BOGDAN GOLUBITSKY
5F ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Against Against
COMPANY: IRINA ZELENTSOVA
5G ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For Against
COMPANY: OLGA KOROLEVA
5H ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Against Against
COMPANY: ANDREY KUROCHKIN
5I ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Against Against
COMPANY: VYACHESLAV ULUPOV
5J ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For Against
COMPANY: ALEXANDER SHEVCHYUK
06 APPROVAL OF THE COMPANY'S AUDITOR. Mgmt For Against
07 APPROVAL OF THE RESTATED CHARTER OF THE Mgmt For Against
COMPANY.
08 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For Against
BOARD OF DIRECTORS OF THE COMPANY.
09 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For Against
AUDIT COMMISSION OF THE COMPANY.
10 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE DUTIES AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, WHO ARE NOT
PUBLIC OFFICIALS, IN THE AMOUNT SPECIFIED
BY INTERNAL DOCUMENTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM OJSC Agenda Number: 703853184
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: RU0008943394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 989852 DUE TO DELETION OF
DIRECTOR NAMES AND RECEIPT OF AUDITORS
NAMES. ALL VOTES RECEIVED ON THE PREVIO US
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 To approve the annual report of OJSC Mgmt For For
Rostelecom upon the results of the year 2
011
2 To approve the annual financial statements, Mgmt For For
including profit and loss statemen ts (loss
and profit accounts) of OJSC Rostelecom for
2011 fiscal year
3 To distribute the Company profits upon the Mgmt For For
results of the year 2011 as specifi ed
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
4.1 Elect the Board of Director: Denis Mgmt Against Against
Afanasyev
4.2 Elect the Board of Director: Vladimir Mgmt Against Against
Bondarik
4.3 Elect the Board of Director: Anton Mgmt Against Against
Zlatopolsky
4.4 Elect the Board of Director: Sergei Mgmt Against Against
Kuznetsov
4.5 Elect the Board of Director: Mikhail Mgmt Against Against
Leshchenko
4.6 Elect the Board of Director: Anatoly Mgmt Against Against
Milyukov
4.7 Elect the Board of Director: Alexander Mgmt Against Against
Pertsovsky
4.8 Elect the Board of Director: Alexander Mgmt Against Against
Provotorov
4.9 Elect the Board of Director: Ivan Rodionov Mgmt For For
4.10 Elect the Board of Director: Vadim Semenov Mgmt Against Against
4.11 Elect the Board of Director: Yury Kudimov Mgmt Against Against
4.12 Elect the Board of Director: Anatoly Mgmt Against Against
Tikhonov
4.13 Elect the Board of Director: Denis Kulikov Mgmt For For
4.14 Elect the Board of Director: Pavel Grachev Mgmt Against Against
4.15 Elect the Board of Director: Anton Inshutin Mgmt Against Against
4.16 Elect the Board of Director: Evgeny Mgmt Against Against
Yurchenko
4.17 Elect the Board of Director: Victor Mgmt Against Against
Savchenko
4.18 Elect the Board of Director: Anton Kolpakov Mgmt Against Against
4.19 Elect the Board of Director: Andrey Morozov Mgmt Against Against
4.20 Elect the Board of Director: Dmitry Mgmt Against Against
Levkovsky
4.21 Elect the Board of Director: Sergei Azatyan Mgmt Against Against
4.22 Elect the Board of Director: Yury Bulatov Mgmt Against Against
4.23 Elect the Board of Director: Pavel Kuzmin Mgmt Against Against
4.24 Elect the Board of Director: Vladimir Mgmt Against Against
Rumyantsev
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 10 Non-Voting
CANDIDATES TO BE ELECTED AS AUDITING CO
MMISSION, THERE ARE ONLY 5 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. TH E
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 5 OF THE 10
AUDITING COMMISSION. THANK YOU.
5.1 Elect the Audit Commission: Svetlana Mgmt For For
Bocharova
5.2 Elect the Audit Commission: Valentina Mgmt For For
Veremyanina
5.3 Elect the Audit Commission: Bogdan Mgmt For For
Golubitsky
5.4 Elect the Audit Commission: Olga Koroleva Mgmt For For
5.5 Elect the Audit Commission: Vyacheslav Mgmt No vote
Ulupov
5.6 Elect the Audit Commission: Alexander Mgmt For For
Shevchuk
5.7 Elect the Audit Commission: Andrey Mgmt No vote
Kurochkin
5.8 Elect the Audit Commission: Irina Mgmt No vote
Zelentsova
5.9 Elect the Audit Commission: Oleg Ashurkov Mgmt No vote
5.10 Elect the Audit Commission: Sergei Mgmt No vote
Boltenkov
6 To appoint ZAO KPMG as the Company's Mgmt For For
auditor for 2011
7 To approve the Charter of OJSC Rostelecom Mgmt For For
(restated version No.12)
8 To approve the Regulations on the Board of Mgmt For For
Directors of OJSC Rostelecom (resta ted
version No.11)
9 To approve the Regulations on the Audit Mgmt For For
Commission of OJSC Rostelecom (restate d
version No.3)
10 To approve quarterly remuneration for each Mgmt Against Against
member of the Board of Directors of the
Company who will perform duties of a member
of the Company Board of Direc tors from the
end of the Annual General Shareholders'
meeting upon the results of the year 2011
until the next Annual General Shareholders'
meeting in the a mount specified in the
Regulations on the Board of Directors of
the Company. T o approve annual
remuneration for the whole Board of
Directors and specificall y those persons
who will perform duties of a member of the
Company Board of Di rectors from the end of
the Annual General Shareholders' meeting
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM OJSC LONG-DISTANCE AND INTERNATIONAL TE Agenda Number: 703814687
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F110
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: RU0009046700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the annual report as of FY 2011 Non-Voting
2 Approval of the annual accounting report, Non-Voting
profit and losses report as of FY 2011
3 Approval of the distribution of profit as Non-Voting
of FY 2011
4 Election of the board of directors: Denis Non-Voting
Afanasyev, Vladimir Bondarik, Anton
Zlatopolsky, Sergei Kuznetsov, Mikhail
Leshchenko, Anatoly Milyukov, Alexander
Pertsovsky, Alexander Provotorov, Ivan
Rodionov, Vadim Semenov, Yury Kudimov,
Anatoly Tikhonov, Denis Kulikov, Pavel
Grachev, Anton Inshutin, Evgeny Yurche nko,
Victor Savchenko, Anton Kolpakov, Andrey
Morozov, Dmitry Levkovsky, Serge i Azatyan,
Yury Bulatov, Pavel Kuzmin, Vladimir
Rumyantsev
5 Election of the audit commission: Svetlana Non-Voting
Bocharova, Valentina Veremyanina, B ogdan
Golubitsky, Olga Koroleva, Vyacheslav
Ulupov, Alexander Shevchuk, Andrey
Kurochkin, Irina Zelentsova, Oleg Ashurkov,
Sergei Boltenkov
6 Approval of the auditor Non-Voting
7 Approval of the new edition of the charter Non-Voting
of the company
8 Approval of the new edition of the Non-Voting
provision on the board of directors
9 Approval of the new edition of the Non-Voting
provision. on the audit commission
10 Approval remuneration and compensation to Non-Voting
be paid to the members of the board of
directors. Shareholders will be asked to
approve dividend payments at RUB 4.6959 per
ordinary and preferred share
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NAMES OF DIRECTORS AND A UDIT
COMMISSION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK Y OU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 703641604
--------------------------------------------------------------------------------------------------------------------------
Security: S7097C102
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: ZAE000149936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To receive and adopt the annual financial Mgmt For For
statements for the year ended 31
December 2011
2.O.2 To elect Ms MJ Vuso as a director of the Mgmt For For
Company
3.O.3 To re-elect Prof. L de Beer as a director Mgmt For For
of the Company
4.O.4 To re-elect Adv. KD Moroka as a director of Mgmt For For
the Company
5.O.5 To re-elect Mr DC Noko as a director of the Mgmt For For
Company
6.O.6 To re-elect Mr SD Phiri as a director of Mgmt For For
the Company
7.O.7 To appoint the independent external auditor Mgmt For For
of the Company and the individual
designated auditor
8.O.8 To re-elect Prof L de Beer as the Chair and Mgmt For For
member of the Audit and Risk Committee
9.O.9 To re-elect Mr RG Mills as a member of the Mgmt For For
Audit and Risk Committee
10O10 To re-elect Mr DC Noko as a member of the Mgmt For For
Audit and Risk Committee
11O11 To re-elect Prof FW Petersen as a member of Mgmt For For
the Audit and Risk Committee
12O12 To elect Ms MJ Vuso as a member of the Mgmt For For
Audit and Risk Committee
13O13 To place under the control of directors the Mgmt For For
authorised but unissued ordinary share
capital of the Company
14O14 To grant the directors a general authority Mgmt For For
to authorise the issue of shares for cash
15O15 To approve the remuneration policy of the Mgmt Against Against
Company
16S1 To grant the directors a general authority Mgmt For For
to authorise the provision of
financial assistance to related or
inter-related companies or corporations
whether directly or indirectly
17S2 To grant the directors a general authority Mgmt Against Against
to authorise the Company or its
subsidiaries to repurchase shares in its
own share capital
18S3 To approve the fees of the non-executive Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
S P SETIA BHD Agenda Number: 703478227
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132G101
Meeting Type: EGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: MYL8664OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed issuance of 19,379,845 new Mgmt For For
ordinary shares of RM0.75 each in S P
Setia ("S P Setia shares") at the issue
price of RM3.87 per S P Setia share to
satisfy the total consideration of
RM75,000,000 pursuant to the proposed
acquisition by S P Setia of 40,000 ordinary
shares of RM1.00 each in Kl Eco City Sdn
Bhd ("KLEC") ("Klec Shares") representing
40% equity interest in Klec from
Yayasan Gerakbakti Kebangsaan ("YGK")
("proposed share issuance")
--------------------------------------------------------------------------------------------------------------------------
S P SETIA BHD Agenda Number: 703587963
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132G101
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: MYL8664OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To declare a final dividend of 9 sen per Mgmt For For
share less 25% tax for the financial year
ended 31 October 2011
2 To re-elect Tan Sri Abdul Rashid Bin Abdul Mgmt For For
Manaf as a Director who retires in
accordance with Article 93 of the Company's
Articles of Association and, being
eligible, offer himself for re-election
3 To re-elect Dato' Voon Tin Yow as Directors Mgmt For For
who retire in accordance with Article
93 of the Company's Articles of Association
and, being eligible, offer themselves
for re-election
4 To re-elect Tan Sri Dato' Hari Narayanan Mgmt For For
A/L Govindasamy as a Director who
retires in accordance with Article 93 of
the Company's Articles of
Association and, being eligible, offer
themselves for re-election
5 To re-elect Mr Ng Soon Lai @ Ng Siek Chuan Mgmt For For
as a Director who retires in
accordance with Article 93 of the Company's
Articles of Association and, being
eligible, offer themselves for re-election
6 That Tan Sri Dato' Dr. Wan Mohd Zahid Bin Mgmt For For
Mohd Noordin, who has attained the age of
seventy years and retiring in accordance
with Section 129(6) of the Companies
Act, 1965, be and is hereby re-appointed as
Director of the Company to hold office
until the conclusion of the next Annual
General Meeting
7 To approve the payment of Directors' Fees Mgmt For For
of RM760,000 for the financial year ended
31 October 2011
8 To re-appoint Mazars, Chartered Mgmt For For
Accountants, the retiring auditors, as the
auditors of the Company for the ensuing
year and to authorise the Directors to
fix their remuneration
9 Proposed shareholders' mandate for Mgmt For For
recurrent related party transactions of a
revenue or trading nature as specified in
section 2.3.1 of the circular to
shareholders dated 31 January 2012
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 703755009
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited statutory Mgmt For For
accounts and audited consolidated f
inancial statements and the reports of the
directors and auditors for the year ended
December 31, 2011
2 To approve the allocation of the results of Mgmt For For
the Company for the year ended Dec ember
31, 2011
3 To declare a cash distribution to the Mgmt For For
shareholders of the Company in an amount
of USD 30,000,160.92 out of the Company's
distributable ad hoc reserve
4.a To re-elect Mr. Ramesh Dungarmal Tainwala Mgmt For For
as an executive director
4.b To re-elect Mr. Keith Hamill as a Mgmt For For
non-executive Director
4.c To re-elect Mr. Miguel Kai Kwun Ko as an Mgmt For For
independent non-executive director
5 To renew the mandate granted to KPMG Mgmt For For
Luxembourg S.a r.l. to act as approved st
atutory auditor of the Company for the year
ending December 31, 2012
6 To re-appoint KPMG LLP as the external Mgmt For For
auditor of the Company to hold office f rom
the conclusion of the AGM until the next
annual general meeting of the Com pany
7 To give a general mandate to the directors Mgmt Against Against
to issue additional shares of the C ompany
not exceeding 20 per cent. of the issued
share capital of the Company a s at the
date of this resolution
8 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company not
exceeding 10 per cent. of the issued share
capital of the Company as at t he date of
this resolution
9 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional sha res
of the Company by the aggregate nominal
amount of the shares repurchased b y the
Company
10 To approve the discharge granted to the Mgmt For For
directors and the approved statutory a
uditor of the Company for the exercise of
their respective mandates during the year
ended December 31, 2011
11 To approve the remuneration to be granted Mgmt For For
to certain directors
12 To approve the remuneration to be granted Mgmt For For
to KPMG Luxembourg S.a r.l. as the a
pproved statutory auditor
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 16:00 T O
10:00. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PRO XY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP Agenda Number: 703624622
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470R109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7000830000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of directors: I Jong Uk, I Hyeon Mgmt For For
Su, Jeong Gyu Jae, Yun Chang Hyeon, Sang
Yeong Jo
3 Election of audit committee members: I Jong Mgmt For For
Uk, Jeong Gyu Jae, Yun Chang Hyeon
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703629785
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Balance Sheet, Income Mgmt For For
Statement, and Statement of Appropriation
of Retained Earnings (Draft) for the 43rd
Fiscal Year (January 1, 2011 to December
31, 2011).-Cash Dividends (excluding
interim dividends) Dividend per share: KRW
5,000 (Common) KRW 5,050 (Preferred)
2.1 Appointment of Independent Directors (3 Mgmt For For
persons)-Mr. Dong Min Yoon, Dr. Han-joong
Kim, and Dr. Byeong Gi Lee
2.2 Appointment of Executive Directors (3 Mgmt For For
persons) -Mr. Geesung Choi, Dr. Oh-Hyun
Kwon, and Mr. Juhwa Yoon
2.3 Appointment of Members of Audit Committee Mgmt For For
(2 persons) -Mr. Dong-Min Yoon and Dr.
Han-joong Kim
3 Approval of the limit on the remuneration Mgmt For For
for the Directors -Proposed remuneration
limit for the 44th fiscal year: KRW 30
billion -Remuneration limit approved in the
43rd fiscal year: KRW 37 billion -Number of
Directors: 7 (including 4 Independent
Directors)
4 LCD Business Spin-off Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703617778
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside directors: Mr. Dong Min Mgmt For For
Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi
Lee
2.2 Election of inside directors: Mr. Geesung Mgmt For For
Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon
2.3 Election of the members of audit committee: Mgmt For For
Mr. Dong-Min Yoon and Dr. Han-joong Kim
3 Approval of remuneration for director Mgmt For For
4 Approval of split-off approval of physical Mgmt For For
division
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION NUMBERS
2.1 TO 2.3. 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.
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 703800006
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426534.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended
December 31, 2011
2 To declare a final dividend of HKD 0.58 per Mgmt For For
share for the year ended December 31, 2011
3.a To re-elect Mr. Sheldon Gary Adelson as Mgmt For For
non-executive director
3.b To re-elect Mr. Edward Matthew Tracy as Mgmt For For
executive director
3.c To re-elect Mr. Lau Wong William as Mgmt For For
non-executive director
3.d To re-elect Mr. Irwin Abe Siegel as Mgmt For For
non-executive director
3.e To re-elect Ms. Chiang Yun as independent Mgmt For For
non-executive director
3.f To re-elect Mr. Iain Ferguson Bruce as Mgmt For For
independent non-executive director
3.g To authorize the board of directors to fix Mgmt For For
the respective directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors and to authorize the board of
directors to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
of the Company as at the date of this
resolution
6 To give a general mandate to the directors Mgmt Against Against
to issue additional shares of the Company
not exceeding 20% of the issued share
capital of the Company as at the date of
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LT Agenda Number: 703694275
--------------------------------------------------------------------------------------------------------------------------
Security: G78163105
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: KYG781631059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0330/LTN201203302419.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors of the Company
(the "Directors") and the auditors of the
Company and its subsidiaries for the year
ended 31 December 2011
2 To declare a final dividend of HK5.6 cents Mgmt For For
per share for the year ended 31 December
2011
3.a To elect Mr. Huang Xiangyang as an Mgmt For For
executive Director
3.b To elect Mr. Liu Weili as an executive Mgmt For For
Director
3.c To re-elect Mr. Xu Yaxiong as an Mgmt For For
independent non-executive Director
4 To authorize the board of Directors to fix Mgmt For For
the remuneration of the Directors
5 To re-appoint Ernst & Young as the auditors Mgmt For For
of the Company and to authorize th e board
of Directors to fix their remuneration
6 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares of the
Company not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing
this resolution
7 To grant a general mandate to the Directors Mgmt For For
to purchase shares of the Company not
exceeding 10% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing this
resolution
8 To extend the general mandate granted under Mgmt Against Against
resolution no. 6 by adding the shares
purchased pursuant to the general mandate
granted by resolution no. 7
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT OF RESOLUTION 5 AND
POSTPONEMENT OF MEETING DATE FROM 10 MAY
2012 TO 18 MAY 2012. IF YOU HAV E ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LTD Agenda Number: 703483393
--------------------------------------------------------------------------------------------------------------------------
Security: G78163105
Meeting Type: EGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: KYG781631059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1202/LTN201112021255.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 That: (a) the Company's entering into of Mgmt For For
the master purchase agreement (the
"Master Purchase Agreement") with Sany
Group on 25 November 2011 be and is
hereby approved and confirmed; (b) the
estimated maximum values of the annual
aggregate purchase by the Group from SG
Group for each of the three years
ending 31 December 2014 be and are hereby
approved and confirmed; and (c) any
Director of the Company be and is hereby
authorised to do further acts and
things, enter into all such transactions
and arrangements, execute such other
documents and/or deeds and/or take all such
--------------------------------------------------------------------------------------------------------------------------
SAPPI LIMITED Agenda Number: 933541939
--------------------------------------------------------------------------------------------------------------------------
Security: 803069202
Meeting Type: Annual
Meeting Date: 08-Feb-2012
Ticker: SPP
ISIN: US8030692029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIPT AND ACCEPTANCE OF ANNUAL FINANCIAL Mgmt For
STATEMENTS, INCLUDING DIRECTORS' REPORT,
AUDITORS' REPORT AND AUDIT COMMITTEE REPORT
O2A CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For
OF MR GODEFRIDUS PETER FRANCISCUS BEURSKENS
AS A DIRECTOR OF SAPPI (REFER NOTE TO
NOTICE OF ANNUAL GENERAL MEETING ON PAGE
207)
O2B CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For
OF MR MICHAEL ANTHONY FALLON AS A DIRECTOR
OF SAPPI (REFER NOTE TO NOTICE OF ANNUAL
GENERAL MEETING ON PAGE 207)
O3A RE-ELECTION OF DR DEENADAYALEN KONAR AS A Mgmt For
DIRECTOR OF SAPPI (REFER NOTE TO NOTICE OF
ANNUAL GENERAL MEETING ON PAGE 207)
O3B RE-ELECTION OF MR NKATEKO PETER MAGEZA AS A Mgmt For
DIRECTOR OF SAPPI (REFER NOTE TO NOTICE OF
ANNUAL GENERAL MEETING ON PAGE 207)
O3C RE-ELECTION OF MR JOHN DAVID MCKENZIE AS A Mgmt For
DIRECTOR OF SAPPI (REFER NOTE TO NOTICE OF
ANNUAL GENERAL MEETING ON PAGE 207)
O3D RE-ELECTION OF SIR ANTHONY NIGEL RUSSELL Mgmt For
RUDD (REFER NOTE TO NOTICE OF ANNUAL
GENERAL MEETING ON PAGE 207)
O4 ELECTION OF AUDIT COMMITTEE Mgmt For
O5 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For
AUDITORS OF SAPPI FOR THE YEAR ENDING 30
SEPTEMBER 2012 AND UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SAPPI THEREAFTER
O6A THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE TRUST ('THE PLAN') UNDER THE
CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE
IN TERMS OF THE PLAN
O6B THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED SHARE INCENTIVE TRUST
('THE SCHEME') UNDER THE CONTROL OF THE
DIRECTORS TO ALLOT AND ISSUE IN TERMS OF
THE SCHEME
O6C THE AUTHORITY OF/FOR ANY SUBSIDIARY OF Mgmt For
SAPPI TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE TRUST AND THE SAPPI
LIMITED PERFORMANCE SHARE INCENTIVE TRUST
(COLLECTIVELY 'THE SCHEMES') SUCH SHARES AS
MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
O7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt Against
POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For
S2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
O8 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 703572429
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 934391 DUE TO CHANGE IN DIRECTOR
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.1 Receipt and acceptance of annual financial Mgmt For For
statements, including directors' report,
auditors' report and audit committee report
O.2.1 Confirmation of appointment and re-election Mgmt For For
of Mr Godefridus Peter Franciscus Beurskens
as a director of Sappi
O.2.2 Confirmation of appointment and re-election Mgmt For For
of Mr Michael Anthony Fallon as a director
of Sappi
O.3.1 Re-election of Dr Deenadayalen Konar as a Mgmt For For
director of Sappi who retire by rotation in
terms of Sappi's Memorandum of
Incorporation
O.3.2 Re-election of Mr Nkateko Peter Mageza as a Mgmt For For
director of Sappi who retire by rotation in
terms of Sappi's Memorandum of
Incorporation
O.3.3 Re-election of Mr John David McKenzie as a Mgmt For For
director of Sappi who retire by rotation in
terms of Sappi's Memorandum of
Incorporation
O.3.4 Re-election of Sir Anthony Nigel Russell Mgmt For For
Rudd as a director of Sappi who retire by
rotation in terms of Sappi's Memorandum of
Incorporation
O.4 Resolved that an audit committee comprising Mgmt For For
of, Dr. Deenadayalen Konar (Chairman), Mr.
Godefridus Peter Francisus Beurskens
(Member), Mr. Michael Anthony Fallon
(Member), Mr. Nkateko Peter Mageza (Member)
and Mrs. Karen Rohn Osar (Member), be and
is hereby appointed, in terms of section
94(2) of the Companies Act of South Africa,
to hold office until the conclusion of the
next annual general meeting and to perform
the duties and responsibilities stipulated
in section 94(7) of the Companies Act and
in King III and to perform such other
duties and responsibilities as may from
time to time be delegated to it by the
O.5 Reappointment of Deloitte and Touche as Mgmt For For
auditors of Sappi for the year ending 30
September 2012 and until next annual
general meeting of Sappi thereafter
O.6.1 The placing of all ordinary shares required Mgmt For For
for the purpose of carrying out the terms
of the Sappi Limited Performance Share
Incentive Trust under the control of the
directors to allot and issue in terms of
the Plan
O.6.2 The placing of all ordinary shares required Mgmt For For
for the purpose of carrying out the terms
of the Sappi Limited Share Incentive Trust
under the control of the directors to allot
and issue in terms of the Scheme
O.6.3 The authority of/for any subsidiary of Mgmt For For
Sappi to sell and to transfer to the Sappi
Limited Share Incentive Trust and the Sappi
Limited Performance Share Incentive Trust
such shares as may be required for the
purpose of the schemes
O.7 Non binding endorsement of remuneration Mgmt Against Against
policy
S.1 Increase in non executive directors fees Mgmt For For
S.2 Authority for loans or other financial Mgmt For For
assistance to related or inter-related
companies
O.8 Authority for directors to sign all Mgmt For For
documents and do all such things necessary
to implement the above resolutions
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 703404981
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-elect Jurgen Schrempp as Director Mgmt For For
1.2 Re-elect Colin Beggs as Director Mgmt For For
1.3 Re-elect Johnson Njeke as Director Mgmt For For
1.4 Re-elect Nolitha Fakude as Director Mgmt For For
2.1 Re-elect Hixonia Nyasulu as Director Mgmt For For
2.2 Re-elect Christine Ramon as Director Mgmt For For
2.3 Re-elect Henk Dijkgraaf as Director Mgmt For For
3 Elect David Constable as Director Mgmt For For
4 Reappoint KPMG Inc as Auditors of the Mgmt For For
Company
5.1 Re-elect Colin Beggs as member of the Audit Mgmt For For
Committee
5.2 Re-elect Mandla Gantsho as member of the Mgmt For For
Audit Committee
5.3 Re-elect Henk Dijkgraaf as member of the Mgmt For For
Audit Committee
5.4 Re-elect Johnson Njeke as member of the Mgmt For For
Audit Committee
6 Approve remuneration of non executive Mgmt For For
directors for the period 1 July 2011
until the date of the next annual general
meeting
7 Approve remuneration policy Mgmt For For
8 Approve financial assistance to Mgmt For For
subsidiaries and Juristic persons that the
company directly or indirectly controls
9 Approve financial assistance to related or Mgmt For For
inter-related company or
corporation
10 Approve financial assistance to the Sasol Mgmt For For
Inzalo Public Facilitation Trust
11 Authorise repurchase of up to ten percent Mgmt For For
of issued share capital
12 Authorise repurchase of up to five percent Mgmt For For
of issued share capital from a director
and/or a prescribed officer of the company
13 Amend Sasol Inzalo Foundation Trust Deed Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 933627979
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Consent
Meeting Date: 01-Jun-2012
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT FOR 2011. Mgmt For
02 APPROVE THE ANNUAL REPORT FOR 2011, Mgmt For
INCLUDING: ACCOUNTING BALANCE, PROFIT AND
LOSS STATEMENT (DISCLOSURE FORMS).
03 APPROVE DISTRIBUTION OF PROFITS FOR 2011: Mgmt For
PAY DIVIDENDS FOR ORDINARY SHARES IN THE
AMOUNT OF RUB 2.08 PER ONE SHARE, AND FOR
PREFERRED SHARES IN THE AMOUNT OF RUB 2.59
PER ONE SHARE.
04 APPROVE CJSC ERNST & YOUNG VNESHAUDIT AS Mgmt For
THE AUDITOR FOR 2012 AND THE 1ST QUARTER OF
2013.
5A ELECTION OF DIRECTOR: GREF HERMAN Mgmt No vote
OSKAROVICH
5B ELECTION OF DIRECTOR: GURIEV SERGEI Mgmt For
MARATOVICH
5C ELECTION OF DIRECTOR: DANILOV-DANILYAN Mgmt No vote
ANTON VIKTOROVICH
5D ELECTION OF DIRECTOR: DMITRIEV MIKHAIL Mgmt No vote
EGONOVICH
5E ELECTION OF DIRECTOR: ZLATKIS BELLA Mgmt No vote
ILYINICHNA
5F ELECTION OF DIRECTOR: IVANOVA NADEZHDA Mgmt No vote
YURIEVNA
5G ELECTION OF DIRECTOR: IGNATIEV SERGEI Mgmt No vote
MIKHAILOVICH
5H ELECTION OF DIRECTOR: LUNTOVSKY GEORGY Mgmt No vote
IVANOVICH
5I ELECTION OF DIRECTOR: MATOVNIKOV MIKHAIL Mgmt No vote
YURIEVICH
5J ELECTION OF DIRECTOR: MAU VLADIMIR Mgmt No vote
ALEKSANDROVICH
5K ELECTION OF DIRECTOR: PROFUMO ALESSANDRO Mgmt No vote
5L ELECTION OF DIRECTOR: SAVATYUGIN ALEXEI Mgmt No vote
LVOVICH
5M ELECTION OF DIRECTOR: SIMONYAN RAYR Mgmt No vote
RAYROVICH
5N ELECTION OF DIRECTOR: SINELNIKOV-MURYLEV Mgmt No vote
SERGEI GERMANOVICH
5O ELECTION OF DIRECTOR: TKACHENKO VALERY Mgmt No vote
VIKTOROVICH
5P ELECTION OF DIRECTOR: TULIN DMITRY Mgmt No vote
VLADISLAVOVICH
5Q ELECTION OF DIRECTOR: ULYUKAEV ALEXEI Mgmt No vote
VALENTINOVICH
5R ELECTION OF DIRECTOR: FREEMAN RONALD Mgmt No vote
5S ELECTION OF DIRECTOR: SHVETSOV SERGEI Mgmt No vote
ANATOLIEVICH
6A ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
BORODINA NATALIA PETROVNA
6B ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
VOLKOV VLADIMIR MIKHAILOVICH
6C ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
DOLZHNIKOV MAXIM LEONIDOVICH
6D ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
ISAKHANOVA YULIYA YURIEVNA
6E ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
KREMLEVA IRINA VLADIMIROVNA
6F ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
MINENKO ALEXEI YEVGENIEVICH
6G ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
POLYAKOVA OLGA VASILIEVNA
07 PAY REMUNERATION TO THE MEMBERS OF THE Mgmt Against
SUPERVISORY BOARD OF SBERBANK OF RUSSIA
OJSC, EXCEPT ALESSANDRO PROFUMO; PAY
REMUNERATION TO THE MEMBER OF THE
SUPERVISORY BOARD OF SBERBANK OF RUSSIA
OJSC ALESSANDRO PROFUMO; PAY REMUNERATION
TO THE CHAIRMAN OF THE AUDITING COMMISSION
OF SBERBANK OF RUSSIA OJSC, AND TO THE
MEMBERS OF THE AUDITING COMMISSION, SUBJECT
TO THEIR CONSENT IN ACCORDANCE WITH THE
LAWS OF THE RUSSIAN FEDERATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
08 APPROVE THE NEW VERSION OF THE BANK'S Mgmt For
CHARTER. COMMIT THE PRESIDENT AND THE
CHAIRMAN OF THE BANK'S EXECUTIVE BOARD TO
SIGN THE DOCUMENTS REQUIRED FOR THE STATE
REGISTRATION OF THE NEW VERSION OF THE
BANK'S CHARTER.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 703665109
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Company's Annual Report Mgmt For For
2 On approval of annual financial statements Mgmt For For
3 Profit and loss distribution for 2011 FY Mgmt For For
and on companys dividends for 2011. T he
BOD recommended to pay the dividends for
2011 in amount RUB 2.08 per ordina ry share
and RUB 2.59 per preferred share
4 Approval of the Company's Auditor Mgmt For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
5.1 Election of member to the Company's BoD: Mgmt Against Against
Gref GO
5.2 Election of member to the Company's BoD: Mgmt For For
Guriev SM
5.3 Election of member to the Company's BoD: Mgmt Against Against
Danilov-Danilian AV
5.4 Election of member to the Company's BoD: Mgmt Against Against
Dmitriev ME
5.5 Election of member to the Company's BoD: Mgmt Against Against
Zlatkis BI
5.6 Election of member to the Company's BoD: Mgmt Against Against
Ivanova NY
5.7 Election of member to the Company's BoD: Mgmt Against Against
Ignatiev SM
5.8 Election of member to the Company's BoD: Mgmt Against Against
Luntovsky GI
5.9 Election of member to the Company's BoD: Mgmt Against Against
Matovnikov MY
5.10 Election of member to the Company's BoD: Mgmt Against Against
Mau VA
5.11 Election of member to the Company's BoD: Mgmt Against Against
Profumo A
5.12 Election of member to the Company's BoD: Mgmt Against Against
Savatyugin AL
5.13 Election of member to the Company's BoD: Mgmt Against Against
Simonian RR
5.14 Election of member to the Company's BoD: Mgmt Against Against
Sinelnikov-Muriliev SG
5.15 Election of member to the Company's BoD: Mgmt Against Against
Tkachenko VV
5.16 Election of member to the Company's BoD: Mgmt Against Against
TTulin DV
5.17 Election of member to the Company's BoD: Mgmt Against Against
Ulyukaev AV
5.18 Election of member to the Company's BoD: Mgmt Against Against
Fridman R
5.19 Election of member to the Company's BoD: Mgmt Against Against
Shvetsov SA
6 Election of members to the Company's Mgmt For For
Revision committee
7 On approval of payment of remuneration to Mgmt Against Against
the members of the Board of Directors and
to the Company's Revision committee
8 On approval of the new edition of the Mgmt For For
Company's Charter
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 3 AND CHANGE
IN MEETING TYPE FROM EGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES , PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINA L
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEJONG TELECOM INC (FORMELY ENTERPRISE NETWORKS), SEOUL Agenda Number: 703661062
--------------------------------------------------------------------------------------------------------------------------
Security: Y7581A102
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: KR7032760001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt Take No Action
2 Amendment of articles of incorp. Mgmt Take No Action
3 Election of director candidate: not Mgmt Take No Action
announced
4 Approval of remuneration for director Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SHANDA GAMES LTD-ADR Agenda Number: 933525505
--------------------------------------------------------------------------------------------------------------------------
Security: 81941U105
Meeting Type: Annual
Meeting Date: 25-Nov-2011
Ticker: GAME
ISIN: US81941U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. QUNZHAO TAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
02 TO RE-ELECT MR. TIANQIAO CHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
03 TO RE-ELECT MR. DANIAN CHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
04 TO RE-ELECT MS. GRACE WU AS A DIRECTOR OF Mgmt For For
THE COMPANY
05 TO RE-ELECT MR. ANDY LIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
06 TO RE-ELECT MR. HENG WING CHAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
07 TO ELECT MR. GUOXING JIANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
08 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG
TIAN CPAS LIMITED COMPANY AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MED POLYMER CO LTD Agenda Number: 703301399
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: SGM
Meeting Date: 10-Oct-2011
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the appointment of Mgmt For For
Ms. Fu Mingzhong as an independent
non-executive director of the Company
2 To consider and approve the distribution of Mgmt For For
interim dividend of RMB 0.029 per share for
the six months ended 30 June 2011 to be
distributed to all shareholders whose names
appear on the register of members of the
Company on 14 October 2011
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 AND 2". THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 703690049
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 21-May-2012
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0329/LTN201203292389.pdf
1 To consider and approve the audited Mgmt For For
consolidated financial statements of the
Group (including the Company and its
subsidiaries) for the year ended 31
December 2011
2 To consider and approve the report of the Mgmt For For
board of directors of the Company (the
"Board") for the year ended 31 December
2011
3 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year ended 31 December 2011
4 To declare a final dividend of RMB0.03 per Mgmt For For
share of RMB0.1 each in the Company for the
year ended 31 December 2011
5 To consider and approve the proposal for Mgmt For For
the re-appointment of Deloitte Touche
Tohmatsu as the auditor of the Company for
the year ending 31 December 2012, and to
authorise the Board to determine his
remuneration
6 To consider and authorise the Board to Mgmt For For
approve the remuneration of the directors,
supervisors and senior management of the
Company for the year ending 31 December
2012
7 To consider and approve the appointment of Mgmt For For
Mr. Christopher J. O' Connell as
non-executive director of the Company
8 To consider and approve the appointment of Mgmt For For
Mrs. Wang Jin Xia as independent
non-executive director of the Company
9 To consider and approve the re-election of Mgmt For For
Mr. Lo Wai Hung as independent
non-executive director of the Company
10 To consider and approve the establishment Mgmt For For
of nomination committee (with the terms of
reference); and
11 To consider and approve the general mandate Mgmt Against Against
to be granted to the Board to issue new
shares
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 703645272
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699H106
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: CNE000001G20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2011 work report of the board of directors Mgmt For For
2 2011 annual report and its summary Mgmt For For
3 2011 work report of the supervisory Mgmt For For
committee
4 2011 financial resolution report Mgmt For For
5 2011 profit distribution plan: The detailed Mgmt For For
profit distribution plan are as follows:
1) cash dividend/10 shares (tax included):
CNY 4.00000000 2) bonus issue from profit
(share/10 shares): none 3) bonus issue from
capital reserve (share/10 shares): none
6 2011 work report of independent directors Mgmt For For
7 Re-appointment of 2011 audit firm Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 703689363
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699H106
Meeting Type: EGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: CNE000001G20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The company's eligibility for asset Mgmt For For
purchase via share offering specific
parties
2 Scheme for asset purchase via share Mgmt For For
offering specific parties
3 Report (draft) on connected transactions Mgmt For For
regarding asset purchase via share
offering specific parties and its summary
4 Scheme for asset purchase via share Mgmt For For
offering specific parties in compliance
with regulations on management measures on
listing companies' major assets
restructuring
5 To sign the conditional agreement on asset Mgmt For For
purchase via share offering with an
institution
6 To sign the supplementary agreement of Mgmt For For
conditional agreement on asset
purchase via share offering with the above
institution
7 To sign conditional profit forecast Mgmt For For
compensation agreement with the above
institution
8 Mandate to the board to handle matters in Mgmt For For
relations to connected transactions
regarding asset purchase via share offering
specific parties
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 703750516
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699H106
Meeting Type: EGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: CNE000001G20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The company's eligibility for asset Mgmt For For
purchase via share offering specific
parties
2 Scheme for asset purchase via share Mgmt For For
offering specific parties
3 Report(draft) on connected transactions Mgmt For For
regarding asset purchase via share offering
specific parties and its summary
4 Scheme for asset purchase via share Mgmt For For
offering specific parties in compliance
with regulations on management measures on
listing companies' major assets
restructuring
5 To sign the conditional agreement on asset Mgmt For For
purchase via share offering with an
institution
6 To sign the supplementary agreement of Mgmt For For
conditional agreement on asset purchase via
share offering with the above institution
7 To sign conditional profit forecast Mgmt For For
compensation agreement with the above
institution
8 Mandate to the board to handle matters in Mgmt For For
relations to connected transactions
regarding asset purchase via share offering
specific parties
--------------------------------------------------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 703722771
--------------------------------------------------------------------------------------------------------------------------
Security: G8116M108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: KYG8116M1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412816.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
consolidated accounts and reports of the
directors and auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix their
remuneration
4(a) Ms. Zhou Yaxian be re-elected as an Mgmt For For
executive director of the Company and the
board of directors of the Company be
authorised to fix her director's
remuneration
4(b) Ms. Cai Yueqing be re-elected as an Mgmt For For
executive director of the Company and the
board of directors of the Company be
authorised to fix her director's
remuneration
4(c) Mr. Shi Guicheng be re-elected as an Mgmt For For
executive director of the Company and the
board of directors of the Company be
authorised to fix his director's
remuneration
4(d) Mr. Ru Xiquan be re-elected as an executive Mgmt For For
director of the Company and the board of
directors of the Company be authorised to
fix his director's remuneration
4(e) Mr. Low Jee Keong be re-elected as a Mgmt For For
non-executive director of the Company and
the board of directors of the Company be
authorised to fix his director's
remuneration
4(f) Mr. Mo Yunxi be elected as an executive Mgmt For For
director of the Company and the board of
directors of the Company be authorised to
fix his director's remuneration
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with additional shares not exceeding 20% of
the issued share capital of the Company as
at the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP LTD Agenda Number: 703771445
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427042.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the consolidated Mgmt For For
audited financial statements and the
reports of the directors and the
independent auditors of the Company for the
year ended 31 December 2011
2 To approve and declare the payment of a Mgmt For For
final dividend for the year ended 31
December 2011
3 To re-elect Mr. Huang Guanlin as director Mgmt For For
of the Company
4 To re-elect Mr. Chen Zhongjing as director Mgmt For For
of the Company
5 To re-elect Mr. Wang Cunbo as director of Mgmt For For
the Company
6 To re-elect Mr. Chen Genxiang as director Mgmt For For
of the Company
7 To re-elect Mr. Jiang Xianpin as director Mgmt For For
of the Company
8 To authorise the board of directors of the Mgmt For For
Company (the "Board") to fix the
remuneration of the directors
9 To appoint Ernst & Young as the Company's Mgmt For For
auditors and to authorise the Board to fix
their remuneration
10 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
11 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
12 To add the nominal value of the shares Mgmt Against Against
repurchased by the Company to the mandate
granted to the directors under resolution
no. 10
13 To approve the proposed amendments to the Mgmt For For
Articles of Association and adoption of the
Amended and Restated Articles of
Association : Articles: 2, 10(c), 12(1),
39, 44, 59(1), 66, 67, 68, 69, 70, 75(1),
80, 84(2), 87(2), 103(1), 103(2), 103(3),
115, 116(2), 122, 154, 155,
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 703622731
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1 Approval of partial amendment to articles Mgmt For For
of incorporation: Reflection of amended
commercial law and external rules
2.2 Approval of partial amendment to articles Mgmt For For
of incorporation: Establishing the
committee of governance structure and
recommending of candidate for chairman
3.1 Election of director: Mr. Jin Won Suh Mgmt For For
(other non executive director)
3.2 Election of director: Mr. Ke Sop Yun Mgmt For For
(outside director)
3.3 Election of director: Mr. Sang-Kyeong Lee Mgmt For For
(outside director)
3.4 Election of director: Mr. Jung Il Lee Mgmt For For
(outside director)
3.5 Election of director: Mr. Haruki Hirakawa Mgmt For For
(outside director)
3.6 Election of director: Mr. Philippe Mgmt For For
Aguignier (outside director)
4.1 Election of audit committee member: Mr. Mgmt For For
Taeeun Kwon
4.2 Election of audit committee member: Mr. Mgmt For For
Seok Won Kim
4.3 Election of audit committee member: Mr. Ke Mgmt For For
Sop Yun
4.4 Election of audit committee member: Mr. Mgmt For For
Sang-Kyeong Lee
5 Approval of limit of remuneration for Mgmt Against Against
directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF DIRECTORS NAMES. 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.
--------------------------------------------------------------------------------------------------------------------------
SHOPPERS STOP LTD, MUMBAI Agenda Number: 703201486
--------------------------------------------------------------------------------------------------------------------------
Security: Y77590118
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: INE498B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at March 31, 2011,
and the Profit and Loss Account for the
year ended on that date together
with the Reports of the Directors and
Auditors thereon
2 To declare a dividend on Equity Shares Mgmt For For
3 To appoint a Director in place of Mr. B. S. Mgmt For For
Nagesh, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Shahzaad Dalal, who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint Deloitte Haskins & Sells, Mgmt For For
Chartered Accountants, with registration
no. 117366W, the retiring Auditors as
Statutory Auditors of the Company, to
hold office from the conclusion of this
Annual General Meeting until the
conclusion of the next Annual General
Meeting on such remuneration as may be
mutually agreed between the Auditors and
the Board of Directors of the
Company
6 Resolved that pursuant to the provisions of Mgmt For For
section 309 and other applicable
provisions, if any, of the Companies Act,
1956 (including any statutory
modification(s) or re-enactments thereof),
and Articles of Association of the Company,
consent of the Company be and is hereby
accorded to the payment and distribution
of a sum not exceeding 1% of the net
profits of the Company calculated in
accordance with provisions of sections 198,
349, and 350 of the Companies Act, 1956, by
way of commission to and amongst the
Directors, who are neither in the
whole-time employment of the Company nor
CONT CONTD and in such manner as may be Non-Voting
determined by the Board of Directors from
time to time and such payment be made out
of the profits of the Company of each
year during the period of 5 (five) years
commencing from April 1, 2011. Resolved
further that the Board of Directors be and
is hereby authorized to take such steps
as may be necessary or desirable to give
effect to this Resolution
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 703302377
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: AGM
Meeting Date: 14-Sep-2011
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Receive Financial Statements and Statutory Non-Voting
Reports
2 Ratify Somekh Chaikin as Auditors Mgmt For For
3.1 Elect Rafi Bisker as Director Mgmt For For
3.2 Elect Yaakov Shalom Fischer as Director Mgmt For For
3.3 Elect Chaim Gabrieli as Director Mgmt For For
3.4 Elect Ron Hadassi as Director Mgmt For For
3.5 Elect Nochi Dankner as Director Mgmt For For
3.6 Elect Yitzhak Manor as Director Mgmt For For
3.7 Elect Zvi Livnat as Director Mgmt For For
3.8 Elect Eliahu Cohen as Director Mgmt For For
3.9 Elect Edva Bergman as Director Mgmt For For
3.10 Elect Sabina Biran as Director Mgmt For For
3.11 Elect Alon Bachar as Director Mgmt For For
3.12 Elect Yaniv Mazor as Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 703397388
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A CONTROLLING OR
PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE
MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF
YOU DO NOT HAVE A CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS
NORMAL
1 Approval of payment during a period of 3 Mgmt Against Against
years of annual remuneration and
meeting attendance fees to directors
present and future including owners of
control in the maximum amounts permitted by
law for payment to external directors
2 Amendment of the provisions of the articles Mgmt For For
so as to include recent changes to Israel
Law including provisions to D and O
liability insurance and indemnity.
The aggregate amount of all indemnities is
not limited in amount by the articles
3 Subject to amendment of the articles as Mgmt For For
above, corresponding amendment of the
company's approved form of indemnity
undertakings d and o present and future
including owners of control, limited in the
aggregate to 25 pct. of the
shareholders' equity
4 Approval of the grant of liability Mgmt For For
exemption to D and O present and future,
who are owners of control or their
relatives
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 17 NOV TO 24
NOV. 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.
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 703839641
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: OGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD E ITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT W E MAY
LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU
DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Non-Voting
directors report for the year 2011
2 Re-appointment of accountant auditors and Mgmt For For
report as to their fees in 2011
3.1 Re-appointment of the officiating director: Mgmt For For
R. Bisker
3.2 Re-appointment of the officiating director: Mgmt For For
Y. Fisher
3.3 Re-appointment of the officiating director: Mgmt For For
H. Gavrieli
3.4 Re-appointment of the officiating director: Mgmt For For
R. Hadasi
3.5 Re-appointment of the officiating director: Mgmt For For
N. Dankner
3.6 Re-appointment of the officiating director: Mgmt For For
I. Manor
3.7 Re-appointment of the officiating director: Mgmt For For
Z. Livnat
3.8 Re-appointment of the officiating director: Mgmt For For
E. Cohen
3.9 Re-appointment of the officiating director: Mgmt For For
I. Bergman
3.10 Re-appointment of the officiating director: Mgmt For For
S. Biran
3.11 Re-appointment of the officiating director: Mgmt For For
A. Bechar
3.12 Re-appointment of the officiating director: Mgmt For For
Y. Mazor
4 Appointment of M. Bar Chaim as an external Mgmt For For
director for a 3 year statutory per iod
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SIAM CEM PUB CO LTD Agenda Number: 703543860
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P121
Meeting Type: EGM
Meeting Date: 25-Jan-2012
Ticker:
ISIN: TH0003010R12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND THE MEETING PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU
1 To approve SCG Chemicals Company Limited to Non-Voting
acquire shares of Thai Plastic and
Chemicals Public Company Limited from
connected persons
--------------------------------------------------------------------------------------------------------------------------
SIBERIAN CEMENT HOLDING COMPANY, KEMEROVO Agenda Number: 703300070
--------------------------------------------------------------------------------------------------------------------------
Security: X3377J101
Meeting Type: EGM
Meeting Date: 23-Sep-2011
Ticker:
ISIN: RU000A0JP3C1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of interested party transaction: Mgmt Against Against
an agreement between Siberian Cement
Holding and MBRR
2 Approval of interested party transaction: a Mgmt Against Against
additional agreement
#KA100/10-0013LV/P052 between Siberian
Cement Holding and Transcreditbank
3 Approval of interested party transaction: a Mgmt Against Against
additional agreement
#KA100/10-0001LV/P052 between Siberian
Cement Holding and Transcreditbank
4 Approval of interested party transaction: Mgmt Against Against
approval loan between Siberian Cement
Holding and VTB Capital PLC
--------------------------------------------------------------------------------------------------------------------------
SIBERIAN CEMENT HOLDING COMPANY, KEMEROVO Agenda Number: 703367020
--------------------------------------------------------------------------------------------------------------------------
Security: X3377J101
Meeting Type: EGM
Meeting Date: 10-Nov-2011
Ticker:
ISIN: RU000A0JP3C1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the deal with interested party Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIBERIAN CEMENT HOLDING COMPANY, KEMEROVO Agenda Number: 703419259
--------------------------------------------------------------------------------------------------------------------------
Security: X3377J101
Meeting Type: EGM
Meeting Date: 12-Dec-2011
Ticker:
ISIN: RU000A0JP3C1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of transaction with an interest Mgmt Against Against
2 Approval of transaction with an interest Mgmt Against Against
3 Approval of transaction with an interest Mgmt Against Against
4 Approval of transaction with an interest Mgmt Against Against
5 Approval of transaction with an interest Mgmt Against Against
6 Approval of transaction with an interest Mgmt Against Against
7 Approval of transaction with an interest Mgmt Against Against
8 Approval of transaction with an interest Mgmt Against Against
9 Approval of transaction with an interest Mgmt Against Against
10 Approval of transaction with an interest Mgmt Against Against
11 Approval of a new edition of the Company's Mgmt Against Against
Charter
12 Approval of a new edition of the Company's Mgmt Against Against
Regulation on Shareholder's EGM conducting
procedure
13 Approval of a new edition of the Company's Mgmt Against Against
State of BOD
14 Approval of transaction with an interest Mgmt Against Against
15 Approval of transaction with an interest Mgmt Against Against
16 Approval of transaction with an interest Mgmt Against Against
17 Approval of transaction with an interest Mgmt Against Against
18 Approval of transaction with an interest Mgmt Against Against
19 Approval of transaction with an interest Mgmt Against Against
20 Approval of transaction with an interest Mgmt Against Against
21 Approval of transaction with an interest Mgmt Against Against
22 Approval of transaction with an interest Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIBERIAN CEMENT HOLDING COMPANY, KEMEROVO Agenda Number: 703521559
--------------------------------------------------------------------------------------------------------------------------
Security: X3377J101
Meeting Type: EGM
Meeting Date: 06-Feb-2012
Ticker:
ISIN: RU000A0JP3C1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 On approval of the interested party a Mgmt Against Against
large-scale transaction: the conclusion of
the contract of the guarantee between the
Company and Joint-stock commercial Savings
bank of the Russian Federation (open
joint-stock company) in the name of the
Siberian bank of the Savings Bank of Russia
JSC (Kemerovo branches No 8615 Savings
Banks of Russia JSC) in maintenance of
obligations of LLC TopKinsky cement under
the contract on opening of the renewed
demand line of credit
2 On approval of the interested party Mgmt Against Against
transaction: the loan agreement conclusion
between the Company and LLC TopKinsky
cement
--------------------------------------------------------------------------------------------------------------------------
SIBERIAN CEMENT HOLDING COMPANY, KEMEROVO Agenda Number: 703619722
--------------------------------------------------------------------------------------------------------------------------
Security: X3377J101
Meeting Type: EGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: RU000A0JP3C1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of transaction with interest Mgmt Against Against
between Siberian Cement Holding and
TimluyTsement
2 Approval of transaction with interest: Mgmt Against Against
contract of guarantee conclusion with
Sberbank Leasing
3 Approval of transaction with interest Mgmt Against Against
between Siberian Cement Holding and Volna
complex
4 Approval of transaction with interest Mgmt Against Against
between Siberian Cement Holding and
TimluyTsement: termination of mutual
commitments
5 Approval of transaction with interest Mgmt Against Against
between Siberian Cement Holding and
Raiffeisen Bank ensuring performance of
Toptinsky Tsement obligations
6 Approval of transaction with interest Mgmt Against Against
between Siberian Cement Holding and
Raiffeisen Bank ensuring performance of
Krasnoyarsk Tsement obligations
7 Approval of transaction with interest Mgmt Against Against
between Siberian Cement Holding and
Raiffeisen Bank ensuring performance of
TimluyTsement obligations
8 Approval of transaction with interest Mgmt Against Against
between Siberian Cement Holding and
Raiffeisen Bank ensuring performance of
Volna complex obligations
9 Approval of transaction with interest Mgmt Against Against
between Siberian Cement Holding and
Raiffeisen Bank ensuring performance of
ZapSibTsement obligations
10 Approval of transaction with interest Mgmt Against Against
between Siberian Beton and Siberian Cement
Holding
11 Approval of transaction with interest Mgmt Against Against
between Sibtsemservis and Siberian Cement
Holding
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SIBERIAN CEMENT HOLDING COMPANY, KEMEROVO Agenda Number: 703670085
--------------------------------------------------------------------------------------------------------------------------
Security: X3377J101
Meeting Type: EGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: RU000A0JP3C1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 About approval of the transaction with Mgmt Against Against
interest: The conclusion of changes No.
5 to the contract of guarantee No.
RBA/4685-NSK/T/S1 from 02.12.2008
between JSC HK Sibtsem and JSC
Raiffeisenbank as providing performance of
obligations of Topkinsky tsement Company
under the agreement on granting the credit
in the form of an overdraft
2 About approval of the transaction with Mgmt Against Against
interest: The conclusion of changes No.
1 to the contract of guarantee between JSC
HK Sibtsem and JSC
Raiffeisenbank as providing performance of
obligations of JSC Krasnoyarsky tsement
under the agreement on granting the credit
in the form of an overdraft
3 About approval of the transaction with Mgmt Against Against
interest: The conclusion of changes No.
1 to the contract of guarantee between JSC
HK Sibtsem and JSC
Raiffeisenbank as providing performance of
obligations of JSC Timluyy tsement under
the agreement on granting the credit in the
form of an overdraft
4 About approval of the transaction with Mgmt Against Against
interest: The conclusion of changes No.
1 to the contract of guarantee between JSC
HK Sibtsem and JSC
Raiffeisenbank as providing performance of
obligations of JSC Combinat Vlna under
the agreement on granting the credit in the
form of an overdraft
5 About approval of the transaction with Mgmt Against Against
interest: The conclusion of the
contract of guarantee between JSC HK
Sibtsem and JSC JSB Rosbank as providing
performance of obligations of JSC Topkinsky
tsement according to the credit agreement
of No. NSB/RK/001/12 from 24.02.2012
6 About approval of the transaction with Mgmt Against Against
interest: The conclusion of the
additional agreement to the contract of
delegation of power of individual
executive body of JSC Sibirsky tsement
Trading House of JSC HK Sibtsem
management company
7 About approval of the transaction with Mgmt Against Against
interest: The conclusion of the
additional agreement to the contract of
delegation of power of individual
executive body of JSC Zapsibtsement of JSC
HK Sibtsem management company
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 703446511
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
advancedsearch/search_active_main.asp
1 That, the master pharmaceutical products, Mgmt For For
personal-care supplies and medical
equipment procurement agreement dated 11
November 2011 (the "Master
Procurement Agreement") and entered into
between the company and china
national pharmaceutical group corporation,
and the annual caps for the three years
ending 31 December 2014 for the
transactions contemplated thereunder are
hereby approved, ratified and confirmed;
and any one director of the company be
and is hereby authorized to sign or execute
such other documents or supplemental
agreements or deeds on behalf of the
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 703686723
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0328/LTN201203281520.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the directors
and the auditors of the Company and its
subsidiaries for the year ended 31 December
2011
2 To declare a final dividend of HK43 cents Mgmt For For
per ordinary share and a special dividend
of HK22 cents per ordinary share for the
year ended 31 December 2011 to the
shareholders of the Company
3.i To re-elect Dr. Ho Hung Sun, Stanley as an Mgmt For For
executive director
3.ii To re-elect Mr. Shum Hong Kuen, David as an Mgmt For For
executive director
3.iii To re-elect Mr. Shek Lai Him, Abraham as an Mgmt For For
independent non-executive director
3.iv To re-elect Mr. Tse Hau Yin as an Mgmt For For
independent non-executive director
4 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration for each of
the directors of the Company
5 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu, Certified Public Accountants and
H.C. Watt & Company Limited, as the joint
auditors of the Company and authorise the
board of directors of the Company to fix
their remuneration
6 To grant an unconditional mandate to the Mgmt For For
directors of the Company to purchase the
shares of the Company in the manner as
described in the circular of the Company
dated 29 March 2012
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933557728
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO
DECEMBER 31, 2011) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG Mgmt For For
TAE
3-2 ELECTION OF AN INSIDE DIRECTOR: JEE, DONG Mgmt For For
SEOB
3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: LIM, HYUN CHIN
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH:
LIM, HYUN CHIN
5 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS * PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
--------------------------------------------------------------------------------------------------------------------------
SOBHA DEVELOPERS LTD, BANGALORE Agenda Number: 703897895
--------------------------------------------------------------------------------------------------------------------------
Security: Y806AJ100
Meeting Type: AGM
Meeting Date: 30-Jun-2012
Ticker:
ISIN: INE671H01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet as on March 31, 2012 , the
Statement of Profit and Loss for the
financial period ended as on that date and
the Cash Flow Statement together with
reports of the Board of Directors and the
Statutory Auditors thereon
2 To declare the Dividend on equity shares Mgmt For For
3 To appoint a Director in place of Mr. M. Mgmt For For
Damodaran, who retires by rotation and,
being eligible, offers himself for
reappointment
4 To appoint a Director in place of Mr. Anup Mgmt For For
Shah, who retires by rotation and, being
eligible, offers himself for reappointment
5 Resolved that M/s S.R. Batliboi & Mgmt For For
Associates, Chartered Accountants
(Registration Number 101049W), be and are
hereby reappointed as the Statutory
Auditors of the Company, to hold office
from the conclusion of this Meeting until
the conclusion of the next Annual General
Meeting, at a remuneration to be fixed by
the Board of Directors in consultation with
the Statutory Auditors
6 Appointment of Mr. Ravi Menon as Mgmt For For
Co-Chairman of the Company
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 933622638
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. EDWARD B. ROBERTS Mgmt For For
DR. ZHONGHAN DENG Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION APPROVING Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt For For
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt Against Against
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 (such amount to be restricted
to the extent that any allotments or grants
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such case,
during this period the Company may make
offers and enter into agreements which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to
be granted after the authority ends and the
Board may allot shares or grant rights to
subscribe for or convert securities into
25 That the authority granted to the Board to Mgmt Against Against
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or sell
ordinary shares held by the Company as
treasury shares for cash as if section 561
of the Companies Act 2006 did not apply
to such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity
securities or sale of treasury shares up to
CONT CONTD enter into agreements, which would, Non-Voting
or might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Board may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
STEMLIFE BERHAD Agenda Number: 703778451
--------------------------------------------------------------------------------------------------------------------------
Security: Y8162A107
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: MYQ0137OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements of the Company for the year
ended 31 December 2011 and the Directors'
and Auditors' Reports thereon
2 To approve a single tier final dividend of Mgmt For For
10% (RM0.01) per ordinary share of RM0.10
each for the financial year ended 31
December 2011
3 To approve the payment of Directors' Fees Mgmt For For
of RM15,000.00 for the financial year ended
31 December 2011
4 To re-elect the Director who retire Mgmt For For
pursuant to Article 116 of the Company's
Articles of Association: Dato' Low Su-Shing
5 To re-elect the Director who retire Mgmt For For
pursuant to Article 116 of the Company's
Articles of Association: Dato' Lim Oi Wah
6 To re-appoint the Director who retires Mgmt For For
pursuant to Section 129 of the Companies
Act, 1965: Loh Yoon Kwai
7 To re-appoint Messrs. STYL Associates as Mgmt For For
Auditors and to authorize the Board of
Directors to fix their remuneration
8 Authority To Allot Shares Pursuant To Mgmt For For
Section 132D Of The Companies Act 1965
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 703301375
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 16-Sep-2011
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept financial statements and statutory Mgmt For For
reports
2 Approve dividend of INR 3.50 per share Mgmt For For
3 Reappoint D.S. Shanghvi as Director Mgmt For For
4 Reappoint S.T. Desai as Director Mgmt For For
5 Reappoint S.M. Dadha as Director Mgmt For For
6 To re-appoint Messrs. Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants, Mumbai,
having ICAI Registration No. 117366W, as
the Auditors of the Company and to
authorise the Board of Directors to fix
their remuneration
7 Approve remuneration of A. Shanghvi, a Mgmt For For
relative of a Director as Non-Executive
Director of Taro Pharmaceutical Industries
Ltd., a subsidiary of the Company and
increase in remuneration of A. Shanghvi as
Asst. Product manager
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 6. 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.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 703834401
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 Other presentations Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD4 per share (updated)
B.3 The revision to the articles of Mgmt For For
incorporation (new)
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5.1 The election of the director: Feng-Chiang Mgmt For For
Miau, Shareholder NO:337
B.5.2 The election of the director: Shu-Wu Tu, Mgmt For For
Shareholder NO:99
B.5.3 The election of the director: Mitac Inc. Mgmt For For
Representative: Shih-Chien Yang,
Shareholder NO: 2
B.5.4 The election of the director: Mitac Inc. Mgmt For For
Representative: Hu-Shih Ching, Shareholder
NO: 2
B.5.5 The election of the Independent director: Mgmt For For
Yung-Do Way, ID NO: A102143652
B.5.6 The election of the Independent director: Mgmt For For
An-Ping Chang ID NO: A102716771
B.5.7 The election of the Independent director: Mgmt For For
Yu-Cheng Chiao, ID NO: A120667986
B.5.8 The election of the supervisor: Lien Hwa Mgmt For For
Industrial Corp. Representative: Teh-Chien
Chou, Shareholder NO: 119603
B.5.9 The election of the supervisor: Lien Hwa Mgmt For For
Industrial Corp. Representative:
Hsiang-Yun, Shareholder NO: 119603
B.6 The proposal to release non-competition Mgmt Against Against
restriction on the directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
B.5.1.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THI S PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
T4F ENTRETENIMENTO SA Agenda Number: 703724600
--------------------------------------------------------------------------------------------------------------------------
Security: P9T44H103
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRSHOWACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 The proposal for the amendment of the Mgmt For For
corporate bylaws of the company, to
adapt them to the new Novo Mercado listing
regulations of the BM and Fbovespa S.A.,
Bolsa De Valores, Mercadorias E Futuros and
to the provisions of law number
12,431.11
2 The proposal for the amendment of the Mgmt Against Against
company stock option plan
--------------------------------------------------------------------------------------------------------------------------
T4F ENTRETENIMENTO SA Agenda Number: 703724763
--------------------------------------------------------------------------------------------------------------------------
Security: P9T44H103
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRSHOWACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
financial statements regarding the fiscal
year ending on December 31, 2011
II Destination of the year end results of 2011 Mgmt For For
III To set the global remuneration of the Mgmt For For
company directors
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of unsecured corporate bonds Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of directors
B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For
director
B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For
director
B.5.3 Elect Representative of National Mgmt For For
Development Fund, Executive Yuan Johnsee
Lee, Shareholder No 1, as director
B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For
director
B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt For For
No 93180657 (Passport No.), as independent
director
B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For
independent director
B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt For For
135021464, as independent director
B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt For For
214553970, as independent director
B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For
as independent director
B.6 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD, MUMBAI Agenda Number: 703203430
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 03-Aug-2011
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION 8 IS A Non-Voting
SHAREHOLDER PROPOSAL WHEREAS MANAGEMENT
RECOMMENDS TO VOTE IN FAVOR OF THIS
RESOLUTION. THANK YOU.
1 To receive, consider and adopt the Audited Mgmt For For
Profit and Loss Account for the year
ended 31st March, 2011 and the Balance
Sheet as at that date together with the
Report of the Board of Directors and the
Auditors thereon
2 To declare Dividend on Ordinary Shares Mgmt For For
3 To appoint a Director in the place of Mr. Mgmt For For
R. N. Tata, who retires by rotation and is
eligible for re-appointment
4 To appoint a Director in the place of Mr. Mgmt For For
Nusli N. Wadia, who retires by
rotation and is eligible for re-appointment
5 To appoint a Director in the place of Mr. Mgmt For For
Subodh Bhargava, who retires by
rotation and is eligible for re-appointment
6 To appoint a Director in the place of Mr. Mgmt For For
Jacobus Schraven, who retires by
rotation and is eligible for re-appointment
7 To appoint auditors and fix their Mgmt For For
remuneration
8 To appoint a Director in place of Dr. Mgmt For For
Karl-Ulrich Koehler, who was appointed an
Additional Director of the Company by the
Board of Directors with effect from 12th
November, 2010, under Section 260 of the
Companies Act, 1956, (the Act) and who
holds office upto the date of the
forthcoming Annual General Meeting but
who is eligible for appointment and in
respect of whom the Company has
received a notice in writing from a Member
proposing his candidature for the
office of Director under the provisions of
Section 257 of the Act
9 Commission to Directors other than the Mgmt For For
Managing and Whole-time Directors
--------------------------------------------------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 703586668
--------------------------------------------------------------------------------------------------------------------------
Security: P9036X117
Meeting Type: EGM
Meeting Date: 27-Feb-2012
Ticker:
ISIN: BRTNLPACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To approve the balance sheet of the company Mgmt Against Against
prepared on the basis date of June 30,
2011, accompanied by the opinion of the
independent auditors
2 To ratify the appointment and hiring of Mgmt Against Against
Apsis Consultoria Empresarial Ltda., with
its head office at Rua Sao Jose 90, group
1802, in the city of Rio De Janeiro,
with corporate taxpayer id number, CNPJ,
27.281.922.0001.70, from here onwards
APSIS, as the company responsible for the
preparation i. of the valuation report, at
book value, of the shareholder equity of
the company to be merged into the assets
of BRT, from here onwards the asset report,
and ii. of the valuation report of the
shareholder equity of the company and of
BRT, at market prices, in compliance with
that which is provided for in article
3 To examine, discuss and vote regarding the Mgmt Against Against
asset report and valuation report of the
shareholder equity at market prices,
prepared by Apsis
4 To examine, discuss and vote regarding the Mgmt Against Against
protocol and justification of merger
of Tele Norte Leste Participacoes S.A. into
Brasil Asil Telecom S.A., and of its first
addendum, as well as of all of its
appendices, which establish the
terms and conditions of the merger of the
company into Brasil Telecom SA.,
accompanied by the pertinent documents
5 To vote regarding the proposal for the Mgmt Against Against
merger of the company into Brasil
Telecom S.A., in accordance with articles
224 and 225 of law number 6404.76, with
the consequent extinction of the company,
from here onwards the merger
6 To authorize the managers to do all of the Mgmt Against Against
acts necessary to effectuate the merger
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC A.S., PRAHA Agenda Number: 703671354
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CZ0009093209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 963478 DUE TO SPLITTING OF
RESOLUTION NUMBERS 2, 5, 9 AND 13 AND
CHANGE IN VOTING STATUS OF RESOLUTON
NUMBERS 3, 4, 12 AND 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
2.1 The General Meeting approves the Rules of Mgmt For For
Procedure of the General Meeting, as
proposed by the Board of Directors of the
Company
2.2 The General Meeting elects Mr. Jan Zeleny Mgmt For For
as Chairman of the General Meeting, Ms.
Marcela Ulrichova as Minutes Clerk, Ms. Eva
Stockova and Ms. Pavla Stursova as Minutes
Verifiers, and Messrs. Vaclav Novotny and
Antonin Kralik as persons to count the
votes (scrutineers)
3 Report by the Board of Directors on Non-Voting
business activities of the Company and
situation of its assets as a part of the
annual report of the Company for the year
2011, a summary explanatory report
concerning certain matters set out in the
Company's 2011 Annual Report
4 Information on the results of inspection Non-Voting
activities of the Company's Supervisory
Board including information on review of
the report on relations among
interconnected entities
5.1 The General Meeting approves the Annual Mgmt For For
Financial Statements of Telefonica Czech
Republic, a.s. for 2011, as audited, and
submitted by the Company's Board of
Directors
5.2 The General Meeting approves the Mgmt For For
Consolidated Financial Statements of
Telefonica Czech Republic, a.s. for 2011,
as audited, and submitted by the Company's
Board of Directors
6 The General Meeting approves to distribute Mgmt For For
the unconsolidated profit of Telefonica
Czech Republic, a.s. (hereinafter
"Company") for 2011 in the amount of CZK
7,648,074,030.17 after tax as specified
7 The General Meeting resolves on an Mgmt Against Against
amendment to the Company's Articles of
Association whereby the current text
(containing Basic Provisions and Articles 1
through 41) shall be replaced with amended
text (containing Basic Provisions and
Articles 1 through 41. The amendment to the
Company's Articles of Association shall
take effect from 20 April 2012
8 The General Meeting, based on Mgmt For For
recommendation of Audit Committee, appoints
the auditing company Ernst & Young Audit,
s.r.o., with its registered office at
Karlovo namesti 10, Prague 2, postal code
120 00, to carry out mandatory audit of
Telefonica Czech Republic, a.s. for the
year 2012
9.1 The General Meeting adopts the specified Mgmt For For
resolution on reducing the registered
capital
9.2 The General Meeting assigns the Board of Mgmt For For
Directors to prepare an unabridged version
of the Articles of Association taking
effect on the day the registered capital
reduction is entered into the Commercial
Register, and publish it in the manner and
time required by law. The unabridged
version shall reflect the following
amendments implied by the Company's
registered capital reduction. (a) Art. 4
(1) of the Articles of Association - the
text "CZK 32,208,990,000 (in words:
thirty-two billion and two-hundred and
eight million and nine-hundred and ninety
thousand Czech crowns)" shall be altered to
10 The General Meeting approves the ordinary Mgmt For For
share acquisition program with the
following parameters: the highest number of
shares that may be acquired by the Company:
10 per cent of the total number of
322,089,890 of ordinary shares with a
nominal value 100 CZK (before reduction),
i.e. a maximum of 32,208,989 ordinary
shares; allowed acquisition period: 5
years; minimum share price: 150 CZK and
maximum share price: 600 CZK; the Company
may acquire the shares unless it infringes
regulations set out by Sec. 161a (1)(b)(c)
and (d) of the Commercial Code, as amended.
11 In accordance with the provision of Sec. Mgmt Against Against
67a and Sec. 187 Par.1 letter k) of Act No.
513/1991 Coll., the Commercial Code, as
amended, the General Meeting provides
hereby its consent with entering into a
contract for contribution of the part of
the enterprise to be concluded by and
between Telefonica Czech Republic, a.s., as
a contributor, and Internethome, s.r.o.,
having its registered office at Prague
4-Michle, Za Brumlovkou 266/2, Postcode 140
00, Identification Number 241 61 357, as a
receiver of the contribution. The
subject-matter of the contract will be the
contribution of the part of the enterprise
12 Recall of members of the Supervisory Board Non-Voting
except for those elected by the Company
employees in accordance with Section 200 of
the Commercial Code
13.1 The General Meeting elects a member of the Mgmt For For
Company's Supervisory Board Mr. Jose Maria
Alvarez-Pallete Lopez, born on December 12,
1963, resident at Calle del Camino Alto 16,
28109 Alcobendas (Madrid), Kingdom of Spain
with immediate effect
13.2 The General Meeting elects a member of the Mgmt For For
Company's Supervisory Board Mr. Enrique
Medina Malo, born on April 4, 1972,
resident at C. Olimpo 46, 28043 Madrid,
Kingdom of Spain with immediate effect
13.3 The General Meeting elects a member of the Mgmt For For
Company's Supervisory Board Ms. Patricia
Cobian Gonzalez, born on February 27, 1975,
resident at 55 Coleherne Court, The Little
Boltons, London, SW5 0DN, The United
Kingdom of the Great Britain and the
Northern Ireland with immediate effect
13.4 The General Meeting elects a member of the Mgmt For For
Company's Supervisory Board Mr. Javier
Santiso Guimaras, born on 1 March 1969,
resident at c/Dalia No 263, Soto de la
Moraleja, 28109 Alcobendas, Kingdom of
Spain with immediate effect
14 The General Meeting approves conclusion of Mgmt For For
the agreement on performance of the office
of a member of the Supervisory Board
between the Company and Mr. Jose Maria
Alvarez-Pallete Lopez, Mr. Enrique Medina
Malo, Ms. Patricia Cobian Gonzalez and Mr.
Javier Santiso Guimaras
15 Recall of members of the Audit Committee Non-Voting
16 The General Meeting confirms Mr. Vladimir Mgmt For For
Dlouhy in his office of a member of the
Audit Committee and resolves that he shall
continue to be a member of the Audit
Committee
17 The General Meeting approves conclusion of Mgmt For For
the agreement on performance of the office
of a member of the Audit Committee between
the Company and Mr. Vladimir Dlouhy
--------------------------------------------------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A Agenda Number: 703325818
--------------------------------------------------------------------------------------------------------------------------
Security: X6669J101
Meeting Type: EGM
Meeting Date: 13-Oct-2011
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Open Meeting Mgmt For For
2 Elect Meeting Chairman Mgmt For For
3 Acknowledge Proper Convening of Meeting Mgmt For For
4 Approve Agenda of Meeting Mgmt For For
5 Elect Members of Vote Counting Commission Mgmt For For
6 Authorize Share Repurchase Program Mgmt For For
7 Approve Changes in Composition of Mgmt Abstain Against
Supervisory Board
8 Close Meeting Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM SGM TO EGM. 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.
--------------------------------------------------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A. Agenda Number: 703660969
--------------------------------------------------------------------------------------------------------------------------
Security: X6669J101
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the meeting Mgmt For For
2 Election of the chairman Mgmt For For
3 Statement that the meeting is valid and Mgmt For For
capable to adopt resolutions
4 Adoption of the agenda Mgmt For For
5 Election of the scrutiny commission Mgmt For For
6.a Review of: The management board report on Mgmt For For
company's operations and the company
financial statement for financial year 2011
6.b Review of: The management board's motion Mgmt For For
concerning distribution of company pro fit
for 2011 and use of part of the financial
means from the supplementary capital for
distribution of dividend
6.c Review of: Supervisory board report on Mgmt For For
assessment of management board report on
the company's operations, financial
statements for 2011 and management board
motion on distribution of profit and use of
part of supplementary capital for
distribution of dividend
6.d Review of: Management board report on the Mgmt For For
operations of Telekomuniakcja Polska Group
and consolidated financial statements for
the financial year 2011
6.e Review of: Supervisory board report on Mgmt For For
assessment of management board report on
the operations of Telekomunikacja Polska
Group and consolidated financial statements
for 2011
6.f Review of: Concise assessment of company's Mgmt For For
standing in 2011 by supervisory board and
report on the supervisory board activities
in 2011
7.a Adoption of the following resolution: Mgmt For For
Approval of the management board report on
company's activity in financial year 2011
7.b Adoption of the following resolution: Mgmt For For
Approval of company's financial statements
for financial year 2011
7.c Adoption of the following resolution: Mgmt For For
Distribution of company's profit for
financial year 2011 and use of part of
supplementary capital for distribution of
dividend
7.d Adoption of the following resolution: Mgmt For For
Approval of management board report on the
operations of Telekomunikacja Polska Group
in financial year 2011
7.e Adoption of the following resolution: Mgmt For For
Approval of the consolidated financial
statements for 2011
7.f Adoption of the following resolution: Mgmt For For
Granting approval of performance of their
duties as members of the company bodies in
financial year 2011
8 Adoption the resolution on repealing of the Mgmt For For
resolution no 6 of tp sa general meeting
dated 1 Feb 2005 on setting the binding
number of supervisory board members
9 Adoption the resolution on amendment of the Mgmt For For
resolution no 6 of tp sa general meeting
dated 21 sep 2006 on rules of remuneration
for the members of supervisory board
10 Adoption the resolution amendment of Mgmt For For
company's articles of association
11 Adoption of resolution on the unified text Mgmt For For
of articles of association
12 Changes in the supervisory board Mgmt Against Against
composition
13 Closing of the meeting Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
6F TO 8.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEMAR NORTE LESTE S A Agenda Number: 703326822
--------------------------------------------------------------------------------------------------------------------------
Security: P9037H103
Meeting Type: EGM
Meeting Date: 14-Sep-2011
Ticker:
ISIN: BRTMARACNPA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
1 To vote regarding the choice of the Mgmt For For
specialized company responsible for the
preparation of the economic valuation of
the shares of the company, from among
those indicated on the list of three
submitted by the board of
directors, for the purpose of determining
the reimbursement amount for the
dissenting shareholders at the meeting that
is to be called to vote regarding the
merger of shares of the company into Coari
Participacoes S.A. in accordance
with the terms of article 12 of corporate
bylaws and of article 45 of law number
6404.76
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
TELEMAR NORTE LESTE SA, RIO DE JANEIRO Agenda Number: 703409626
--------------------------------------------------------------------------------------------------------------------------
Security: P9037H103
Meeting Type: EGM
Meeting Date: 03-Nov-2011
Ticker:
ISIN: BRTMARACNPA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 902223 DUE TO SPLITTING OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS I, II AND III ONLY. THANK
YOU.
i To decide on the selection of the following Mgmt Against Against
new company, among the three specialized
companies nominated by the Board of
Directors, to prepare, pursuant to article
12 of the Bylaws and article 45 of Law No.
6,404/76, an economic valuation of the
Company's shares in order to determine the
amount of the withdrawal rights of
dissenting shareholders at the meeting to
be convened to decide on the share exchange
between the Company and Coari Participacoes
S.A: Banco Santander (Brasil) S.A., with
headquarters at Avenida Juscelino
Kubitschek, 2041 and 2235, bloco A, Vila
Olimpia, in the City and State of Sao
ii To decide on the selection of the following Mgmt Against Against
new company, among the three specialized
companies nominated by the Board of
Directors, to prepare, pursuant to article
12 of the Bylaws and article 45 of Law No.
6,404/76, an economic valuation of the
Company's shares in order to determine the
amount of the withdrawal rights of
dissenting shareholders at the meeting to
be convened to decide on the share exchange
between the Company and Coari Participacoes
S.A: Banco BNP Paribas Brasil S.A., with
headquarters at Avenida Juscelino
Kubitschek, 510, 9th through 14th floors,
in the City and State of Sao Paulo, and
iii To decide on the selection of the following Mgmt For For
new company, among the three specialized
companies nominated by the Board of
Directors, to prepare, pursuant to article
12 of the Bylaws and article 45 of Law No.
6,404/76, an economic valuation of the
Company's shares in order to determine the
amount of the withdrawal rights of
dissenting shareholders at the meeting to
be convened to decide on the share exchange
between the Company and Coari Participacoes
S.A: Banco Fator S.A., with headquarters at
Rua Doutor Renato Paes de Barros, 1017,
11th floor, in the City and State of Sao
Paulo, and enrolled with the Brazilian
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 703253853
--------------------------------------------------------------------------------------------------------------------------
Security: P91536105
Meeting Type: EGM
Meeting Date: 05-Aug-2011
Ticker:
ISIN: BRTCSLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To vote regarding the approval of the long Mgmt For For
term incentive plan of the company
2 If the matter contained in item 1 above is Mgmt For For
approved, to vote regarding the
adjustment of the maximum limit of the
aggregate remuneration of the
executive committee, approved at the annual
general meeting of the company held on
April 11, 2011, because of the potential
increase in its variable remuneration
as a consequence of the execution of the
long term incentive plan of the company
3 To ratify the interim appointment of a Mgmt For For
member of the board of directors of the
company, done at the meeting of the board
of directors held on July 20, 2011, in
accordance with the terms of article 150 of
law number 6404.1976 and of article 20,
paragraphs 2 and 4, of the corporate bylaws
of the company
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF VOTING OPTIONS COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 703582773
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 17-Feb-2012
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0120/LTN20120120118.pdf
1 To approve, ratify and confirm the Mgmt For For
Contribution Agreement (as defined in the
circular of the Company dated 20 January
2012 (the "Circular")), the Option
Agreement (as defined in the Circular), the
Framework Exclusive Bottling Agreement
(as defined in the Circular), the Gatorade
Exclusive Bottling Agreement (as
defined in the Circular), and to approve
and confirm the annual caps for the CCT
Agreements (as defined in the Circular) and
to authorise the directors of the Company
to do all such acts and things and to sign
and execute all such other or further
documents to give effect to the
--------------------------------------------------------------------------------------------------------------------------
TMK OAO Agenda Number: 703368692
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 07-Nov-2011
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the distribution of the profit Mgmt For For
for 6 (six) months 2011 financial year.
Not later than 30 December 2011 to pay to
the shareholders of the Company
interim dividends for 6 (six) months 2011
financial year in the amount of 93
Kopeks per one ordinary share of the
Company of par value 10 Rubles,
totaling 871,955,067 Rubles 42 Kopeks. The
outstanding after the payment of the
dividends amount is not distributable and
remains in the possession of the
Company
--------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CO LTD Agenda Number: 703858918
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0003044004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement, guarantee and Non-Voting
monetary loans
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution : Proposed Mgmt For For
cash dividend: TWD 3.6 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5.1 Election of Director: Jimmy Wang; ID / Mgmt For For
Shareholder No: 1
B.5.2 Election of Director: James Hu; ID / Mgmt For For
Shareholder No: 167
B.5.3 Election of Director: T.K. Hsu; ID / Mgmt For For
Shareholder No: 6
B.5.4 Election of Director: Chew-Wun Wu; ID / Mgmt For For
Shareholder No: J100028436
B.5.5 Election of Director: Jack Wang; ID / Mgmt For For
Shareholder No: J120219755
B.5.6 Election of Independent Director: Hung-Chan Mgmt For For
Wu; ID / Shareholder No: R120019251
B.5.7 Election of Independent Director: Lawrence Mgmt For For
T. Kou; ID / Shareholder No: F102254762
B.5.8 Election of Supervisor: L.F. Tsai; ID / Mgmt For For
Shareholder No: P120718337
B.5.9 Election of Supervisor: L.H. Dong; ID / Mgmt For For
Shareholder No: S101074037
B5.10 Election of Supervisor: W.I. Chen; ID / Mgmt For For
Shareholder No: T121818661
B.6 The proposal to release non-competition Mgmt Against Against
restriction on the directors
B.7 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 703732481
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's annual Mgmt For For
accounts and associated reports
2 To declare a final dividend of 8.0p per Mgmt For For
ordinary share
3 To receive and approve the Directors' Mgmt For For
Remuneration Report
4 To elect Simon Thompson as a Director Mgmt For For
5 To elect Steve Lucas as a Director Mgmt For For
6 To re-elect Tutu Agyare as a Director Mgmt For For
7 To re-elect David Bamford as a Director Mgmt For For
8 To re-elect Ann Grant as a Director Mgmt For For
9 To re-elect Aidan Heavey as a Director Mgmt For For
10 To re-elect Graham Martin as a Director Mgmt For For
11 To re-elect Angus McCoss as a Director Mgmt For For
12 To re-elect Paul McDade as a Director Mgmt For For
13 To re-elect Steven McTiernan as a Director Mgmt For For
14 To re-elect Ian Springett as a Director Mgmt For For
15 To re-appoint Deloitte LLP as auditors Mgmt For For
16 To authorise the Audit Committee to Mgmt For For
determine the remuneration of Deloitte LLP
17 To renew Directors' authority to allot Mgmt For For
shares
18 To dis-apply statutory pre-emption rights Mgmt For For
19 To authorise the Company to hold general Mgmt For For
meetings on no less than 14 clear days'
notice
20 To Increase the limit on Directors' fees Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON Agenda Number: 703906973
--------------------------------------------------------------------------------------------------------------------------
Security: Y90033104
Meeting Type: EGM
Meeting Date: 30-Jun-2012
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening and election of the chairmanship Mgmt For For
committee
2 Authorizing the chairmanship committee to Mgmt For For
sign the minutes of general assembly
meeting and list of attendees
3 Approval for the amendments made to the Mgmt For For
main agreements 3rd Article which is about
purpose and the subject of the company, 6th
Article which is about capit al, 8th
article which is about board of directory
members, 11th Article which is about
subject of the board of directors, 13th
Article which is about gener al manager and
assistant general managers, 21st Article
which is about invit ation and the quorum
of the meeting, 31st Article which is about
the announcem ents
4 Decision on the number and the duty period Mgmt Against Against
of the board of directory members. Decision
on the independent board of directory
members
5 Decision on the monthly gross salaries of Mgmt Against Against
the board of directory members regarding
salary policy of the company
6 Resolving on giving permission to the Mgmt Against Against
controlling shareholders, the board of
directors members, the senior executives,
their spouses and their relatives by blood
and marriage up to the second degree to
make transactions which may cause conflict
of interest for the company or company's
subsidiaries and to compete in accordance
with the communique of the capital markets
board serial IV , No 56 on determination
and execution of the corporate governance
principles and informing the general
assembly of the transactions of this nature
realized within the year and also resolving
on giving permission to the board of
7 Wishes and closure Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FOR M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 703138594
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: EGM
Meeting Date: 14-Jul-2011
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE
NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and formation of the board of Mgmt Take No Action
presidency
2 Authorization of the board of presidency Mgmt Take No Action
for the execution of the minutes of the
Extraordinary General Shareholders Meeting
3 Submitting approval of general assembly for Mgmt Take No Action
the assignment made to the empty board
membership in order to fulfill the
remaining duty period
4 Amendment on the 18th article of the main Mgmt Take No Action
agreement
--------------------------------------------------------------------------------------------------------------------------
UNITED CO RUSAL PLC Agenda Number: 703387262
--------------------------------------------------------------------------------------------------------------------------
Security: G9227K106
Meeting Type: EGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: JE00B5BCW814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111012/LTN20111012015.pdf
1 To approve and confirm the revised annual Mgmt For For
cap in relation to the E&C
Contracts with En+ Associates (as defined
in the circular of the Company dated
12 October 2011) for the year ending 31
December 2011
2 To approve and confirm the annual cap in Mgmt For For
relation to the E&C Contracts with En+
Associates (as defined in the circular of
the Company dated 12 October 2011) for
the year ending 31 December 2012
3 To approve and confirm the annual cap in Mgmt For For
relation to the E&C Contracts with En+
Associates (as defined in the circular of
the Company dated 12 October 2011) for
the year ending 31 December 2013
4 To approve and confirm the annual cap in Mgmt For For
relation to the Aluminium Sales
Contracts with Mr. Deripaska's Associates
(as defined in the circular of the Company
dated 12 October 2011) for the year ending
31 December 2012
5 To approve and confirm the annual cap in Mgmt For For
relation to the Aluminium Sales
Contracts with Mr. Deripaska's Associates
(as defined in the circular of the Company
dated 12 October 2011) for the year ending
31 December 2013
--------------------------------------------------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC Agenda Number: 703832116
--------------------------------------------------------------------------------------------------------------------------
Security: G9227K106
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: JE00B5BCW814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0516/LTN20120516022.pdf
1 To receive and consider the audited Mgmt For For
financial statements, the report of the
directors of the Company ("Directors") and
the auditor's report of the Company, each
for the year ended 31 December 2011
2.a To reappoint Mr. Petr Sinshinov as an Mgmt For For
executive Director
2.b To reappoint Mr. Len Blavatnik as a Mgmt For For
non-executive Director
2.c To reappoint Mr. Dmitry Afanasiev as a Mgmt For For
non-executive Director
2.d To reappoint Mr. Barry Cheung Chun-yuen as Mgmt For For
an independent non-executive Director
2.e To reappoint Ms. Elsie Leung Oi-sie as an Mgmt For For
independent non-executive Director
2.f To reappoint Mr. Maxim Sokov as an Mgmt For For
executive Director
2.g To reappoint Mr. Maksim Goldman as a Mgmt For For
non-executive Director
2.h To reappoint Mr. Dmitry Yudin as a Mgmt For For
non-executive Director
2.i To appoint Mr. Matthias Warnig as an Mgmt For For
independent non-executive Director
3 To reappoint KPMG and ZAO KPMG as joint Mgmt For For
auditors and authorise the Directors to fix
their remuneration for the year ending 31
December 2012
4 To give a general mandate to the Directors Mgmt Against Against
to allot, issue, grant and deal with
additional securities of the Company
5 To give a general mandate to the Company Mgmt For For
and the Directors on behalf of the Company
to repurchase securities of the Company (to
be passed as a special resolution)
6 To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue, grant and
deal with additional securities of the
Company by the addition of the aggregate
nominal value of the securities repurchased
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LTD Agenda Number: 703324309
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: AGM
Meeting Date: 29-Sep-2011
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the accounts for Mgmt For For
the year ended March 31, 2011 and the
reports of the Auditors and Directors
thereon
2 To declare dividend on Equity Shares Mgmt For For
3 To elect a Director in the place of Mr. Mgmt For For
M.R. Doraiswamy Iyengar, who retires by
rotation and being eligible, offers himself
for re-appointment
4 To elect a Director in the place of Mr. B. Mgmt For For
M. Labroo, who retires by rotation and
being eligible, offers himself for
re-appointment
5 Resolved that M/s. Walker, Chandiok & Co., Mgmt For For
Chartered Accountants, be and are hereby
appointed Statutory Auditors of the Company
to hold office from the conclusion of
this Annual General Meeting till the
conclusion of the next Annual General
Meeting on a remuneration to be fixed by
the Board of Directors of the
Company, in place of the retiring auditors
M/s. Price Waterhouse, Chartered
Accountants, who are not seeking
re-appointment
6 Resolved that Mr. Ashok Capoor, who was Mgmt For For
appointed as an Additional Director by
the Board of Directors of the Company, be
and is hereby appointed as a Director
of the Company, not subject to retirement
by rotation so long as he holds the office
of the Managing Director of the Company
7 Resolved that subject to the provisions of Mgmt For For
Section 269, read with Schedule XIII and
other applicable provisions of the
Companies Act, 1956, or any statutory
modification or re-enactment thereof, Mr.
Ashok Capoor be and is hereby appointed
as Managing Director of the Company with
effect from May 2, 2011 for a period of
three years, on the terms and conditions as
specified. Provided that the remuneration
payable to Mr Ashok Capoor (including
Salary, Special Allowance, Personal
Allowance, Performance Evaluation Payment,
Contribution Improvement Incentive
Scheme (CRIIS), Long Term Incentive
CONT CONTD re-enactments thereof. Further Non-Voting
resolved that the remuneration as
aforesaid by way of Salary, Special
Allowance, Personal Allowance,
Performance Evaluation Payment,
Contribution Improvement Incentive Scheme
(CRIIS), Long Term Incentive Payment
(LTIP), Perquisites, Benefits, Amenities
and Facilities shall be paid and provided
as "minimum remuneration" to Mr Ashok
Capoor notwithstanding the absence or
inadequacy of profits in any financial
year of the Company during the tenure of
his office as the Managing Director of the
Company, subject to the approval of the
CONT CONTD subject to the superintendence, Non-Voting
control and supervision of the Board of
Directors of the Company. Further resolved
that Mr Ashok Capoor shall not be subject
to retirement by rotation so long as he
continues as Managing Director of
the Company
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LTD Agenda Number: 703522044
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: EGM
Meeting Date: 20-Jan-2012
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that in accordance with the Mgmt For For
provisions of Section 81(1A) and other
applicable provisions, if any, of the
Companies Act, 1956 as also of any
other applicable laws, rules, regulations,
(including any amendment thereto or
re-enactment thereof for the time being in
force) and subject to all other applicable
Rules, Regulation and Guidelines of the
Securities and Exchange Board of India
("SEBI"), the applicable provisions of
Foreign Exchange Management Act,
1999 ("FEMA"), Foreign Exchange Management
(Transfer or issue of Security by a Person
Resident Outside India) Regulation, 2000,
CONT CONTD be issued thereon by the Government Non-Voting
of India ("GOI"), Reserve Bank of India
("RBI"), Securities and Exchange Board of
India ("SEBI"), the Department of
Industrial Policy and Promotion, Ministry
of Commerce ("DIPP"), the Foreign
Investment Promotion Board ("FIPB"), the
Ministry of Finance (Department of
Economic Affairs) and / or any other
Regulatory / Statutory Authorities
and/or other Authorities / Institutions /
Bodies (hereinafter singly or
collectively referred to as the
"Appropriate Authorities") and in
accordance with the provisions in the
CONT CONTD concerned and subject to such Non-Voting
conditions and modifications, as may be
prescribed by any of them while granting
such approvals, consents,
permissions and sanctions which may be
agreed to by the Board of Directors of the
Company ("Board") (which term shall be
deemed to include any Committee which
the Board may have constituted or
hereinafter constitute for exercising the
powers conferred on the Board by this
resolution), the consent of the Company
be and is hereby accorded to the Board to
create, offer, issue, and allot in one or
more tranches in the course of
CONT CONTD an aggregate sum not exceeding USD Non-Voting
175 million (United States Dollars one
hundred and seventy five million only),
with a green shoe option of aggregate
sum not exceeding USD 50 million (United
States Dollars fifty million only),
to all eligible investors through
prospectus, offer document, placement
document for cash at such time or times in
such tranche or tranches at such price
(premium/discount) as may be determined in
accordance with relevant guidelines
for issue of FCCBs and in such form and
manner and on such terms and conditions
as may be deemed appropriate by the Board
CONT CONTD such FCCBs in one or more stock Non-Voting
exchanges abroad. Resolved further
that, the relevant date on the basis of
which price of the equity shares /
resultant equity shares shall be determined
as specified under applicable law or
regulations of the Appropriate Authorities,
shall be the date of the meeting in
which the Board decides to open the
proposed issue of FCCBs. Resolved
further that without prejudice to the
generality of the above, issue of FCCBs in
international offering may have all or any
term or combination of terms in accordance
with the international practice including
CONT CONTD including terms for issue of Non-Voting
additional equity shares during the
duration of the FCCBs and to decide and
give effect to such modifications or
alterations as regards the above terms and
conditions of the FCCBs as the Board
may decide in its absolute discretion in
the best interests of the Company
without requiring any further approval of
the Members. Resolved further that,
such of these FCCBs as are not subscribed
may be disposed off by the Board in its
absolute discretion in such a manner, as
the Board may deem fit and as
permissible by law. Resolved further that,
CONT CONTD the issue or allotment of the FCCBs Non-Voting
and listing thereof with the stock
exchange(s)and listing of equity shares on
conversion of the FCCBs with the stock
exchanges where the Company's shares are
listed and to resolve and settle all
questions and difficulties that may arise
in the proposed issue, offer and
allotment of any of the FCCBs, utilization
of the issue proceeds and to do all
acts, deeds, matters and things in
connection therewith and incidental
thereto as the Board may in its absolute
discretion deem fit, without being
required to seek any further consent or
CONT CONTD execute arrangements / agreements Non-Voting
with Lead Managers / Underwriters /
Guarantors / Depository (ies) / Custodians
/Payment & Collection Agents/ Advisors
/ Banks / Trustees and all such agencies as
may be involved or concerned and to
remunerate all such Lead Managers,
Underwriters, and all other Advisors
and Agencies by way of commission,
brokerage, fees, expenses incurred in
relation to the issue of FCCBs and other
expenses, if any or the like. Resolved
further that the FCCBs issued in
international offering shall be deemed to
have been made abroad in the markets and /
CONT CONTD issue and allot such number of equity Non-Voting
shares in the share capital of the
Company as may be required to be issued and
allotted upon conversion of FCCBs on the
price determined as per the prevailing
Guidelines as also in accordance with
the terms of offering and all such equity
shares shall rank pari passu with the
existing equity shares of the Company in
all respects. Resolved further that for
the purpose of giving effect to the above
resolutions, the Board be and is
hereby authorized on behalf of the Company
to agree to and make and accept such
conditions, modifications and
CONT CONTD difficulties or doubts that may arise Non-Voting
in regard to any such issue(s) / offer(s)
or allotment(s) or otherwise and
utilization of issue proceeds and / or
otherwise to alter or modify the terms of
the issue, if any, as it may be in its
absolute discretion deem fit and proper
without being required to seek any further
consent or approval of the Company to the
end and intent that the Company shall be
deemed to have given its approval thereto
expressly by the authority of this
resolution. Resolved further that, the
Board be authorized to delegate all or any
of the powers herein conferred, to any
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 703439201
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the distribution of 12,378,066.3 Mgmt Take No Action
thousand rubles from the
undistributed profits of past periods as
follows: to pay dividends in the amount
of 4.00 rubles per each ordinary share of
OJSC "Uralkali"
2 To approve the amendments to the Charter of Mgmt Take No Action
OJSC "Uralkali" by ratifying the new
edition of the Charter of the Open Joint
Stock Company "Uralkali"
3.1 To establish the price of services under Mgmt Take No Action
the agreement for liability
insurance of the directors and officers of
the Company due to the public offering
of securities, with the total limit of
liability being 100,000,000 (one hundred
million) US dollars, as 450,000 (four
hundred and fifty thousand) US
dollars
3.2 To establish the price of services under Mgmt Take No Action
the insurance agreement - a
corporate guard directors and officers
liability insurance-with the total
limit of liability being 100,000,000 (one
hundred million) US dollars - as 250,000
(two hundred and fifty thousand) US dollars
4.1 To approve the interested-party Mgmt Take No Action
transaction-agreement for liability
insurance of directors and officers due to
the public offering of securities between
OJSC "Uralkali" (Policy Holder) and CJSC
"Chartis" (Insurer) for the term from
21 June 2011 until 21 July 2017, with the
total limit of liability being 100,000,000
(one hundred million) US dollars and with
the payment of an insurance premium
in the amount of 450,000 (four hundred and
fifty thousand) US dollars, whose subject
matter is property and liability insurance
of the directors and officers of OJSC
"Uralkali" and its subsidiaries
CONT CONTD subsidiaries, the sole executive Non-Voting
body, members of the Management Board,
members of the Board of Directors,
Supervisory Board or Advisory Board of
OJSC "Uralkali" or any of its subsidiaries,
as well as past, present or future
Chief Legal Counsels, Financial Directors,
Chief Accountants, Corporate
Secretaries, Secretaries of the Board of
Directors and Heads of the Risk Management
Department (or analogous posts) of OJSC
"Uralkali" or its subsidiaries and
other individuals holding posts in OJSC
"Uralkali" or its subsidiaries whose
duties and area of competence are analogous
CONT CONTD to Trading on the London Stock Non-Voting
Exchange of Global Depository Receipts,
including the financial information and the
appendices included therein
(hereinafter the Prospectus), connected
with losses incurred due to failure of
the indicated directors and officer to
perform their official duties
including the costs of representation
(legal defense), amounts of awarded
damages, amounts of settlements and losses,
for which the insured are liable under the
law, incurred due to claims against the
Prospectus, costs of investigations
and any other payments made by the insured
4.2 To approve the interested-party Mgmt Take No Action
transaction-the insurance agreement - a
corporate guard directors and officers
liability insurance-concluded by OJSC
"Uralkali" (Policy Holder) and CJSC
"Chartis" (Insurer") for the period from
25 July 2011 until 24 July 2012 with the
total limit of liability being
100,000,000 (one hundred million) US
dollars and with the payment of an
insurance premium in the amount of 250,000
(two hundred and fifty thousand) US
dollars and an additional limit of
5,000,000 (five million) US dollars for
non-executive directors without payment of
CONT CONTD elected or appointed as past, present Non-Voting
or future directors, officers,
administrators or managers of OJSC
"Uralkali" and its subsidiaries, the sole
executive body, members of the Management
Board, members of the Board of
Directors, Supervisory Board or Advisory
Board of OJSC "Uralkali" or any of its
subsidiaries as well as past, present or
future Chief Legal Counsels, Financial
Directors, Chief Accountants, Corporate
Secretaries, Secretaries of the Board of
Directors and Heads of the Risk Management
Department (or analogous posts) of
OJSC "Uralkali" or its subsidiaries and
CONT CONTD losses due to the failure to perform Non-Voting
their official duties by the
indicated directors and officers, including
costs of representation (legal defense),
costs of investigations, amounts of awarded
damages or payments under out-ofcourt
settlements, for which the insured are
liable under the law, as the result of
claims against the insured in relation to
any wrongful act
--------------------------------------------------------------------------------------------------------------------------
URANIUM ONE INC. Agenda Number: 933601583
--------------------------------------------------------------------------------------------------------------------------
Security: 91701P105
Meeting Type: Annual and Special
Meeting Date: 07-May-2012
Ticker: SXRZF
ISIN: CA91701P1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN TELFER Mgmt For For
ANDREW ADAMS Mgmt For For
PETER BOWIE Mgmt For For
D. JEAN NORTIER Mgmt For For
VADIM JIVOV Mgmt For For
CHRISTOPHER SATTLER Mgmt For For
PHILLIP SHIRVINGTON Mgmt For For
KENNETH WILLIAMSON Mgmt For For
ILYA YAMPOLSKIY Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RE-APPROVAL OF THE CORPORATION'S 2006 STOCK Mgmt For For
OPTION PLAN AS PER THE RESOLUTION SET OUT
IN SCHEDULE "B" TO THE ACCOMPANYING
INFORMATION CIRCULAR.
04 AUTHORIZATION FOR AN AMENDMENT TO THE Mgmt For For
ARTICLES OF THE CORPORATION TO CHANGE THE
PROVINCE IN WHICH THE REGISTERED OFFICE OF
THE CORPORATION IS SITUATED FROM BRITISH
COLUMBIA TO ONTARIO AS PER THE RESOLUTION
SET OUT IN SCHEDULE "C" TO THE ACCOMPANYING
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV Agenda Number: 703720400
--------------------------------------------------------------------------------------------------------------------------
Security: P9592Y103
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: MX01UR000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and approval, if deemed Mgmt For For
appropriate, of the reports and opinions
that are referred to in article 28, part
iv, of the securities market law, for
the fiscal year that ended on December 31,
2011
II Presentation of the report regarding the Mgmt For For
fulfillment of the tax obligations of the
company that is referred to in article 86,
part xx, of the income tax law
III Resolution, if deemed appropriate, Mgmt For For
regarding the allocation of profit
IV Designation or ratification of the members Mgmt Against Against
of the board of directors and
resolution, if deemed appropriate,
regarding the compensation of the same
V Designation or ratification of the Mgmt Against Against
chairpersons of the audit and corporate
practices committees
VI Determination of the maximum amount of Mgmt Against Against
funds that can be allocated to the
acquisition of shares of the company
VII Designation of special delegates of the Mgmt For For
general meeting to execute and
formalize its resolutions
--------------------------------------------------------------------------------------------------------------------------
VA TECH WABAG LIMITED Agenda Number: 703187826
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14798
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: INE956G01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet as at 31st March, 2011,
the Profit and Loss Account for the year
ended on that date and the Reports of
the Directors and the Auditors thereon
2 To declare dividend on Ordinary (Equity) Mgmt For For
Shares
3 To appoint a Director in place of Mr. Mgmt For For
Bhagwan Dass Narang who retires by
rotation, and being eligible, offers
himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Jaithirth Rao who retires by rotation, and
being eligible, offers himself for
re-appointment
5 Resolved that pursuant to section 224 of Mgmt For For
the Companies Act, 1956, Messrs. Walker
Chandiok & Co., Chartered Accountants,
Chennai, bearing ICAI
Registration Number 001076N, the retiring
Auditors of the Company, be
re-appointed as Auditors of the Company to
hold office from the conclusion of this
Annual General Meeting, until the
conclusion of the next Annual General
Meeting of the Company on a remuneration to
be determined by the Board in addition
to reimbursement of out of pocket expenses
as may be incurred by them during the
course of the Audit
6 Resolved that Mr. Sumit Chandwani who was Mgmt For For
appointed by the Board of Directors as an
Additional Director of the company with
effect from 1st June, 2011 and who holds
office up to the date of this Annual
General Meeting of the company in terms of
Section 260 of the Companies Act, 1956
("Act") and in respect of whom the Company
has received a notice in writing from a
Member under Section 257 of the Act
proposing his candidature for the office of
Director of the Company, be and is
hereby appointed a Director of the Company,
liable to retire by rotation
7 Resolved that pursuant to the provisions of Mgmt For For
sections 198, 309 and other
applicable provisions of the Companies Act,
1956, and Article 104 of the Articles
of Association of the Company, such sum by
way of commission, not exceeding in the
aggregate 1 % ( one percent) per annum or
such other percentage as may be
specified by the Companies Act, 1956, from
time to time in this regard, of Net
Profits of the Company computed in the
manner referred to in Section 309(5) of the
Companies Act, 1956 be paid for each of the
five financial years of the Company
commencing from 1st April 2011, to those
8 Resolved that pursuant to the provisions of Mgmt For For
sections 198,269,309,310,311 and all other
applicable provisions of the Companies Act,
1956 ("the Act") (including any
statutory modification or re-enactment
thereof for the time being in force)
read with Schedule XIII of the Act and
subject to approval of the Central
Government, if necessary, and such other
approvals, permissions and sanctions, as
may be required, and subject to such
conditions and modifications, as
may be prescribed or imposed by any of the
authorities in granting such approvals,
permissions and sanctions, approval of the
CONT CONTD term of office i.e upto 30th Non-Voting
September 2015 as follows: Managing
Director Mr. Rajiv Mittal Basic Salary of
Rs. 6,25,000 per month. Further
Resolved that the perquisites (including
allowances) payable or allowable and other
benefits to Mr. Rajiv Mittal, Managing
Director be as follows:
Perquisites: Additional Allowance : Rs.
1,25,000 per month. HRA /Company
Leased Accommodation: Rs. 3, 12,500 per
month. Medical Expenses
Reimbursement: Expenses incurred for the
Managing Director and his family as per
the Company's Rules. Life Insurance/
CONT CONTD Contribution to various statutory Non-Voting
Funds, Provision of car and telephone at
the Managing Director's residence for his
use, other amenities and benefits:
As per the Company's Rules. Further
Resolved that the remuneration payable to
the Managing Director by way of salary,
perquisites and other allowances and
benefits does not exceed the limits laid
down in sections 198 and 309 of the Act,
including any statutory modifications or
re-enactment thereof. Further Resolved
that where in any financial year during the
currency of the tenure of the
Managing Director, the Company has no
CONT CONTD perquisites and other allowances and Non-Voting
benefits as specified above subject
to receipt of the requisite approvals, if
any. Further Resolved that for the purpose
of giving effect to this Resolution, the
Board of Directors of the Company
(hereinafter referred to as the 'Board'
which term shall be deemed to include
any duly authorised Committee thereof, for
the time being exercising the powers
conferred on the Board by this Resolution)
be authorised to do all such
acts, deeds, matters and things as it may,
in its absolute discretion, deem
necessary, proper or desirable and to
9 Resolved that in furtherance of and Mgmt Against Against
supplemental to the Special Resolution
under Item No. 1 passed by the Shareholders
at the Extra Ordinary General Meeting
of the Company held on 19th July, 2010 and
in accordance with the provisions of
the Articles of Association of the Company,
Sections 79A, 81 and all other
applicable provisions of the Companies Act,
1956 ("the Act") including any
amendments thereto or statutory
modification(s) or re-enactment of the Act
for the time being in force and the
provisions of the Securities and Exchange
Board of India (Employee Stock Option
CONT CONTD conditions and modifications as may Non-Voting
be prescribed or imposed while
granting such approvals, consents,
permissions and sanctions which may be
agreed to by the Board of Directors of the
Company (hereinafter referred to as "the
Board" which term shall be deemed to
include any Committee
constituted or to be constituted by the
Board as the (Remuneration/
Compensation Committee), the Employees'
Stock Option Scheme 2010 ("ESOP
2010") formulated prior to the Initial
Public Offering (IPO) of the Company by
the Board of Directors/ Remuneration/
CONT CONTD under the scheme, to non-executive Non-Voting
directors, including independent
directors, in any financial year and in
aggregate shall collectively not
exceed such number of Options as would
entitle such Directors to subscribe to
shares not more than 1 % of the total
Paid-up Equity Share Capital as on 31st
March 2010. Further Resolved that the Board
be and is hereby authorized to issue and
allot Equity shares to the employees upon
exercise of options from time to time in
accordance with the employee stock option
scheme and such Equity shares shall
rank pari passu in all respects with the
CONT CONTD issued from time to time, by any Non-Voting
appropriate authority, the Board be
authorised on behalf of the Company to make
any modifications, changes,
variations, alterations or revisions in the
Scheme from time to time or to suspend,
withdraw or revive the Scheme from time to
time provided such variation,
modification or alteration is not
detrimental to the interests of the
Employees/Directors. Further Resolved that
for the purpose of giving effect to
this Resolution the Board be and is hereby
authorised to do all such acts, deeds,
matters and things as it may, in its
10 Resolved that pursuant to the provisions of Mgmt For For
Section 94 and other applicable
provisions, if any of the Companies Act,
1956, and the provisions of the
Memorandum and Articles of Association of
the Company and subject to the
approval(s), consent(s), permission(s) and
sanction(s) as may be necessary from the
concerned Statutory Authority(ies), each
Ordinary (Equity) Share of the Company
having a face value of Rs. 5 each fully
paid-up be sub-divided into Ordinary
(Equity) Shares of the face value of Rs. 2
each fully paid-up. Further Resolved that
fractional entitlements, if any, arising
CONT CONTD , and these entitlements be dealt by Non-Voting
the Trustee in the best interest of the
Members Further Resolved that the Board of
Directors if need be, to give effect to
the above sub division of shares be and is
hereby authorized to carry out such
adjustments as may be necessary and
permitted by law and to settle any
practical difficulties arising out of the
above and that the Board's decision
shall be final and binding on all members
and other interested persons.
Further Resolved that upon sub-division of
Equity Shares as aforesaid, the existing
Share Certificate(s) in relation to the
CONT CONTD Committee thereof) and the Company Non-Voting
may, without requiring the surrender of the
existing Share Certificate (s), directly
issue and dispatch the new Share
Certificate(s) of the Company, in lieu of
such existing Share
Certificate(s) subject to the provisions of
the Companies (Issue of Share
Certificate) Rules, 1960 and in the case of
Shares held in the dematerialised form, the
number of sub-divided Equity Shares be
credited to the respective beneficiary
accounts of the Shareholders with the
Depository Participants, in lieu of the
existing credits representing the Equity
CONT CONTD Employees Stock Option Schemes, the Non-Voting
ESOP Scheme 2006 and the ESOP Scheme
2010 respectively, consent and approval of
the shareholders be and is hereby accorded
to the Board for carrying out such
adjustments as may be necessary to
give effect of the sub-division, in the
number and/or price of the options to the
eligible employees under and pursuant to
the ESOP Scheme 2006 and the ESOP Scheme
2010. further resolved that the Board of
Directors of the Company (which
expression shall also include a Committee
thereof) be authorized to take such steps
as may be necessary for obtaining
CONT CONTD Company and generally to do all acts, Non-Voting
deeds, matters and things that may be
necessary, proper, expedient or incidental
for the purpose of giving effect to this
Resolution
11 Resolved that pursuant to Section 16 and Mgmt For For
all other applicable provisions, if any,
of the Companies Act, 1956, Clause V of the
Memorandum of Association of the Company be
altered by substituting in its place and
stead the following: V. The authorized
share capital of the company is
Rs.15,00,00,000/-(Rupees Fifteen Crores
only) which shall consist of 5,08,75,000
Ordinary (Equity) Shares of Rs.
2/-(Rupees Two only) each and 48,25,000
Preference Shares of Rs. 10/-(Rupees
Ten) each with such ordinary preferential
or deferred rights, privileges and other
conditions attaching thereto as may be
CONT CONTD different classes and to consolidate Non-Voting
or sub-divide such Shares and to convert
Shares into Stock and reconvert the Stock
into Shares and to attach to such Shares
or Stock such ordinary preferential or
deferred rights, privileges and
other conditions as may be provided by the
regulations of the Company for the time
being in force and operation
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE, PURSUANT TO
ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against
COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For Against
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE, WIEN Agenda Number: 703698526
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: OGM
Meeting Date: 04-May-2012
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969202 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Presentation of the consolidated financial Non-Voting
statements for the year 2011 and the
management report on these accounts,
presentation of the audited and approved
financial statements of the company for the
year 2011, the management report on these
accounts, the report of the Supervisory
Board and the corporate governance report
2 Adoption of a resolution on the Mgmt For For
distribution of profits for 2011
3 Adoption of a resolution to grant discharge Mgmt For For
to the Managing Board and the Supervisory
Board for the financial year 2011
4 Election of the auditor of the financial Mgmt For For
statements of the company and the auditor
of the consolidated financial statements
for the financial year 2013
5 Election to the Supervisory Board Mgmt For For
6 Adoption of a resolution to redetermine the Mgmt For For
remuneration of the members of the
Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
VIETNAM ENTERPRISE INVESTMENTS LTD Agenda Number: 703358259
--------------------------------------------------------------------------------------------------------------------------
Security: G9361H109
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: KYG9361H1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 That the audited financial statements for Mgmt For For
the year ended 31st December 2010
together with the auditor's and Directors'
reports thereon be adopted
2 That KPMG Ltd. of Vietnam be re-appointed Mgmt For For
as auditor of the Company for the ensuing
year at a fee to be agreed by the Directors
3 That Hartmut Giesecke be re-elected as a Mgmt For For
Director of the Company
4 That Wolfgang Bertelsmeier be re-elected as Mgmt For For
a Director of the Company
5 That Derek Loh be re-elected as a Director Mgmt For For
of the Company
6 That Dominic Scriven be re-elected as a Mgmt For For
Director of the Company
7 That the Directors of the Company be Mgmt For For
authorised to issue, in one or more
transactions an additional amount of
Redeemable Shares having an aggregate
nominal value of up to 10% of the aggregate
nominal value of the Redeemable Shares in
issue as of the date of this Resolution,
such issue of shares to be at a price per
share not less than the Net Asset Value per
share of the Redeemable Shares in
issue at the time of such issuance, and
such authority to be effective until the
Annual General Meeting of the Company to be
held in the year 2012
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 703185682
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 22-Jul-2011
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110617/LTN20110617346.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the Directors and the auditor for the year
ended 31 March 2011
2 To consider and declare a final dividend in Mgmt For For
respect of the year ended 31 March
2011
3.a To re-elect Mr. Andy Leung Hon Kwong as Mgmt For For
Director
3.b To re-elect Dr. David Sun Tak Kei as Mgmt For For
Director
3.c To re-elect Dr. Patrick Wang Shui Chung as Mgmt For For
Director
3.d To fix the remuneration of the Directors Mgmt For For
4 To re-appoint KPMG as the auditor of the Mgmt For For
Company at a fee to be agreed with the
Directors
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares representing up to 10%
of the issued share capital of the Company
at the date of the Annual General
Meeting
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares representing up to 10% of
the issued share capital of the Company
at the date of the Annual General Meeting
7 To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal
with additional shares by the addition of
such number of shares to be repurchased
by the Company
8 To approve the adoption of the 2011 Share Mgmt For For
Option Scheme and the cancellation of the
existing share option scheme of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 703675314
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE
THE NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements, external auditors and of the
finance committee and documents
opinion report relating to fiscal year
ending December 31, 2011
2 Destination of the year end and to confirm Mgmt For For
the decision of the board of
directors, relating to the distribution of
dividends and interest over capital
3 To elect the members of the board of Mgmt For For
directors
4 To set the global remuneration of the Mgmt For For
company directors
5 To elect of the finance committee and set Mgmt For For
their remuneration
6 Approval of the newspapers for publication Mgmt For For
of the legal notices
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 703676342
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Increase of the share capital Mgmt For For
2,718,440,437.00, without an increase in
the number of shares, through the use of
reserves, with the consequent amendment of
the main part of Article 5 of the corporate
bylaws
2 Amendment of the main part of Article 17 of Mgmt For For
the corporate bylaws, in such a way as to
dispense with the requirement that the
members of the board of directors also
be shareholders of the company
3 Amendment of the main part of Article 33 of Mgmt For For
the corporate bylaws, in such a way as to
not allow loans to the managers
4 Adaptation of the corporate bylaws to the Mgmt For For
minimum mandatory clauses in
accordance with the novo mercado listing
regulations of the BM and FBOVESPA, with
the consequent amendment of Articles 17,
22, 26, 36, 40, 42, 44 and the inclusion
of an Article 44 A
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 703841711
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0514/LTN20120514684.pdf
1 To consider and approve the Annual Report Mgmt For For
of the Company for the year ended 31
December 2011
2 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company for the
year ended 31 December 2011
3 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the year ended 31 December 2011
4 To consider and receive the audited Mgmt For For
financial statements of the Company and the
Auditors' Report for the year ended 31
December 2011
5 To consider and approve the (as specified) Mgmt For For
(final financial report) of the Company for
the year ended 31 December 2011
6 To consider and approve the (as specified) Mgmt For For
(final budget report) of the Company for
the year ending 31 December 2012
7 To consider and approve the appointment of Mgmt For For
Ernst & Young Hua Ming Certified Public
Accountants (as specified)as the auditors
of the Company
8 To consider and approve the granting of a Mgmt For For
mandate to the Board of Directors for
payment of interim dividend (if any) to the
shareholders of the Company for the year
ending 31 December 2012
9 To consider and approve the connected Mgmt For For
transaction between the Company and it
subsidiaries and (as specified) (Beiqi
Futian Motor Company Limited)
10 To consider and approve the amendments to Mgmt For For
the Rules of Procedures for the Board (the
amended version is set out in Appendix I to
the Circular)
11 To consider and approve the amendments to Mgmt For For
the Terms of Reference of the Audit
Committee of the Board (the amended version
is set out in Appendix II to the Circular)
12 To consider and approve the amendments to Mgmt For For
the Terms of Reference of the Remuneration
Committee of the Board (the amended version
is set out in Appendix III to the Circular)
13 To consider and approve the amendments to Mgmt For For
the Terms of Reference of the Nomination
Committee of the Board (the amended version
is set out in Appendix IV to the Circular)
14 To consider and approve the amendments to Mgmt For For
the Terms of Reference of the Strategic
Development & Investment Committee of the
Board (the amended version is set out in
Appendix V to the Circular)
15.1a To consider and approve the re-election of Mgmt For For
Mr. Tan Xuguang as an executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1b To consider and approve the re-election of Mgmt For For
Mr. Xu Xinyu as an executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1c To consider and approve the re-election of Mgmt For For
Mr. Sun Shaojun as an executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1d To consider and approve the re-election of Mgmt For For
Mr. Zhang Quan as an executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1e To consider and approve the election of Mr. Mgmt For For
Li Dakai as an executive Director of the
Company for a term of 3 years from 29 June
2012 to 28 June 2015 (both days inclusive)
15.1f To consider and approve the election of Mr. Mgmt For For
Fang Hongwei as an executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1g To consider and approve the election of Mr. Mgmt For For
Jiang Kui as a non-executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1h To consider and approve the re-election of Mgmt For For
Mr. Liu Huisheng as a non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1i To consider and approve the re-election of Mgmt For For
Mr. Yeung Sai Hong as a non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1j To consider and approve the re-election of Mgmt For For
Mr. Chen Xuejian as a non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1k To consider and approve the re-election of Mgmt For For
Mr. Julius G. Kiss as a non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1l To consider and approve the re-election of Mgmt For For
Ms. Han Xiaoqun as a non-executive Director
of the Company for a term of 3 years from
29 June 2012 to 28 June 2015 (both days
inclusive)
15.2a To consider and approve the election of Mr. Mgmt For For
Liu Zheng as an independent non-executive
Director of the Company for a term from 29
June 2012 to 29 April 2013 (both days
inclusive)
15.2b To consider and approve the election of Mr. Mgmt For For
Li Shihao as an independent non-executive
Director of the Company for a term from 29
June 2012 to 29 April 2013 (both days
inclusive)
15.2c To consider and approve the election of Mr. Mgmt For For
Loh Yih as an independent non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.2d To consider and approve the election of Mr. Mgmt For For
Chu, Howard Ho Hwa as an independent
non-executive Director of the Company for a
term of 3 years from 29 June 2012 to 28
June 2015 (both days inclusive)
15.2e To consider and approve the election of Mr. Mgmt For For
Zhang Zhenhua as an independent
non-executive Director of the Company for a
term of 3 years from 29 June 2012 to 28
June 2015 (both days inclusive)
15.2f To consider and approve the election of Mr. Mgmt For For
Li Luwen as an independent non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
16.a To consider and approve the re-appointment Mgmt For For
of Mr. Sun Chengping as a Supervisor of the
Company for a term of 3 years from 29 June
2012 to 28 June 2015 (both days inclusive)
16.b To consider and approve the re-appointment Mgmt For For
of Ms. Jiang Jianfang as a Supervisor of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
17 To consider and approve the payment of cash Mgmt For For
dividends and the bonus shares issue by the
capitalisation of the retained earnings of
the Company as at 31 December 2011
18 To consider and approve the consequential Mgmt For For
amendments to the articles of association
of the Company as a result of the bonus
shares issue as set out in the notice
convening the AGM
19 To consider and approve the granting of a Mgmt Against Against
general mandate to the Board of Directors
to issue, amongst other things, new H
Shares
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 703825363
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: CLS
Meeting Date: 29-Jun-2012
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0514/LTN20120514700.pdf
1 To consider and approve the payment of cash Mgmt For For
dividends and the bonus shares issue by way
of the capitalisation of the Company's
retained earnings as at 31 December 2011
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 703699136
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed renewal of share purchase mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 703699415
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Accounts Mgmt For For
for the year ended 31 December 2011 and the
Reports of the Directors and Auditors
thereon
2 To approve the payment of a proposed final Mgmt For For
tax exempt (one-tier) dividend of SGD
0.031 per ordinary share for the year ended
31 December 2011
3 To approve the payment of Directors' fees Mgmt For For
of SGD 605,000 for the year ended 31
December 2011 (2010: SGD 360,000)
4 To re-elect the Director: Mr Kuok Khoon Mgmt For For
Hong (Retiring by rotation under
Article 99)
5 To re-elect the Director: Mr Leong Horn Kee Mgmt For For
(Retiring by rotation under Article
99)
6 To re-elect the Director: Mr Tay Kah Chye Mgmt For For
(Retiring by rotation under Article 99)
7 To re-appoint, pursuant to Section 153(6) Mgmt For For
of the Companies Act, Chapter 50 of
Singapore ("Act"), Mr Yeo Teng Yang, who
will be retiring under Section 153 of the
Act, to hold office from the date of this
Annual General Meeting until the next
Annual General Meeting
8 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
9 Renewal of Mandate for Interested Person Mgmt For For
Transactions
10 Authority to issue and allot shares in the Mgmt Against Against
capital of the Company
11 Authority to grant options and issue and Mgmt Against Against
allot shares under Wilmar Executives Share
Option Scheme 2009
--------------------------------------------------------------------------------------------------------------------------
WILSON SONS LTD Agenda Number: 703697764
--------------------------------------------------------------------------------------------------------------------------
Security: G96810117
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRWSONBDR009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Receipt of the financial statements for the Mgmt For For
year ended December 31, 2011 and the report
of the auditors thereon
2 Pursuant to company Bylaws 15.3 a, no sums Mgmt For For
should be credited to the legal reserve
3 Pursuant to company Bylaws 15.3 b, no sums Mgmt For For
should be set aside to the contingency
reserve
4 Pursuant to company Bylaws 15, USD Mgmt For For
18,070,576.00 be made available to be
distributed to members at the discretion of
the board
5 Appointment of KPMG as auditors of the Mgmt For For
company, to hold office from the conclusion
of this annual general meeting until the
conclusion of the next annual general
meeting at which the company's financial
statements are presented
6 Delegation of authority to the company's Mgmt For For
board of directors to establish the
auditors remuneration
7 The appointment of Mr. Jose Francisco Mgmt For For
Gouvea Vieira to serve as chairman and Mr.
William Henry Salomon to serve as deputy
chairman until the conclusion of the 2013
annual general meeting
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD Agenda Number: 703192295
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 Adoption of Report and Accounts as at March Mgmt For For
31, 2011
2 Confirmation of payment of Interim Dividend Mgmt For For
on Equity Shares and Declaration of Final
Dividend on equity shares
3 Re-appointment of Mr Suresh C Senapaty as Mgmt For For
Director
4 Re-appointment of Mr William Arthur Owens Mgmt For For
as Director
5 Re-appointment of Mr B C Prabhakar as Mgmt For For
Director
6 Re-appointment of Statutory Auditors-M/s Mgmt For For
BSR Co
7 Appointment of Mr.M.K.Sharma as Director Mgmt For For
8 Appointment of Mr.T.K.Kurien as Director Mgmt For For
9 Re-appointment of Mr. Azim H Premji as Mgmt For For
Chairman and Managing Director
10 Modification of the terms of appointment Mgmt For For
and payment of remuneration to Mr. Girish
S Paranjpe
11 Modification of the terms of appointment Mgmt For For
and payment of remuneration to Mr. Suresh
Vaswani
12 Payment of remuneration by way of Mgmt For For
commission to Non-Executive Director
--------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 703822242
--------------------------------------------------------------------------------------------------------------------------
Security: Y97176112
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: CNE100000544
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0514/LTN20120514018.pdf
1 To consider and, if though fit, approve the Mgmt For For
audited consolidated financial statements
of the Company and its subsidiaries for the
year 2011 and the independent auditor's
report thereon
2 To consider and, if though fit, approve the Mgmt For For
Company's final dividend of RMB0.2 per
share (tax inclusive) for the year 2011
3 To consider and , if though fit, approve Mgmt For For
the report of the board of directors of the
Company (the ''Board'') for the year 2011
4 To consider and, if though fit, approve the Mgmt For For
report of the supervisory committee of the
Company for the year 2011
5 To consider and approve the Company to Mgmt For For
re-appoint Deloitte Touche Tohmatsu CPA
Ltd. and Deloitte Touche Tohmatsu as the
Company's domestic and international
auditors, respectively, for a term expiring
upon the conclusion of the next annual
general meeting of the Company and to
authorise the Board to fix their
remuneration in accordance with the actual
work performed by the auditors and market
conditions
6 To consider and, if thought fit, approve Mgmt For For
the amendments to the Articles of
Association of the Company: Article 13
7 To consider and, if though fit, pass the Mgmt Against Against
issuance of additional H shares and
additional domestic shares in the capital
of the Company and to grant the Board a
general mandate for the issuance of
additional shares
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 703750667
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0423/LTN20120423393.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditors of the Company for the year
ended 31 December 2011
2.a To re-elect Mr. Stephen A. Wynn as Mgmt For For
executive director of the Company
2.b To re-elect Mr. Ian Michael Coughlan as Mgmt For For
executive director of the Company
2.c To re-elect Mr. Nicholas Sallnow-Smith as Mgmt For For
independent non-executive director of the
Company
2.d To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
3 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorize the board of
directors of the Company to fix the
auditors' remuneration for the ensuing year
4 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares of the
Company 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
5 To give a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares of the Company not
exceeding 20% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
6 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with new shares of the
Company by the aggregate nominal amount of
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., AMSTERDAM Agenda Number: 703826719
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E106
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: US98387E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual report of the Management Board for Non-Voting
the financial year 2011
3 Explanation of policy on additions to Non-Voting
reserves and payment of dividends
4 Adoption of the Annual Accounts for the Mgmt For For
financial year 2011
5 Determination of the allocation of the Mgmt For For
profits earned in the financial year 2011
6 Discharge from liability of the members of Mgmt For For
the Management Board
7 Discharge from liability of the members of Mgmt For For
the Supervisory Board
8 Re-appointment of Mr. Alexander Tynkovan as Mgmt For For
member of the Supervisory Board
9 Re-appointment of Mr. Stephan DuCharme as Mgmt For For
member of the Supervisory Board
10 Appointment of Mr. Dmitry Dorofeev as Mgmt For For
member of the Supervisory Board
11 Remuneration of the Supervisory Board Mgmt For For
12 Designation of the Supervisory Board as the Mgmt Against Against
corporate body authorized to issue new
shares or grant rights to subscribe for
shares
13 Designation of the Supervisory Board as the Mgmt Against Against
corporate body authorized to restrict or
exclude the pre-emptive rights upon issue
of new shares or granting of rights to
subscribe for shares
14 Authorization of the Management Board to Mgmt For For
have the Company acquiring shares or GDRs
in its own capital
15 Appointment of the external auditor for the Mgmt For For
financial year 2012: Pricewaterhou
seCoopers
16 Any other business and conclusion Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTI ON 15.
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.
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., AMSTERDAM Agenda Number: 703819170
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open Meeting Non-Voting
2 Receive Report of Management Board Non-Voting
3 Receive Explanation on Company's Reserves Non-Voting
and Dividend Policy
4 Adopt Financial Statements Mgmt For For
5 Approve Allocation of Income and Omission Mgmt For For
of Dividends
6 Approve Discharge of Management Board Mgmt For For
7 Approve Discharge of Supervisory Board Mgmt For For
8 Reelect A. Tynkovan to Supervisory Board Mgmt For For
9 Reelect S. DuCharme to Supervisory Board Mgmt For For
10 Elect D. Dorofeev to Supervisory Board Mgmt For For
11 Approve Remuneration of Supervisory Board Mgmt For For
12 Grant Board Authority to Issue Shares Up To Mgmt Against Against
20 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive Mgmt Against Against
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to 10 Percent of Mgmt For For
Issued Share Capital
15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For
16 Other Business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 933628010
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2011 ANNUAL STATUTORY ACCOUNTS Mgmt For For
OF THE COMPANY.
2. ADDITION OF 2011 PROFITS OF THE COMPANY TO Mgmt For For
RETAINED EARNINGS.
3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR.
4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For
NONEXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 15, 2012.
6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO REDUCE THE NUMBER OF
AUTHORIZED SHARES.
8. AMENDMENT OF THE COMPANY'S EQUITY INCENTIVE Mgmt For For
PLAN.
9. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
10. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt Against Against
PREFERENCES SHARES.
11. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt Against Against
RIGHTS.
12. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY.
13. CONFIRMATION THAT THE SHAREHOLDERS WILL NOT Mgmt Against Against
DESIGNATE ANY OTHER PERSON TO REPRESENT THE
COMPANY IN THE CASE OF CONFLICTS OF
INTEREST IN CONNECTION WITH THE RESOLUTIONS
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
YINGDE GASES GROUP CO LTD Agenda Number: 703830150
--------------------------------------------------------------------------------------------------------------------------
Security: G98430104
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: KYG984301047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0516/LTN20120516312.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditors for the year ended 31 December
2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.ai To re-elect the following person as Mgmt For For
director of the Company : Mr. Zhao Xiangti
3.aii To re-elect the following person as Mgmt For For
director of the Company : Dr. Wang Ching
3.b To authorise the board of directors to fix Mgmt For For
the remuneration of the directors of the
Company
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorise the board of
directors of the Company to fix their
remuneration
5.A To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with additional shares not exceeding 20% of
the issued share capital of the Company
5.B To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company
5.C To extend the authority given to the Mgmt Against Against
directors of the Company pursuant to
ordinary resolution no. 5(A) to issue
shares by adding to the issued share
capital of the Company the number of shares
repurchased under ordinary resolution No.
5(B)
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 933610241
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt Abstain Against
MINUTES OF THE MEETING.
2. SUBMIT FOR CONSIDERATION THE ANNUAL REPORT, Mgmt Abstain Against
INVENTORY, BALANCE SHEET, INCOME STATEMENT,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY AND STATEMENT OF CASH FLOW, WITH
THEIR NOTES, CHARTS, EXHIBITS AND RELATED
DOCUMENTS, AND THE REPORT OF THE
SUPERVISORY COMMITTEE, CORRESPONDING TO
FISCAL YEAR N 35 THAT BEGAN ON JANUARY 1,
2011 AND ENDED ON DECEMBER 31, 2011.
3. APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND THE SUPERVISORY COMMITTEE
DURING THE FISCAL YEAR THAT BEGAN ON
JANUARY 1, 2011 AND ENDED ON DECEMBER 31,
2011.
4. DISTRIBUTION OF PROFITS ACCUMULATED AS OF Mgmt Abstain Against
DECEMBER 31, 2011. CONSIDERATION OF THE
CAPITAL STOCK INCREASE USING PROFITS
THROUGH THE ISSUANCE OF FREE-OF-CHARGE
SHARES FOR THEIR DISTRIBUTION TO
SHAREHOLDERS.
5. INCREASE IN CAPITAL SUBSCRIBED FOR IN Mgmt Abstain Against
CONNECTION WITH THE IMPLEMENTATION OF THE
CAPITAL STOCK INCREASE AND DELIVERY OF THE
FREE-OF-CHARGE SHARES MENTIONED IN THE
PREVIOUS ITEM, IN A MAXIMUM AMOUNT OF ARS
5,789 MILLION, WHICH REPRESENTS UP TO
147.2% OF THE CAPITAL STOCK, AND ISSUANCE
OF SHARES IN PROPORTION AND ACCORDANCE WITH
THE EXISTING CLASSES OF SHARES, WITH A
RIGHT TO RECEIVE DIVIDENDS SINCE JANUARY 1,
2012, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
6. REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt Abstain Against
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
7. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt Abstain Against
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2011.
8. APPOINTMENT OF ONE REGULAR AND ONE Mgmt Abstain Against
ALTERNATE DIRECTOR FOR CLASS A SHARES.
9. REMOVAL OF A REGULAR DIRECTOR FOR CLASS D Mgmt Abstain Against
SHARES.
10. APPOINTMENT OF ONE REGULAR AND ONE Mgmt Abstain Against
ALTERNATE DIRECTOR FOR CLASS D SHARES.
11. APPOINTMENT OF ONE REGULAR MEMBER OF THE Mgmt Abstain Against
SUPERVISORY COMMITTEE AND ONE ALTERNATE
MEMBER FOR CLASS A SHARES, AND FOUR MEMBERS
AND FOUR ALTERNATE MEMBERS FOR CLASS D
SHARES.
12. COMPENSATION TO BE RECEIVED BY THE Mgmt Abstain Against
DIRECTORS AND MEMBERS OF THE SUPERVISORY
COMMITTEE DURING THE FISCAL YEAR BEGINNING
ON JANUARY 1, 2012.
13. REMUNERATION OF THE INDEPENDENT AUDITOR FOR Mgmt Abstain Against
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
14. APPOINTMENT OF THE INDEPENDENT AUDITOR WHO Mgmt Abstain Against
SHALL REPORT ON THE ANNUAL ACCOUNTING
DOCUMENTATION AS OF DECEMBER 31, 2012 AND
FIX ITS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 703771457
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426417.pdf
1 To consider and receive the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and of the auditors for the year ended 31
December 2011
2 To declare a final dividend of HKD 0.16 per Mgmt For For
share for the year ended 31 December 2011
3 To re-elect Mr. Yu Guangming as an Mgmt For For
executive director of the Company
4 To re-elect Mr. Leng Xuesong as a Mgmt For For
non-executive director of the Company
5 To re-elect Mr. Shigeno Tomihei as an Mgmt For For
independent non-executive director of the
Company
6 To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
7 To re-appoint Messrs. Ernst & Young as Mgmt For For
auditors of the Company and to authorize
the board of directors of the Company to
fix their remuneration
8 To give a general mandate to the directors Mgmt For For
of the Company to purchase the Company's
shares 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
9 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares of the Company not
exceeding 20% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
10 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with additional shares in
the capital of the Company by the aggregate
nominal amount of shares repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 703722985
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412313.pdf
1 To consider and approve the report of the Mgmt For For
board of directors (the "Directors") of the
Company (the "Board") for the year ended 31
December 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2011
3 To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the year
ended 31 December 2011 and the auditors'
reports thereon
4 To consider and approve the profits Mgmt For For
distribution plan of the Company for the
year ended 31 December 2011 and to declare
a final dividend for the year ended 31
December 2011
5 To consider and approve the re-appointment Mgmt For For
of the retiring auditor, Ernst & Young Hua
Ming, as the auditors of the Company until
the conclusion of the next annual general
meeting of the Company and to authorize the
Board to fix their remuneration
6 To consider and approve the adjustment Mgmt For For
scheme of the allowances payable to the
directors and supervisors of the Company
7 To approve the grant to the Board an Mgmt For For
unconditional general mandate to issue
short-term debt financing instruments
8 To approve the grant to the Board a general Mgmt Against Against
mandate to issue, allot and deal with
additional domestic shares and/or H shares
of the Company not exceeding 20% of the
domestic shares and the H shares
respectively in issue of the Company
* Management position unknown
Any ballot marked "Abstain" is considered to have been voted. Ballots marked "Abstain"
are considered to have been voted against management's recommendation, regardless of
whether the recommendation is "For" or "Against," except where management has made no
recommendation or has recommended that shareholders "Abstain."
Where management has reommended that shareholders "Abstain" from voting on a ballot
item: 1) a ballot marked "Abstain" is considered to have been voted for management's
recommendation to "Abstain"; and 2) a ballot voted "For" or "Against" is considered
to have been voted against management's recommendation to "Abstain."
Any ballot marked "Take no action" generally means the Registrant's manager did not vote
the proxy because: 1) it wished to preserve its flexibility to sell the shares in a
shareblocking market; 2) the line of stock held in the account was not eligible to vote
on that particular proxy issue.
</TABLE>
<PAGE>
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Emerging Markets Growth Fund, Inc.
By (Signature) /s/ Victor D. Kohn
Name Victor D. Kohn
Title President and Chief Executive Officer
Date 08/20/2012
