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
Emerging Markets Growth Fund, Inc.
(Exact Name of Registrant as Specified in Charter)
11100 Santa Monica Boulevard, 15th Floor,
Los Angeles, California 90025
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (310) 996-6000
Date of fiscal year end: June 30
Date of reporting period: July 1, 2012 - June 30, 2013
Laurie D. Neat
Emerging Markets Growth Fund, Inc.
333 S. Hope Street, 55th Floor
Los Angeles, California 90071
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
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ADANI ENTERPRISES LTD Agenda Number: 703970120
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Security: Y00106131
Meeting Type: AGM
Meeting Date: 09-Aug-2012
Ticker:
ISIN: INE423A01024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt Audited Mgmt For For
Balance Sheet as at 31st March, 2012 and
Statement of Profit and Loss 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 Mr. Mgmt For For
Yoshihiro Miwa who retires by rotation and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Devang S. Desai who retires by rotation and
being eligible, offers himself for
re-appointment
5 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
6 Resolved that pursuant to the provisions of Mgmt For For
Section 81(1A) and other applicable
provisions, if any, of the Companies Act,
1956 (including any amendments,
modifications, variation or re-enactment
thereof) (the "Companies Act"), the Foreign
Exchange Management Act, 1999, as amended
("FEMA"), the Foreign Exchange Management
(Transfer or Issue of Security by a Person
Resident Outside India) Regulations, 2000,
as amended, the Issue of Foreign Currency
Convertible Bonds and Ordinary Shares
(through Depository Receipt Mechanism)
Scheme, 1993, as amended, rules,
regulations, guidelines, notifications and
circulars prescribed by the Securities and
Exchange Board of India ("SEBI") including
the Securities CONTD
CONT CONTD and Exchange Board of India (Issue of Non-Voting
Capital and Disclosure Requirements)
Regulations, 2009, as amended (the / "ICDR
Regulations"), the Reserve Bank of India
("RBI") and Government of India ("GOI")
and/or any other competent authorities as
may be required and clarifications, if any
issued thereon from time to time, the
listing agreements entered into by the
Company with the Stock Exchanges where the
Company's Equity Shares ("the Equity
Shares") are listed ("the Listing
Agreement"), and subject to any approval,
consent, permission and/or sanction of GOI,
SEBI, RBI and the stock exchanges, as may
be required, and the enabling provisions of
the Memorandum and Articles of Association
of the Company, and subject to all other
necessary approvals, permissions, consents
and/or sanctions of concerned statutory and
other CONTD
CONT CONTD relevant authorities and subject to Non-Voting
such conditions and modifications as may 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 (herein
referred to as the "Board", which term
shall include any Committee thereof
constituted/to be constituted by the Board
to exercise its powers including powers
conferred by this resolution to the extent
permitted by law), consent, authority and
approval of the Members be and is hereby
accorded to the Board to create, offer,
issue and allot in one or more tranches, in
the course of domestic and/or international
offering(s) in one or more foreign markets,
by way of a public issue, including
issuance of Equity Shares through an
institutional placement programme under
Chapter CONTD
CONT CONTD VIIIA of the ICDR Regulations, Non-Voting
private placement or a combination thereof,
of Equity Shares or through an issuance of
Preference Shares convertible into Equity
Shares, and/or any other financial
instruments or securities convertible into
Equity Shares or with or without detachable
warrants with a right exercisable by the
warrant holders to convert or subscribe to
the Equity Shares or otherwise, in
registered or bearer form, whether rupee
denominated or denominated in foreign
currency (hereinafter collectively referred
to as the "Securities") or any combination
of Securities to any person including but
not limited to foreign/resident investors
(whether institutions, incorporated bodies,
mutual funds and/or individuals or
otherwise), foreign institutional
investors, Indian and/or multilateral
financial institutions, CONTD
CONT CONTD non-resident Indians and/or any other Non-Voting
categories of investors, whether they be
holders of shares of the Company or not
(including with provisions for reservation
on firm and/or competitive basis, of such
part of issue and for such categories of
persons as may be permitted), (collectively
called the "investors") at such time or
times, at such price or prices, at a
discount or premium to the market price or
prices in such manner and on such terms and
conditions including security, rate of
interest, etc. including the discretion to
determine the categories of Investors to
whom the offer, issue and allotment shall
be made to the exclusion of all other
categories of Investors at the time of such
issue and allotment considering the
prevailing market conditions and other
relevant factors wherever necessary as may
be CONTD
CONT CONTD decided by the Board in its absolute Non-Voting
discretion at the time of issue of
Securities in one or more
offerings/tranches, such that the total
number of Equity Shares held by the
'Public' (as defined in the Securities
Contracts (Regulation) Rules, 1957, as
amended) immediately at the completion of
such offerings (including upon conversion
of the convertible Securities) shall not be
less than 25% of the total number of
outstanding Equity Shares as at the date of
allotment or conversion, as the case may
be, of such securities. Resolved further
that pursuant to the provisions of Section
81(1A) and other applicable provisions, if
any, of the Companies Act, 1956, Chapter
VIIIA of the ICDR Regulations, FEMA and the
Foreign Exchange Management (Transfer or
Issue of Security by a Person Resident
Outside India) Regulations, 2000 CONTD
CONT CONTD , as amended, and subject to all Non-Voting
necessary approvals, permissions, consents
and /or sanctions of the relevant
authorities and subject to such conditions
and modifications as may be prescribed by
any of them while granting such approvals,
permissions, consents and sanctions and
which may be agreed to by the Board,
consent, authority and approval of the
members is hereby accorded to create,
issue, offer and allot such number of
Equity Shares, such that the total number
of Equity Shares held by the "Public" (as
defined in the Securities Contracts
(Regulations) Rules, 1957, as amended)
immediately at the completion of such
offerings shall not be less than 25% of the
total number of outstanding shares as at
the date of allotment of such equity shares
as resolved under the foregoing resolution,
to Qualified Institutional CONTD
CONT CONTD Buyers (as defined in the ICDR Non-Voting
Regulations) pursuant to an Institutional
Placement Programme in accordance with
Chapter VIIIA of the ICDR Regulations.
Resolved further that: (a) the Equity
Shares to be so created, offered, issued
and allotted shall be subject to the
provisions of the Memorandum and Articles
of Association of the Company; (b) the
relevant date for the purposes of
determining the floor price of the
Securities would be in accordance with the
guideline prescribed by SEBI, RBI, GOI or
any other regulator, as applicable, and the
pricing of any Equity Shares issued upon
the conversion of the Securities shall be
made subject to and in compliance with the
applicable adjustments in the applicable
rules / guidelines / statutory provisions;
and (c) the Equity Shares that may be
issued by the Company shall rank CONTD
CONT CONTD pari passu with the existing Equity Non-Voting
Shares of the Company in all respects.
Resolved further that the issue of Equity
Shares underlying the Securities, which are
convertible into or exchangeable with
Equity 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
capitalization of its profits or reserves
prior to the allotment of the Securities,
the number of Equity Shares to be allotted
shall stand augmented in the same
proportion in which the Equity Share
capital increases as a consequence of 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 prior to the allotment of
the Securities, the entitlement to the
Equity CONTD
CONT CONTD Shares will stand increased in the Non-Voting
same proportion as that of the rights offer
and such additional Equity 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,
takeover or any other re-organization or
restructuring or any such corporate action,
the number of Equity Shares, the price and
the time period as aforesaid shall be
suitably adjusted; and (d) in the event of
consolidation and/or division of
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 CONTD
CONT CONTD will be made. Resolved further that Non-Voting
the approval be and is hereby accorded to
the Board to appoint lead managers,
consultants, underwriters, guarantors,
depositories, custodians, registrars,
trustees, bankers, lawyers, advisors and
all such agencies as may be involved or
concerned in such offerings of the
Securities and to remunerate them by way of
commission, brokerage, fees or the like
(including reimbursement of their actual
expenses) and also to enter into and
execute all such arrangements,
contracts/agreements, memorandum,
documents, etc., with such agencies and to
seek the listing of such Securities on one
or more recognised (national and
international) stock exchange(s). Resolved
further that the approval be and is hereby
accorded to the Board to issue and allot
such number of Equity Shares as may be
CONTD
CONT CONTD required to be issued and allotted Non-Voting
upon conversion, redemption or cancellation
of the Securities or as may be necessary in
accordance with the terms of the
issue/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, the
Board be and is hereby authorised for
finalisation and approval of the
preliminary and the final offer document,
determine the form, terms and timing of the
issue(s)/offering(s), including the type of
Security(ies) to be issued and allotted,
the class of investors to whom the
Securities are to be offered/issued and
allotted, number of Securities to be issued
and allotted in each tranche, issue price,
face value, number of Equity Shares or
other securities to be CONTD
CONT CONTD allotted upon conversion or Non-Voting
redemption or cancellation of Securities,
premium or discount amount on
issue/conversion of Securities/exercise of
warrants/ redemption of Securities/rate of
interest/period of conversion or
redemption, listings on one or more Stock
Exchanges in India and/or abroad and
related or incidental matters as the Board
in its absolute discretion deems fit and to
make and accept any modifications in the
proposal as may be required by the
authorities involved in such issues in
India and/or abroad, and to do all acts,
deeds, matters and things including
creation of mortgage or charge in
accordance with provisions of the Companies
Act, 1956 in respect of any security as may
be required either on pari passu basis or
otherwise as it may in its absolute
discretion deem fit and to settle any
questions CONTD
CONT CONTD or difficulties that may arise in Non-Voting
regard to the issue(s)/offering(s),
allotment and conversion of any of the
aforesaid Securities, utilisation of issue
proceeds and to do all acts, deeds and
things in connection therewith and
incidental thereto as the Board may in its
absolute discretion deem fit. Resolved
further that the Board be and is hereby
authorised to delegate (to the extent
permitted by law) all or any of the powers
herein conferred to any Committee of
directors or any executive director or
directors or any other officer or officers
of the Company to give effect to the
aforesaid resolution
7 Resolved that pursuant to Section 293(1)(e) Mgmt Against Against
of the Companies Act, 1956, consent of the
Company be and is hereby accorded to the
Board of Directors to contribute to
charitable and other funds not directly
relating to the business of the Company or
welfare of its employees, such sum or sums
in any financial year as the Board may
think fit, notwithstanding that such
contributions may be in excess of the
limits laid down in the said Section,
provided that the aggregate of all such
contributions in any financial year
commencing on and after 1st April, 2012
shall not exceed INR 30 Crores (Rupees
Thirty Crores only)
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ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 704291424
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Security: Y0014U183
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: TH0268010Z11
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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 159303 DUE TO SPLITTING OF
RESOLUTION 12, INTERCHANGE OF DIRECTOR NAME
AND CHANGE IN VOTING STATUS OF RESOLUTIONS
1 AND 3. 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 Matters to be informed Non-Voting
2 To consider and adopt the minutes of the Mgmt For For
annual general meeting of shareholders for
2012, held on 28 March 2012
3 To acknowledge the board of directors Non-Voting
report on the company's operating results
for 2012
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 2012
5 To approve appropriation of the net profit Mgmt For For
for the dividend payments
6 To consider and approve the appointment of Mgmt For For
the company's external auditors and fix
their remuneration for 2013
7.A To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2013: Mr.Surasak Vajasit
7.B To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2013: Mr.Wichian Mektrakarn
7.C To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2013: Mr.Vithit Leenutaphong
7.D To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2013: Ms.Jeann Low Ngiab
Jong
8 To consider and approve the remuneration of Mgmt For For
the company's board of directors for 2013
9 To approve a letter to conform with the Mgmt For For
prohibitive characters in connection with
foreign dominance
10 To approve the issuance and offering of Mgmt Against Against
warrants not exceeding 405,800 units (the
warrants) to the directors and employees of
the company and its subsidiaries to
purchase the company's ordinary shares
11 To approve the issuance and allotment of Mgmt Against Against
not more than 405,800 new ordinary shares
at a par value of one (1) BAHT each to be
reserved for the exercise of the warrants
12.A To approve the allocation of the warrants Mgmt Against Against
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mr.
Wichian Mektrakarn
12.B To approve the allocation of the warrants Mgmt Against Against
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mrs.
Suwimol Kaewkoon
12.C To approve the allocation of the warrants Mgmt Against Against
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mr.
Pong-Amorn Nimpoonsawat
12.D To approve the allocation of the warrants Mgmt Against Against
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Ms.
Somchai Lertsutiwong
12.E To approve the allocation of the warrants Mgmt Against Against
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mr.
Walan Norasetpakdi
12.F To approve the allocation of the warrants Mgmt Against Against
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mrs.
Vilasinee Puddhikarant
12.G To approve the allocation of the warrants Mgmt Against Against
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mr.
Weerawat Kiattipongthaworn
12.H To approve the allocation of the warrants Mgmt Against Against
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Ms.
Issara Dejakaisaya
13 Other business (if any) Mgmt For Against
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AIA GROUP LTD, HONG KONG Agenda Number: 704345152
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: HK0000069689
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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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325275.pdf
1 To receive the audited consolidated Mgmt For For
financial statements of the Company, the
Report of the Directors and the Independent
Auditor's Report for the year ended 30
November 2012
2 To declare a final dividend of 24.67 Hong Mgmt For For
Kong cents per share for the year ended 30
November 2012
3 To re-elect Mr. Barry Chun-Yuen Cheung as Mgmt For For
Independent Non-executive Director of the
Company
4 To re-elect Mr. George Yong-Boon Yeo as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Dr. Narongchai Akrasanee as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-elect Dr. Qin Xiao as Independent Mgmt For For
Non-executive Director of the Company
7 To re-elect Mr. Mark Edward Tucker as Mgmt For For
Executive Director of the Company
8 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 its
remuneration
9.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 10 per cent 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 10 per cent
to the Benchmarked Price
9.B To grant 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 at the date of this
Resolution
9.C 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 (as amended)
10 To approve the amendments to the Articles Mgmt For For
of Association of the Company: Articles 101
and 105
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AIRTAC INTERNATIONAL GROUP Agenda Number: 704466348
--------------------------------------------------------------------------------------------------------------------------
Security: G01408106
Meeting Type: AGM
Meeting Date: 22-May-2013
Ticker:
ISIN: KYG014081064
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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 167188 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.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF A COMMENT. THANK YOU.
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 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
B.1 The 2012 business reports and consolidated Mgmt For For
financial statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD3.8 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend:70 shs
for 1,000 shs held
B.4 The proposal of 2013 capital injection Mgmt For For
B.5 The revision to the articles of Mgmt For For
incorporation
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.7 The revision to the procedures of trading Mgmt For For
derivatives
B.8 The revision to the procedures of monetary Mgmt For For
loans
B.9 The revision to the procedures of Mgmt Against Against
endorsement and guarantee
B1011 The election of the director: Wang Mgmt For For
Shih-Chung/ ID NO.: F121821XXX
B1012 The election of the director: Lan Mgmt For For
Shun-Cheng/SHAREHOLDER NO.: 7
B1013 The election of the director: Wang Mgmt For For
Hai-Ming/ ID NO.: 19720XXXWA
B1014 The election of the director: Lin Chiang-Ti Mgmt For For
/ shareholder no.: 19
B1015 The election of the director: Tsao Mgmt For For
Yung-Hsiang / shareholder no.: 146
B1016 The election of the director: Chen Jui-Lung Mgmt For For
/ shareholder no.:9
B1021 The election of independent director: Chang Mgmt For For
Bao-Guang / id no.: t121000xxx
B1022 The election of independent director: Mgmt For For
Chiang Chih-Chun / id no.: f102805xxx
B1023 The election of independent director: Leong Mgmt For For
Kam-Son / id no.: 19550xxxle
B.11 The proposal to release non-competition Mgmt Against Against
restriction on the directors
B.12 Other issues and extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD Agenda Number: 704415353
--------------------------------------------------------------------------------------------------------------------------
Security: G0192S109
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: KYG0192S1093
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412725.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412708.pdf
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
2012
2 To declare a final dividend and a special Mgmt For For
dividend for the year ended 31 December
2012
3a.i To re-elect the following person as Mgmt For For
director of the Company: Mr. Yin Yibing
3a.ii To re-elect the following person as Mgmt For For
director of the Company: Mr. Jen Shek Voon
3aiii To re-elect the following person as Mgmt For For
director of the Company: Ms. Poon Wai
3b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors of the Company and authorise the
Board to fix their remuneration
5A To give a general mandate to the directors Mgmt Against Against
to allot, issue and deal with additional
shares not exceeding 20% of the issued
share capital of the Company
5B To give a general mandate to the directors Mgmt For For
to repurchase shares not exceeding 10% of
the issued share capital of the Company
5C To extend the authority given to directors Mgmt Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704013743
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 27-Aug-2012
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Cancellation of shares held in treasury Mgmt For For
that have not been subscribed for or paid
in and the consequent reduction of the
authorized share capital of the company
II Conversion of the variable share capital Mgmt For For
into fixed minimum share capital, with the
consequent reduction of the share capital
in its variable part and increase of share
capital in its fixed minimum part and
amendment of section 6 of the corporate
bylaws of the company, as well as the
restatement of the corporate by laws
III Certification of the fully subscribed for Mgmt For For
and paid in share capital
IV Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
CMMT IN RELATION TO ITEM (II) FOR THIS AGENDA, Non-Voting
PLEASE SEE ADDITIONAL INFORMATION RECEIVED
FROM THE COMPANY, FOR YOUR CONSIDERATION:
THE NATIONAL BANKING AND SECURITIES
COMMISSION (CNBV), WHICH IS THE AUTHORITY
RESPONSIBLE FOR THE SUPERVISION OF PUBLICLY
TRADED COMPANIES, RECENTLY ADOPTED A
CRITERION WHEREBY STATES THAT ALL COMPANIES
HAVING THEIR SHARES REGISTERED IN THE
NATIONAL SECURITIES REGISTRY OF SUCH
COMMISSION AND, CONSEQUENTLY, THEIR SHARES
ARE LISTED ON THE MEXICAN STOCK MARKET,
PREFERABLY WOULD BE REPRESENTATIVE OF THE
MINIMUM FIXED CAPITAL, BELONGING ONLY TO
ONE CLASS OR SERIES OF SHARES IN ORDER THEM
TO BE EQUAL. BEING SO, IN THE NEXT
SHAREHOLDERS MEETING, ALSEA INTENDS TO
TRANSFER ALL ITS VARIABLE SHARE CAPITAL TO
MINIMUM FIXED SHARE CAPITAL IN ORDER TO
OBEY THE NEW COMMISSION CRITERIA AND
CONSEQUENTLY, BE IN A POSITION, IN THE
FUTURE, TO CARRY OUT NEW ISSUES IT IS WORTH
MENTIONING THAT ALSEA SHAREHOLDERS
CURRENTLY HAVE THE SAME RIGHTS AND
OBLIGATIONS, REGARDLESS WHETHER THEIR
SHARES CORRESPOND TO THE MINIMUM FIXED OR
VARIABLE SHARE CAPITAL, THEREFORE THE
CONVERSION OF SHARES OF VARIABLE SHARE
CAPITAL TO MINIMUM FIXED SHARE CAPITAL IN
ANY WAY AFFECT THE RIGHTS CURRENTLY
SHAREHOLDERS HAVE. MOREOVER, REGARDING THE
REFORM OF THE SIXTH CLAUSE OF THE ALSEA
BYLAWS, IT IS IMPORTANT TO NOTE THAT THIS
REFORM WILL ATTEND TWO ISSUES.
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.
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 704129192
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 12-Nov-2012
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt For For
appropriate, approval to carry out an
increase in the share capital of the
company in its fixed part through the
issuance of common, nominative shares in a
single series, Class I, not subscribed for
and for public placement, in accordance
with the terms of Article 53 of the
Securities Market Law and subject to the
approval by, and the conditions imposed by,
the national banking and securities
commission, as well as the authorization
for the board of directors or certain of
its members to carry out any amendment to
the terms and conditions of the capital
increase, as well as to conduct the
corresponding public offering, and once the
issuance is carried out to be able to
determine the capital increase effectively
subscribed for and paid in, as well as to
cancel the shares that are not CONTD
CONT CONTD paid in, as the case may be, in order Non-Voting
to proceed with the steps for the
appropriate cancellation before the
national securities registry
II Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
AMBOW EDUCATION HOLDING LTD. Agenda Number: 933709593
--------------------------------------------------------------------------------------------------------------------------
Security: 02322P101
Meeting Type: Annual
Meeting Date: 21-Dec-2012
Ticker: AMBO
ISIN: US02322P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt Against Against
LISA LO, CURRENTLY A CLASS II 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 II 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 Against Against
DANIEL PHILLIPS, CURRENTLY A CLASS II
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 II DIRECTOR OF THE
COMPANY, IN ACCORDANCE WITH ARTICLE 84(B)
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 704313434
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 166101 DUE TO CHANGE IN SEQUENCE
AND 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 Approve Financial Statements, Allocation of Mgmt For For
Income, and Dividend of KRW 6,500 per
Common Share and KRW 6,550 per Preferred
Share
2 Amendment of articles of incorporation Mgmt Against Against
3 Election of outside Directors: Ong Jae Mgmt For For
Yong, Gim Dong Su, I Eon O, Jo Dong Cheol,
Nam Gung Eun
4 Election of audit committee member who is Mgmt For For
an outside Directors: Song Jae Yong, Gim
Dong Su, I Eon O
5 Approve Total Remuneration of Inside Mgmt For For
Directors and Outside Directors
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 704325958
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements of the Mgmt For For
Company and the Group and the reports of
the directors and auditors for the year
ended 31 December 2012
2 To declare a final dividend of 53 US cents Mgmt For For
per ordinary share, payable on 25 April
2013 to those shareholders registered at
the close of business on 22 March 2013
3 To elect Mark Cutifani as a director of the Mgmt For For
Company
4 To elect Byron Grote as a director of the Mgmt For For
Company
5 To elect Anne Stevens as a director of the Mgmt For For
Company
6 To re-elect David Challen as a director of Mgmt For For
the Company
7 To re-elect Sir CK Chow as a director of Mgmt For For
the Company
8 To re-elect Sir Philip Hampton as a Mgmt For For
director of the Company
9 To re-elect Rene Medori as a director of Mgmt For For
the Company
10 To re-elect Phuthuma Nhleko as a director Mgmt For For
of the Company
11 To re-elect Ray O'Rourke as a director of Mgmt For For
the Company
12 To re-elect Sir John Parker as a director Mgmt For For
of the Company
13 To re-elect Jack Thompson as a director of Mgmt For For
the Company
14 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company for the ensuing year
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To approve the directors' remuneration Mgmt Against Against
report for the year ended 31 December 2012
set out in the Annual Report
17 To resolve that the authority conferred on Mgmt For For
the directors by Article 9.2 of the
Company's Articles of Association be
renewed for the period ending at the
conclusion of the Annual General Meeting in
2014 or on 30 June 2014, whichever is the
earlier, and for such period the Section
551 Amount shall be USD 76.4 million. Such
authority shall be in substitution for all
previous authorities pursuant to Section
551 of the Companies Act 2006
18 To resolve that subject to the passing of Mgmt For For
Resolution 17 above, the power conferred on
the directors by Article 9.3 of the
Company's Articles of Association be
renewed for the period referred to in
Resolution 17 and for such period the
Section 561 Amount shall be USD 38.2
million. Such authority shall be in
substitution for all previous powers
pursuant to Section 561 of the Companies
Act 2006
19 To resolve that the Company be and is Mgmt For For
generally and unconditionally authorised
for the purpose of Section 701 of the
Companies Act 2006 to make market purchases
(within the meaning of Section693 of the
Companies Act 2006) of ordinary shares of
54 86/91 US cents each in the capital of
the Company provided that: a) the maximum
number of ordinary shares of 54 86/91 US
cents each in the capital of the Company
authorised to be acquired is 208.5 million)
b) the minimum price which may be paid for
an ordinary share is 54 86/91 US cents,
which amount shall be exclusive of
expenses; c) the maximum price which may
be paid for an ordinary share is an amount
(exclusive of expenses) equal to the
higher of 105% of the average of the middle
market quotation for an ordinary share,
as derived from the London Stock Exchange
Daily Official CONTD
CONT CONTD List, for the five business days Non-Voting
immediately preceding the day on which such
ordinary share is contracted to be
purchased and the highest current bid as
stipulated by Article 5(1) of the Buy-back
and Stabilisation Regulations 2003; and d)
the authority hereby conferred shall expire
at the conclusion of the Annual General
Meeting of the Company to be held in 2014
(except in relation to the purchase of
ordinary shares the contract for which was
concluded before the expiry of such
authority and which might be executed
wholly or partly after such expiry) unless
such authority is renewed prior to such
time
20 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 19. 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.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933736538
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Special
Meeting Date: 11-Mar-2013
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. AMENDMENTS TO THE RULES OF THE ANGLOGOLD Mgmt For For
ASHANTI LIMITED LONG TERM INCENTIVE PLAN
2005
O2. AMENDMENTS TO THE RULES OF THE ANGLOGOLD Mgmt For For
ASHANTI LIMITED BONUS SHARE PLAN 2005
O3. AUTHORITY TO DIRECTORS AND COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS 1 TO 2
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933741008
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Special
Meeting Date: 27-Mar-2013
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. APPROVAL OF A NEW MEMORANDUM OF Mgmt For For
INCORPORATION FOR ANGLOGOLD ASHANTI LIMITED
O2. AUTHORITY TO DIRECTORS AND COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933806183
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 13-May-2013
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 MR MJ KIRKWOOD AS A DIRECTOR Mgmt For For
O3 ELECTION OF MR AM O'NEILL AS A DIRECTOR Mgmt For For
O4 RE-ELECTION OF MR S VENKATAKRISHNAN AS A Mgmt For For
DIRECTOR
O5 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER Mgmt For For
OF THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O6 APPOINTMENT OF MR MJ KIRKWOOD AS A MEMBER Mgmt For For
OF THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O7 APPOINTMENT OF MR R GASANT AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O8 APPOINTMENT OF MS NP JANUARY-BARDILL AS A Mgmt For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O9 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O10 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES PLACED UNDER
THE CONTROL OF THE DIRECTORS IN TERMS OF
ORDINARY RESOLUTION NUMBER 9
11 ENDORSEMENT OF THE ANGLOGOLD ASHANTI Mgmt For For
REMUNERATION POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S2 INCREASE IN NON-EXECUTIVE DIRECTORS' Mgmt For For
COMMITTEE FEES
S3 ACQUISITION OF COMPANY'S SHARES Mgmt For For
S4 APPROVAL TO GRANT FINANCIAL ASSISTANCE IN Mgmt For For
TERMS OF SECTIONS 44 AND 45
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704277513
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: OGM
Meeting Date: 11-Mar-2013
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved as an ordinary resolution that the Mgmt For For
amendments to the Rules of the AngloGold
Ashanti Limited Long Term Incentive Plan
2005, as reflected in the conformed copy
thereof tabled at the general meeting and
initialled by the Chairman of such meeting
for the purposes of identification, be and
they are hereby approved
2 Resolved as an ordinary resolution that the Mgmt For For
amendments to the Rules of the AngloGold
Ashanti Limited Bonus Share Plan 2005, as
reflected in the conformed copy thereof
tabled at the general meeting and
initialled by the Chairman of such meeting
for the purposes of identification, be and
they are hereby approved
3 Resolved as an ordinary resolution, that Mgmt For For
any director or the Group General Counsel
and Company Secretary of the Company be and
is hereby authorised to execute all
documentation to do all such further acts
and things as may be necessary to give
effect to ordinary resolutions 1 and 2
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704293973
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: EGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approval of a new Memorandum of Mgmt For For
Incorporation for AngloGold Ashanti Limited
O.1 Authority to directors and Company Mgmt For For
Secretary to implement Special Resolution
Number 1
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704410315
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 13-May-2013
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 Mr MJ Kirkwood as a director Mgmt For For
3.O.3 Election of Mr AM O'Neill as a director Mgmt For For
4.O.4 Re-election of Mr S Venkatakrishnan as a Mgmt For For
director
5.O.5 Appointment of Prof LW Nkuhlu as a member Mgmt For For
of the audit and corporate governance
committee of the company
6.O.6 Appointment of Mr MJ Kirkwood as a member Mgmt For For
of the audit and corporate governance
committee of the company
7.O.7 Appointment of Mr R Gasant as a member of Mgmt For For
the audit and corporate governance
committee of the company
8.O.8 Appointment of Ms NP January-Bardill as a Mgmt For For
member of the audit and corporate
governance committee of the company
9.O.9 General Authority to directors to allot and Mgmt For For
issue ordinary shares
10O10 General Authority to directors to issue for Mgmt For For
cash, those ordinary shares placed under
the control of the directors in terms of
ordinary resolution number 9
11O11 Non-Binding Advisory Endorsement: Mgmt For For
Endorsement of the AngloGold Ashanti
remuneration policy
12.S1 Increase in non-executive directors' fees Mgmt For For
13.S2 Increase in non-executive directors' Mgmt For For
committee fees
14.S3 Acquisition of company's shares Mgmt For For
15.S4 Approval to grant financial assistance in Mgmt For For
terms of sections 44 and 45 of the
Companies Act
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 703957374
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373110
Meeting Type: EGM
Meeting Date: 21-Aug-2012
Ticker:
ISIN: CNE0000019V8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Issue of corporate bonds Mgmt For For
2 Amendments to the Company's articles of Mgmt For For
association
3 Change of business scope, and mandate to Mgmt For For
the board to handle matters in relation to
the change of business scope, including but
not limited to amendments to the Company's
articles of association and handle the
changes in industrial and commercial
registration
4 Guarantee for bank loans of subordinate Mgmt For For
companies
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 703957110
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 21-Aug-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
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/2012/0704/LTN201207041128.PDF
1.a To approve the following resolution Mgmt For For
regarding the issue of corporate bonds:
Conditions of the issue of corporate bonds
1.b To approve the following resolution Mgmt For For
regarding the issue of corporate bonds:
Issuing amount
1.c To approve the following resolution Mgmt For For
regarding the issue of corporate bonds:
Maturity of the corporate bonds
1.d To approve the following resolution Mgmt For For
regarding the issue of corporate bonds:
Interest rate of the corporate bonds and
its determination
1.e To approve the following resolution Mgmt For For
regarding the issue of corporate bonds:
Issue price of the corporate bonds
1.f To approve the following resolution Mgmt For For
regarding the issue of corporate bonds: Use
of proceeds
1.g To approve the following resolution Mgmt For For
regarding the issue of corporate bonds:
Target offerees of the corporate bonds and
placing arrangements for the shareholders
of the Company
1.h To approve the following resolution Mgmt For For
regarding the issue of corporate bonds:
Guarantee
1.i To approve the following resolution Mgmt For For
regarding the issue of corporate bonds:
Validity period of the resolutions
regarding the issue of the corporate bonds
1.j To approve the following resolution Mgmt For For
regarding the issue of corporate bonds:
Safeguarding measures for the repayment of
principal and interest
1.k To approve the following resolution Mgmt For For
regarding the issue of corporate bonds:
Authorisation of the issue
2 To approve the amendment to the Article of Mgmt For For
Association of the Company: Articles 167,
169A, 169B
3 To approve the amendment to the scope of Mgmt For For
operations of the Company
4 To approve the guarantees provided by the Mgmt For For
company for the bank borrowings of certain
subsidiaries 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.
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 704416913
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373110
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: CNE0000019V8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2012 work report of the board of directors Mgmt For For
2 2012 work report of the supervisory Mgmt For For
committee
3 2012 financial report Mgmt For For
4.1 Recommendation and appointment of Guo Mgmt For For
Wensan as executive director
4.2 Recommendation and appointment of Guo Mgmt For For
Jingbin as executive director
4.3 Recommendation and appointment of Ji Mgmt For For
Qinying as executive director
4.4 Recommendation and appointment of Zhang Mgmt For For
Mingjing as executive director
4.5 Recommendation and appointment of Zhou Bo Mgmt For For
as executive director
4.6 Recommendation and appointment of Fang Mgmt For For
Junwen as independent non-executive
director
4.7 Recommendation and appointment of Huang Mgmt For For
Guanqiu as independent non-executive
director
4.8 Recommendation and appointment of Dai Mgmt For For
Guoliang as independent non-executive
director
5.1 Recommendation and appointment of Wang Jun Mgmt For For
as supervisor
5.2 Recommendation and appointment of Zhu Mgmt For For
Yuming as supervisor
6 To consider and approve the proposal to Mgmt For For
reappoint Beijing KPMG Huazhen Certified
Public Accountants (LLP) and KPMG Certified
Public Accountants as china and
international auditor of the Company
7 2012 profit distribution plan: The detailed Mgmt For For
profit distribution plan are as follows: 1)
Cash dividend/10 shares (tax included): CNY
2.50000000 2) Bonus issue from profit
(share/10 shares): none 3) Bonus issue from
capital reserve (share/10 shares): none
8 Authorization to the board to decide Mgmt Against Against
allotment of overseas listed foreign shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RES. NO.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.
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 704462352
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 28-May-2013
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
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411219.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411184.pdf
1 To approve the report of the board of Mgmt For For
directors (the "Board") for the year ended
31 December 2012
2 To approve the report of the supervisory Mgmt For For
committee for the year ended 31 December
2012
3 To approve the audited financial reports Mgmt For For
prepared in accordance with the PRC
accounting standards and International
Financial Reporting Standards respectively
for the year ended 31 December 2012
4.a To approve and vote on the resolution Mgmt For For
regarding the election of the following
candidate as the directors of the Company
each for a term commencing on 28 May 2013
and expiring on 27 May 2016 (each of which
resolutions set out below in respect of the
re-election or appointment of each director
of the Company shall be considered and
passed as a separate resolution): To elect
and appoint Mr Guo Wensan as an executive
director of the Company
4.b To approve and vote on the resolution Mgmt For For
regarding the election of the following
candidate as the directors of the Company
each for a term commencing on 28 May 2013
and expiring on 27 May 2016 (each of which
resolutions set out below in respect of the
re-election or appointment of each director
of the Company shall be considered and
passed as a separate resolution): To elect
and appoint Mr Guo Jingbin as an executive
director of the Company
4.c To approve and vote on the resolution Mgmt For For
regarding the election of the following
candidate as the directors of the Company
each for a term commencing on 28 May 2013
and expiring on 27 May 2016 (each of which
resolutions set out below in respect of the
re-election or appointment of each director
of the Company shall be considered and
passed as a separate resolution): To elect
and appoint Mr Ji Qinying as an executive
director of the Company
4.d To approve and vote on the resolution Mgmt For For
regarding the election of the following
candidate as the directors of the Company
each for a term commencing on 28 May 2013
and expiring on 27 May 2016 (each of which
resolutions set out below in respect of the
re-election or appointment of each director
of the Company shall be considered and
passed as a separate resolution): To elect
and appoint Ms Zhang Mingjing as an
executive director of the Company
4.e To approve and vote on the resolution Mgmt For For
regarding the election of the following
candidate as the directors of the Company
each for a term commencing on 28 May 2013
and expiring on 27 May 2016 (each of which
resolutions set out below in respect of the
re-election or appointment of each director
of the Company shall be considered and
passed as a separate resolution): To elect
and appoint Mr Zhou Bo as an executive
director of the Company
4.f To approve and vote on the resolution Mgmt For For
regarding the election of the following
candidate as the directors of the Company
each for a term commencing on 28 May 2013
and expiring on 27 May 2016 (each of which
resolutions set out below in respect of the
re-election or appointment of each director
of the Company shall be considered and
passed as a separate resolution): To elect
and appoint Mr Fang Jinwen as an
independent non-executive director of the
Company
4.g To approve and vote on the resolution Mgmt For For
regarding the election of the following
candidate as the directors of the Company
each for a term commencing on 28 May 2013
and expiring on 27 May 2016 (each of which
resolutions set out below in respect of the
re-election or appointment of each director
of the Company shall be considered and
passed as a separate resolution): To elect
and appoint Mr Wong Kun Kau as an
independent non-executive director of the
Company
4.h To approve and vote on the resolution Mgmt For For
regarding the election of the following
candidate as the directors of the Company
each for a term commencing on 28 May 2013
and expiring on 27 May 2016 (each of which
resolutions set out below in respect of the
re-election or appointment of each director
of the Company shall be considered and
passed as a separate resolution): To elect
and appoint Mr Tai Kwok Leung as an
independent non-executive director of the
Company
5.a To approve and vote on the resolution Mgmt For For
regarding the election of the following
candidate as the supervisors of the Company
each for a term commencing on 28 May 2013
and expiring on 27 May 2016 (each of which
resolutions set out below in respect of the
re-election or appointment of each
supervisor of the Company shall be
considered and passed as a separate
resolution): To elect and appoint Mr Wang
Jun as a supervisor of the Supervisory
Committee of the Company
5.b To approve and vote on the resolution Mgmt For For
regarding the election of the following
candidate as the supervisors of the Company
each for a term commencing on 28 May 2013
and expiring on 27 May 2016 (each of which
resolutions set out below in respect of the
re-election or appointment of each
supervisor of the Company shall be
considered and passed as a separate
resolution): To elect and appoint Mr Zhu
Yuming as a supervisor of the Supervisory
Committee of the Company
6 To approve the reappointment of KPMG Mgmt For For
Huazhen Certified Public Accountants
(Special General Partnership) 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 based on the amount of auditing
work as required by the Company's scale of
operation were considered and approved
7 To approve the Company's profit Mgmt For For
distribution proposal for the year 2012
8 To approve the grant of a mandate to the Mgmt Against Against
Board to exercise the power to allot and
issue new shares
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 704304322
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0306/LTN20130306578.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0306/LTN20130306557.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
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and the auditor of
the Company for the year ended 31 December
2012
2 To declare a final dividend of HK17 cents Mgmt For For
per ordinary share in respect of the year
ended 31 December 2012
3 To declare a special dividend of HK8 cents Mgmt For For
per ordinary share in respect of the year
ended 31 December 2012
4 To re-elect Mr. Ding Shizhong as executive Mgmt For For
director of the Company
5 To re-elect Mr. Zheng Jie as executive Mgmt For For
director of the Company
6 To re-elect Mr. Dai Zhongchuan as Mgmt For For
independent non-executive director of the
Company
7 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
Company's directors
8 To re-appoint KPMG as the Company's auditor Mgmt For For
and to authorise the board of directors of
the Company to fix their remuneration
9 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
10 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
11 To extend the general mandate granted to Mgmt Against Against
the directors of the Company under
resolution no. 9 by the number of shares
repurchased under resolution no. 10
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 703969583
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 09-Aug-2012
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 2012 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 2012
3 To appoint a Director in place of Shri. N. Mgmt For For
Vaghul, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Shri. Mgmt For For
T.K. Balaji, who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a Director in place of Shri. Mgmt For For
Rajkumar Menon, who retires by rotation and
being eligible, offers himself for
re-appointment.
6 To appoint a Director in place of Shri. G. Mgmt For For
Venkatraman, 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 subject to the provisions of Mgmt For For
Sections 198, 269, 309 and other applicable
provisions, if any, of the Companies Act,
1956 read with Schedule XIII thereof,
consent of the Company be and is hereby
accorded to the renewal of the terms of
payment of a sum equivalent to 5% of the
net profits of the Company computed in
accordance with the provisions of the
Companies Act, 1956 as remuneration for
each year to Dr. Prathap C Reddy, Permanent
Chairman of the Company under Article 98(c)
of the Articles of Association of the
Company, for a period of five years
commencing from 25th June 2012, and that
the Board of Directors of the Company be
and is hereby authorized to pay such
remuneration either monthly, quarterly,
half yearly or otherwise as they may deem
fit
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 704352981
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval a. of the report from the general
director prepared in accordance with
article 44, part xi, of the securities
market law, regarding the operations and
results of the company for the fiscal year
that ended on December 31, 2012,
accompanied by the opinion of the outside
auditor, as well as by the opinion of the
board of directors regarding the mentioned
report, b. of the report from the board of
directors regarding the transactions and
activities in which it has intervened in
accordance with that which is provided for
in the securities market law, as well as by
that which is referred to in line b of
article 172 CONTD
CONT CONTD of the General Mercantile Companies Non-Voting
Law, and c. of the annual report from the
chairperson of the audit and corporate
practices committee. Reading of the report
regarding the fulfillment of the tax
obligations
II Proposal for the allocation of the results Mgmt For For
account from the 2012 fiscal year, in which
is included the declaration and payment of
a cash dividend, in MXN, in the amount of
MXN 1.50 for each one of the shares in
circulation
III Proposal regarding the maximum amount of Mgmt For For
funds that can be allocated to the purchase
of shares of the company
IV Election of the members of the board of Mgmt Against Against
directors of the company, classification of
their independence in accordance with the
terms of article 26 of the securities
market law, determination of their
compensation and related resolutions.
Election of secretaries
V Determination of the compensation for the Mgmt Against Against
members who will make up the various
committees of the board of directors, as
well as the designation of the chairperson
of the audit and corporate practices
committee
VI Appointment of delegates Mgmt For For
VII Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 933764676
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2012,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS ERNST & YOUNG (PISTRELLI, HENRY
MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF
ERNST & YOUNG GLOBAL), AND THE NOTES
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2012.
2. APPOINTMENT AND REMUNERATION OF ERNST & Mgmt For For
YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
3. DIRECTOR
MRS. ANNETTE FRANQUI Mgmt For For
MR. C HERNANDEZ-ARTIGAS Mgmt For For
MR. A. RAMIREZ MAGANA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 704342118
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 26-Apr-2013
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' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0322/LTN20130322354.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0322/LTN20130322336.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 2012
2 To declare a final dividend of HKD 0.30 per Mgmt For For
share for the year ended 31 December 2012
3 To re-elect Mr. Petrus Antonius Maria van Mgmt For For
Bommel as director
4 To re-elect Mr. Charles Dean del Prado as Mgmt For For
director
5 To re-elect Miss Orasa Livasiri as director Mgmt For For
6 To re-elect Mr. Wong Hon Yee as director Mgmt For For
7 To appoint Mr. Tang Koon Hung, Eric as Mgmt For For
independent non-executive director
8 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
9 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors and to authorise the board of
directors to fix their remuneration
10 To give a general mandate to the directors Mgmt For For
to issue, allot and deal with additional
shares of the Company
11 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
12 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares of
the Company by adding thereto the shares
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 704507207
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 17-Jun-2013
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 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 Business report of 2012 Non-Voting
1.2 Supervisors' review report of 2012 Non-Voting
1.3 Report of adjustments of Undistributed Non-Voting
earnings & Special reserve when the first
adoption of IFRSs
2.1 To acknowledge the operation and financial Mgmt For For
reports of 2012
2.2 To acknowledge the appropriation of 2012 Mgmt For For
earnings
2.3 Amendment to Articles 13, 20 and 23 of the Mgmt For For
Articles of Incorporation
3 Provisional motion Mgmt For Against
4 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE Agenda Number: 703945886
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 18-Jul-2012
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited balance Mgmt For For
sheet as at 31 March 2012 and the profit
and loss account for the year ended 31
March 2012 and the directors' and auditors'
reports thereon
2 To declare a dividend Mgmt For For
3 To appoint a director in place of D S Mgmt For For
Mehta, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a director in place of Mgmt For For
Kantikumar R Podar, who retires by rotation
and being eligible, offers himself for
re-appointment
5 To appoint a director in place of Shekhar Mgmt For For
Bajaj, who retires by rotation and being
eligible, offers himself for re-appointment
6 To appoint a director in place of D J Mgmt For For
Balaji Rao, who retires by rotation and
being eligible, offers himself for
re-appointment
7 To appoint Messers Dalal and Shah, Mgmt For For
Chartered Accountants, as the auditors of
the company for the period commencing from
the conclusion of this annual general
meeting till the conclusion of the next
annual general meeting and to fix their
remuneration
--------------------------------------------------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO LTD BAY Agenda Number: 704291602
--------------------------------------------------------------------------------------------------------------------------
Security: Y0644Q115
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: TH0023010018
--------------------------------------------------------------------------------------------------------------------------
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 adopt the minutes of the annual general Mgmt For For
meeting of shareholders no. 100 held on
April 24, 2012
2 To acknowledge the board of directors' Mgmt For For
annual report
3 To acknowledge the payment of interim Mgmt For For
dividend for the six-month period ended
June 30, 2012
4 To acknowledge the plan of entire business Mgmt For For
transfer of Ayudhya Card Services Co., Ltd.
to Krungsri Ayudhya Card Co., Ltd
5 To consider and approve the bank's Mgmt For For
statements of financial position (balance
sheets) and statements of comprehensive
income (profit and loss statements) for the
year 2012 ended December 31, 2012
6 To consider and approve the allocation of Mgmt For For
performance for the period ended December
31, 2012 and dividend payment
7.1 To consider the election of directors to Mgmt For For
replace those retiring by rotation: Miss
Potjanee Thanavaranit (Independent
Director)
7.2 To consider the election of directors to Mgmt For For
replace those retiring by rotation: Mr.
Pongpinit Tejagupta (Non-executive
Director)
7.3 To consider the election of directors to Mgmt For For
replace those retiring by rotation: Mr.
Xavier Pascal Durand (Non-executive
Director)
7.4 To consider the election of directors to Mgmt For For
replace those retiring by rotation: Miss
Nopporn Tirawattanagool (Non-executive
Director)
8 To consider and approve the directors' Mgmt For For
remuneration
9 To consider and appoint the auditors and Mgmt For For
determine audit fee for the bank and its
subsidiaries
10 Other business (if any) Mgmt For Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CLASSIFICATION OF DIRECTORS IN ELECTION
ITEM 7.1 TO 7.4. 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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704049813
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 25-Oct-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/2012/0907/LTN20120907671.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
2011
2 To consider and approve the Proposal Mgmt For For
regarding the Appointment of Ernst & Young
Hua Ming as the Bank's External Auditor for
2013
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704265114
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 26-Mar-2013
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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0207/LTN20130207604.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0207/LTN20130207602.pdf
1 To consider and approve the proposal on the Mgmt For For
election of Mr. Wang Shiqiang as
Non-executive Director of the Bank
2 To consider and approve the proposal on Mgmt For For
downward adjustment to the conversion price
of the A share convertible bonds of the
Bank
3 To consider and approve the proposal in Mgmt For For
relation to the amendments of the Articles
of Association of the Bank
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704502841
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 177102 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411805.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411793.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510235.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510230.pdf
1 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the 2012 Annual Mgmt For For
Financial Statements of the Bank
4 To consider and approve the 2012 Profit Mgmt For For
Distribution Plan of the Bank
5 To consider and approve the 2013 Annual Mgmt For For
Budget of the Bank
6 To consider and approve the Proposal Mgmt For For
regarding the Appointment of Ernst & Young
Hua Ming as the Bank's External Auditor for
2013
7.1 To consider and approve the Re-election of Mgmt For For
Mr. Li Lihui as Executive Director of the
Bank
7.2 To consider and approve the Re-election of Mgmt For For
Mr. Li Zaohang as Executive Director of the
Bank
7.3 To consider and approve the Re-election of Mgmt For For
Ms. Jiang Yansong as Non-executive Director
of the Bank
7.4 To consider and approve the Re-election of Mgmt For For
Mr. Chow Man Yiu, Paul as Independent
Non-executive Director of the Bank
8.1 To consider and approve the Election of Mr. Mgmt For For
Lu Zhengfei as Independent Non-executive
Director of the Bank
8.2 To consider and approve the Election of Mr. Mgmt For For
Leung Cheuk Yan as Independent
Non-executive Director of the Bank
9.1 To consider and approve the Re-election of Mgmt For For
Mr. Li Jun as Shareholders' Representative
Supervisor of the Bank
9.2 To consider and approve the Re-election of Mgmt For For
Mr. Wang Xueqiang as Shareholders'
Representative Supervisor of the Bank
9.3 To consider and approve the Re-election of Mgmt For For
Mr. Liu Wanming as Shareholders'
Representative Supervisor of the Bank
10.1 To consider and approve the Election of Mr. Mgmt For For
Tian Guoli as Executive Director of the
Bank
10.2 To consider and approve the Election of Mr. Mgmt For For
Wang Yong as Non-executive Director of the
Bank
11.1 To consider and approve the Re-election of Mgmt For For
Ms. Sun Zhijun as Non-executive Director of
the Bank
11.2 To consider and approve the Re-election of Mgmt For For
Ms. Liu Lina as Non-executive Director of
the Bank
12 To consider and approve the Proposal on the Mgmt For For
Issuance of the Qualified Write-down Tier-2
Capital Instruments
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI -GRUPA PEKAO S.A., WARSZAW Agenda Number: 704531385
--------------------------------------------------------------------------------------------------------------------------
Security: X0641X106
Meeting Type: AGM
Meeting Date: 12-Jun-2013
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 Non-Voting
2 Elect Meeting Chairman Mgmt For For
3 Acknowledge Proper Convening of Meeting Non-Voting
4 Elect Members of Vote Counting Commission Mgmt For For
5 Approve Agenda of Meeting Mgmt For For
6 Receive Management Board Report on Non-Voting
Company's Operations in Fiscal 2012
7 Receive Financial Statements Non-Voting
8 Receive Management Board Report on Group's Non-Voting
Operations in Fiscal 2012
9 Approve Consolidated Financial Statements Non-Voting
10 Receive Management Board Proposal on Non-Voting
Allocation of Income
11 Receive Supervisory Board Report Non-Voting
12.1 Approve Management Board Report on Mgmt For For
Company's Operations in Fiscal 2012
12.2 Approve Financial Statements Mgmt For For
12.3 Approve Management Board Report on Group's Mgmt For For
Operations in Fiscal 2012
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 2012
12.7a Approve Discharge of Alicja Kornasiewicz Mgmt For For
(Supervisory Board Member)
12.7b Approve Discharge of Krzysztof Pawlowski Mgmt For For
(Supervisory Board Member)
12.7c Approve Discharge of Oliver Greene Mgmt For For
(Supervisory Board Member)
12.7d Approve Discharge of Jerzy Woznicki Mgmt For For
(Supervisory Board Member)
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 Leszek Pawlowicz Mgmt For For
(Supervisory Board Member)
12.7h Approve Discharge of Pawel Dangel Mgmt For For
(Supervisory Board Member)
12.7i Approve Discharge of Laura Penna Mgmt For For
(Supervisory Board Member)
12.7j Approve Discharge of Wioletta Rosolowska Mgmt For For
(Supervisory Board Member)
12.7k Approve Discharge of Doris Tomanek Mgmt For For
(Supervisory Board Member)
12.7l Approve Discharge of Enrico Pavoni Mgmt For For
(Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio (CEO) Mgmt For For
12.8b Approve Discharge of Diego Biondo (Deputy Mgmt For For
CEO)
12.8c Approve Discharge of Marco Iannaccone Mgmt For For
(Deputy CEO)
12.8d Approve Discharge of Andrzej Kopyrski Mgmt For For
(Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar Mgmt For For
(Deputy CEO)
12.8f Approve Discharge of Marian Wazynski Mgmt For For
(Deputy CEO)
13 Elect Supervisory Board Member Mgmt Against Against
14 Ratify Auditor Mgmt For For
15 Amend Statute Mgmt For For
16 Authorize Supervisory Board to Approve Mgmt For For
Consolidated Text of Statute
17 Receive Report of Polish Financial Non-Voting
Supervision Authority Concerning Guidelines
of European Banking Authority on Assessment
of Suitability of Management Board Members
and Key Governing Bodies
18 Close Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. 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 SAINT-PETERSBURG OJSC, ST.PETERSBURG Agenda Number: 704387528
--------------------------------------------------------------------------------------------------------------------------
Security: X0695B109
Meeting Type: AGM
Meeting Date: 26-Apr-2013
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 157662 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. 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 2012 Non-Voting
approval of the annual accounting report,
profit and losses report as of FY 2012,
approval of the distribution of profit and
losses
3 Approval of dividend payments as of FY 2012 Non-Voting
at RUB 0.11 per ordinary share, RUB 0.11
per preference share, RUB 12.76 per type A
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 the auditor Non-Voting
7 Determination of the number of members of Non-Voting
the supervisory board
8 Election of the supervisory board Non-Voting
9 Approval of transactions with an interest Non-Voting
10 Election of the audit commission Non-Voting
11 On increase of the charter capital of the Non-Voting
company by additional share issue
--------------------------------------------------------------------------------------------------------------------------
BANKMUSCAT SAOG, RUWI Agenda Number: 704307102
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: AGM
Meeting Date: 20-Mar-2013
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 31 Dec 2012
2 To consider and approve the report on Mgmt For For
corporate governance for the financial year
ended 31 Dec 2012
3 To consider the auditor's report and Mgmt For For
approval of the balance sheet and profit
and loss account for the financial year
ended 31 Dec 2012
4 To consider and approve the board of Mgmt For For
directors recommendation to distribute cash
dividend at the rate of 25pct of the issued
share capital of the bank being 25 Biasa
per share of 100 Baisa each for the
financial year ended 31 Dec 2012
5 To consider and ratify the sitting fees for Mgmt Against Against
the board of directors and its committees
meetings for the financial year ended 31
Dec 2012 and fixing sitting fees for 2013
6 To consider and approve the board of Mgmt Against Against
directors remuneration of RO 130,725 for
the financial year ended 31 Dec 2012
7 To consider a report on related parties Mgmt Against Against
transactions for transactions concluded
during the financial year ended 31 Dec 2012
8 To consider and approve the board of Mgmt Against Against
directors recommendation to renew lease
agreements for two branch premises from
related parties on yearly renewable leases
at the same rental amounts in addition to
any increase at the applicable market
rates, subject to the requirements of the
bank
9 Appointment of Sharia supervision committee Mgmt Against Against
of Meethaq Islamic banking window and
fixing their remuneration
10 To appoint statutory auditors for the Mgmt Against Against
financial year 2013 and fixing their fees,
subject to the applicable regulatory
approvals
11 To elect a new board of directors for the Mgmt Against Against
bank
--------------------------------------------------------------------------------------------------------------------------
BANKMUSCAT SAOG, RUWI Agenda Number: 704307164
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: EGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider proposed amendments of article Mgmt For For
5 of the articles of association of the
bank to increase the authorized share
capital from RO 250,000,000 to RO
350,000,000 with a nominal value of 100
Baisa each
2 Review and approval of a proposal to Mgmt For For
increase the issued share capital from RO
203,851,068 divided into 2,038,510,684
shares with a nominal value of 100 Baisa
each by issuing and allocating 113,750,000
shares with a nominal value of 100 Baisa
each in private placement to international
finance corporation IFC, a member of the
world bank group and IFC capitalization
fund, equity fund, managed by IFC asset
management company LLC, a wholly owned
subsidiary of IFC
3 To consider and approve the board of Mgmt For For
directors recommendation to issue
convertible bonds at the rate of 15pct per
share of the issued share capital of the
bank for the financial year ended 31 Dec
2012 as stipulated on the board of
directors report being 15 bonds for each
100 shares with a nominal value of 100
Baisa and issue expense of 1 Baisa for each
convertible bond and a total number of
bonds of 302,749,111. the convertible bonds
would carry a coupon rate of 4.5pct p.a.
payable every six months
--------------------------------------------------------------------------------------------------------------------------
BANKMUSCAT SAOG, RUWI Agenda Number: 704322940
--------------------------------------------------------------------------------------------------------------------------
Security: 063746101
Meeting Type: MIX
Meeting Date: 20-Mar-2013
Ticker:
ISIN: US0637461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 To consider proposed amendments of article Mgmt For For
(5) of the Articles of Association of the
Bank to increase the authorized share
capital from RO. 250,000,000/- to RO.
350,000,000/- with a nominal value of (100)
Baisa each, as explained on annexure (1)
E.2 Review and approval of a proposal to Mgmt For For
increase the issued share capital from RO.
203,851,068/divided into (2,038,510,684)
shares to RO. 215,226,068/- divided into
(2,152,260,684) shares with a nominal value
of (100) Baisa each by issuing and
allocating (113,750,000) shares With a
nominal value of (100) Baisa each in
private placement to International Finance
Corporation (IFC), a member of the World
Bank Group and IFC capitalization Fund
(Equity Fund), managed by IFC Asset
Management Company "LLC", a wholly-owned
subsidiary of IFC, as explained on annexure
(2) and the amendment of the Articles of
Association accordingly as on annexure (1)
above
E.3 To consider and approve the Board of Mgmt For For
Directors' recommendation to issue
convertible bonds at the rate of (15%) per
share of the Issued share capital of the
Bank, as stipulated on the Board of
Directors' Report annexure (3) below,
(being 15 bonds for each 100 shares with a
nominal value of 100 Baisa and issue
expense of 1 Baisa for each convertible
bond and a total number of bonds of
302,749,111. The convertible bonds would
carry a coupon rate of 4.5% p.a. payable
every six months)
O.1 To consider and approve the Report of the Mgmt For For
Board of Directors for the financial year
ended 31st December, 2012, as on the
annexure (3)
O.2 To consider and approve the Report on Mgmt For For
Corporate Governance for the financial year
ended 31st December, 2012, as on the
annexure (4)
O.3 To consider the Auditor's Report and Mgmt For For
approval of the Balance Sheet and Profit
and Loss Accounts for the financial year
ended 31st December, 2012, as on the
annexure (5)
O.4 To consider and approve the Board of Mgmt For For
Directors' recommendation to distribute
cash dividend at the rate of (25%) of the
issued share capital of the Bank (being 25
Baisa per share of 100 Baisa each) for the
financial year ended 31st December, 2012
O.5 To consider and ratify the sitting fees for Mgmt Against Against
the Board of Directors and its committees'
meetings for the financial year ended 31st
December, 2012 and fixing sitting fees for
(2013), as explained on the annexure (6)
O.6 To consider and approve the Board of Mgmt Against Against
Directors' remuneration of RO. 130,725/-
for the financial year ended 31st December,
2012, as explained on the annexure (7)
O.7 To consider a report on Related Parties' Mgmt Against Against
Transactions for transactions concluded
during the financial year ended 31st
December, 2012, as explained on the
annexure (8)
O.8 To consider and approve the Board of Mgmt Against Against
Directors' recommendations to renew lease
agreements for two branch premises from
related parties on yearly renewable leases
at the same rental amounts In addition to
any increase at the applicable market
rates, subject to the requirements of the
Bank, as explained on the annexure (9)
O.9 Appointment of Sharla Supervision Committee Mgmt Against Against
of Meethaq, Islamic banking window, and
fixing their remuneration, as explained on
the annexure (10)
O.10 To appoint statutory auditors for the Mgmt Against Against
financial year 2013 and fixing their fees,
subject to the applicable regulatory
approvals, as explained on the annexure
(11)
O.11 To elect a new Board of Directors for the Mgmt Against Against
Bank. Those who wish to nominate themselves
for the election of the Board of Directors,
whether shareholders or not, must fill-In
the nomination forms prepared by the
capital Market Authority for such purpose.
Nomination forms are available at the Head
Office of the Bank. The Bank must receive
the duly filled-in nomination forms and the
supporting Identity documents at least (2)
working days before the date set for the
meeting for the election of the new Board
of Directors and not later than 3.00 pm, on
Sunday 17th March, 2013. Shareholders who
wish to nominate themselves for the
election must hold (250,000) shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION E.2 and
O.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.
--------------------------------------------------------------------------------------------------------------------------
BANKMUSCAT SAOG, RUWI Agenda Number: 704322661
--------------------------------------------------------------------------------------------------------------------------
Security: 063746200
Meeting Type: MIX
Meeting Date: 20-Mar-2013
Ticker:
ISIN: US0637462005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 To consider proposed amendments of article Mgmt For For
(5) of the Articles of Association of the
Bank to increase the authorized share
capital from RO. 250,000,000/- to RO.
350,000,000/- with a nominal value of (100)
Baisa each, as explained on annexure (1)
E.2 Review and approval of a proposal to Mgmt For For
increase the issued share capital from RO.
203,851,068/divided into (2,038,510,684)
shares to RO. 215,226,068/- divided into
(2,152,260,684) shares with a nominal value
of (100) Baisa each by issuing and
allocating (113,750,000) shares With a
nominal value of (100) Baisa each in
private placement to International Finance
Corporation (IFC), a member of the World
Bank Group and IFC capitalization Fund
(Equity Fund), managed by IFC Asset
Management Company "LLC", a wholly-owned
subsidiary of IFC, as explained on
annexure (2) and the amendment of the
Articles of Association accordingly as
on annexure (1) above
E.3 To consider and approve the Board of Mgmt For For
Directors' recommendation to issue
convertible bonds at the rate of (15%) per
share of the Issued share capital of the
Bank, as stipulated on the Board of
Directors' Report annexure (3) below,
(being 15 bonds for each 100 shares with a
nominal value of 100 Baisa and issue
expense of 1 Baisa for each convertible
bond and a total number of bonds of
302,749,111. The convertible bonds would
carry a coupon rate of 4.5% p.a. payable
every six months)
O.1 To consider and approve the Report of the Mgmt For For
Board of Directors for the financial
year ended 31st December, 2012, as on the
annexure (3)
O.2 To consider and approve the Report on Mgmt For For
Corporate Governance for the financial year
ended 31st December, 2012, as on the
annexure (4)
O.3 To consider the Auditor's Report and Mgmt For For
approval of the Balance Sheet and Profit
and Loss Accounts for the financial year
ended 31st December, 2012, as on the
annexure (5)
O.4 To consider and approve the Board of Mgmt For For
Directors' recommendation to distribute
cash dividend at the rate of (25%) of the
issued share capital of the Bank (being 25
Baisa per share of 100 Baisa each) for the
financial year ended 31st December, 2012
O.5 To consider and ratify the sitting fees for Mgmt Against Against
the Board of Directors and its committees'
meetings for the financial year ended 31st
December, 2012 and fixing sitting fees
for (2013), as explained on the annexure
(6)
O.6 To consider and approve the Board of Mgmt Against Against
Directors' remuneration of RO. 130,725/-
for the financial year ended 31st December,
2012, as explained on the annexure (7)
O.7 To consider a report on Related Parties' Mgmt Against Against
Transactions for transactions concluded
during the financial year ended 31st
December, 2012, as explained on the
annexure (8)
O.8 To consider and approve the Board of Mgmt Against Against
Directors' recommendations to renew lease
agreements for two branch premises from
related parties on yearly renewable
leases at the same rental amounts In
addition to any increase at the applicable
market rates, subject to the requirements
of the Bank, as explained on the annexure
(9)
O.9 Appointment of Sharla Supervision Committee Mgmt Against Against
of Meethaq, Islamic banking window, and
fixing their remuneration, as explained on
the annexure (10)
O.10 To appoint statutory auditors for the Mgmt Against Against
financial year 2013 and fixing their fees,
subject to the applicable regulatory
approvals, as explained on the annexure
(11)
O.11 To elect a new Board of Directors for the Mgmt Against Against
Bank. Those who wish to nominate
themselves for the election of the Board of
Directors, whether shareholders or not,
must fill-In the nomination forms prepared
by the capital Market Authority for such
purpose. Nomination forms are available at
the Head Office of the Bank. The Bank must
receive the duly filled-in nomination forms
and the supporting Identity documents at
least (2) working days before the date set
for the meeting for the election of the new
Board of Directors and not later than 3.00
pm, on Sunday 17th March, 2013.
Shareholders who wish to nominate
themselves for the election must hold
(250,000) shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF ALL 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.
--------------------------------------------------------------------------------------------------------------------------
BAOXIN AUTO GROUP LIMITED, GRAND CAYMAN Agenda Number: 704462996
--------------------------------------------------------------------------------------------------------------------------
Security: G08909106
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: KYG089091063
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426296.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426292.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and auditors of
the Company for the year ended December 31,
2012
2 To declare a final dividend of HKD 0.10 per Mgmt For For
ordinary share for the year ended December
31, 2012
3a.1 To re-elect the retiring director: Yang Mgmt For For
Aihua as an executive director
3a.2 To re-elect the retiring director: Yang Mgmt For For
Hansong as an executive director
3a.3 To re-elect the retiring director: Yang Mgmt For For
Zehua as an executive director
3a.4 To re-elect the retiring director: Hua Mgmt For For
Xiuzhen as an executive director
3a.5 To re-elect the retiring director: Zhao Mgmt For For
Hongliang as an executive director
3a.6 To re-elect the retiring director: Zhang Mgmt For For
Yang as a non-executive director
3a.7 To re-elect the retiring director: Diao Mgmt For For
Jianshen as an independent non-executive
director
3a.8 To re-elect the retiring director: Wang Mgmt For For
Keyi as an independent non-executive
director
3a.9 To re-elect the retiring director: Chan Wan Mgmt For For
Tsun Adrian Alan as an independent
non-executive director
3b To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
4 To re-appoint Ernst & Young as the Mgmt For For
Company's auditors and to authorize the
board of directors of the Company to fix
their remuneration
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 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 Conditional upon the passing of resolutions Mgmt Against Against
numbered 5 and numbered 6 set out in the
notice convening this meeting, the
aggregate nominal amount of the shares in
the Company which are repurchased or
otherwise acquired by the Company pursuant
to resolution numbered 6 shall be added to
the aggregate nominal amount of the shares
which may be issued pursuant to resolution
numbered 5
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 704216995
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 23-Jan-2013
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Acceptance of annual financial statements Mgmt For For
O.2 Election of NP Dongwana Mgmt For For
O.3 Election of B Ngonyama Mgmt For For
O.4 Election of DM Ntsebeza Mgmt For For
O.5 Election of M Laubscher Mgmt For For
O.6 Election of OI Shongwe Mgmt For For
O.7 Election of DG Wilson Mgmt For For
O.8 Election of the audit committee: Mr AGK Mgmt For For
Hamilton, Ms B Ngonyama and Mr SS Ntsaluba
O.9 Appointment of external auditors: Deloitte Mgmt For For
and Touche
O.10 Placing 5 percent of the authorised but Mgmt For For
unissued shares under the control of the
directors
O.11 Non binding advisory vote on remuneration Mgmt Against Against
policy
S.1.1 Approval of non executive directors fees: Mgmt For For
Chairman of the board
S.1.2 Approval of non executive directors fees: Mgmt For For
Resident non executive directors
S.1.3 Approval of non executive directors fees: Mgmt For For
Non resident non executive directors
S.1.4 Approval of non executive directors fees: Mgmt For For
Chairman of the audit committee
(non-resident)
S.1.5 Approval of non executive directors fees: Mgmt For For
Resident members of the audit committee
S.1.6 Approval of non executive directors fees: Mgmt For For
Chairman of the remuneration committee
(non-resident)
S.1.7 Approval of non executive directors fees: Mgmt For For
Chairman of the social ethics and
transformation committee (resident)
S.1.8 Approval of non executive directors fees: Mgmt For For
Chairman of the risk and sustainability
committee (resident)
S.1.9 Approval of non executive directors fees: Mgmt For For
Chairman of the general purposes committee
(resident)
S1.10 Approval of non executive directors fees: Mgmt For For
Chairman of the nomination committee
(resident)
S1.11 Approval of non executive directors fees: Mgmt For For
Resident members of each of the board
committees other than audit committee
S1.12 Approval of non executive directors fees: Mgmt For For
Non resident members of each of the board
committees
S.2 Approval of loans or other financial Mgmt For For
assistance to related and inter related
companies and corporations
S.3 General authority to acquire the companies Mgmt For For
own shares
S.4 Adoption of new memorandum of incorporation Mgmt For For
of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS AND
RECEIPT OF AUDIT COMMITTEE AND AUDITORS
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.
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933755451
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
R.M. FRANKLIN Mgmt For For
J.B. HARVEY Mgmt For For
D. MOYO Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
S.J. SHAPIRO Mgmt For For
J.C. SOKALSKY Mgmt For For
J.L. THORNTON Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION APPROACH.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 704510177
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0516/LTN20130516011.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0516/LTN20130516009.pdf
1 To receive the Audited Consolidated Mgmt For For
Financial Statements and Reports of the
Directors and of the Auditors for the year
ended 31 December 2012
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr. Wang Dong as Director Mgmt For For
3.2 To re-elect Mr. Lei Zhengang as Director Mgmt For For
3.3 To re-elect Mr. Jiang Xinhao as Director Mgmt For For
3.4 To re-elect Mr. Wu Jiesi as Director Mgmt For For
3.5 To re-elect Mr. Lam Hoi Ham as Director Mgmt For For
3.6 To re-elect Mr. Sze Chi Ching as Director Mgmt For For
3.7 To re-elect Mr. Shi Hanmin as Director Mgmt For For
3.8 To authorise the Board of Directors to fix Mgmt For For
Director's 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 Resolution
6 To give a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares not exceeding 20% of the existing
issued share capital of the Company 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: 704190494
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 18-Dec-2012
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' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICES ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1130/LTN20121130037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1130/LTN20121130033.pdf
1 That subject to resolution numbered 2 below Mgmt For For
being passed, to approve, confirm and
ratify the Proposed Asset Injection, the
Proposed BE Water (Hainan) Transfer and the
transactions contemplated under the Master
Agreement (a copy of which has been tabled
at the Meeting marked "A" and signed by the
chairman of the Meeting for the purpose of
identification), including the allotment
and issue of the 776,810,838 new
Consideration Shares at an issue price of
HKD 1.62 per Consideration Share, and to
authorise the Directors to issue up to
776,810,838 new Consideration Shares at an
issue price of HKD 1.62 per Consideration
Share and on the terms and conditions as
set out in the Master Agreement; to
authorise the Directors to do all such
things and acts and sign all such documents
which they consider desirable or expedient
to CONTD
CONT CONTD implement and/or give effect to any Non-Voting
matters in relation thereto or in
connection therewith; and to authorise any
one Director for and on behalf of the
Company to do all such further acts and
things and execute all such further
documents and take all steps which in his
opinion may be necessary, desirable or
expedient to implement and/or give effect
to the Proposed Asset Injection, the
Proposed BE Water (Hainan) Transfer and all
transactions contemplated under the Master
Agreement including the allotment and issue
of the Consideration Shares and to approve
any changes and amendments thereto as such
Director may consider necessary, desirable
or expedient
2 That the application for a waiver to the Mgmt For For
Executive for waiving the obligation of BE
Environmental and parties acting in concert
with it to extend a general offer to
acquire all the issued Shares (excluding
the Shares which are owned or agreed to be
acquired by any of them) under Rule 26 of
the Takeovers Code as a result of the
Proposed Asset Injection, the Proposed BE
Water (Hainan) Transfer and the Master
Agreement be and is hereby approved and
that the Directors be and are hereby
authorised to do all things and acts and
sign all documents which they consider
desirable or expedient to implement and/or
give full effect to any matters relating to
or in connection with the Whitewash Waiver
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 704434531
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 21-May-2013
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' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417225.pdf
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 2012
2 To make final distribution of HK2 cents per Mgmt For For
share out of the contributed surplus of the
Company
3i To re-elect Mr. Jiang Xinhao as an Mgmt For For
executive director of the Company
3ii To re-elect Mr. Hu Xiaoyong as an executive Mgmt For For
director of the Company
3iii To re-elect Mr. Hou Feng as an executive Mgmt For For
director of the Company
3iv To re-elect Mr. Guo Rui as an independent Mgmt For For
non-executive director of the Company
3v To re-elect Ms. Hang Shijun as an Mgmt For For
independent non-executive director of the
Company
3vi To re-elect Mr. Wang Kaijun as an Mgmt For For
independent non-executive director of the
Company
3vii To re-elect Mr. Yu Ning as an independent Mgmt For For
non-executive director of the Company
3viii 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703948046
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 25-Jul-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 for the Company's vote at the Mgmt For For
General Meeting of D.B.S. Satellite
Services (1998) Ltd. ("DBS"), in favor of
additional payment (stemming from a rise in
the prices of hard drives) for some of the
converters that DBS will purchase from
Eurocom Digital Communications Ltd. and
Advanced Digital Broadcast S.A. ("ADB"),
and an extension of the supply period for
some of the convertors that were approved
for purchase
2 Approval for the Company's vote at the Mgmt For For
general meeting of DBS in favor of the
purchase of converters from Eurocom and
ADB, including, and insofar as the state of
the global market for hard drives
necessitates additional cost, approval of
additional payment for converters and the
obtaining of supplier credit
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703995653
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 06-Sep-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 distribution of a dividend Mgmt For For
in a total amount of NIS 997 million.
record date 23 September, ex date 23
September, payment 10 October
2 Amendment of the debt settlement between Mgmt For For
the company and DBS Satellite Services Ltd.
(49.8 pct subsidiary) in such manner that
payments due between August 2012 and June
2013 (NIS 26,663,027) will be postponed by
18 months during which period each such
payment will bear interest at the rate of
prime plus 4 pct
3 Amendment of the debt settlement between Mgmt For For
Bezeq International and DBS in such manner
that payments due between August 2012 and
December 2013 (NIS 5,928,750) will be
postponed by 18 months bearing interest as
above
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 704211957
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 21-Jan-2013
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 Elect Tali Simon as External Director Mgmt For For
2 Subject to Item 1, Issue Indemnification Mgmt For For
Agreements to Tali Simon
3 Re-elect Mordechai Keret as External Mgmt For For
Director
4 Extend and Amend Agreement for DBS Mgmt For For
Satellite Services, a Subsidiary, to
Purchase Power Supplies from Eurocom
Digital Communications Ltd. - a Related
Party and Advanced Digital Broadcast SA
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP LTD, Agenda Number: 704046401
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 11-Oct-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 Election of Yair David as a director on Mgmt For For
behalf of the employees
2 Issue to Mr.David, if elected, of indemnity Mgmt For For
undertaking in the form already approved by
general meeting for the other directors
3 Approval of the renewal for 3 years of the Mgmt For For
agreement with Eurocom, a related company,
concerning purchase and supply of Nokia
products, in the frame of the renewal the
agreement will be enlarged so as to include
products manufactured by the Chinese
company ZTE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704375787
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 24-Apr-2013
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 statement and Mgmt For For
directors report for the year 2012
2.1 Re-appointment of the officiating director: Mgmt For For
Saul Elovitch
2.2 Re-appointment of the officiating director: Mgmt For For
Or Elovitch
2.3 Re-appointment of the officiating director: Mgmt For For
Orna Elovitch-Peled
2.4 Re-appointment of the officiating director: Mgmt For For
Eldad Ben Moshe
2.5 Re-appointment of the officiating director: Mgmt For For
Amikam Shorer
2.6 Re-appointment of the officiating director: Mgmt For For
Felix Cohen
2.7 Re-appointment of the officiating director: Mgmt For For
Rami Numkin (employee representative)
2.8 Re-appointment of the officiating director: Mgmt For For
Yair David (employee representative)
2.9 Re-appointment of the officiating director: Mgmt For For
Joshua Rosensweig
3 Re-appointment of accountant-auditors until Mgmt For For
the next AGM and authorization of the board
to fix their fees
4 Approval of the distribution of a dividend Mgmt For For
in the amount of NIS 861 million, record
date 1 May, ex-date 1 May, payment 13 May
2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM AGM TO OGM. 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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704370559
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 08-May-2013
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 terms of employment of CEO Mgmt For For
of the company, Ms. Stella Handler
2 Approval of the compensation targets for Mgmt For For
the CEO of the company for 2013
3 Approval to grant a letter of indemnity to Mgmt For For
the CEO of the company
4 Extension end correction of transaction Mgmt For For
regarding renting parts of satellites
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 01 MAY TO 08
MAY 2013. 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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704502005
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 13-Jun-2013
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 a transaction with Eurocom Mgmt For For
Communications Ltd. regarding an updated
agreement regarding the provision of
management and consulting services to the
company
--------------------------------------------------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD Agenda Number: 704022641
--------------------------------------------------------------------------------------------------------------------------
Security: Y0881Q117
Meeting Type: AGM
Meeting Date: 21-Sep-2012
Ticker:
ISIN: INE263A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Mgmt For For
Statement of Profit & Loss for the year
ended 31 March 2012 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. N Mgmt For For
Sitaram, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Prof. Mgmt For For
Anurag Kumar, who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a Director in place of Dr. Mgmt For For
Satyanarayana Dash, who retires by rotation
and being eligible, offers himself for
re-appointment
6 To appoint a Director in place of Prof. R Mgmt For For
Venkata Rao, who retires by rotation and
being eligible, offers himself for
re-appointment
7 Resolved that Lt. Gen. S P Kochhar, Bar to Mgmt For For
AVSM, SM, VSM, ADC, who was appointed as
Additional Director by the Board of
Directors of the Company in its meeting
held on 28 October, 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 pursuant to Section 31 and Mgmt Against Against
any other applicable provisions of the
Companies Act, 1956, the Articles of
Association of the Company be and are
hereby amended in the following manner: (i)
by inserting the following Article 6A after
Article 6: Article 6A : Buy-back of shares
- The Company may buy-back its own shares
or other securities as may be notified by
the Central Government, subject to the
provisions of Sections 77A, 77AA, 77B and
other applicable provisions of the
Companies Act, 1956
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 703994257
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 06-Sep-2012
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 Ms. Chua Sock Koong Mgmt For For
4 Re-appointment of Mr. Craig Edward Ehrlich Mgmt For For
5 Re-appointment of Mr. Nikesh Arora Mgmt For For
6 Re-appointment Mr. Rajan Bharti Mittal Mgmt For For
7 Re-appointment Mr. Rakesh Bharti Mittal Mgmt For For
8 Re-appointment of M/s. S.R. Batliboi & Mgmt For For
Associates, Chartered Accountants, Gurgaon,
as the statutory auditors
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 704278729
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 25-Mar-2013
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
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.
i Ordinary resolution for appointment of Mgmt For For
Sunil Bharti Mittal as Executive Chairman
of the Company w.e.f. February 01, 2013
ii Ordinary resolution for appointment of Mgmt For For
Manoj Kohli as Managing Director of the
Company for a period of 5 years w.e.f.
February 01, 2013
iii Special resolution for appointment of Gopal Mgmt For For
Vittal as Director of the Company, not
liable to retire by rotation
iv Ordinary resolution for appointment of Mgmt For For
Gopal Vittal as Joint Managing Director of
the Company for a period of 5 years w.e.f.
February 01, 2013
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 704498282
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: EGM
Meeting Date: 05-Jun-2013
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' FOR ALL
RESOLUTIONS. THANK YOU
1 Preferential allotment of equity shares Mgmt For For
2 Amendment in Articles of Association of the Mgmt For For
Company: Articles 175 and 175.1 to 175.10
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 704434199
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 operations and results of the
company for the fiscal year that ended on
December 31, 2012, 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 market law and article
172, line b, of the general mercantile
companies law, in which are contained the
main accounting and information policies
and criteria followed in the preparation of
the financial information of the company,
as well as CONTD
CONT CONTD regarding the transactions and Non-Voting
activities in which the mentioned board has
intervened in accordance with the
securities market law, c. of the audited
financial statements of the company to
December 31, 2012, both separate
unconsolidated and consolidated, as well as
those of the associates of the company who
contribute more than 10 percent of its
total consolidated profit or assets, d. of
the annual report regarding the activities
carried out by the audit and corporate
practices committee, e. of the report from
the commissioner, in accordance with the
terms of that which is provided for in
article 166 of the general mercantile
companies law, f. of the annual report
regarding the activities carried out by the
securities issuers listing, rules and
disciplinary committees, and g. of the
report in regard to the CONTD
CONT CONTD fulfillment of the tax obligations Non-Voting
that are the responsibility of the company
for the fiscal year that ended in December
2011, 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, 2012
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 640,428,124,
at the ratio of MXN 1.08 for each one of
the shares in circulation at the time of
the 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
shares of the company 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 2013 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
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 704391806
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: EGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if deemed appropriate, Mgmt For For
approval to subscribe for a share capital
increase in the subsidiary called
Contraparte Central De Valores De Mexico,
S.A. De C.V
II Ratification of the strategic alliance of Mgmt For For
the company and Bolsa de Valores de Lima
S.A
III Designation of delegates who will formalize Mgmt For For
and carry out the resolutions passed by the
extraordinary general meeting of
shareholders
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO II.
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.
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704162748
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 18-Dec-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 Appoint Independent Firm to Appraise Mgmt For For
Proposed Absorptions: Ernst and Young Terco
Auditores Independentes S.S.
2 Approve Independent Firm's Appraisal Mgmt For For
3 Approve Agreement to Absorb Sadia S.A. and Mgmt For For
Heloisa Industria e Comercio de Produtos
Lacteos Ltda
4 Approve the Amendment of the following Mgmt For For
Articles of the Company's current Bylaws,
inclusion of Paragraphs 1 and 2 in Article
1, Article 3, Sections 4 and 6 and Sole
Paragraph, Section K, Article 5, Paragraph
4, Article 13 Heading and Sole Paragraph,
Article 14, Sections 4 and 6, Article 18,
Item 23, Article 32, Paragraph 2, Article
34, Article 37 Heading and Paragraph 1,
Article 38 Heading and Paragraph 1, Article
43, and Article 44, in accordance with the
amendment proposal presented
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, RECEIPT OF AUDITOR NAME
IN RES.1 AND RECEIPT OF ARTICLE NUMBERS FOR
RESOLUTION NO. 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.
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704312937
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 amendment of the following Mgmt For For
articles of the corporate bylaws that are
in effect, Article 1. Change of the
corporate name from BRF, Brasil Foods S.A.
to BRF S.A.
2 To establish the annual and aggregate Mgmt For For
compensation of the members of the Board of
Directors and of the fiscal council
3 To approve the amendment of the stock Mgmt For For
option Plan, item 7. Limit of Dilution, to
allow a maximum dilution from 2.0 percent
to 2.5 percent, and the amendment of the
stock option Plan rules, in the following
regards, change in the number of exercise
windows, item 9.1.2 of the Plan, from 2 to
4 and change of the parity, item 4.2.1 of
the Plan, of the number of options granted
versus shares acquired for the additional
Plan from 0.5 to 1.0 option, from 1.0 to
2.0 options and from 2.0 to 4.0 options
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704312090
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 and vote on the management Mgmt For For
report, financial statements and other
documents related to the fiscal year that
ended on December 31, 2012, and to decide
regarding the allocation of the result
2 To ratify the distribution of remuneration Mgmt For For
to the shareholders, in accordance with
that which was resolved on by the board of
directors
3 To approve the distribution of additional Mgmt For For
dividends in the amount of BRL 45.3 Million
, to be paid on April 30, 2013
4 To approve the number of members who will Mgmt For For
make up the board of directors, observing
that which is provided for in article 16,
main part, of the corporate Bylaws
5 To elect the board of directors Mgmt Against Against
6 To designate the chairperson and vice Mgmt Against Against
chairperson of the board of directors, in
the manner that is provided for in
paragraph 1 of article 16 of the corporate
Bylaws
7 To elect the fiscal council and audit Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
BRF -BRASIL FOODS S.A. Agenda Number: 933715572
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 18-Dec-2012
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFY THE CHOICE OF THE COMPANY ERNST & Mgmt For For
YOUNG TERCO AUDITORES INDEPENDENTES S.S.,
APPOINTED BY THIS BOARD OF DIRECTORS TO
PREPARE THE APPRAISAL REPORTS OF THE
COMPANIES SADIA S.A. AND HELOISA INDUSTRIA
E COMERCIO DE PRODUTOS LACTEOS LTDA.
2. APPROVE THE APPRAISAL REPORTS REFERRED TO Mgmt For For
IN ITEM 1 ABOVE, AS WELL AS THE PROTOCOLS
AND JUSTIFICATIONS FOR THE MERGERS OF THE
COMPANIES SADIA S.A. AND HELOISA INDUSTRIA
E COMERCIO DE PRODUTOS LACTEOS LTDA. WITH
BRF - BRASIL FOODS S.A.
3. APPROVE THE MERGERS OF SADIA S.A. AND Mgmt For For
HELOISA INDUSTRIA E COMERCIO DE PRODUTOS
LACTEOS LTDA. BY BRF - BRASIL FOODS S.A.
WITH THE CONSEQUENT EXTINGUISHMENT OF THE
MERGED COMPANIES.
4. APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF COMPANY'S CURRENT BY-LAWS:
ARTICLE 1, ARTICLE 3, ARTICLE 5, ARTICLE
13, ARTICLE 14, ARTICLE 18, ARTICLE 32,
ARTICLE 34, ARTICLE 37, ARTICLE 38, ARTICLE
43 & ARTICLE 44, IN ACCORDANCE WITH THE
AMENDMENT PROPOSAL PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
BRF -BRASIL FOODS S.A. Agenda Number: 933754485
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE THE MANAGEMENT REPORT AND Mgmt For For
FINANCIAL STATEMENTS AND OTHER DOCUMENTS
RELATING TO THE FISCAL YEAR ENDED DECEMBER
31, 2012 AND TO APPROVE THE ALLOCATION OF
NET INCOME FOR THE 2012 FISCAL YEAR SET
FORTH IN THE PROPOSAL OF THE BOARD OF
DIRECTORS.
O2 TO APPROVE THE DISTRIBUTION OF REMUNERATION Mgmt For For
TO SHAREHOLDERS IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS IN THE
AMOUNT OF R$274.7 MILLION, CORRESPONDING TO
R$0.315855520 PER SHARE, WITH PAYMENTS MADE
ON AUGUST 15,2012 (R$0.11501051 PER SHARE)
AND FEBRUARY 15,2013 (R$0.20084501 PER
SHARE), IN THE FORM OF INTEREST ON SHARE
CAPITAL, SUBJECT TO REQUIRED WITHHOLDING OF
TAXES IN ACCORDANCE WITH APPLICABLE LAW.
O3 TO APPROVE THE DISTRIBUTION OF SUPPLEMENTAL Mgmt For For
DIVIDENDS IN THE AMOUNT OF R$45.3 MILLION
TO BE PAID ON APRIL 30, 2013.
O4 TO DEFINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD PURSUANT TO ART. 16 OF THE BYLAWS
(ESTATUTO SOCIAL) OF THE COMPANY AS 11
MEMBERS.
O5 TO ELECT THE BOARD OF DIRECTORS (MEMBERS & Mgmt Against Against
ALTERNATE MEMBERS) FOR A TERM OF 2 (TWO)
YEARS, PURSUANT TO ART. 16 OF THE BYLAWS.
O5A IF THE ELECTION OF THE BOARD IS HELD ON THE Mgmt Abstain Against
BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO
MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW,
TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE
ADRS HELD BY THE OWNER PROPORTIONALLY AMONG
ALL MEMBERS OF THE SLATE SET FORTH IN
QUESTION 5 ON THE ABOVE COLUMN.
O6 TO DESIGNATE ABILIO DINIZ AS CHAIRMAN AND Mgmt Against Against
SERGIO ROSA AS VICE CHAIRMAN OF THE BOARD
PURSUANT TO ART.16, SECTION 1 OF THE
BYLAWS.
O7A ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For
ATTILIO GUASPARI. (INDEPENDENT-FINANCIAL
EXPERT). (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE AGENOR AZEVEDO DOS
SANTOS).
O7B ELECTION OF MEMBER OF FISCAL COUNCIL: DECIO Mgmt For For
MAGNO ANDRADE STOCHIERO. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE
FOR THE ALTERNATE NOMINEE TARCISIO LUIZ
SILVA FONTENELE).
O7C ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For
SUSANA HANNA STIPHAN JABRA. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE PAOLA ROCHA
FREIRE).
E1 APPROVE THE FOLLOWING AMENDMENT TO THE Mgmt For For
BYLAWS (ESTATUTO SOCIAL) OF BRF - BRASIL
FOODS S.A. (THE "COMPANY"): TO AMEND ART. 1
TO CHANGE THE NAME OF THE COMPANY FROM BRF
- BRASIL FOODS S.A. TO BRF S.A.
E2 TO APPROVE THE ANNUAL AGGREGATE Mgmt For For
COMPENSATION OF MEMBERS OF MANAGEMENT AND
THE FISCAL COUNCIL/AUDIT COMMITTEE, IN THE
AGGREGATE AMOUNT OF R$39 MILLION, INCLUDING
EXTRA COMPENSATION FOR THE MONTH OF
DECEMBER 2013 IN AN AMOUNT EQUAL TO A
MONTHLY SALARY.
E3 TO AMEND THE STOCK OPTION PLAN (THE Mgmt For For
"PLAN"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 704386499
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
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 for the
purpose of updating the wording of article
5 of the corporate bylaws of the company,
in reference to its share capital, as well
as to adapt the wording of the main part of
article 24, as established by national
monetary council resolution number 4,122
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 704393949
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
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 on the Mgmt For For
administrations report and financial
statements, accompanied by the independent
auditors report and of the auditors
committee report, regarding the fiscal year
ended on December 31, 2012
2 To decide on the allocation of the net Mgmt For For
profits from 2012 fiscal year
3 To elect members of the board of directors Mgmt For For
4 To set the global remuneration of the Mgmt For For
managers
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF RECORD DATE AND CHANGE IN RECORD
DATE TAG FROM "Y" TO "N". 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: 704529455
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To declare a final cash dividend comprising Mgmt For For
a single tier tax exempt dividend of 3.0
sen per share and a dividend of 0.14 sen
per share less 25% income tax in respect of
the financial year ended 31 December 2012
to the members of the Company, as
recommended by the Directors
2 To re-elect Saiful Aznir bin Shahabudin 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 him selves for
re-election
3 To re-elect Chan Chee Beng as Director of Mgmt For For
the Company who retire by rotation in
accordance with Article 113 of the
Company's Articles of Association and who
being eligible, offer himselves for
re-election
4 To elect Tunku Ali Redhauddin ibni Tuanku Mgmt For For
Muhriz who retires pursuant to Article 120
of the Company's Articles of Association
and who being eligible, offers himself for
re-election
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors of the Company for the
financial year ending 31 December 2013 and
to authorise the Directors to fix their
remuneration for that year
6 Authority to issue ordinary shares pursuant Mgmt For For
to Section 132D of the Companies Act, 1965
7 Proposed offer and grant of options to Mgmt For For
subscribe for new ordinary shares of RM0.20
each in the Company ("Shares") ("Options")
under the Company's Employee Share Option
Scheme ("ESOS") to the Executive
Director/Chief Executive Officer and the
Executive Director/Chief Financial Officer
of Bumi Armada Berhad
8 That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (i) offer,
grant and/or issue to Shaharul Rezza bin
Hassan, Executive Director/Chief Financial
Officer of the Company, at any time and
from time to time, commencing from the date
of the shareholders' approval ("Approval
Date") and expiring at the conclusion of
the annual general meeting of the Company
commencing next after the Approval Date or
the expiration of the period within which
the next annual general meeting of the
Company is required to be held ("Mandate
Period"), up to 1,250,000 Options pursuant
to the provisions of the Company's ESOS,
and (ii) issue and allot to him, up to a
maximum of 1,250,000 new Shares in the
Company upon exercise by him of such
Options which were offered, granted and/or
issued to him during the Mandate Period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 703969052
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 31-Aug-2012
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2012/0715/LTN20120715026.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the shareholders' Mgmt For For
return plan of the Company for the next
three years of 2012 - 2014 as set out in
Appendix I of the circular of the Company
dated 16 July 2012
2 To consider and approve the amendments to Mgmt For For
Article 189 of the Articles of Association
for compliance with "Notice Regarding
Further Implementation of Cash Dividends
Distribution of Listed Companies"
promulgated by the China Securities
Regulatory Commission
3 To consider and approve the policy of Mgmt For For
external guarantee of the Company as set
out in Appendix II of the Circular of the
Company dated 16 July 2012
--------------------------------------------------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST Agenda Number: 704343689
--------------------------------------------------------------------------------------------------------------------------
Security: Y11234104
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: SG1U25933169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.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 2012 and
the Auditors' Report thereon
O.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
O.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) (notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time such
Units are issued) issue Units in pursuance
of any Instrument made or granted by the
Manager while this Resolution was in force,
CONTD
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
sub-paragraph (2) below); (2) subject to
such manner of calculation as may be
prescribed by Singapore Exchange Securities
Trading Limited (the "SGX-ST") for the
purpose of determining the aggregate number
of Units that CONTD
CONT CONTD may be issued under sub-paragraph (1) Non-Voting
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 the provisions of the Listing Manual
of the SGX-ST for the time being in force
(unless such compliance has been waived by
the SGX-ST) and the trust deed constituting
CRCT (as amended) (the "Trust Deed") for
the time being in force (unless otherwise
CONTD
CONT CONTD exempted or waived by the Monetary Non-Voting
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 laws and
regulations or the Trust Deed to be held,
whichever is earlier; (5) where the terms
of the issue of 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 CONTD
CONT CONTD the time the Instruments or Units are Non-Voting
issued; and (6) the Manager, any director
of the Manager ("Director") 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, such Director or, as the case may
be, the Trustee may consider expedient or
necessary or in the interests of CRCT to
give effect to the authority conferred by
this Resolution
E.4 That: (a) approval be and is hereby given Mgmt For For
to supplement the Trust Deed with the
proposed amendments to the Trust Deed set
out in the Annex (the "Trust Deed
Supplement") to the appendix circulated to
Unitholders dated 22 March 2013 (the
"Appendix"); and (b) the Manager, any
Director 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, such Director or, as the case
may be, the Trustee may consider expedient
or necessary or in the interests of CRCT to
give effect to this Resolution
O.5 That subject to and conditional upon the Mgmt For For
passing of Extraordinary Resolution 4: (a)
the exercise of all the powers of the
Manager to repurchase issued Units for and
on behalf of CRCT not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may be
determined by the Manager from time to time
up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
repurchase(s) on the SGX-ST and/or as the
case may be, such other stock exchange for
the time being on which the Units may be
listed and quoted; and/or (ii) off-market
repurchase(s) (which are not market
repurchase(s)) in accordance with any equal
access scheme(s) as may be determined or
formulated by the Manager as it considers
fit in accordance with the Trust Deed, as
proposed to be supplemented by the Trust
Deed CONTD
CONT CONTD Supplement, and otherwise in Non-Voting
accordance with all applicable laws and
regulations including the Listing Manual of
the SGX-ST or, as the case may be, such
other stock exchange for the time being on
which the Units may be listed and quoted,
be and is hereby authorised and approved
generally and unconditionally (the "Unit
Buy-Back Mandate"); (b) (unless revoked or
varied by the Unitholders in a general
meeting) the authority conferred on the
Manager pursuant to the Unit Buy-Back
Mandate may be exercised by the Manager at
any time and from time to time during the
period commencing from the date of the
passing of this Resolution and expiring on
the earliest of: (i) the date on which the
next AGM of CRCT is held; (ii) the date by
which the next AGM of CRCT is required by
applicable laws and regulations or the
Trust Deed CONTD
CONT CONTD to be held; or (iii) the date on Non-Voting
which repurchase of Units pursuant to the
Unit Buy-Back Mandate is carried out to the
full extent mandated; (c) in this
Resolution: "Average Closing Market Price"
means the average of the closing market
prices of a Unit over the last five Market
Days, on which transactions in the Units
were recorded, immediately preceding the
date of the market repurchase or, as the
case may be, the date of the making of the
offer pursuant to the off-market
repurchase, and deemed to be adjusted for
any corporate action that occurs after the
relevant five Market Days; "date of the
making of the offer" means the date on
which the Manager makes an offer for an
off-market repurchase, stating therein the
repurchase price (which shall not be more
than the Maximum Price for an off-market
repurchase) for CONTD
CONT CONTD each Unit and the relevant terms of Non-Voting
the equal access scheme for effecting the
off-market repurchase; "Market Day" means a
day on which the SGX-ST or, as the case may
be, such other stock exchange for the time
being on which the Units may be listed and
quoted, is open for trading in securities;
"Maximum Limit" means that number of Units
representing 2.5% of the total number of
issued Units as at the date of the passing
of this Resolution (excluding treasury
Units, if any); and "Maximum Price" in
relation to a Unit to be repurchased, means
the repurchase price (excluding brokerage,
stamp duty, commission, applicable goods
and services tax and other related
expenses) which shall not exceed: (i) in
the case of a market repurchase of a Unit,
105.0% of the Average Closing Market Price;
and (ii) in the case of an CONTD
CONT CONTD off-market repurchase of a Unit, Non-Voting
110.0% of the Average Closing Market Price;
and (d) the Manager, any Director and the
Trustee, be and are hereby severally
authorised to complete and do all such acts
and things (including executing such
documents as may be required) as the
Manager, such Director or, as the case may
be, the Trustee may consider expedient or
necessary or in the interests of CRCT to
give effect to the transactions
contemplated and/or authorised by this
Resolution
O.6 That authority be and is hereby given to Mgmt Against Against
the Manager, for the purposes of, in
connection with or where contemplated by
the distribution reinvestment plan
established by CRCT (the "Distribution
Reinvestment Plan"), to: (a) issue from
time to time, such number of Units as may
be required to be issued; and (b)
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time such
Units are issued) issue such number of
Units as may be required to be issued in
pursuance of the application of the
Distribution Reinvestment Plan to any
distribution which was approved while the
authority conferred by this Resolution was
in force, at any time and upon such terms
and conditions and to or with such persons
as the Manager may, in its absolute
discretion, deem fit
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703976906
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 02-Aug-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
1 To vote regarding the election of Mr. Mgmt For For
Emerson De Almeida as an independent member
of the board of directors of the company,
with a term in office until the annual
general meeting of the company that will
vote on the financial statements from the
fiscal year that ends on December 31, 2012,
to hold the second position for an
independent member of the board of
directors, which is vacant, in accordance
with that which was resolved on at the
annual general meeting of the company held
on April 13, 2012
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 704376208
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 18-Apr-2013
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 Accept financial statements and statutory Mgmt For For
reports for fiscal year ended Dec. 31, 2012
2 Approve capital budget for upcoming fiscal Mgmt For For
year
3 Approve allocation of income and dividends Mgmt For For
4 Fix number of directors and fiscal council Mgmt For For
members and elect board and fiscal council
members
5 Install fiscal council Mgmt For For
6 Approve remuneration of company's Mgmt For For
management
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 933669179
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: CEL
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: AMI EREL Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: SHAY LIVNAT Mgmt For For
1.3 RE-ELECTION OF DIRECTOR: RAANAN COHEN Mgmt For For
1.4 RE-ELECTION OF DIRECTOR: RAFI BISKER Mgmt For For
1.5 RE-ELECTION OF DIRECTOR: SHLOMO WAXE Mgmt For For
1.6 RE-ELECTION OF DIRECTOR: HAIM GAVRIELI Mgmt For For
1.7 RE-ELECTION OF DIRECTOR: ARI BRONSHTEIN Mgmt For For
1.8 RE-ELECTION OF DIRECTOR: EPHRAIM KUNDA Mgmt For For
1.9 RE-ELECTION OF DIRECTOR: EDITH LUSKY Mgmt For For
2. REAPPOINTMENT OF SOMEKH CHAIKIN, AS OUR Mgmt For For
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 703950368
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: OGM
Meeting Date: 07-Aug-2012
Ticker:
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
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
1.1 Re election of the officiating director: Mgmt For For
A.Erel
1.2 Re election of the officiating director: Mgmt For For
S.Livnat
1.3 Re election of the officiating director: Mgmt For For
R.Cohen
1.4 Re election of the officiating director: Mgmt For For
R.Bisker
1.5 Re election of the officiating director: Mgmt For For
S.Waxe
1.6 Re election of the officiating director: Mgmt For For
H.Gavrieli
1.7 Re election of the officiating director: Mgmt For For
A.Bronshtein
1.8 Re election of the officiating director: Mgmt For For
E.Kunda
1.9 Re election of the officiating director: Mgmt For For
E.Lusky
2 Re appointment of accountant auditors Mgmt For For
3 Discussion of the financial statements for Mgmt For For
the year 2011
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 933780911
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: CEL
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: AMI EREL Mgmt Against Against
1.2 RE-ELECTION OF DIRECTOR: RAANAN COHEN Mgmt Against Against
1.3 RE-ELECTION OF DIRECTOR: RAFI BISKER Mgmt Against Against
1.4 RE-ELECTION OF DIRECTOR: SHLOMO WAXE Mgmt For For
1.5 RE-ELECTION OF DIRECTOR: HAIM GAVRIELI Mgmt Against Against
1.6 RE-ELECTION OF DIRECTOR: EPHRAIM KUNDA Mgmt For For
1.7 RE-ELECTION OF DIRECTOR: EDITH LUSKY Mgmt Against Against
2.1 ELECTION OF EXTERNAL DIRECTOR: RONIT BAYTEL Mgmt For For
2.2 ELECTION OF EXTERNAL DIRECTOR: JOSEPH Mgmt For For
BARNEA
3. REAPPOINTMENT OF SOMEKH CHAIKIN, AS OUR Mgmt For For
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 704368023
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
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
1.1 Re-election of the officiating director: Mgmt Against Against
Ami Erel
1.2 Re-election of the officiating director: Mgmt Against Against
Raanan Cohen
1.3 Re-election of the officiating director: Mgmt Against Against
Rafi Bisker
1.4 Re-election of the officiating director: Mgmt For For
Shlomo Waxe
1.5 Re-election of the officiating director: Mgmt Against Against
Haim Gavrieli
1.6 Re-election of the officiating director: Mgmt For For
Ephraim Kunda
1.7 Re-election of the officiating director: Mgmt Against Against
Edith Lusky
2.1 Re-election of the officiating director: Mgmt For For
Ronit Baytel
2.2 Re-election of the officiating director: Mgmt For For
Joseph Barnea
3 Re-appointment of accountant auditors Mgmt For For
4 Discussion of the financial statements for Non-Voting
the year 2012
--------------------------------------------------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS S.A Agenda Number: 704432210
--------------------------------------------------------------------------------------------------------------------------
Security: E28096100
Meeting Type: OGM
Meeting Date: 15-May-2013
Ticker:
ISIN: EST01PA00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval, if deemed Mgmt For For
appropriate, of the individual annual
accounts and the management information of
Cemex Latam Holdings, S.A., for the fiscal
year that ended on December 31, 2012
2 Examination and approval, if deemed Mgmt For For
appropriate, of the activity of the board
of directors during the fiscal year that
ended on December 31, 2012
3 Examination and approval, if deemed Mgmt For For
appropriate, of the proposal for the
allocation of the results for the fiscal
year that ended on December 31, 2012
4 Approval of the aggregate amount of the Mgmt For For
annual compensation of the board of
directors
5 Delegation to the board of directors for Mgmt For For
the acquisition of shares of the company by
the company or its subsidiary companies,
within the limits and with the requirements
established in the corporate law, leaving
without effect the prior resolutions
regarding the same matter
6 Delegation to the board of directors of the Mgmt For For
authority to issue notes, bonds, preferred
shares, commercial papers and other fixed
income securities or debt instruments of an
analogous nature, and authorization for the
company to be able to guarantee issuances
of securities effectuated by subsidiary
companies, leaving without effect the prior
resolutions regarding the same matter
7 Delegation to the board of directors, if it Mgmt Against Against
finds it be convenient, of the authority to
increase the share capital up to the amount
that is stated by the general meeting, one
or more times, within a maximum period of
five years, in accordance with that which
is provided for in the corporate law,
leaving without effect the previous
resolutions regarding the same matter
8 Delegation of authority for the Mgmt For For
formalization, correction, registration and
execution of the resolutions passed by the
general meeting of shareholders, bringing
about, if deemed appropriate, the accessory
conditions of the same and to carry out as
many acts as may be necessary or convenient
for their execution
9 Drafting and approval of the general Mgmt For For
meeting minutes by any of the means
established in law
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 09 MAY TO 07 MAY
2013. 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.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933736817
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Special
Meeting Date: 21-Mar-2013
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. PRESENTATION OF THE REPORT BY THE CHIEF Mgmt For For
EXECUTIVE OFFICER, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION AND VARIATIONS OF
CAPITAL STOCK, AND PRESENTATION OF THE
REPORT BY THE BOARD OF DIRECTORS, FOR THE
FISCAL YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
O2. RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For
O3. 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
CURRENT NOTE HOLDERS PURSUANT TO THE
COMPANY'S ISSUANCE OF CONVERTIBLE NOTES
PRIOR.
O4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt Against Against
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES.
O5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES.
O6. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
E1. RESOLUTION ON THE PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE CONVERTIBLE NOTES
PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN
GENERAL LAW OF CREDIT INSTRUMENTS AND
OPERATIONS (LEY GENERAL DE TITULOS Y
OPERACIONES DE CREDITO), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
E2. APPOINTMENT OF THE DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE THE APPROVED RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
CENTERRA GOLD INC. Agenda Number: 933793730
--------------------------------------------------------------------------------------------------------------------------
Security: 152006201
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker:
ISIN: US1520062019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN ATKINSON Mgmt For For
RICHARD W. CONNOR 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
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: 933793730
--------------------------------------------------------------------------------------------------------------------------
Security: 152006102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CAGDF
ISIN: CA1520061021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN ATKINSON Mgmt For For
RICHARD W. CONNOR 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
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: 704186914
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: EGM
Meeting Date: 18-Dec-2012
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 133637 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.
1 Opening. Election of the GM bodies Mgmt For For
2 Granting approval of the contract on Mgmt For For
contribution of a part of the enterprise
power plant Detmarovice to the registered
capital of Elektrarna Detmarovice, A.S
3 Approval of the contracts for performance Mgmt For For
of the function of supervisory board
members
4 Election of supervisory board member Mgmt Against Against
5 Election of audit committee member Mgmt Against Against
6 Conclusion Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD Agenda Number: 704393696
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN201304081050.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408962.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 Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2012
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For
Director
3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt For For
Director
3.3 To elect Mr. Chiu Kwok Hung, Justin as Mgmt For For
Director
3.4 To elect Mr. Leung Siu Hon as Director Mgmt For For
3.5 To elect Mr. Chow Kun Chee, Roland as Mgmt For For
Director
3.6 To elect Mr. Lee Yeh Kwong, Charles as Mgmt For For
Director
3.7 To elect Mr. Yeh Yuan Chang, Anthony as Mgmt For For
Director
3.8 To elect Dr. Wong Yick-ming, Rosanna as Mgmt For For
Director
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice Mgmt Against Against
of Annual General Meeting (To give a
general mandate to the Directors to issue
additional shares of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For
of Annual General Meeting (To give a
general mandate to the Directors to
repurchase shares of the Company)
5.3 Ordinary Resolution No. 5(3) of the Notice Mgmt Against Against
of Annual General Meeting (To extend the
general mandate granted to the Directors
pursuant to Ordinary Resolution No. 5(1) to
issue additional shares of the Company)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 704382617
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 20-May-2013
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN201304031303.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN201304031197.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 Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2012
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For
3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt For For
Director
3.3 To elect Mr. Andrew John Hunter as Director Mgmt For For
3.4 To elect Mrs. Chow Woo Mo Fong, Susan as Mgmt For For
Director
3.5 To elect Mr. Frank John Sixt as Director Mgmt For For
4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
5.2 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.3 To extend the general mandate granted to Mgmt Against Against
the Directors pursuant to Ordinary
Resolution No. 5(1) to issue additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704502788
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175851 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0421/LTN20130421083.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0421/LTN20130421073.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510720.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0510/LTN20130510694.pdf
1 The 2012 report of Board of Directors Mgmt For For
2 The 2012 report of Board of Supervisors Mgmt For For
3 The 2012 final financial accounts Mgmt For For
4 The 2012 profit distribution plan Mgmt For For
5 Budget of 2013 fixed assets investment Mgmt For For
6 The appointment of external auditors for Mgmt For For
2013
7.1 Re-appointment of Mr. Zhang Jianguo as an Mgmt For For
Executive Director of the Bank
7.2 Re-appointment of Mr. Zhao Xijun as an Mgmt For For
Independent Non-executive Director of the
Bank
7.3 Re-appointment of Ms. Chen Yuanling as a Mgmt For For
Non-executive Director of the Bank
7.4 Appointment of Mr. Zhu Hongbo as an Mgmt For For
Executive Director of the Bank
7.5 Appointment of Mr. Hu Zheyi as an Executive Mgmt For For
Director of the Bank
7.6 Appointment of Mr. Chung Shui Ming Timpson Mgmt For For
as an Independent Non-executive Director of
the Bank
7.7 Appointment of Ms. Margaret Leung Ko May Mgmt For For
Yee as an Independent Non-executive
Director of the Bank
7.8 Appointment of Mr. Wim Kok as an Mgmt For For
Independent Non-executive Director of the
Bank
7.9 Appointment of Mr. Murray Horn as an Mgmt For For
Independent Non-executive Director of the
Bank
7.10 Appointment of Mr. Xu Tie as a Mgmt For For
Non-executive Director of the Bank
7.11 Appointment of Mr. Qi Shouyin as a Mgmt For For
Non-executive Director of the Bank
7.12 Terms of office of proposed Directors Mgmt For For
8.1 Re-appointment of Mr. Zhang Furong as a Mgmt For For
shareholder representative Supervisor of
the Bank
8.2 Re-appointment of Ms. Liu Jin as a Mgmt For For
shareholder representative Supervisor of
the Bank
8.3 Appointment of Ms. Li Xiaoling as a Mgmt For For
shareholder representative Supervisor of
the Bank
8.4 Appointment of Mr. Bai Jianjun as an Mgmt For For
external Supervisor of the Bank
8.5 Appointment of Mr. Wang Xinmin as an Mgmt For For
External Supervisor of the Bank
9 Issuance of write-down type eligible Mgmt For For
capital instruments in the amount of up to
RMB60 billion by the end of 2015
10 Revisions to the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 704460839
--------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426480.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426452.pdf
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 2012
2.a To re-elect Mr. Hu Yueming as executive Mgmt For For
director
2.b To re-elect Mr. Jin Maoji as executive Mgmt For For
director
2.c To re-elect Mr. Zhu Junsheng as independent Mgmt For For
non-executive director
2.d To re-elect Mr. Chen Shimin as independent Mgmt For For
non-executive director
2.e To re-elect Ms. Jiang Jianhua as Mgmt For For
independent non-executive director
2.f 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA KANGHUI HOLDINGS Agenda Number: 933698625
--------------------------------------------------------------------------------------------------------------------------
Security: 16890V100
Meeting Type: Special
Meeting Date: 31-Oct-2012
Ticker: KH
ISIN: US16890V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. TO APPROVE, BY SPECIAL RESOLUTION, THE Mgmt For For
MERGER AND ADOPT THE AGREEMENT AND PLAN OF
MERGER DATED AS OF SEPTEMBER 27, 2012 BY
AND AMONG THE COMPANY, MEDTRONIC, INC., AND
KERRY MERGER CORP., AS IT MAY BE AMENDED
FROM TIME TO TIME, AND ANY AND ALL
TRANSACTIONS CONTEMPLATED THEREBY
(INCLUDING, BUT NOT LIMITED TO, THE PLAN OF
MERGER REFERRED TO IN SECTION 233(3) OF THE
COMPANIES LAW OF THE CAYMAN ISLANDS (2011
REVISION), AND THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S MEMORANDUM AND
ARTICLES OF ASSOCIATION).
2. TO CONSIDER SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING, INCLUDING
ANY PROPOSAL TO ADJOURN THE MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
OF THE MERGER AND THE APPROVAL AND ADOPTION
OF THE MERGER AGREEMENT IN THE EVENT THAT
THERE ARE INSUFFICIENT PROXIES RECEIVED TO
PASS THE SPECIAL RESOLUTIONS DURING THE
MEETING.
3. MARK BOX AT RIGHT IF YOU WISH TO GIVE A Mgmt Against
DISCRETIONARY PROXY TO A PERSON DESIGNATED
BY THE COMPANY. (MARK "FOR" = YES AND
"AGAINST" = NO)
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 703943109
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 10-Jul-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 992492 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 THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0524/LTN20120524197.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0620/LTN20120620191.pdf
1 To consider and approve the election of Mr. Mgmt For For
Yang Mingsheng as an executive director of
the fourth session of the board of
directors of the company
2 To consider and approve the election of Mr. Mgmt For For
Wan Feng as an executive director of the
fourth session of the board of directors of
the company
3 To consider and approve the election of Mr. Mgmt For For
Lin Dairen as an executive director of the
fourth session of the board of directors of
the company
4 To consider and approve the election of Ms. Mgmt For For
Liu Yingqi as an executive director of the
fourth session of the board of directors of
the company
5 To consider and approve the election of Mr. Mgmt For For
Miao Jianmin as a non-executive director of
the fourth session of the board of
directors of the company
6 To consider and approve the election of Mr. Mgmt For For
Zhang Xiangxian as a non-executive director
of the fourth session of the board of
directors of the company
7 To consider and approve the election of Mr. Mgmt For For
Wang Sidong as a non-executive director of
the fourth session of the board of
directors of the company
8 To consider and approve the election of Mr. Mgmt For For
Sun Changji as an independent director of
the fourth session of the board of
directors of the company
9 To consider and approve the election of Mr. Mgmt For For
Bruce Douglas Moore as an independent
director of the fourth session of the board
of directors of the company
10 To consider and approve the election of Mr. Mgmt For For
Anthony Francis Neoh as an independent
director of the fourth session of the board
of directors of the company
11 To consider and approve the election of Ms. Mgmt For For
Xia Zhihua as a shareholder representative
supervisor of the fourth session of the
supervisory committee of the company
12 To consider and approve the election of Mr. Mgmt For For
Shi Xiangming as a shareholder
representative supervisor of the fourth
session of the supervisory committee of the
company
13 To consider and approve the election of Mr. Mgmt For For
Tang Jianbang as an Independent Director of
the fourth session of the Board of
Directors of the Company
14 To consider and approve the election of Mr. Mgmt For For
Luo Zhongmin as an External Supervisor of
the fourth session of the Supervisory
Committee of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 703943630
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R220
Meeting Type: EGM
Meeting Date: 10-Jul-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 993084 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.
1 Election of Yang Mingsheng as executive Mgmt For For
director
2 Election of Wan Feng as executive director Mgmt For For
3 Election of Lin Dairen as executive Mgmt For For
director
4 Election of Liu Yingqi as executive Mgmt For For
director
5 Election of Miao Jianmin as non-executive Mgmt For For
director
6 Election of Zhang Xiangxian as Mgmt For For
non-executive director
7 Election of Wang Sidong as non-executive Mgmt For For
director
8 Election of Sun Changji as independent Mgmt For For
director
9 Election of Mo Boshi as independent Mgmt For For
director
10 Election of Liang Dingbang as independent Mgmt For For
director
11 Election of Xia Zhihua as shareholder Mgmt For For
representative supervisor
12 Election of Shi Xiangming as shareholder Mgmt For For
representative supervisor
13 Election of Tang Jianbang as independent Mgmt For For
director
14 Election of Luo Zhongmin as external Mgmt For For
supervisor
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 704218660
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 19-Feb-2013
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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1223/LTN20121223023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1223/LTN20121223027.pdf
1 To consider and approve the appointment of Mgmt For For
auditors of the Company for the year 2013
2 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
of the Company: Articles: 10, 157, 158,
211, 212, 213, 214
3 To consider and approve the proposed Mgmt For For
amendments to the Procedural Rules for the
Board of Directors Meetings of the Company:
Articles: 39, 40, 45
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 704218747
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R220
Meeting Type: EGM
Meeting Date: 19-Feb-2013
Ticker:
ISIN: CNE000001Q93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal on the appointment of auditor for Mgmt For For
year 2013
2 Proposal to amend the articles of Mgmt For For
association
3 Proposal to revise the rules of procedures Mgmt For For
for the board of directors
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 704441853
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R220
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: CNE000001Q93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2012 work report of the board of directors Mgmt For For
2 2012 work report of the supervisory Mgmt For For
committee
3 2012 financial report Mgmt For For
4 2012 profit distribution plan: The detailed Mgmt For For
profit distribution plan are as follows: 1)
cash dividend/10 shares (tax included):CNY
1.40000000 2) bonus issue from profit
(share/10 shares): none 3) bonus issue from
capital reserve (share/10 shares): none
5 Remuneration for directors and supervisors Mgmt For For
6 2012 audit fee Mgmt For For
7 Appointment of 2013 audit firm Mgmt For For
8 The upper ceiling for framework agreement Mgmt For For
on continuing connected transactions with a
company
9 Amendments to the company's articles of Mgmt For For
association
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 704488813
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417292.pdf
1 To consider and approve the report of the Mgmt For For
Board of Directors of the Company for the
year 2012
2 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year 2012
3 To consider and approve the financial Mgmt For For
report of the Company for the year 2012
4 To consider and approve the profit Mgmt For For
distribution plan of the Company for the
year 2012
5 To consider and approve the remuneration of Mgmt For For
the Directors and Supervisors of the
Company
6 To consider and approve the remuneration of Mgmt For For
the auditors of the Company for the year
2012
7 To consider and approve the appointment of Mgmt For For
the auditors of the Company for the year
2013
8 To consider and approve the cap amounts in Mgmt For For
respect of the framework agreement for
daily connected transactions between the
Company and China Guangfa Bank Co., Ltd
9 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
of the Company: Article 218
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RES. NO.9. 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: 703846913
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: CLS
Meeting Date: 03-Jul-2012
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/2012/0511/LTN20120511349.pdf
1 To consider and approve the following Mgmt Against Against
resolution in respect of the proposal to
issue the Placing Shares by the Company:
"That: the following items of the issuance
of the Placing Shares be and are hereby
individually approved and be implemented
subject to a number of approvals from the
relevant PRC regulatory authorities: (1)
Class of Shares (2) Size of issuance (3)
Transfer of Domestic Shares to the NSSF (4)
Target investors (5) Pricing (6)
Accumulated undistributed profit (7)
Validity period of the Shareholders'
resolutions (8) Matters relating to
authorization in connection with the
issuance of the Placing Shares"
2 To consider and approve the resolution in Mgmt Against Against
respect of the use of proceeds of the
issuance of the Placing Shares
CMMT PLEASE NOTE THE BOARD OF DIRECTORS OF THE Non-Voting
COMPANY HAS RESOLVED TO AMEND THE FIRST
PROPOSAL, REDUCING THE ORIGINAL MAXIMUM
NUMBER OF NEW H SHARES PROPOSED TO BE
ISSUED FROM 50% OF THE TOTAL ISSUED H
SHARES OF OUR COMPANY PRIOR TO THE ISSUANCE
OF NEW SHARES, TO 30% OF THE TOTAL ISSUED H
SHARES OF OUR COMPANY PRIOR TO THE ISSUANCE
OF NEW SHARES. THE LINK TO THE AGENDA
CHANGE CAN BE FOUND AT
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0615/LTN20120615567.pdf
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.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 703875798
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 03-Jul-2012
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/2012/0511/LTN20120511358.pdf
1 That: the following items of the issuance Mgmt Against Against
of the Placing Shares be and are hereby
individually approved and be implemented
subject to a number of approvals from the
relevant PRC regulatory authorities: (1)
Class of Shares (2) Size of issuance (3)
Transfer of Domestic Shares to the NSSF (4)
Target investors (5) Pricing (6)
Accumulated undistributed profit (7)
Validity period of the Shareholders'
resolutions (8) Matters relating to
authorization in connection with the
issuance of the Placing Shares
2 To consider and approve the resolution in Mgmt Against Against
respect of the use of proceeds of the
issuance of the Placing Shares.
3.1 To consider and approve the re-appointment Mgmt For For
of Mr. Zhu Yongpeng as a Non-executive
Director of the Company for a term of three
years with immediate effect
3.2 To consider and approve the re-appointment Mgmt For For
of Mr. Wang Baole as a Non-executive
Director of the Company for a term of three
years with immediate effect
3.3 To consider and approve the re-appointment Mgmt For For
of Mr. Chen Bin as a Non-executive Director
of the Company for a term of three years
with immediate effect
3.4 To consider and approve the re-appointment Mgmt For For
of Mr. Luan Baoxing as a Non-executive
Director of the Company for a term of three
years with immediate effect
3.5 To consider and approve the re-appointment Mgmt For For
of Mr. Xie Changjun as an Executive
Director of the Company for a term of three
years with immediate effect
3.6 To consider and approve the re-appointment Mgmt For For
of Mr. Huang Qun as an Executive Director
of the second session of the Board for a
term of three years with immediate effect,
subject to the consideration and approval
of the appointment of Mr. Huang as an
Executive Director of the first session of
the Board by the Shareholders at the annual
general meeting for the year 2011 to be
held on Friday, 18 May 2012 ("AGM")
3.7 To consider and approve the re-appointment Mgmt For For
of Mr. Lv Congmin as an Independent
Non-executive Director of the second
session of the Board for a term of three
years with immediate effect, subject to the
consideration and approval of the
appointment of Mr. Lv as an Independent
Non-executive Director of the first session
of the Board by the Shareholders at the AGM
3.8 To consider and approve the re-appointment Mgmt For For
of Mr. Zhang Songyi as an Independent
Non-executive Director of the Company for a
term of three years with immediate effect
3.9 To consider and approve the re-appointment Mgmt For For
of Mr. Meng Yan as an Independent
Non-executive Director of the Company for a
term of three years with immediate effect
4.1 To consider and approve the re-appointment Mgmt For For
of Mr. Qiao Baoping as a Supervisor of the
Company for a term of three years with
immediate effect
4.2 To consider and approve the re-appointment Mgmt For For
of Mr. Yu Yongping as a Supervisor of the
Company for a term of three years with
immediate effect
CMMT PLEASE NOTE THE BOARD OF DIRECTORS OF THE Non-Voting
COMPANY HAS RESOLVED TO AMEND THE FIRST
PROPOSAL, REDUCING THE ORIGINAL MAXIMUM
NUMBER OF NEW H SHARES PROPOSED TO BE
ISSUED FROM 50% OF THE TOTAL ISSUED H
SHARES OF OUR COMPANY PRIOR TO THE ISSUANCE
OF NEW SHARES, TO 30% OF THE TOTAL ISSUED H
SHARES OF OUR COMPANY PRIOR TO THE ISSUANCE
OF NEW SHARES. THE LINK TO THE AGENDA
CHANGE CAN BE FOUND AT
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0615/LTN20120615567.pdf
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.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 704424528
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0415/LTN20130415027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0415/LTN20130415023.pdf
1 To consider and approve the report of the Mgmt For For
board of directors (the "Board") of the
Company for the year 2012
2 To consider and approve the report of the Mgmt For For
supervisory board of the Company for the
year 2012
3 To consider and approve the final financial Mgmt For For
accounts of the Company for the year ended
31 December 2012
4 To consider and accept the independent Mgmt For For
auditor's report and the Company's audited
financial statements for the year ended 31
December 2012
5 To consider and approve the budget report Mgmt For For
of the Company for the year ending 31
December 2013
6 To consider and approve the profit Mgmt For For
distribution plan of the Company for the
year ended 31 December 2012, namely, the
proposal for distribution of a final
dividend of RMB0.0637 per share (tax
inclusive) in cash in an aggregate amount
of approximately RMB511,918,000 for the
year ended 31 December 2012, and to
authorise the Board to implement the
aforesaid distribution
7 To consider and approve the re-appointment Mgmt For For
of RSM China Certified Public Accountants
Co., Ltd. as the Company's PRC auditor for
the year 2013 for a term until the
conclusion of the next annual general
meeting of the Company, and to authorise
the audit committee of the Board to
determine their remuneration
8 To consider and approve the re-appointment Mgmt For For
of KPMG as the Company's international
auditor for the year 2013 for a term until
the conclusion of the next annual general
meeting of the Company, and to authorise
the audit committee of the Board to
determine their remuneration
9 To consider and approve the remuneration Mgmt For For
plan for directors and supervisors of the
Company for the year 2013
10 To consider and approve the application for Mgmt For For
registration of multiple tranches of
private debt financing instruments with an
aggregate principal amount of up to RMB10
billion (including RMB10 billion) in the
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 such
issue of private debt financing instruments
and to approve the delegation of the
authority by the Board to the management of
the Company with immediate effect to deal
with all such matters relating to such
issue of private debt financing instruments
within the scope of authorisation
aforementioned
11 To consider and approve the granting of a Mgmt Against Against
general mandate to the Board 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 of the Company upon the allotment
or issue of additional shares pursuant to
the mandate
12 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 MENGNIU DAIRY CO LTD Agenda Number: 704468734
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0429/LTN20130429347.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0429/LTN20130429329.pdf
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 2012
2 To approve the proposed final dividend Mgmt For For
3.A To re-elect Mr. Bai Ying as director and Mgmt For For
authorise the board of directors of the
Company to fix his remuneration
3.B To re-elect Mr. Wu Jingshui as director and Mgmt For For
authorise the board of directors of the
Company to fix his remuneration
3.C To re-elect Mr. Ding Sheng as director and Mgmt For For
authorise the board of directors of the
Company to fix his remuneration
3.D To re-elect Mr. Niu Gensheng as director Mgmt For For
and authorise the board of directors of the
Company to fix his remuneration
3.E To re-elect Mr. Tim Orting Jorgensen as Mgmt For For
director and authorise the board of
directors of the Company to fix his
remuneration
3.F To re-elect Mr. Finn S. Hansen as director Mgmt For For
and authorise the board of directors of the
Company to fix his remuneration
3.G To re-elect Ms. Liu Ding as director and Mgmt For For
authorise the board of directors of the
Company to fix her remuneration
3.H To re-elect Mr. Andrew Y. Yan as director Mgmt For For
and authorise the board of directors of the
Company to fix his remuneration
3.I To re-elect Mr. Wu Kwok Keung Andrew as Mgmt For For
director and 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 OVERSEAS GRAND OCEANS GROUP LTD Agenda Number: 704338309
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505S117
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: HK0000065737
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321170.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321168.pdf
1 To receive and consider the audited Mgmt For For
financial statements, the directors' report
and the independent auditors' report for
the year ended 31 December 2012
2 To consider and declare a final dividend of Mgmt For For
HK6.0 cents per ordinary share for the year
ended 31 December 2012
3.a To re-elect Mr. Hao Jian Min as Director Mgmt For For
3.b To re-elect Mr. Chen Bin as Director Mgmt For For
3.c To re-elect Mr. Yang Hai Song as Director Mgmt For For
3.d To re-elect Mr. Lam Kin Fung, Jeffrey as Mgmt For For
Director
4 To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
5 To appoint auditors for the ensuing year Mgmt For For
and to authorise the Directors to fix their
remuneration
6 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
7 To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares not exceeding 20 per cent. of the
issued share capital of the Company
8 To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal with
additional shares of an amount not
exceeding the nominal amount of shares
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 704064790
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 16-Oct-2012
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' 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/2012/0826/LTN20120826074.pdf
1 That, as set out in the circular dated 24 Mgmt For For
August 2012 issued by Sinopec Corp. to its
shareholders (the "Circular"): (a) the
Renewal of Major Continuing Connected
Transactions (including the relevant
proposed caps) and the Non-Major Continuing
Connected Transactions (including the
relevant proposed caps) for the three years
ending on 31 December 2015 be and are
hereby approved; (b) the Continuing
Connected Transactions Third Supplemental
Agreement entered into between Sinopec
Corp. (on behalf of itself and its
subsidiaries) and China Petrochemical
Corporation (on behalf of itself and
members of the Sinopec Group) be and is
hereby approved, ratified and confirmed;
(c) Mr. Wang Xinhua, the Chief Financial
Officer of Sinopec Corp., be and is hereby
authorized to sign or execute such other
documents or supplemental agreements on
behalf of Sinopec Corp. and to take all
such actions pursuant to the relevant board
resolutions as necessary or desirable
2 To consider and approve the Zhong Ke Mgmt For For
Guangdong refinery integration project (the
"Refinery Project") as set out in the
Circular and to authorise Mr. Wang Tianpu,
Vice Chairman of the Board of Directors of
Sinopec Corp. and President of Sinopec
Corp. to take all necessary actions in
relation to the Refinery Project, including
but not limited to the formulation and
execution of all the necessary legal
documents
3 To consider and approve the proposed Mgmt For For
amendments to the articles of association
of Sinopec Corp. as set out in the Circular
and to authorise the secretary to the Board
of Directors of Sinopec Corp. to, 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)
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 704453024
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 29-May-2013
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' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0410/LTN20130410635.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0410/LTN20130410613.pdf
1 To consider and approve the Report of the Mgmt For For
Board of Directors of Sinopec Corp. for the
year 2012
2 To consider and approve the Report of the Mgmt For For
Board of Supervisors of Sinopec Corp. for
the year 2012
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 2012
4 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 2013
5 To consider and approve the appointment of Mgmt For For
PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as external auditors of
Sinopec Corp. for the year 2013,
respectively, and to authorise the Board
to determine their remunerations
6 To consider and approve the profit Mgmt For For
distribution plan of Sinopec Corp. for the
year ended 31 December 2012
7 To approve the proposed amendments to the Mgmt For For
articles of association of Sinopec Corp.,
and to authorise the secretary to the Board
to, 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)
8 To extend the term of validity of the Mgmt For For
Proposal Regarding issuance of RMB30
billion A Share Convertible Bonds and Other
Related Matters
9 To authorise the Board to determine the Mgmt Abstain Against
proposed plan for the issuance of debt
financing instrument(s)
10 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 THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 5.
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 PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 704412131
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: CLS
Meeting Date: 29-May-2013
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE PROXY FORM IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0410/LTN20130410617.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the profit Mgmt For For
distribution plan for Sinopec Corp. for the
year ended 31 December 2012
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 POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 704474256
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412616.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412606.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 adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the Board of
Directors and of the Auditor for the year
ended 31 December 2012
2 To consider and declare a final dividend of Mgmt For For
RMB0.090 (equivalent to HKD 0.1113) per
ordinary share for the year ended 31
December 2012
3 To re-elect Mr. WANG Zichao as Director Mgmt For For
4 To re-elect Mr. KWONG Che Keung, Gordon as Mgmt For For
Director
5 To re-elect Mr. LI Fang as Director Mgmt For For
6 To re-elect Mr. TSUI Yiu Wa, Alec as Mgmt For For
Director
7 To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
8 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as the Auditor of
the Company and to authorise the Board of
Directors to fix its remuneration
9A To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares not exceeding 20 per cent. of the
issued share capital of the Company
9B 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
9C To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal with
additional shares of an amount not
exceeding the aggregate nominal amount of
shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 704460827
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 05-Jun-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426474.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Director's
Report and the Independent Auditors Report
for the year ended 31 December 2012
2 To declare a final dividend of HK27.3 cents Mgmt For For
per share for the year ended 31 December
2012
3.1 To re-elect Mr. Yan Biao as Director Mgmt For For
3.2 To re-elect Mr. Ding Jiemin as Director Mgmt For For
3.3 To re-elect Mr. Wei Bin as Director Mgmt For For
3.4 To re-elect Mr. Huang Daoguo as Director Mgmt For For
3.5 To re-elect Mr. Chen Ying as Director Mgmt For For
3.6 To re-elect Mr. Andrew Y. Yan as Director Mgmt For For
3.7 To re-elect Mr. Ho Hin Ngai, Bosco as Mgmt For For
Director
3.8 To fix the remuneration of the Directors Mgmt For For
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers 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 general mandate 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 the general mandate to be given to
the Directors to issue new shares)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 3.3. 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704462124
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 21-Jun-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0426/LTN201304261416.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN201304261412.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directors of the
Company for the year ended 31 December 2012
2 To consider and, if thought fit, to approve Mgmt For For
the report of the board of supervisors of
the Company for the year ended 31 December
2012
3 To consider and, if thought fit, to approve Mgmt For For
the audited financial statements of the
Company for the year ended 31 December 2012
4 To consider and, if thought fit, to approve Mgmt For For
the Company's profit distribution plan for
the year ended 31 December 2012: i.e. final
dividend for the year ended 31 December
2012 in the amount of RMB0.96 per share
(inclusive of tax) be declared and
distributed, the aggregate amount of which
is approximately RMB19,094 billion, and to
authorise a committee comprising of Dr.
Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling
Wen to implement the above mentioned profit
distribution plan and to deal with matters
in relation to tax with-holding as required
by relevant laws, regulations and
regulatory authorities
5 To consider and, if thought fit, to approve Mgmt For For
the remuneration of the directors and
supervisors of the Company for the year
ended 31 December 2012: i.e. aggregate
remuneration of the executive directors is
in the amount of RMB1,950,975.55; aggregate
remuneration of the non-executive directors
is in the amount of RMB1,350,000, of which
the aggregate remuneration of the
independent nonexecutive directors is in
the amount of RMB1,350,000, the
nonexecutive directors (other than the
independent non-executive directors) are
remunerated by Shenhua Group Corporation
Limited and are not remunerated by the
Company in cash; remuneration of the
supervisors is in the amount of
RMB2,032,514.92
6 To consider and, if thought fit, to approve Mgmt For For
the appointment of Deloitte Touche Tohmatsu
and Deloitte Touche Tohmatsu CPA Ltd. as
the international and PRC auditors
respectively of the Company and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen
and Mr. Gong Huazhang, all being directors
of the Company, to determine their 2013
remuneration
7 To consider and, if thought fit, to approve Mgmt For For
the revision of annual cap under the
Current Mutual Coal Supply Agreement for
the year ending 31 December 2013
8 To consider and, if thought fit, to approve Mgmt For For
the Supplementary Agreement to the Current
Financial Services Agreement and the
revision of certain annual caps under the
Current Financial Services Agreement for
the year ending 31 December 2013
9 To consider and, if thought fit, to approve Mgmt For For
the Mutual Coal Supply Agreement, the
proposed annual caps in relation thereto
and the transactions contemplated
thereunder
10 To consider and, if thought fit, to approve Mgmt For For
the Mutual Supplies and Services Agreement,
the proposed annual caps in relation
thereto and the transactions contemplated
thereunder
11 To consider and, if thought fit, to approve Mgmt For For
the Financial Services Agreement, the
proposed annual caps in relation hereto and
the transactions contemplated thereunder
12 To consider and, if thought fit, to approve Mgmt For For
the change of use of a portion of the
proceeds from the A Share offering
13 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Articles of
Association of the Company (details of
which are set out in the announcement dated
24 August 2012 and the circular dated 9
April 2013 and to authorise a committee
comprising of Dr. Zhang Xiwu, Dr. Zhang
Yuzhuo and Dr. Ling Wen, all being
Directors of the Company, to, after passing
of this resolution, carry out further
amendments to the Articles of Association
of the Company as they may consider
necessary and appropriate at the request of
relevant regulatory authorities from time
to time in the course of filing the
Articles of Association with such
regulatory authorities
14 To consider and, if thought fit, to:- (1) Mgmt Against Against
approve a general mandate to the board of
directors to, by reference to market
conditions and in accordance with needs of
the Company, to allot, issue and deal with,
either separately or concurrently,
additional domestic shares (A shares) and
overseas-listed foreign invested shares (H
shares) not exceeding 20% of each of the
number of domestic shares (A shares) and
the number of overseas-listed foreign
invested shares (H shares) in issue at the
time of passing this resolution at annual
general meeting. Pursuant to PRC laws and
regulations, the Company will seek further
approval from its shareholders in general
meeting for each issuance of domestic
shares (A shares) even where this general
mandate is approved. (2) the board of
directors be authorised to (including but
not limited CONTD
CONT CONTD to the following):- (i) formulate and Non-Voting
implement detailed issuance plan, including
but not limited to the class of shares to
be issued, pricing mechanism and/or
issuance price (including price range),
number of shares to be issued, allottees
and use of proceeds, time of issuance,
period of issuance and whether to issue
shares to existing shareholders; (ii)
approve and execute, on behalf of the
Company, agreements related to share
issuance, including but not limited to
underwriting agreement and engagement
agreements of professional advisers; (iii)
approve and execute, on behalf of the
Company, documents related to share
issuance for submission to regulatory
authorities, and to carry out approval
procedures required by regulatory
authorities and venues in which the Company
is listed; (iv) amend, as required by CONTD
CONT CONTD regulatory authorities within or Non-Voting
outside China, agreements and statutory
documents referred to in (ii) and (iii)
above; (v) engage the services of
professional advisers for share issuance
related matters, and to approve and execute
all acts, deeds, documents or other matters
necessary, appropriate or required for
share issuance; (vi) increase the
registered capital of the Company after
share issuance, and to make corresponding
amendments to the articles of association
of the Company relating to share capital
and shareholdings etc, and to carry out
statutory registrations and filings within
and outside China. The above general
mandate will expire on the earlier of
("Relevant Period"):- (a) the conclusion of
the annual general meeting of the Company
for 2013; (b) the expiration of a period of
twelve months following CONTD
CONT CONTD the passing of this special Non-Voting
resolution at the annual general meeting
for 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
general meeting, except where the board of
directors has resolved to issue domestic
shares (A shares) or overseas-listed
foreign invested shares (H shares) during
the Relevant Period and the share issuance
is to be continued or implemented after the
Relevant Period
15 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to repurchase
domestic shares (A shares) and
overseaslisted 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
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A shares) even where the general
mandate is granted, but CONTD
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.
(3) the board of directors be authorised to
(including but not limited to the
following):- (i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase price, number of
CONTD
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
make corresponding amendments to the
articles of association of the Company
relating to share capital and shareholdings
etc, and to carry out statutory
registrations and filings within and
outside China; (vi) approve and execute, on
behalf of CONTD
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 2013; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2012, the first
A shareholders' class meeting in 2013 and
the first H shareholders' class meeting in
2013; 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
general meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholders, except where
the board of CONTD
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
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704466792
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 21-Jun-2013
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN201304261428.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN201304261424.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
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
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A shares) even where the general
mandate is granted, but CONTD
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.
(3) the board of directors be authorised to
(including but not limited to the
following):- (i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase price, number of
CONTD
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
make corresponding amendments to the
articles of association of the Company
relating to share capital and shareholdings
etc, and to carry out statutory
registrations and filings within and
outside China; (vi) approve and execute, on
behalf of CONTD
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 2013; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2012, the first
A shareholders' class meeting in 2013 and
the first H shareholders' class meeting in
2013; 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
general meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholders, except where
the board of CONTD
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
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704475640
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C121
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: CNE100000767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directors of the
company for the year ended 31 December 2012
2 To consider and, if thought fit, to approve Mgmt For For
the report of the board of supervisors of
the company for the year ended 31 December
2012
3 To consider and, if thought fit, to approve Mgmt For For
the audited financial statements of the
company for the year ended 31 December 2012
4 To consider and, if thought fit, to approve Mgmt For For
the company's profit distribution plan for
the year ended 31 December 2012: 1) cash
dividend/10 shares (tax included):
CNY9.60000000 2) bonus issue from profit
(share/10 shares): none 3) bonus issue from
capital reserve (share/10 shares): none
5 To consider and, if thought fit, to approve Mgmt For For
the remuneration of the directors and
supervisors of the company for the year
ended 31 December 2012
6 To consider and, if thought fit, to approve Mgmt For For
the appointment of external auditors of the
company for 2013
7 To consider and, if thought fit, to approve Mgmt For For
the revision of annual cap under the
current mutual coal supply agreement for
the year ending 31 December 2013
8 To consider and, if thought fit, to approve Mgmt For For
the supplementary agreement to the current
financial services agreement with Shenhua
Group
9 To consider and, if thought fit, to approve Mgmt For For
the mutual coal supply agreement with
Shenhua Group from 2014 to 2016
10 To consider and, if thought fit, to approve Mgmt For For
the mutual supplies and services agreement
with Shenhua Group from 2014 to 2016
11 To consider and, if thought fit, to approve Mgmt For For
the financial services agreement with
Shenhua Group from 2014 to 2016
12 To consider and, if thought fit, to approve Mgmt For For
the change of use of a portion of the
proceeds from the A share offering
13 To consider and, if thought fit, to approve Mgmt For For
the amendments to the articles of
association of the company
14 To consider and, if thought fit, to approve Mgmt Against Against
a general mandate to the board of directors
to allot additional A shares and H shares
15 To consider and, if thought fit, to approve Mgmt For For
a general mandate to the board of directors
to repurchase A shares and H shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704475690
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C121
Meeting Type: EGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: CNE100000767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal on the general mandate to the Mgmt For For
board of directors to repurchase A shares
and H shares of the company
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 703987151
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 14-Sep-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
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/2012/0729/LTN20120729006.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0729/LTN20120729008.pdf
1 To consider and, if thought fit, to approve Mgmt Against Against
the following mandate and authorise the
board of directors of the Company to carry
out the following:-(1) To determine the
proposed issue of debt financing
instruments of the Company within the limit
of issuance, including but not limited to
short-term debentures, medium-term notes,
super short-term commercial papers,
corporate bonds and enterprise bonds in
domestic market as well as Renminbi
denominated bonds and foreign currency
denominated bonds, etc. in overseas market
(excluding convertible bonds that may be
converted into equity securities). (2) To
determine and finalise, based on the
Company's needs and market conditions, the
specific terms and conditions of and CONTD
CONT CONTD all relevant matters in connection Non-Voting
with the proposed issue of debt financing
instruments, including but not limited to
type, principal, interest rate, term,
issuance timing, targets and use of
proceeds of such debt financing instruments
to be issued within the aforesaid limit and
the production, execution and disclosure of
all necessary documents. (3) To ensure the
gearing ratio (total liabilities/total
assets) based on the Company's consolidated
financial statements upon completion of
each issuance not exceeding 50%, in
addition to the compliance with the
restrictions by the government and relevant
regulatory authorities on the issuance size
of the debt financing instruments to be
issued by the Company under CONTD
CONT CONTD these authorisations. The gearing Non-Voting
ratio is calculated based on the latest
published (quarterly, interim or annual)
financial statements of the Company prior
to the proposed issue, taking into
consideration the amount of debt financing
instruments issued or repaid at the end of
the reporting period up to the date of the
proposed issue as well as the size of the
proposed issuance. (4) To satisfy the
following criteria for any corporate bonds
to be issued through a domestic exchange:
the principal shall not exceed RMB50
billion; the term shall not exceed 10
years; and such corporate bonds may be
issued to the Company's shareholders by way
of placing, arrangement details of which
(availability of placing, CONTD
CONT CONTD placing ratio, etc.) shall be Non-Voting
determined by the board of directors
according to market conditions and the
terms and conditions of the proposed issue.
(5) To delegate the mandate to Dr. Ling
Wen, the executive director and president
of the Company, and Ms. Zhang Kehui, the
chief financial officer, within the scope
of this mandate for determining other
matters related to such issuance and
implementing specific measures upon
determining the type, principal, term and
use of proceeds of each issuance of the
debt financing instruments by the board of
directors of the Company. (6) The mandate
and the authorisations set out in this
resolution shall remain effective within 24
months commencing from the date on which
this resolution is approved by shareholders
at the general meeting
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 703987682
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C121
Meeting Type: EGM
Meeting Date: 14-Sep-2012
Ticker:
ISIN: CNE100000767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal to authorize the board of Mgmt Against Against
directors to decide on issuing debt
financing instruments
--------------------------------------------------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Agenda Number: 704462148
--------------------------------------------------------------------------------------------------------------------------
Security: G2110P100
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: KYG2110P1000
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2013/0426/LTN20130426574.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0426/LTN20130426582.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements, the
report of the Directors and the report of
the independent auditor for the year ended
31 December 2012
2A To declare a final dividend for the year Mgmt For For
ended 31 December 2012
2B To declare a special dividend for the year Mgmt For For
ended 31 December 2012
3A To re-elect Mr. Li Zhenjiang as Director Mgmt For For
3B To re-elect Mr. Li Huimin as Director Mgmt For For
3C To re-elect Mr. Ren Dequan as Director Mgmt For For
3D To re-elect Ms. Lee Ching Ton Brandelyn as Mgmt For For
Director
3E To authorize the board of Directors to fix Mgmt For For
the remuneration of the Directors
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor and to authorize the board of
Directors to fix their remuneration
5A To grant 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
5B To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares of the Company not exceeding 20% of
the issued share capital of the Company
5C To extend the general mandate to allot, Mgmt Against Against
issue and deal with additional shares of
the Company by addition thereto an amount
representing the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 704449974
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0419/LTN20130419650.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0419/LTN20130419647.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements, report
of the directors and independent auditors'
report for the year ended 31 December 2012
2 To declare a final dividend of HK45 cents Mgmt For For
per ordinary share for the year ended 31
December 2012
3.i To re-elect the following retiring Director Mgmt For For
of the Company: Mr. Stephen Lau Man Lung
3.ii To re-elect the following retiring Director Mgmt For For
of the Company: Mr. Chow Kwen Ling
3.iii To re-elect the following retiring Director Mgmt For For
of the Company: Mr. Winston Chow Wun Sing
3.iv To re-elect the following retiring Director Mgmt For For
of the Company: Mr. Stephen Ting Leung Huel
4 To authorize the Board of Directors of the Mgmt For For
Company to fix the remuneration of the
Directors
5 To re-appoint Ernst & Young as auditors and Mgmt For For
to authorize the Board of Directors of the
Company to fix their remuneration
6.A To give a general mandate to the Directors Mgmt For For
to repurchase the Company's shares as set
out in paragraph 6(A) in the Notice of AGM
6.B To give a general mandate to the Directors Mgmt Against Against
to issue new shares as set out in paragraph
6(B) in the Notice of AGM
6.C To extend a general mandate to the Mgmt Against Against
Directors to issue shares as set out in
paragraph 6(C) in the Notice of AGM
--------------------------------------------------------------------------------------------------------------------------
CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO Agenda Number: 704016624
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 29-Aug-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 A 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
A Change in the membership of the board of Mgmt For For
directors, as a result of a resignation
B Voting instructions for the representatives Non-Voting
of Companhia Energetica De Minas Gerais at
the extraordinary general meetings of CEMIG
Distribuicao S.A. and CEMIG Geracao E
Transmissao S.A. to be held on the same
date as this general meeting, if the
membership of the board of directors of
CEMIG is changed
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 704264477
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: EGM
Meeting Date: 25-Feb-2013
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed dividend reinvestment scheme that Mgmt For For
provides the shareholders of CIMBGH
("Shareholders") with the option to elect
to reinvest their cash dividend
entitlements in new ordinary shares of RM
1.00 each in CIMBGH ("CIMBGH Shares")
("Proposed DRS")
CMMT A MEMBER SHALL BE ENTITLED TO APPOINT ONLY Non-Voting
ONE (1) PROXY UNLESS HE OR SHE HAS MORE
THAN 1,000 SHARES IN WHICH CASE HE OR SHE
MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED
EACH PROXY APPOINTED SHALL REPRESENT AT
LEAST 1,000 SHARES.
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.
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 704343778
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 17-Apr-2013
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
2012 and the Reports of the Directors and
Auditors thereon
2 To re-elect Dato' Robert Cheim Dau Meng as Mgmt For For
a Director who retire pursuant to Article
76 of the Company's Articles of Association
3 To re-elect Glenn Muhammad Surya Yusuf as a Mgmt For For
Director who retire pursuant to Article 76
of the Company's Articles of Association
4 To re-elect Watanan Petersik as a Director Mgmt For For
who retire pursuant to Article 76 of the
Company's Articles of Association
5 To approve the payment of Directors' fees Mgmt For For
amounting to RM885,229 for the financial
year ended 31 December 2012
6 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors of the
Company and to authorise the Directors to
fix their remuneration
7 Proposed renewal of the authority for Mgmt For For
Directors to issue shares
8 Proposed renewal of the authority for Mgmt For For
Directors to allot and issue new ordinary
shares of RM1.00 each in the Company (CIMB
Shares) in relation to the Dividend
Reinvestment Scheme that provides the
shareholders of the Company the option to
elect to reinvest their cash dividend
entitlements in new ordinary shares of
RM1.00 each in the Company (Dividend
Reinvestment Scheme)
9 Proposed renewal of the authority to Mgmt For For
purchase own shares
10 Proposed Amendments to the Articles of Mgmt For For
Association: Articles 70.(2) and 70.(3)
--------------------------------------------------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC Agenda Number: 933757190
--------------------------------------------------------------------------------------------------------------------------
Security: 19075F106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CIE
ISIN: US19075F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH H. BRYANT Mgmt For For
N. JOHN LANCASTER Mgmt For For
JON A. MARSHALL Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
3. APPROVAL OF THE COBALT INTERNATIONAL Mgmt For For
ENERGY, INC. LONG TERM INCENTIVE PLAN.
4. 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: 704498179
--------------------------------------------------------------------------------------------------------------------------
Security: M253EL109
Meeting Type: OGM
Meeting Date: 28-May-2013
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196093 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.
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, election of the presidency board Mgmt For For
and authorization of the presidency board
to sign minutes
2 Discussion of the report prepared by the Mgmt For For
board and auditors
3 Reading, discussion and approval of the Mgmt For For
balance sheet and income statements
4 Release of the board and auditors Mgmt For For
5 Election of the board including independent Mgmt For For
board member and determination of their
term of office and numbers
6 Approval of the independent audit firm Mgmt For For
7 Decision on profit distribution proposal Mgmt For For
made by the board
8 Informing the shareholders about donations Non-Voting
9 Informing the shareholders about Non-Voting
guarantees, pledges, liens given to the
third parties and realized benefits from
those
10 Authorization of the board to amend the Mgmt For For
articles of the articles of association of
the company and approval of the amendment
to articles of
2,3,4,6,7,8,9,10,11,12,13,14,15,17,18,19,20
removal of article 16, and addition to
article 11 of the articles of association
of the company
11 Informing the shareholders about internal Mgmt For For
policy about general meeting issues
12 Informing the shareholders about made Non-Voting
transactions in the year 2012
13 Informing the shareholders about wage Non-Voting
policy of the senior managements
14 Granting permission to carry out granting Mgmt Against Against
permission to carry out conflict of
interest with the company and to compete to
the majority shareholders, board, high
level executives and their spouses and
kinships up to second degree
15 Granting permission to the board to carry Mgmt For For
out transaction written in article 395,396
of Turkish Commercial Code
16 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED, TO PROVIDE THAT
ALL DIRECTORS ELECTED AT OR AFTER THE 2014
ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
ON AN ANNUAL BASIS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933780959
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1. RATIFICATION OF CODEC (STATE COUNCIL FOR Mgmt For For
PROTECTION OF CAPITAL OF THE STATE OF SAO
PAULO) OPINION NO 003/2013 DEALING WITH THE
COMPENSATION ADJUSTMENT OF OFFICERS,
MEMBERS OF THE BOARD OF DIRECTORS AND
FISCAL COUNCIL OF COMPANIES CONTROLLED BY
THE STATE GOVERNMENT.
E2. RESOLUTION ON THE SPLIT OF THE COMPANY Mgmt For For
COMMON SHARES THROUGH WHICH EACH COMMON
SHARE WILL BE THEN REPRESENTED BY THREE (3)
COMMON SHARES, AT THE RATIO OF 1:3.
E3. AMENDMENT TO THE CAPUT OF ARTICLE 3 OF THE Mgmt For For
COMPANY'S BYLAWS, WITHOUT ANY ALTERATION IN
THE FINANCIAL AMOUNT OF SHARE CAPITAL, AS A
RESULT OF THE SPLIT OF THE COMPANY COMMON
SHARES, PURSUANT TO ITEM II ABOVE.
A1. ANALYSIS OF THE MANAGEMENT ANNUAL REPORT; Mgmt For For
RESOLUTION ON THE FINANCIAL STATEMENTS,
NAMELY: BALANCE SHEET AND RELATED
STATEMENTS OF INCOME, STATEMENTS OF CHANGES
IN SHAREHOLDERS' EQUITY, STATEMENTS OF CASH
FLOWS, STATEMENTS OF VALUE ADDED AND NOTES
TO THE FINANCIAL STATEMENTS, ACCOMPANIED BY
REPORTS OF INDEPENDENT AUDITORS AND FISCAL
COUNCIL.
A2. RESOLUTION ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR 2012.
A3. ELECTION OF MEMBERS OF THE BOARD, SITTING Mgmt Against Against
AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL
AND DEFINITION OF THEIR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 704353313
--------------------------------------------------------------------------------------------------------------------------
Security: P8228H104
Meeting Type: EGM
Meeting Date: 22-Apr-2013
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 number Mgmt For For
003.2013, which deals with the updating of
the compensation of the members of the
executive committee, members of the board
of directors and members of the fiscal
council of the companies controlled by the
state
II Vote regarding the split of the common Mgmt For For
shares issued by the company, through which
each common share will come to be
represented by three common shares, in the
proportion of 1 to 3
III Amendment of the main part of article 3 of Mgmt For For
the corporate bylaws of the company,
without any change in the financial amount
of the share capital, as a result of the
split of the common shares issued by the
company in accordance with the terms of
item II above
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 704353868
--------------------------------------------------------------------------------------------------------------------------
Security: P8228H104
Meeting Type: AGM
Meeting Date: 22-Apr-2013
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
I Consideration of the annual report from the Mgmt For For
management, in regard to the fiscal year
that ended on December 31, 2012, vote
regarding the financial statements of the
company, in reference to the fiscal year
that ended on December 31, 2012, to wit,
the balance sheet and the respective income
statement, statement of change to
shareholder equity, cash flow statement,
value added statement and explanatory
notes, accompanied by the opinion of the
independent auditors and of the fiscal
council
II Destination of the net profits of 2012 Mgmt For For
III Election of members of the board of Mgmt Against Against
directors, full members and alternates of
the fiscal council and establishment of
compensation
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704248005
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 18-Feb-2013
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 Donation of real property number Mgmt For For
9034000007, land with a surface area of
3,500 square meters, and real property
number 9034000010, a pipeline right of way
of 8,839.10 square meters, in Aracuai, in
the district of Baixo Jequitinhonha,
because they are not useful for the service
II Donation of real property asset number Mgmt For For
9498000107, land with a surface area of
1,571 square meters from the former local
office of Copasa MG, in the district of
Alto Paranaiba, because they are not useful
to the service
III Amendment of the amount of the bid Mgmt For For
administrative proceeding, in reference to
contracting for a public private
partnership, also known as a PPP, for the
construction work and services for the
expansion and improvement of the Rio Manso
producer system
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 07 FEB
2013 TO 18 FEB 2013. 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704321671
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: AGM
Meeting Date: 11-Apr-2013
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 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 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, 2012
II Allocation of the net profit of the company Mgmt For For
in reference to the fiscal year that ended
on December 31, 2012, 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 2013 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 fiscal
council
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704322065
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 11-Apr-2013
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 fiscal
council and executive committee of the
company
II Amendment of article 6 of the corporate Mgmt For For
bylaws
III Donation of vehicles to the voluntary Mgmt For For
social assistance service, servas
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704505948
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 12-Jun-2013
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 Amendment of articles 22 and 31 of the Mgmt For For
corporate bylaws of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 28 MAY TO 12
JUNE 2013. 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: 704512866
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690B101
Meeting Type: AGM
Meeting Date: 13-Jun-2013
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
0.1 The 2012 business reports Non-Voting
0.2 The 2012 audited reports Non-Voting
0.3 The status of endorsement and guarantee Non-Voting
0.4 The indirect investment in mainland china Non-Voting
0.5 To report the impact on distributable Non-Voting
earnings after IFRS adoption
1 To recognize and to discuss: the 2012 Mgmt For For
business reports and financial statements
2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD0.5 per share
3 The revision to the articles of Mgmt For For
incorporation
4 The revision to the procedures of Mgmt For For
endorsement and guarantee
5 The revision to the procedures of monetary Mgmt For For
loans
6 The revision to the rules of electing Mgmt For For
directors and supervisors
7 Other issues and extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA Agenda Number: 704118240
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV02736
Meeting Type: EGM
Meeting Date: 06-Nov-2012
Ticker:
ISIN: CLCORX290014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To leave null and void the part not Mgmt For For
allocated of the capital increase agreed in
the special general stockholders meeting of
the bank held on April 10, 2012, therefore,
the capital increase aforementioned is
reduced to the part effectively allocated,
subscribed and paid
2 To increase the capital stock in the amount Mgmt For For
equivalent in Chilean Pesos of 600 million
dollars of the United States of America,
through the issue of cash shares,
registered stocks, of a same series, no par
stocks, at the price and other conditions
to be determined by the meeting, and
likewise, to modify articles fifth
permanent and single provisional of the
bylaws of Corpbanca to adjust them to the
agreements adopted by the stockholders
meeting
3 To authorize the board of directors of the Mgmt For For
bank to request the inscription of the
shares representatives of the capital
increase in the register of securities of
the superintendence of banks and financial
institutions., to proceed with their
allocation and to adopt all the other
agreements necessary to implement the
previous agreements
--------------------------------------------------------------------------------------------------------------------------
COX AND KINGS LTD, MUMBAI Agenda Number: 704046033
--------------------------------------------------------------------------------------------------------------------------
Security: Y17730113
Meeting Type: AGM
Meeting Date: 28-Sep-2012
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 2012 and the
Statement of Profit and Loss Account for
the year ended on that date together with
Report of Board of Directors and Auditors
thereon
2 To declare a dividend on Equity Shares Mgmt For For
3 To appoint Director in place of Mr. A. B. M Mgmt For For
Good who retires by rotation, and being
eligible offers himself for re-appointment
4 To appoint Director in place of Mr. M. Mgmt For For
Narayanan, who retires by rotation, and
being eligible offers him 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 Re-appointment of Ms. Urrshila Kerkar, Mgmt For For
Whole Time Director
7 Raising of Resources through Issue of Mgmt Against Against
Securities
8 Authority to the Board Under Section Mgmt Against Against
293(1)(d) of the Companies Act, 1956 to
borrow in excess of the present limit
9 Authority to the Board Under Section Mgmt Against Against
293(1)(a) of the Companies Act, 1956 for
creation of charge/ mortgages
10 Utilisation of IPO Proceeds Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSR CORPORATION LTD Agenda Number: 704131882
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: EGM
Meeting Date: 12-Nov-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 125038 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1026/LTN20121026477.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0925/LTN20120925469.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1026/LTN20121026487.pdf
1 THAT (a) to authorise the Company to issue Mgmt For For
debt financing instruments denominated in
RMB in accordance with the plan set out
below: The categories of the debt financing
instruments denominated in RMB (hereafter
as the "Debentures") proposed to be issued
include corporate bonds, ultra-short-term
debentures, short-term debentures and/or
medium-term notes, with the total
outstanding repayment amount not exceeding
an aggregate of RMB15 billion. (b) to
authorise the Company to issue debt
financing instruments denominated in RMB in
accordance with the following principal
terms: (1) Issuer: the Company. (2) Size of
issue: the specific size of issue will be
determined in line with the capital
requirements and market conditions, with
the total outstanding repayment amount of
the Debentures not exceeding an aggregate
of RMB15 billion, provided that
requirements of relevant laws and
regulations and regulatory documents are
complied with. (3) Term(s) and
category(ies): the Debentures shall have a
term not exceeding 10 years and can take
the form of single term debenture or a
combination of multiple categories with
different terms. The specific composition
of such terms and the issue size of each
category with a specific term will be
determined in accordance with relevant
requirements and the market conditions, and
the issue size of each category of
Debentures shall not exceed the limit
applicable to the issue of such category of
debentures by the Company in accordance
with relevant requirements of the State.
(4) Use of proceeds: the proceeds to be
raised from such issue will be used for
satisfying the production and operation
needs of the Company, the adjustment of the
structure of liabilities, replenishment of
working capital and/or project investments.
(5) Validity term of the resolution: from
the approval date of this resolution at the
EGM to the date on which the 2012 annual
general meeting of the Company is held.
Where the Company resolves to implement the
issue and also obtains the approval(s),
permit(s) or registration(s) from
regulatory authorities for such issue
within the above validity term of the
resolution, the Company may complete the
issue within the validity period determined
under such approval(s), permit(s) or
registration(s). (c) to grant a general and
unconditional mandate to the board of
directors of the Company to deal with the
following matters within the scope of the
principal terms of the issue as set out in
paragraph (b) above, pursuant to relevant
laws and regulations, the opinions and
advices of regulatory authorities, the
operation needs of the Company as well as
the then market conditions: (1) to
determine the type(s), specific
category(ies), specific terms and
conditions as well as other matters of the
Debentures, including but not limited to
all the matters in relation to the issue
such as the size of issue, actual total
amount, currency, issue price, interest
rate or the determination method thereof,
place of issue, timing of issue, term(s),
whether to issue in tranches and the number
of tranches, whether to adopt any terms for
repurchase and redemption, rating
arrangements, guarantee matters, term of
repayment of the principal and interests,
use of proceeds, as well as listing and
underwriting arrangements; (2) to carry out
all necessary and incidental actions and
procedures for the issue of Debentures,
including but not limited to, engaging
intermediary agencies, handling, on behalf
of the Company, the approval, registration
and filing procedures with relevant
regulatory authorities relating to the
application for the issue, executing all
necessary legal documents relating to the
issue and dealing with other matters
relating to the issue and trading of the
Debentures; (3) to approve, confirm and
ratify any of the aforesaid actions or
procedures relating to the issue of the
Debentures already taken by the Company;
(4) to execute and publish/dispatch
relevant announcement(s) and circular(s) in
relation to the issue of the Debentures and
to comply with, if necessary, any relevant
information disclosure and/or approval
procedures, pursuant to the requirements of
domestic regulatory authorities and the
Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited;
(5) to make relevant adjustments to the
relevant matters of the issue of the
Debentures or to determine whether to
proceed with the issue in accordance with
the opinions from relevant domestic
regulatory authorities and the changes in
policies and market conditions, provided
that such adjustments and decision shall be
within the scope of the authorisations of
the general meeting and shall be subject to
re-voting at a general meeting of the
Company if otherwise required by the
relevant laws and regulations and the
articles of association of the Company; (6)
to determine and deal with all relevant
matters in relation to the listing of the
Debentures, if necessary, upon the
completion of the issue; (7) to deal with
other specific matters in relation to the
issue of the Debentures and to execute all
the required documents; and (8) the board
of directors of the Company is hereby
permitted to further delegate the aforesaid
authorisations to the Chairman and the
President of the Company for the
implementation of the issue
2.i To consider and approve the resolution in Mgmt For For
relation to the amendments to the Articles
of Association and that the Board
committee, comprising the Chairman and the
President, be authorised to make necessary
and appropriate amendments to the Articles
of Association in accordance with the
requirements raised by the relevant
regulatory authorities from time to time in
the subsequent approval process of the
Articles of Association after the
amendments to the articles below are
considered and approved at the EGM:
amendments to articles regarding profit
distribution in the Articles of Association
2.ii To consider and approve the resolution in Mgmt For For
relation to the amendments to the Articles
of Association and that the Board
committee, comprising the Chairman and the
President, be authorised to make necessary
and appropriate amendments to the Articles
of Association in accordance with the
requirements raised by the relevant
regulatory authorities from time to time in
the subsequent approval process of the
Articles of Association after the
amendments to the articles below are
considered and approved at the EGM:
amendments to articles regarding expansion
of the management of the Company in the
Articles of Association
2.iii To consider and approve the resolution in Mgmt For For
relation to the amendments to the Articles
of Association and that the Board
committee, comprising the Chairman and the
President, be authorised to make necessary
and appropriate amendments to the Articles
of Association in accordance with the
requirements raised by the relevant
regulatory authorities from time to time in
the subsequent approval process of the
Articles of Association after the
amendments to the articles below are
considered and approved at the EGM:
amendments to articles regarding corporate
governance in the Articles of Association
2.iv To consider and approve the resolution in Mgmt For For
relation to the amendments to the Articles
of Association and that the Board
committee, comprising the Chairman and the
President, be authorised to make necessary
and appropriate amendments to the Articles
of Association in accordance with the
requirements raised by the relevant
regulatory authorities from time to time in
the subsequent approval process of the
Articles of Association after the
amendments to the articles below are
considered and approved at the EGM:
amendments to articles regarding internal
approval procedures on material operation
and investment matters of the Company in
the Articles of Association
3 To consider and approve the resolution in Mgmt For For
relation to consideration of the
Shareholders' Return Plan for the Next
Three Years
4 To consider and approve the resolution in Mgmt For For
relation to the amendments to the Rules of
Procedure for General Meetings
5 To consider and approve the resolution in Mgmt For For
relation to the amendments to the Rules of
Procedure for the Board
6 To consider and approve the resolution in Mgmt For For
relation to the amendments to the
Management Rules on External Guarantees
7 To consider and approve the resolution in Mgmt For For
relation to the further utilisation of an
aggregate of no more than RMB3.658 billion
out of the proceeds to temporarily
supplement working capital
8 To consider and approve the resolution in Mgmt For For
relation to the election of Mr. Chen Dayang
as an executive director of the Company
--------------------------------------------------------------------------------------------------------------------------
CSR CORPORATION LTD Agenda Number: 704414680
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411769.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411724.pdf
1 To consider and approve the 2012 Work Mgmt For For
Report of the Board of the Company
2 To consider and approve the 2012 Work Mgmt For For
Report of the Supervisory Committee of the
Company
3 To consider and approve the resolution in Mgmt For For
relation to the 2012 final accounts of the
Company
4 To consider and approve the resolution in Mgmt For For
relation to the 2012 profit distribution
plan of the Company
5 To consider and approve the resolution in Mgmt For For
relation to the arrangement of guarantees
by the Company and its subsidiaries for
2013
6 To consider and approve the resolution in Mgmt For For
relation to the matters regarding the A
Share connected transactions of the Company
for 2013
7 To consider and approve the resolution in Mgmt For For
relation to the remuneration and welfare of
the Directors and Supervisors of the
Company for 2012
8 To consider and approve re-appointment of Mgmt For For
auditors for financial reports and internal
control for 2013 and the bases for
determination of their remuneration
9 To consider and approve the resolution in Mgmt For For
relation to the issue of debt financing
instruments denominated in RMB
10 To consider and approve the resolution in Mgmt Against Against
relation to the authorization of a general
mandate to the Board of the Company to
issue new A Shares and H Shares of the
Company
--------------------------------------------------------------------------------------------------------------------------
CTCI CORPORATION Agenda Number: 704592167
--------------------------------------------------------------------------------------------------------------------------
Security: Y18229107
Meeting Type: AGM
Meeting Date: 28-Jun-2013
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 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports, financial Mgmt For For
statements and consolidated financial
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD 2.85 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.5 The revision to the procedures of monetary Mgmt For For
loans
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.7 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION, SEOUL Agenda Number: 704316985
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 29-Mar-2013
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt For For
Income, and dividend of KRW 1,110 per share
2 Amendment of the articles of incorporation Mgmt For For
3.1 Election of outside director, Candidate: Mgmt For For
Choi Jun Ho
3.2 Election of outside director, Candidate: Mgmt For For
David Hoffman
4.1 Election of the member of audit committee, Mgmt For For
who is the outside director, Candidate: Han
Su Jeong
4.2 Election of the member of audit committee, Mgmt For For
who is the outside director, Candidate:
Choi Jun Ho
4.3 Election of the member of audit committee, Mgmt For For
who is the outside director, Candidate:
David Hoffman
5 Approval of remuneration limit of directors Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT TO 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.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 704504491
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 07-Jun-2013
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
A.1 The 2012 business operations Non-Voting
A.2 The 2012 financial statements Non-Voting
A.3 The 2012 audited reports Non-Voting
A.4 The adjustment of profit distribution and Non-Voting
special reserve
A.5 The revision to the rules of the board Non-Voting
meeting
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD5.3 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the Mgmt For For
shareholder meeting
B.5 The revision to the procedures of monetary Mgmt For For
loans
B.6 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.7 The proposal to release non-competition Mgmt Against Against
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704438604
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Reading, discussion and, if deemed Mgmt For For
appropriate, approval of the report from
the manager of the trust regarding the
activities carried out during the fiscal
year that ended on December 31, 2012,
including the reading and, if deemed
appropriate, 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 report
on the activities carried out by the audit
committee and the practices committee, in
accordance with article 43, parts I and II,
of the securities market law, as well as of
the report from the nominations committee
III Reading, discussion and, if deemed Mgmt For For
appropriate, approval of the report from
the administrator of the trust regarding
the obligation contained in article 44,
part XI, of the securities market law and
article 172 of the general mercantile
companies law, except for line B, of the
mentioned article
IV Reading, discussion and, if deemed Mgmt For For
appropriate, approval of the report from
the 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 accounting
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 the mentioned fiscal year,
as well as the opinion of the technical
committee regarding the content of that
report
V Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the report
regarding the fulfillment of the tax
obligations during the fiscal year that
ended on December 31, 2012, 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 for the fiscal year
that ended on December 31, 2012, and
allocation of the results in the mentioned
fiscal year
VII Proposal, discussion and, if deemed Mgmt Against Against
appropriate, resignation, appointment and
or 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
or ratification of the members of the
practices committee, audit committee and of
the nominations committee of the trust
X If deemed appropriate, designation of Mgmt For For
special delegates from the annual general
meeting of holders
XI Drafting, reading and approval of the Mgmt For For
minutes of the annual general meeting of
holders
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704441459
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: EGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A Presentation, discussion and, if deemed Mgmt Against Against
appropriate, approval of the plan to amend
section 9, 10, 11 and 13 of the trust and
any other applicable term, in order that
the investments of the trust can be
approved by: the administrator of the trust
up to the amount of USD 250 million per
real property
I.B Presentation, discussion and, if deemed Mgmt Against Against
appropriate, approval of the plan to amend
section 9, 10, 11 and 13 of the trust and
any other applicable term, in order that
the investments of the trust can be
approved by: the technical committee for
investments from USD 250 million per real
property up to 20 percent of the equity
value of the trust
I.C Presentation, discussion and, if deemed Mgmt Against Against
appropriate, approval of the plan to amend
section 9, 10, 11 and 13 of the trust and
any other applicable term, in order that
the investments of the trust can be
approved by: the general meeting of holders
for investments of greater than 20 percent
of the equity value of the trust
II Presentation, discussion and, if deemed Mgmt Against Against
appropriate, approval of the plan for the
amendment of the sections of the trust that
are applicable, in order that the trust of
control that represents 10 percent of the
CBFIS in circulation can have a significant
influence in the decision making of the
trust
III Drafting, reading and approval of the Mgmt For For
minutes of the extraordinary general
meeting of holders
IV If deemed appropriate, designation of Mgmt For For
special delegates from the extraordinary
general meeting of holders
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704442540
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report on the Mgmt For For
activities related to the acquisition of
the real estate portfolio called G30
II Approval for the allocation of the CBFIS Mgmt For For
issued due to the acquisition of the G30
portfolio, for the payment of the real
property called Tepotzotlan
III Analysis, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal to
carry out the acquisition of a real estate
portfolio consisting of 49 commercial
properties, so that they become part of the
assets of the trust and, if deemed
appropriate, approval for the issuance of
CBFIS that would give an as consideration
for the acquisition of the mentioned
portfolio, in accordance with the terms of
that which is provided for in the trust, as
well as in the applicable legislation
IV Analysis, discussion and, if deemed Mgmt For For
appropriate, approval to carry out the
issuance of CBFIS that would be held in the
treasury of the trust, in accordance with
the terms of that which is provided for in
the trust, as well as in the applicable law
V Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal to
establish a social assistance foundation,
under the name of Fundacion Fibra Uno, or
any other
VI Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the program of
incentives for results obtained, in favor
of the trust advisor
VII Drafting, reading and approval of the Mgmt For For
minutes of the annual general meeting of
holders
VIII If deemed appropriate, designation of Mgmt For For
special delegates from the annual general
meeting of holders
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704500215
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: EGM
Meeting Date: 20-May-2013
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 190396 DUE TO POSTPONEMENT OF
MEETING DATE FROM 23 APR 2013 TO 20 MAY
2013 AND CHANGE IN RECORD DATE FROM 15 APR
2013 TO 10 MAY 2013. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
I.i Presentation, discussion, and as the case Mgmt Against Against
may be, approval of the draft of amendment
to clauses ninth, tenth, eleventh and
thirtieth of the trust and any other
applicable term, so the trust's investments
are approved by: the trust's administrator
up to an amount not exceeding USD
250,000,000.00 (two hundred fifty million
dollars), or 5% (five percent) of the value
of the trust property, for the real estate
property, whichever the lesser is
I.ii Presentation, discussion, and as the case Mgmt Against Against
may be, approval of the draft of amendment
to clauses ninth, tenth, eleventh and
thirtieth of the trust and any other
applicable term, so the trust's investments
are approved by: the technical committee
for investments exceeding USD
250,000,000.00 (two hundred fifty million
dollars) or 5% (five percent) of the value
of the trust property, for the real estate
property, whichever the lesser is and up to
20% (twenty percent) of the value of the
trust property
I.iii Presentation, discussion, and as the case Mgmt Against Against
may be, approval of the draft of amendment
to clauses ninth, tenth, eleventh and
thirtieth of the trust and any other
applicable term, so the trust's investments
are approved by: the holders' meeting for
investments exceeding 20% (twenty percent)
of the value of the trust property
II Presentation, discussion, and as the case Mgmt Against Against
may be, approval of the draft to amend the
applicable clauses of the trust, so the
control trust holds 10% (ten percent) of
the CBFIS outstanding, may have a
significant influence in the trust's
decision making
III Designation of special delegates to the Mgmt Against Against
holders' general extraordinary meeting
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 703939275
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: OTH
Meeting Date: 17-Jul-2012
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
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 Ordinary Resolution under Section 293(1)(a) Mgmt For For
of the Companies Act, 1956 for transfer of
Company's Wind Power Business
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 704012715
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: AGM
Meeting Date: 07-Sep-2012
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, 2012, the
Statement of Profit & Loss 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 Dr. D.V. Mgmt For For
Kapur, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Mr. Rajiv Mgmt For For
Singh, who retires by rotation and being
eligible, offers himself for re-appointment
5 Resolved that Mr. M.M. Sabharwal, 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
6 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. M/s. Walker, Chandiok & Co,
the retiring Auditors are eligible for
re-appointment
7 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), consent of the Company, be and
is hereby accorded to the elevation of Mr.
Rahul Talwar as General Manager
(Marketing), DLF India Limited (DIL), a
subsidiary Company w.e.f. 1st April, 2012
at a remuneration and on the terms &
conditions as set out in the Explanatory
Statement annexed to the Notice. Resolved
further that the Board of Directors of the
Company including any duly constituted
committee thereof (hereinafter referred to
as "the Board") be and is hereby authorised
to take all such steps as may be necessary,
proper or expedient to give effect to this
resolution
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 704312898
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: EGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to the provisions of Mgmt For For
Section 81(1A) and other applicable
provisions, if any of the Companies Act,
1956, as amended (the "Companies Act"), the
Memorandum and Articles of Association of
the Company, Rule 19A of the Securities
Contracts (Regulation) Rules, 1957, as
amended ("SCRR"), the Foreign Exchange
Management Act, 1999, as amended, the
Foreign Exchange Management (Transfer or
Issue of Security by a Person Resident
Outside India) Regulations, 2000, as
amended, rules, regulations, guidelines,
notifications and circulars prescribed by
the Securities and Exchange Board of India
("SEBI") including the Securities and
Exchange Board of India (Issue of Capital
and Disclosure Requirements) Regulations,
2009, as amended (the "ICDR Regulations"),
the Reserve Bank of India ("RBI"), the
Government of India ("CONTD
CONT CONTD GOI") and/or any other competent Non-Voting
authority(ies), as may be required and
clarifications, if any, issued thereon from
time to time, the equity listing agreements
entered into by the Company with the stock
exchanges where the Company's equity shares
of the face value of Rs. 2 each (the
"Equity Shares") are listed (the "Listing
Agreements"), subject to any approval,
consent, permission and/or sanction of GOI,
SEBI, RBI, the Registrar of Companies,
National Capital Territory of Delhi and
Haryana and the stock exchanges and other
relevant authority(ies), as may be required
and subject to satisfaction of such
conditions and modifications as may be
prescribed by any of them while granting
such approvals, permissions, consents
and/or sanctions and which may be agreed to
by the Board of Directors of the Company
(hereinafter CONTD
CONT CONTD referred to as the "Board", which Non-Voting
term shall include any committee thereof
constituted/ to be constituted by the Board
to exercise its powers including powers
conferred by this resolution to the extent
permitted by law), consent, authority and
approval be and is hereby accorded to the
Board to offer, issue and allot in one or
more tranches, in the course of domestic
and/or international offering(s) in
domestic markets and in one or more foreign
markets, by way of a public issue
(including but not limited to issue of such
number of Equity Shares through
institutional placement programme under
Chapter VIII-A of the ICDR Regulations),
private placement (including but not
limited to issue of Equity Shares through
qualified institutions placement under
Chapter VIII of the ICDR Regulations) or
any combination thereof, or CONTD
CONT CONTD any other mode/method or means as may Non-Voting
be prescribed/approved by the concerned
authorities from time to time, of Equity
Shares to any person including but not
limited to, Qualified Institutional Buyers
as defined in Regulation 2(zd) of the ICDR
Regulations ("QIBS"), foreign/resident
investors (whether institutions,
incorporated bodies, mutual funds and/or
individuals or otherwise), foreign
institutional investors, Indian and/or
multilateral financial institutions,
non-resident Indians, employees of the
Company /subsidiaries/associates and/or any
other categories of investors, whether they
be holders of the Equity Shares of the
Company or not (collectively referred to as
the "Investors"), at such time or times, at
such price or prices, at a discount
(including but not limited to any discount
as may be permitted under CONTD
CONT CONTD Chapter VIII of the ICDR Regulations) Non-Voting
or premium to the market price or prices in
such manner and on such terms and
conditions, including the discretion to
determine the categories of Investors to
whom the offer, issue and allotment shall
be made to the exclusion of all other
categories of Investors at the time of such
offer, issue and allotment considering the
prevailing market conditions and other
relevant factors, wherever necessary as may
be decided by the Board in its absolute
discretion, so that the total number of
Equity Shares held by the 'public' (as
defined in the SCRR) at the completion of
such offering(s) does not exceed 25% of the
post-offering(s) total number of
outstanding Equity Shares as at the date of
allotment of such Equity Shares. Resolved
further that: (a) the Equity Shares to be
so offered, CONTD
CONT CONTD issued and allotted shall be subject Non-Voting
to the provisions of the Memorandum and
Articles of Association of the Company; (b)
the relevant date for the purposes of
determining the floor price of the Equity
Shares (where applicable) would be in
accordance with the guidelines prescribed
by SEBI, RBI, GOI through its various
departments or any other regulator, as
applicable; and (c) the Equity Shares that
may be issued by the Company shall rank
pari passu with the existing Equity Shares
of the Company in all respects. Resolved
further that approval be and is hereby
accorded to the Board to appoint lead
managers, consultants, underwriters,
guarantors, depositories, custodians,
registrars, escrow banks, trustees,
bankers, legal counsel, advisors, public
relation agencies, intermediaries and all
such agencies as may be CONTD
CONT CONTD involved or concerned in such Non-Voting
offering(s) of the Equity Shares and to
remunerate them by way of commission,
brokerage, fees or the like (including
reimbursement of their expenses); to enter
into and execute all such arrangements,
contracts/ agreements, memorandum,
documents etc., with such intermediaries,
agencies etc. Including listing of such
Equity Shares on one or more stock
exchange(s) in India and/or abroad, to take
necessary corporate actions, as may be
required or desirable. Resolved further
that to give effect to the above, approval
be and is hereby accorded to the Board for
finalisation and approval of the draft red
herring prospectus, red herring prospectus,
the prospectus, preliminary and the final
offer documents/placement documents, as may
be applicable, to determine number of
Equity Shares to be CONTD
CONT CONTD offered, issued and allotted in each Non-Voting
tranche, form, terms and timing of the
issue(s)/ offering(s), including class of
Investors, listings on one or more stock
exchanges in India and/ or abroad and to
accept any modifications in the proposal as
may be required by the authorities involved
in such issues in India and/ or abroad, to
decide utilisation of issue proceeds, to
settle any questions or difficulties that
may arise in this regard and to do all
acts, deeds, matters and things in
connection therewith and incidental
thereto, as the Board may in its absolute
discretion deem necessary without being
required to seek any further consent or
approval of the shareholders or otherwise
to the end and intent that they shall be
deemed to have given their approval thereto
expressly by the authority of this
resolution. CONTD
CONT CONTD Resolved further that Board be and is Non-Voting
hereby authorized to delegate (to the
extent permitted by law) all or any of the
powers herein conferred to any director or
officer of the Company to give effect to
the aforesaid resolution and to undertake
including, but not limited, to the
following acts: 1. To determine the number
of Equity Shares to be offered, issued and
allotted in each tranche, issue price,
form, terms and timing of the issue(s)/
offering(s), including the class of
Investors; 2. To appoint and enter into
arrangements with the book running lead
managers ("BRLMs"), consultants,
underwriters, syndicate members, brokers,
escrow collection bankers, bankers to the
issue, registrars, legal counsel, public
relation agencies and any other agencies or
persons or intermediaries and to negotiate
and finalise the CONTD
CONT CONTD terms of their appointment, including Non-Voting
but not limited to execution of mandate
letter, negotiation, finalisation and
execution of offering related agreements,
documents, papers, writings etc.; 3. To
finalise, settle, execute and deliver or
arrange the delivery of the relevant offer
documents, including draft red herring
prospectus, red herring prospectus,
prospectus, preliminary offer document and
final offer document, as may be applicable,
the placement agreement, syndicate
agreement, underwriting agreement, escrow
agreement, public issue account agreement,
public relation agencies agreement,
stabilisation agreement, application forms,
confirmation of allocation notes and all
other documents, papers, writings, deeds,
agreements and instruments as may be
required or desirable in relation to the
offer and issuance of CONTD
CONT CONTD the Equity Shares; 4. To open with Non-Voting
the bankers to the issue such bank accounts
as may be required under the regulations of
SEBI and/or the Companies Act; 5. To
authorise and approve incurring of all
expenditure and payment of fees in
connection with the offering and issuance
of Equity Shares; 6. To do all such acts,
deeds, matters and things and execute all
such other documents, papers, writings etc.
As it may, in its absolute discretion, deem
necessary or desirable for such purpose,
including, without limitation, finalise the
basis of allotment and to allot the Equity
Shares to the successful allottees as
permissible in law, issue of share
certificates and/ or provide instructions
for credit of the Equity Shares in
dematerialised form in accordance with the
relevant rules; 7. To take necessary
corporate actions CONTD
CONT CONTD and make applications for listing of Non-Voting
the Equity Shares of the Company on one or
more stock exchange(s) in India and/ or
abroad and to execute and deliver or
arrange the delivery of necessary
documentation to the concerned stock
exchange(s); 8. To make applications to the
Foreign Investment Promotion Board, SEBI,
RBI and such other authority(ies) for
obtaining consents, clarifications,
exemptions etc. As may be required; and 9.
To settle all questions, difficulties or
doubts that may arise in regard to such
issue or allotment as it may, in its
absolute discretion deem fit in the best
interest of the Company. Resolved further
that the Board be and is hereby authorised
to approve, adopt and file the draft red
herring prospectus, red herring prospectus,
prospectus, preliminary offer document,
final offer document or CONTD
CONT CONTD any other offer documents as may be Non-Voting
required under Section 60 and other
applicable provisions of the Companies Act
with the Registrar of Companies, National
Capital Territory of Delhi and Haryana,
SEBI, Stock Exchange(s) and any other
authority(ies), to make any modifications,
corrections, additions or alterations
therein including uploading the relevant
offer documents on the website of the
Company, to determine the issue opening and
closing dates and approve/issue any
advertisements incidental thereto
2 Resolved that pursuant to Article 124 and Mgmt For For
125 of the Articles of Association of the
Company and in accordance with the
provisions of Section 198, 269, 309, 310,
311 and all other applicable provisions, if
any, of the Companies Act, 1956 (the'Act')
read with Schedule XIII as amended and/ or
any statutory amendments, modifications or
re-enactment thereof, consent of the
members of the Company, be and is hereby
accorded to the reappointment of Mr. T. C.
Goyal as Managing Director of the Company
from 1st March, 2013 to 31st March, 2015 on
the terms and conditions including
remuneration as set out in the explanatory
statement annexed to this Notice. Resolved
further that the terms and conditions of
re-appointment and remuneration specified
in the Explanatory Statement may be
revised, enhanced, altered and varied from
time to CONTD
CONT CONTD time, by the Board of Directors of Non-Voting
the Company, including any Committee
thereof, as it may, in its discretion deem
fit, so as not to exceed the limits
specified in Section 309 and Schedule XIII
to the Act including any amendments,
modifications made hereinafter in this
regard. Resolved further that the Board of
Directors of the Company including any
Committee thereof, be and is hereby
authorised to do all such acts, deeds,
things, as the Board may, in its absolute
discretion, consider necessary, expedient
or desirable including power to
sub-delegate, in order to give effect to
this resolution or as otherwise considered
by the Board to be in the best interest of
the Company, as it may deem fit
3 Resolved that pursuant to Article 93 of the Mgmt For For
Articles of Association of the Company and
in accordance with the provisions of
Section 198, 269, 309, 310, 311 and all
other applicable provisions, if any, of the
Companies Act, 1956 (the 'Act') read with
Schedule XIII as amended and/or any
statutory amendments, modifications or
re-enactment thereof, consent of the
members of the Company, be and is hereby
accorded to the re-appointment of Ms. Pia
Singh as Whole-time Director of the Company
for a period of five (5) years with effect
from 18th February, 2013 on the terms and
conditions including remuneration as set
out in the Explanatory Statement annexed to
this Notice. Resolved further that the
terms and conditions of re-appointment and
remuneration specified in the Explanatory
Statement may be revised, enhanced, altered
and CONTD
CONT CONTD varied from time to time, by the Non-Voting
Board of Directors of the Company,
including any Committee thereof, as it may,
in its discretion deem fit, so as not to
exceed the limits specified in Section 309
and Schedule XIII to the Act including any
amendments, modifications made hereinafter
in this regard. Resolved further that the
Board of Directors of the Company,
including any Committee thereof, be and is
hereby authorised to do all such acts,
deeds, things, as the Board may, in its
absolute discretion, consider necessary,
expedient or desirable including power to
sub-delegate, in order to give effect to
this resolution or as otherwise considered
by the Board to be in the best interest of
the Company, as it may deem fit
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
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.
--------------------------------------------------------------------------------------------------------------------------
DP WORLD LIMITED Agenda Number: 704412939
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180316 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 That the Company's annual accounts for the Mgmt For For
financial year ended 31 December 2012
together with the auditor's 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 2012 payable to
shareholders on the register at 5.00pm [UAE
time] on 2 April 2013
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 reappointed as a Mgmt For For
director of the Company
9 That Deepak Parekh be re-appointed as a Mgmt For For
director of the Company
10 That Cho Ying Davy Ho 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 in substitution for all existing Mgmt For For
authorities and/or powers, the directors be
generally and unconditionally authorised
for the purposes of the articles of
association of the Company (the "Articles")
to exercise all powers of the Company to
allot and issue Relevant Securities (as
defined in the Articles) up to an aggregate
nominal amount of USD 553,333,333.30
(representing 33.3 per cent of the
Company's issued ordinary share capital),
such authority to expire on the conclusion
of the next Annual General Meeting of the
Company provided that the Company may
before such expiry make an offer or
agreement which would or might require
allotment or issuance of relevant
securities in pursuance of that offer or
agreement as if the authority conferred by
this resolution had not expired
14 That the Company be generally and Mgmt For For
unconditionally authorised to make one or
more market purchases of its ordinary
shares, provided that: a. the maximum
aggregate number of ordinary shares
authorised to be purchased is 29,050,000
ordinary shares of USD 2.00 each in the
capital of the Company (representing 3.5
per cent of the Company's issued ordinary
share capital); b. the number of ordinary
shares which may be purchased in any given
period and the price which may be paid for
such ordinary shares shall be in accordance
with the rules of the Dubai Financial
Services Authority and NASDAQ Dubai, the UK
Listing Rules, any conditions or
restrictions imposed by the Dubai Financial
Services Authority and applicable law, in
each case as applicable from time to time;
c. this authority shall expire on the
conclusion of the next Annual General
Meeting of the Company; and d. the Company
may make a contract to purchase ordinary
shares under this authority before the
expiry of the authority which will or may
be executed wholly or partly after the
expiry of the authority, and may make a
purchase of ordinary shares in pursuance of
any such contract
15 That in substitution for all existing Mgmt For For
authorities and/or powers, the directors be
generally empowered pursuant to the
Articles to allot Equity Securities (as
defined in the Articles), 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, provided that the power
conferred by this resolution: a. will
expire on the conclusion of the next Annual
General Meeting of the Company provided
that the Company may before such expiry
make an offer or agreement which would or
might require equity securities to be
issued or allotted after expiry of this
authority and the directors may allot
equity securities in pursuance of that
offer or agreement as if the authority
conferred by this resolution had not
expired; and b. is limited to: (i) the
allotment of Equity Securities in
connection with a rights issue, open offer
or any other pre-emptive offer in favour of
ordinary shareholders but subject to such
exclusions as may be necessary to deal with
fractional entitlements or legal or
practical problems under any laws or
requirements of any regulatory body in any
jurisdiction; and (ii) the allotment (other
than pursuant to (i) above) of Equity
Securities for cash up to an aggregate
amount of USD 83,000,000 (representing 5
per cent of the Company's issued ordinary
share capital)
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 at such time as the directors
shall see fit in their discretion, or
otherwise to deal with any or all of those
ordinary shares, in accordance with
applicable law and regulation, in such
manner as the directors shall decide
--------------------------------------------------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD Agenda Number: 704043619
--------------------------------------------------------------------------------------------------------------------------
Security: Y22246105
Meeting Type: AGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: MYL3417OO002
--------------------------------------------------------------------------------------------------------------------------
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 March 2012
together with the Reports of the Directors
and Auditors thereon
2 To approve a first and final dividend of Mgmt For For
4.25 sen per stock unit less 25% income tax
for the financial year ended 31 March 2012
3 To approve the payment of Directors' fees Mgmt For For
of RM516,393 in respect of the financial
year ended 31 March 2012
4 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 98 of the Company's Articles of
Association: Mr Chan Kok Leong
5 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 98 of the Company's Articles of
Association: Encik Kamil Ahmad Merican
6 To re-elect the following Director who Mgmt For For
retire in accordance with Article 103 of
the Company's Articles of Association:
Dato' Mohd Bakke bin Salleh
7 To re-elect the following Director who Mgmt For For
retire in accordance with Article 103 of
the Company's Articles of Association:
Dato' Abd Wahab bin Maskan
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 Mgmt Against Against
pursuant to Section 132D of the Companies
Act, 1965
--------------------------------------------------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD Agenda Number: 704043621
--------------------------------------------------------------------------------------------------------------------------
Security: Y22246105
Meeting Type: EGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: MYL3417OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Proposed renewal of general mandate for Mgmt For For
recurrent related party transactions of a
revenue or trading nature
S.1 Proposed amendments to the articles of Mgmt For For
association of the company
O.2 Proposed renewal of share buy-back Mgmt For For
authority
--------------------------------------------------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD Agenda Number: 704054561
--------------------------------------------------------------------------------------------------------------------------
Security: Y22246105
Meeting Type: EGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: MYL3417OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed increase in authorised share Mgmt Against Against
capital
2 Proposed establishment of a long-term stock Mgmt Against Against
incentive plan
3 Proposed allocation of E&O stock units to Mgmt Against Against
Chan Kok Leong
4 Proposed allocation of E&O stock units to Mgmt Against Against
Kok Meng Chow
--------------------------------------------------------------------------------------------------------------------------
EMAMI LTD Agenda Number: 704512361
--------------------------------------------------------------------------------------------------------------------------
Security: Y22891132
Meeting Type: OTH
Meeting Date: 14-Jun-2013
Ticker:
ISIN: INE548C01032
--------------------------------------------------------------------------------------------------------------------------
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 Ordinary Resolution seeking consent of Mgmt For For
Shareholder(s) for appointment of Shri
R.S. Goenka as Whole Time Director
2 Ordinary Resolution for Increase of Mgmt For For
Authorized Share Capital from Rs 20 Crore
to Rs 25 Crore
3 Special Resolution for Issue of Bonus, Mgmt For For
Shares in the ratio of 1: 2 by
capitalisation of Securities Premium
Account and / or any other Reserves being
eligible for the purpose
4 Special Resolution under Section 17 of the Mgmt Against Against
Companies Act, 1956 for alteration of
Ancillary Objects Clause of Memorandum of
Association
5 Special Resolution under Section 309 (4) of Mgmt For For
the Companies Act, 1956 for payment of
Commission to Non-Executive Directors
6 Special Resolution for payment of Service Mgmt For For
Tax on Sitting Fee to Non-Executive
Directors
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION Agenda Number: 704382415
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
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
6.1 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 director: Edgar O. Chua Mgmt For For
(Independent Director)
6.10 Election of director: Francisco Ed. Lim Mgmt For For
(Independent Director)
6.11 Election of director: Arturo T. Valdez Mgmt For For
(Independent Director)
7 Appointment of external auditor: SGV & Co Mgmt For For
8 Other matters Mgmt For Against
9 Adjournment Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION
6.10. 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
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933711372
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 20-Dec-2012
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE A RELATED PARTY TRANSACTION THAT Mgmt For For
CONSISTS OF THE CAPITAL INCREASE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2. INCREASE THE ISSUED CAPITAL BY AN AMOUNT Mgmt For For
DETERMINED IN CHILEAN PESOS ("CH$").
3. APPROVE ALL OF THE NON-MONETARY Mgmt For For
CONTRIBUTIONS THAT MAY BE CAPITALIZED AND
THEIR RESPECTIVE CONTRIBUTION VALUES.
4. AGREE ON A SUBSCRIPTION PRICE OF SHARES TO Mgmt For For
BE ISSUED BY COMPANY, OR ESTABLISH A
FORMULA TO DETERMINE THE SUBSCRIPTION
PRICE.
5. ESTABLISH I) SHARE SUBSCRIPTION OFFER, II) Mgmt For For
OFFER FOR REMAINING SHARES NOT SUBSCRIBED
WITHIN INITIAL PERIOD, III) DEADLINES.
6. APPROVE THAT ALL THE SHARE SUBSCRIPTION Mgmt For For
CONTRACTS SHOULD BE SUBJECT TO THE
FULFILLMENT, ALL AS MORE FULLY DESCRIBED.
7. TO APPROVE THE USE OF PROCEEDS FROM THE Mgmt For For
CAPITAL INCREASE.
8. AMEND ARTICLES FIFTH AND SECOND OF THE Mgmt For For
COMPANY'S BYLAWS.
9. AGREE ON THOSE OTHER ASPECTS OF THE Mgmt For For
DESCRIBED CAPITAL INCREASE TRANSACTION THAT
THE MEETING DEEMS APPROPRIATE TO APPROVE.
10. ADOPT ALL AGREEMENTS NECESSARY AND Mgmt For For
CONVENIENT FOR DEVELOPMENT AND
IMPLEMENTATION OF RESPECTIVE DECISIONS
ADOPTED BY MEETING.
11. RATIFY THE SELECTION OF A THIRD CREDIT Mgmt For For
RATING AGENCY DESIGNATED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933762280
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
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, 2012.
2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For
DISTRIBUTION.
3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against
4. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt Against Against
5. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt Against Against
AND APPROVAL OF THEIR 2013 BUDGET.
7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt Against Against
GOVERNED BY CHAPTER XXVIII OF SECURITIES
MARKET LAW 18,045.
8. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt Against Against
THEIR SUBSTITUTES, AS WELL AS THEIR
COMPENSATION.
9. APPOINTMENT OF RISK RATING AGENCIES. Mgmt Against Against
10. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY.
14. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt For For
THE ORDINARY SHAREHOLDERS' MEETING.
15. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For
IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 704023516
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: EGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 115466 DUE TO AN ADDITIONAL
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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 presidency Mgmt For For
board
2 Authorization of the presidency board to Mgmt For For
sign minutes of the meeting
3 Reading and submitting to the approval of Mgmt For For
the general assembly the partial spin off
agreement prepared in accordance with the
article 19,Paragraph 3, Clause(b)titled.
Acquisition, Spin Off, Share Exchange and
Article 20 titled taxation in acquisition,
Spin Off, Share Exchange of the Corporate
Tax Law Numbered 5520, Article 20a of the
Communique of the Capital Markets Board
Serial I No 44 amending the Communique
Serial I No 31,the Communique on procedures
and principles of Joint Stock and Limited
Companies Partial Spin Off transactions
prepared by the ministry of finance and
ministry of customs and trade, the relevant
provisions of Turkish commercial Code
numbered 6762 and article 159 and the
following provisions of Turkish Commercial
Code numbered 6102 and approved by the
experts assigned by Istanbul 40th
Commercial Court as well as the capital
markets board decision dated 23.07.2012 and
numbered 7625
4 Decision on profit distribution Mgmt For For
5 Requests and closing Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 704332838
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: AGM
Meeting Date: 12-Apr-2013
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
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 Election of the presidency board and Mgmt For For
authorization of the presidency board to
sign the meeting minutes
2 Reading and discussion of the annual Mgmt For For
reports and financial statements
3 Reading and discussion of the reports Mgmt For For
prepared by the auditors
4 Informing the shareholders about donations Mgmt For For
made in year 2012
5 Approval of the balance sheet and income Mgmt For For
statements pertaining to year 2012
6 Release of the board and auditors Mgmt For For
7 Informing the shareholders about wage Mgmt For For
policy for the senior managements
8 Election of the board Mgmt For For
9 Determination of the remuneration of the Mgmt Against Against
board
10 Approval of the independent audit firm Mgmt For For
11 Reading and approval of the internal policy Mgmt For For
of the regarding working principles and
procedure of the general meeting
12 Decision on distribution of the 2012 profit Mgmt For For
13 Approval of the amendment to the articles Mgmt For For
4,6,17,18,23,24,26,32,33, 37,39,41,removal
of the temporary article 1 of the articles
of association of the company
14 Informing the shareholders about Mgmt For For
guarantees, pledges and liens given to the
third parties
15 Granting permission to board to carry out Mgmt For For
of the transactions written in articles 395
and 396 of the Turkish commercial code and
informing the shareholders about
transactions made in accordance with
corporate governance principles
16 Wishes and hopes Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 703872867
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: EGM
Meeting Date: 06-Jul-2012
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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/2012/0530/LTN20120530271.pdf
1 To approve, ratify and confirm the entering Mgmt For For
into of the consortium agreement dated
December 12, 2011 by and between the
Company and Sinopec Corp. and to authorize
any one director of the Company to approve
amendments thereto (details of this
resolution are set out in Resolution 1 in
the Notice of the EGM)
2 To approve, ratify and confirm the Mgmt For For
acquisition of all the outstanding shares
in the issued share capital of China Gas
Holdings Limited ("China Gas") and the
cancellation of the outstanding options of
China Gas and to authorize any one director
of the Company to approve variations,
amendments or revisions of/to the terms and
structure of the pre-conditional voluntary
general offer for China Gas (the "Offers")
and waivers of pre-conditions or conditions
to the Offers (where applicable) (details
of this resolution are set out in
Resolution 2 in the Notice of 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.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 704441891
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418055.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 for the year ended 31
December 2012 together with the directors'
and independent auditor's reports
2 To declare a final dividend of HKD 42.20 Mgmt For For
cents per share for the year ended 31
December 2012
3A.1 To re-elect Mr. Zhang Gang as director Mgmt For For
3A.2 To re-elect Mr. Han Jishen as director Mgmt For For
3A.3 To re-elect Mr. Lim Haw Kuang as director Mgmt For For
3A.4 To re-elect Ms. Zhao Baoju as director Mgmt For For
3A.5 To re-elect Mr. Jin Yongsheng as director Mgmt For For
3A.6 To re-elect Mr. Cheung Yip Sang as director Mgmt For For
3A.7 To re-elect Mr. Zhao Shengli as director Mgmt For For
3A.8 To re-elect Mr. Wang Dongzhi as director Mgmt For For
3.B 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 their remuneration
5 To give a general mandate to the directors Mgmt Against Against
to issue new shares of the Company
(ordinary resolution in item No. 5 of the
notice of annual general meeting)
6 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
(ordinary resolution in item No. 6 of the
notice of annual general meeting)
7 To extend the general mandate to be given Mgmt Against Against
to the directors to issue shares (ordinary
resolution in item No. 7 of the notice of
annual general meeting)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE NUMBERING 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
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933777320
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt For For
OF ENSCO PLC.
2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2013.
5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
8. A NON-BINDING VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2012.
10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For
(PRODUCED AT THE MEETING AND INITIALED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION, WITH EFFECT FROM
THE CONCLUSION OF THIS MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt For For
PURCHASE AGREEMENT OR AGREEMENTS AND (II)
AUTHORISE THE COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY SHARES
PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ETALON GROUP LTD Agenda Number: 704190660
--------------------------------------------------------------------------------------------------------------------------
Security: 29760G103
Meeting Type: AGM
Meeting Date: 13-Dec-2012
Ticker:
ISIN: US29760G1031
--------------------------------------------------------------------------------------------------------------------------
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
authorised to determine the remuneration of
the auditors
3 That the extension of the Letter of Mgmt For For
Appointment and reelection of Anton
Poriadine as director of the Company be
approved
4 That the extension of the Letter of Mgmt For For
Appointment and reelection of Martin Cocker
as 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 2011, together with
the directors' report and auditors' report
thereon be received
--------------------------------------------------------------------------------------------------------------------------
ETALON GROUP LTD Agenda Number: 704190646
--------------------------------------------------------------------------------------------------------------------------
Security: 29760G202
Meeting Type: AGM
Meeting Date: 13-Dec-2012
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
authorised to determine the remuneration of
the auditors
3 That the extension of the Letter of Mgmt For For
Appointment and reelection of Anton
Poriadine as director of the Company be
approved
4 That the extension of the Letter of Mgmt For For
Appointment and reelection of Martin Cocker
as 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 2011, together with
the directors' report and auditors' report
thereon be received
--------------------------------------------------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD Agenda Number: 704434086
--------------------------------------------------------------------------------------------------------------------------
Security: G32148101
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: KYG321481015
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417262.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417239.pdf
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 2012
2.A To re-elect Mr. Zhang Hwo Jie as an Mgmt For For
executive director
2.B To re-elect Mr. Zhang Jian Hua as an Mgmt For For
executive director
2.C To re-elect Mr. Lam Hiu Lo as an Mgmt For For
independent non-executive director
3 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
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 Against Against
Company's share option scheme
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 16 MAY TO 15 MAY
2013. 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: 703962488
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: SGM
Meeting Date: 17-Jul-2012
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the acquisition
of a real estate portfolio made up of 15
properties and the concession for
commercial use and operation of a maritime
terminal and port area, through its
contribution to the assets of the trust by
its current owners
I.II Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the issuance of
the real estate trust exchange certificates
that, if deemed appropriate, would be
delivered as consideration for the
acquisition of the mentioned real estate
portfolio, in accordance with the terms of
that which is provided for in the trust, as
well as in the applicable legislation
II Designation of special delegates from the Mgmt For For
annual general meeting of holders
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 704207958
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: OGM
Meeting Date: 18-Dec-2012
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the Mgmt For For
delegates for the offering, Messrs. Andre
and Moses El Mann Arazi and from the
administrator of the trust, F1 management,
S.C., of the activities related to the
issuance of the CBFIS dated march 22, 2012,
under clause 9, section 9.1.24 of the trust
and its public and or private offering on
the domestic and/or foreign securities
markets, as well as the ratification of
each and every one of the mentioned
activities
II Presentation, discussion and, if deemed Mgmt For For
appropriate, in accordance with the
resolution of the technical committee of
the trust for the issuance of real estate
trust exchange certificates, from here
onwards CBFIS, clause 9, section 9.1.24 of
the trust and its public and/or private
offering on the domestic and or foreign
securities markets
III Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of i. the acquisition
of a real estate portfolio made up of
approximately 30 properties, through their
contribution to the assets of the trust by
their current owners, and ii. the issuance
of real estate trust exchange certificates,
from here onwards CBFIS, that, if deemed
appropriate, will be delivered as
consideration for the acquisition of the
mentioned real estate portfolio, in
accordance with the terms of that which is
provided for in the trust, as well as in
the applicable legislation
IV Designation of special delegates from the Mgmt For For
annual general meeting of holders
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 933768042
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TAKE THE ACCOUNTS OF THE MANAGEMENT, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE REPORT OF
THE INDEPENDENT AUDITORS.
O1B RESOLVE ON THE PROPOSAL OF THE MANAGEMENT Mgmt For For
REGARDING THE ALLOCATION OF THE RESULTS.
O1C RESOLVE ON THE PROPOSED CAPITAL BUDGET FOR Mgmt For For
2013.
O1D ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY.
O1E SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt For For
THE MANAGEMENT OF THE COMPANY.
E2A AMEND, AS PER THE MANAGEMENT'S PROPOSAL, Mgmt For For
THE HEAD OF ARTICLE 5 OF THE BYLAWS IN
ORDER TO RECTIFY THE CAPITAL STOCK AND THE
QUANTITY OF SHARES ISSUED.
E2B AMEND, AS PER THE MANAGEMENT'S PROPOSAL, Mgmt For For
THE COMPANY'S BYLAWS SO AS TO PERMANENTLY
INSTITUTE STATUTORY AUDITING COMMITTEE
(CAE).
E2C AMEND THE ARTICLE 27, AND ITS RESPECTIVE Mgmt For For
PARAGRAPHS, OF THE BYLAWS IN ORDER TO
INCLUDE THAT THE FISCAL COUNCIL SHALL NOT
OPERATE PERMANENTLY, AND SHALL ONLY BE
INSTALLED UPON REQUEST BY THE SHAREHOLDERS,
PURSUANT TO THE APPLICABLE LAW.
E2D APPROVE, AS PER THE PREVIOUS DELIBERATIONS Mgmt For For
AND THE CONSEQUENT RENUMBERING OF THE
ARTICLES, THE CONSOLIDATION OF THE
COMPANY'S BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933771784
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 9. Mgmt For For
02 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
MICHAEL HANLEY Mgmt For For
ROBERT HARDING Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR, AS MORE
PARTICULARLY DESCRIBED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DATED MARCH
27, 2013.
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR CO LTD Agenda Number: 704064283
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: EGM
Meeting Date: 09-Nov-2012
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
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/2012/0921/LTN20120921544.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0921/LTN20120921554.pdf
1 To consider and approve the resolution of Mgmt For For
provision of external guarantee by First
Tractor Company Limited. (Provided that the
relevant requirements of the CSRC, relevant
requirements of the Hong Kong Listing Rules
(including but not limited to Chapters 14
and 14A) and other relevant requirements
are complied with, the Company be hereby
approved to provide guarantee for the
lessees and purchasers under the financial
lease and buyer credit businesses of the
Company for agricultural machines such as
large or medium sized tractors with an
amount of not more than RMB120 million; the
validity period of the aforesaid guarantee
is from 9 November 2012 to 31 December
2013. The chairman of the Board of the
Company be hereby authorized to approve the
contents of the guarantee agreements and
any other relevant matters such as their
signing and execution during the validity
period of the guarantee.)
2.1 Issue size of the Corporate Bonds: The Mgmt For For
Company proposes to issue the Corporate
Bonds with an aggregate principal amount of
not more than RMB1,500,000,000 (inclusive
of RMB1,500,000,000) in the PRC. The Board
or such persons as authorized by the Board
shall be granted the authority to determine
the specific issue size in respect of the
Issue of Corporate Bonds in accordance with
the capital needs of the Company and market
conditions at the time of issue within the
aforesaid scope
2.2 Coupon rate and way of determination: The Mgmt For For
Board or such persons as authorized by the
Board shall be granted the authority to
determine the coupon rate of the Corporate
Bonds, and such determination shall be made
together with the sponsor (the lead
underwriter) after taking into account the
relevant national regulations of the PRC
and the market conditions at the time of
issue and after reporting to the regulatory
authorities
2.3 Arrangement for placement to the Mgmt For For
Shareholders: The Corporate Bonds will not
be preferentially placed to the
Shareholders of the Company, nor will they
be offered to the public in Hong Kong
2.4 Maturity of the Corporate Bonds: The Mgmt For For
maturity of the Corporate Bonds shall not
exceed 5 years (inclusive of 5 years). The
Corporate Bonds can be with single maturity
period or with various maturity periods.
The Board or such persons as authorized by
the Board shall be granted the authority to
determine the specific maturity structure
of the Corporate Bonds and the offer size
for Corporate Bonds with different maturity
structure in accordance with the relevant
regulations, the Company's capital needs
and the market conditions at the time of
issue
2.5 Use of proceeds: The proceeds from the Mgmt For For
Issue of Corporate Bonds are intended to be
used to replenish the Company's working
capital and repay bank loans
2.6 Validity period of the resolution in Mgmt For For
respect of the Issue of Corporate Bonds:
The resolution in respect of the Issue of
Corporate Bonds shall be valid for 24
months from the date of approval at the EGM
2.7 Safeguard measures for debt repayment: The Mgmt For For
Company shall at least adopt the following
safeguard measures if it is expected that
the principal and interest of the Corporate
Bonds cannot be repaid on schedule or the
principal and interest of the Corporate
Bonds cannot be repaid when due- (i) No
profit shall be distributed to the
Shareholders; (ii) The implementation of
capital expenditure projects such as major
external investments, acquisitions and
mergers shall be temporarily suspended;
(iii) Wages and bonus payable to the
Directors and senior management shall be
adjusted and reduced or suspended; (iv) The
main responsible person(s) shall not be
relocated
2.8 Matters to be authorized to the Board: In Mgmt For For
order to effectively and orderly complete
the relevant works in connection with the
Issue of Corporate Bonds, the Company
shall, in accordance with the Company Laws,
Securities Law and Pilot Rules on the
Issuance of Corporate Bonds of the PRC as
well as the Articles of Association,
propose to the EGM to authorize the Board
or such persons as authorized by the Board
to handle all matters in relation to the
Issue of Corporate Bonds at their full
discretion, in accordance with the
Company's specific needs and other market
conditions, including but not limited to-
(i) Formulate the specific issue plan, and
amend and adjust the issue terms of the
Issue of Corporate Bonds in accordance with
the actual circumstances of the Company and
the market, including but not limited to
all matters CONTD
CONT CONTD in relation to the terms of the issue Non-Voting
such as the issue size, maturity of the
Corporate Bonds, coupon rate of the
Corporate bonds and its way of
determination, timing of the issue, whether
the bonds will be issued in tranches and
number of tranches, whether the repurchase
terms or redemption terms will be set,
guarantee, maturity and ways of repayment
of principal and interest, place of
listing, and the determination of the
specific use of proceeds; (ii) Appoint
intermediaries to handle the reporting
matters in respect of the Issue of
Corporate Bonds; (iii) Select the custodian
of the Corporate Bonds, execute the
Corporate Bonds custody management
agreement and formulate the rules of
procedures for the meetings of holders of
Corporate Bonds; (iv) Sign, execute and
amend the contracts, agreements and
documents in CONTD
CONT CONTD relation to the Issue of Corporate Non-Voting
Bonds, and make relevant information
disclosure in accordance with the laws,
regulations and other regulatory documents;
(v) Handle matters in relation to the
listing of the Corporate Bonds issued upon
completion of the Issue of Corporate Bonds;
(vi) In the event of change in the policies
of the relevant regulatory authorities
concerning issue of corporate bonds or
change in the market conditions, other than
matters which are required to be put to
vote again by the Shareholders at the
general meeting pursuant to the relevant
laws, regulations and the Articles of
Association, authorize the Board or such
persons as authorized by the Board to make
corresponding adjustments to the matters in
relation to the plan of the Issue of
Corporate Bonds based on the opinions of
the regulatory CONTD
CONT CONTD authorities; (vii) Handle other Non-Voting
matters in relation to the Issue of
Corporate Bonds and its listing; and (viii)
Such authorization shall be effective from
the date of approval at the EGM to the date
of completion of the above authorized
matters
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN LABEL OF RESOLUTION 2.8. 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR CO LTD Agenda Number: 704193464
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: EGM
Meeting Date: 20-Dec-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 137218 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/2012/1030/LTN20121030033.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1030/LTN20121030043.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1030/LTN20121030039.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1203/LTN201212031589.pdf, AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1203/LTN201212031585.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To approve and confirm the Material Mgmt For For
Procurement Agreement (a copy of which has
been produced to the EGM marked "1" and
signed by the chairman of the EGM for the
purpose of identification), the terms and
conditions thereof, its proposed Annual Cap
amounts, the transaction contemplated
thereunder and the implementation thereof
2 To approve and confirm the Composite Mgmt For For
Services Agreement (a copy of which has
been produced to the EGM marked "2" and
signed by the chairman of the EGM for the
purpose of identification), the terms and
conditions thereof, its proposed Annual Cap
amounts, the transaction contemplated
thereunder and the implementation thereof
3 To approve and confirm the Energy Mgmt For For
Procurement Agreement (a copy of which has
been produced to the EGM marked "3" and
signed by the chairman of the EGM for the
purpose of identification), the terms and
conditions thereof, its proposed Annual Cap
amounts, the transaction contemplated
thereunder and the implementation thereof
4 To approve and confirm the Loan Service Mgmt For For
Agreement (a copy of which has been
produced to the EGM marked "4" and signed
by the chairman of the EGM for the purpose
of identification), the terms and
conditions thereof, its proposed Annual Cap
amounts, the transaction contemplated
thereunder and the implementation thereof
5 To approve and confirm the Bills Mgmt For For
Discounting Service Agreement (a copy of
which has been produced to the EGM marked
"5" and signed by the chairman of the EGM
for the purpose of identification), the
terms and conditions thereof, its proposed
Annual Cap amounts, the transaction
contemplated thereunder and the
implementation thereof
6 To approve and confirm the Bills Acceptance Mgmt For For
Service Agreement (a copy of which has been
produced to the EGM marked "6" and signed
by the chairman of the EGM for the purpose
of identification), the terms and
conditions thereof, its proposed Annual Cap
amounts, the transaction contemplated
thereunder and the implementation thereof
7 To approve and confirm the Sale of Goods Mgmt For For
Agreement (a copy of which has been
produced to the EGM marked "7" and signed
by the chairman of the EGM for the purpose
of identification), the terms and
conditions thereof, its proposed Annual Cap
amounts, the transaction contemplated
thereunder and the implementation thereof
8 To approve and confirm the Properties Lease Mgmt For For
Agreement (a copy of which has been
produced to the EGM marked "8" and signed
by the chairman of the EGM for the purpose
of identification), the terms and
conditions thereof, its proposed Annual Cap
amounts, the transaction contemplated
thereunder and the implementation thereof
9 To approve and confirm the Land Lease Mgmt For For
Agreement (a copy of which has been
produced to the EGM marked "9" and signed
by the chairman of the EGM for the purpose
of identification), the terms and
conditions thereof, its proposed Annual Cap
amounts, the transaction contemplated
thereunder and the implementation thereof
10 To approve and confirm the Technology Mgmt For For
Services Agreement (a copy of which has
been produced to the EGM marked "10" and
signed by the chairman of the EGM for the
purpose of identification), the terms and
conditions thereof, its proposed Annual Cap
amounts, the transaction contemplated
thereunder and the implementation thereof
11 To approve and confirm the Deposit Service Mgmt Against Against
Agreement (a copy of which has been
produced to the EGM marked "11" and signed
by the chairman of the EGM for the purpose
of identification), the terms and
conditions thereof, the transaction
contemplated thereunder and the
implementation thereof
12 To approve, ratify and confirm any one of Mgmt For For
the Directors for and on behalf of the
Company, among other matters, to sign,
execute, perfect, deliver or to authorize
signing, executing, perfecting and
delivering all such documents and deeds, to
do or authorize doing all such acts,
matters and things as they may in their
discretion consider necessary, expedient or
desirable to give effect to and implement
the Material Procurement Agreement,
Composite Services Agreement, Energy
Procurement Agreement, Loan Service
Agreement, Bills Discounting Service
Agreement, Bills Acceptance Service
Agreement, Sale of Goods Agreement,
Properties Lease Agreement, Land Lease
Agreement, Technology Services Agreement
and Deposit Service Agreement (together the
"New Agreements") and to waive compliance
from or make and agree such variations of a
non-material nature to any of the terms of
the New Agreements that may in their
discretion consider to be desirable and in
the interest of the Company and all the
Directors' acts as aforesaid
13 To consider and approve the appointment of Mgmt For For
Mr. Zhao Yanshui to be the Director of the
Sixth Board for a term of three years from
20 December 2012 to 19 December 2015
14 To consider and approve the appointment of Mgmt For For
Mr. Su Weike to be the Director of the
Sixth Board for a term of three years from
20 December 2012 to 19 December 2015
15 To consider and approve the appointment of Mgmt For For
Mr. Yan Linjiao to be the Director of the
Sixth Board for a term of three years from
20 December 2012 to 19 December 2015
16 To consider and approve the appointment of Mgmt For For
Mr. Guo Zhiqiang to be the Director of the
Sixth Board for a term of three years from
20 December 2012 to 19 December 2015
17 To consider and approve the appointment of Mgmt For For
Ms. Dong Jianhong to be the Director of the
Sixth Board for a term of three years from
20 December 2012 to 19 December 2015
18 To consider and approve the appointment of Mgmt For For
Mr. Qu Dawei to be the Director of the
Sixth Board for a term of three years from
20 December 2012 to 19 December 2015
19 To consider and approve the appointment of Mgmt For For
Mr. Liu Jiguo to be the Director of the
Sixth Board for a term of three years from
20 December 2012 to 19 December 2015
20 To consider and approve the appointment of Mgmt For For
Mr. Wu Yong to be the Director of the Sixth
Board for a term of three years from 20
December 2012 to 19 December 2015
21 To consider and approve the appointment of Mgmt For For
Mr. Hong Xianguo to be the independent
non-executive Director of the Sixth Board
for a term of three years from 20 December
2012 to 19 December 2015
22 To consider and approve the appointment of Mgmt For For
Mr. Zhang Qiusheng to be the independent
non-executive Director of the Sixth Board
for a term of three years from 20 December
2012 to 19 December 2015
23 To consider and approve the appointment of Mgmt For For
Mr. Xing Min to be the independent
non-executive Director of the Sixth Board
for a term of three years from 20 December
2012 to 19 December 2015
24 To consider and approve the appointment of Mgmt For For
Mr. Wu Tak Lung to be the independent
non-executive Director of the Sixth Board
for a term of three years from 20 December
2012 to 19 December 2015
25 To consider and approve the appointment of Mgmt For For
Mr. Li Pingan to be the Supervisor (non
staff representative Supervisor) of the
Sixth Supervisory Committee for a term of
three years from 20 December 2012 to 19
December 2015
26 To consider and approve the appointment of Mgmt For For
Mr. Xu Shidong to be the Supervisor (non
staff representative Supervisor) of the
Sixth Supervisory Committee for a term of
three years from 20 December 2012 to 19
December 2015
27 To consider and approve the appointment of Mgmt For For
Mr. Wang Yong to be the Supervisor (non
staff representative Supervisor) of the
Sixth Supervisory Committee for a term of
three years from 20 December 2012 to 19
December 2015
28 To consider and approve the appointment of Mgmt For For
Mr. Huang Ping to be the Supervisor (non
staff representative Supervisor) of the
Sixth Supervisory Committee for a term of
three years from 20 December 2012 to 19
December 2015
29 To consider and approve the remuneration Mgmt For For
proposals for the Directors of the Sixth
Board and Supervisors of the Sixth
Supervisory Committee
30 To consider and approve the remuneration Mgmt For For
proposals for the extended service of the
Directors of the Fifth Board and
Supervisors of the Fifth Supervisory
Committee
31 To consider and approve the purchase of Mgmt For For
directors' liabilities insurance for the
Directors, Supervisors and senior
management officers of the Company
underwritten by Huatai Property Insurance
Company Limited with insurance coverage of
RMB30,000,000 and a premium of RMB72,000
32 To approve and confirm the YTO Flag Mgmt For For
Agreement (copy of which has been produced
to the EGM marked "12" and signed by the
chairman of the EGM for the purpose of
identification), the terms and conditions
thereof, the transaction contemplated
thereunder and the implementation thereof
33 To approve and confirm the YTO Foundry Mgmt For For
Agreement (copy of which has been produced
to the EGM marked "13" and signed by the
chairman of the EGM for the purpose of
identification), the terms and conditions
thereof, the transaction contemplated
thereunder and the implementation thereof
34 To approve and confirm the YTO Axle Mgmt For For
Agreement (copy of which has been produced
to the EGM marked "14" and signed by the
chairman of the EGM for the purpose of
identification), the terms and conditions
thereof, the transaction contemplated
thereunder and the implementation thereof
35 To approve, ratify and confirm any one of Mgmt For For
the Directors for and on behalf of the
Company, among other matters, to sign,
execute, perfect, deliver or to authorize
signing, executing, perfecting and
delivering all such documents and deeds, to
do or authorize doing all such acts,
matters and things as they may in their
discretion consider necessary, expedient or
desirable to give effect to and implement
the YTO Flag Agreement, YTO Foundry
Agreement and YTO Axle Agreement
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR CO LTD Agenda Number: 704216654
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: EGM
Meeting Date: 18-Feb-2013
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/2012/1221/LTN20121221710.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1221/LTN20121221693.pdf
1 To consider and approve the resolution in Mgmt For For
relation to provision of guarantees for the
agricultural machines Dealers under the
trade finance business by the Company.
(Provided that the relevant requirements of
the Rules Governing the Listing of Stocks
on Shanghai Stock Exchange, relevant
requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
of Hong Kong Limited (including but not
limited to Chapters 14 and 14A) and other
relevant requirements are complied with,
the Company be hereby approved to provide
guarantees for the agricultural machines
Dealers under the trade finance business
with a total amount of not more than
RMB1,106 million; the validity period of
the aforesaid guarantees is from 18
February 2013 to the date of convening the
2013 annual general meeting of the Company)
2 To consider and approve the resolution in Mgmt For For
relation to provision of guarantees by the
Company in relation to the financing
provided by financial institutions to the
Company's subsidiary, YTO (Luoyang)
Forklift Company Limited. (Provided that
the relevant requirements of the Rules
Governing the Listing of Stocks on Shanghai
Stock Exchange, relevant requirements of
the Rules Governing the Listing of
Securities on the Stock Exchange of Hong
Kong Limited (including but not limited to
Chapters 14 and 14A) and other relevant
requirements are complied with, the Company
be hereby approved to provide guarantees in
relation to the financing provided by
financial institutions to the Company's
subsidiary, YTO (Luoyang) Forklift Company
Limited, with a total amount of not more
than RMB5 million; the validity period of
the aforesaid guarantees is from 18
February 2013 to the date of convening the
2013 annual general meeting of the Company)
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR CO LTD Agenda Number: 704456260
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0411/LTN20130411444.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0411/LTN20130411384.pdf
1 To consider and approve the report of the Mgmt For For
board (the "Board") of directors (the
"Directors") of the Company for the year
2012
2 To consider and approve the report of the Mgmt For For
board of supervisors of the Company for the
year 2012
3 To consider and approve the audited Mgmt For For
financial report of the Company for the
year 2012
4 To consider and approve the profit Mgmt For For
distribution proposal of the Company for
the year ended 31 December 2012. In
accordance with the profit distribution
policy of the Articles of Association of
the Company, the Board recommends the
following profit distribution proposal for
2012: a cash dividend of RMB1.00 (tax
inclusive) for every ten shares on the
basis of the total share capital of the
Company of 995,900,000 shares as at 31
December 2012
5 To consider and approve the re-appointment Mgmt For For
of Baker Tilly China Certified Public
Accountants and Baker Tilly Hong Kong
Limited as the PRC and Hong Kong auditors
of the Company respectively for the year
2013, and to authorize the Board to decide
their remunerations in the total amount of
no more than RMB2,500,000
6 To consider and approve the resolution in Mgmt For For
relation to provision of guarantees for the
mining trucks lessees/borrowers under the
finance lease and buyer's credit business
by the Company. (Provided that the relevant
requirements of the Rules Governing the
Listing of Stocks on Shanghai Stock
Exchange, relevant requirements of the
Rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited
(the "Listing Rules") (including but not
limited to Chapters 14 and 14A) and other
relevant requirements are complied with,
the Company be hereby approved to provide
guarantees for the mining trucks
lessees/borrowers under the finance lease
and buyer's credit business with a total
amount of not more than RMB230 million,
among which the guarantee amount to be
provided for the lessees under the finance
lease business CONTD
CONT CONTD shall not be more than RMB130 Non-Voting
million, while the guarantee amount to be
provided for the borrowers under the
buyer's credit business shall not be more
than RMB100 million. The validity period of
the aforesaid guarantees is from 30 May
2013 to the date of convening the 2013
annual general meeting of the Company.)
--------------------------------------------------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 704275557
--------------------------------------------------------------------------------------------------------------------------
Security: G3685B104
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: KYG3685B1041
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0219/LTN20130219340.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0219/LTN20130219317.pdf
1 To resolve, ratify and confirm the AGM is Mgmt For For
the annual general meeting of the Company
for the year of 2011
2 To ratify and confirm: (1) the appointment Mgmt For For
of ANDA CPA Limited as the auditors of the
Company; (2) the auditors' remuneration
that was fixed by the Provisional
Liquidators in conjunction with discussions
with the board of directors of the Company;
and (3) the auditors' remuneration paid and
to be paid on behalf of the Company by the
Provisional Liquidators
3 To receive, consider and adopt the audited Mgmt Against Against
financial statements of the Company, the
report of the directors and the independent
auditor's report for the year ended 31
March 2011
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 20 MAR 2013 TO
18 MAR 2013. 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.
--------------------------------------------------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 704275569
--------------------------------------------------------------------------------------------------------------------------
Security: G3685B104
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: KYG3685B1041
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0219/LTN20130219349.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0219/LTN20130219325.pdf
1 To resolve, ratify and confirm the AGM is Mgmt For For
the annual general meeting of the Company
for the year of 2012
2 To ratify and confirm: (1) the appointment Mgmt For For
of ANDA CPA Limited as the auditors of the
Company; (2) the auditors' remuneration
that was fixed by the Provisional
Liquidators in conjunction with discussions
with the board of directors of the Company;
and (3) the auditors' remuneration paid and
to be paid on behalf of the Company by the
Provisional Liquidators
3 To receive, consider and adopt the audited Mgmt Against Against
financial statements of the Company, the
report of the directors and the independent
auditor's report for the year ended 31
March 2012
4(a) To re-elect Mr. Chin Chang Keng Raymond as Mgmt For For
an executive director
4(b) To re-elect Mr. Chung Wai Man as an Mgmt For For
independent non-executive director
4(c) To authorise the Provisional Liquidators to Mgmt For For
fix the directors' remuneration in
conjunction with discussions with the board
of directors of the Company and on behalf
of the Company to pay such remuneration
5 To re-appoint ANDA CPA Limited as the Mgmt For For
auditors of the Company and to authorise
the Provisional Liquidators to fix their
remuneration in conjunction with
discussions with the board of directors of
the Company and on behalf of the Company to
pay such remuneration
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 20 MAR 2013 TO
18 MAR 2013. 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.
--------------------------------------------------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 704275571
--------------------------------------------------------------------------------------------------------------------------
Security: G3685B104
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: KYG3685B1041
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0219/LTN20130219333.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0219/LTN20130219302.pdf
1 To resolve, ratify and confirm the AGM is Mgmt For For
the annual general meeting of the Company
for the year of 2009
2 To ratify and confirm: (1) the appointment Mgmt For For
of ANDA CPA Limited as the auditors of the
Company; (2) the auditors' remuneration
that was fixed by the Provisional
Liquidators in conjunction with discussions
with the board of directors of the Company;
and (3) the auditors' remuneration paid and
to be paid on behalf of the Company by the
Provisional Liquidators
3 To receive, consider and adopt the audited Mgmt Against Against
financial statements of the Company, the
report of the directors and the independent
auditor's report for the year ended 31
March 2009
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 20 MAR 2013 TO
18 MAR 2013. 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.
--------------------------------------------------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 704275583
--------------------------------------------------------------------------------------------------------------------------
Security: G3685B104
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: KYG3685B1041
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0219/LTN20130219337.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0219/LTN20130219312.pdf
1 To resolve, ratify and confirm the AGM is Mgmt For For
the annual general meeting of the Company
for the year of 2010
2 To ratify and confirm: (1) the appointment Mgmt For For
of ANDA CPA Limited as the auditors of the
Company; (2) the auditors' remuneration
that was fixed by the Provisional
Liquidators in conjunction with discussions
with the board of directors of the Company;
and (3) the auditors' remuneration paid and
to be paid on behalf of the Company by the
Provisional Liquidators
3 To receive, consider and adopt the audited Mgmt Against Against
financial statements of the Company, the
report of the directors and the independent
auditor's report for the year ended 31
March 2010
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 20 MAR 2013 TO
18 MAR 2013. 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.
--------------------------------------------------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 704313446
--------------------------------------------------------------------------------------------------------------------------
Security: G3685B104
Meeting Type: EGM
Meeting Date: 25-Mar-2013
Ticker:
ISIN: KYG3685B1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0301/LTN20130301013.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0301/LTN20130301009.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS. THANK YOU.
S.1 That conditional upon: (i) approval of the Mgmt For For
Capital Reduction (as defined below) by the
Grand Court of the Cayman Islands (the
"Cayman Islands Court"); (ii) registration
by the Registrar of Companies of the Cayman
Islands of the order of the Cayman Islands
Court confirming the Capital Reduction and
the minute of the Capital Reduction
approved by the Cayman Islands Court
containing the particulars required under
the Companies Law (2012 Revision) of the
Cayman Islands (the "Companies Law") in
respect of the Capital Reduction and
compliance with any condition as may be
imposed by the Cayman Islands Court in
relation to the Capital Reduction; and
(iii) the Listing Committee of The Stock
Exchange of Hong Kong Limited (the "Stock
Exchange") granting the listing of, and
permission to deal in, the new ordinary
shares of the Company of HKD 0.01 each (the
"New Shares") in issue, upon the date on
which the Capital Reduction becomes
effective (the "Effective Date") the issued
share capital of the Company be reduced
from HKD 5,412,967.56 to HKD 541,296.756 by
the cancellation of HKD 0.009 paid up
capital on each issued share of the Company
(the "Share") so that each issued share of
the Company shall be treated as one fully
paid up share of HKD 0.001 (the "Capital
Reduction"), and that the credit item
arising upon the Capital Reduction, being
HKD 4,871,670.80 be applied in full against
part of the accumulated losses of the
Company as at 31 March 2012
S.2 That subject to and conditional upon the Mgmt For For
implementation of the Capital Restructuring
Events, and concurrently with the Capital
Increase, the Memorandum and Articles of
Association of the Company be amended as
follows: (a) Clause 8 of the Memorandum of
Association of the Company and Article 8 of
the Articles of Association of the Company
be deleted in their entirety and each
replaced with the following: "8. The share
capital of the Company is HKD 200,000,000
divided into 19,800,000,000 shares with a
par value of HKD 0.01 each and 200,000,000
Restricted Voting Preference Shares with a
par value of HKD 0.01 each, with power for
the Company insofar as permitted by law
(and by the Articles) to redeem or purchase
any of its shares and to increase or reduce
the said capital subject to the provisions
of the Companies Law (2012 Revision) of the
Cayman Islands (as amended from time to
time) and the Articles of Association and
to issue any part of its capital, whether
original, redeemed or increased with or
without any preference, priority or special
privilege or subject to any postponement of
rights or to any conditions or restrictions
and so that unless the conditions of issue
shall otherwise expressly declare every
issue of shares whether stated to be
preference or otherwise shall be subject to
the powers hereinbefore contained." (b) In
Article 2 of the Articles of Association of
the Company, the following definitions be
added: "Restricted Voting Preference
Share(s)" means the restricted voting
preference shares of HKD 0.01 par value
each in the authorised share capital of the
Company issued subject to and in accordance
with the Memorandum and Articles of
Association of the Company." "share(s)"
means a share in the authorised share
capital of the Company (including, without
limitation, a Restricted Voting Preference
Share and any other share in the capital of
the Company) and shall also include a
fraction of a share in the Company." (c) A
new Article 9B of the Articles of
Association of the Company be added as
follows: "9B. Notwithstanding any other
provision of the Memorandum of Association
of the Company and these Articles, the
Restricted Voting Preference Shares shall
have the same rights attaching to them as
all other shares of the Company of any
other class from time to time, except as
follows: (1) Restricted Voting Preference
Shares may not be redeemed; (2) Restricted
Voting Preference Shares may be
re-designated as shares on a 1:1 basis at
any time after 6 months from the date of
their issue by notice served on the Company
and the updating of the Register to record
and give effect to the redesignation; (3)
Restricted Voting Preference Shares shall
have no voting rights other than the right
to vote on a resolution for the winding up
of the Company, or a resolution which, if
approved, would vary or abrogate the rights
or privileges attaching to the Restricted
Voting Preference Shares; and (4)
Restricted Voting Preference Shares shall
have a senior claim to all other shares of
the Company in any claim to the remaining
assets of the Company upon its winding up,
and such Restricted Voting Preference
Shares shall rank pari passu amongst
themselves in proportion to the amount paid
up thereon
O.1 That conditional upon and immediately Mgmt For For
following the Capital Reduction, the then
(unreduced) authorised but unissued share
capital of the Company, being HKD
19,458,703.24, be cancelled and
extinguished, such that the authorised
share capital of the Company shall be HKD
541,296.756 divided into 541,296,756 Shares
with a par value of HKD 0.001 each (the
"Capital Cancellation")
O.2 That conditional upon the Capital Mgmt For For
Cancellation becoming effective, every 10
Shares of HKD 0.001 each in the share
capital of the Company be consolidated into
one New Share with a par value of HKD 0.01,
such that the authorised share capital of
the Company will be HKD 541,296.75 divided
into 54,129,675 New Shares with a par value
of HKD 0.01 each (the "Share Consolidation"
and, separately, the Capital Reduction,
Capital Cancellation and Share
Consolidation are hereafter referred to
collectively as the "Capital Restructuring
Events"). Any fractions of New Shares
arising upon the Share Consolidation shall
not be allocated to the holders of the
existing Shares otherwise entitled thereto
but such fractions shall be aggregated and
sold for the benefit of the Company in such
manner, on such terms and subject to such
conditions as the Directors (as defined
below) may, in their sole and absolute
discretion, think fit
O.3 That immediately following the Capital Mgmt For For
Restructuring Events becoming effective,
and subject to the approval of the special
resolution to amend the Memorandum and
Articles of Association of the Company (set
out below), the authorised share capital of
the Company be increased from HKD
541,296.75 divided into 54,129,675 New
Shares of HKD 0.01 each to HKD 200,000,000
divided into 19,800,000,000 New Shares of
HKD 0.01 each and 200,000,000 cumulative
non-voting non-redeemable preference shares
in the capital of the Company of HKD 0.01
each (the "Preference Shares") by the
creation of 19,745,870,325 New Shares of
HKD 0.01 each and 200,000,000 Preference
Shares of HKD 0.01 each (the "Capital
Increase")
O.4 That any one provisional liquidator of the Mgmt For For
Company (a "Provisional Liquidator" and
collectively, "Provisional Liquidators") or
any one director of the Company (a
"Director" and collectively, "Directors")
be and is hereby authorised generally to do
all acts, deeds and things, to take all
necessary steps, and to approve, sign and
execute all documents (including the
affixation of the common seal of the
Company where execution under seal is
required) which may be necessary, desirable
or expedient for the purpose of carrying
into effect, giving effect to or
implementing any of the foregoing
Resolutions numbered 1 to 4
O.5 The Debt Restructuring Agreement, The Mgmt For For
Subscription And The Allotment Of Scheme
Shares: That The Terms Of The Agreement
Dated 5 September 2011 (As Supplemented By
A Supplemental Agreement Dated 18 January
2013) (The "Debt Restructuring Agreement")
Entered Into By And Among Marvel Light
Holdings Limited (The "Investor"), Anhui
Harvest Investment Company Limited (The
"Investor Holdco"), Fortune Guard Holdings
Limited, The Company, The Provisional
Liquidators, Certain Members Of The Group
As At The Date Of The Debt Restructuring
Agreement, Perfect Future Investment
Limited And Quick Glory Limited In Respect
Of The Debt And Capital Restructuring Of
The Company (A Copy Of Which Has Been
Produced To The EGM Marked "A" And Signed
By The Chairman Of The EGM For
Identification Purposes), For The
Implementation Of The Restructuring Of The
Company Comprising, Among Other Things, The
Proposed Capital Restructuring Of The
Company, Which Involves The Capital
Restructuring Events And The Capital
Increase As Referred To In The Resolutions
Numbered 1 To 4, The Subscription (As
Defined Below), The Issue Of The Scheme
Shares (As Defined Below), The Open Offer
(As Defined Below) And The Whitewash Waiver
(As Defined Below), The Transactions
Contemplated Thereunder And The Execution
And The Performance Thereof By The Company,
Be And Are Hereby Confirmed, Ratified And
Approved; B. The Terms Of The Subscription
Agreement Dated 18 January 2013 (The
"Subscription Agreement") Entered Into By
And Among The Company As The Issuer, The
Investor As The Subscriber And The
Provisional Liquidators (A Copy Of Which
Has Been Produced To The EGM Marked "B" And
Signed By The Chairman Of The EGM For
Identification Purposes) For The
Subscription (The "Subscription") Of (I)
202,702,703 New Shares (The "Subscription
Shares") By The Investor At A Subscription
Price Of HKD 0.74 Per Subscription Share
For An Aggregate Amount Of HKD 150,000,000
And (Ii) 135,135,135 Preference Shares At A
Subscription Price Of HKD 0.74 Per
Preference Share, For An Aggregate Amount
Of HKD 100,000,000, The Transactions
Contemplated Thereunder And The Execution
And The Performance Thereof By The Company,
Be And Are Hereby Confirmed, Ratified And
Approved; C. The Allotment And Issue Of The
Subscription Shares And The Preference
Shares Pursuant To The Terms Of The
Subscription Agreement, And The Allotment
And Issue Of The New Shares Upon Conversion
Or Re-Designation Of The Preference Shares,
Be And Are Hereby Approved; D. The
Allotment And Issue Of 23,380,000 New
Shares (The "Scheme Shares") Credited As
Fully Paid To Those Persons Entitled In
Accordance With The Terms Of The Scheme (As
Defined In The Debt Restructuring
Agreement), Pursuant To The Terms Of The
Debt Restructuring Agreement, Be And Are
Hereby Approved; E. Any One Provisional
Liquidator Or Any One Director Be And Is
Hereby Authorised Generally To Do All Acts,
Deeds And Things, To Take All Steps, And To
Approve, Sign And Execute All Documents
(Including The Affixation Of The Common
Seal Of The Company Where Execution Under
Seal Is Required), As They May In Their
Sole And Absolute Discretion Consider
Necessary, Desirable Or Expedient For The
Purpose Of Or In Connection With Carrying
Into Effect, Giving Effect To, Implementing
Or Completing Any Of The Foregoing, And Any
And All Actions Heretofore Taken By Any One
Provisional Liquidator Or Any One Director
That Are Consistent With The Aforesaid Be
And Are Hereby Confirmed, Ratified And
approved
O.6 Open Offer: a. "That conditional upon (i) Mgmt For For
the Capital Restructuring Events and
Capital Increase becoming effective; (ii)
passing of the Resolution numbered 6 set
out in this Notice; (iii) the Listing
Committee of the Stock Exchange granting
its approval to the listing of, and
permission to deal in the New Shares, the
Offer Shares (as defined below), the
Subscription Shares, the New Shares to be
issued upon conversion or re-designation of
Preference Shares and the Scheme Shares;
and (iv) the fulfillment of all the
conditions precedent set out in the
underwriting agreement dated 18 January
2013 (the "Underwriting Agreement"), a copy
of which marked "C" has been produced to
the EGM and signed by the chairman of the
EGM for the purposes of identification and
entered into between the Company, the
Investor as the underwriter (the
"Underwriter") and the Provisional
Liquidators, the issue by way of an open
offer (the "Open Offer") of 54,129,675 New
Shares (the "Offer Shares") at the
subscription price of HKD 0.74 per Offer
Share on the basis of one Offer Share for
every one New Share to the shareholders of
the Company (the "Qualifying Shareholders")
whose names appear on the register of
members of the Company as at the close of
business on Thursday, 16 May 2013, Hong
Kong time or such other date as may be
determined by the Company and the
Underwriter (the "Record Date"), other than
the shareholders of the Company (the
"Excluded Shareholders") whose addresses as
shown on the register of members of the
Company as at 4:30 p.m. on the Record Date
are in places outside Hong Kong where based
on the legal opinions provided by the
relevant overseas legal advisers to the
Company, the Directors are of the opinion
that it is necessary or expedient to
exclude such shareholders from the Open
Offer on account either of the legal
restrictions under the laws of the relevant
places or the requirements of the relevant
regulatory body or stock exchange in such
places, the Open Offer not being extended
to the Excluded Shareholders and the taking
up by the Underwriter of the Offer Shares
which the Excluded Shareholders are
otherwise entitled to apply for but for the
abovementioned reasons (if not taken up by
Qualifying Shareholders by way of excess
application), the transactions contemplated
thereunder and the performance thereof by
the Company, be and are hereby confirmed,
ratified and approved; b. the terms of the
Underwriting Agreement, the transactions
contemplated thereunder and the execution
and performance thereof by the Company be
and are hereby approved, confirmed and
ratified, and the Provisional Liquidators
and any one Director be and is hereby
authorised to make such exclusions or other
arrangements as they may, in their absolute
discretion, consider necessary, desirable
or expedient, in relation to the Excluded
Shareholders, the treatment of fractional
entitlements and the underwriting of the
Offer Shares by the Underwriter; c. any one
Provisional Liquidator and any one Director
be and is hereby authorised generally to do
all acts, deeds and things, to take all
steps, and to approve, sign and execute all
documents (including the affixation of the
common seal of the Company where execution
under seal is required), as they may in
their sole and absolute discretion consider
necessary, desirable or expedient for the
purpose of or in connection with carrying
into effect, giving effect to, implementing
or completing any of the foregoing, and any
and all actions heretofore taken by any one
Provisional Liquidator or any one Director
that are consistent with the aforesaid be
and are hereby confirmed, ratified and
approved
O.7 Whitewash Waiver: "That subject to the Mgmt For For
passing of Resolutions numbered 7 to 8 set
out in this Notice: a. the whitewash Waiver
(the "Whitewash Waiver") granted or to be
granted by the Executive Director
(including his delegates) of the Corporate
Finance Division of the Securities and
Futures Commission of Hong Kong (the "SFC")
pursuant to Note 1 on dispensations from
Rule 26 of The Hong Kong Codes on Takeovers
and Mergers (the "Takeovers Code") waiving
any obligation (either unconditionally or
subject to such conditions as may be
required by the SFC) on the part of the
Investor and parties acting in concert with
it (which has the meaning as that ascribed
in the Takeovers Code, including those
presumed to be acting in concert
thereunder) to make a mandatory general
offer for all the New Shares not already
owned or agreed to be acquired upon
completion of the Subscription or as a
result of underwriting under the
Underwriting Agreement, be and is hereby
approved; and b. any one Provisional
Liquidator and any one Director be and is
hereby authorised generally to do all acts,
deeds and things, to take all steps, and to
approve, sign and execute all documents
(including the affixation of the common
seal of the Company where execution under
seal is required), as they may in their
sole and absolute discretion consider
necessary, desirable or expedient for the
purpose of or in connection with carrying
into effect, giving effect to, implementing
or completing any of the foregoing, and any
and all actions heretofore taken by any one
Provisional Liquidator or any one Director
that are consistent with the aforesaid be
and are hereby confirmed, ratified and
approved
O.8 That conditional upon the resumption of Mgmt For For
trading of the Shares (the "Resumption"),
each of the following persons (having
consented to act as such) be elected as
Directors of the Company effective from the
date of Resumption
O.9 Ms. Yang Qin be appointed as an executive Mgmt For For
Director
O.10 Mr. Wang Jianqing be appointed as an Mgmt For For
executive Director
O.11 Dr. Leung Hoi Ming be appointed as an Mgmt For For
independent non-executive Director
O.12 Mr. Mak Ka Wing, Patrick be appointed as an Mgmt For For
independent non-executive Director
O.13 Mr. Sung Wing Sum be appointed as an Mgmt For For
independent non-executive Director
O.14 The board of Directors be and is hereby Mgmt For For
authorised to fix the remuneration of each
of Ms. Yang Qin, Mr. Wang Jianqing, Dr.
Leung Hoi Ming, Mr. Mak Ka Wing, Patrick
and Mr. Sung Wing Sum
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 704345734
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 08-May-2013
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 2012
3 Adoption of the 2012 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 Allocation of the 2012 profits and the Mgmt Against Against
distribution of dividend: It is proposed to
pay a dividend of EUR 2.00 on each
(certificate of a) share with a nominal
value of EUR 0.05. The dividend can, at the
option of the holder of (certificates of)
shares, be paid entirely in cash. If no
choice for cash has been made on 28 May
2013 (at 3pm CET), the dividend will be
paid in (certificates of) shares with any
remaining fraction being settled in cash.
The exchange ratio of the dividend in
(certificates of) shares will be published
on 3 June 2013 before trading hours, based
on the volume weighted average price of
certificates of shares Fugro N.V. traded on
NYSE Euronext Amsterdam on 29, 30 and 31
May 2013. No trading will take place on
NYSE Euronext Amsterdam in dividend rights.
The dividend will be paid (and the
(certificates of) shares will be provided)
as of 7 June 2013. Approval of this
resolution includes the resolution to issue
a number of shares to the extent necessary
to pay out the stock dividend and also
includes the resolution to exclude the
pre-emption rights in relation to the issue
7.a Reappointment of member of the Supervisory Mgmt For For
Board: Mrs. M. Helmes
7.b Appointment of member of the Supervisory Mgmt For For
Board: Mr. J.C.M. Schonfeld
8 Appointment of Mr. S.J. Thomson as 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 Mgmt For Against
12 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 7.B.
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.
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 704457072
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0424/LTN20130424211.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424207.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
Directors and Auditor for the year ended 31
December 2012
2.1 To re-elect Mr. Joseph Chee Ying Keung as a Mgmt For For
Director
2.2 To re-elect Mr. James Ross Ancell as a Mgmt For For
Director
2.3 To authorise the Directors to fix the Mgmt For For
Directors' remuneration
3 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
4.1 To give a general mandate to the Directors Mgmt For For
to purchase shares of the Company
4.2 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
4.3 To extend the general mandate as approved Mgmt Against Against
under 4.2
--------------------------------------------------------------------------------------------------------------------------
GEM DIAMONDS LTD Agenda Number: 704468075
--------------------------------------------------------------------------------------------------------------------------
Security: G37959106
Meeting Type: AGM
Meeting Date: 11-Jun-2013
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 Mgmt For For
a 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 Mgmt For For
a Director
10 That Mr. Alan Ashworth be re-elected as a Mgmt For For
Director
11 That Mr. Glenn Turner be re-elected as a Mgmt For For
Director
12 That Mr. Roger Davis re-elected as a Mgmt For For
Director
13 That Mr. Michael Michael be 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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 933795241
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N.V. TYAGARAJAN Mgmt For For
ROBERT G. SCOTT Mgmt For For
JOHN W. BARTER Mgmt For For
AMIT CHANDRA Mgmt For For
LAURA CONIGLIARO Mgmt For For
DAVID HUMPHREY Mgmt For For
JAGDISH KHATTAR Mgmt For For
JAMES C. MADDEN Mgmt For For
MARK NUNNELLY Mgmt For For
MARK VERDI 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, 2013
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 704529366
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 13-Jun-2013
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 2012 to be
paid on 25 July 2013 to members registered
in the Record of Depositors on 28 June 2013
2 To approve the payment of Directors' fees Mgmt For For
of RM830,380 for the financial year ended
31 December 2012 (2011: RM826,900)
3 To re-elect Dato' Dr. R. Thillainathan as a Mgmt For For
Director of the Company pursuant to Article
99 of the Articles of Association of the
Company
4 To re-elect Mr Lim Keong Hui as a Director Mgmt For For
of the Company pursuant to Article 104 of
the Articles of Association of the Company
5 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."
6 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
7 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."
8 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their Remuneration
9 Proposed authority for the Company to Mgmt For For
purchase its own shares
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
S.1 Proposed amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 703977643
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: OGM
Meeting Date: 07-Sep-2012
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (A) the Merger to be effected Mgmt For For
pursuant to a scheme of arrangement (the
"Scheme") under Part 26 of the Companies
Act 2006 (the "Act") or takeover offer (the
"Merger Offer") made by or on behalf of
Glencore for the entire issued and to be
issued share capital of Xstrata,
substantially on the terms and subject to
the conditions set out in the circular to
shareholders of Glencore dated 31 May 2012
(the "Circular") outlining the Merger and
the prospectus prepared by Glencore in
connection with the Admission (as defined
below) dated 31 May 2012 (a copy of each of
which is produced to the Meeting and signed
for identification purposes by the chairman
of the meeting) be and is hereby approved
and the directors of Glencore (the
"Directors") (or any duly constituted
committee thereof) be authorised to: (i)
take all such steps as CONTD
CONT CONTD may be necessary or desirable in Non-Voting
connection with, and to implement, the
Merger; and (ii) agree such modifications,
variations, revisions or amendments to the
terms and conditions of the Merger
(provided that any such modifications,
variations, revisions or amendments are not
a material change to the terms of the
Merger for the purposes of Listing Rule
10.5.2), and to any documents relating
thereto, as they may in their absolute
discretion think fit; and (B) subject to
and conditional upon the Scheme becoming
effective (save for any conditions relating
to: (i) the delivery of the orders of the
High Court of Justice in England and Wales
(the "Court") sanctioning the Scheme and
confirming the reduction of capital in
Xstrata to the Registrar of Companies in
England and Wales; (ii) registration of
such orders by the CONTD
CONT CONTD Registrar of Companies in England; Non-Voting
and (iii) the UK Listing Authority and the
London Stock Exchange agreeing to admit the
ordinary shares of USD 0.01 each in
Glencore (the "Ordinary Shares") to the
Official List and to trading on the main
market of the London Stock Exchange,
respectively ("Admission")), or, as the
case may be, the Merger Offer becoming or
being declared wholly unconditional (save
for Admission), the Directors be and are
hereby generally and unconditionally
authorised in accordance with article 10.1
of Glencore's articles of association (the
"Articles") to exercise all powers of
Glencore to allot equity securities (as
defined in the Articles), credited as fully
paid, with authority to deal with
fractional entitlements arising out of such
allotment as it thinks fit and to take all
such other CONTD
CONT CONTD steps as it may deem necessary, Non-Voting
expedient or appropriate to implement such
allotment in connection with the Merger up
to an aggregate nominal amount of USD
56,603,171, and which authority shall
expire on the date of the annual general
meeting in 2013 or on 30 June 2013,
whichever is the earlier (unless previously
revoked or varied by Glencore in general
meeting), save that Glencore may before
such expiry make an offer or agreement
which would or might require relevant
securities to be allotted after such expiry
and the Directors may allot relevant
securities in pursuance of such an offer or
agreement as if the authority conferred
hereby had not expired
2 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional, Glencore's name be
changed to "Glencore Xstrata plc" and that
the memorandum of association of Glencore
be amended by the deletion of the first
paragraph thereof and the insertion in its
place of the following: "1. The name of the
Company is Glencore Xstrata plc."
3 That, subject to the Scheme becoming Mgmt Against Against
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional, pursuant to Article
10.2 of the Articles, and in addition to
the amount set out in paragraph (B) of
resolution 1 but in substitution for the
previous authority conferred upon the
Directors under that Article, the Directors
be and are hereby authorised
unconditionally to allot Ordinary Shares or
grant rights to subscribe for or to convert
any security into Ordinary Shares for an
Allotment Period (as defined in the
Articles) commencing on the date of the
passing of this resolution and ending on
the earlier of 30 June 2013 and CONTD
CONT CONTD the conclusion of Glencore's Annual Non-Voting
General Meeting in 2013, and for that
purpose the Authorised Allotment Amount (as
defined in the Articles) shall be USD
41,943,436 and the Rights Issue Allotment
Amount (as defined in the Articles) shall
be USD 41,943,436
4 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional and the passing of
resolution 3, pursuant to Article 10.3 of
the Articles and in substitution for the
previous authority conferred on the
Directors under that Article, the Directors
be and are hereby empowered to allot equity
securities for an Allotment Period (each as
defined in the Articles) commencing on the
date of the passing of this resolution and
ending on the earlier of 30 June 2013 and
the conclusion of Glencore's Annual General
Meeting in 2013 wholly for cash as if
Article 11 of the Articles did not apply to
such allotment and, for the purposes of
Article 10.3(c), the Non-Pre-Emptive Amount
(as defined in the Articles) shall be USD
6,291,516
5 That, subject to the Scheme becoming Mgmt For For
effective, or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional: (A) Glencore be and
is hereby generally and unconditionally
authorised pursuant to Article 57 of the
Companies (Jersey) Law 1991, as amended,
(the "Companies Law") to make market
purchases of Ordinary Shares, provided
that: (i) the maximum number of Ordinary
Shares authorised to be purchased is
1,258,303,058; (ii) the minimum price,
exclusive of any expenses, which may be
paid for an Ordinary Share is USD 0.01;
(iii) the maximum price, exclusive of any
expenses, which may be paid for an Ordinary
Share shall be the higher of: (a) an amount
equal to 5 per cent. above the average of
the middle market quotations for Ordinary
Shares taken from the London Stock Exchange
Daily Official List for CONTD
CONT CONTD the five business days immediately Non-Voting
preceding the day on which such shares are
contracted to be purchased; and (b) the
higher of the price of the last independent
trade and the highest current independent
bid on the London Stock Exchange Daily
Official List at the time that the purchase
is carried out; and (iv) the authority
hereby conferred shall be in substitution
for the previous authority conferred on the
Directors under that Article and shall
expire on the earlier of the conclusion of
Glencore's Annual General Meeting in 2013
and 30 June 2013 (except that Glencore may
make a contract to purchase Ordinary Shares
under this authority CONTD
CONT CONTD before such authority expires, which Non-Voting
will or may be executed wholly or partly
after the expiry of such authority, and may
make purchases of Ordinary Shares in
pursuance of any such contract as if such
authority had not expired); and (B)
Glencore be and is hereby generally and
unconditionally authorised pursuant to
Article 58A of the Companies Law to hold,
if the Directors so desire, as treasury
shares, any Ordinary Shares purchased
pursuant to the authority conferred by (A)
above
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FORM 09:30 AM TO
09:00 AM. 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.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704131515
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: OGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (A) the Merger to be effected Mgmt For For
pursuant to a scheme of arrangement (the
''Scheme'') under Part 26 of the Companies
Act 2006 (the ''Act'') or takeover offer
(the ''Merger Offer'') made by or on behalf
of Glencore for the entire issued and to be
issued share capital of Xstrata,
substantially on the terms and subject to
the conditions set out in the circular to
shareholders of Glencore dated 31 May 2012
(the ''Circular'') outlining the Merger and
the prospectus prepared by Glencore in
connection with the Admission (as defined
below) dated 31 May 2012 (a copy of each of
which is produced to the Adjourned Meeting
and signed for identification purposes by
the chairman of the meeting) be and is
hereby approved and the directors of
Glencore (the ''Directors'') (or any duly
constituted committee thereof) be
authorised to: (I CONTD
CONT CONTD ) take all such steps as may be Non-Voting
necessary or desirable in connection with,
and to implement, the Merger; and (ii)
agree such modifications, variations,
revisions or amendments to the terms and
conditions of the Merger (provided that any
such modifications, variations, revisions
or amendments are not a material change to
the terms of the Merger for the purposes of
Listing Rule 10.5.2), and to any documents
relating thereto, as they may in their
absolute discretion think fit; and (B)
subject to and conditional upon the Scheme
becoming effective (save for any conditions
relating to: (i) the delivery of the orders
of the High Court of Justice in England and
Wales (the ''Court'') sanctioning the
Scheme and confirming the reduction of
capital in Xstrata to the Registrar of
Companies in England and Wales; (ii) CONTD
CONT CONTD registration of such orders by the Non-Voting
Registrar of Companies in England; and
(iii) the UK Listing Authority and the
London Stock Exchange agreeing to admit the
ordinary shares of USD 0.01 each in
Glencore (the ''Ordinary Shares'') to the
Official List and to trading on the main
market of the London Stock Exchange,
respectively (''Admission'')), or, as the
case may be, the Merger Offer becoming or
being declared wholly unconditional (save
for Admission), the Directors be and are
hereby generally and unconditionally
authorised in accordance with article 10.1
of Glencore's articles of association (the
''Articles'') to exercise all powers of
Glencore to allot equity securities (as
defined in the Articles), credited as fully
paid, with authority to deal with
fractional entitlements arising out of such
allotment as it CONTD
CONT CONTD thinks fit and to take all such other Non-Voting
steps as it may deem necessary, expedient
or appropriate to implement such allotment
in connection with the Merger up to an
aggregate nominal amount of USD 56,603,171,
and which authority shall expire on the
date of the annual general meeting in 2013
or on 30 June 2013, whichever is the
earlier (unless previously revoked or
varied by Glencore in general meeting),
save that Glencore may before such expiry
make an offer or agreement which would or
might require relevant securities to be
allotted after such expiry and the
Directors may allot relevant securities in
pursuance of such an offer or agreement as
if the authority conferred hereby had not
expired
2 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional, Glencore's name be
changed to ''Glencore Xstrata plc'' and
that the memorandum of association of
Glencore be amended by the deletion of the
first paragraph thereof and the insertion
in its place of the following: ''1. The
name of the Company is Glencore Xstrata plc
3 That, subject to the Scheme becoming Mgmt Against Against
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional, pursuant to Article
10.2 of the Articles, and in addition to
the amount set out in paragraph (B) of
resolution 1 but in substitution for the
previous authority conferred upon the
Directors under that Article, the Directors
be and are hereby authorised
unconditionally to allot Ordinary Shares or
grant rights to subscribe for or to convert
any security into Ordinary Shares for an
Allotment Period (as defined in the
Articles) commencing on the date of the
passing of this resolution and ending on
the earlier of 30 June 2013 and the
conclusion of Glencore's Annual General
Meeting in 2013, and for that purpose the
Authorised Allotment Amount (as defined in
the Articles) CONTD
CONT CONTD shall be USD 41,943,436 and the Non-Voting
Rights Issue Allotment Amount (as defined
in the Articles) shall be USD 41,943,436
4 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional and the passing of
resolution 3, pursuant to Article 10.3 of
the Articles and in substitution for the
previous authority conferred on the
Directors under that Article, the Directors
be and are hereby empowered to allot equity
securities for an Allotment Period (each as
defined in the Articles) commencing on the
date of the passing of this resolution and
ending on the earlier of 30 June 2013 and
the conclusion of Glencore's Annual General
Meeting in 2013 wholly for cash as if
Article 11 of the Articles did not apply to
such allotment and, for the purposes of
Article 10.3(c), the Non-Pre-Emptive Amount
(as defined in the Articles) shall be USD
6,291,516
5 That, subject to the Scheme becoming Mgmt For For
effective, or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional: (A) Glencore be and
is hereby generally and unconditionally
authorised pursuant to Article 57 of the
Companies (Jersey) Law 1991, as amended,
(the ''Companies Law'') to make market
purchases of Ordinary Shares, provided
that: (i) the maximum number of Ordinary
Shares authorised to be purchased is
1,258,303,058; (ii) the minimum price,
exclusive of any expenses, which may be
paid for an Ordinary Share is USD 0.01;
(iii) the maximum price, exclusive of any
expenses, which may be paid for an Ordinary
Share shall be the higher of: (a) an amount
equal to 5 per cent. above the average of
the middle market quotations for Ordinary
Shares taken from the London Stock Exchange
Daily Official List CONTD
CONT CONTD for the five business days Non-Voting
immediately preceding the day on which such
shares are contracted to be purchased; and
(b) the higher of the price of the last
independent trade and the highest current
independent bid on the London Stock
Exchange Daily Official List at the time
that the purchase is carried out; and (iv)
the authority hereby conferred shall be in
substitution for the previous authority
conferred on the Directors under that
Article and shall expire on the earlier of
the conclusion of Glencore's Annual General
Meeting in 2013 and 30 June 2013 (except
that Glencore may make a contract to
purchase Ordinary Shares under this
authority before such authority expires,
which will or may be executed wholly or
partly after the expiry of such authority,
and may make purchases of Ordinary Shares
in pursuance of any CONTD
CONT CONTD such contract as if such authority Non-Voting
had not expired); and (B) Glencore be and
is hereby generally and unconditionally
authorised pursuant to Article 58A of the
Companies Law to hold, if the Directors so
desire, as treasury shares, any Ordinary
Shares purchased pursuant to the authority
conferred by (A) above
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. 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.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704452642
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and the Mgmt For For
reports of the Directors and auditors for
the year ended 31 December 2012 (the "2012
Annual Report")
2 To declare a final dividend of USD0.1035 Mgmt For For
per ordinary share for the year ended 31
December 2012 which the Directors propose,
and the shareholders resolve, is to be paid
only from the capital contribution reserves
of the Company
3 To re-elect Ivan Glasenberg (Chief Mgmt For For
Executive Officer) as a Director
4 To re-elect Anthony Hayward (Senior Mgmt For For
Independent Non-Executive Director) as a
Director
5 To re-elect Leonhard Fischer (Independent Mgmt For For
Non-Executive Director) as a Director
6 To re-elect William Macaulay (Independent Mgmt For For
Non-Executive Director) as a Director
7 Subject to the Company's merger with Mgmt Against Against
Xstrata plc (the "Merger") becoming
effective and Sir John Bond being appointed
as a Director, to elect Sir John Bond
(Independent Non-Executive Chairman) as a
Director
8 Subject to the Merger becoming effective Mgmt For For
and Sir Steve Robson being appointed as a
Director, to elect Sir Steve Robson
(Independent Non-Executive Director) as a
Director
9 Subject to the Merger becoming effective Mgmt For For
and Ian Strachan being appointed as a
Director, to elect Ian Strachan
(Independent Non-Executive Director) as a
Director
10 Subject to the Merger becoming effective Mgmt Against Against
and Con Fauconnier being appointed as a
Director, to elect Con Fauconnier
(Independent Non-Executive Director) as a
Director
11 Subject to the Merger becoming effective Mgmt For For
and Peter Hooley being appointed as a
Director, to elect Peter Hooley
(Independent Non-Executive Director) as a
Director
12 Subject to the Merger having not become Mgmt For For
effective, to re-elect Simon Murray
(Independent Non-Executive Chairman) as a
Director
13 Subject to the Merger having not become Mgmt For For
effective, to re-elect Steven Kalmin (Chief
Financial Officer) as a Director
14 Subject to the Merger having not become Mgmt For For
effective, to re-elect Peter Coates
(Director) as a Director
15 Subject to the Merger having not become Mgmt For For
effective, to re-elect Li Ning (Independent
Non-Executive Director) as a Director
16 To approve the Directors' Remuneration Mgmt For For
Report on pages 93 to 100 of the 2012
Annual Report
17 To reappoint Deloitte LLP as the Company's Mgmt For For
auditors to hold office until the
conclusion of the next general meeting at
which accounts are laid
18 To authorise the audit committee to fix the Mgmt For For
remuneration of the auditors
19 To renew the authority conferred on the Mgmt Against Against
Directors to allot shares or grant rights
to subscribe for or to convert any security
into shares
20 Subject to and conditionally upon the Mgmt For For
passing of resolution 19, to empower the
Directors to allot equity securities
21 The Company be and is hereby generally and Mgmt For For
unconditionally authorised pursuant to
Article 57 of the Companies (Jersey) Law
1991 (the "Companies Law") to make market
purchases of ordinary shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423193.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423183.pdf
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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 704066643
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: EGM
Meeting Date: 16-Oct-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' FOR ALL
RESOLUTIONS. THANK YOU.
1 The authorized share capital of the Company Mgmt For For
be and is hereby reclassified from
530,000,000 ordinary shares of USD 0.10
each into 353,750,000 ordinary shares of
USD 0.10 each and 176,250,000 ordinary
non-voting shares of USD 0.10 each
2 176,250,000 ordinary shares of USD 0.10 Mgmt For For
each in the Company held by Transportation
Investments Holding Limited, Cyprus be and
are hereby converted into 176,250,000
ordinary non-voting shares of USD 0.10 each
3 The Articles of association of the Company Mgmt For For
be and are hereby replaced with the amended
Articles of association attached to this
resolution
4 The Terms of reference of the Board of Mgmt For For
directors of the Company be and are hereby
replaced with the amended Terms of
reference attached to this resolution with
effect from the date of the completion of
the sale (announced through RIS (RIS id
8512L07) on 10 September 2012) by
Transportation Investments Holding Limited
of shares constituting approximately 37.5%
of the ordinary issued share capital
(approximately half of which comprises
ordinary non-voting shares) of the Company
to APM Terminals B.V.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 704219523
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: EGM
Meeting Date: 23-Jan-2013
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
ALL RESOLUTIONS. THANK YOU.
1 To terminate the authority and approve the Mgmt For For
resignation of all members of the Board of
Directors of the Company
2 To appoint Mr. Kim Fejfer as a director of Mgmt For For
the Company until the next annual general
meeting of shareholders of the Company with
no remuneration
3 To appoint Mr. Alexander Iodchin as a Mgmt For For
director of the Company until the next
annual general meeting of shareholders of
the Company with an annual gross
remuneration of EUR287,000
4 To appoint Mr. Robert Dirk Korbijn as a Mgmt For For
director of the Company until the next
annual general meeting of shareholders of
the Company with no remuneration
5 To appoint Mr. Mikhail Loganov as a Mgmt For For
director of the Company until the next
annual general meeting of shareholders of
the Company with no remuneration
6 To appoint Mr. Tiemen Meester as a director Mgmt For For
of the Company until the next annual
general meeting of shareholders of the
Company with no remuneration
7 To appoint Mrs. Laura Michael as a director Mgmt For For
of the Company until the next annual
general meeting of shareholders of the
Company with no remuneration
8 To appoint Mr. Nikita Mishin as a director Mgmt For For
of the Company until the next annual
general meeting of shareholders of the
Company with no remuneration
9 To appoint Mr. Alexander Nazarchuk as a Mgmt For For
director of the Company until the next
annual general meeting of shareholders of
the Company with no remuneration
10 To appoint Mr. Konstantin Shirokov as a Mgmt For For
director of the Company until the next
annual general meeting of shareholders of
the Company with no remuneration
11 To appoint Capt. Bryan Smith as a director Mgmt For For
of the Company until the next annual
general meeting of shareholders of the
Company with an annual gross remuneration
of USD290,000
12 To appoint Mr. George Sophocleous as a Mgmt For For
director of the Company until the next
annual general meeting of shareholders of
the Company with no remuneration
13 To appoint Mrs. Chrystalla Stylianou as a Mgmt For For
director of the Company until the next
annual general meeting of shareholders of
the Company with no remuneration
14 To appoint Mr. Michael Thomaides as a Mgmt For For
director of the Company until the next
annual general meeting of shareholders of
the Company with an annual gross
remuneration of EUR50,424
15 To appoint Mrs. Siobhan Walker as a Mgmt For For
director of the Company until the next
annual general meeting of shareholders of
the Company with an annual gross
remuneration of EUR75,000
16 To approve the distribution by the Company Mgmt For For
of final dividends out of the retained
Company's earnings for the years 2008-2011
in the amount of 0.17 USD per share
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 704377832
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: AGM
Meeting Date: 29-Apr-2013
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
ALL RESOLUTIONS. 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 2012, together with
the reports of the 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 will
be laid before the Company and to authorise
the Board of Directors to determine the
remuneration of the auditors
3 To re-elect Mr. Kim Fejfer as a director of Mgmt For For
the Company for a period of three years; to
hold such office until the conclusion of
the annual general meeting of the Members
of the Company to be held in 2016, without
any remuneration
4 To re-elect Mr. Alexander Lodchin as a Mgmt For For
director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2016, with an annual gross remuneration of
EUR 287.000,00
5 To re-elect Mr. Robert Dirk Korbijn as a Mgmt For For
director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2016, without any remuneration
6 To re-elect Mr. Mikhail Loganov as a Mgmt For For
director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2016, without any remuneration
7 To re-elect Mr. Tiemen Meester as a Mgmt For For
director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2016, without any remuneration
8 To re-elect Mrs. Laura Michael as a Mgmt For For
director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2016, without any remuneration
9 To re-elect Mr. Nikita Mishin as a director Mgmt For For
of the Company for a period of three years;
to hold such office until the conclusion of
the annual general meeting of the Members
of the Company to be held in 2016, without
any remuneration
10 To re-elect Mr. Alexander Nazarchuk as a Mgmt For For
director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2016, without any remuneration
11 To re-elect Mr. Konstantin Shirokov as a Mgmt For For
director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2016, without any remuneration
12 To re-elect Capt. Bryan Smith as a director Mgmt For For
of the Company for a period of three years;
to hold such office until the conclusion of
the annual general meeting of the Members
of the Company to be held in 2016, with an
annual gross remuneration of USD 290.000,00
13 To re-elect Mr. Georgios Sophocleous as a Mgmt For For
director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2016, without any remuneration
14 To re-elect Mrs. Chrystalla Stylianou as a Mgmt For For
director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2016, without any remuneration
15 To re-elect Mr. Michael Thomaides as a Mgmt For For
director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2016, with an annual gross remuneration of
EUR 50.424,00
16 To re-elect Mrs. Siobhan Walker as a Mgmt For For
director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2016, with an annual gross remuneration of
EUR 75.000,00
17 To approve the distribution by the Company Mgmt For For
of dividends, out of the profits made
during the year 2012, in the amount of 0,08
USD per share
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 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.
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704169033
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: EGM
Meeting Date: 07-Dec-2012
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1118/LTN20121118021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1118/LTN20121118023.pdf
1 To approve and confirm the renewed supply Mgmt For For
agreement entered into between Goodbaby
Child Products Co., Ltd. and Goodbaby China
Commercial Co., Ltd. dated 29 October 2012
and the transactions contemplated
thereunder (including the New Annual Caps)
(as defined in the circular of the Company
dated 19 November 2012 (the "Circular")) as
set out in the Circular
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704471654
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422835.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422772.pdf
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 2012
2 To declare a final dividend of HKD 0.05 per Mgmt For For
ordinary share for the year ended 31
December 2012
3.a To re-elect Mr. Song Zhenghuan as executive Mgmt For For
director
3.b To re-elect Mr. Ho Kwok Yin, Eric as Mgmt For For
non-executive director
3.c To re-elect Mr. Shi Xiaoguang as Mgmt For For
independent 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 aggregate 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 Against Against
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 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 aggregate nominal amount of
the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 704361928
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175530 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Accept financial statements and statutory Mgmt For For
reports in accordance with article 28 of
securities market law for fiscal year 2012
2 Present report on adherence to fiscal Mgmt For For
obligations
3 Present report on operations carried out by Mgmt For For
audit and corporate practices committee
fiscal year 2012
4 Approve financial statements for fiscal Mgmt For For
year 2012, and allocation of income
5 Approve dividends Mgmt For For
6 Present report on share repurchase and set Mgmt Against Against
maximum amount for share repurchase
7 Approve discharge of board of directors and Mgmt For For
CEO for fiscal year 2012
8 Elect or ratify directors, and audit and Mgmt Against Against
corporate practice committee members
approve their respective remuneration
9 Authorize board to ratify and execute Mgmt For For
approved resolutions
--------------------------------------------------------------------------------------------------------------------------
GRUPO FAMSA SAB DE CV Agenda Number: 704355886
--------------------------------------------------------------------------------------------------------------------------
Security: P7700W100
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: MX01GF010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I Presentation and, if deemed appropriate: Mgmt Take No Action
annual report from the general director of
the company regarding the fiscal year that
ended on December 31, 2012, including the
respective consolidated financial
statements, accompanied by the opinion of
the outside auditor, in accordance with the
terms of that which is provided for by
article 28, part iv, line b, of the
securities market law
I.II Presentation and, if deemed appropriate: Mgmt Take No Action
opinion of the board of directors regarding
the content of the report from the general
director that is referred to in the item
above, in accordance with the terms of that
which is provided for by article 28, part
iv, line c, of the securities market law
I.III Presentation and, if deemed appropriate: Mgmt Take No Action
annual report from the board of directors
that contains the main accounting and
information policies and criteria followed
in the preparation of the financial
information, in accordance with the terms
of that which is provided for by article
28, part iv, line d, of the securities
market law
I.IV Presentation and, if deemed appropriate: Mgmt Take No Action
annual report from the board of directors
regarding the transactions and activities
in which the board of directors has
intervened, in accordance with the terms of
that which is provided for by article 28,
part iv, line e of the securities market
law
I.V Presentation and, if deemed appropriate: Mgmt Take No Action
annual reports from the audit committee and
from the corporate practices committee, in
accordance with the terms of that which is
provided for by article 28, part iv, line
a, of the securities market law
II Resolutions from the board of directors Mgmt Take No Action
regarding the allocation of the results
account from the fiscal year that ended on
December 31, 2012
III Report regarding the fulfillment of the tax Mgmt Take No Action
obligations
IV Appointment and or ratification, if deemed Mgmt Take No Action
appropriate, of the persons who will be
members of the board of directors, of the
chairperson, of the secretary and of the
vice secretary, as well as the
determination of their compensation and
related resolutions
V Appointment and or ratification, if deemed Mgmt Take No Action
appropriate, of the chairperson of the
audit committee, of the corporate practices
committee, as well as of the determination
of the compensation of the members of the
mentioned committees
VI.I Annual report from the board of directors Mgmt Take No Action
regarding the disposition and acquisition
of shares representative of the share
capital of the company
VI.II Resolution regarding the amount that can be Mgmt Take No Action
allocated to the purchase of shares of the
company in accordance with the terms of
that which is provided for in article 56,
part iv, of the securities market law
VII Designation of special delegates who will Mgmt Take No Action
carry out and formalize the resolutions
passed by this general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA SA, BUENOS AIRES Agenda Number: 703961284
--------------------------------------------------------------------------------------------------------------------------
Security: P49525101
Meeting Type: EGM
Meeting Date: 02-Aug-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 Ratification of the increase of the amount Mgmt Take No Action
of the global program for the issuance of
simple negotiable bonds, not convertible
into shares, that are short, medium and or
long term for a maximum face amount in
circulation at any time of up to USD 60
million or its equivalent in any other
currency, in the amount of up to USD 40
million or its equivalent in any other
currency, increasing it to the sum of up to
USD 100 million or its equivalent in any
other currency, which was resolved on at
the annual and extraordinary general
meeting of April 14, 2010
3 Delegation to the board of directors and or Mgmt Take No Action
subdelegation to one or more of its members
and or to one or more managers of the
company and or to those whom it designates
in accordance with the applicable rules in
effect, to determine the terms and
conditions of the global program and the
negotiable bonds to be issued within the
framework of the same
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA SA, BUENOS AIRES Agenda Number: 704331230
--------------------------------------------------------------------------------------------------------------------------
Security: P49525101
Meeting Type: OGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: ARP495251018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of two shareholders to sign the Mgmt Take No Action
minutes
2 Examination of the business affairs of our Mgmt Take No Action
controlled company Banco de Galicia y
Buenos Aires S.A. and the position to be
adopted by Grupo Financiero Galicia S.A.
over certain issues to be dealt with at
Banco de Galicia y Buenos Aires S.A. next
shareholders' meeting
3 Examination of the Balance Sheet, Income Mgmt Take No Action
Statement, and other documents as set forth
by Section 234, subsection 1 of the Law of
Commercial Companies and the Annual Report
and Report of the Supervisory Syndics'
Committee for the 14th fiscal year ended
December 31, 2012
4 Treatment to be given to the financial Mgmt Take No Action
results and dividend distribution of fiscal
year ended December 31, 2012
5 Approval of the Board of Directors and Mgmt Take No Action
Supervisory Syndics Committee's
performances
6 Supervisory Syndics Committee's Mgmt Take No Action
compensation
7 Board of Director's compensation Mgmt Take No Action
8 Granting of authorization to the Board of Mgmt Take No Action
Directors to make advance payments of
directors fees during the fiscal year
beginning on January 1, 2013 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year
9 Determination of the number of directors Mgmt Take No Action
and alternate directors and, if
appropriate, election thereof for the term
established by the Company's bylaws until
reaching the number of directors determined
by the Shareholders' meeting
10 Election of three syndics and three Mgmt Take No Action
alternate syndics for one-year term of
office
11 Compensation of the independent accountant Mgmt Take No Action
certifying the Financial Statements for
fiscal year 2012
12 Appointment of the independent accountant Mgmt Take No Action
and alternate accountant to certify the
Financial Statements for fiscal year 2013
13 Consideration of the extension of the Mgmt Take No Action
period of effectiveness and update of the
Global Program for the issuance of simple,
short, mid-and/or long term Notes,
non-convertible into shares that was
approved at the Ordinary Shareholders'
Meetings held on March 9, 2009. The
Program's terms and conditions were
approved by the Board of Directors at the
meeting held on March 9, 2009
14 Delegation of the necessary powers to the Mgmt Take No Action
Board of directors and/or sub-delegation to
one or more of its members and/or to one or
more members of the Company's management
and/or to whom the Board of Directors
designates in order to determine the terms
and conditions of the Global Program for
the issuance of simple, short, mid-and/or
long term Notes, non-convertible into
shares and the Notes that will be issued
under the same Program. According to
current regulations it is necessary to
state that during the fiscal year 2012
there have been no circumstances to those
included in Section 71 of Law 26,831 (Ley
de Mercado de Capitales)
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 704421813
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the tax opinion from the Mgmt For For
outside auditor for the 2011 fiscal year in
fulfillment of the obligation contained in
article 86, part xx, of the income tax law.
Resolutions in this regard
II.A 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, 2012, as well as the opinion
of the board of directors regarding the
content of that report
II.B 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 in which are
contained the main accounting and
information policies and criteria followed
in the preparation of the financial
information of the company
II.C 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, part iv, line e
of the securities market law
II.D Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of: the individual
and consolidated financial statements of
the company to December 31, 2012
II.E 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 2013 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 704415858
--------------------------------------------------------------------------------------------------------------------------
Security: P4984N104
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: MX01GS000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation, discussion and approval, if Mgmt For For
deemed appropriate, of A. The report from
the general director prepared in accordance
with article 44, part XI, of the Securities
Market Law and 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, 2012, as well as the opinion
of the board of directors regarding the
content of that report, B. The report from
the board of directors that is referred to
in Article 172, line B, of the General
Mercantile Companies Law in which are
contained the main accounting and
information policies and criteria followed
in the preparation of the financial
information of the company, which includes
the report from the commissioner, C. The
report on the CONTD
CONT CONTD activities and transactions in which Non-Voting
the board of directors has intervened in
accordance with article 28, part IV, line E
of the Securities Market Law, and D. The
individual and consolidated financial
statements of the company to December 31,
2012. Resolutions in this regard
II Presentation of the report regarding the Mgmt For For
fulfillment of the tax obligations for the
2012 fiscal year, in compliance with the
obligation contained in article 86, part
XX, of the Income Tax Law. Resolutions in
this regard
III Presentation, discussion and approval, if Mgmt For For
deemed appropriate, of the proposal for the
allocation of results. Resolutions in this
regard
IV Presentation, discussion and approval, if Mgmt For For
deemed appropriate, of the payment of a
cash dividend of MXN 0.76 per share from
the balance of the net fiscal profit
account, divided into two equal
installments of MXN 0.38 per share each.
Resolutions in this regard
V Appointment and or ratification of the Mgmt For For
members of the board of directors and
secretary. Resolutions in this regard
VI Determination of the compensation for the Mgmt For For
members of the board of directors and
secretary of the company. Resolutions in
this regard
VII Appointment and or ratification of the Mgmt For For
members of the audit and corporate
practices committee of the company.
Resolutions in this regard
VIII Determination of the compensation for the Mgmt For For
members of the audit and corporate
practices committee of the company.
Resolutions in this regard
IX Proposal, discussion and approval, if Mgmt For For
deemed appropriate, to establish the amount
of up to MXN 3 billion as the maximum
amount of funds to be allocated to the
acquisition of shares of the company for
the 2013 fiscal year, in accordance with
the terms of article 56 of the Securities
Market Law. 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
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 704459266
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN201304251064.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN201304251046.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
reports of the Directors and the auditors
for the year ended 31 December 2012
2 To declare a Final Dividend for the year Mgmt For For
ended 31 December 2012
3i To re-elect Mr. Wen Yinheng as a Director Mgmt For For
3ii To re-elect Mr. Huang Zhenhai as a Director Mgmt For For
3iii To re-elect Mr. Wu Ting Yuk, Anthony as a Mgmt For For
Director
3iv To re-elect Ms. Xu Wenfang as a Director Mgmt For For
3v To re-elect Mr. Li Wai Keung as a Director Mgmt For For
3vi To re-elect Dr. Chan Cho Chak, John as a Mgmt For For
Director
3vii To re-elect Dr. Li Kwok Po, David as a Mgmt For For
Director
3viii To authorize the Board to fix the Mgmt For For
remuneration of Directors
4 To re-appoint auditors and authorize the Mgmt For For
Board to fix their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue shares in the Company
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue shares by adding the
number of shares repurchased
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN 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
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 704443198
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: AGM
Meeting Date: 21-May-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418777.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418762.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 2012
2 To declare a final dividend of HK15.0 cents Mgmt For For
per share for the year ended 31 December
2012 and pay the relevant dividend from the
share premium account or other available
reserve(s) of the Company
3 To re-elect Mr. Zhang Jingzhang 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 Jianming 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. Guo Mingguang as director Mgmt For For
of the Company and to authorise the board
of directors of the Company to fix his
remuneration
6 To re-elect Ms. Chen Ningning as director Mgmt For For
of the Company and to authorise the board
of directors of the Company to fix her
remuneration
7 To re-elect Mr. Jin Hailiang as director of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix his
remuneration
8 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
Company's directors
9 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
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 of the Company
under resolution no. 10
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 704249247
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: EGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of stocks swap Mgmt For For
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT ACCORDING TO THE OFFICIAL CONFIRMATION FROM Non-Voting
THE ISSUING COMPANY, THE SHAREHOLDERS WHO
VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
ABLE TO PARTICIPATE IN THE REPURCHASE
OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
REGISTERED A DISSENT TO THE RESOLUTION OF
BOD. THANK YOU.
CMMT IF YOU HAVE ANY STOCK LENDING POSITION Non-Voting
BEFORE THE RECORD DATE OF THE EVENT AND
WISH TO EXERCISE YOUR PROXY VOTING FOR THE
POSITION THAT YOU LENT OUT THEN PLEASE NOTE
THAT YOU HAVE TO RECALL THE POSITION AND
HAVE THE SHARES RETURN TO YOUR ACCOUNT WITH
US BY THE RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 704312064
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approve Appropriation of Income and Mgmt For For
Dividend of KRW 250 per Share
3.1 Election of outside directors. Candidates: Mgmt For For
Heo Noh Jung, Choi Gyeong Gyu, Jeong Gwang
Seon, Oh Chan Seok, Park Mun Gyu
3.2 Election of the member of audit committee, Mgmt For For
who is the outside director. Candidates:
Choi Gyeong Gyu, Park Bong Su, Hwang Deok
Nam, Jeong Gwang Seon, Park Mun Gyu
4 Approval of remuneration limit of directors Mgmt For For
5 Change of severance payment for directors Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT FOR 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.
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703760175
--------------------------------------------------------------------------------------------------------------------------
Security: Y30587102
Meeting Type: EGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: KR7000240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of split-off Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
CMMt THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF SPIN OFF
CMMt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
INCLUSION 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.
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 704289126
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
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
3 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD, JOHANNESBURG Agenda Number: 704144891
--------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: AGM
Meeting Date: 28-Nov-2012
Ticker:
ISIN: ZAE000015228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Re-elect Fikile De Buck as Director Mgmt For For
2.O.2 Re-elect Simo Lushaba as Director Mgmt For For
3.O.3 Re-elect Modise Motloba as Director Mgmt For For
4.O.4 Re-elect Patrice Motsepe as Director Mgmt For For
5.O.5 Re-elect Fikile De Buck as Member of the Mgmt For For
Audit Committee
6.O.6 Re-elect Simo Lushaba as Member of the Mgmt For For
Audit Committee
7.O.7 Re-elect Modise Motloba as Member of the Mgmt For For
Audit Committee
8.O.8 Re-elect John Wetton as Member of the Audit Mgmt For For
Committee
9.O.9 Reappoint PricewaterhouseCoopers Mgmt For For
Incorporated as Auditors of the Company
10O10 Approve Remuneration Policy Mgmt For For
11O11 Authorise Directors to Allot and Issue up Mgmt For For
to 21,578,212 Authorised but Unissued
Ordinary Shares
12O12 Amend the Broad-Based Employee Share Mgmt For For
Ownership Plan (ESOP)
13.S1 Approve Remuneration of Non Executive Mgmt For For
Directors
14.S2 Adopt New Memorandum of Incorporation Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 933706408
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 28-Nov-2012
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RE-ELECT FIKILE DE BUCK AS A DIRECTOR Mgmt For
O2 TO RE-ELECT SIMO LUSHABA AS A DIRECTOR Mgmt For
O3 TO RE-ELECT MODISE MOTLOBA AS A DIRECTOR Mgmt For
O4 TO RE-ELECT PATRICE MOTSEPE AS A DIRECTOR Mgmt For
O5 TO ELECT FIKILE DE BUCK AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE
O6 TO ELECT SIMO LUSHABA AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE
O7 TO ELECT MODISE MOTLOBA AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE
O8 TO ELECT JOHN WETTON AS A MEMBER OF THE Mgmt For
AUDIT COMMITTEE
O9 TO RE-APPOINT THE EXTERNAL AUDITORS Mgmt For
O10 TO APPROVE THE REMUNERATION POLICY Mgmt For
O11 TO AUTHORISE THE ISSUE OF SHARES Mgmt For
O12 TO AMEND THE BROAD-BASED EMPLOYEE SHARE Mgmt For
OWNERSHIP PLAN
S13 TO APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For
REMUNERATION
S14 TO ADOPT A NEW MEMORANDUM OF INCORPORATION Mgmt For
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 704065677
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 22-Oct-2012
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Profit and Loss Mgmt For For
Account for the year ended June 30, 2012
and the Balance Sheet as on that date
together with the Reports of the Directors
and Auditors thereon
2 To appoint a Director in place of Mr. Shiv Mgmt For For
Nadar, who retires by rotation and being
eligible, offers himself for reappointment
3 To appoint a Director in place of Ms. Robin Mgmt For For
Abrams, who retires by rotation and being
eligible, offers herself for re-appointment
4 Resolved that M/s. S. R. Batliboi & Co., Mgmt For For
Chartered Accountants, be and are hereby
re-appointed as the Statutory Auditors of
the Company to hold office from the
conclusion of this Annual General Meeting
until the conclusion of the next Annual
General Meeting of the Company. Resolved
further that the Board of Directors of the
Company be and are hereby authorized to fix
their remuneration and reimburse their
travelling and out of pocket expenses
5 To declare a final dividend for the Mgmt For For
financial year ended June 30, 2012
6 Appointment of Mr. Sudhindar Krishan Khanna Mgmt For For
as Director
7 Appointment of Mr. Srikant Madhav Datar as Mgmt For For
Director
8 Appointment of Mr. Sosale Shankara Sastry Mgmt For For
as Director
9 Appointment of Mr. Vineet Nayar as Joint Mgmt For For
Managing Director and terms of his
appointment
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 704222924
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: CRT
Meeting Date: 19-Jan-2013
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
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 For the purpose of considering and, if Mgmt For For
thought fit, approving, with or without
modification(s), the Scheme of Arrangement
of HCL Comnet Systems & Services Limited
(HCLSS/Applicant Company-I) and HCL
Technologies Limited (HCLT/Applicant
Company-II) and their respective
shareholders and creditors at such meeting
and any adjournment/ adjournments thereof
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 703914817
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: AGM
Meeting Date: 13-Jul-2012
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited Balance Mgmt For For
Sheet as at March 31, 2012, Profit and Loss
Account for the year ended on that date and
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. Mgmt For For
Pandit Palande, who retires by rotation,
and being eligible, offers himself for
re-appointment
4 To appoint a director in place of Mr. Mgmt For For
Partho Datta, who retires by rotation, and
being eligible, offers himself for
re-appointment
5 Resolved that, subject to the approval of Mgmt For For
the Reserve Bank of India, M/s. BSR & Co.,
Chartered Accountants (ICAI Registration
No. 101248W), be and are hereby appointed
as the Statutory Auditors of the Bank to
hold office from the conclusion of this
Annual General Meeting until the conclusion
of the next Annual General Meeting, at an
annual remuneration of INR 1,05,60,000/-
(Rupees One Crore Five Lacs Sixty Thousand)
plus service tax as applicable for the
purpose of audit of the Bank's accounts at
its head office, branches and other offices
6 Resolved that Mr. Keki Mistry, who was Mgmt For For
appointed as an Additional Director of the
Bank pursuant to the provisions of Section
260 of the Companies, Act 1956 and who
holds office up to the date of this Annual
General Meeting and in respect of whom the
Bank has received a notice under Section
257 of the Companies, Act 1956, in writing,
proposing his candidature for the office of
director, be and is hereby appointed as a
Director of the Bank subject to retirement
by rotation under the Articles of
Association of the Company
7 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956 and
the listing agreement(s) entered into by
the Bank with the stock exchanges, the
approval of the members be and is hereby
granted for payment of fees to the extent
of INR 20,000/- per meeting to Mr. Bobby
Parikh, a Director of the Bank, with effect
from September 28, 2011, for attending the
meetings of the IT Strategy Committee
constituted in accordance with the
guidelines of the Reserve Bank of India;
Resolved further that the approval of the
members be and is hereby granted for
payment of fees of INR 20,000/- per meeting
to any other non-executive director of the
Bank who may be appointed as a member of
the IT Strategy Committee from time to time
for attending the meetings of the IT
Strategy Committee; Resolved further that
the CONTD
CONT CONTD Board of Directors be and is also Non-Voting
hereby authorized to revise the fees
payable as above within the limits, if any,
as may be prescribed by any statutory /
regulatory authority from time to time
8 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956, and
any other applicable laws, or any amendment
or re-enactment thereof, and subject to the
approvals, as may be necessary from the
Reserve Bank of India and other concerned
authorities or bodies and subject to the
conditions as may be prescribed by any of
them while granting such approvals, Mr.
Aditya Puri be and is hereby re-appointed
as the Managing Director of the Bank for
the period commencing from April 1, 2013 up
to October 31, 2015 upon such terms and
conditions, including remuneration, as set
out in the agreement to be entered into
between the Bank and Mr. Puri, a draft of
which is placed before this meeting and
initialed by the Chairman for the purpose
of identification, and which agreement is
specifically approved and sanctioned CONTD
CONT CONTD with authority to the Board of Non-Voting
Directors (hereinafter referred to as the
"Board" which term shall be deemed to
include the Compensation Committee of the
Board of Directors) 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 as also the
type and amount of perquisites and other
benefits payable to Mr. Puri), in such
manner as may be agreed to between the Bank
and Mr. Puri; provided however that the
remuneration payable to Mr. Puri shall not
exceed the limits specified in the said
agreement; Resolved further that the Board
be and is hereby authorised to do all such
acts, deeds, matters and things and to
execute any agreements, documents,
instruments and writings as may be
required, with power to settle all CONTD
CONT CONTD questions, difficulties or doubts Non-Voting
that may arise in regard to the said
re-appointment as it may in its sole
discretion deem fit and to delegate all or
any of its powers conferred herein to any
director(s) and / or officer(s) of the Bank
to give effect to this resolution
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 704539115
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
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, 2013, Profit
and Loss Account for the year ended on that
date and reports of the Board of Directors
and Auditors thereon
2 To declare a dividend on equity shares Mgmt For For
3 To appoint a director in place of Mr. Bobby Mgmt For For
Parikh, who retires by rotation and, being
eligible, offers himself for re-appointment
4 To appoint a director in place of Mr. A. N. Mgmt For For
Roy, who retires by rotation and, being
eligible, offers himself for re-appointment
5 Resolved that, subject to the approval of Mgmt For For
the Reserve Bank of India, M/s. BSR & Co.,
Chartered Accountants (ICAI Registration
No. 101248W), be and are hereby appointed
as the Auditors of the Bank to hold office
from the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting, at an annual
remuneration of INR.1,05,60,000/-(Rupees
One Crore Five Lakhs Sixty Thousand Only)
plus service tax as applicable for the
purpose of audit of the Bank's accounts at
its head office, branches and other offices
6 Resolved that Mr. Vijay Merchant, who was Mgmt For For
appointed as an Additional Director of the
Bank pursuant to the provisions of Section
260 of the Companies, Act 1956 and who
holds office up to the date of this Annual
General Meeting and in respect of whom the
Bank has received a notice under Section
257 of the Companies, Act 1956, in writing,
proposing his candidature for the office of
director, be and is hereby appointed as a
Director of the Bank subject to retirement
by rotation under the Articles of
Association of the Bank
7 Resolved that in accordance with the Mgmt For For
provisions of Section 81 and other
applicable provisions, if any, of the
Companies Act, 1956 (including any
amendment thereto or modification(s) or
re-enactment(s) thereof), the Securities
and Exchange Board of India (Employee Stock
Option Scheme and Employee Stock Purchase
Scheme) Guidelines, 1999, as amended from
time to time ("the Guidelines"), the
provisions of any regulations / guidelines
prescribed by the Securities and Exchange
Board of India ("SEBI") and / or the
Reserve Bank of India ("RBI"), the
provisions of any other applicable laws and
regulations, the Memorandum and Articles of
Association of the Bank and the Listing
Agreements entered into by the Bank with
the Stock Exchanges where the securities of
the Bank are listed and subject to any
applicable approval(s), CONTD
CONT CONTD permission(s) and sanction(s) of any Non-Voting
authorities and subject to any condition(s)
and modification(s) as may be prescribed or
imposed by such authorities while granting
such approval(s), permission(s) and
sanction(s) and which may be agreed to and
accepted by the Board of Directors of the
Bank (hereinafter referred to as the
"Board", which term shall be deemed to
include the Compensation Committee, for the
time being authorised by the Board of
Directors to exercise the powers conferred
on the Board of Directors by this
resolution and / or such other persons who
may be authorised in this regard by the
Board of Directors), consent of the members
be and is hereby accorded to the Board to
grant, offer, issue and allot, in one or
more tranches, CONTD
CONT CONTD to such present and future employees, Non-Voting
whether working in India or outside India,
which expression shall include the
Director(s) in the whole-time employment of
the Bank (collectively "The Employees"), as
may be decided by the Board, 10,00,00,000
(10 crore) equity stock options,
convertible into 10,00,00,000 equity shares
of the nominal face value not exceeding INR
2/- (Rupees Two only per share) under an
employee stock option plan (hereinafter
referred to "ESOS") on the terms and
conditions as set out in the Explanatory
Statement to this item in the Notice, at
such price and on such other terms and
conditions as may be decided by the Board
in its absolute discretion; Resolved
further that without prejudice to the
generality of the above, but subject to the
terms, CONTD
CONT CONTD as approved by the members, the Board Non-Voting
or such person who may be authorised in
this regard by the Board, be and is hereby
authorised to implement, formulate, evolve,
decide upon and bring into effect the ESOS
on such terms and conditions as contained
in the Explanatory Statement to this item
in the Notice and to make any
modification(s), change(s), variation(s),
alteration(s) or revision(s) in the terms
and conditions of the ESOS, from time to
time, including but not limited to,
amendment(s) with respect to vesting period
and schedule, exercise price, exercise
period, eligibility criteria or to suspend,
withdraw, terminate or revise the ESOS in
such manner as the Board or any other
person authorised by the Board may
determine; Resolved further that the
determination of CONTD
CONT CONTD the consideration payable by an Non-Voting
employee in respect of the aforementioned
equity stock options, convertible into
equity shares, by the Board or such person
who may be authorized in this regard by the
Board, may be divided into two parts. The
first part of the consideration shall
comprise of a fixed consideration, which
shall be equivalent to the face value of
the equity shares, and the second part
shall comprise of a variable amount, to be
determined by the Board, or such person who
may be authorized in this regard by the
Board, in its absolute discretion; Resolved
further that the Board be and is hereby
authorised to take necessary steps for
listing of the equity shares allotted in
accordance with the ESOS on the Stock CONTD
CONT CONTD Exchanges where the securities of the Non-Voting
Bank are listed as per the provisions of
the Listing Agreements with the Stock
Exchanges concerned, the Guidelines and
other applicable laws and regulations;
Resolved further that for the purpose of
giving effect to the above resolution, the
Board or any other person authorised in
this regard by the Board be and is hereby
authorised to do all such acts, deeds,
matters and things including but not
limited to framing rules relating to
taxation matters arising out of grant /
exercise of stock options and execute all
such deeds, documents, instruments and
writings as it may in its / his / her
absolute discretion deem necessary or
desirable and pay fees and commission and
incur expenses in relation thereof; CONTD
CONT CONTD Resolved further that the Board or Non-Voting
any other person authorised in this regard
by the Board be and is hereby authorised to
settle all questions, difficulties or
doubts that may arise in relation to the
implementation of the ESOS and to the
shares (including to amend or modify any of
the terms thereof) issued herein without
being required to seek any further consent
or approval of the members or otherwise to
the end and intent that the members shall
be deemed to have given their approval
thereto expressly by authority of this
resolution; Resolved further that no single
employee shall be granted options under the
ESOS entitling such employee to equity
shares in the Bank which would represent
more than 1% of the paid-up share capital
CONTD
CONT CONTD of the Bank as on the date of grant Non-Voting
of options or 10% of the total number of
options granted under the ESOS, and that
the minimum number of options that can be
granted under the forthcoming schemes as
well as the existing schemes is zero;
Resolved further that the equity shares to
be issued as stated aforesaid shall rank
pari-passu with all the existing equity
shares of the Bank for all purposes
8 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956, and
any other applicable laws, or any amendment
or modifications of or any re-enactment
thereof, and subject to the approvals, as
may be necessary from the Reserve Bank of
India and other concerned authorities or
bodies and subject to the conditions as may
be prescribed by any of them while granting
such approvals, consent of the members of
the Bank be and is hereby accorded for the
re-appointment of Mr. Paresh Sukthankar as
Executive Director of the Bank for a period
of 3 (Three) years with effect from 12th
October, 2013 to 11th October, 2016 upon
such terms and conditions including
remuneration as set out in the draft
agreement placed before this meeting and
initialed by the Chairman for the purpose
of identification which agreement is CONTD
CONT CONTD specifically approved and sanctioned Non-Voting
with authority to the Board of Directors
(hereinafter referred to as the "Board"
which term shall be deemed to include the
Compensation Committee or any other
Committee of the Board constituted to
exercise its powers including the powers
constituted 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 basic salary and
allowances as also the type of perquisites
and other benefits payable to Mr. Paresh
Sukthankar) as may be agreed to between the
Board and Mr. Paresh Sukthankar; Provided
however that the basic salary and
allowances payable to Mr. Paresh Sukthankar
shall not exceed the limits specified in
the said agreement; Resolved further that
the Board be CONTD
CONT CONTD and is hereby authorised to do all Non-Voting
such acts, deeds, matters and things and to
execute any agreements, documents,
instruments and writings as may be
required, with power to settle all
questions, difficulties or doubts that may
arise in regard to the said re-appointment
as it may in its sole discretion deem fit
and to delegate all or any of its powers
conferred herein to any director(s) and /
or officer(s) of the Bank, to give effect
to this resolution
--------------------------------------------------------------------------------------------------------------------------
HEFEI RONGSHIDA SANYO ELECTRIC CO LTD Agenda Number: 704572761
--------------------------------------------------------------------------------------------------------------------------
Security: Y3122T106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: CNE000001KJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2012 work report of the board of directors Mgmt For For
2 2012 work report of the president(2012 Mgmt For For
financial resolution)
3 2012 profit distribution plan. the detailed Mgmt For For
profit distribution plan are as follows: 1)
cash dividend/10 shares (tax included): CNY
0.50000000 2) bonus issue from profit
(share/10 shares): none 3) bonus issue from
capital reserve (share/10 shares): none
4 2012 annual report and its summary Mgmt For For
5 2013 business plan and financial budget Mgmt For For
report
6 2012 connected transactions settlement and Mgmt For For
2013 connected transactions estimate
7 2012 work report of the supervisory Mgmt For For
committee
8 Re-election of directors Mgmt For For
9 Re-election of supervisors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 704443150
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 23-May-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418771.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418729.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 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3 To re-elect Mr. Xu Shui Shen as an Mgmt For For
executive director
4 To re-elect Mr. Sze Wong Kim as an Mgmt For For
executive director
5 To re-elect Mr. Hui Ching Chi as an Mgmt For For
executive director
6 To re-elect Mr. Wang Ming Fu as an Mgmt For For
independent non-executive director
7 To re-elect Mr. Ho Kwai Ching Mark as an Mgmt For For
independent non-executive director
8 To re-elect Mr. Zhou Fang Sheng as an Mgmt For For
independent non-executive director
9 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
10 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
11 To grant a general mandate to the board of Mgmt Against Against
directors to allot and issue shares
12 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
13 To extend the general mandate granted to Mgmt Against Against
the board of directors pursuant to
Resolution No. 11 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. 12 above
--------------------------------------------------------------------------------------------------------------------------
HOLCIM (MAROC) Agenda Number: 704373149
--------------------------------------------------------------------------------------------------------------------------
Security: V5606E102
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: MA0000010332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Validation of the company's financials as Mgmt For For
of 2012. Full discharge to the board of
directors, supervisory board and external
auditors with regards to their mandate for
2012
2 Special report of external auditors and Mgmt Against Against
validation of regulated conventions with
regards to article 56 of law 1795
3 Profits allocation payment of a dividend of Mgmt For For
MAD 100 per share the dividend will be paid
starting 15 June 2013
4 Allocation of an annual net amount of MAD Mgmt For For
960,000.00 as supervisory board members fee
for the year 2012
5 The OGM takes note of the resignation of Mgmt For For
the following supervisory boards members
Abdeslem Ahizoune Benoit Henri Koch Jean
Guillot Rachid Benmokhtar Benabdallah
6 Ratification of the renewal of the Mgmt Against Against
following supervisory board mandate for a
period of 1 year Youssef Ennadifi Hassan
Chami ratification of the renewal of the
following supervisory board mandate for a
period of 3 years Javier De Benito Adil
Douiri Hassan Amrani ratification of the
renewal of the following supervisory board
mandate for a period of 4 years La Banque
Islamique De Developpement La Societe
Holcibel Sa La Societe Holcim Ltd
7 Ratification of new members of the Mgmt For For
supervisory boards cooptation for a period
of 2 years Dounia Taarji Driss Benhima Urs
Frankhauser
8 The OGM gives full power to the holder of a Mgmt For For
copy or a certified true copy of the
general meetings minute in order to perform
the necessary formalities
--------------------------------------------------------------------------------------------------------------------------
HONGHUA GROUP LTD Agenda Number: 704438123
--------------------------------------------------------------------------------------------------------------------------
Security: G4584R109
Meeting Type: AGM
Meeting Date: 22-May-2013
Ticker:
ISIN: KYG4584R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418459.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0418/LTN20130418341.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
Consolidated Financial Statements and the
Reports of the Directors and of the
Independent Auditor for the year ended 31
December 2012
2 To declare a final dividend of HKD 0.06 per Mgmt For For
share of the Company for the year ended 31
December 2012
3.i.a To re-elect the following Directors: Zhang Mgmt For For
Mi
3.i.b To re-elect the following Directors: Liu Mgmt For For
Xiaofeng
3.i.c To re-elect the following Directors: Tai Mgmt For For
Kwok Leung, Alexander
3.i.d To re-elect the following Directors: Chen Mgmt For For
Guoming
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
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 703915162
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 11-Jul-2012
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
statement of profit and loss for the
financial year ended March 31, 2012, the
balance sheet as at that date and the
reports of the directors and the auditors
thereon
2 To declare dividend on equity share Mgmt For For
3 To appoint a director in place of Mr. Mgmt For For
Shirish B. Patel who retires by rotation
and, being eligible, offers himself for
re-appointment
4 To appoint a director in place of Mr. B. S. Mgmt For For
Mehta who retires by rotation and, being
eligible, offers himself for re-appointment
5 To appoint a director in place of Dr. S. A. Mgmt For For
Dave 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. 117366W issued by The
Institute of Chartered Accountants of
India, be and are hereby 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 of the Corporation, on a
remuneration of INR 1,02,00,000 (Rupees One
Crore Two 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 in India and its offices at London
and Singapore. Resolved further that
pursuant to the provisions of Section 228
and other applicable provisions, if any, of
the Companies Act, 1956, the Board of
Directors of the CONTD
CONT CONTD Corporation be and is hereby Non-Voting
authorised to appoint Messrs Deloitte
Haskins & Sells, Chartered Accountants,
having Registration No. 117366W issued by
The Institute of Chartered Accountants of
India, or any other person who may be
qualified to act as such, in consultation
with the auditors of the Corporation as
branch 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 of Mgmt For For
Section 228 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 appointed as branch auditors of the
Corporation for the purpose of audit of the
accounts of the Corporation's branch
office(s) 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 of Directors of the Corporation,
depending upon the nature and scope of work
of the said branch auditors
8 Resolved that Dr. J. J. Irani, who was Mgmt For For
appointed as an Additional Director of the
Corporation pursuant to the provisions of
Section 260 of the Companies Act, 1956 and
who holds office upto the date of this
Annual General Meeting and in respect of
whom the Corporation has received a notice
under Section 257 of the Companies Act,
1956, in writing, proposing his candidature
for the office of director, be and is
hereby appointed as a director of the
Corporation, liable to retire by rotation
in accordance with the provisions of the
Companies Act, 1956 and the Articles of
Association of the Corporation
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
revise the range of salary payable to the
Managing Directors of the Corporation from
the existing range of INR 6,00,000 to INR
10,00,000 per month to INR 5,00,000 to
INR 15,00,000 per month and that of the
Executive Directors of the Corporation from
the existing range of INR 3,00,000 to INR
6,00,000 per month to INR 3,00,000 to INR
12,00,000 per month, with effect from
January 1, 2012, with authority to the
Board of Directors of the Corporation
(hereinafter referred to as the 'Board'
which term shall be CONTD
CONT CONTD deemed to include the Nomination & Non-Voting
Compensation Committee of Directors) to
determine their salary, from time to time,
within the said salary range. Resolved
further that the Board be and is hereby
authorised to do all such acts, deeds,
matters and things and execute all such
agreements, documents, instruments and
writings as may be required, with power to
settle all questions, difficulties or
doubts that may arise in regard to this
resolution as it may in its sole 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 subject to the provisions of Mgmt For For
the Foreign Exchange Management (Transfer
or Issue of Security by a Person Resident
Outside India) Regulations, 2000, as
amended from time to time, and the
provisions of other laws as may be
applicable, consent of the Members of the
Corporation (Members) be and is hereby
accorded for acquiring and holding of
equity shares of the Corporation by Foreign
Institutional Investors (FIIs) under the
Portfolio Investment Scheme (PIS), up to
100% of the paid-up share capital of the
Corporation, as approved by the Board of
Directors (Board); Provided however that
the shareholding of a single FII or a
sub-account of a FII shall not at any time
exceed 10% of the paid-up share capital of
the Corporation or such other limit as may
be permitted by law and approved by the
Board. Resolved CONTD
CONT CONTD further that the Board be and is Non-Voting
hereby authorised to settle all questions,
difficulties or doubts that may arise in
relation to the above matter without being
required to seek any further consent or
approval of the Members or otherwise to the
end and intent that the Members shall be
deemed to have given their approval thereto
expressly by the authority of this
resolution. Resolved further that the Board
be and is hereby authorised to do all such
acts, deeds, matters and things and execute
all such agreements, documents, instruments
and writings as may be required, as it may
in its sole 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
--------------------------------------------------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 703957893
--------------------------------------------------------------------------------------------------------------------------
Security: G4639H122
Meeting Type: AGM
Meeting Date: 08-Aug-2012
Ticker:
ISIN: BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------
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/2012/0706/LTN20120706344.pdf
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 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 March 2012
3.a To re-elect Dr. Jin Lizuo as a director Mgmt For For
3.b To re-elect Ms. Ma Yun Yan as a director Mgmt For For
3.c To re-elect Mr. Wang Guang Yu as a director Mgmt For For
3.d To re-elect Mr. Xia Li Qun as a director Mgmt For For
3.e 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
5.D To authorise the Board to exercise the Mgmt For For
Repurchase Mandate at any time or times and
in such manner which the Board may at its
sole discretion from time to time deem fit,
whether or not a derivative contract
entered into by Ms. CHU Lam Yiu, the
controlling shareholder of the Company, on
14 October 2011 is still in effect and
subsisting
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 704209192
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 28-Dec-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 Spinoff from the company, with the Mgmt For For
allocation of the spun off portion to the
establishment of a new share corporation to
ratify the protocol and justification of
spin off from Hypermarcas S.A. followed by
the share merger of Braga Holding, prepared
by the executive committee of the company
on December 12, 2012, which establishes,
among other things, the terms and
conditions of the spin off from the
company, with the transfer of the portion
made up by the establishment that is
currently the subsidiary of Hypermarcas
located in the state of Sao Paulo, in the
city of Braganca Paulista, including the
assets and liabilities related to the
manufacture and sale of medications from
the former and no longer existing Luper
Industria Farmaceutica Ltda. A company
merged into the company in accordance with
the terms of the minutes CONTD
CONT CONTD for the extraordinary general meeting Non-Voting
that was held on April 29, 2011, from here
onwards the spun off portion, into Braga
Holding, as defined below, which is to be
established as a result of the mentioned
spin off, from here onwards the spin off,
as well as the terms and conditions of the
merger of all of the shares of Braga
holding, as defined below, into the
company, and of the acts and measures
contemplated in it, from here onwards the
protocol of spin off and share merger
II To ratify the appointment and hiring of CCA Mgmt For For
continuity auditores Independentes S.S. A
simple company, with its head office in the
city of Sao Paulo, state of Sao Paulo, at
Alameda Santos 2313, 2nd floor, Jardim
Paulista, duly registered with the Sao
Paulo public accounting council, 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 responsible for
the preparation of the valuation report,
from here onwards the valuation report, in
regard to the book valuation of the spun
off portion, for the purposes of the spin
off from the company, on the basis date of
September 30, 2012
III To approve the valuation report, in regard Mgmt For For
to the spin off, followed by the
establishment of Braga Holding, as defined
below
IV To approve the proposal for the spin off Mgmt For For
from the company, with the transfer of the
spun off portion of its assets to a new
special purpose company, which is
structured as a share corporation, to be
established as a result of the mentioned
spin off, which is to be called Braga
Holding S.A. from here onwards Braga
Holding, in accordance with the protocol of
spin off and share merger, in accordance
with terms of article 229 of the Brazilian
Corporate law, with the consequent
reduction of the share capital of the
company, in the amount of BRL
15,249,224.12, through the cancellation of
1,419,474 common, nominative shares, with
no par value, issued by the company, in
proportion to the shareholding interest
held by the shareholders
V.a To approve the establishment of Braga Mgmt For For
Holding as a result of the spin off, the
share capital of which will be subscribed
for by the current shareholders of the
company, in proportion to the shareholding
interest they have in the company, and paid
in with the spun off portion, as well as to
approve the draft of the corporate bylaws
of Braga Holding
V.b To elect the members of the executive Mgmt For For
committee of Braga Holding
V.c To establish the compensation of the Mgmt For For
members of the executive committee of Braga
Holding
VI Merger of the shares issued by Braga Mgmt For For
Holding into the company to ratify the
protocol of spin off and share merger,
prepared by the executive committee of the
company on December 12, 2012, in accordance
with the terms of article 252 of the
Brazilian corporate law, which establishes,
in addition to the terms and conditions of
the spin off followed by the establishment
of Braga Holding, the terms and conditions
of the share merger, as defined below, and
of the acts and measures contemplated in it
VII To ratify the appointment and hiring of CCA Mgmt For For
as the specialized company responsible for
the preparation of the valuation report, in
regard to the book valuation of the shares
of Braga holding, for the purposes of the
share merger, on the basis date of
September 30, 2012
VIII To approve the valuation report, in regard Mgmt For For
to the share Merger
IX To approve the proposal for the merger, Mgmt For For
into the company, of all of the shares
issued by Braga holding, from here onwards
the share merger, in accordance with the
terms of the protocol of spin off and share
merger, with the consequent increase of the
share capital of the company, in the amount
of BRL 15,249,224.12, through the issuance
of 1,419,474 common, nominative shares,
with no par value, to be subscribed for by
the shareholders of the company, in
proportion to the shareholder interest they
have
X Preemptive right as a result of the company Mgmt For For
signing the agreement for the purchase and
sale of shares and other covenants for the
disposition of all of the shares of Braga
Holding, which, after the share merger,
will come to be a wholly owned subsidiary
of the company, to receive an offer for the
exercise of a preemptive right in the
acquisition of the shares of Braga holding,
in accordance the terms of article 253, i,
of the Brazilian corporate law, with it
being the case that it will be up to the
general meeting to establish the deadline
and procedure for the exercise of this
right
XI Authorization for the managers to authorize Mgmt For 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
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 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.
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 704369746
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 30-Apr-2013
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, 2012
2 Approve Allocation of Income and Dividends Mgmt For For
3 Elect Directors Mgmt For For
4 Approve Remuneration of Company's Mgmt For For
Management
5 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
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: 704369520
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 30-Apr-2013
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 Amend article 19 Mgmt Against Against
2 Amend article 19, paragraphs 6,7 and 8 Mgmt For For
3 Amend article 20 Mgmt For For
4 Amend article 23 Mgmt For For
5 Amend article 42 Mgmt For For
6 Consolidate bylaws Mgmt For For
7 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
RECEIPT OF ADDITIONAL COMMENT AND
POSTPONEMENT OF MEETING FROM 18 APR TO 30
APR 2013. 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 ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 704279858
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Election of directors (4 outside Mgmt For For
directors): Sin Hyeon Yun, I Seung Jae, Seo
Chi Ho, Bak Sang Ok
3 Election of audit committee members (4 Mgmt For For
audit committee members): Sin Hyeon Yun , I
Seung Jae, Seo Chi Ho, Bak Sang Ok
4 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 704279911
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of directors: Jeong Mong Gu, Jeon Mgmt For For
Ho Seok, Bak Chan Uk
3 Election of audit committee member: Bak Mgmt For For
Chan Uk
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704284429
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of director Jeong Ui Seon, Gim Mgmt For For
Chung Ho , Nam Seong Il, I Yu Jae
3 Election of audit committee member Nam Mgmt For For
Seong Il
4 Amendment of articles of incorporation Mgmt For For
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 704531222
--------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: AGM
Meeting Date: 24-Jun-2013
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, 2013 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. K. V. Mgmt For For
Kamath, who retires by rotation and, being
eligible, offers himself for re-appointment
5 To appoint a director in place of Dr. Mgmt For For
Tushaar Shah, who retires by rotation and,
being eligible, offers himself for
re-appointment
6 To appoint a director in place of Mr. Rajiv Mgmt For For
Sabharwal, who retires by rotation and,
being eligible, offers himself for
re-appointment
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, the Banking Regulation Act, 1949 and
subject to approval of Reserve Bank of
India, S. R. Batliboi & Co. Limited
Liability Partnership, Chartered
Accountants (registration No. 301003E),
formerly known as S. R. Batliboi & Co,
Chartered Accountants 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,
and reimbursement of all out-of-pocket
expenses in connection CONTD
CONT CONTD with the audit of the accounts of the Non-Voting
Company for the year ending March 31, 2014
8 Resolved that pursuant to the provisions of Mgmt For For
Section 228 and other applicable
provisions, if any, of the Companies Act,
1956, the Banking Regulation Act, 1949 and
subject to such regulatory approvals and
consents as may be required, 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 Company's
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 reimbursement of all
out-of-pocket expenses in connection with
the audit of the accounts of the
branches/offices in India and abroad for
the year ending March 31, 2014
9 Resolved that Mr. Dileep Choksi in respect Mgmt For For
of whom the Company has received a notice
in writing along with deposit of INR 500,
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 director,
be and is hereby appointed as a Director of
the Company
10 Resolved that Mr. K. V. Kamath in respect Mgmt For For
of whom the Company has received a notice
in writing along with deposit of INR 500,
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 director,
be appointed as a Director of the Company
on conclusion of his term on April 30,
2014. Resolved Further that pursuant to the
provisions of the Companies Act, 1956,
the Banking Regulation Act, 1949, Articles
of Association of the Company and
subject to the approval of Reserve Bank of
India and approvals of such other
authorities to the extent required and
subject to such terms and conditions as may
be prescribed while granting such
approvals, Mr. K. V. Kamath, be
re-appointed as non-executive Chairman of
the CONTD
CONT CONTD Company for a period of five years, Non-Voting
effective May 1, 2014 upto April 30, 2019
and be paid a remuneration of upto INR
5,000,000 per annum. He will also be
entitled to payment of sitting fees,
maintaining of a Chairman's office at the
Bank's expense, bearing of expenses by the
Bank for travel on official visits and
participation in various forums (both in
India and abroad) as Chairman of the
Bank and bearing of travel/halting/other
expenses & allowances by the Bank for
attending to his duties as Chairman of the
Bank Resolved Further that the board be
and is hereby authorised to do all such
acts, deeds and things and to execute any
document or instruction etc. as may be
required to give effect to this Resolution
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, Ms. Chanda
Kochhar, Managing Director & CEO, be paid
the following revised remuneration
effective April 1, 2013:as specified;
Resolved further that Ms. Chanda Kochhar in
respect of whom the Company has received a
notice in writing along with deposit of INR
500, from a Member 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 appointed as a Director of the Company
on conclusion of her term on March 31,
2014. Resolved further that subject to the
applicable provisions CONTD
CONT CONTD of the Companies Act, 1956, the Non-Voting
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, Ms. Chanda
Kochhar, be re-appointed as the Managing
Director & CEO of the Company, effective
April 1, 2014 upto March 31, 2019. Resolved
further that the Board or any Committee
thereof, be and is hereby authorised to
decide the remuneration (salary,
perquisites and bonus) payable to Ms.
Chanda Kochhar and her designation during
her tenure as a Managing Director & CEO of
the Company, within the terms mentioned
above, subject to the approval of Reserve
Bank of India where applicable, from time
to time. Resolved further that in the event
of absence or inadequacy of net profit in
any financial year, the remuneration
payable to Ms. Chanda CONTD
CONT CONTD Kochhar shall be governed by Section Non-Voting
II of Part II of Schedule XIII of the
Companies Act, 1956, or any modification(s)
thereto. Resolved further that Ms. Chanda
Kochhar shall not be subject to retirement
by rotation during her tenure as the
Managing Director & CEO. Resolved further
that the Board be and is hereby authorised
to do all such acts, deeds and things and
to execute any document or instruction etc.
as may be required to give effect to this
Resolution
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, Mr. N. S. Kannan,
Executive Director & Chief Financial
Officer, be paid the following revised
remuneration effective April 1, 2013: as
specified: Resolved further that Mr. N. S.
Kannan in respect of whom the Company has
received a notice in writing along with
deposit of INR 500, 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
director, be appointed as a Director of the
Company on conclusion of his term on April
30, 2014. Resolved further that subject to
the CONTD
CONT CONTD applicable provisions of the Non-Voting
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, Mr. N. S. Kannan, be re-appointed as
a wholetime Director (designated as
Executive Director & Chief Financial
Officer) of the Company, effective May 1,
2014 upto April 30, 2019. Resolved further
that in the event of absence or inadequacy
of net profit in any financial year, the
remuneration payable to Mr. N. S. Kannan
shall be governed by Section II of Part II
of Schedule XIII of the Companies Act,
1956, or any modification(s) thereto.
Resolved further that Mr. N. S. Kannan
shall not be subject to retirement by
rotation during his tenure as wholetime
Director. However, in order to comply with
the provisions of the CONTD
CONT CONTD Articles of Association of the Non-Voting
Company and the Companies Act, 1956, he
shall be liable to retire by rotation, if,
at any time, the number of non-rotational
Directors exceed one-third of the total
number of Directors. If he is re-appointed
as Director immediately on retirement by
rotation, he shall continue to hold office
of wholetime Director and the retirement by
rotation and re-appointment shall not be
deemed to constitute a break in his
appointment as wholetime Director. Resolved
further that the Board or any Committee
thereof, be and is hereby authorised to
decide the remuneration (salary,
perquisites and bonus) payable to Mr. N. S.
Kannan and his designation during his
tenure as a wholetime Director of the
Company, within the terms mentioned above,
subject to the approval of Reserve Bank of
India where CONTD
CONT CONTD applicable, from time to time. Non-Voting
Resolved further that the Board be and is
hereby authorised to do all such acts,
deeds and things and to execute any
document or instruction etc. as may be
required to give effect to this Resolution
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, Mr. K. Ramkumar,
Executive Director of the Company be paid
the following revised remuneration
effective April 1, 2013: as specified;
Resolved further that Mr. K. Ramkumar in
respect of whom the Company has received a
notice in writing along with deposit of INR
500, 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 director,
be appointed as a Director of the Company
on conclusion of his term on January 31,
2014. Resolved further that subject to the
applicable provisions of CONTD
CONT CONTD the Companies Act, 1956, the Banking Non-Voting
Regulation Act, 1949 and the provisions of
the Articles of Association of the Company,
and subject to the approval of Reserve Bank
of India, Mr. K. Ramkumar, be re-appointed
as a wholetime Director (designated as
Executive Director) of the Company,
effective February 1, 2014 upto January 31,
2019. Resolved further that in the event of
absence or inadequacy of net profit in any
financial year, the remuneration payable to
Mr. K. Ramkumar shall be governed by
Section II of Part II of Schedule XIII of
the Companies Act, 1956, or any
modification(s) thereto. Resolved further
that Mr. K. Ramkumar shall not be subject
to retirement by rotation during his tenure
as wholetime Director. However, in order to
comply with the provisions of the Articles
of Association of the Company and the CONTD
CONT CONTD Companies Act, 1956, he shall be Non-Voting
liable to retire by rotation, if, at any
time, the number of non-rotational
Directors exceed one-third of the total
number of Directors. If he is re-appointed
as Director immediately on retirement by
rotation, he shall continue to hold office
of wholetime Director and the retirement by
rotation and re-appointment shall not be
deemed to constitute a break in his
appointment as wholetime Director. Resolved
further that the Board or any Committee
thereof, be and is hereby authorised to
decide the remuneration (salary,
perquisites and bonus) payable to Mr. K.
Ramkumar and his designation during his
tenure as a wholetime Director of the
Company, within the terms mentioned above,
subject to the approval of Reserve Bank of
India where applicable, from time to time.
Resolved further that CONTD
CONT CONTD the Board be and is hereby authorised Non-Voting
to do all such acts, deeds and things and
to execute any document or instruction etc.
as may be required to give effect to this
Resolution
14 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, Mr. Rajiv
Sabharwal, Executive Director be paid the
following revised remuneration effective
April 1, 2013:as specified; Resolved
further that in the event of absence or
inadequacy of net profit in any financial
year, the remuneration payable to Mr. Rajiv
Sabharwal shall be governed by Section II
of Part II of Schedule XIII of the
Companies Act, 1956, or any modification(s)
thereto. Resolved further that the Board or
any Committee thereof, be and is hereby
authorised to decide the remuneration
(salary, perquisites and bonus) payable to
Mr. Rajiv Sabharwal and his designation
during his tenure CONTD
CONT CONTD as a wholetime Director of the Non-Voting
Company, within the terms mentioned above,
subject to the approval of Reserve Bank of
India where applicable, from time to time.
Resolved further that the Board be and is
hereby authorised to do all such acts,
deeds and things and to execute any
document or instruction etc. as may be
required to give effect to this Resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT RESOLUTIONS 9 AND 10.
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.
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 704572444
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect the following Director who Mgmt For For
retire pursuant to Article 113(1) of the
Articles of Association of the Company: Tan
Sri Dato' Dr Abu Bakar bin Suleiman
2 To re-elect the following Director who Mgmt For For
retire pursuant to Article 113(1) of the
Articles of Association of the Company: Dr
Lim Cheok Peng
3 To re-elect the following Director who Mgmt For For
retire pursuant to Article 113(1) of the
Articles of Association of the Company:
Dato' Mohammed Azlan bin Hashim
4 To re-elect YM Tengku Dato' Sri Azmil Mgmt For For
Zahruddin bin Raja Abdul Aziz who retires
pursuant to Article 120 of the Articles of
Association of the Company
5 To re-appoint Messrs KPMG as Auditors of Mgmt For For
the Company and to authorise the Directors
to fix their remuneration
6 Authority to allot shares pursuant to Mgmt For For
section 132d of the companies act, 1965
7 Proposed allocation of units under the long Mgmt For For
term incentive plan of the IHH group and
issuance of new ordinary shares of RM1.00
each in IHH ("IHH shares") to Tan Sri Dato'
Dr Abu Bakar Bin Suleiman
8 Proposed allocation of units under the long Mgmt For For
term incentive plan of the IHH group and
issuance of new ordinary shares of RM1.00
each in IHH ("IHH shares") to Dr Lim Cheok
Peng
9 Proposed allocation of units under the long Mgmt For For
term incentive plan of the IHH group and
issuance of new ordinary shares of RM1.00
each in IHH ("IHH shares") to Dr Tan See
Leng
10 Proposed allocation of units under the long Mgmt For For
term incentive plan of the IHH group and
issuance of new ordinary shares of RM1.00
each in IHH ("IHH shares") to Mehmet Ali
Aydinlar
11 Proposed allocation of units under the long Mgmt For For
term incentive plan of the IHH group and
issuance of new ordinary shares of RM1.00
each in IHH ("IHH shares") to Ahmad
Shahizam Bin Mohd Shariff
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD Agenda Number: 703987098
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 28-Aug-2012
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To elect retiring Director as follows: Tan Mgmt For For
Sri Abdul Halim bin Ali
2 To elect retiring Director as follows: Mgmt For For
Datuk Lee Teck Yuen
3 To elect retiring Director as follows: Mgmt For For
Dato' David Frederick Wilson
4 To appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorize the Directors to
fix their remuneration
5 That the Directors' fees of RM725,584 for Mgmt For For
the year ended 31 March 2012 be approved to
be divided amongst the Directors in such
manner as they may determine
6 Authority to issue shares under section Mgmt Against Against
132d
7 Proposed renewal of share buy-back Mgmt For For
authority
8 Proposed amendments to articles of Mgmt For For
association and adoption of new articles of
association
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD Agenda Number: 704070591
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: EGM
Meeting Date: 19-Oct-2012
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed establishment of a long term Mgmt Against Against
incentive plan for the eligible employees
and directors of IJM and its subsidiaries
("proposed LTIP")
2 That, subject to the passing of Resolution Mgmt Against Against
1, the Directors be and are hereby
authorised to offer options to subscribe
for IJM Shares and grant IJM Shares to Tan
Sri Dato' Tan Boon Seng @ Krishnan,
Executive Deputy Chairman as a Director of
the Company, each not more than ten percent
(10%) of the IJM Shares available under the
Proposed LTIP from time to time subject
always to such terms and conditions and/or
any adjustments which may be made in
accordance with the provisions of the
By-Laws
3 That, subject to the passing of Resolution Mgmt Against Against
1, the Directors be and are hereby
authorised to offer options to subscribe
for IJM Shares and grant IJM Shares to
Dato' Teh Kean Ming, Chief Executive
Officer & Managing Director as a Director
of the Company, each not more than ten
percent (10%) of the IJM Shares available
under the Proposed LTIP from time to time
subject always to such terms and conditions
and/or any adjustments which may be made in
accordance with the provisions of the
By-Laws
4 That, subject to the passing of Resolution Mgmt Against Against
1, the Directors be and are hereby
authorised to offer options to subscribe
for IJM Shares and grant IJM Shares to
Dato' Tan Gim Foo, Deputy Chief Executive
Officer & Deputy Managing Director as a
Directors of the Company, each not more
than ten percent (10%) of the IJM Shares
available under the Proposed LTIP from time
to time subject always to such terms and
conditions and/or any adjustments which may
be made in accordance with the provisions
of the By-Laws
5 That, subject to the passing of Resolution Mgmt Against Against
1, the Directors be and are hereby
authorised to offer options to subscribe
for IJM Shares to the Tan Sri Abdul Halim
Bin Ali, Independent Non-Executive Chairman
as a Directors of the Company, each up to a
maximum of 100,000 IJM Shares from time to
time subject always to such terms and
conditions and/or any adjustments which may
be made in accordance with the provisions
of the By-Laws
6 That, subject to the passing of Resolution Mgmt Against Against
1, the Directors be and are hereby
authorised to offer options to subscribe
for IJM Shares to the Datuk Lee Teck Yuen,
Non-Executive Director as a Directors of
the Company, each up to a maximum of
100,000 IJM Shares from time to time
subject always to such terms and conditions
and/or any adjustments which may be made in
accordance with the provisions of the
By-Laws
7 That, subject to the passing of Resolution Mgmt Against Against
1, the Directors be and are hereby
authorised to offer options to subscribe
for IJM Shares to the Dato' David Frederick
Wilson, Non-Executive Director as a
Directors of the Company, each up to a
maximum of 100,000 IJM Shares from time to
time subject always to such terms and
conditions and/or any adjustments which may
be made in accordance with the provisions
of the By-Laws
8 That, subject to the passing of Resolution Mgmt Against Against
1, the Directors be and are hereby
authorised to offer options to subscribe
for IJM Shares to the Dato' Goh Chye Koon,
Non-Executive Director as a Directors of
the Company, each up to a maximum of
100,000 IJM Shares from time to time
subject always to such terms and conditions
and/or any adjustments which may be made in
accordance with the provisions of the
By-Laws
9 That, subject to the passing of Resolution Mgmt Against Against
1, the Directors be and are here by
authorised to offer options to subscribe
for IJM Shares and grant IJM Shares to
Velayuthan A/L Tan Kim Song, who is the
brother of Tan Sri Dato' Tan Boon Seng
@Krishnan (the Executive Deputy Chairman of
the Company) and a Group employee incharge
of the Indonesian operations of IJM
Plantations Berhad (which is a subsidiary
of the Company), not more than five percent
(5%) of the IJM Shares available underthe
Proposed LTIP from time to time subject
always to such terms and conditionsand/or
any adjustments which may be made in
accordance with the provisions of the
By-Laws
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 704075844
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 24-Oct-2012
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
PricewaterhouseCoopers Inc.
O.3.1 Appointment of member of Audit Committee: Mgmt For For
HC Cameron - Chairman
O.3.2 Appointment of member of Audit Committee: Mgmt For For
AA Maule
O.3.3 Appointment of member of Audit Committee: B Mgmt For For
Ngonyama
O.4 Endorsement of the Company's Remuneration Mgmt Against Against
Policy
O.5.1 Re-election of Director: AA Maule Mgmt For For
O.5.2 Re-election of Director: KDK Mokhele Mgmt For For
O.5.3 Re-election of Director: NDB Orleyn Mgmt For For
O.6 Control of unissued share capital Mgmt For For
O.7 Implats Long-term Incentive Plan 2012 Mgmt Against Against
S.1 Acquisition of Company's shares by the Mgmt For For
Company or a subsidiary
S.2 Directors' remuneration Mgmt For For
S.3 Approval of a new Memorandum of Mgmt For For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 704397327
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: OGM
Meeting Date: 07-May-2013
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorise specific issue of ordinary shares Mgmt For For
to the holders of convertible bonds that
have exercised their rights to convert
their convertible bonds into ordinary
shares
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.
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 704391616
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the fiscal opinion of the Mgmt For For
outside auditor for the 2011 corporate and
fiscal year. Resolutions in this regard
II.1 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of: The report for
the general director prepared in accordance
with article 44, part XI, of the securities
market law and 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, 2012, 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 in which are
contained 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 intervened in accordance
with article 28, part 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, 2012, and
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,
part I and II, 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 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
V 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
VI Discussion and, if deemed appropriate, Mgmt Against Against
approval of the appointment and or
ratification of the corporate practices and
audit committees of the company.
Resolutions in this regard
VII Determination of the compensation for the Mgmt Against Against
members of the corporate practices and
audit committees of the company.
Resolutions in this regard
VIII 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 56 of the securities market law and
determination or ratification of the
maximum amount of funds that can be
allocated to the acquisition of shares of
the company for the 2013 fiscal year.
Resolutions in this regard
IX Designation of delegates to carry out and Mgmt For For
formalize the resolutions passed by the
general meeting. Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
INDUSIND BANK LTD, PUNE Agenda Number: 704575161
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990M134
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: INE095A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Balance Sheet as Mgmt For For
at March 31, 2013 and the Profit and Loss
Account for the year ended March 31, 2013
together with the Reports of the Directors
and Auditors thereon
2 To declare Dividend for the year Mgmt For For
3 To appoint a Director in place of Mr. S. C. Mgmt For For
Tripathi, who retires by rotation and,
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Dr. T. T. Mgmt For For
Ram Mohan, who retires by rotation and,
being eligible, offers himself for
re-appointment
5 Resolved that subject to approval of Mgmt For For
Reserve Bank of India ("RBI") and pursuant
to Section 224 and other applicable
provisions, if any, of the Companies Act,
1956 and any statutory modification or
re-enactment thereof for the time being in
force ("the Act"), M/s B S R & Co.,
Chartered Accountants, Mumbai, ICAI
Registration No.042554 / Firm's
Registration No.101248W, or such other
auditor as may be approved by RBI be and
are hereby appointed as the Statutory
Auditors of the Bank to hold office from
the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting at such
remuneration, plus service tax and such
other tax(es), as may be applicable, and
reimbursement of all out of pocket expenses
in connection with the audit of the
accounts of the Bank, and on such terms and
conditions as CONTD
CONT CONTD may be fixed by the Board of Non-Voting
Directors based on the recommendations of
the Audit Committee
6 Re-appointment of Mr. R. Seshasayee as Mgmt For For
Part-time Chairman
7 Re-appointment of Mr. Romesh Sobti as Mgmt For For
Managing Director and CEO
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704059410
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: EGM
Meeting Date: 05-Nov-2012
Ticker:
ISIN: CNE000001P37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amendments to the company's articles of Mgmt For For
association
2 The company's capital plan for 2012-2014 Mgmt For For
3 Appointment of 2013 audit firm Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 02 NOV 2012 TO
05 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704059369
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 05-Nov-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY NOTICE ARE AVAILABLE BY CLICKING ON
THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0913/LTN20120913631.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0913/LTN20120913639.pdf
1 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
of Industrial and Commercial Bank of China
Limited as set out in Appendix I to the
circular of the Bank dated 14 September
2012 and to authorize the Chairman and the
President to make further adjustments or
amendments according to the regulators'
recommendations on amendments
2 To consider and approve the 2012-2014 Mgmt For For
Capital Planning of Industrial and
Commercial Bank of China as set out in
Appendix II to the circular of the Bank
dated 14 September 2012
3 To consider and approve the appointment of Mgmt For For
KPMG Huazhen as external auditors of the
Bank for 2013 and to fix the aggregate
audit fees for 2013 at RMB133.6 million,
among which RMB77.51 million will be paid
for annual audit, RMB35.48 million for
interim review, RMB4.64 million each for
agreed-upon procedures of financial
information of the first and third quarters
and RMB11.33 million for internal control
audit
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK AND POSTPONEMENT OF
MEETING DATE FROM 2 NOV 2012 TO 5 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704249425
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0128/LTN20130128352.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0128/LTN20130128343.pdf
1 To consider and approve the election of Sir Mgmt For For
Malcolm Christopher McCarthy as an
independent non-executive director of the
Bank
2 To consider and approve the election of Mr. Mgmt For For
Kenneth Patrick Chung as an independent
non-executive director of the Bank
3 To consider and approve the Bank's 2013 Mgmt For For
fixed assets investment budget
4 To approve the issue of eligible tier-2 Mgmt For For
capital instruments on the terms and
conditions as set out in the circular dated
29 January 2013
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704255480
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: EGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: CNE000001P37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of Sir Malcolm Christopher Mgmt For For
McCarthy as independent non-executive
director
2 Election of Zhong Jianian as independent Mgmt For For
non-executive director
3 2013 annual fix assets investment budget Mgmt For For
4 To newly issue not more than the equivalent Mgmt For For
of CNY 60 billion write downs type
qualified tier two capital instruments
before the end of 2014
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704530105
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 07-Jun-2013
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 191480 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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422685.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422652.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0522/LTN20130522542.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0522/LTN20130522548.pdf
1 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the Bank's 2012 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2012 Mgmt For For
profit distribution plan
5 To consider and approve the proposal on Mgmt For For
launching the engagement of accounting firm
for 2013
6 To consider and approve the appointment of Mgmt For For
Mr. Yi Huiman as an executive director of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Luo Xi as an executive director of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Liu Lixian as an executive director of
the Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704536741
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: AGM
Meeting Date: 07-Jun-2013
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 191797 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.
1 To consider and approve the 2012 work Mgmt For For
report of the board of directors of the
bank
2 To consider and approve the 2012 work Mgmt For For
report of the board of supervisors of the
bank
3 To consider and approve the banks 2012 Mgmt For For
audited accounts
4 To consider and approve the banks 2012 Mgmt For For
profit distribution plan: The detailed
profit distribution plan are as follows: 1)
cash dividend/10 shares (tax included): CNY
2.39000000 2) bonus issue from profit
(share/10 shares): none 3) bonus issue from
capital reserve (share/10 shares): none
5 To consider and approve the proposal on Mgmt For For
launching the engagement of accounting firm
for 2013
6 Proposal on electing Mr. Yi Huiman as a Mgmt For For
candidate of executive director of the
board of directors of the bank
7 Proposal on nominating Mr. Luo Xi as a Mgmt For For
candidate of executive director of the
board of directors of the bank
8 Proposal on nominating Mr. Liu Lixian as a Mgmt For For
candidate of executive director of the
board of directors of the bank
9 2012 work report of independent Non-Voting
non-executive directors of the bank
10 Report on the implementation of the plan on Non-Voting
authorization of the shareholders general
meeting to the board of directors in 2012
of the bank
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD Agenda Number: 703918055
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114
Meeting Type: AGM
Meeting Date: 09-Jul-2012
Ticker:
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
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, 2012, the
Profit & Loss Account and the Cash Flow
Statement for the financial year ended
March 31, 2012 and the Reports of the
Directors and the Auditors thereon
2.a To confirm the dividend paid on unlisted Mgmt For For
Compulsorily Convertible Cumulative
Preference Shares @ 6% p.a. for the period
starting from April 1, 2011 to February 10,
2012 (February 11, 2012 being the date of
conversion)
2.b To declare dividend on equity shares Mgmt For For
3 To appoint a Director in place of Mr. Mgmt For For
Donald Peck, who retires by rotation and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Gautam Kaji, who retires by rotation and
being eligible, offers himself for
re-appointment
5 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 Committee, in addition to
reimbursement of all out-of-pocket expenses
in connection with the audit of the
accounts of the Company for the year ending
March 31, 2013
6 Change of Name of the Company : Mgmt For For
Infrastructure Development Finance Company
Limited to IDFC Limited
7 Alteration of Articles of Association of Mgmt For For
the Company : Article no's 124,107(c), 131,
132(c), 141(a), 164(1), 169(a), 169(b),
170, 206(1), 208 (3)(a)(III) and 230,
Article 2(xxii)
8 Appointment of Ms. Marianne Okland as a Mgmt For For
Director
9 Appointment of Mr. Sunil Soni as a Director Mgmt For For
10 Appointment of Mr. S. S. Kohli as a Mgmt For For
Director
11 Re-appointment of Mr. Deepak Parekh as Mgmt For For
Non-Executive Chairman
12 Re-appointment and re-designation of Dr. Mgmt For For
Rajiv Lall as Vice Chairman & Managing
Director
13 Re-appointment and re-designation of Mr. Mgmt For For
Vikram Limaye as Deputy Managing Director
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 704319044
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 18-Apr-2013
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 163438 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.
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 19 April 2012
4 Chairman's report Mgmt For For
5 Approval of the chairman's report and the Mgmt For For
2012 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 meeting of stockholders
7.1 Election of Director: Enrique K. Razon, Jr Mgmt For For
7.2 Election of Director: Jon Ramon Aboitiz Mgmt For For
7.3 Election of Independent Director: Octavio Mgmt For For
Victor R. Espiritu
7.4 Election of Independent Director: Joseph R. Mgmt For For
Higdon
7.5 Election of Director: Jose C. Ibazeta Mgmt For For
7.6 Election of Director: Stephen A. Paradies Mgmt For For
7.7 Election of Director: Andres Soriano III Mgmt For For
8 Reappointment of SGV & Co. as the Company's Mgmt For For
external auditors
9 Other matters Mgmt For Against
10 Adjournment Mgmt For For
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
BELOW LINK FOR DETAILS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_157387.PDF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF DISSENTER'S RIGHTS 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.
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA Agenda Number: 704353779
--------------------------------------------------------------------------------------------------------------------------
Security: P5817R105
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: CL0001892547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Annual Report, Statements and Mgmt For For
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income and Dividends Mgmt For For
3 Approve Dividend Policy Mgmt For For
4 Elect Directors Mgmt Against Against
5 Approve Remuneration of Directors Mgmt Against Against
6 Approve Remuneration and Budget of Mgmt Against Against
Directors' Committee
7 Elect External Auditors and Designate Risk Mgmt Against Against
Assessment Companies
8 Receive Special Auditors' Report Regarding Mgmt For For
Related-Party Transactions
9 Designate Newspaper to Publish Meeting Mgmt For For
Announcements
10 Other Business Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 704411191
--------------------------------------------------------------------------------------------------------------------------
Security: P58711105
Meeting Type: AGM
Meeting Date: 30-Apr-2013
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 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 ITEM 3 ONLY. 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 the board of directors annual Non-Voting
report, the financial statements, external
auditors and of the fiscal council and
documents opinion report relating to fiscal
year ended on December 31, 2012
2 Deliberate on the proposal of allocation of Non-Voting
net profit resulted from the fiscal year of
2012 and ratification of early distribution
of interest over own capital and of
dividends which have been and will be paid
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
fiscal council for the next annual term in
office
4 To set the board of directors, fiscal Non-Voting
council and executive committee global
remuneration
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT 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: 703943111
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 993214 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 To consider and adopt the Accounts of the Mgmt For For
Company for the financial year ended 31st
March, 2012, the Balance Sheet as at that
date and the Reports of the Directors and
Auditors thereon
2 To declare dividend of INR 4.50 Per Share Mgmt For For
for the financial year ended 31st March,
2012
3.1 Re-elect A. Ruys as Director Mgmt For For
3.2 Re-elect D.K. Mehrotra as Director Mgmt For For
3.3 Re-elect S.B. Mathur as Director Mgmt For For
3.4 Re-elect P.B. Ramanujam as Director Mgmt For For
3.5 Re-elect A. Baijal as Director Mgmt For For
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. Serajul Haq Khan be and Mgmt For For
is hereby re-appointed a Director of the
Company, liable to retire by rotation, for
a period of three years with effect from
27th July, 2012, 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
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704028857
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: AGM
Meeting Date: 21-Sep-2012
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,
2012 (including Balance Sheet as at 31st
March, 2012 and Consolidated Balance Sheet
as at 31st March, 2012, 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 Ordinary and DVR Mgmt For For
Equity Shares of INR 2 each as specified
3 To appoint a Director in place of Mr. Atul Mgmt For For
B. Jain, who retires by rotation and being
eligible offers himself for reappointment
as Director
4 To appoint a Director in place of Mr. Mgmt For For
Ramesh C. A. Jain who retires by rotation
and being eligible offers himself for
reappointment as Director
5 Re-appointment of Statutory Auditors: M/s. Mgmt For For
Haribhakti and company, Chartered
Accountants
6 Mortgage of Immovable Properties of the Mgmt For For
Company
7 Re-appointment and Remuneration of Mr. Mgmt For For
Ashok B. Jain as Executive Vice Chairman
8 Re-appointment and Remuneration of Mr. Anil Mgmt For For
B. Jain as CEO / Managing Director
9 Re-appointment and Remuneration of Mr. Ajit Mgmt For For
B. Jain as COO / Joint Managing Director
10 Re-appointment and Remuneration of Mr. Atul Mgmt For For
B. Jain as CMO / Joint Managing Director
11 Re-appointment and Remuneration of Mr. R. Mgmt For For
Swaminathan as Director-Technical
12 Payment of Commission to Non Executive Mgmt For For
Directors
13 Issue of Equity Warrants (and Ordinary Mgmt For For
Equity Shares on conversion of such Equity
Warrants) to the entities of the Promoters
Group
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 5 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.
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704029847
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531163
Meeting Type: AGM
Meeting Date: 21-Sep-2012
Ticker:
ISIN: IN9175A01010
--------------------------------------------------------------------------------------------------------------------------
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,
2012 (including Balance Sheet as at 31st
March, 2012 and Consolidated Balance Sheet
as at 31st March, 2012, 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 Ordinary and DVR Mgmt For For
Equity Shares of INR 2 each
3 To appoint a Director in place of Mr. Atul Mgmt For For
B. Jain, who retires by rotation and being
eligible offers himself for reappointment
as Director
4 To appoint a Director in place of Mr. Mgmt For For
Ramesh C. A. Jain who retires by rotation
and being eligible offers himself for
reappointment as Director
5 Re-appointment of Statutory Auditors: M/s. Mgmt For For
Haribhakti and Company, Chartered
Accountants, Mumbai
6 Mortgage of Immovable Properties of the Mgmt For For
Company
7 Re-appointment and Remuneration of Mr. Mgmt For For
Ashok B. Jain as Executive Vice Chairman
8 Re-appointment and Remuneration of Mr. Anil Mgmt For For
B. Jain as CEO / Managing Director
9 Re-appointment and Remuneration of Mr. Ajit Mgmt For For
B. Jain as COO / Joint Managing Director
10 Re-appointment and Remuneration of Mr. Atul Mgmt For For
B. Jain as CMO / Joint Managing Director
11 Re-appointment and Remuneration of Mr. R. Mgmt For For
Swaminathan as Director-Technical
12 Payment of Commission to Non Executive Mgmt For For
Directors
13 Issue of Equity Warrants (and Ordinary Mgmt For For
Equity Shares on conversion of such Equity
Warrants) to the entities of the Promoters
Group
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704048760
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: EGM
Meeting Date: 01-Oct-2012
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Raising Funds through issuance of Foreign Mgmt For For
Currency Convertible Bonds
2 Issue of Securities on Preferential Mgmt For For
Allotment basis to Qualified Institutional
Buyers under the SEBI (Issue of Capital and
Disclosure Requirements) Regulations, 2009
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704049750
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531163
Meeting Type: EGM
Meeting Date: 01-Oct-2012
Ticker:
ISIN: IN9175A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Raising Funds through issuance of Foreign Mgmt For For
Currency Convertible Bonds
2 Issue of Securities on Preferential Mgmt For For
Allotment basis to Qualified Institutional
Buyers under the SEBI (Issue of Capital and
Disclosure Requirements) Regulations, 2009
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704152153
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: EGM
Meeting Date: 26-Nov-2012
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to the provisions of Mgmt For For
Section 31 and other applicable provisions
of the Companies Act, 1956 and with
immediate effect the Articles of
Association of the Company be and are
hereby authorized to be amended as under:
(i) That in the existing Article 2, the
following new definitions be inserted in
alphabetical order: Definitions
"Affiliates" with respect to: (a) the
Investor, means any entity in the Mount
Kellett Group; (b) the Promoters, means (i)
any Relative and/or other Person that,
either directly or indirectly through one
or more intermediate Persons, Controls, is
Controlled by, or is under common Control
with such Promoters or Relatives; and (ii)
such other Relatives of the Promoters who
acquire Equity Securities in the Company;
(c) the Company, means any Person that,
either directly or CONTD
CONT CONTD indirectly through one or more Non-Voting
intermediate Persons, Controls, is
Controlled by, or is under common Control
with the Company; "Applicable Law" means
all applicable provisions of all (a)
constitutions, treaties, statutes, laws
(including the common law), codes, rules,
regulations, ordinances or orders of any
Governmental Authority, (b) Governmental
Approvals and (c) orders, decisions,
injunctions, judgments, awards and decrees
of or agreements with any Governmental
Authority; "Business Days" means any day
other than a Saturday, Sunday or any day on
which banks in Mauritius or Mumbai in India
are closed; "Consent" means any notice,
consent, approval, authorization, waiver,
permit, grant, concession, agreement,
license, certificate, exemption, order or
registration, of, with or to any Person;
"Control" (including with CONTD
CONT CONTD correlative meaning, the terms Non-Voting
"Controlled by" and "under common Control"
with) means the power and ability to direct
the management and policies of the
controlled enterprise through ownership of
voting shares of the controlled enterprise
or by contract or otherwise. An ownership
of voting shares/interest of 10% or more
in/of a Person shall be deemed to amount to
Control over such Person; "DVR Shares"
shall mean the Equity Shares issued by the
Company with differential voting rights;
"Equity Securities" means, with respect to
any Person, such Person's equity capital,
membership interests, partnership
interests, registered capital, joint
venture or other ownership interests
(including in the case of the Company,
Equity Shares, the DVR Shares, the Equity
Warrants and the EDRs) or any options,
warrants, convertible CONTD
CONT CONTD preference shares, loans or other Non-Voting
securities that are directly or indirectly
convertible into, or exercisable or
exchangeable for, such equity capital,
membership interests, partnership
interests, registered capital, joint
venture or other ownership interests
(whether or not such derivative securities
are issued by such Person and whether or
not then currently convertible, exercisable
or exchangeable); "EDRs" means (a)
4,705,094 European depository receipts
issued by the Company and outstanding as on
September 4, 2012 with underlying Equity
Shares totaling to 2,352,547; and (b) 274
European depository receipts issued by the
Company and outstanding as on September 4,
2012 with underlying DVR Shares totaling to
137; "Fully Diluted Basis" mean that the
calculation should be made assuming that
all outstanding options, CONTD
CONT CONTD warrants and other Equity Securities Non-Voting
convertible into or exercisable or
exchangeable for Equity Shares (whether or
not by their term then currently
convertible, exercisable or exchangeable)
including assuming that all the Equity
Warrants, Existing ESOP, Equity Securities
have been issued, and have been fully
converted, exercised or exchanged);
"Government Authority" means any nation or
government or any province, state or any
other political subdivision thereof; any
entity, authority or body exercising
executive, legislative, judicial,
regulatory or administrative functions of
or pertaining to government, including any
government authority, agency, department,
board, commission or instrumentality of
India or other applicable jurisdiction (as
applicable), or any political subdivision
thereof or any other applicable CONTD
CONT CONTD jurisdiction; any court, tribunal or Non-Voting
arbitrator and any securities exchange or
body or authority regulating such
securities exchange; "Governmental
Approval" means any Consent of, with or to
any Governmental Authority; "Investor(s)"
means MKCP Institutional Investor
(Mauritius) II Ltd., Vista Institutional
Investor (Mauritius) Ltd. and Lantau
Institutional Investor (Mauritius) Ltd.,
all entities organized under the laws of
Mauritius; "Investor Equity Shares" shall
mean the 43,155,768 Equity Shares allotted
to Investor(s) on 15th October 2012; "Jain
NBFC" means Sustainable Agro Commercial
Finance Limited, a public limited company
registered under the Companies Act, 1956,
with its registered office at 7, Kumtha
Street, Ballard Estate, Mumbai-400 001,
promoted by the Company and set up to
undertake the business of a CONTD
CONT CONTD non banking finance company (and Non-Voting
shall include its successors and assigns);
"Minimum Required Shareholding" shall mean
Investors and/or their Affiliates
collectively continuing to hold at least
30,209,038 Equity Shares out of the
Investor Equity Shares as allotted on 15th
October 2012; "Mount Kellett Group" means
the funds managed and/or investment
vehicles managed, controlled and/ or
operated by Mount Kellett Capital
Management LP, but excluding their
portfolio companies; "Equity warrants" mean
75,00,000 warrants issued by the Company to
the Promoters on 21 September 2012, each
being convertible into 1 (one) Equity
Share, such warrants being (a) issued for
an aggregate upfront payment of INR
161,812,500 constituting 25% of the total
amount payable; (b) convertible at a price
of Rs. 86.30 per Equity Share, subject
CONTD
CONT CONTD to compliance of the relevant Non-Voting
provisions of the SEBI ICDR Regulations, on
payment by the Promoters of an additional
sum of INR 485,437,500 constituting balance
75% of the total amount payable; and (c)
convertible within a maximum term of 18
months from the date of allotment; "Stock
Exchange" shall mean the Bombay Stock
Exchange Limited, the National Stock
Exchange of India Limited and/or any other
recognized stock exchange on which the
Equity Shares of the Company are listed;
"Subsidiary" means a subsidiary within the
meaning of Section 4 of the Act;
"Promoters" shall mean and include Shri.
Bhavarlal Jain, Shri Ashok B. Jain, Smt
Jyoti Ashok Jain, Ms. Arohi Ashok Jain,
Shri Attaman Ashok Jain, Shri Anil
Bhavarlal Jain, Smt. Nisha Anil Jain, Shri
Athang Anil Jain, Ms. Amoli Anil Jain, Ms.
Ashuli Anil Jain, CONTD
CONT CONTD Shri Ajit Bhavarlal Jain, Smt. Non-Voting
Shobhana Ajit Jain, Shri Abhedya Ajit Jain,
Shri Abhang Ajit Jain, Shri Atul Bhavarlal
Jain, Smt. Bhavana Atul Jain, Shri Anmay
Atul Jain, M/s Jain Brothers Industries
Private Limited, M/s Jalgaon Investment
Private Limited, Jain Family Holding Trust,
Jain Family Investment Trust, Jain Family
Enterprise Trust, Jain Family Investment
Management Trust and Jain Family Trust;
"Relative" shall have the meaning ascribed
to it under the Act; (ii) That the
following new Article 6B be inserted after
the existing Article 6A of the Articles of
Association: 6B. (a) The Company shall not,
at any time after 15th October 2012 till
the expiry of the Financial Year ending
March 31, 2014, issue any securities
(including any Equity Securities) of any
type or class to any Person at a price
below INR 80/- per share. CONTD
CONT CONTD Provided that, the restrictions on Non-Voting
the Company herein shall not apply to any
issuance of Equity Securities pursuant to
the terms of the Existing ESOP. (b) Subject
to Article 6B(a) and applicable law, the
Company shall not, at any time after 15th
October 2012 issue any securities
(including any Equity Securities) of any
type or class to any Person (the "Proposed
Recipient"), unless the Company has offered
to the Investors in accordance with the
provisions of this Article the right to
purchase the Investor's Pro Rata Share of
such issuance for a per unit consideration,
payable solely in cash, equal to the per
unit consideration to be paid by the
Proposed Recipient and otherwise on the
same terms and conditions as are offered to
the Proposed Recipient. The Investor shall
have a right, but not the obligation, to
CONTD
CONT CONTD subscribe to its Pro Rata Share of Non-Voting
such issuance (or a part thereof) on such
terms and conditions. Provided that, the
restrictions on the Company herein shall
not apply to any issuance of Equity
Securities (i) pursuant to the terms of the
Existing ESOP, (ii) upon the conversion,
exercise or exchange of the Equity Warrants
outstanding as on 15th October 2012 or
(iii) upon the conversion, exercise or
exchange of FCCBs having been issued by the
Company to International Finance
Corporation or other eligible investor as
on 15th October 2012. (c) Notice. Prior to
the proposed issuance of securities by the
Company, other than in connection with an
issuance permitted under Article 6B(b) (a
"Proposed Issuance"), the Company shall
deliver to the Investors a written notice
of the Proposed Issuance setting forth (i)
the number, CONTD
CONT CONTD type and terms of the securities to Non-Voting
be issued, (ii) the consideration to be
received by the Company in connection with
the Proposed Issuance and (iii) the
identity of the Proposed Recipients. (d)
Exercise of Rights. Within 21 (twenty one)
days following delivery of the notice
referred to Article 6B(c) above, the
Investor shall give written notice to the
Company specifying the number of securities
to be purchased by the Investor and the
calculation of its Pro Rata Share. Except
as provided in the next succeeding
sentence, failure by the Investor to give
such notice within such 21 (twenty one)
days period shall be deemed to be a waiver
by the Investor of its rights under this
Article with respect to such Proposed
Issuance. If the Investor fails to give the
notice required under this Article 6B(d)
solely because of CONTD
CONT CONTD the Company's failure to comply with Non-Voting
the notice provisions of Article 6B(c),
then the Company shall not issue securities
pursuant to this Article and if purported
to be issued, such issuance of securities
shall be void. The Investor may assign to
its Affiliate the right to acquire the
securities pursuant to this Article 6B. (e)
Failure to Subscribe. Subject to the
Company's compliance with the notice
provisions of Article 6B(c), in the event
that an Investor notifies the Company that
it declines to exercise its right to
subscribe to its Pro Rata Share of the
Proposed Issuance, in part or in whole, or
fails to respond to the Company's notice or
fails to settle the payment of the
consideration required for the Proposed
Issuance as due, the Proposed Issuance may
be completed, and the Investor's
shareholding may be CONTD
CONT CONTD diluted accordingly. For the purpose Non-Voting
of this Article, the following words shall
have the following meaning: "Existing ESOP"
means the stock options granted and vested
by the Company pursuant to (a) employee
stock option plan effective from May 13,
2006, under which the maximum number of
Equity Shares that may be issued pursuant
to exercise of all options granted to
participants is 2,946,075 (two million nine
hundred forty six thousand and seventy
five); and (b) employee stock option plan
effective from September 30, 2011 under
which the maximum number of Equity Shares
that may be issued pursuant to exercise of
all options granted to participants is
5,356,000 (five million three hundred and
fifty six thousand). "FCCBs" means an
investment by IFC and other eligible
investors in the Company of at least USD 40
million CONTD
CONT CONTD (US Dollar Forty Million ) and upto Non-Voting
USD 55 million (US Dollar Fifty Five
Million) by way of subscription to at least
4,000 but not exceeding 5,500 foreign
currency convertible bonds (of a face value
of USD 10,000 each, convertible at a per
Equity Share price of at least Rs. 115/-
(Rupees One Hundred Fifteen Only) (subject
to adjustments as per the terms of issuance
of such FCCBs; "Pro Rata Share" means, with
respect to the Investors, the proportion
that the number of Equity Securities held
by the Investors collectively (as existing
immediately prior to the Proposed Issuance,
as defined in Article 6B(c)) bears to the
aggregate number of outstanding Equity
Securities, in each case on a Fully Diluted
Basis; (iii) That the following new Article
67A be inserted after the existing Article
67 of the Articles of Association: CONTD
CONT CONTD 67A. (a) Transfer by the Promoters. Non-Voting
Notwithstanding anything contained in the
Articles, so long as the Investor and/or
its Affiliates hold the Minimum Required
Shareholding: (i) The Promoters shall
continue to hold directly (legally and
beneficially) at least 26% (twenty six per
cent) of the Share Capital on a Fully
Diluted Basis provided that the Promoters
may hold the said Share Capital in the
Company through another Person, provided
that (a) the entire interest/share capital,
voting interest and Control of such Person
is held by Persons comprising the Promoters
(other than Jain Brothers Industries
Private Limited and Jalgaon Investment
Private Limited) and (b) such Person signs
a deed of adherence in form agreed with the
Investors; and (ii) The Promoters shall
hold at least 15% (fifteen per cent) of the
Share CONTD
CONT CONTD Capital (both directly and Non-Voting
indirectly) on a Fully Diluted Basis, free
and clear of any Encumbrances; and The
Promoters shall not be capable of avoiding
the above restrictions by the holding of
Equity Securities indirectly through a
company or other entity that can itself be
sold/ Encumbered in order to dispose of an
interest in the Equity Securities free of
such restrictions. Any Transfer/
Encumbrance at a holding company level
shall also constitute a Transfer/
Encumbrance of the relevant Equity
Securities. (b) Transfer by the Investor
(i) Unless permitted by Applicable Law, the
Investor shall not be permitted to Transfer
the Investor Equity Shares for a period of
1 (one) year from the date of allotment of
the relevant Investor Equity Shares
(15.10.2012). Upon the expiry of the
aforesaid period of 1 (one) year, the CONTD
CONT CONTD Investor Equity Shares shall be Non-Voting
freely transferable without any
restrictions whatsoever. (ii) In the event
that: (a) any of the Investors propose to
Transfer any Investor Equity Shares by way
of a Negotiated Deal to an MIS Competitor
(as hereinafter defined), the Investor
shall intimate the Promoters of such
proposed Transfer (by way of a written
notice containing details of (a) the number
of Investor Equity Shares proposed to be
Transferred to; (b) the identity of the MIS
Competitor; and (c) the price and other
terms on which such Investor Equity Shares
are proposed to be Transferred) at least 3
(three) Business Days prior to such
Transfer; "MIS Competitor" shall mean any
Person directly or through its Subsidiaries
carrying on the business of
micro-irrigation within the territory of
India ("MIS Business"), and CONTD
CONT CONTD provided further that the annual Non-Voting
turnover (for the immediately preceding
financial year as per the last audited
accounts of such Person) as arising from
the MIS Business must (a) be in excess of
15% of its aggregate annual turnover; and
(b) be in excess of INR One Hundred Crores;
The intimation requirement set forth
hereinabove shall not be applicable if the
Investor Transfers the Investor Equity
Shares on a Stock Exchange otherwise than
by way of a Negotiated Deal, without being
aware of the identity of the buyer of such
Investor Equity Shares at the time of
execution of such Transfer. (b) any of the
Investors proposes to invest in a Company
Competitor (as hereinafter defined), the
Investors shall cease to have the rights
granted under Articles 88(b), 111A and
149A(a) and 149A(c). "Company Competitor"
shall mean CONTD
CONT CONTD any Person that's primary business Non-Voting
is: (i) the business of (i)
micro-irrigation, whether carried out
within the territory of India or outside
it; and/or (ii) manufacturing pipes within
the territory of India which are used for
the purposes of water supply, irrigation,
sewage, or similar and related purposes;
and/or (iii) agro-food processing in
relation to the same products as undertaken
by the Company, within the territory of
India; (collectively the "Competing
Business"); and (ii) provided further that
the annual turnover (for the immediately
preceding financial year as per the last
audited accounts of such Person) as arising
from the Competing Business must (i) be in
excess of 20% of its aggregate annual
turnover; and (ii) be in excess of INR One
Hundred Crores. For the purposes of this
Article 67A, the CONTD
CONT CONTD following words shall have the Non-Voting
following meanings: "Encumbrances" means
(a) any mortgage, charge (whether fixed or
floating), pledge, lien, hypothecation,
assignment, deed of trust, security
interest, non-disposal undertaking (whether
or not accompanied with a power of
attorney) or other encumbrance of any kind
securing, or conferring any priority of
payment in respect of, any obligation of
any Person, including without limitation
any right granted by a transaction which,
in legal terms, is not the granting of
security but which has an economic or
financial effect similar to the granting of
security under Applicable Law, (b) any
voting agreement, interest, option, right
of first offer, refusal or transfer
restriction in favour of any Person and
(iii) any adverse claim as to title,
possession or use; "Negotiated Deal" CONTD
CONT CONTD shall mean any negotiated sale on a Non-Voting
Stock Exchange (whether in any specially
designated bulk deal window or otherwise)
or off such stock exchange where the
Investors are aware of the identity of the
purchaser; "Share Capital" means the total
issued, subscribed and paid-up equity share
capital of the Company and includes the DVR
Shares issued by the Company; "Transfer"
means and includes any direct or indirect
sale, assignment, lease, transfer, pledge,
gift, Encumbrance or other disposition of
or the subjecting to an Encumbrance of, any
property, asset, right or privilege or any
interest therein or thereto. (iv) That the
following new Article 88(b) be inserted
after the existing Article 88(a) of the
Articles of Association: 88(b).
Notwithstanding anything contained in the
Articles, so long as the Investors and/or
CONTD
CONT CONTD their Affiliates hold the Minimum Non-Voting
Required Shareholding, the Promoters and
the Company shall ensure that no resolution
shall be passed or issue decided at any
meeting of the Board or shareholders, or
any decision taken by any officer of the
Company or Committee, or otherwise, with
respect to the matters specified below
unless a prior consent of the Investors has
been obtained in writing on such matter or
the Investors cast an affirmative vote in
the meeting of the shareholders of the
Company in respect of such matter: 1. Any
material change in the nature or scope of
the Business or activities undertaken by
the Company, Provided that this shall not
exclude the Company from conducting
business with Jain NBFC in the manner
provided for in these Articles or agreed in
writing with the Investors; For the purpose
of this CONTD
CONT CONTD clause: "Business" means the Non-Voting
following business activities which are
currently carried on by the Company: (a)
agriculture inputs including irrigation
systems and projects; (b) water
distribution and treatment; (c) food
processing and fruit and vegetable
distribution; (d) plastic products for
infrastructure (rural and urban), building
and/or construction sectors); and (e)
non-conventional energy; and includes any
activities incidental, ancillary or
supplemental thereto. 2. Any direct/
indirect sale, divestment, merger,
amalgamation or demerger by the Company of
any of its material assets and/or any
division. Any direct/ indirect sale,
divestment, merger, amalgamation or
demerger by the 'Direct Subsidiaries' or
'Indirect Subsidiaries' of the Company, if
it results in change in 'Control' of such
Subsidiaries. For the CONTD
CONT CONTD purpose of this clause: 'Control' Non-Voting
shall mean the power and ability to direct
the management and policies of the
controlled enterprise through ownership of
voting shares of the controlled enterprise
or by contract or otherwise. An ownership
of voting shares/interest in/of (i) in case
of Indirect Subsidiaries, 26% or more and
(ii) in case of Direct Subsidiaries, 10% or
more, shall be deemed to amount to
'control' over Subsidiaries. 'Direct
Subsidiaries' shall mean a Subsidiary of
the Company in which the Company directly
holds more than 50% of its issued,
subscribed and paid-up share capital or
voting interest, or Controls or have the
ability to appoint a majority of its board
of directors. 'Indirect Subsidiaries' shall
mean a Subsidiary of a Subsidiary of the
Company ("Step Down Subsidiary"), or a
further Subsidiary CONTD
CONT CONTD of a Step Down Subsidiary ("Further Non-Voting
Step Down Subsidiary") and so on so as to
cover all indirect step down subsidiaries
of the Company and its Direct Subsidiaries
etc. 3. Any amendment of the Memorandum of
Association and Articles of the Company
that has an impact on the rights of the
Investor or the Investor Equity Shares; 4.
Purchase, redemption or other
reorganisation of its Share Capital (other
than as agreed for in the agreement with
the Investors); or any buy-back of Equity
Shares or other securities (including
Equity Securities, or variation in the
voting rights of the DVR Shares; 5. Winding
up or liquidation or the appointment of
receivers or administrators over any of its
assets or undertaking or the initiation of
any other insolvency or quasi-insolvency
proceeding or the cessation of any business
carried CONTD
CONT CONTD out by the Company; 6. Change of Non-Voting
Statutory Auditors of the Company; 7.
Transactions between the Company and any
related party (including the Promoters and
Affiliates of the Company and/or the
Promoters, but excluding Subsidiaries of
the Company) exceeding Rs. 50,000,000
(Rupees Fifty Million only) in value on a
cumulative basis in any financial year of
the Company, except as agreed with the
Investors in writing. For the purpose of
this Article related party transactions
shall not include (a) transactions with the
Jain NBFC after execution of the Framework
Guidelines and provided that such
transactions are in compliance with such
Framework Guidelines, (b) remuneration
given to the Sponsors (that shall be as
decided by the Board from time to time), or
performance incentives not exceeding the
limit approved by the CONTD
CONT CONTD annual general meeting of the Company Non-Voting
held on 21 September 2012. It is clarified
that any change in the limit approved at
the annual general meeting of 2012 shall be
subject to the restrictions set forth
herein. The restriction on remuneration
(including performance incentives) to the
Sponsors shall apply only till Financial
Year ended 31 March 2015, beyond which any
remuneration to Sponsors shall be as
decided by the Board (from time to time)
and shall not be subject to the
restrictions herein. 8. Any amendment,
variation of the Framework Guidelines or
conduct of any transactions in
contravention or deviation of/from the
Framework Guidelines shall require prior
consultation and approval of the Investor;
and 9. Any alteration in the powers/duties
delegated by the Board to the Operations
Review Committee of the Board, CONTD
CONT CONTD from those delegated under Board Non-Voting
Resolution dated January 28, 2010. For the
purposes of this Article 88B, the following
words shall have the following meaning:
"Framework Guidelines" means the guidelines
framed and adopted by the Board of the
Company for conduct of business between the
Company and the Jain NBFC, in consultation
and with the approval of the Investors;
"Sponsors" means Mr. Anil B. Jain, Mr. Ajit
B. Jain, Mr. Ashok B. Jain and Mr. Atul B.
Jain; (v) That the following new Article
111A be inserted after the existing Article
111 of the Articles of Association: 111A.
Investor Observer. (a) So long as the
Investors and/or their Affiliates hold the
Minimum Required Shareholding, the
Investors shall collectively have the right
to nominate a non-voting observer
("Investor Observer") on the Board of the
CONTD
CONT CONTD Company as well as all the committees Non-Voting
of the Board including on the Audit
Committee, Remuneration Committee and such
other committees of the Board which may be
constituted from time to time, except for
the Operations Review Committee. The
Investor Observer may be removed/replaced
only by the Investors (upon reasonable
written notice being provided in this
regard to the Company), and the Investors
shall collectively have the right to
nominate another person in place of such
removed Investor Observer. The Investor
Observer nominated by the Investors shall
not be a Director, Observer or in any other
way involved in the operations or business
of any Company Competitor (as defined in
Article 67A). The Investor Observer shall
have a right to attend all the meetings of
the Board and the committees (except for
meetings of CONTD
CONT CONTD the Operations Review Committee) of Non-Voting
the Board ("Relevant Meeting") subject to
such Investor Observer having executed the
non-disclosure agreement in the form agreed
with the Investors. (b) Notice. The
Investor Observer shall be given written
notice of a Relevant Meeting at the same
time as given to the Directors and such
notice shall be accompanied with the same
documents/information as provided to the
Directors. The above notice/information to
the Investor Observer shall be sent to the
designated address or by way of an email to
such address as may be intimated to the
Company from time to time. (vi) That the
following new Article 149A be inserted
after the new Article 149 of the Articles
of Association: 149A. Information. (a) So
long as the Investors and/or their
Affiliates hold the Minimum Required
Shareholding, CONTD
CONT CONTD the Investors shall have the right to Non-Voting
request, and the Company shall furnish to
the Investors, the following information,
as soon as practicable (and in no event
later than a period of 3 (three) Business
Days of issuance of a request by the
Investor), in relation to the Company after
the same is disclosed to or filed with any
Governmental Authority or to any Stock
Exchange as required under Applicable Law:
(i) Monthly operating MIS of the Company
and the indicative Monthly operating MIS of
Jain NBFC in the format agreed with the
Investors within 15 (fifteen) days from the
end of each month; (ii) Quarterly financial
and operating MIS of the Company and Jain
NBFC in the format agreed with the
Investors within 45 (forty five) days of
the end of each quarter; (iii) Quarterly
unaudited unconsolidated accounts of the
CONTD
CONT CONTD Company and Jain NBFC (within 45 Non-Voting
(forty five) days of the end of each
quarter); (iv) Quarterly unaudited
consolidated accounts of the Company and
its Subsidiaries (within 90 (ninety) days
of the end of each quarter); (v) Annual
unconsolidated accounts of the Company
(within 90 (ninety) days from the end of
each financial year); (vi) Annual
consolidated accounts of the Company and
its Subsidiaries, and also of the Jain NBFC
(and its Subsidiaries) within 120 (one
hundred and twenty) days from the end of
each financial year; (vii) Annual budget of
the Company (before the start of the
subsequent financial year); (viii)Copies of
the Company's annual and periodic reports
or such other information as made available
to its Board of Directors; and (ix) Such
further information that the Investor may
reasonably require. (b) CONTD
CONT CONTD Notwithstanding the aforesaid, the Non-Voting
Company shall only provide the Investors
with non-price sensitive information, and
public information as and when they become
available. The Company shall not provide
the Investors with any information which
contains or may constitute price-sensitive
and non-public information unless the same
has been published by the Company in
accordance with Applicable Law. (c) Access.
Subject to Article 149A(b) above, so long
as the Investors and/or their Affiliates
hold the Minimum Required Shareholding, the
Company shall give reasonable access to the
Investors and their respective
Representatives to visit and inspect all
properties, assets, corporate, financial
and other records, reports, books,
contracts and commitments of the Company,
subject to receiving prior reasonable
notice in writing CONTD
CONT CONTD from the Investors and the costs of Non-Voting
which inspection/ visit are to be borne
solely by the Investors. For the purposes
of this Article 149A, the following words
shall have the following meaning:
"Representatives" shall mean the directors,
officers, agents, employees (including
those on secondment) and/ or respective
legal, financial and professional advisors,
bankers and other representatives
2 Mortgage of Immovable Properties of the Mgmt For For
Company
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704152367
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531163
Meeting Type: EGM
Meeting Date: 26-Nov-2012
Ticker:
ISIN: IN9175A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to the provisions of Mgmt For For
Section 31 and other applicable provisions
of the Companies Act, 1956 and with
immediate effect the Articles of
Association of the Company be and are
hereby authorized to be amended as under:
(i) That in the existing Article 2, the
following new definitions be inserted in
alphabetical order: as specified (ii) That
the following new Article 6B be inserted
after the existing Article 6A of the
Articles of Association: as specified (iii)
That the following new Article 67A be
inserted after the existing Article 67 of
the Articles of Association: as specified
(iv) That the following new Article 88(b)
be inserted after the existing Article
88(a) of the Articles of Association: as
specified (v) That the following new
Article 111A be inserted after the existing
Article CONTD
CONT CONTD 111 of the Articles of Association: Non-Voting
as specified (vi) That the following new
Article 149A be inserted after the new
Article 149 of the Articles of Association:
as specified
2 Mortgage of Immovable Properties of the Mgmt For For
Company
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704451183
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: OTH
Meeting Date: 09-May-2013
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180662 DUE TO RECEIPT OF PAST
RECORD DATE. 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 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 Authority for charge by way of Mgmt For For
mortgage/hypothecation of undertaking(s) of
the Company u/s 293 (1) (a) of the
Companies Act, 1956 in favour of specified
lenders/ Trustee
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704451195
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531163
Meeting Type: OTH
Meeting Date: 09-May-2013
Ticker:
ISIN: IN9175A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180757 DUE TO RECEIPT OF PAST
RECORD DATE. 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 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 Authority for charge by way of Mgmt For For
mortgage/hypothecation of undertaking(s) of
the Company u/s 293 (1) (a) of the
Companies Act, 1956 in favour of specified
Lenders/Trustee
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 704459038
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements for Mgmt For For
2012 and to declare a final dividend
2 To re-elect Jenkin Hui as a Director Mgmt For For
3 To re-elect Lord Leach of Fairford as a Mgmt For For
Director
4 To re-elect Lord Sassoon as a Director Mgmt For For
5 To re-elect Giles White as a Director Mgmt For For
6 To fix the Directors' fees Mgmt For For
7 To re-appoint the Auditors and to authorize Mgmt For For
the Directors to fix their remuneration
8 To renew the general mandate to the Mgmt For For
Directors to issue new shares
9 To renew the general mandate to the Mgmt For For
Directors to purchase the Company's shares
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGLI HIGHPRESSURE OIL CYLINDER CO LTD, C Agenda Number: 704475727
--------------------------------------------------------------------------------------------------------------------------
Security: Y443AC107
Meeting Type: EGM
Meeting Date: 17-May-2013
Ticker:
ISIN: CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal to establish Changzhou Lixin Mgmt For For
Hydraulic Co., Ltd. With portions of raised
proceeds and own funds
2 Proposal to use remaining excess proceeds Mgmt For For
to perpetually replenish the working
capital
3 Proposal to amend the proceeds management Mgmt For For
policy
4 Proposal to pay construction fee in its Mgmt For For
committed project with bankers acceptance
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704272183
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: MIX
Meeting Date: 27-Feb-2013
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.
A.I 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,
2012, as well as the opinion from the board
of directors regarding the content of that
report, presentation and, if deemed
appropriate, approval of the report from
the board of directors that is referred to
in article 172, line b, of the general
mercantile companies law in which are
contained the main accounting and
information policies and criteria followed
in the preparation of the financial
information of the company, presentation
and, if deemed appropriate, approval of the
financial statements of the CONTD
CONT CONTD company to December 31, 2012, and Non-Voting
allocation of the results from the fiscal
year, presentation and, if deemed
appropriate, approval of the report
regarding the fulfillment of the tax
obligations that are the responsibility of
the company, presentation and, if deemed
appropriate, approval of the annual report
regarding the activities carried out by the
audit and corporate practices committee.
Resolutions in this regard
A.II Presentation and, if deemed appropriate, Non-Voting
approval of the proposal from the board of
directors for the payment of a cash
dividend, coming from the balance of the
net fiscal profit account in the amount of
MXN 1.32 per share, for each one of the
common, nominative, class a and b shares,
with no stated par value. This dividend
will be paid in four installments of MXN
0.33 per share, on April 4, July 4, October
3 and December 5, 2013. Resolutions in this
regard
A.III Appointment and or ratification of the Non-Voting
members of the board of directors, both
full and alternate, as well as of the
chairperson of the audit and 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
A.IV Compensation for the members of the board Non-Voting
of directors and of the various committees,
both full and alternate, as well as for the
secretary of the company. Resolutions in
this regard
A.V 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 shares of the company for
the 2013 fiscal year
E.VI Proposal to cancel up to 29,678,520 common, Non-Voting
nominative, class i shares, with no stated
par value, representative of the fixed part
of the share capital, coming from the share
repurchase program that are being held in
the treasury of the company, of which
15,521,820 are series a shares and
14,156,700 are series b shares, proposal
and, if deemed appropriate, approval of the
amendment of article 5 of the corporate
bylaws of the company, for the purpose of
reflecting the corresponding decrease in
the fixed part of the share capital.
Resolutions in this regard
E.VII Designation of delegates who will formalize Non-Voting
and carry out the resolutions passed by the
annual and extraordinary general meeting of
shareholders
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704488483
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of Permanent Director Gim Byeong Mgmt For For
Suk, Bak Gyu Ho, Baek Seung Jeong and I
Jong Chan
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTORS 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.
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 703936584
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 19-Jul-2012
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 2012,
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 Dr. Mgmt For For
Shankar Acharya who retires by rotation
and, being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Dr. Mgmt For For
Sudipto Mundle who retires by rotation and,
being eligible, offers himself for
re-appointment
5 Resolved that, pursuant to Section 224 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956 and subject to the
approval of the Reserve Bank of India, M/s.
S. B. Billimoria & Co., Chartered
Accountants (Registration No. 101496W), be
and are hereby re-appointed as Auditors of
the Bank 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 Committee of the Board of Directors
of the Bank
6 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 regulatory
authorities 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 re-appointment of Dr.
Shankar Acharya as the Chairman of the Bank
for a period of three years with effect
from 20th July 2012 on the terms of
remuneration to be fixed by the Board of
Directors of the Bank, on an annual basis
such that the remuneration does not exceed
Rs. 25 lakh per annum at any given time.
Resolved Further CONTD
CONT CONTD that in case of absence or inadequacy Non-Voting
of profit in any financial year, the
aforesaid remuneration be paid to Dr.
Shankar Acharya as minimum remuneration.
Resolved further that the Board be and is
hereby authorised to do all such acts,
deeds and things and to execute any
agreements, documents or instructions as
may be required to give effect to this
Resolution
7 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
course of business) will exceed the
aggregate of the paid-up capital and free
reserves, that is to say, reserves not set
apart for any specific purpose, provided
that the maximum amount of moneys so
borrowed by the Board CONTD
CONT CONTD of Directors and outstanding shall Non-Voting
not at any time exceed the sum of Rs.
40,000 crore (Rupees forty thousand crore
only)
8 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956,
Foreign Exchange Management Act, 1999
("FEMA"), Foreign Exchange Management
(Transfer or issue of security by a person
resident outside India) Regulations, 2000,
the Master Circular on Foreign Investment
in India dated 1st July 2011 issued by the
Reserve Bank of India ("RBI"), Consolidated
FDI Policy dated 10th April 2012 issued by
the Department of Policy and Promotion,
Ministry of Commerce and Industry,
Government of India and other applicable
rules, guidelines, regulations,
notifications, circulars, provisions, if
any, (including any amendments, or
reenactments or re-notification thereof for
the time being in force), and subject to
the approval of the Reserve Bank of India
and such other statutory/regulatory
approvals as may be necessary, CONTD
CONT CONTD consent of the Bank be and is hereby Non-Voting
accorded to increase the ceiling limit on
total holdings of Foreign Institutional
Investors (FIIs)/ Securities and Exchange
Board of India approved sub-account of FIIs
in the equity share capital of the Bank,
through primary or secondary route, from
33% to 35% of the paid-up equity capital of
the Bank with effect from such date(s) as
may be decided by the Board from time to
time. And resolved further that any of the
Directors of the Bank be and are hereby
severally authorised to do all such acts,
matters, deeds and things necessary or
desirable in connection with or incidental
to giving effect to the above Resolution
and to delegate all or any of its powers to
any Committee of Directors of the Bank in
this regard
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 704430785
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: EGM
Meeting Date: 09-May-2013
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to Section 81(1A) Mgmt For For
and other applicable provisions, if any, of
the Companies Act, 1956 ("Companies Act")
(including any statutory modifications or
re-enactments thereof, for the time being
in force), the Memorandum of Association
and Articles of Association of the Bank,
Securities and Exchange Board of India
(Issue of Capital and Disclosure
Requirements) Regulations, 2009 as amended
from time to time ("SEBI ICDR
Regulations"), the provisions of any other
applicable laws and regulations and listing
agreement(s) entered into by the Bank with
the stock exchanges where the securities of
the Bank are listed and subject to such
other approvals including from the Reserve
Bank of India ("RBI"), permissions and
sanctions as may be necessary and subject
to such conditions and modifications as may
be CONTD
CONT CONTD prescribed or imposed while granting Non-Voting
such approvals, permissions and sanctions,
and which may be agreed to and accepted by
the Board of Directors of the Bank
(hereinafter referred to as the "Board",
which expression shall be deemed to include
person(s) authorised or any committee(s)
constituted/to be constituted by the Board
to exercise its powers including the powers
conferred by this resolution), the consent
of the Bank be and is hereby accorded to
the issue and allotment of 2,00,00,000 (Two
Crore) equity shares of the Bank of face
value of 5 (Rupees Five Only)
("Subscription Shares"), representing
approximately 2.61% of the paid up capital
of the Bank post preferential allotment
(where, paid up capital of the Bank, post
preferential allotment means, the aggregate
of the pre-allotment paid up capital of the
Bank CONTD
CONT CONTD as on 31st March 2013 and the Non-Voting
Subscription Shares) to Heliconia Pte Ltd.,
a private company limited by shares
incorporated and existing under the laws of
Singapore having its registered office at
168 Robinson Road, #37-01 Capital Tower,
Singapore-068912 ("Heliconia"), on a
preferential basis at a price per equity
share of 648 (Rupees Six Hundred Forty
Eight Only) ("Subscription Price") for a
total consideration of 12,96,00,00,000
(Rupees One Thousand Two Hundred Ninety Six
Crore Only) through the Foreign Direct
Investment ("FDI") route, on such terms and
conditions as the Board may deem fit and
proper and in accordance with the terms and
conditions of the investment agreement
entered into between the Bank and
Heliconia. "Resolved further that: (i) the
Subscription Shares to be so issued and
allotted shall be in CONTD
CONT CONTD dematerialised form and shall be Non-Voting
subject to the provisions of the Memorandum
of Association and Articles of Association
of the Bank; (ii) the Subscription Shares
shall rank paripassu with the existing
equity shares of the Bank in all respects;
(iii) the relevant date for the
preferential issue, for the purpose of SEBI
ICDR Regulations, is 9th April 2013, which
is the date, 30 days prior to the date of
this Extraordinary General Meeting i.e. 9th
May 2013. "And resolved further that for
the purpose of giving effect to the
foregoing resolution the Board be and is
hereby authorized and directed to execute
such deeds, documents, and agreements and
do all such acts, deeds, matters, or things
as it in its sole discretion may deem
necessary or desirable for such purpose
without being CONTD
CONT CONTD required to seek any further consent Non-Voting
or approval of the Bank or otherwise to the
extent that they shall be deemed to have
given their approval hereto expressly by
the authority of this resolution and with
power on behalf of the Bank to settle any
question, difficulty, or doubt that may
arise in this regard as it may in its
absolute discretion deem fit and proper,
including without limitation the power to
agree to any amendment, alteration, or
modification to the terms of the investment
and the issue of the Subscription Shares
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION, SONGNAM Agenda Number: 704063180
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: EGM
Meeting Date: 23-Nov-2012
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of split-off. Approval of physical Mgmt For For
division
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 20 NOV 12 TO 23
NOV 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.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION, SONGNAM Agenda Number: 704272361
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3.1 Election of inside director Pyo Hyeon Mye Mgmt For For
Ong
3.2 Election of inside director Gim Il Yeong Mgmt For For
3.3 Election of outside director Song Jong Hwan Mgmt For For
3.4 Election of outside director Cha Sang Gyun Mgmt For For
3.5 Election of outside director Song Do Gyun Mgmt For For
4 Election of audit committee member Cha Sang Mgmt For For
Gyun
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC, KEMEROVO Agenda Number: 704052822
--------------------------------------------------------------------------------------------------------------------------
Security: X4727Y103
Meeting Type: EGM
Meeting Date: 16-Oct-2012
Ticker:
ISIN: RU000A0JPYD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 On election General manager of the Company: Mgmt For For
Igor Prokudin
2 On introduction of amendments in the Mgmt For For
Charter and Regulation of BoD of the
Company
3 On introduction of amendments in the Mgmt For For
Charter and Regulation of GM of the Company
4 On introduction of amendments in the Mgmt For For
Charter and Regulation of GM of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF CANDIDATE 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.
--------------------------------------------------------------------------------------------------------------------------
KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC, KEMEROVO Agenda Number: 704346027
--------------------------------------------------------------------------------------------------------------------------
Security: X4727Y103
Meeting Type: AGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: RU000A0JPYD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169855 DUE TO RECEIPT OF
DIRECTORS AND AUDIT COMMISSION NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 The approval of the annual report of JSC Mgmt For For
Kuzbass Fuel Company for 2012
2 The approval of annual accounting reports, Mgmt For For
including the report on profits and on
losses (profit and loss accounts) of JSC
Kuzbass Fuel Company for 2012
3 The approval of the annual consolidated Mgmt For For
financial statements of JSC Kuzbass Fuel
Company for 2012
4 Distribution of profit and JSC Kuzbass Fuel Mgmt For For
Company losses, including payment
(announcement) of dividends by results of
2012 fiscal years
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 member of JSC Kuzbass Mgmt Against Against
Fuel Company: Alekseenko AV
5.2 Election of board member of JSC Kuzbass Mgmt Against Against
Fuel Company: Gepting IV
5.3 Election of board member of JSC Kuzbass Mgmt Against Against
Fuel Company: Danilov VV
5.4 Election of board member of JSC Kuzbass Mgmt Against Against
Fuel Company: Evstratenko DV
5.5 Election of board member of JSC Kuzbass Mgmt For For
Fuel Company: Kulikov DV
5.6 Election of board member of JSC Kuzbass Mgmt Against Against
Fuel Company: Prokudin IY
5.7 Election of board member of JSC Kuzbass Mgmt Against Against
Fuel Company: Spirin DA
5.8 Election of board member of JSC Kuzbass Mgmt Against Against
Fuel Company: Williams AAJ
5.9 Election of board member of JSC Kuzbass Mgmt Against Against
Fuel Company: Fridman YA
6 The statement of the amount of the Mgmt For For
remunerations paid to board members of JSC
Kuzbass Fuel Company
CMMT PREVIOUS COMMENT WAS DELETED BECAUSE IT WAS Non-Voting
IRRELEVANT TO THE PROPOSAL
7.1 Election of member of audit commission of Mgmt For For
JSC Kuzbass Fuel Company: Osmanova ZN
7.2 Election of member of audit commission of Mgmt For For
JSC Kuzbass Fuel Company: Artemenko IA
7.3 Election of member of audit commission of Mgmt For For
JSC Kuzbass Fuel Company: Sedunov AA
8 The statement of the amount of the Mgmt For For
remunerations paid to members of Audit
commission of JSC Kuzbass Fuel Company
9 Statement of Auditors of JSC Kuzbass Fuel Mgmt For For
Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 703878011
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 03-Jul-2012
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
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/2012/0531/LTN20120531246.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, 2012
together with the reports of the directors
and auditor thereon
2 To declare a final dividend for the issued Mgmt For For
ordinary shares for the year ended March
31, 2012
3(a) To re-elect Mr. Zhao John Huan as director Mgmt For For
3(b) To re-elect Mr. Nobuyuki Idei as director Mgmt For For
3(c) To re-elect Mr. Zhu Linan as director Mgmt For For
3(d) To re-elect Ms. Ma Xuezheng as director Mgmt For For
3(e) To re-elect Mr. Ting Lee Sen as director Mgmt For For
3(f) To re-elect Mr. William O. Grabe as Mgmt For For
director
3(g) To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor and authorize the board of
directors to fix auditor's 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
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 704275317
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement expected Mgmt For For
dividend: ordinary share: KRW 3,750 per shs
preferred share: KRW 3,800 per shs
2.1 Election of director : Cha Seok Yong Mgmt For For
2.2 Election of director : Gim Ju Hyeong Mgmt For For
2.3 Election of director : Han Sang Rin Mgmt For For
2.4 Election of director : Hwang I Seok Mgmt For For
3 Election of audit committee member : Hwang Mgmt For For
I Seok
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO LTD Agenda Number: 704424287
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416381.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416349.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 2012
2 To declare a final dividend of RMB0.2 per Mgmt For For
share for the year ended 31 December 2012
3.1 To re-elect Madam Wu Yajun as director Mgmt For For
3.2 To re-elect Mr. QIN Lihong as director Mgmt For For
3.3 To re-elect Mr. Zeng Ming as director Mgmt For For
3.4 To re-elect Mr. Frederick Peter Churchouse Mgmt For For
as director
3.5 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
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 703978570
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 14-Sep-2012
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve interim dividends of RUB 21.15 per Mgmt For For
share for first six months of fiscal 2012
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.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 703995209
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: SGM
Meeting Date: 14-Sep-2012
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Dividends Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 704471351
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 178088 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.
1 Approve Annual Report and Financial Mgmt For For
Statements
2 Approve Allocation of Income 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
3.1 Elect Andrey Aroutuniyan as Director Mgmt Abstain Against
3.2 Elect Valery Butenko as Director Mgmt Abstain Against
3.3 Elect Sergey Galitskiy as Director Mgmt Abstain Against
3.4 Elect Alexander Zayonts as Director Mgmt Abstain Against
3.5 Elect Alexey Makhnev as Director Mgmt Abstain Against
3.6 Elect Khachatur Pombukhchan as Director Mgmt Abstain Against
3.7 Elect Aslan Shkhachemukov as Director Mgmt Abstain Against
4.1 Elect Roman Efimenko as Member of Audit Mgmt Abstain Against
Commission
4.2 Elect Angela Udovichenko as Member of Audit Mgmt Abstain Against
Commission
4.3 Elect Denis Fedotov as Member of Audit Mgmt Abstain Against
Commission
5 Ratify Auditor to Audit Company's Accounts Mgmt For For
in Accordance with Russian Accounting
Standards (RAS)
6 Ratify Auditor to Audit Company's Accounts Mgmt For For
in Accordance with IFRS
7 Elect Members of Counting Commission Mgmt For For
8 Approve New Edition of Charter Mgmt For For
9 Approve New Edition of Regulations on Mgmt For For
General Meetings
10 Approve Large-Scale Related Party Mgmt For For
Transaction regarding Loan Agreement with
ZAO Tander
11.1 To approve contracts of guarantee in which Mgmt For For
commission there is an interest, which
Society (further - The guarantor) plans to
make in the future in providing performance
of obligations of Closed joint stock
company "Tander" (beneficiary) (further -
the Borrower) before VTB Bank (Open joint
stock company) (further - The creditor)
under contracts of renewable and
non-renewable credit lines (further -
Credit agreements), proceeding from the
following conditions: 1. The creditor
undertakes to grant to the Borrower the
Loan on the basis of Credit agreements for
replenishment of the reverse means with the
general limit in the sum no more than
10,000,000,000 (Ten billions) rubles, and
the Borrower undertakes to return To the
creditor the obtained Credit as it should
be, in terms and on the terms of Credit
agreements; 2. The loan is granted for a
period of up to 5 (Five) years; 3. The
interest rate for using the credits taking
into account commission payments makes no
more than 12% (Twelve percent) the annual;
4. Conditions, an order of delivery and
repayment of the sums of the credit,
percent and other payments are defined by
the corresponding Credit agreements; 5.
Limit price (sum) of contracts of
guarantee: The guarantor in full answers
before the Creditor in case of
non-execution or inadequate execution by
the Borrower of obligations under Credit
agreements, including principal debt,
percent on it, penalty, the losses caused
to the Creditor by non-execution or
inadequate execution of Credit agreements.
The property price with which possible
alienation transactions on providing
guarantees are connected, makes more than
2%, but no more than 25% of balance cost of
assets of the Society, the accounting
defined on the basis of data the reporting
for the last reporting date. To provide to
the Director general of JSC Magnit to
Galitsky C.H. the right of signing of the
additional present agreements on change of
conditions of contracts of guarantee in
connection with change of conditions of
Credit agreements (including, but without
being limited, change of interest rates,
change of currency of the Credit, term
change granting credit)
11.2 To approve contracts of guarantee in which Mgmt For For
commission there is an interest, which
Society (further - The guarantor) plans to
make in the future in providing performance
of obligations of Closed joint stock
company "Tander" (beneficiary) (further -
the Borrower) before ROSBANK Joint stock
bank (open joint stock company) (further -
the Creditor) under contracts renewable and
non-renewable credit lines (further -
Credit agreements), proceeding from the
following conditions: 1. The maximum size
of single debt of means under the
contract(s) renewed (not renewed) a credit
line can make no more than 2,000,000,000
(Two billion) rubles of the Russian
Federation (inclusive) or an equivalent of
the specified sum in US dollars or Euro at
the rate of Bank of Russia for granting
date financings. 2. Crediting is provided
in the form of the Separate credits within
a credit line, for the purpose of
replenishment current assets and/or
financing of the current activity
(financing of working capital, capital
expenses, other). 3. Term of the
contract(s) of renewable (not renewable)
credit lines can't exceed 24 (Twenty four)
month from the date of contract signing.
Each Separate Loan is granted for no more
than 12 (Twelve) months (inclusive), since
Dates of issue of the Separate Credit. 4.
The Borrower pays for using each separate
credit to the Creditor percent at a rate of
1 (one) week or 2 (two) week or 3 (three)
week or 1 (one) monthly or 2 (two) monthly
or 3 (three) monthly or 6 (six) monthly or
9 (nine) monthly or 12 (twelve) monthly
rates of Mosprime / Fixed rates on rubles
of the Russian Federation or EURIBOR / the
Fixed rate on Euro or LIBOR rates / the
Fixed rate on Dollars USA; 5. The
percentage period for Rates on US dollars,
Rates for Euro and Rates on rubles of the
Russian Federation can be equal to any
calendar period up to 12 (Twelve) months
(inclusive) as agreed by the parties. 6.
The size of an interest rate can't exceed
12% (Twelve) annual interest rates. 7.
Limit price (sum) of the contract
(contracts) of the guarantee: cumulative
size of obligations of the Guarantor not
can exceed 2,480,000,000 (Two billion four
hundred eighty million) rubles. 8. In case
of non-execution by the Guarantor of the
Requirement within 5 (Five) bank days from
the Requirement date of receipt The
guarantor is obliged to pay to the Creditor
a penalty of 3% (Three percent) from the
sum of the relevant requirement. To provide
to the Director general of JSC Magnit to
Galitsky C.H. the right of signing of the
additional present agreements on change of
conditions of contracts of guarantee in
connection with change of conditions of
Credit agreements (including, but without
being limited, change of interest rates,
change of currency of the Credit, term
change granting credit)
11.3 To approve contracts of guarantee in which Mgmt For For
commission there is an interest, which
Society (further - The guarantor) plans to
make in the future in providing performance
of obligations of Closed joint stock
company "Tander" (beneficiary) (further -
the Borrower) before Sberbank of Russia
Open joint stock company (further - the
Creditor) under contracts of renewable and
non-renewable credit lines (further -
Credit agreements), proceeding from the
following conditions: 1. The general limit
of crediting according to all Credit
agreements which the Borrower plans to make
in the future, makes no more than
15,000,000,000 (Fifteen billions) rubles;
2. The loan is granted for a period of up
to 5 (Five) years; 3. The interest rate for
using the credits taking into account
commission payments makes no more than 12%
(Twelve percent) the annual; 4. Conditions,
an order of delivery and repayment of the
sums of the credit, percent and other
payments are defined by the corresponding
Credit agreements; 5. Obligations of the
Creditor are provided in part, by providing
the guarantee of Society; 6. The cumulative
size of obligations of JSC Magnit from the
provided providing in any day of period of
validity of all Credit agreements can't
exceed 15,000,000,000 (Fifteen billions)
rubles. The property price with which
possible alienation transactions on
providing guarantees are connected, makes
more than 2%, but no more than 25% of
balance cost of assets of the Society, the
accounting defined on the basis of data the
reporting for the last reporting date. To
provide to the Director general of JSC
Magnit to Galitsky C.H. The right of
signing of the additional present
agreements on change of conditions of
contracts of guarantee in connection with
change of conditions of Credit agreements
(including, but without being limited,
change of interest rates, change of
currency of the Credit, term change
granting credit)
11.4 To approve contracts of guarantee in which Mgmt For For
commission there is an interest, which
Society (further - The guarantor) plans to
make in the future in providing performance
of obligations of Closed joint stock
company "Tander" (beneficiary) (further -
the Borrower) before ALFA BANK Open joint
stock company (further - the Creditor)
under contracts of renewable and
non-renewable credit lines (further -
Credit agreements), proceeding from the
following conditions: 1. The creditor
provides to the Borrower money in Russian
rubles ("Credits") in the form of the
renewable credit line ("Credit line"); 2.
Within the Credit line the Borrower has the
right to obtain the Credits, the maximum
size of the single debts on which in any
day of period of validity of the Credit
line makes no more than 5,000,000,000 (Five
billions) rubles ("Debt limit"); 3. Period
of validity of the Credit line no more than
36 (Thirty six) months, the Borrower is
obliged to extinguish everything received
The credits no later than an expiry date of
the Credit line; 4. The loans during period
of validity of the Credit line are granted
for term: no more than 36 (Thirty six)
months; 5. Interest rate: no more than 15
(Fifteen) annual interest rates; 6.
Penalties - 0.1% (Zero whole 10/100
percent) from the sum of not fulfilled
obligation per every day delays in debt
repayment, but not below a double rate of
refinancing of the Central Bank of the
Russian Federation operating in day, for
which charge of penalties happens; 7.
Conditions and order of delivery and
repayment of the sums of the Credit
(including size of any kind of
remuneration, paid by the Borrower to the
Creditor) are defined by Credit agreements;
8. Limit price (sum) of contracts of
guarantee: The guarantor in full answers
before the Creditor in case of
non-execution or inadequate execution by
the Borrower of obligations under Credit
agreements, including principal debt,
percent on it, penalty, the losses caused
to the Creditor by non-execution or
inadequate execution of Credit agreements.
The property price with which possible
alienation transactions on providing
guarantees are connected, makes more than
2%, but no more than 25% of balance cost of
assets of the Society, the accounting
defined on the basis of data the reporting
for the last reporting date. To provide to
the Director general of JSC Magnit to
Galitsky C.H. the right of signing of the
additional present agreements on change of
conditions of contracts of guarantee in
connection with change of conditions of
Credit agreements (including, but without
being limited, change of interest rates,
change of currency of the Credit, term
change granting credit)
11.5 To approve contracts of guarantee in which Mgmt For For
commission there is an interest, which
Society (further - The guarantor) plans to
make in the future in providing performance
of obligations of Closed joint stock
company "Tander" (beneficiary) (further -
the Borrower) before Interregional
commercial bank of development of
communication and information scientists
(open joint stock company) (JSC JSB
Svyaz-Bank) (further - the Creditor) under
contracts renewable and non-renewable
credit lines (further - Credit agreements),
proceeding from the following conditions:
1. The creditor undertakes to grant to the
Borrower the Loan on the basis of Credit
agreements on the implementation purpose
the current activity, with the general
limit in the sum no more than 3,000,000,000
(Three billion) rubles, and the Borrower
promises to return to the Creditor the
obtained Credit as it should be, in terms
and on the terms of Credit agreements; 2.
The loan is granted for a period of up to
38 (Thirty eight) months; 3. The interest
rate for using the credits taking into
account commission payments makes no more
than 12% (Twelve percent) the annual; 4.
Conditions, an order of delivery and
repayment of the sums of the credit,
percent and other payments are defined by
the corresponding Credit agreements; 5.
Obligations of the Creditor are provided in
part, by providing the guarantee of
Society; 6. The cumulative size of
obligations of JSC Magnit from the provided
providing in any day of period of validity
of all Credit agreements can't exceed
4,045,000,000 (Four billion forty five
million) rubles. The property price with
which possible alienation transactions on
providing guarantees are connected, makes
more than 2%, but no more than 25% of
balance cost of assets of the Society, the
accounting defined on the basis of data the
reporting for the last reporting date. To
provide to the Director general of JSC
Magnit to Galitsky C.H. the right of
signing of the additional present
agreements on change of conditions of
contracts of guarantee in connection with
change of conditions of Credit agreements
(including, but without being limited,
change of interest rates, change of
currency of the Credit, term change
granting credit)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 11.4. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 704499739
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, annual Mgmt For For
accounting reports, including the profit
and loss statements of OJSC "Magnit"
2 Profit and loss distribution of OJSC Mgmt For For
"Magnit" following 2012 financial year
results
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.
3.1 Election of the board of directors of OJSC Mgmt Abstain Against
"Magnit": Andrey Arutyunyan
3.2 Election of the board of directors of OJSC Mgmt Abstain Against
"Magnit": Valeriy Butenko
3.3 Election of the board of directors of OJSC Mgmt Abstain Against
"Magnit": Sergey Galltskiy
3.4 Election of the board of directors of OJSC Mgmt Abstain Against
"Magnit": Alexander Zayonts
3.5 Election of the board of directors of OJSC Mgmt Abstain Against
"Magnit": Alexey Makhnev
3.6 Election of the board of directors of OJSC Mgmt Abstain Against
"Magnit": Khachatur Pombukhchan
3.7 Election of the board of directors of OJSC Mgmt Abstain Against
"Magnit": Aslan Shkhachemukov
4.1 Election of the OJSC "Magnit" revision Mgmt Abstain Against
commission: Roman Efimenko
4.2 Election of the OJSC "Magnit" revision Mgmt Abstain Against
commission: Anzhela Udovichenko
4.3 Election of the OJSC "Magnit" revision Mgmt Abstain Against
commission: Denis Fedotov
5 Approval of the Auditor of OJSC "Magnit" Mgmt For For
6 Approval of the Auditor of OJSC "Magnit" in Mgmt For For
accordance with IFRS
7 Election of the Counting Commission of OJSC Mgmt For For
"Magnit"
8 Ratification of the Charter of OJSC Mgmt For For
"Magnit" in the new edition
9 Ratification of Regulations on the General Mgmt For For
shareholders' meeting OJSC "Magnit" in the
new edition
10 Approval of the major related-party Mgmt For For
transaction
11.1 Approval of the related-party transaction Mgmt For For
11.2 Approval of the related-party transaction Mgmt For For
11.3 Approval of the related-party transaction Mgmt For For
11.4 Approval of the related-party transaction Mgmt For For
11.5 Approval of the related-party transaction Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA, SAO PAULO Agenda Number: 704365407
--------------------------------------------------------------------------------------------------------------------------
Security: P64389102
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------
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.
1 To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the company consolidated financial
statements relating to fiscal year ended
December 31, 2012
2 To evaluate the financial statements in Mgmt For For
relation to the fiscal year that ended on
December 31, 2010, and December 31, 2011,
in regard to the reclassification of the
accounting entry of the second private
issuance of debentures convertible into
shares issued by the company
3 To elect the members of the board of Mgmt For For
directors
4 To elect the members of the finance Mgmt For For
committee
5 To set the total annual remuneration for Mgmt For For
the members of the board of directors
elected, for the executive committee, and
for the members of the finance committee
for the 2013 fiscal year
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARENOT
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 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.
--------------------------------------------------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA, SAO PAULO Agenda Number: 704367146
--------------------------------------------------------------------------------------------------------------------------
Security: P64389102
Meeting Type: EGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------
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, in accordance with the terms of Mgmt For For
Article 256 of Law Number 6404.76,
regarding the ratification of the
acquisition of the entirety of the share
capital of Keystone Foods LLC, a company
duly incorporated and validly existing in
accordance with the laws of the state of
Delaware, United States of America, with
its head office at Five Tower Bridge, 300
Barr Harbor Drive, Suite 600, in the city
of West Conshohocken, Montgomery County,
State of Pennsylvania, 19428, and the
signing of the respective agreement for the
purchase of an equity interest and addenda
between, on the one side, Marfrig Alimentos
S.A. and, on the other, Keystone Foods
Holdings LLC and Keystone Foods
Intermediate LLC
2 To vote, in accordance with the terms of Mgmt For For
Article 256 of Law Number 6404.76,
regarding the ratification the appointment
of Deloitte Touche Tohmatsu Consultores
Ltda. for the preparation of the valuation
report, for the purposes of Article 256,
paragraphs 1 and 2, and Article 8 of Law
Number 6404.76, from here onwards referred
to as the valuation report
3 To vote, in accordance with the terms of Mgmt For For
Article 256 of Law Number 6404.76,
regarding the ratification the ratification
of the valuation report prepared and made
available to the shareholders on this date
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 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.
--------------------------------------------------------------------------------------------------------------------------
MECHEL OJSC, MOSCOW Agenda Number: 704009251
--------------------------------------------------------------------------------------------------------------------------
Security: X52570110
Meeting Type: EGM
Meeting Date: 28-Sep-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 series of transactions with an Non-Voting
interest
--------------------------------------------------------------------------------------------------------------------------
MECHEL OJSC, MOSCOW Agenda Number: 704576606
--------------------------------------------------------------------------------------------------------------------------
Security: X52570110
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: RU000A0JPV70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203318 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 annual report as of FY 2012 Non-Voting
2 Approval of the annual accounting report as Non-Voting
of FY 2012
3 Approval of the distribution of profit and Non-Voting
losses, dividend payments as of FY 2012 at
RUB 0,05 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 charter Non-Voting
of the company
8 Approval of the new edition of the Non-Voting
provision on remuneration and compensation
to be paid to the members of the board of
directors
9 Approval of transactions with an interest Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 704020015
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: EGM
Meeting Date: 12-Oct-2012
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 115477 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 The meeting scheduled to be held on 12 Oct Non-Voting
2012, is for Merger and Acquisition of
Mediatek Incorporation, ISIN: TW0002454006
and MStar Semiconductor, Inc., ISIN:
KYG6320A1004. If you wish to dissent on the
merger please submit this in writing before
the meeting to waive your voting rights.
Please contact your Global Custodian
directly if you wish to dissent on the
merger.
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 Proposal for issuance of new shares for the Mgmt For For
merger of MStar Semiconductor, Inc
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 704538694
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
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
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD 0. 5 per share
B3 The revision to the procedures of monetary Mgmt For For
loans endorsement and guarantee
B4 The proposed cash distribution from capital Mgmt For For
account: TWD 8. 5 Per share
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD Agenda Number: 933800826
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: MPEL
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO RATIFY THE ANNUAL REPORT ON FORM 20-F Mgmt For
FILED WITH THE U.S. SECURITIES AND EXCHANGE
COMMISSION, AND TO RECEIVE AND ADOPT THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
AND THE DIRECTORS' AND AUDITORS' REPORTS,
FOR THE YEAR ENDED DECEMBER 31, 2012.
2A) TO RE-ELECT MR. JOHN PETER BEN WANG AS A Mgmt For
DIRECTOR.
2B) TO RE-ELECT MR. ROWEN BRUCE CRAIGIE AS A Mgmt For
DIRECTOR.
2C) TO RE-ELECT MR. YIU WA ALEC TSUI AS A Mgmt For
DIRECTOR.
2D) TO RE-ELECT MR. ROBERT WASON MACTIER AS A Mgmt For
DIRECTOR.
3) TO AUTHORIZE THE BOARD (THE "BOARD") OF Mgmt For
DIRECTORS ("DIRECTORS") OF THE COMPANY TO
FIX THE REMUNERATION OF THE DIRECTORS.
4) TO RATIFY THE APPOINTMENT OF AND TO Mgmt For
RE-APPOINT DELOITTE TOUCHE TOHMATSU AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.
5) GRANT A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against
TO DIRECTORS TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF ISSUED SHARE CAPITAL OF
COMPANY.
6) TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY.
7) EXTEND GENERAL MANDATE GRANTED TO DIRECTORS Mgmt Against
TO ISSUE NEW SHARES BY AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED BY COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD Agenda Number: 933845832
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Special
Meeting Date: 21-Jun-2013
Ticker: MPEL
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT (A) THE RULES OF THE PROPOSED SHARE Mgmt Against
INCENTIVE PLAN OF MELCO CROWN (PHILIPPINES)
RESORTS CORPORATION ("MCP SHARE INCENTIVE
PLAN"), (B) THE GRANT OF OPTIONS AND ISSUE
OF SHARES IN MELCO CROWN (PHILIPPINES)
RESORTS CORPORATION BE AND ARE HEREBY
APPROVED, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP, GRAND CAYMAN Agenda Number: 704443148
--------------------------------------------------------------------------------------------------------------------------
Security: G60837104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: KYG608371046
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417568.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417576.pdf
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 2012
2 To declare a final dividend of HKD 0.08 Mgmt For For
(equivalent to RMB0.06 per share) for the
year ended 31 December 2012
3.a To re-elect Dr Chang Zhaohua as executive Mgmt For For
director
3.b To re-elect Mr Norihiro Ashida as Mgmt For For
non-executive director
3.c To re-elect Mr Hiroshi Shirafuji as 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 appoint KPMG as auditors and to Mgmt For For
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 passing 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
passing 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
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO Agenda Number: 704342827
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: AGM
Meeting Date: 26-Apr-2013
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 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal Year Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming Fiscal Mgmt For For
Year
3 Approve Allocation of Income and Dividends Mgmt For For
4 Elect Fiscal Council Members Mgmt For For
5 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 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.
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
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV Agenda Number: 704086366
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: OGM
Meeting Date: 26-Oct-2012
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal to acquire all of the shares of Mgmt For For
Aurico Gold De Mexico, S.A. De C.V. and to
carry out the possible acquisition of an
equity interest in the share capital of
Nayarit Gold De Mexico, S.A. De C.V., as
well as to contract with domestic and or
foreign financial institutions for a loan
to, among other things, carry out the
mentioned acquisitions. Resolutions in this
regard
II Presentation of the report regarding the Mgmt For For
fulfillment of tax obligations for the 2011
fiscal year. Resolutions in this regard
III Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
that the general meeting passes.
Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV Agenda Number: 704407964
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation, for the following purposes, Mgmt For For
of the report from the general director
regarding the progress of the operations of
the company for the fiscal year that ended
on December 31, 2012, which includes the
financial statements to that date and the
opinion of the outside auditor, of the
opinion and of the reports from the board
of directors that are referred to in lines
C, D and E of Part IV of Article 28 of the
securities market law, and of the report
from the corporate practices and audit
committee. Resolutions in this regard
II Presentation and, if deemed appropriate, Mgmt For For
approval of a proposal in relation to the
allocation of profit.Resolutions in this
regard
III If deemed appropriate, ratification of the Mgmt For For
term in office of the board of directors
and of the general director for the 2012
fiscal year.Resolutions in this regard
IV Designation or ratification, as the case Mgmt Against Against
may be, of the members and officers of the
board of directors, as well as of the
members and of the directors, as well as of
the members and of the chairperson of the
corporate practices and audit committee.
Passage of the resolutions relative to the
classification of the independence of the
members of the board of directors and to
compensation, and of the other matters that
derive from all of the
foregoing.Resolutions in this regard
V Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
that the general meeting passes.Resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 704446827
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422043.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, the
reports of the directors of the Company and
the auditors of the Company for the year
ended 31 December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3 To re-elect Mr. Chin Jong Hwa as an Mgmt For For
executive director of the Company
4 To re-elect Mr. Shi Jian Hui as an Mgmt For For
executive director of the Company
5 To re-elect Mr. Kawaguchi Kiyoshi as an Mgmt For For
executive director of the Company
6 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
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. He Dong Han
8 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
9 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
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. Wu Fred Fong
11 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
12 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
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 amount of the shares Mgmt Against Against
repurchased by the Company to the mandate
granted to the directors under resolution
no. 13
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 704352789
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Stephen Harris as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
2 To re-elect David Hathorn as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
3 To re-elect Andrew King as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
4 To re-elect Imogen Mkhize as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
5 To re-elect John Nicholas as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
6 To re-elect Peter Oswald as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
7 To re-elect Anne Quinn as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
8 To re-elect David Williams as a Director of Mgmt For For
Mondi Limited and Mondi plc in accordance
with the provisions of the Memorandum of
Incorporation of Mondi Limited and the
Articles of Association of Mondi plc
9 Subject to his re-election as a Director Mgmt For For
pursuant to resolution 1, to elect Stephen
Harris, who fulfils the requirements of
section 94(4) of the South African
Companies Act 71 of 2008, as a member of
the DLC audit committee of Mondi Limited
and Mondi plc, to hold office until the
conclusion of the Annual General Meetings
of Mondi Limited and Mondi plc to be held
in 2014
10 Subject to his re-election as a Director Mgmt For For
pursuant to resolution 5, to elect John
Nicholas, who fulfils the requirements of
section 94(4) of the South African
Companies Act 71 of 2008, as a member of
the DLC audit committee of Mondi Limited
and Mondi plc, to hold office until the
conclusion of the Annual General Meetings
of Mondi Limited and Mondi plc to be held
in 2014
11 Subject to her re-election as a Director Mgmt For For
pursuant to resolution 7, to elect Anne
Quinn, who fulfils the requirements of
section 94(4) of the South African
Companies Act 71 of 2008, as a member of
the DLC audit committee of Mondi Limited
and Mondi plc, to hold office until the
conclusion of the Annual General Meetings
of Mondi Limited and Mondi plc to be held
in 2014
12 To receive the audited financial statements Mgmt For For
of Mondi Limited for the year ended 31
December 2012, together with the reports of
the DLC audit committee, the Directors and
the auditors of Mondi Limited
13 To endorse Mondi Limited's remuneration Mgmt For For
policy as set out in the remuneration
report of Mondi Limited for the year ended
31 December 2012
14 That Mondi Limited be and is hereby Mgmt For For
authorised to pay remuneration to the
chairman of the Mondi Limited social and
ethics committee, as set out on page 89 of
the Mondi Group Integrated report and
financial statements 2012, with effect from
the establishment of the committee in
February 2012
15 That the remuneration of the non-executive Mgmt For For
Directors be approved, in terms of the
Mondi Limited Memorandum of Incorporation
and section 66(9) of the South African
Companies Act 71 of 2008, at the level of
fees paid in respect of the 2012 financial
year escalated by 2.9% with effect from the
date of this meeting
16 Subject to the passing of resolution 29, to Mgmt For For
declare a final dividend of 225.16629 Rand
cents per Ordinary Share in Mondi Limited
for the year ended 31 December 2012
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 2014
18 To authorise the DLC audit committee of Mgmt For For
Mondi Limited to fix the remuneration of
Deloitte & Touche
19 That, to the extent required by the South Mgmt For For
African Companies Act 71 of 2008 (the 'SA
Companies Act') and subject to compliance
with the requirements of the Memorandum of
Incorporation of Mondi Limited, the SA
Companies Act and the Listings Requirements
of the JSE Limited (each as presently
constituted and as amended from time to
time), the Directors of Mondi Limited may
authorise Mondi Limited to provide direct
or indirect financial assistance, including
by way of lending money, guaranteeing a
loan or other obligation, and securing any
debt or obligation, or otherwise to any
related or inter-related company or
corporation, and/or to a member of a
related or inter-related company or
corporation, and/or to a person related to
any such company, corporation or member all
as contemplated in section 44 and/or 45 of
the SA CONTD
CONT CONTD Companies Act, for such amounts and Non-Voting
on such terms and conditions as the Mondi
Limited Directors may determine. This
authority will expire at the earlier of the
second anniversary of the date on which
this special resolution is adopted and the
date of the Annual General Meeting of Mondi
Limited to be held in 2014
20 That the Directors of Mondi Limited be Mgmt For For
authorised to allot and issue and/or to
grant options to subscribe for, a number of
authorised but unissued shares equal to 5%
of the issued Ordinary Shares of Mondi
Limited, at their discretion until the
Annual General Meeting of Mondi Limited to
be held in 2014, subject to the provisions
of the South African Companies Act 71 of
2008, the Listings Requirements of the JSE
Limited and the Memorandum of Incorporation
of Mondi Limited (each as presently
constituted and as amended from time to
time)
21 That the Directors of Mondi Limited be Mgmt For For
authorised to allot and issue and/or to
grant options to subscribe for, a number of
authorised but unissued shares equal to 5%
of the issued special converting shares of
Mondi Limited, at their discretion until
the Annual General Meeting of Mondi Limited
to be held in 2014, subject to the
provisions of the South African Companies
Act 71 of 2008, the Listings Requirements
of the JSE Limited and the Memorandum of
Incorporation of Mondi Limited (each as
presently constituted and as amended from
time to time)
22 That, subject to the passing of resolution Mgmt For For
20, in accordance with the South African
Companies Act 71 of 2008 and the Listings
Requirements of the JSE Limited (each as
presently constituted and as amended from
time to time), the Directors of Mondi
Limited are authorised by way of a general
authority to allot and issue up to
5,915,648 Mondi Limited Ordinary Shares
(representing 5% of Mondi Limited's issued
Ordinary Shares) for cash as and when
suitable situations arise, subject to the
specific limitations as required by the
Listings Requirements of the JSE Limited
23 That, in accordance with the Memorandum of Mgmt For For
Incorporation of Mondi Limited and with
effect from 3 May 2013, Mondi Limited
hereby approves as a general authority
contemplated in paragraph 5.72 of the
Listings Requirements of the JSE Limited,
the acquisition by Mondi Limited, or any of
its subsidiaries from time to time, of the
issued Ordinary Shares of Mondi Limited,
upon such terms and conditions and in such
amounts as the Directors of Mondi Limited
or any of its subsidiaries may from time to
time decide, but subject to the provisions
of the Listings Requirements of the JSE
Limited (as presently constituted and as
amended from time to time)
24 That, subject to the passing of resolutions Mgmt For For
25 and 35 to 37 inclusive, the Directors be
and are hereby authorised to make and
implement the Odd-lot Offer to Shareholders
holding less than 100 Ordinary Shares in
Mondi Limited as envisaged in and in
accordance with the terms and conditions of
the Odd-lot Offer set out on pages 19 to 29
of this Notice of Annual General Meeting,
but so that such authority shall expire 18
months after the date on which this
resolution is passed
25 That, subject to the passing of resolutions Mgmt For For
24 and 35 to 37 inclusive and in accordance
with the South African Companies Act 71 of
2008, the Listings Requirements of the JSE
Limited and the Memorandum of Incorporation
of Mondi Limited (each as presently
constituted and as amended from time to
time), Mondi Limited or the Mondi Incentive
Schemes Trust Trustees or a subsidiary of
Mondi Limited, as determined by Mondi
Limited, be and is hereby authorised to
acquire, at a 5% premium to the volume
weighted average price of Mondi Limited
Ordinary Shares traded on the JSE Limited
over the five trading days prior to the
date on which the Offer Price is finalised,
as determined by the Directors, the
Ordinary Shares of Shareholders holding
less than 100 Ordinary Shares in Mondi
Limited who do not make an express election
to retain such Ordinary Shares in Mondi
Limited pursuant to the terms of the
Odd-lot Offer
26 That the amendments to the terms of the Mgmt For For
Long-Term Incentive Plan operated by Mondi
Limited (the 'Mondi Limited LTIP') as shown
in the marked version of the rules of the
Mondi Limited LTIP a draft of which has
been tabled at the Annual General Meeting
and initialled by the chairman, for the
purposes of identification, be approved and
the Directors of Mondi Limited be
authorised to adopt such amendments into
the Mondi Limited LTIP
27 To receive the audited financial statements Mgmt For For
of Mondi plc for the year ended 31 December
2012, together with the reports of the DLC
audit committee, the Directors and the
auditors of Mondi plc
28 To approve the remuneration report of Mondi Mgmt For For
plc for the year ended 31 December 2012
29 Subject to the passing of resolution 16, to Mgmt For For
declare a final dividend of 19.1 Euro cents
per Ordinary Share in Mondi plc for the
year ended 31 December 2012
30 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 2014
31 To authorise the DLC audit committee of Mgmt For For
Mondi plc to fix the remuneration of
Deloitte LLP
32 That the Directors of Mondi plc be Mgmt For For
generally and unconditionally authorised
pursuant to and in accordance with section
551 of the UK Companies Act 2006 to
exercise all the powers of Mondi plc to
allot shares or grant rights to subscribe
for or to convert any security into shares
up to an aggregate nominal amount of EUR
4,855,537.60. Such authority to apply in
substitution for all previous authorities
pursuant to section 551 of the UK Companies
Act 2006 and to expire at the conclusion
of the next Annual General Meeting of
Mondi plc to be held in 2014 or, if
earlier, 30 June 2014, but so that Mondi
plc may make offers or enter into
agreements during the relevant period which
would, or might, require shares to be
allotted or rights to subscribe for or to
convert any shares to be granted after the
authority expires
33 That, subject to the passing of resolution Mgmt For For
32, the Directors of Mondi plc be empowered
to allot equity securities (as defined in
section 560(1) of the UK Companies Act
2006) wholly for cash pursuant to the
authority given in resolution 32 in
connection with: i. a Rights Issue to
Ordinary Shareholders (excluding any
holding of treasury shares) where the
rights of each Shareholder are, as nearly
as practicable, proportionate to the number
of shares held. The Directors of Mondi plc
may exclude certain Shareholders, deal with
fractions and generally manage the Rights
Issue as they think fit; and ii. the
allotment of equity securities up to an
aggregate nominal value of EUR 3,672,408,
as if section 561(1) of the UK Companies
Act 2006, to the extent applicable, did not
apply to any such allotment; such power to
expire at the CONTD
CONT CONTD conclusion of the next Annual General Non-Voting
Meeting of Mondi plc to be held in 2014 or,
if earlier, 30 June 2014, but so that Mondi
plc may make offers and enter into
agreements which would, or might, require
equity securities to be allotted after the
power expires. For the purposes of this
resolution 33, 'Rights Issue' has the
meaning given to the term in the Articles
of Association of Mondi plc
34 That Mondi plc is generally and Mgmt For For
unconditionally authorised for the purpose
of section 701 of the UK Companies Act 2006
to make market purchases (as defined in
section 693 of the UK Companies Act 2006)
of its own Ordinary Shares of EUR 0.20 each
in the capital of Mondi plc provided that:
i. The maximum number of Ordinary Shares
which may be purchased is 18,362,040
(representing 5% of Mondi plc's issued
Ordinary Share capital); ii. the minimum
price which may be paid for any Ordinary
Share is EUR 0.20; iii. the maximum price
which may be paid for any Ordinary Share
is no more than 5% above the average of the
middle market quotations of the Ordinary
Shares of Mondi plc as derived from the
London Stock Exchange Daily Official List
for the five business days immediately
before the day on which such share is
contracted to be CONTD
CONT CONTD purchased; and iv. this authority Non-Voting
will expire at the conclusion of the Annual
General Meeting of Mondi plc to be held in
2014 or, if earlier, 30 June 2014 (except
in relation to the purchase of shares the
contract for which was concluded before the
expiry of such authority and which may be
executed wholly or partly after such
expiry)
35 That the addition of a new Article 45A to Mgmt For For
the Mondi plc Articles of Association, as
set out in Appendix 1 on page 18 of this
Notice of Annual General Meeting, be and is
hereby approved
36 That, subject to the passing of resolutions Mgmt For For
24, 25, 35 and 37, the Directors be and are
hereby authorised to make and implement the
Odd-lot Offer to Shareholders holding less
than 100 Ordinary Shares in Mondi plc as
envisaged in and in accordance with the
terms and conditions of the Odd-lot Offer
set out on pages 19 to 29 of this Notice of
Annual General Meeting, and in particular
are authorised to repurchase Ordinary
Shares in Mondi plc from Shareholders
holding less than 100 Ordinary Shares in
Mondi plc who do not make an express
election to retain such Ordinary Shares in
Mondi plc pursuant to the terms of the
Odd-lot Offer, but so that such authority
shall expire 18 months after the date on
which this resolution is passed
37 That, subject to the passing of resolutions Mgmt For For
24, 25, 35 and 36, the terms of the draft
contract, tabled at the Annual General
Meeting and initialled by the chairman for
the purposes of identification, which it is
proposed would be entered into between (i)
participating Shareholders of Mondi plc and
(ii) Mondi plc providing for the purchase
by Mondi plc of certain of its own shares,
be and are hereby approved and authorised
for the purposes of section 694 of the UK
Companies Act 2006 and otherwise, but so
that such approval and authority shall
expire 18 months after the date on which
this resolution is passed
38 That the amendments to the terms of the Mgmt For For
Long-Term Incentive Plan operated by Mondi
plc (the 'Mondi plc LTIP') as shown in the
marked version of the rules of the Mondi
plc LTIP a draft of which has been tabled
at the Annual General Meeting and
initialled by the chairman for the purposes
of identification, be approved and the
Directors of Mondi plc be authorised to
adopt such amendments into the Mondi plc
LTIP
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 32, 33 AND
34. 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.
--------------------------------------------------------------------------------------------------------------------------
MULTI SCREEN MEDIA PVT LTD Agenda Number: 704209736
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV11345
Meeting Type: AGM
Meeting Date: 28-Dec-2012
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 and Cash Flow
Statement for the year ended March 31,
2012, 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 Seventeenth 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: 704529481
--------------------------------------------------------------------------------------------------------------------------
Security: Y6199T107
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: MYL5073OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2012
2 To approve Directors' Fees in respect of Mgmt For For
the financial year ended 31 December 2012
3 To re-elect Datuk Amar Abdul Hamed Bin Haji Mgmt For For
Sepawi as Director who retire in accordance
with Article 85 of the Company's Articles
of Association
4 To re-elect Datuk Hasmi Bin Hasnan as Mgmt For For
Director who retire in accordance with
Article 85 of the Company's Articles of
Association
5 To re-elect Professor Dato' Abang Abdullah Mgmt For For
Bin Abang Mohamad Alli as Director who
retire in accordance with Article 85 of the
Company's Articles of Association
6 To re-elect Wong Ping Eng (Ms) as Director Mgmt For For
who retire in accordance with Article 92 of
the Company's Articles of Association
7 To re-elect Tan Sri Izzuddin Bin Dali as Mgmt For For
Director who retire in accordance with
Article 92 of the Company's Articles of
Association
8 To re-elect Datin Mary Sa'diah Binti Mgmt For For
Zainuddin as Director who retire in
accordance with Article 92 of the Company's
Articles of Association
9 To re-appoint Messrs. KPMG as Auditors and Mgmt For For
to authorise the Directors to fix their
remuneration
10 Authority to allot and issue shares Mgmt Against Against
11 Proposed renewal of authority to purchase Mgmt For For
own shares ("proposed renewal")
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 704214965
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 01-Feb-2013
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1217/LTN20121217208.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1217/LTN20121217301.pdf
1.1 To elect Mr. Kang Dian as an executive Mgmt For For
director of the fifth session of the board
of directors of the Company
1.2 To elect Mr. He Zhiguang as an executive Mgmt For For
director of the fifth session of the board
of directors of the Company
1.3 To elect Ms. Zhao Haiying as a Mgmt For For
non-executive director of the fifth session
of the board of directors of the Company
1.4 To elect Mr. Meng Xingguo as a Mgmt For For
non-executive director of the fifth session
of the board of directors of the Company
1.5 To elect Mr. Liu Xiangdong as a Mgmt For For
non-executive director of the fifth session
of the board of directors of the Company
1.6 To elect Mr. Wang Chengran as a Mgmt For For
non-executive director of the fifth session
of the board of directors of the Company
1.7 To elect Mr. Chen Johnny as a non-executive Mgmt For For
director of the fifth session of the board
of directors of the Company
1.8 To elect Mr. Cheong Chee Meng as a Mgmt For For
non-executive director of the fifth session
of the board of directors of the Company
1.9 To elect Mr. Zhao John Huan as a Mgmt For For
non-executive director of the fifth session
of the board of directors of the Company
1.10 To elect Mr. Campbell Robert David as an Mgmt For For
independent non-executive director of the
fifth session of the board of directors of
the Company
1.11 To elect Ms. Chen Xianping as an Mgmt For For
independent non-executive director of the
fifth session of the board of directors of
the Company
1.12 To elect Mr. Wang Yuzhong as an independent Mgmt For For
non-executive director of the fifth session
of the board of directors of the Company
1.13 To elect Mr. Zhang Hongxin as an Mgmt For For
independent non-executive director of the
fifth session of the board of directors of
the Company
1.14 To elect Mr. Zhao Hua as an independent Mgmt For For
non-executive director of the fifth session
of the board of directors of the Company
1.15 To elect Mr. Fong Chung Mark as an Mgmt For For
independent non-executive director of the
fifth session of the board of directors of
the Company
2.1 To elect Mr. Chen Jun as a shareholder Mgmt For For
representative supervisor of the fifth
session of the board of supervisors of the
Company
2.2 To elect Ms. Ai Bo as a shareholder Mgmt For For
representative supervisor of the fifth
session of the board of supervisors of the
Company
2.3 To elect Mr. Chen Xiaojun as a shareholder Mgmt For For
representative supervisor of the fifth
session of the board of supervisors of the
Company
2.4 To elect Mr. Lv Hongbo as a shareholder Mgmt For For
representative supervisor of the fifth
session of the board of supervisors of the
Company
3 To consider and approve the Proposal in Mgmt For For
relation to the Amendments to the Articles
of Association
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 704259806
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
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/2013/0205/LTN20130205533.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0205/LTN20130205655.pdf
1 To consider and approve the Proposal on the Mgmt For For
Debt Financing Instruments Issue Programme
of the Company for the Year 2013
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK. 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.
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 704494498
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0508/LTN20130508387.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0508/LTN20130508312.pdf
1 To consider and approve the proposal on the Mgmt For For
annual report and its summary for the year
2012
2 To consider and approve the proposal on the Mgmt For For
final accounting for the year 2012
3 To consider and approve the proposal on the Mgmt For For
profit distribution plan for the year 2012
4 To consider and approve the proposal on the Mgmt For For
appointment of accounting firms for the
year 2013
5 To consider and approve the proposal on the Mgmt For For
Report of the Board for the Year 2012
6 To consider and approve the proposal on the Mgmt For For
Report of the Board of Supervisors for the
Year 2012
7 To consider and approve the proposal on the Mgmt For For
Report of Performance of the Directors for
the Year 2012
8 To consider and approve the proposal on the Mgmt For For
Report of Performance of the Independent
Non-executive Directors for the Year 2012
9 To consider and approve the proposal on the Mgmt For For
remuneration of directors
10 To consider and approve the proposal on the Mgmt For For
remuneration of supervisors
11 To consider and approve the proposal on the Mgmt Against Against
general mandate to the Board to issue new
Shares
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 704133355
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 06-Dec-2012
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
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/2012/1029/LTN20121029226.PDF AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1029/LTN20121029216.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
Financial Statements and the Reports of the
Directors and Independent Auditor for the
year ended 30th June, 2012
2 To declare the final dividend for the year Mgmt For For
ended 30th June, 2012
3.a.i To re-elect Mr. Zhang Cheng Fei as a Mgmt For For
Director
3.aii To re-elect Mr. Lau Chun Shun as a Director Mgmt For For
3aiii To re-elect Mr. Chung Shui Ming, Timpson as Mgmt For For
a Director
3a.iv To re-elect Dr. Cheng Chi Pang as a 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
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OAO GAZPROM Agenda Number: 933843206
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Security: 368287207
Meeting Type: Consent
Meeting Date: 28-Jun-2013
Ticker: OGZPY
ISIN: US3682872078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For
FOR 2012.
B APPROVE THE ANNUAL ACCOUNTING STATEMENTS OF Mgmt For
OAO GAZPROM FOR 2012.
C APPROVE THE DISTRIBUTION OF COMPANY PROFITS Mgmt For
AS OF THE END OF 2012.
D APPROVE THE AMOUNT, TIMELINE AND A FORM OF Mgmt For
PAYMENT FOR YEAR-END DIVIDENDS ON THE
COMPANY SHARES: PAY OUT ANNUAL DIVIDENDS
BASED ON THE COMPANY INCOME STATEMENT AS OF
THE END OF 2012 IN MONETARY FORM TO THE
TUNE OF 5 RUBLES 99 KOPECKS ON A COMMON
EQUITY OF OAO GAZPROM WITH A PAR VALUE OF 5
RUBLES AND SET AUGUST 27, 2013 AS A FINAL
DATE FOR THE DIVIDEND PAYMENT.
E APPROVE A PROCEDURE FOR OAO GAZPROM Mgmt For
DIVIDEND PAYMENT.
F APPROVE THE CLOSED JOINT STOCK COMPANY Mgmt For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S EXTERNAL AUDITOR.
G PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt Against
BOARD OF DIRECTORS IN THE AMOUNTS SUGGESTED
BY THE BOARD OF DIRECTORS.
H PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For
AUDIT COMMISSION IN THE AMOUNTS SUGGESTED
BY THE COMPANY BOARD OF DIRECTORS.
I APPROVE AMENDMENTS TO BE INTRODUCED INTO Mgmt For
THE OAO GAZPROM CHARTER.
J APPROVE AMENDMENTS TO BE INTRODUCED INTO Mgmt For
THE REGULATION ON THE OAO GAZPROM GENERAL
SHAREHOLDERS' MEETING.
K APPROVE THE REGULATION ON THE OAO GAZPROM Mgmt For
AUDIT COMMISSION AS REVISED LATELY.
L1 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
REGARDING THE RECEIPT BY THE OAO GAZPROM OF
FUNDS IN THE MAXIMUM AMOUNT OF 500 MILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR
EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS,
WITH AN INTEREST FOR USING THE LOANS TO BE
PAID AT A RATE NOT EXCEEDING 12% PER ANNUM
ON LOANS IN U.S. DOLLARS / EUROS; AND AT A
RATE NOT EXCEEDING THE BANK OF RUSSIA'S
REFINANCING RATE IN EFFECT ON THE DATE OF
ENTRY INTO THE APPLICABLE LOAN AGREEMENT
PLUS A 3% PER ANNUM ON LOANS IN RUBLES.
L2 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO REGARDING THE RECEIPT BY THE
OAO GAZPROM OF FUNDS IN THE MAXIMUM AMOUNT
OF 1.5 BILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES OR EUROS, FOR A TERM
NOT EXCEEDING FIVE YEARS, WITH AN INTEREST
FOR USING THE LOANS TO BE PAID AT A RATE
NOT EXCEEDING 12% PER ANNUM ON LOANS IN
U.S. DOLLARS / EUROS; AND AT A RATE NOT
EXCEEDING THE BANK OF RUSSIA'S REFINANCING
RATE IN EFFECT ON THE DATE OF ENTRY INTO
THE APPLICABLE LOAN AGREEMENT PLUS A 3% PER
ANNUM ON LOANS IN RUBLES.
L3 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB REGARDING THE RECEIPT BY OAO GAZPROM OF
FUNDS IN THE MAXIMUM AMOUNT OF ONE BILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR
EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS,
WITH AN INTEREST FOR USING THE LOANS TO BE
PAID AT A RATE NOT EXCEEDING 12% PER ANNUM
ON LOANS IN U.S. DOLLARS / EUROS; AND AT A
RATE NOT EXCEEDING THE BANK OF RUSSIA'S
REFINANCING RATE IN EFFECT ON THE DATE OF
ENTRY INTO THE APPLICABLE LOAN AGREEMENT
PLUS A 3% PER ANNUM ON LOANS IN RUBLES.
L4 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND GAZPROMBANK (OPEN JOINT STOCK COMPANY)
AS WELL AS TRANSACTIONS BETWEEN OAO GAZPROM
AND THE BANK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
L5 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND SBERBANK OF RUSSIA OAO AS WELL AS
TRANSACTIONS BETWEEN OAO GAZPROM AND THE
BANK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L6 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND OAO BANK VTB AS WELL AS TRANSACTIONS
BETWEEN OAO GAZPROM AND THE BANK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L7 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND OAO BANK ROSSIYA AS WELL AS
TRANSACTIONS BETWEEN OAO GAZPROM AND THE
BANK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L8 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH, UPON THE TERMS AND
CONDITIONS ANNOUNCED BY THE BANK,
GAZPROMBANK (OPEN JOINT STOCK COMPANY) WILL
ACCEPT AND CREDIT ALL TRANSFERS IN FAVOR OF
OAO GAZPROM TO ACCOUNTS OPENED BY OAO
GAZPROM AND CARRY OUT OPERATIONS ON THESE
ACCOUNTS AS PER OAO GAZPROM'S INSTRUCTIONS;
AND AGREEMENTS BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH
REGARD TO MAINTAINING A MINIMUM BALANCE ON
THE ACCOUNT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
L9 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, OAO BANK VTB, OAO BANK
ROSSIYA AND OAO ROSSELKHOZBANK PURSUANT TO
WHICH THE BANKS WILL ACCEPT AND CREDIT,
UPON THE TERMS AND CONDITIONS ANNOUNCED BY
THE BANKS, TRANSFERS IN FAVOR OF OAO
GAZPROM TO ACCOUNTS OPENED BY OAO GAZPROM
AND CARRY OUT OPERATIONS ON THESE ACCOUNTS
AS PER OAO GAZPROM'S INSTRUCTIONS.
L10 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY),
SBERBANK OF RUSSIA OAO, OAO BANK VTB, OAO
BANK ROSSIYA AND OAO ROSSELKHOZBANK
PURSUANT TO WHICH THE BANKS WILL PROVIDE
SERVICES TO OAO GAZPROM USING ELECTRONIC
PAYMENTS SYSTEM OF THE RESPECTIVE BANK AND
PROVIDE TO OAO GAZPROM SERVICES OF THEIR
RESPECTIVE CERTIFICATION CENTERS, WHEREAS
OAO GAZPROM WILL PAY FOR SUCH SERVICES AT
THE PRICE SET BY THE RESPECTIVE BANK IN
EFFECT ON THE DATE OF THE SERVICES
PROVISION.
L11 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY) TO BE ENTERED INTO
UNDER THE GENERAL AGREEMENT ON CONVERSION
OPERATIONS NO. 3446 BETWEEN OAO GAZPROM AND
THE BANK DATED SEPTEMBER 12, 2006, IN THE
MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER
CURRENCY FOR EACH OF TRANSACTIONS.
L12 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND OAO BANK VTB TO BE
ENTERED INTO UNDER THE GENERAL AGREEMENT ON
COMMON TERMS FOR CONVERSION OPERATIONS
USING REUTERS DEALING SYSTEM NO. 1 BETWEEN
OAO GAZPROM AND THE BANK DATED JULY 26,
2006, IN THE MAXIMUM AMOUNT OF 500 MILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES,
EUROS OR OTHER CURRENCY FOR EACH OF
TRANSACTIONS.
L13 AGREEMENT ON COMMON TERMS FOR FORWARD/SWAP Mgmt For
CONVERSION OPERATIONS BETWEEN OAO GAZPROM
AND OAO BANK VTB AS WELL AS FOREIGN
CURRENCY FORWARD/SWAP PURCHASE AND SALE
TRANSACTIONS BETWEEN OAO GAZPROM AND OAO
BANK VTB ENTERED INTO UNDER THIS AGREEMENT
IN THE MAXIMUM AMOUNT OF 300 MILLION U.S.
DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS
OR OTHER CURRENCY FOR EACH OF TRANSACTIONS.
L14 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For
OPERATIONS BETWEEN OAO GAZPROM AND OAO BANK
VTB FOR A TERM NOT EXCEEDING 5 YEARS AS
WELL AS DEPOSIT TRANSACTIONS BETWEEN OAO
GAZPROM AND OAO BANK VTB ENTERED INTO UNDER
THIS AGREEMENT IN THE MAXIMUM AMOUNT OF 100
BILLION RUBLES OR ITS FOREIGN CURRENCY
EQUIVALENT FOR EACH OF TRANSACTIONS AT A
RATE OF 4% PER ANNUM OR MORE FOR
TRANSACTIONS IN RUSSIAN RUBLES OR 1% PER
ANNUM OR MORE FOR TRANSACTIONS IN FOREIGN
CURRENCY.
L15 GENERAL AGREEMENT ON THE PROCEDURE FOR Mgmt For
DEPOSIT OPERATIONS BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY) FOR
A TERM NOT EXCEEDING 5 YEARS AS WELL AS
DEPOSIT TRANSACTIONS BETWEEN OAO GAZPROM
AND GAZPROMBANK (OPEN JOINT STOCK COMPANY)
ENTERED INTO UNDER THIS AGREEMENT IN THE
MAXIMUM AMOUNT OF 100 BILLION RUBLES OR ITS
FOREIGN CURRENCY EQUIVALENT FOR EACH OF
TRANSACTIONS AT A RATE OF 4% PER ANNUM OR
MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR
1% PER ANNUM OR MORE FOR TRANSACTIONS IN
FOREIGN CURRENCY.
L16 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For
OPERATIONS BETWEEN OAO GAZPROM AND SBERBANK
OF RUSSIA OAO FOR A TERM NOT EXCEEDING 5
YEARS AS WELL AS DEPOSIT TRANSACTIONS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO ENTERED INTO UNDER THIS AGREEMENT IN
THE MAXIMUM AMOUNT OF 100 BILLION RUBLES OR
ITS FOREIGN CURRENCY EQUIVALENT FOR EACH OF
TRANSACTIONS AT A RATE OF 4% PER ANNUM OR
MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR
1% PER ANNUM OR MORE FOR TRANSACTIONS IN
FOREIGN CURRENCY.
L17 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH OAO GAZPROM WILL GRANT
SURETYSHIPS TO SECURE PERFORMANCE BY OAO
GAZPROM'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO GAZPROMBANK (OPEN JOINT
STOCK COMPANY) WITH RESPECT TO THE BANK
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
TAX AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARY COMPANIES CHALLENGING SUCH TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 14 MONTHS.
L18 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO PURSUANT TO WHICH OAO GAZPROM
WILL GRANT SURETYSHIPS TO SECURE
PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY
COMPANIES OF THEIR OBLIGATIONS TO SBERBANK
OF RUSSIA OAO WITH RESPECT TO THE BANK
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
TAX AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARY COMPANIES CHALLENGING SUCH TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 14 MONTHS.
L19 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB PURSUANT TO WHICH OAO GAZPROM WILL
GRANT SURETYSHIPS TO SECURE PERFORMANCE BY
OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO OAO BANK VTB WITH RESPECT TO
THE BANK GUARANTEES ISSUED TO THE RUSSIAN
FEDERATION TAX AUTHORITIES IN CONNECTION
WITH THE SUBSIDIARY COMPANIES CHALLENGING
SUCH TAX AUTHORITIES' CLAIMS IN COURT IN
THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO
500 MILLION U.S. DOLLARS AND FOR A PERIOD
NOT EXCEEDING 14 MONTHS.
L20 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY OAO
GAZPROM'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO GAZPROMBANK (OPEN JOINT
STOCK COMPANY) WITH RESPECT TO BANK'S
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
TAX AUTHORITIES TO SECURE OBLIGATIONS OF
ABOVE MENTIONED COMPANIES TO PAY EXCISE
TAXES IN CONNECTION WITH EXPORTS OF
EXCISABLE OIL PRODUCTS & EVENTUAL PENALTIES
IN MAXIMUM AMOUNT OF 1.8 BILLION RUBLES AND
FOR PERIOD NOT EXCEEDING 18 MONTHS.
L21 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH THE BANK WILL ISSUE
GUARANTEES TO THE RUSSIAN FEDERATION TAX
AUTHORITIES IN CONNECTION WITH OAO GAZPROM
CHALLENGING TAX AUTHORITIES' CLAIMS IN
COURT IN THE AGGREGATE MAXIMUM AMOUNT
EQUIVALENT TO 500 MILLION U.S. DOLLARS AND
FOR A PERIOD NOT EXCEEDING 12 MONTHS.
L22 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB PURSUANT TO WHICH THE BANK WILL ISSUE
GUARANTEES TO THE RUSSIAN FEDERATION TAX
AUTHORITIES IN CONNECTION WITH OAO GAZPROM
CHALLENGING TAX AUTHORITIES' CLAIMS IN
COURT IN THE AGGREGATE MAXIMUM AMOUNT
EQUIVALENT TO 500 MILLION U.S. DOLLARS AND
FOR A PERIOD NOT EXCEEDING 12 MONTHS.
L23 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO PURSUANT TO WHICH THE BANK
WILL ISSUE GUARANTEES TO THE RUSSIAN
FEDERATION TAX AUTHORITIES IN CONNECTION
WITH OAO GAZPROM CHALLENGING TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 12 MONTHS.
L24 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OOO GAZPROMTRANS THE TEMPORARY
POSSESSION AND USE OF THE INFRASTRUCTURE
FACILITIES IN THE RAILWAY STATIONS OF THE
SURGUT CONDENSATE STABILIZATION PLANT,
ASTRAKHAN GAS PROCESSING PLANT, SERNAYA
RAILWAY STATION AND TVYORDAYA SERA RAILWAY
STATION, FACILITIES OF THE RAILWAY STATION
SITUATED IN SLAVYANSK-NA-KUBANI, AS WELL AS
SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
L25 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OOO GAZPROMTRANS THE TEMPORARY
POSSESSION AND USE OF TANK CARS FOR
METHANOL FOR A PERIOD NOT EXCEEDING 3
YEARS, AND OOO GAZPROMTRANS WILL PAY FOR
USING SUCH PROPERTY A SUM IN THE MAXIMUM
AMOUNT OF 130 MILLION RUBLES.
L26 AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For
TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT TO
WHICH OAO GAZPROM WILL GRANT DOAO
TSENTRENERGOGAZ OF OAO GAZPROM THE
TEMPORARY POSSESSION AND USE OF THE
BUILDING AND EQUIPMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L27 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OAO TSENTRGAZ THE TEMPORARY
POSSESSION AND USE OF SOFTWARE/HARDWARE
SYSTEMS SUCH AS A SYSTEM FOR MANAGING OAO
GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO
GAZPROMTRANS LEVEL (ERP), SYSTEM FOR
RECORDING AND ANALYSIS OF LONG-TERM
INVESTMENTS (RALTI) WITHIN THE OAO GAZPROM
SYSTEM AT OAO TSENTRGAS LEVEL, SYSTEM FOR
REGISTRATION AND ANALYSIS OF DATA ON
NON-CORE ASSETS (RADA), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L28 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH OAO GAZPROM WILL GRANT
GAZPROMBANK (OPEN JOINT STOCK COMPANY) THE
TEMPORARY POSSESSION AND USE OF
NON-RESIDENTIAL SPACES IN THE BUILDING AT
STREET LENINA, 31, YUGORSK, TYUMEN REGION
THAT ARE USED TO HOUSE A BRANCH OF
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L29 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFTEKHIM SALAVAT PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OAO GAZPROM
NEFTEKHIM SALAVAT THE TEMPORARY POSSESSION
AND USE OF THE GAS CONDENSATE PIPELINE
RUNNING FROM THE KARACHAGANAKSKOYE GAS
CONDENSATE FIELD TO THE ORENBURG GAS
REFINERY AND A SPECIAL-PURPOSE
TELECOMMUNICATION UNIT M-468R FOR A PERIOD
NOT EXCEEDING 12 MONTHS, AND OAO GAZPROM
NEFTEKHIM SALAVAT WILL PAY FOR USING SUCH
PROPERTY A SUM IN THE MAXIMUM AMOUNT OF
466000 RUBLES.
L30 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROM EXPORT THE
TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEM SUCH AS BUSINESS
INFORMATION AND MANAGEMENT SYSTEM (BIMS) OF
OAO GAZPROM FOR A PERIOD NOT EXCEEDING 12
MONTHS, AND OOO GAZPROM EXPORT WILL PAY FOR
USING SUCH PROPERTY A SUM IN THE MAXIMUM
AMOUNT OF 75 MILLION RUBLES.
L31 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OAO GAZPROM NEFT THE TEMPORARY
POSSESSION AND USE OF A SPECIAL-PURPOSE
TELECOMMUNICATIONS UNIT M-468R, AS WELL AS
SOFTWARE /HARDWARE SYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
L32 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OAO GAZPROM SPACE
SYSTEMS THE TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
L33 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST PURSUANT TO WHICH OAO
GAZPROM WILL GRANT ZAO YAMALGAZINVEST THE
TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND
OTHER ASSETS AT ZAO YAMALGAZINVEST LEVEL
(ERP) AND ELECTRONIC FILING MODULE AT ZAO
YAMALGAZINVEST LEVEL FOR A PERIOD NOT
EXCEEDING 12 MONTHS, AND ZAO YAMALGAZINVEST
WILL PAY FOR USING SUCH PROPERTY A SUM IN
THE MAXIMUM AMOUNT OF 18000 RUBLES.
L34 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG PURSUANT TO WHICH OAO
GAZPROM WILL GRANT ZAO GAZPROM INVEST YUG
THE TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND
OTHER ASSETS AT ZAO GAZPROM INVEST YUG
LEVEL (ERP) AND ELECTRONIC FILING MODULE AT
ZAO GAZPROM INVEST YUG LEVEL FOR A PERIOD
NOT EXCEEDING 12 MONTHS, AND ZAO GAZPROM
INVEST YUG WILL PAY FOR USING SUCH PROPERTY
A SUM IN THE MAXIMUM AMOUNT OF 16600
RUBLES.
L35 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROM
MEZHREGIONGAZ THE TEMPORARY POSSESSION AND
USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L36 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIYA PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OOO GAZPROM
KOMPLEKTATSIYA THE TEMPORARY POSSESSION AND
USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L37 AGREEMENTS BETWEEN OAO GAZPROM, GAZPROMBANK Mgmt For
(OPEN JOINT STOCK COMPANY) AND OOO GAZPROM
EXPORT (LICENSEES) PURSUANT TO WHICH OAO
GAZPROM WILL GRANT LICENSEES AN ORDINARY
(NON-EXCLUSIVE) LICENSE FOR USE OF THE OAO
GAZPROM'S INTERNATIONAL TRADEMARKS
REGISTERED BY THE INTERNATIONAL BUREAU OF
THE WORLD INTELLECTUAL PROPERTY
ORGANIZATION IN THE INTERNATIONAL REGISTER,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L38 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO GAZPROM
GAZORASPREDELENIYE THE TEMPORARY POSSESSION
AND USE OF ASSETS IN THE GAS-DISTRIBUTION
SYSTEM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L39 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM INVESTPROYEKT PURSUANT TO WHICH OOO
GAZPROM INVESTPROYEKT UNDERTAKES, WITHIN 5
YEARS OF THEIR SIGNING AND UPON OAO
GAZPROM'S INSTRUCTIONS, TO PROVIDE
INFORMATION AND ANALYSIS, CONSULTING,
MANAGEMENT & ADMINISTRATION SERVICES
RELATED TO ADMINISTRATIVE AND CONTRACTUAL
STRUCTURING OF PROJECTS, ARRANGEMENTS FOR
FUND RAISING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
L40 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
DRUZHBA PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO DRUZHBA THE TEMPORARY POSSESSION
AND USE OF THE FACILITIES AT DRUZHBA
VACATION CENTER, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L41 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT PURSUANT TO WHICH OOO
GAZPROM EXPORT UNDERTAKES, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS AND FOR A TOTAL FEE
NOT EXCEEDING 300 MILLION RUBLES, ON ITS
BEHALF BUT AT THE EXPENSE OF OAO GAZPROM,
TO ACCEPT OAO GAZPROM'S COMMERCIAL PRODUCTS
INCLUDING CRUDE OIL, GAS CONDENSATE,
SULPHUR AND DERIVATIVES (GASOLINE,
LIQUEFIED GAS, DIESEL FUEL, FUEL OIL ETC.)
AND SELL THOSE ON THE MARKET BEYOND THE
RUSSIAN FEDERATION, IN THE AMOUNT NOT
EXCEEDING 6.5 MILLION TONS AND FOR THE SUM
NOT EXCEEDING 71 BILLION RUBLES.
L42 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO
SEVERNEFTEGAZPROM WILL DELIVER, AND OAO
GAZPROM WILL ACCEPT (TAKE OFF) GAS IN THE
AMOUNT NOT EXCEEDING 17 BILLION CUBIC
METERS, AND OAO GAZPROM WILL PAY FOR THE
GAS IN THE AGGREGATE MAXIMUM AMOUNT OF 33.2
BILLION RUBLES.
L43 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN THE TOTAL AMOUNT
NOT EXCEEDING 3.6 BILLION CUBIC METERS, AND
OAO TOMSKGAZPROM WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES IN THE AGGREGATE
MAXIMUM AMOUNT OF 2.2 BILLION RUBLES.
L44 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL PROVIDE SERVICES RELATED TO
THE TRANSPORTATION OF GAS IN THE TOTAL
AMOUNT NOT EXCEEDING 6 BILLION CUBIC METERS
ACROSS THE RUSSIAN FEDERATION AND THE
REPUBLIC OF KAZAKHSTAN, AND OOO GAZPROM
MEZHREGIONGAZ WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 12.6 BILLION RUBLES.
L45 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN THE TOTAL AMOUNT
NOT EXCEEDING 200 BILLION CUBIC METERS, AND
OAO NOVATEK WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 430.4 BILLION RUBLES.
L46 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO THE INJECTION
OF OAO NOVATEK'S GAS INTO UNDERGROUND GAS
STORAGE FACILITIES AND ITS STORAGE IN SUCH
FACILITIES, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
L47 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN THE TOTAL VOLUME
NOT EXCEEDING 6.8 BILLION CUBIC METERS, AND
OAO GAZPROM NEFT WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 6.1 BILLION RUBLES.
L48 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OOO GAZPROMTRANS THE TEMPORARY
POSSESSION AND USE OF DIESEL-POWERED
LOCOMOTIVES, FREIGHT-HANDLING MOTOR
LOCOMOTIVES, RAILWAY SNOW PLOUGH, ESCORT
RAILCARS, CATERING CARS FOR A PERIOD NOT
EXCEEDING 12 MONTHS, AND OOO GAZPROMTRANS
WILL PAY FOR THE USE OF THE PROPERTY A SUM
IN THE MAXIMUM AMOUNT OF 34.6 MILLION
RUBLES.
L49 GENERAL AGREEMENT ON COMMON TERMS FOR Mgmt For
CONVERSION AND FORWARD TRANSACTIONS BETWEEN
OAO GAZPROM AND SBERBANK OF RUSSIA OAO AND
FOREIGN CURRENCY SALE/PURCHASE TRANSACTIONS
AND FORWARD TRANSACTIONS BETWEEN OAO
GAZPROM AND SBERBANK OF RUSSIA OAO ENTERED
INTO UNDER THIS GENERAL AGREEMENT IN THE
MAXIMUM AMOUNT OF 300 MILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES, EURO OR OTHER
CURRENCY FOR EACH OF TRANSACTIONS.
L50 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROM TSENTRREMONT
THE TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND
OTHER ASSETS AT OOO GAZPROM TSENTRREMONT
LEVEL (ERP), SYSTEM FOR RECORDING AND
ANALYSIS OF LONG-TERM INVESTMENTS (RALTI)
WITHIN OAO GAZPROM SYSTEM AT OOO GAZPROM
TSENTRREMONT LEVEL AND ELECTRONIC FILING
MODULE AT OOO TSENTRREMONT LEVEL.
L51 AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For
LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM
WILL SELL, AND A/S LATVIJAS GAZE WILL
PURCHASE GAS AND ALSO PURSUANT TO WHICH A/S
LATVIJAS GAZE WILL PROVIDE SERVICES RELATED
TO THE INJECTION AND STORAGE OF OAO
GAZPROM'S GAS IN THE INCUKALNA UNDERGROUND
GAS STORAGE FACILITY, GAS OFFTAKE AND
TRANSPORTATION ACROSS THE REPUBLIC OF
LATVIA IN 2014, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
L52 AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For
LIETUVOS DUJOS PURSUANT TO WHICH OAO
GAZPROM WILL SELL, AND AB LIETUVOS DUJOS
WILL PURCHASE GAS IN THE VOLUME NOT
EXCEEDING 1.5 BILLION CUBIC METERS FOR THE
AGGREGATE MAXIMUM AMOUNT OF 675 MILLION
EUROS IN 2014, AND ALSO PURSUANT TO WHICH
AB LIETUVOS DUJOS WILL PROVIDE SERVICES
RELATED TO THE TRANSIT TRANSPORTATION OF
GAS VIA THE REPUBLIC OF LITHUANIA, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L53 AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For
MOLDOVAGAZ PURSUANT TO WHICH OAO GAZPROM
WILL SELL, AND AO MOLDOVAGAZ WILL PURCHASE
GAS IN THE VOLUME NOT EXCEEDING 10.4
BILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 3.9 BILLION U.S. DOLLARS
IN 2014, AND ALSO PURSUANT TO WHICH AO
MOLDOVAGAZ WILL PROVIDE SERVICES RELATED TO
THE TRANSIT TRANSPORTATION OF GAS VIA THE
REPUBLIC OF MOLDOVA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L54 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
KAZROSGAZ LLP PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF KAZROSGAZ LLP'S GAS VIA
THE RUSSIAN FEDERATION IN 2014 IN THE
VOLUME NOT EXCEEDING 7.813 BILLION CUBIC
METERS, AND KAZROSGAZ LLP WILL PAY FOR THE
SERVICES RELATED TO THE TRANSPORTATION OF
GAS VIA TRUNK GAS PIPELINES A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 33.143 MILLION
U.S. DOLLARS.
L55 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM TRANSGAZ BELARUS PURSUANT TO WHICH
OAO GAZPROM WILL SELL, AND OAO GAZPROM
TRANSGAZ BELARUS WILL PURCHASE GAS IN THE
VOLUME NOT EXCEEDING 23 BILLION CUBIC
METERS FOR THE AGGREGATE MAXIMUM AMOUNT OF
4.255 BILLION U.S. DOLLARS IN 2014, AND
ALSO PURSUANT TO WHICH OAO GAZPROM TRANSGAZ
BELARUS WILL PROVIDE SERVICES RELATED TO
THE TRANSIT TRANSPORTATION OF GAS VIA THE
REPUBLIC OF BELARUS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L56 AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAZPROM GERMANIA GMBH'S
NATURAL GAS VIA THE REPUBLIC OF KAZAKHSTAN,
REPUBLIC OF UZBEKISTAN, RUSSIAN FEDERATION
AND THE REPUBLIC OF BELARUS IN THE VOLUME
NOT EXCEEDING 3 BILLION CUBIC METERS, AND
GAZPROM GERMANIA GMBH WILL PAY FOR THE
SERVICES RELATED TO THE TRANSPORTATION OF
GAS VIA TRUNK GAS PIPELINES A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 65 MILLION U.S.
DOLLARS
L57 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OOO
GAZPROMTRANS UNDERTAKES, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE
AGGREGATE MAXIMUM AMOUNT OF 160000 RUBLES,
IN ITS OWN NAME, BUT AT THE EXPENSE OF OAO
GAZPROM, TO ARRANGE FOR WORKS TO BE DONE IN
THE PERIOD OF 2013-2014, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L58 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG PURSUANT TO WHICH ZAO
GAZPROM INVEST YUG UNDERTAKES, ACTING UPON
OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE IN
THE AGGREGATE MAXIMUM AMOUNT OF 6.41
MILLION RUBLES, IN ITS OWN NAME, BUT AT THE
EXPENSE OF OAO GAZPROM, TO ARRANGE FOR
WORKS TO BE DONE IN THE PERIOD OF
2013-2014, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
L59 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH OOO
GAZPROM TSENTRREMONT UNDERTAKES, ACTING
UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A
FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 2.81
MILLION RUBLES, IN ITS OWN NAME, BUT AT THE
EXPENSE OF OAO GAZPROM, TO ARRANGE FOR
WORKS TO BE DONE IN THE PERIOD OF
2013-2014, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
L60 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST PURSUANT TO WHICH ZAO
YAMALGAZINVEST UNDERTAKES, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE
AGGREGATE MAXIMUM AMOUNT OF 12.01 MILLION
RUBLES, IN ITS OWN NAME, BUT AT THE EXPENSE
OF OAO GAZPROM, TO ARRANGE FOR WORKS TO BE
DONE IN THE PERIOD OF 2013-2014, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L61 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG PURSUANT TO WHICH ZAO
GAZPROM INVEST YUG UNDERTAKES, IN THE
PERIOD FROM JULY 1, 2013 TO DECEMBER 31,
2014, ACTING UPON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES FOR THE
EXECUTION OF OAO GAZPROM INVESTMENT
PROJECTS RELATED TO THE CONSTRUCTION AND
COMMISSIONING OF FACILITIES, AND OAO
GAZPROM UNDERTAKES TO PAY FOR THESE
SERVICES A SUM IN THE MAXIMUM AMOUNT OF
3431.21 MILLION RUBLES.
L62 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OOO
GAZPROMTRANS UNDERTAKES, IN THE PERIOD
BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014,
ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO
PROVIDE SERVICES FOR THE EXECUTION OF OAO
GAZPROM INVESTMENT PROJECTS RELATED TO THE
CONSTRUCTION AND COMMISSIONING OF
FACILITIES, AND OAO GAZPROM UNDERTAKES TO
PAY FOR THESE SERVICES A SUM IN THE MAXIMUM
AMOUNT OF 280 MILLION RUBLES.
L63 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH OOO
GAZPROM TSENTRREMONT UNDERTAKES, IN THE
PERIOD BETWEEN JULY 1, 2013 AND DECEMBER
31, 2014, ACTING UPON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES FOR THE
EXECUTION OF OAO GAZPROM INVESTMENT
PROJECTS RELATED TO THE CONSTRUCTION AND
COMMISSIONING OF FACILITIES, AND OAO
GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES
A SUM IN THE MAXIMUM AMOUNT OF 347.58
MILLION RUBLES.
L64 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST PURSUANT TO WHICH ZAO
YAMALGAZINVEST UNDERTAKES, IN THE PERIOD
BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014,
ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO
PROVIDE SERVICES FOR THE EXECUTION OF OAO
GAZPROM INVESTMENT PROJECTS RELATED TO THE
CONSTRUCTION AND COMMISSIONING OF
FACILITIES, AND OAO GAZPROM UNDERTAKES TO
PAY FOR SUCH SERVICES A SUM IN THE MAXIMUM
AMOUNT OF 4382.35 MILLION RUBLES.
L65 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE PURSUANT TO
WHICH OAO GAZPROM GAZORASPREDELENIYE
UNDERTAKES, WITHIN 24 MONTHS OF ITS
SIGNING, TO PERFORM, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS, WORKS TO REMOVE
SOME SEGMENTS IN THE GAS PIPELINE
'POKHVISTNEVO - SAMARA 2ND STRING' LOCATED
IN KINELSKY DISTRICT, SAMARA REGION (GAS
PIPELINE SEGMENT L-34, 1 KM LONG, D-300)
AND TO DELIVER COMPLETED WORKS TO OAO
GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L66 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT OF LOSS,
DESTRUCTION, OR DAMAGE TO OAO GAZPROM'S
PROPERTY SUCH AS BUILDINGS AND STRUCTURES;
MACHINERY AND EQUIPMENT; LINE PIPES,
PROCESS EQUIPMENT AND FIXTURES/FITTINGS OF
GAS PIPELINES, OIL PIPELINES, PETROLEUM
PRODUCTS PIPELINES; BURIED SUBSEA
PIPELINES; MARINE VESSELS; PROPERTY THAT
CONSTITUTE A PART OF WELLS, OFFSHORE
FLOATING DRILLING RIGS AND FIXED PLATFORMS
(INSURED PROPERTY), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L67 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN
THE EVENT THAT ANY DAMAGE IS CAUSED TO THE
ENVIRONMENT (ENVIRONMENTAL RISKS), LIFE,
HEALTH OR PROPERTY OF THIRD PARTIES AS A
RESULT OF AN INCIDENT ORIGINATED FROM THE
PERFORMANCE BY OAO GAZPROM, ITS
SUBSIDIARIES AND RELATED COMPANIES, TO MAKE
A PAYMENT OF INSURANCE TO INDIVIDUALS WHOSE
LIFE, HEALTH OR PROPERTY WAS DAMAGED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L68 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS
CAUSED TO LIFE, HEALTH OR PROPERTY OF THIRD
PARTIES, OR TO THE ENVIRONMENT, AS A RESULT
OF ANY ACT OF TERRORISM AT A HAZARDOUS
INDUSTRIAL FACILITY OPERATED BY OAO GAZPROM
(INSURED EVENT), TO MAKE A PAYMENT OF
INSURANCE TO INDIVIDUALS WHOSE LIFE, HEALTH
OR PROPERTY WAS DAMAGED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L69 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN
THE EVENT OF OCCURRENCE OF LIABILITY BY OAO
GAZPROM ACTING AS A CUSTOM AGENT AS A
RESULT OF ANY DAMAGE CAUSED TO THE PROPERTY
OF THIRD PARTIES REPRESENTED BY OAO GAZPROM
IN CONNECTION WITH THE EXECUTION OF CUSTOMS
FORMALITIES (BENEFICIARIES), OR ANY
NON-COMPLIANCES WITH AGREEMENTS ENTERED
INTO WITH SUCH PARTIES (INSURED EVENTS), TO
MAKE A PAYMENT OF INSURANCE TO SUCH THIRD
PARTIES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L70 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS
CAUSED TO LIFE OR HEALTH OF OAO GAZPROM'S
EMPLOYEES (INSURED PERSONS) AS A RESULT OF
AN ACCIDENT OCCURRED DURING THE PERIOD OF
COVERAGE, OR A DISEASE DIAGNOSED DURING THE
LIFE OF AGREEMENTS (INSURED EVENTS), TO
MAKE A PAYMENT OF INSURANCE TO THE INSURED
PERSON OR TO THE PERSON APPOINTED BY THE
BENEFICIARY, OR TO THE SUCCESSOR OF THE
INSURED PERSON, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
L71 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY EMPLOYEE
OF OAO GAZPROM, OR MEMBER OF HIS/HER
IMMEDIATE FAMILY, OR A RETIRED FORMER
EMPLOYEE OF OAO GAZPROM, OR MEMBER OF
HIS/HER IMMEDIATE FAMILY (INSURED PERSONS
WHO ARE BENEFICIARIES) SEEKS MEDICAL
SERVICES WITH ANY HEALTH CARE INSTITUTION
(INSURED EVENTS), TO ARRANGE FOR SUCH
SERVICES TO BE PROVIDED AND PAY FOR THESE
TO THE INSURED PERSONS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L72 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY DAMAGE
(LOSS OR DESTRUCTION) IS CAUSED TO A
VEHICLE OWNED BY OAO GAZPROM OR IF SUCH
VEHICLE GETS STOLEN, HIJACKED OR ANY
PARTS/DETAILS/UNITS/ASSEMBLIES OR
ACCESSORIES OF SUCH VEHICLE GET STOLEN
(INSURED EVENTS), TO MAKE A PAYMENT OF
INSURANCE TO TO OAO GAZPROM (BENEFICIARY),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L73 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN
THE EVENT THAT: ANY CLAIMS ARE FILED
AGAINST ANY MEMBERS OF THE BOARD OF
DIRECTORS OR MANAGEMENT COMMITTEE OF OAO
GAZPROM; ANY CLAIMS ARE FILED AGAINST OAO
GAZPROM BY THIRD PARTIES (BENEFICIARIES)
FOR A COMPENSATION OF LOSS RESULTING FROM
UNINTENTIONAL ERRONEOUS ACTIONS (OMISSIONS)
BY INSURED PERSONS WHILE CONDUCTING THEIR
MANAGERIAL ACTIVITIES TO MAKE A PAYMENT OF
INSURANCE TO THIRD PARTIES (BENEFICIARIES),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L74 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM TRANSGAZ BELARUS (LICENSEE)
PURSUANT TO WHICH OAO GAZPROM WILL GRANT
THE LICENSEE AN ORDINARY (NON-EXCLUSIVE)
LICENSE FOR THE RIGHT TO USE A SOFTWARE FOR
ELECTRONIC DATA PROCESSING MACHINES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L75 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY
INDIVIDUALS, EMPLOYEES OF OAO GAZPROM, WHO
ARE TRAVELING ON OFFICIAL BUSINESS AWAY
FROM THEIR PERMANENT PLACE OF RESIDENCE
(INSURED PERSONS WHO ARE BENEFICIARIES)
NEED TO INCUR ANY EXPENSES DURING SUCH
BUSINESS TRIP PERIOD THAT THE INSURED
PERSON NEEDS TO RECEIVE A LEGAL ADVICE IN
RESPECT OF ANY INJURY OR MOTOR VEHICLE
ACCIDENT IN THE PERIOD OF HIS/HER BUSINESS
TRIP, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L76 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, GAZPROMBANK, OAO GAZPROM
GAZORASPREDELENIYE, OOO GAZPROM EXPORT, OOO
GAZPROMTRANS, ZAO GAZPROM INVEST YUG, OAO
GAZPROM SPACE SYSTEMS, OOO GAZPROM
KOMPLEKTATSIYA, OAO GAZPROM NEFT, OAO
DRUZHBA, OOO GAZPROM MEZHREGIONGAZ, OAO
GAZPROM NEFTEKHIM SALAVAT, OAO SOGAZ, DOAO
TSENTRENERGOGAZ OF OAO GAZPROM, OAO
TSENTRGAZ, OOO GAZPROM TSENTRREMONT, ZAO
YAMALGAZINVEST, OAO GAZPROM GAZENERGOSET'
AND OAO GAZPROM TRANSGAZ BELARUS.
L77 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, OOO TEMRYUKMORTRANS, OAO
GAZPROMTRUBINVEST AND GAZPROM (UK) LIMITED
(THE LICENSEES) PURSUANT TO WHICH OAO
GAZPROM WILL GRANT THE LICENSEES AN
ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO
GAZPROM'S TRADEMARKS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L78 AGREEMENT BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT (THE LICENSEE)
PURSUANT TO WHICH THE LICENSEE, UPON THE
PRIOR WRITTEN CONTENT FROM OAO GAZPROM,
WILL BE ENTITLED TO ENTER INTO
SUB-LICENSING AGREEMENTS WITH THIRD PARTIES
(THE SUB-LICENSEES) FOR THE USE OF OAO
GAZPROM'S TRADEMARKS REGISTERED IN THE
STATE REGISTER OF TRADE MARKS AND SERVICE
MARKS OF THE RUSSIAN FEDERATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L79 AGREEMENT BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY) (THE
LICENSEE) PURSUANT TO WHICH OAO GAZPROM
WILL GRANT THE LICENSEE AN ORDINARY
(NON-EXCLUSIVE) LICENSE TO USE OAO
GAZPROM'S TRADEMARKS REGISTERED IN THE
STATE REGISTER OF TRADE MARKS AND SERVICE
MARKS OF THE RUSSIAN FEDERATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L80 AGREEMENT BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH (THE TRADEMARK HOLDER)
PURSUANT TO WHICH THE TRADEMARK HOLDER WILL
ASSIGN ITS FULL EXCLUSIVE RIGHT TO THE
TRADEMARK REGISTERED IN NAVY-BLUE AND WHITE
COLORS/COLOR COMBINATION BY THE GERMAN
PATENT AND TRADE MARK OFFICE (DEUTSCHES
PATENT- UND MARKENAMT - DPMA), WITH THE
CERTIFICATE # 30664412 REGISTERED ON MARCH
8, 2007, TO OAO GAZPROM IN RESPECT OF ALL
GOODS AND SERVICES FOR WHICH SUCH TRADEMARK
WAS REGISTERED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
L81 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM TRANSGAZ BELARUS AND GAZPROM (UK)
LIMITED (THE LICENSEES) PURSUANT TO WHICH
OAO GAZPROM WILL GRANT THE LICENSEES AN
ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO
GAZPROM'S TRADEMARKS REGISTERED BY THE
INTERNATIONAL BUREAU OF THE WORLD
INTELLECTUAL PROPERTY ORGANIZATION IN THE
INTERNATIONAL REGISTER, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L82 AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
MARKETING & TRADING LIMITED (THE TRADEMARK
HOLDER) PURSUANT TO WHICH THE TRADEMARK
HOLDER WILL ASSIGN ITS FULL EXCLUSIVE
RIGHTS TO TRADEMARKS GAZPROM AND GAZPROM UK
TRADING REGISTERED BY THE UK INTELLECTUAL
PROPERTY OFFICE, CERTIFICATE #2217196,
REGISTERED ON NOVEMBER 24, 2000 AND
CERTIFICATE #2217144, REGISTERED ON
SEPTEMBER 1, 2000, IN RESPECT OF ALL GOODS
AND SERVICES FOR WHICH SUCH TRADEMARKS WERE
REGISTERED, AND OAO GAZPROM WILL PAY THE
TRADEMARK HOLDER A FEE.
L83 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT THE LICENSEE
AN EXCLUSIVE LICENSE FOR THE USE OF OAO
GAZPROM'S TRADEMARKS REGISTERED IN
NAVY-BLUE AND WHITE COLORS/COLOR
COMBINATION IN THE STATE REGISTER OF
CERTIFICATES OF UKRAINE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L84 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT THE LICENSEE
AN EXCLUSIVE LICENSE FOR THE USE OF OAO
GAZPROM'S TRADEMARKS REGISTERED IN
NAVY-BLUE AND WHITE COLORS/COLOR
COMBINATION IN THE STATE REGISTER OF
TRADEMARKS OF KYRGYZ REPUBLIC, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
L85 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL SUPPLY, AND OOO GAZPROM
MEZHREGIONGAZ WILL ACCEPT (TAKE OFF) GAS IN
THE VOLUME NOT EXCEEDING 305 BILLION CUBIC
METERS, SUBJECT TO A MONTHLY DELIVERY
SCHEDULE, AND PAY FOR GAS A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 1.5 TRILLION
RUBLES.
ZZZ NON-VOTABLE RESOLUTION Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933845870
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 28-Jun-2013
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
M1 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: AKIMOV ANDREY IGOREVICH
M2 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: GAZIZULLIN FARIT RAFIKOVICH
M3 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: ZUBKOV VIKTOR ALEKSEEVICH
M4 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: KARPEL ELENA EVGENIEVNA
M5 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: KOULIBAEV TIMUR ASKAROVICH
M6 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: MARKELOV VITALY ANATOLIEVICH
M7 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: MARTYNOV VIKTOR GEORGIEVICH
M8 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: MAU VLADIMIR ALEKSANDROVICH
M9 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: MILLER ALEXEY BORISOVICH
M10 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: MUSIN VALERY ABRAMOVICH
M11 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote
GAZPROM: SEREDA MIKHAIL LEONIDOVICH
N1 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM: ANTOSHIN VIKTOR VLADIMIROVICH
NOTE: DO NOT VOTE "FOR" MORE THAN 9
AUDITORS OUT OF THE 12
N2 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: ARKHIPOV DMITRY ALEKSANDROVICH
NOTE: DO NOT VOTE "FOR" MORE THAN 9
AUDITORS OUT OF THE 12
N3 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM: BELOBROV ANDREI VIKTOROVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12
N4 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: BIKULOV VADIM KASYMOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12
N5 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM: KUZOVLEV MIKHAIL VALERIEVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12
N6 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM: MIKHINA MARINA VITALIEVNA NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12
N7 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against
GAZPROM: MOROZOVA LIDIYA VASILIEVNA NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12
N8 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: NESTEROVA ANNA BORISOVNA NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12
N9 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: NOZADZE GEORGY AVTANDILOVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12
N10 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: NOSOV YURI STANISLAVOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12
N11 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: OGANYAN KAREN IOSIFOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12
N12 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: YUGOV ALEKSANDR SERGEEVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12
--------------------------------------------------------------------------------------------------------------------------
OCI COMPANY LTD, SEOUL Agenda Number: 704299494
--------------------------------------------------------------------------------------------------------------------------
Security: Y6435J103
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7010060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve financial statements, allocation of Mgmt For For
income, and dividend of KRW 400 per share
1.2 Approve consolidated financial statements Mgmt For For
2 Amend articles of incorporation Mgmt For For
3.1 Re-elect Lee Soo - Young as inside director Mgmt For For
3.2 Re-elect Kim Jon - Shin as outside director Mgmt For For
3.3 Elect Lee Sang - Seung as outside director Mgmt For For
4.1 Re-elect Kim Jong - Shin as member of audit Mgmt For For
committee
4.2 Elect Jo Hyung as member of audit committee Mgmt For For
4.3 Elect Lee Sang - Seung as member of audit Mgmt For For
committee
5 Approve total remuneration of inside Mgmt For For
directors and outside directors
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 933741553
--------------------------------------------------------------------------------------------------------------------------
Security: 670851104
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: OIBRC
ISIN: US6708511042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. ACKNOWLEDGE THE MANAGERS' ACCOUNTS, DISCUSS Mgmt For For
AND VOTE ON THE MANAGEMENT REPORT AND
FINANCIAL STATEMENTS.
O2. EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
PROPOSAL FOR THE ALLOCATION OF NET PROFITS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012
AND FOR THE DISTRIBUTION OF DIVIDENDS.
O3. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE ALTERNATES.
O4. DETERMINE THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For
THE MANAGERS, MEMBERS OF THE BOARD AND
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY.
E1. ANALYZE, DISCUSS AND DECIDE ON THE PROPOSAL Mgmt For For
TO CREATE TWO CLASSES OF REDEEMABLE
PREFERRED SHARES ISSUED BY THE COMPANY, FOR
PURPOSES OF THE DISTRIBUTION TO BE DECIDED
AS PER ITEM 2 OF THIS AGENDA, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
E2. DECIDE ON THE PROPOSED DISTRIBUTION OF Mgmt For For
REDEEMABLE SHARES ISSUED BY THE COMPANY TO
THE SHAREHOLDERS OF THE COMPANY, FROM OUR
CAPITAL RESERVE ACCOUNT, AND THE RESULTING
AMENDMENT OF ARTICLE 5 OF THE BYLAWS OF THE
COMPANY.
E3. DECIDE ON THE IMMEDIATE REDEMPTION OF Mgmt For For
SHARES CREATED AS A RESULT OF THE
DISTRIBUTION DESCRIBED IN ITEM 2 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 933741565
--------------------------------------------------------------------------------------------------------------------------
Security: 670851203
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: OIBR
ISIN: US6708512032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 703985676
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: EGM
Meeting Date: 10-Aug-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
declaration of interim dividends, in the
amount of BRL 507,715,614.95, against the
profit reserve account, shown on the
financial statements of the company in 2011
2 To analyze, discuss and vote regarding the Mgmt For For
proposal for the creation of redeemable
preferred shares issued by the company, for
the purpose of the bonus to be resolved on
in item 3 of the agenda, consisting of a.
one class of redeemable preferred shares,
with a voting right, and priority in the
reimbursement of capital, without a
premium, and b. one class of redeemable
preferred shares, without a voting rights,
and priority in the receipt of a minimum
and noncumulative dividend of three percent
of the equity per share
3 To vote regarding the proposal for a bonus Mgmt For For
of redeemable shares issued by the company
to the shareholders who own shares of the
company, against the capital reserve
account, with the consequent amendment of
article 5 of the corporate bylaws of the
company
4 To vote regarding the immediate redemption Mgmt For For
of the shares created as a result of the
bonus contained in item 3 above, in the
total amount of BRL 492,284,385.05, against
the capital reserve account, special merger
reserve, net amount
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 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.
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 704120891
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: EGM
Meeting Date: 07-Nov-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 analyze, discuss and vote regarding the Mgmt For For
proposal for the amendment of the corporate
bylaws of the Company, in accordance with
the terms of the proposal from the
management, in order to adapt them to the
new rules of the Level 1 Corporate
Government Listing Regulations of the BM
and FBOVESPA, from here onwards the Listing
Regulations, for entry by the Company into
Level 1 Governance. The following
amendments will be necessary, i. To include
a sole paragraph in article 1 of the
corporate bylaws of the Company, to provide
that the Company, it shareholders, managers
and members of the finance committee, when
one is instated, will be subject to the
provisions of the Listing Regulations, ii.
To include a paragraph 4 in article 21 of
the corporate bylaws of the Company, to
provide that the positions of chairperson
of CONTD
CONT CONTD the Board of Directors and of Non-Voting
president or chief executive officer of the
Company will not be held by the same
person, iii. To include a sole paragraph in
article 22 of the corporate bylaws of the
Company, to provide that the instatement of
the members of the Board of Directors and
of the executive committee will be
conditioned on their having earlier signed
the Instrument of Consent of the Managers
in accordance with the terms of that which
is provided for in the Level 1 Regulations,
and iv. To amend the main part of article
23 of the corporate bylaws of the Company,
to change the term in office of the members
of the Board of Directors and of the
executive committee from three years to two
years
2 To restate the text of the corporate bylaws Mgmt For For
of the Company
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 704276080
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: EGM
Meeting Date: 21-Mar-2013
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 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 analyze, discuss and vote regarding the Mgmt For For
proposal for the creation of two classes of
preferred, redeemable shares issued by the
company, for the purpose of the share bonus
to be resolved on in item 2 of the agenda,
with there being a. one class of preferred,
redeemable shares, with voting rights, and
priority in the reimbursement of capital,
without a premium, and b. one class of
redeemable, preferred shares, without
voting rights, and priority in the receipt
of a minimum and noncumulative dividend of
three percent of the shareholder equity per
share
2 To vote regarding the proposal for a bonus Mgmt For For
of redeemable shares issued by the company
to the shareholders who own shares of the
company, against the capital reserve
account, with the consequent amendment of
article 5 of the corporate bylaws of the
company
3 To vote regarding the immediate redemption Mgmt For For
of the shares created as a result of the
bonus contained in item 2 above, in the
total amount of BRL 162,456,604.57, against
the capital reserve account, special merger
reserve, shareholder equity
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 704276092
--------------------------------------------------------------------------------------------------------------------------
Security: P73531116
Meeting Type: AGM
Meeting Date: 21-Mar-2013
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 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 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 receive the administrators accounts, to Non-Voting
examine, discuss and vote on the
administrations report, on the financial
statements and on the accounting statements
regarding the fiscal year ended on December
31, 2012 accompanied by the independent
auditors and report if the fiscal council
2 To decide on the allocation of the net Non-Voting
profit of the fiscal year ended on December
31, 2012 and on the distribution of
dividends
3 Election of the members of the fiscal Mgmt For For
council and their respective substitutes
4 To set the global remuneration of the Non-Voting
members of the fiscal council and managers
of the company
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 704277133
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: AGM
Meeting Date: 21-Mar-2013
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
1 To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, on the financial
statements and on the accounting statements
regarding the fiscal year ended on December
31, 2012 accompanied by the independent
auditors and report if the fiscal council
2 To decide on the allocation of the net Mgmt For For
profit of the fiscal year ended on December
31, 2012 and on the distribution of
dividends
3 Election of the members of the fiscal Mgmt For For
council and their respective substitutes
4 To set the global remuneration of the Mgmt For For
members of the fiscal council and managers
of the company
--------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933710154
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Special
Meeting Date: 18-Dec-2012
Ticker: LUKOY
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE PAYMENT (DECLARATION) OF DIVIDENDS Mgmt For For
BASED ON THE RESULTS OF THE CORRESPONDING
REPORTING PERIOD OF THE 2012 FINANCIAL
YEAR, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
2 APPROVAL OF A NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE PROCEDURE FOR PREPARING
AND HOLDING THE GENERAL SHAREHOLDERS
MEETING OF OAO "LUKOIL", ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933831934
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Consent
Meeting Date: 27-Jun-2013
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 2012 AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE INCOME STATEMENT
OF THE COMPANY, AND THE DISTRIBUTION OF
PROFITS FOR THE 2012 FINANCIAL YEAR, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT Mgmt No vote
YUSUFOVICH
2B ELECTION OF DIRECTOR: BLAZHEEV, VICTOR Mgmt For
VLADIMIROVICH
2C ELECTION OF DIRECTOR: FEDUN, LEONID Mgmt No vote
ARNOLDOVICH
2D ELECTION OF DIRECTOR: GRAYFER, VALERY Mgmt No vote
ISAAKOVICH
2E ELECTION OF DIRECTOR: IVANOV, IGOR Mgmt For
SERGEEVICH
2F ELECTION OF DIRECTOR: MAGANOV, RAVIL Mgmt No vote
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: NIKOLAEV, NIKOLAI Mgmt No vote
MIKHAILOVICH
2L ELECTION OF DIRECTOR: PICTET, IVAN Mgmt For
3.1 TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY
2013 (MINUTES NO. 4): MAKSIMOV, MIKHAIL
BORISOVICH
3.2 TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY
2013 (MINUTES NO. 4): NIKITENKO, VLADIMIR
NIKOLAEVICH
3.3 TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For
OF CANDIDATES APPROVED BY THE BOARD OF
DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY
2013 (MINUTES NO. 4): SURKOV, ALEKSANDR
VIKTOROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
"LUKOIL" PURSUANT TO THE APPENDIX HERETO.
4.2 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).
5.1 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.
5.2 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 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: 704385269
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1 TO S.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 (S.1 TO S.5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
O.2 To re-elect Gerea Aopi as a director of the Mgmt For For
Company
O.3 To elect Rick Lee as a director of the Mgmt For For
Company
O.4 To elect Keith Spence as a director of the Mgmt For For
Company
O.5 To elect Bart Philemon as a director of the Mgmt For For
Company
O.6 To elect Fiona Harris as a director of the Mgmt For For
Company
O.7 To appoint an auditor: Deloitte Touche Mgmt For For
Tohmatsu
S.1 To approve the issue of 240,000 Performance Mgmt For For
Rights to the Managing Director, Peter
Botten
S.2 To approve the issue of 52,300 Performance Mgmt For For
Rights to Executive Director, Gerea Aopi
S.3 To approve the issue of 136,761 Restricted Mgmt For For
Shares to the Managing Director, Peter
Botten
S.4 To approve the issue of 36,464 Restricted Mgmt For For
Shares to the Executive Director, Gerea
Aopi
S.5 To approve the increase by AUD 550,000, to Mgmt For For
AUD 2,500,000, in the maximum aggregate
amount that may be paid to Non-Executive
Directors
--------------------------------------------------------------------------------------------------------------------------
OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 704501875
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F110
Meeting Type: AGM
Meeting Date: 17-Jun-2013
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 2012 Non-Voting
2 Approval of the annual accounting report, Non-Voting
profit and losses report as of FY 2012
3 Approval of profit and loss distribution Non-Voting
and dividend payments as of FY 2012 at RUB
4,1022 per preferred share and at RUB
2,4369 per ordinary 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 charter Non-Voting
of the company
8 Approval of the new edition of the Non-Voting
provision on the order of the general
shareholders meeting
9 Approval of remuneration and compensation Non-Voting
to be paid to the members of the board of
directors
--------------------------------------------------------------------------------------------------------------------------
OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 704475246
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: AGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: RU0008943394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IF YOU VOTE AGAINST Non-Voting
COMPANY'S REORGANIZATION OR WILL NOT VOTE
AT ALL AND THE AGM APPROVES THIS ITEM OF
AGENDA YOU WILL HAVE RIGHT TO USE A
BUY-BACK OFFER AND SELL YOUR SHARES BACK TO
THE ISSUER. THANK YOU.
1 Approval of the annual report of Society Mgmt For For
2 Approval of annual accounting reports, Mgmt For For
including profit and loss reports (profit
and loss accounts) of Society
3 Approval of profit and loss distribution Mgmt For For
and dividend payments as of FY 2012 at RUB
4.1022 per preferred share and at RUB
2.4369 per ordinary share
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 board member of Society: Mgmt For For
Aganbegyan RA
4.2 Election of board member of Society: Mgmt Abstain Against
Azatyan SA
4.3 Election of board member of Society: Mgmt For For
Alekseev MY
4.4 Election of board member of Society: Mgmt Abstain Against
Bondarik VN
4.5 Election of board member of Society: Mgmt Abstain Against
Veremianina VF
4.6 Election of board member of Society: Mgmt For For
Voytsehovskiy YM
4.7 Election of board member of Society: Mgmt Abstain Against
Gurevich DM
4.8 Election of board member of Society: Mgmt Abstain Against
Zadornov MM
4.9 Election of board member of Society: Mgmt Abstain Against
Zlatopolskiy AA
4.10 Election of board member of Society: Mgmt Abstain Against
Kalugin SB
4.11 Election of board member of Society: Mgmt Abstain Against
Kataeva EG
4.12 Election of board member of Society: Mgmt Abstain Against
Kudimov YA
4.13 Election of board member of Society: Mgmt For For
Kudryavchsev NN
4.14 Election of board member of Society: Kuzmin Mgmt Abstain Against
PV
4.15 Election of board member of Society: Mgmt Abstain Against
Kulikov DV
4.16 Election of board member of Society: Mgmt Abstain Against
Kulikov SA
4.17 Election of board member of Society: Mgmt Abstain Against
Malinin AV
4.18 Election of board member of Society: Malis Mgmt For For
OA
4.19 Election of board member of Society: Mgmt Abstain Against
Milukov AA
4.20 Election of board member of Society: Boris Mgmt For For
Nemsic
4.21 Election of board member of Society: Mgmt Abstain Against
Obolenskiy AA
4.22 Election of board member of Society: Mgmt Abstain Against
Provotorov AY
4.23 Election of board member of Society: Mgmt Abstain Against
Pchelintsev AA
4.24 Election of board member of Society: Mgmt Abstain Against
Rodionov II
4.25 Election of board member of Society: Mgmt Abstain Against
Roitman EV
4.26 Election of board member of Society: Mgmt Abstain Against
Rotenberg AR
4.27 Election of board member of Society: Mgmt Abstain Against
Sabitov NV
4.28 Election of board member of Society: Mgmt Abstain Against
Semenov VV
4.29 Election of board member of Society: Mgmt For For
Strashnov DE
4.30 Election of board member of Society: Mgmt Abstain Against
Hachaturiants AR
4.31 Election of board member of Society: Yuriev Mgmt Abstain Against
EL
5.1 Election of member of audit commission Mgmt Abstain Against
(auditor) of Society: Batmanov MV
5.2 Election of member of audit commission Mgmt Abstain Against
(auditor) of Society: Bocharova SN
5.3 Election of member of audit commission Mgmt Abstain Against
(auditor) of Society: Veremianina VF
5.4 Election of member of audit commission Mgmt Abstain Against
(auditor) of Society: Garshin VV
5.5 Election of member of audit commission Mgmt Abstain Against
(auditor) of Society: Golubitskiy BI
5.6 Election of member of audit commission Mgmt Abstain Against
(auditor) of Society: Zharko AV
5.7 Election of member of audit commission Mgmt Abstain Against
(auditor) of Society: Zelentsova IV
5.8 Election of member of audit commission Mgmt Abstain Against
(auditor) of Society: Koroleva OG
5.9 Election of member of audit commission Mgmt Abstain Against
(auditor) of Society: Ulupov VE
5.10 Election of member of audit commission Mgmt For For
(auditor) of Society: Shevchuk AV
6 Statement of the auditor of Society Mgmt For For
7 Approval of a new edition of the company Mgmt For For
charter
8 Approval of a new edition of the Company Mgmt For For
Regulations on shareholder meeting
procedures
9 About payment of remuneration for work as a Mgmt For For
part of Board of directors to board
members-non-state employees in a size
established by internal documents of
Society
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RES. NO.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.
--------------------------------------------------------------------------------------------------------------------------
OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 704475474
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: EGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: RU0008943394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASE OF RESOLUTIONS 1, Non-Voting
THOSE SHAREHOLDERS WHO WILL VOTE AGAINST
THESE RESOLUTIONS OR WILL NOT VOTE AT ALL
WILL HAVE THE RIGHT TO SELL THEIR SHARES
BACK TO THE COMPANY AT A PRICE OF RUB
2.4369 PER 1 ORDINARY SHARE AND RUB 4.1022
PER 1 PREFERRED SHARE. THE MARKET DEADLINE
FOR THE BUY-BACK OFFER WILL BE 26 JUN 2013.
THANK YOU.
1 On reorganization of the company in form of Mgmt Take No Action
affiliation of the several companies
CMMT THE SHAREHOLDERS WHO WILL VOTE AGAINST THE Non-Voting
REORGANIZATION OF THE COMPANY OR WILL NOT
PARTICIPATE IN VOTING WILL BE GRANTED WITH
THE RIGHT TO SELL THE SHARES OWNED BY THEM
BACK TO THE COMPANY. THE REPURCHASE PRICE
IS FIXED AT RUB 136.05 PER ORDINARY SHARE.
IF THE FUNDS NEEDED FOR THE REPURCHASE OF
THE TOTAL AMOUNT OF SHARES REPRESENTED BY
SHAREHOLDERS REPURCHASE DEMANDS EXCEED 10
PERCENT OF THE COMPANY S NET ASSETS, THE
DEMANDS WILL BE EXECUTED ON PRO RATA BASIS
20 PER CENT TAX CAN BE WITHHELD FROM TENDER
PROCEED OF NONRESIDENT SHAREHOLDER
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 704539242
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F110
Meeting Type: EGM
Meeting Date: 26-Jun-2013
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 On reorganization of the company in form of Non-Voting
affiliation of the several companies
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704089261
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 31-Oct-2012
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 2012 together with
the Auditors' Report thereon
2 To declare a first and final dividend of 4 Mgmt For For
cents per share tax exempt (one-tier) for
the year ended 30 June 2012. (FY 2011: 5
cents)
3 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Mark Haynes Daniell
4 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Tse Po Shing Andy
5 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Wong Heng Tew
6 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Sridhar Krishnan
7 To approve the payment of Directors' fees Mgmt For For
of SGD 1,440,000 for the year ending 30
June 2013. (2012: SGD 1,440,000)
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 For For
Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704220576
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: EGM
Meeting Date: 15-Jan-2013
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The payment of the Sub-underwriting Mgmt For For
Commission by the Joint Lead Managers to
Aranda
--------------------------------------------------------------------------------------------------------------------------
OPHIR ENERGY PLC, LONDON Agenda Number: 704473191
--------------------------------------------------------------------------------------------------------------------------
Security: G6768E101
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: GB00B24CT194
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Remuneration Report Mgmt For For
3 Elect Alan Booth as Director Mgmt For For
4 Elect Lisa Mitchell as Director Mgmt For For
5 Elect William Schrader as Director Mgmt For For
6 Re-elect Ronald Blakely as Director Mgmt For For
7 Re-elect Nicholas Cooper as Director Mgmt For For
8 Re-elect John Lander as Director Mgmt For For
9 Re-elect Dennis McShane as Director Mgmt For For
10 Re-elect Lyndon Powell as Director Mgmt For For
11 Re-elect Nicholas Smith as Director Mgmt For For
12 Reappoint Ernst Young LLP as Auditors Mgmt For For
13 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
14 Authorise Issue of Equity with Pre-emptive Mgmt Against Against
Rights
15 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary Mgmt For For
Shares
17 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
18 Authorise EU Political Donations and Mgmt For For
Expenditure
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD Agenda Number: 704061960
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: SGM
Meeting Date: 17-Oct-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 Barry Ben-Zeev as an Mgmt For For
external director for an additional 3 year
statutory period with entitlement to NIS
180,000 annual remuneration and meeting
attendance fees of NIS 4,000 a meeting
starting from the fourth meeting but not
less than an aggregate amount of USD 50,000
a year and continuation of liability
indemnity and insurance as previously
approved by General Meeting
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 704326760
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 11-Apr-2013
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 Remuneration of directors, annual fee NIS Mgmt For For
180,000, attendance fee commencing from 5th
meeting each year NIS 4,000 but not less
than an aggregate NIS 50,000, with
entitlement to liability indemnity and
insurance
2 Run-off D and O insurance for 7 years in an Mgmt Against Against
amount of 50 million USD for premium of
675,950 USD
3.1 Amendments to articles: Majority required Mgmt For For
for shareholder's
3.2 Amendments to articles: Insurance of Mgmt Against Against
officers
3.3 Amendments to articles: Indemnification of Mgmt Against Against
officers
3.4 Amendments to articles: Release of officers Mgmt For For
3.5 Amendments to articles: Prospective legal Mgmt Against Against
amendments
3.6 Amendments to articles: Shareholders' Mgmt For For
limited liability
3.7 Amendments to articles: Miscellaneous Mgmt For For
4.1 Issue of indemnity undertakings to the Mgmt Against Against
director: Shlomo Rodav
4.2 Issue of indemnity undertakings to the Mgmt Against Against
director: Arieh Saban
4.3 Issue of indemnity undertakings to the Mgmt Against Against
director: Adam Chesnoff
4.4 Issue of indemnity undertakings to the Mgmt Against Against
director: Fred Gluckman
4.5 Issue of indemnity undertakings to the Mgmt Against Against
director: Sumeet Jaisinghani
4.6 Issue of indemnity undertakings to the Mgmt Against Against
director: Yoav Rubinstein
4.7 Issue of indemnity undertakings to the Mgmt Against Against
director: Ilan Ben Dov
4.8 Issue of indemnity undertakings to the Mgmt Against Against
director: Yahel Shachar
5 Extension for 2 years of the agreement for Mgmt For For
purchase of Samsung handsets from Scailex,
owner of control
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 933692433
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Consent
Meeting Date: 17-Oct-2012
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RE-APPOINTMENT OF MR. BARRY Mgmt For For
BEN-ZEEV (WOOLFSON) AS AN EXTERNAL DIRECTOR
(DAHATZ), TO APPROVE HIS REMUNERATION, AND
TO APPROVE THAT NO CHANGE IS MADE TO HIS
EXISTING INDEMNIFICATION LETTER AND D&O
INSURANCE POLICY, WHICH CONTINUE IN FULL
FORCE AND EFFECT.
1A I HAVE A "PERSONAL INTEREST" WITH RESPECT Mgmt Against Against
TO THE ABOVE RESOLUTION OR TRANSACTION.
2 I DECLARE THAT MY HOLDINGS AND MY VOTE DO Mgmt Against Against
NOT REQUIRE THE CONSENT OF THE ISRAELI
MINISTER OF COMMUNICATIONS PURSUANT TO (I)
SECTIONS 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, 1998, AS AMENDED (THE
"LICENSE"); OR (II) ANY OTHER LICENSE
GRANTED, DIRECTLY OR INDIRECTLY, TO
PARTNER.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 933748482
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Consent
Meeting Date: 11-Apr-2013
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF (A) THE Mgmt For For
COMPENSATION OF MESSRS ARIEH SABAN, ADAM
CHESNOFF, FRED GLUCKMAN, ELON SHALEV,
SUMEET JAISINGHANI, YOAV RUBINSTEIN, ILAN
BEN DOV AND YAHEL SHACHAR, COMMENCING FROM
JANUARY 29, 2013 AND THE REIMBURSEMENT OF
EXPENSES OF EACH OF THESE DIRECTORS AND MR.
SHLOMO RODAV, AND (B) SUBJECT TO THE
ADOPTION OF THE PERTINENT PART OF
RESOLUTION 4, THE GRANT OF AN
INDEMNIFICATION LETTER TO EACH OF THE NEW
DIRECTORS, MR. ILAN BEN DOV AND MR. YAHEL
SHACHAR, AND THAT THESE DIRECTORS BENEFIT
FROM THE COMPANY'S D&O INSURANCE POLICY.
1A PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
2 APPROVAL AND RATIFICATION OF THE RUN-OFF Mgmt Against Against
POLICY FOR THE INSURANCE OF DIRECTORS AND
OTHER OFFICE HOLDERS OF THE COMPANY,
EFFECTIVE AS OF THE CONSUMMATION OF THE
CHANGE OF CONTROL TRANSACTION (JANUARY 29,
2013).
2A PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
3A APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION WITH RESPECT TO THE
MAJORITY REQUIRED FOR SHAREHOLDERS
RESOLUTIONS.
3A1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against
AND "AGAINST" = NO
3B APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION WITH RESPECT TO
INSURANCE OF OUR OFFICE HOLDERS.
3B1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against
AND "AGAINST" = NO
3C APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION WITH RESPECT TO
INDEMNIFICATION OF OUR OFFICE HOLDERS.
3C1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against
AND "AGAINST" = NO
3D APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION WITH RESPECT TO
RELEASE OF OUR OFFICE HOLDERS.
3D1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against
AND "AGAINST" = NO
3E APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION WITH RESPECT TO THE
PROSPECTIVE LEGAL AMENDMENTS.
3E1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against
AND "AGAINST" = NO
3F APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION WITH RESPECT TO THE
SHAREHOLDERS LIMITED LIABILITY.
3F1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against
AND "AGAINST" = NO
3G APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION WITH RESPECT TO THE
MISCELLANEOUS PROVISIONS.
3G1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against
AND "AGAINST" = NO
4A APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
SHLOMO RODAV
4A1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
4B APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
ARIEH SABAN
4B1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
4C APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
ADAM CHESNOFF
4C1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
4D APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
FRED GLUCKMAN
4D1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
4E APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
ELON SHALEV
4E1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
4F APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
SUMEET JAISINGHANI
4F1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
4G APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
YOAV RUBINSTEIN
4G1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
4H APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
ILAN BEN DOV
4H1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
4I APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
YAHEL SHACHAR
4I1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
5 APPROVAL AND RATIFICATION OF THE EXTENDED Mgmt For For
SAMSUNG PRODUCTS AGREEMENT WITH SCAILEX AS
A "FRAMEWORK TRANSACTION".
5A PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against
AND "AGAINST" = NO
6 I DECLARE THAT MY HOLDINGS AND MY VOTE DO Mgmt Against
NOT REQUIRE THE CONSENT OF THE ISRAELI
MINISTER OF COMMUNICATIONS PURSUANT TO (I)
SECTIONS 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, 1998, AS AMENDED (THE
"LICENSE"); OR (II) ANY OTHER LICENSE
GRANTED, DIRECTLY OR INDIRECTLY, TO
PARTNER.
--------------------------------------------------------------------------------------------------------------------------
PESQUERA EXALMAR SAA, LIMA Agenda Number: 703983127
--------------------------------------------------------------------------------------------------------------------------
Security: P7493D103
Meeting Type: OGM
Meeting Date: 15-Aug-2012
Ticker:
ISIN: PEP504001004
--------------------------------------------------------------------------------------------------------------------------
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 20 AUG 2012. THANK YOU.
1 Approval of the Pequera Exalmar S.A.A. Non-Voting
merger plan, through which it would absorb
the companies Pesquera Cabasoni S.A.C. and
Pesquera Statefuri S.A.C.
2 Restructuring of the company through the Non-Voting
absorption of the companies mentioned in
item 1 above
3 Partial amendment of the bylaws to increase Non-Voting
the number of members of the board of
directors from 5 to 7
4 Election of the new members of the board of Non-Voting
directors
5 Granting of powers of attorney for the Non-Voting
formalization of the resolutions
--------------------------------------------------------------------------------------------------------------------------
PESQUERA EXALMAR SAA, LIMA Agenda Number: 704215094
--------------------------------------------------------------------------------------------------------------------------
Security: P7493D103
Meeting Type: OGM
Meeting Date: 14-Jan-2013
Ticker:
ISIN: PEP504001004
--------------------------------------------------------------------------------------------------------------------------
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 17 JAN 2013. THANK YOU.
1 Approval of one or various financing Non-Voting
transactions for up to an amount that is to
be determined by the general meeting of
shareholders, including, among other
things, the issuance of bonds or taking out
loans
2 Delegation of authority to the board of Non-Voting
directors of the company for it to
determine the method of financing and pass
the resolutions that may be necessary or
convenient to determine each and every one
of the terms, characteristics and
conditions of the financing transaction
--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LTD, HAMILTON Agenda Number: 704146996
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: AGM
Meeting Date: 29-Nov-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 2012, together with the
Reports of the Directors and Auditors
thereon
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 30 June 2012
3 To re-appoint BDO LLP as auditors to act as Mgmt For For
such until the conclusion of the next
annual general meeting of the Company
4 To authorise the Directors of the Company Mgmt For For
to fix the remuneration of the auditors
5 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
6 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
7 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
8 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
9 To re-appoint Mr Anthony Carmel Lowrie, who Mgmt For For
retires in accordance with the Company's
Bye-Laws, as a Director of the Company
10 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
11 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
12 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
13 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
14 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
--------------------------------------------------------------------------------------------------------------------------
PETROPAVLOVSK PLC Agenda Number: 704276004
--------------------------------------------------------------------------------------------------------------------------
Security: G7053A101
Meeting Type: OGM
Meeting Date: 07-Mar-2013
Ticker:
ISIN: GB0031544546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the proposed issue by IRC of: (i) up Mgmt For For
to 1,962,500,000 new shares of IRC (IRC
Shares) and the related transactions (the
Transaction) on the terms and subject to
the conditions of the General Nice
Subscription Agreement and Minmetals
Cheerglory Subscription Agreement each as
defined and described in the circular to
shareholders of the Company dated 18
February 2013 of which this Notice forms
part (the Circular), and (ii) if
1,962,500,000 IRC Shares are not issued
pursuant to the Transaction, up to the
number of IRC Shares equal to 1,962,500,000
less the number of IRC Shares issued
pursuant to the Transaction to such persons
and on such terms as IRC may determine be
approved and that each and any of the
Directors and the Secretary of the Company,
be authorised to conclude and implement the
Transaction in accordance CONTD
CONT CONTD with such terms and conditions and Non-Voting
the related documentation and to make such
non-material modifications, variations,
waivers and extensions of any of the terms
of the Transaction and be further
authorised to approve the issue of any such
additional IRC Shares whose issue is
authorised in (ii) above
--------------------------------------------------------------------------------------------------------------------------
PETROPAVLOVSK PLC Agenda Number: 704471060
--------------------------------------------------------------------------------------------------------------------------
Security: G7053A101
Meeting Type: AGM
Meeting Date: 11-Jun-2013
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 For For
Remuneration Report
3 To declare a final dividend and to approve Mgmt For For
the related arrangements
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-elect Mr Peter Hambro as a Director Mgmt For For
of the Company
7 To re-elect Mr Sergey Ermolenko as a Mgmt For For
Director of the Company
8 To re-elect Mr Andrey Maruta as a Director Mgmt For For
of the Company
9 To re-elect Dr Alfiya Samokhvalova as a Mgmt For For
Director of the Company
10 To re-elect Mr Martin Smith as a Director Mgmt For For
of the Company
11 To re-elect Dr Graham Birch as a Director Mgmt For For
of the Company
12 To re-elect Ms Rachel English as a Director Mgmt For For
of the Company
13 To re-elect Sir Malcolm Field as a Director Mgmt For For
of the Company
14 To re-elect Lord Guthrie as a Director of Mgmt For For
the Company
15 To re-elect Dr David Humphreys as a Mgmt For For
Director of 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 III as a Mgmt For For
Director of the Company
18 To authorise the Directors to allot shares Mgmt For For
19 To disapply statutory pre-emption rights Mgmt For For
20 To authorise the Company to purchase shares Mgmt For For
21 To allow general meetings to be called on Mgmt For For
14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
POLISH TELECOM S.A., WARSAW Agenda Number: 704347512
--------------------------------------------------------------------------------------------------------------------------
Security: X6669J101
Meeting Type: AGM
Meeting Date: 11-Apr-2013
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 Assembly Non-Voting
2 Election of the Chairman Mgmt For For
3 Statement that the Assembly is valid and Non-Voting
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 Non-Voting
the Company's operations and the Company
Financial Statements for the financial year
2012
6.b Review of: The Management Board's motion Non-Voting
concerning distribution of the Company's
profit for the financial year 2012
6.c Review of: The Supervisory Board Report on Non-Voting
assessment of the Management Board Report
on the Company's Operations, the Financial
Statements for the financial year 2012 and
the Management Board motion on distribution
of the Company's profit
6.d Review of: The Management Board Report on Non-Voting
the operations of the Telekomunikacja
Polska Group and the consolidated Financial
Statements for the financial year 2012
6.e Review of: The Supervisory Board Report on Non-Voting
assessment of the Management Board Report
on the operations of the Telekomunikacja
Polska Group and the consolidated financial
Statements for the financial year 2012
6.f Review of: Report on the Supervisory Non-Voting
Board's activities and concise assessment
of the Company's in 2012
7.a Adoption of the following resolution: Mgmt For For
Approval of the Management Board Report on
the Company's activity in the financial
year 2012
7.b Adoption of the following resolution: Mgmt For For
Approval of the Company's Financial
Statements for the financial year 2012
7.c Adoption of the following resolution: Mgmt For For
Distribution of the Company's profit for
the financial year 2012
7.d Adoption of the following resolution: Mgmt For For
Approval of the Management Board Report on
the operations of Telekomunikacja Polska
Group in the financial year 2012
7.e Adoption of the following resolution: Mgmt For For
Approval of the consolidated Financial
Statements for the financial year 2012, and
7.f Adoption of the following resolution: Mgmt For For
Granting approval of performance of their
duties as members of the Company bodies in
the financial year 2012
8 Adoption of the resolution on amendment of Mgmt Against Against
the Resolution No. 6 of TP S.A. General
Assembly dated 21 September 2006 on rules
of remuneration for the members of the
Supervisory Board
9 Adoption of the resolution on redemption of Mgmt For For
the Company's shares
10 Adoption of the resolution on reduction of Mgmt For For
the Company's share capital by way of
amendment to the Articles of Association
11 Adoption of the resolution on amendment of Mgmt For For
the Company's Articles of Association
12 Adoption of the resolution on the unified Mgmt For For
text of the Articles of Association
13 Changes in the Supervisory Board's Mgmt Against Against
composition
14 Closing of the Assembly Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK, JAKARTA Agenda Number: 704450206
--------------------------------------------------------------------------------------------------------------------------
Security: Y708AF106
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: ID1000117104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval and ratification on the annual Mgmt For For
report for book year 2012 including the
board of commissioners, board of directors
and financial report for book year 2012 as
well as to grant acquit et decharge to the
board of directors and commissioners
2 Determine utilization of company profit for Mgmt For For
book year 2012
3 Report use of proceeds fund from initial Mgmt For For
public offering as per 31 December 2012
4 Determine remuneration for board of Mgmt For For
commissioners and board of directors for
book year 2013
5 Appoint of independent public accountant to Mgmt For For
audit company books for book year 2013
--------------------------------------------------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK, JAKARTA Agenda Number: 704452515
--------------------------------------------------------------------------------------------------------------------------
Security: Y708AF106
Meeting Type: EGM
Meeting Date: 08-May-2013
Ticker:
ISIN: ID1000117104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to pledge more than 50 pct company Mgmt For For
asset
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 704412927
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, including Mgmt For For
ratification of the board of commissioners
supervision report and ratification of the
consolidation financial statement of the
company for financial year 2012
2 Determination of the appropriation of the Mgmt For For
company's net profit financial year 2012
3 Change the member of board of directors and Mgmt Against Against
the members of board of commissioners of
the company and determination of salary
and/or benefit of the board of directors
and honorarium and benefit for
commissioners of the company
4 Appointment of the public accountant firm Mgmt For For
to conduct audit of the company's financial
statement for financial year 2013
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 704331153
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 02-Apr-2013
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 commissioners report and report
of partnership and community development
program for year 2012
2 Appropriation of company's net profit for Mgmt For For
book year 2012
3 Appointment of public accountant for book Mgmt For For
year 2013
4 Determination of salary and/or Honorarium, Mgmt For For
Tantiem and other benefit for company's
board
5 Approval, arrangement and increase of Mgmt For For
pension benefit and give on other benefits
for the members of Dana Pensiun Bank
Mandiri Satu, Dana Pensiun Bank Mandiri
Dua, Dana Pensi Un Bank Mandiri Tiga, and
Dana Pensiun Bank Mandiri Empat
6 Affirmation on minister of state for state Mgmt For For
owned enterprises regulation
no.per-12/MBU/2012
7 Confirmation on total of bad debt as per Mgmt Against Against
approval in AGM and execution in use the
total bad debt including disaster victim
8 Change in the articles of association Mgmt Against Against
9 Change in the company's board Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 704273161
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 28-Feb-2013
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
2012
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 2012
3 Appropriation of the Company's net profit Mgmt For For
for the Financial Year of 2012
4 Determination of salaries, honorarium, Mgmt For For
bonuses and other benefit for members of
the Board of Directors and the Board of
Commissioners
5 Appointment of Public Accountant Office to Mgmt For For
audit the Company's Financial Report and
the Financial Report of the Partnership and
Community Development Program for the
Financial Year of 2013
6 Approval of the implementation of the Mgmt For For
regulation of Minister of SOEs
--------------------------------------------------------------------------------------------------------------------------
PT ELANG MAHKOTA TEKNOLOGI TBK Agenda Number: 704605596
--------------------------------------------------------------------------------------------------------------------------
Security: Y71259108
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: ID1000113905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197903 DUE TO POSTPONEMENT OF
THE MEETING 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.
1 Approval on annual report, financial Mgmt For For
statement report and the board of
commissioners report as well as give acquit
et decharge to the company's board
2 Determination on utilization of company's Mgmt For For
profit 2012
3 Appointment of public accountant 2013 and Mgmt For For
determination on their honorarium
4 Determination on salary, allowance and/or Mgmt For For
bonus for the company's board
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 704019620
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M102
Meeting Type: EGM
Meeting Date: 05-Sep-2012
Ticker:
ISIN: ID1000091408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on stock split plan Mgmt For For
2 Final report of funds utilization from Mgmt For For
public offering proceeds
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 704345051
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: EGM
Meeting Date: 05-Apr-2013
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE DISSENT RIGHTS Non-Voting
ASSOCIATED WITH THIS MEETING. CLIENTS THAT
WISH TO PARTICIPATE IN THE OFFERING SHOULD
ENSURE TO SEND PROXY INSTRUCTION TO VOTE
AGAINST ON THE MERGER PLAN ON THE EGM.
1 Approval on the merger plan between the Mgmt For For
company with Pt. Indo Siar Karya Media, TBK
and other requirement as per state in the
merger proposal including approval on the
merger deed concept, and change in the
articles of association related to the
merger
2 Change in the company's board Mgmt For For
3 Approval on company management Mgmt For For
recommendation to not continue or postpone
of the merger execution
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 704346887
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: AGM
Meeting Date: 05-Apr-2013
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on annual report and ratification Mgmt For For
on financial statement 2012 as well as
acquit et decharge for the company's board
2012
2 Appropriation of company's profit 2012 Mgmt For For
3 Appointment of public accountant 2013 Mgmt For For
4 Determination on salary, honorarium and Mgmt For For
other allowances for the company's board
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704188730
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: EGM
Meeting Date: 14-Dec-2012
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Changing in the composition of company's Mgmt Against Against
commissioners
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704275836
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: EGM
Meeting Date: 07-Mar-2013
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on notes issuance in USD Mgmt For For
denomination which will be issuing by the
affiliates of company through investors
outside of Indonesia which is a material
transaction as stated in Bapepam regulation
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704325415
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval annual report year 2012 including Mgmt For For
company activities, board of commissioners
supervisory report and ratification
financial report ended on book year ended
on 31 Dec 2012
2 Approval utilization of company profit for Mgmt For For
book year 2012
3 Appoint of independent public accountant to Mgmt For For
audit company books for book year 2013
4 Determine salary, honorarium and other Mgmt For For
allowances for book of directors and book
of commissioners
--------------------------------------------------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD Agenda Number: 704027716
--------------------------------------------------------------------------------------------------------------------------
Security: Y711AW103
Meeting Type: AGM
Meeting Date: 21-Sep-2012
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, 2012, 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 Dr. Uddesh Kohli who retires Mgmt For For
by rotation and is eligible for
re-appointment
3 To re-appoint Mr. Ramarao Muralidharan Mgmt For For
Coimbatore who retires by rotation and is
eligible for re-appointment
4 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 2012-13, to hold the office from
conclusion of 6th Annual General Meeting of
the Company until the conclusion of 7th
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
inform M/s Deloitte Haskins & Sells,
Chartered Accountants about their
re-appointment as Statutory Auditors of the
Company for the financial year 2012-13
5 Resolved that pursuant to Section 257 of Mgmt For For
the Companies Act, 1956, Mr. Ved Kumar
Jain, 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 as may be required
including filing of necessary intimation
with Registrar of the Companies or any
other Government Authorities for above
purpose
6 Resolved that Dr. Pawan Singh be and is Mgmt For For
hereby appointed as Whole-Time Director to
be designated as 'Director (Finance & CFO)'
of the Company for a period of five years
from 1st February, 2012 and his appointment
made shall be in accordance with Section
269 and Schedule XIII of Companies Act,
1956 and his powers, responsibilities and
terms of appointment including his
remuneration as Whole-Time Director shall
be decided by the Board or a Committee duly
constituted by the Board from time to time.
Further, the Board of Directors are hereby
authorized to take necessary actions in
this regard." Further resolved that any
Director or Company Secretary of the
Company be and is hereby authorised to do
all such acts as may be required including
filing of necessary intimation with
Registrar of the Companies or any other
Government CONTD
CONT CONTD Authorities for above purpose Non-Voting
7 Resolved that the consent of the Mgmt For For
shareholders be and is hereby accorded in
terms of provisions of the Section
293(1)(d) and other provisions of the
Companies Act, 1956, to authorise the Board
of Directors or any Committee of the
Directors to borrow moneys in excess of
aggregate of the paid up capital and free
reserves provided that the total borrowing
shall not exceed Rs. 50000 million"
"Further resolved that the consent of the
shareholders be and is hereby accorded in
term of Section 293(1)(a) and other
provisions of the Companies Act, 1956, to
authorise Board of Directors or any
Committee of Directors to mortagage or
create charge on any or all of the movable,
immovable and other assets of the Company
whatsoever present or future, to take loan,
line of credit, cash credit limit, issue of
debentures, bonds, commercial CONTD
CONT CONTD papers, banks guarantee or any other Non-Voting
fund based or non fund based borrowing from
the banks, financial institutions and any
other lenders including external commercial
borrowing as may deem fit and proper in the
best interest of the Company by the Board
of Directors and any Committee of Directors
which shall not exceed Rs. 50000 Million."
"Further resolved that the Board of
Directors or any Committee of Directors be
and is hereby authorised to take all
necessary actions as may be required in
this regard from time to time
--------------------------------------------------------------------------------------------------------------------------
QGEP PARTICIPACOES SA Agenda Number: 704384089
--------------------------------------------------------------------------------------------------------------------------
Security: P7920K100
Meeting Type: AGM
Meeting Date: 19-Apr-2013
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 take knowledge of the administrators Mgmt For For
accounts, to examine, discuss and vote on
the financial statements of the company,
regarding the fiscal year ended on December
31, 2012, accompanied administration report
and independent auditors opinion
B To examine, discuss and vote on the Mgmt For For
administration proposal related to the
allocation of the results from the fiscal
year ended on December 31, 2012
C Examination, discussion and voting on the Mgmt For For
aggregate, annual compensation amount of
the managers of the company to the date on
which the annual general meeting of the
company that approves the accounts in
reference to the fiscal year that is to
close on December 31, 2013, is held
D Ratification of the amount of BRL 51,102, Mgmt For For
overpaid during the 2012 fiscal year, as
compensation of the management, with this
difference resulting from the payment of
benefits approved by the managers of the
company that had not been contemplated at
the extraordinary general meeting of the
company that approved the compensation
limit for the managers for the 2012 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 704416002
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, balance Mgmt For For
sheet and financial statements of the
company, and the report of external
auditors for the period ended December 31,
2012
2 Determination of the application of the Mgmt For For
profits of the annual fiscal period ended
December 31, 2012 and their appropriation,
as well as the explanatory statement in
respect of the policy of dividends of the
company
3 Information on the procedures used in the Mgmt For For
allocation of dividends
4 Appointment of external auditors for the Mgmt For For
period 2013
5 Appointment of rating agencies Mgmt Against Against
6 Determination and approval of remunerations Mgmt For For
of the board of directors, as well as to
report the expenses incurred by the board
7 Determination of the remuneration of the Mgmt Against Against
members of the committee of directors and
its operating budget for year 2013
8 To report the activities developed by the Mgmt For For
committee of directors during 2012, its
annual management report and expenses
incurred
9 To report the agreements adopted by the Mgmt For For
board of directors in relation to the
operations of the company with related
parties or persons
10 To report the costs of process, printing Mgmt For For
and dispatch of the information referred to
in official letter 1.816 of the
superintendence of securities and insurance
11 In general, to discuss any other matter Mgmt For Against
being of the competence of regular
stockholders meetings
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933843092
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Consent
Meeting Date: 17-Jun-2013
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Mgmt For For
2 APPROVAL OF ANNUAL FINANCIAL STATEMENTS, Mgmt For For
INCLUDING PROFIT AND LOSS STATEMENT (PROFIT
AND LOSS ACCOUNT) OF THE COMPANY.
3 APPROVAL OF THE COMPANY'S PROFIT Mgmt For For
DISTRIBUTION UPON THE RESULTS OF 2012.
4A ELECTION OF DIRECTOR: RUBEN AGANBEGYAN Mgmt For
4B ELECTION OF DIRECTOR: SERGEI AZATYAN Mgmt No vote
4C ELECTION OF DIRECTOR: MIKHAIL ALEXEEV Mgmt For
4D ELECTION OF DIRECTOR: VLADIMIR BONDARIK Mgmt No vote
4E ELECTION OF DIRECTOR: VALENTINA VEREMYANINA Mgmt No vote
4F ELECTION OF DIRECTOR: YURY VOYTSEKHOVSKY Mgmt For
4G ELECTION OF DIRECTOR: DMITRY GUREVICH Mgmt No vote
4H ELECTION OF DIRECTOR: MIKHAIL ZADORNOV Mgmt No vote
4I ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Mgmt No vote
4J ELECTION OF DIRECTOR: SERGEI KALUGIN Mgmt No vote
4K ELECTION OF DIRECTOR: ELENA KATAEVA Mgmt No vote
4L ELECTION OF DIRECTOR: YURY KUDIMOV Mgmt No vote
4M ELECTION OF DIRECTOR: NIKOLAI KUDRYAVTSEV Mgmt For
4N ELECTION OF DIRECTOR: PAVEL KUZMIN Mgmt No vote
4O ELECTION OF DIRECTOR: DENIS KULIKOV Mgmt No vote
4P ELECTION OF DIRECTOR: SERGEI KULIKOV Mgmt No vote
4Q ELECTION OF DIRECTOR: ALEXEI MALININ Mgmt No vote
4R ELECTION OF DIRECTOR: OLEG MALIS Mgmt For
4S ELECTION OF DIRECTOR: ANATOLY MILYUKOV Mgmt No vote
4T ELECTION OF DIRECTOR: BORIS NEMSIC Mgmt For
4U ELECTION OF DIRECTOR: ARTEM OBOLENSKY Mgmt No vote
4V ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV Mgmt No vote
4W ELECTION OF DIRECTOR: ALEXANDER PCHELINTSEV Mgmt No vote
4X ELECTION OF DIRECTOR: IVAN RODIONOV Mgmt No vote
4Y ELECTION OF DIRECTOR: EVGENY ROITMAN Mgmt No vote
4Z ELECTION OF DIRECTOR: ARKADY ROTENBERG Mgmt No vote
4AA ELECTION OF DIRECTOR: NIKOLAI SABITOV Mgmt No vote
4AB ELECTION OF DIRECTOR: VADIM SEMENOV Mgmt No vote
4AC ELECTION OF DIRECTOR: DMITRY STRASHNOV Mgmt For
4AD ELECTION OF DIRECTOR: ASHOT KHACHATURYANTS Mgmt No vote
4AE ELECTION OF DIRECTOR: EVGENY YURYEV Mgmt No vote
5A ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against
COMPANY: MIKHAIL BATMANOV
5B ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against
COMPANY: SVETLANA BOCHAROVA
5C ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against
COMPANY: VALENTINA VEREMYANINA
5D ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against
COMPANY: VASILY GARSHIN
5E ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against
COMPANY: BOGDAN GOLUBITSKY
5F ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against
COMPANY: ALEXANDER ZHARKO
5G ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against
COMPANY: IRINA ZELENTSOVA
5H ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against
COMPANY: OLGA KOROLEVA
5I ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against
COMPANY: VYACHESLAV ULUPOV
5J ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For For
COMPANY: ALEXANDER SHEVCHUK
6 APPROVAL OF THE COMPANY'S AUDITOR. Mgmt For For
7 APPROVAL OF THE RESTATED CHARTER OF THE Mgmt For For
COMPANY.
8 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF THE
COMPANY.
9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For
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 LONG DISTANCE & TELECOMM. Agenda Number: 933846769
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Special
Meeting Date: 26-Jun-2013
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REORGANIZATION OF THE COMPANY IN THE FORM Mgmt Abstain Against
OF MERGER, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 704319169
--------------------------------------------------------------------------------------------------------------------------
Security: S7097C102
Meeting Type: AGM
Meeting Date: 17-Apr-2013
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 financial year ended 31
December 2012
2.O.2 To re-elect Mr RG Mills as a director of Mgmt For For
the Company
3.O.3 To re-elect Prof FW Petersen as a director Mgmt For For
of the Company
4.O.4 To re-elect Mr NJ Muller as a director of Mgmt For For
the Company
5.O.5 To re-elect Mr MJL Prinsloo as a director Mgmt For For
of the Company
6.O.6 To reappoint PricewaterhouseCoopers as the Mgmt For For
independent external auditors and Mr AJ
Rossouw as the designated auditor for the
ensuing year
7.O.7 To elect Prof L de Beer as the Chairman and Mgmt For For
member of the Audit and Risk Committee
8.O.8 To elect Mr RG Mills as a member of the Mgmt For For
Audit and Risk Committee
9.O.9 To elect Mr DC Noko as a member of the Mgmt For For
Audit and Risk Committee
10O10 To elect Prof FW Petersen as a member of Mgmt For For
the Audit and Risk Committee
11O11 To elect Ms MJ Vuso as a member of the Mgmt For For
Audit and Risk Committee
12O12 To grant a general authority for directors Mgmt For For
to issue up to 5% of the unissued share
capital of the Company
13O13 To grant directors a general authority to Mgmt For For
issue up to 10% of the unissued share
capital of the Company for cash
14O14 To approve via a non-binding vote the Mgmt Against Against
remuneration policy of the Company
15O15 To approve the new Royal Bafokeng Platinum Mgmt Against Against
Limited Share Plan
16O16 To approve an increase in the number of Mgmt Against Against
shares which may be issued for the purpose
of the employee share incentive schemes of
the Company and to authorise the directors
to issue such shares
17S.1 To adopt in its entirety the new Memorandum Mgmt For For
of Incorporation
18S.2 To grant the directors a general authority Mgmt For For
to authorise the Company or any
subsidiary/ies to repurchase its issued
shares
19S.3 To approve the non-executive directors' Mgmt For For
fees
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 18S.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.
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 703947929
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
statements for the year ended 31 March
2012, together with the reports of the
directors and auditors therein
2 To receive and, if thought fit, to approve Mgmt For For
the Directors' Remuneration Report 2012
contained in the Annual Report for the year
ended 31 March 2012
3 To elect Dr A J Clark as a director of the Mgmt For For
Company
4 To re-elect Mr M H Armour as a director of Mgmt For For
the Company
5 To re-elect Mr G C Bible as a director of Mgmt For For
the Company
6 To re-elect Mr D S Devitre as a director of Mgmt For For
the Company
7 To re-elect Mrs L M S Knox as a director of Mgmt For For
the Company
8 To re-elect Mr E A G Mackay as a director Mgmt For For
of the Company
9 To re-elect Mr P J Manser as a director of Mgmt For For
the Company
10 To re-elect Mr J A Manzoni as a director of Mgmt For For
the Company
11 To re-elect Mr M Q Morland as a director of Mgmt For For
the Company
12 To re-elect Dr D F Moyo as a director of Mgmt For For
the Company
13 To re-elect Mr C A Perez Davila as a Mgmt For For
director of the Company
14 To re-elect Mr M C Ramaphosa as a director Mgmt For For
of the Company
15 To re-elect Mr A Santo Domingo Davila as a Mgmt For For
director of the Company
16 To re-elect Ms H A Weir as director of the Mgmt For For
Company
17 To re-elect Mr H A Willard as a director of Mgmt For For
the Company
18 To re-elect Mr J S Wilson as a director of Mgmt For For
the Company
19 To declare a final dividend of 69.5 US Mgmt For For
cents per share
20 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
21 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
22 To give a general power and authority to Mgmt For For
the directors to allot shares
23 To give a general power and authority to Mgmt For For
the directors to allot shares for cash
otherwise than pro rata to all shareholders
24 To give a general authority to the Mgmt For For
directors to make market purchases of
ordinary shares of USD 0.10 each in the
capital of the Company
25 To approve the calling of general meetings, Mgmt For For
other than an annual general meeting, on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 704024708
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: OGM
Meeting Date: 14-Sep-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' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To approve and adopt the rules of the share Mgmt Against Against
award scheme pursuant to which the Company
intends to attract skilled and experienced
personnel, to incentivize them to remain
with the Company's group and to motivate
them to strive for the future development
and expansion of the Company's group by
providing them with the opportunity to
acquire shares in the Company, a copy of
which marked "A" is produced to the meeting
and for the purpose of identification
signed by the Chairman thereof (the "Share
Award Scheme")
2 To authorize the board of directors of the Mgmt Against Against
Company (the "Board") to grant awards of
options or restricted share units ("RSUs")
pursuant to the Share Award Scheme and to
allot and issue shares, direct and procure
any professional trustee as may be
appointed by the Company to assist with the
administration, exercise and vesting of
options and RSUs to transfer shares and
otherwise deal with shares underlying the
options and/or RSUs granted pursuant to the
Share Award Scheme as and when they vest or
are exercised (as case may be)
3 To approve the grant of a mandate Mgmt Against Against
authorizing the Board to grant awards of
RSUs pursuant to the Share Award Scheme in
respect of a maximum number of new shares
equal to 10 per cent. of the shares in
issue as at the date of adoption of the
Share Award Scheme during the period from
the date of adoption until the earliest of
(a) the conclusion of the Company's next
annual general meeting, (b) the end of the
period within which the Company is required
by any applicable law or its articles of
incorporation to hold its next annual
general meeting and (c) the date on which
the resolution granting such authorization
is varied or revoked by ordinary resolution
of the Shareholders in general meeting (the
"Applicable Period") and to allot, issue
and deal with shares underlying the RSUs
granted pursuant to the Share Award Scheme
during the Applicable Period as and when
such RSUs vest
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 704461968
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0429/LTN20130429013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0429/LTN20130429015.pdf
1 To receive and adopt the audited statutory Mgmt For For
accounts and audited consolidated financial
statements of the Company and the reports
of the directors (the "Directors") and
auditors for the year ended December 31,
2012
2 To approve the allocation of the results of Mgmt For For
the Company for the year ended December 31,
2012
3 To declare a cash distribution to the Mgmt For For
shareholders of the Company in an amount of
thirty-seven million five hundred thousand
two hundred and one United States dollars
and sixteen cents (USD 37,500,201.16) out
of the Company's distributable ad hoc
reserve
4.a To re-elect Timothy Charles Parker as an Mgmt For For
executive director for a period of three
years
4.b To re-elect Kyle Francis Gendreau as an Mgmt For For
executive director for a period of one year
4.c To re-elect Bruce Hardy McLain as a Mgmt For For
non-executive director for a period of
three years
4.d To re-elect Paul Kenneth Etchells as an Mgmt For For
independent non-executive director for a
period of three years
4.e To re-elect Ying Yeh as an independent Mgmt For For
non-executive director for a period of one
year
5 To renew the mandate granted to KPMG Mgmt For For
Luxembourg S.a r.l. to act as approved
statutory auditor (reviseur d'entreprises
agree) of the Company for the year ending
December 31, 2013
6 To re-appoint KPMG LLP as the external Mgmt For For
auditor of the Company to hold office from
the conclusion of the AGM until the next
annual general meeting of the Company
7 To give a general mandate to the Directors Mgmt For For
to issue additional shares of the Company
not exceeding 10 per cent. of the issued
share capital of the Company as at the date
of this resolution (in accordance with the
terms and conditions described in the AGM
circular)
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 the date of
this resolution (in accordance with the
terms and conditions described in the AGM
circular)
9 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
(in accordance with the terms and
conditions described in the AGM circular)
10 To approve the discharge granted to the Mgmt For For
Directors and the approved statutory
auditor (reviseur d'entreprises agree) of
the Company for the exercise of their
respective mandates during the year ended
December 31, 2012
11 To approve the remuneration to be granted Mgmt For For
to certain Directors of the Company
12 To approve the remuneration to be granted Mgmt For For
to KPMG Luxembourg S.a r.l. as the approved
statutory auditor (reviseur d'entreprises
agree) of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 4.C. 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 704279012
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470R109
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7000830000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Election of director candidate: Jeong Yeon Mgmt For For
Ju
3 Approval of remuneration limit of directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704272690
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1.1 Re-election of independent director: In-Ho Mgmt For For
Lee
2.1.2 Election of independent director: Kwang-Soo Mgmt For For
Song
2.1.3 Election of independent director: Eun-Mee Mgmt For For
Kim
2.2.1 Election of executive director: Boo-Keun Mgmt For For
Yoon
2.2.2 Election of executive director: Jong-Kyun Mgmt For For
Shin
2.2.3 Election of executive director: Sang-Hoon Mgmt For For
Lee
2.3.1 Re-election of audit committee member: Mgmt For For
In-Ho Lee
2.3.2 Election of audit committee member: Mgmt For For
Kwang-Soo Song
3 Approval of limit of remuneration for Mgmt For For
directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS 2.1.1 AND
2.3.1. 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704284520
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 15-Mar-2013
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 44th
Fiscal Year (January 1, 2012 to December
31, 2012)-Cash Dividends (including interim
dividend of KRW 500) Dividend per share:
KRW 8,000 (Common) KRW 8,050 (Preferred)
2.1.1 Re-elect Lee In-Ho as Outside Director Mgmt For For
2.1.2 Elect Song Kwang-Soo as Outside Director Mgmt For For
2.1.3 Elect Kim Eun-Mee as Outside Director Mgmt For For
2.2.1 Elect Yoon Boo-Keun as Inside Director Mgmt For For
2.2.2 Elect Shin Jong-Kyun as Inside Director Mgmt For For
2.2.3 Elect Lee Sang-Hoon as Inside Director Mgmt For For
2.3.1 Re-elect Lee In-Ho as Member of Audit Mgmt For For
Committee
2.3.2 Elect Song Kwang-Soo as Member of Audit Mgmt For For
Committee
3 Approve Total Remuneration of Inside Mgmt For For
Directors and Outside Directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN AMOUNTS 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.
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 704474179
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321425.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321369.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 of the Company and the
reports of the directors and auditors for
the year ended December 31, 2012
2 To declare a final dividend of HKD 0.66 per Mgmt For For
share for the year ended December 31, 2012
3.a To re-elect Mr. Toh Hup Hock as executive Mgmt For For
director
3.b To re-elect Mr. Michael Alan Leven as Mgmt For For
non-executive director
3.c To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For
non-executive director
3.d To re-elect Mr. David Muir Turnbull as Mgmt For For
independent non-executive director
3.e To re-elect Mr. Victor Patrick Hoog Antink Mgmt For For
as independent non-executive director
3.f To elect Mr. Steven Zygmunt Strasser 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 passing 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
passing 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
8 To approve the adoption of as specified as Mgmt For For
the formal Chinese name of the Company,
that the name of the Company be changed
from "Sands China Ltd." to "Sands China
Ltd." as specified and that the existing
memorandum and articles of association of
the Company be amended to reflect the
amended name of the Company as necessary
9 To approve the amendments to the memorandum Mgmt For For
and articles of association of the Company:
Clause 2 Article 63,69,68,
68a,76,77,80,81,82,83,95,101(1),101(2),101(
3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
,137,138,139
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 4 AND 9.
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.
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LT Agenda Number: 704249728
--------------------------------------------------------------------------------------------------------------------------
Security: G78163105
Meeting Type: EGM
Meeting Date: 16-Feb-2013
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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0128/LTN20130128141.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0128/LTN20130128133.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1.THANK YOU.
1 To approve and adopt the share option Mgmt Against Against
scheme referred to in the circular
dispatched to the shareholders on 28
January 2013 (the "Share Option Scheme")
and that the directors of the Company be
authorized to grant options thereunder and
to allot and issue shares pursuant to the
Share Option Scheme and take all such steps
as may be necessary to implement such Share
Option Scheme
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LT Agenda Number: 704424011
--------------------------------------------------------------------------------------------------------------------------
Security: G78163105
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: KYG781631059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416035.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416037.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 2012
2 To declare a final dividend of 6.4 HK cents Mgmt For For
per share for the year ended 31 December
2012
3.a To re-elect Mr. Zhao Xiangzhang as an Mgmt For For
executive Director
3.b To re-elect Mr. Mao Zhongwu as an executive Mgmt For For
Director
3.c To re-elect Mr. Kuang Canghao as an Mgmt For For
executive Director
3.d To re-elect Mr. Xu Yaxiong as an Mgmt For For
independent non-executive Director
3.e To re-elect Mr. Ng Yuk Keung 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 the auditors of the Company Mgmt For For
and to authorize the 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
--------------------------------------------------------------------------------------------------------------------------
SAPPI LIMITED Agenda Number: 933723442
--------------------------------------------------------------------------------------------------------------------------
Security: 803069202
Meeting Type: Annual
Meeting Date: 06-Feb-2013
Ticker: SPP
ISIN: US8030692029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIPT AND ACCEPTANCE OF 2012 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITOR'S REPORT AND AUDIT
COMMITTEE REPORT
O2A CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF MR STEPHEN ROBERT BINNIE AS A DIRECTOR
OF SAPPI (REFER TO NOTE TO NOTICE OF ANNUAL
GENERAL MEETING ON PAGE 187)
O3A RE-ELECTION OF DR DANIEL CHRISTIAAN CRONJE Mgmt For For
AS A DIRECTOR OF SAPPI (REFER TO NOTE TO
NOTICE OF ANNUAL GENERAL MEETING ON PAGE
187)
O3B RE-ELECTION OF MR MOHAMMED VALLI MOOSA AS A Mgmt For For
DIRECTOR OF SAPPI (REFER TO NOTE TO NOTICE
OF ANNUAL GENERAL MEETING ON PAGE 187)
O3C RE-ELECTION OF MRS KAREN ROHN OSAR AS A Mgmt For For
DIRECTOR OF SAPPI (REFER TO NOTE TO NOTICE
OF ANNUAL GENERAL MEETING ON PAGE 187)
O3D RE-ELECTION OF DR RUDOLF THUMMER AS A Mgmt For For
DIRECTOR OF SAPPI (REFER TO NOTE TO NOTICE
OF ANNUAL GENERAL MEETING ON PAGE 187)
O4A ELECTION OF DR DEENADAYALEN KONAR AS Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE
O4B ELECTION OF MR GODEFRIDUS PETER FRANCISUS Mgmt For For
BEURSKENS AS A MEMBER OF THE AUDIT
COMMITTEE
O4C ELECTION OF MR MICHAEL ANTHONY FALLON AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O4D ELECTION OF MR NKATEKO PETER MAGEZA AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O4E ELECTION OF MRS KAREN ROHN OSAR AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O5 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITORS OF SAPPI FOR THE YEAR ENDING
SEPTEMBER 2013 AND UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SAPPI
O6A 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 PLAN (THE 'PLAN') UNDER THE
CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE
IN TERMS OF THE PLAN
O6B THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE TRUST AND THE SAPPI
LIMITED PERFORMANCE SHARE INCENTIVE TRUST
(COLLECTIVELY 'THE SCHEMES') SUCH NUMBER OF
SHARES AS MAY BE REQUIRED FOR THE PURPOSES
OF THE SCHEMES
O7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTERRELATED
COMPANIES
S3 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt For For
O8 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 704223495
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 06-Feb-2013
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receipt and acceptance of 2012 annual Mgmt For For
financial statements, including directors'
report, auditor's report and audit
committee report
O.2 Confirmation of appointment and re-election Non-Voting
of directors appointed since the last
annual general meeting
O.2.1 Confirmation of appointment and re-election Mgmt For For
of Mr Stephen Robert Binnie as a director
of Sappi
O.3 Re-election of directors retiring by Non-Voting
rotation in terms of Sappi's Memorandum of
Incorporation
O.3.1 Re-election of Dr Daniel Christiaan Cronje Mgmt For For
as a director of Sappi
O.3.2 Re-election of Mr Mohammed Valli Moosa as a Mgmt For For
director of Sappi
O.3.3 Re-election of Mrs Karen Rohn Osar as a Mgmt For For
director of Sappi
O.3.4 Re-election of Dr Rudolf Thummer as a Mgmt For For
director of Sappi
O.4 Election of audit committee members Non-Voting
O.4.1 Election of Dr Deenadayalen Konar as Mgmt For For
chairman of the audit committee
O.4.2 Election of Mr Godefridus Peter Francisus Mgmt For For
Beurskens as a member of the audit
committee
O.4.3 Election of Mr Michael Anthony Fallon as a Mgmt For For
member of the audit committee
O.4.4 Election of Mr Nkateko Peter Mageza as a Mgmt For For
member of the audit committee
O.4.5 Election of Mrs Karen Rohn Osar as a member Mgmt For For
of the audit committee
O.5 Re-appointment of Deloitte & Touche as Mgmt For For
auditors of Sappi for the year ending
September 2013 and until the next annual
general meeting of Sappi
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 Plan (the 'Plan') under the
control of the directors to allot and issue
in terms of the Plan
O.6.2 The authority for any subsidiary of Sappi Mgmt For For
to sell and to transfer to the Sappi
Limited Share Incentive Trust and the Sappi
Limited Performance Share Incentive Trust
(collectively 'the Schemes') such number of
shares as may be required for the purposes
of the Schemes
O.7 Non-binding endorsement of Remuneration Mgmt For For
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
S.3 Adoption of new Memorandum of Incorporation Mgmt For For
O.8 Authority for directors to sign all Mgmt For For
documents and do all such things necessary
to implement the above resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA Agenda Number: 933819647
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: SBRCY
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ANNUAL REPORT FOR 2012. Mgmt For
2. APPROVE THE ANNUAL REPORT FOR 2012, Mgmt For
INCLUDING THE BALANCE SHEET AND THE PROFIT
AND LOSS STATEMENT (DISCLOSURE FORMS).
3. APPROVE DISTRIBUTION OF PROFITS FOR 2012; Mgmt For
PAY DIVIDENDS ON ORDINARY SHARES OF RUB
2.57 PER ONE SHARE, AND ON PREFERRED SHARES
OF RUB 3.20 PER ONE SHARE.
4. APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS Mgmt For
THE AUDITOR FOR 2013 AND THE Q1, 2014.
5A. ELECTION OF DIRECTOR: GREF HERMAN Mgmt No vote
OSKAROVICH
5B. ELECTION OF DIRECTOR: GURIEV SERGEI Mgmt No vote
MARATOVICH
5C. ELECTION OF DIRECTOR: DMITRIEV MIKHAIL Mgmt No vote
EGONOVICH
5D. ELECTION OF DIRECTOR: ZLATKIS BELLA Mgmt No vote
ILINICHNA
5E. ELECTION OF DIRECTOR: IVANOVA NADEZHDA Mgmt No vote
YURIEVNA
5F. ELECTION OF DIRECTOR: IGNATIEV SERGEI Mgmt No vote
MIKHAILOVICH
5G. ELECTION OF DIRECTOR: KUDRIN ALEXEY Mgmt No vote
LEONIDOVICH
5H. ELECTION OF DIRECTOR: LOMAKIN-RUMYANTSEV Mgmt No vote
ILYA VADIMOVICH
5I. ELECTION OF DIRECTOR: LUNTOVSKY GEORGY Mgmt No vote
IVANOVICH
5J. ELECTION OF DIRECTOR: MATOVNIKOV MIKHAIL Mgmt No vote
YURIEVICH
5K. ELECTION OF DIRECTOR: MAU VLADIMIR Mgmt No vote
ALEXANDROVICH
5L. ELECTION OF DIRECTOR: MOISEEV ALEXEY Mgmt No vote
VLADIMIROVICH
5M. ELECTION OF DIRECTOR: PROFUMO ALESSANDRO Mgmt No vote
5N. ELECTION OF DIRECTOR: SINELNIKOV-MURYLEV Mgmt No vote
SERGEI GERMANOVICH
5O. ELECTION OF DIRECTOR: TULIN DMITRY Mgmt No vote
VLADISLAVOVICH
5P. ELECTION OF DIRECTOR: ULUKAEV ALEXEI Mgmt No vote
VALENTINOVICH
5Q. ELECTION OF DIRECTOR: FREEMAN RONALD Mgmt For
5R. ELECTION OF DIRECTOR: SHVETSOV SERGEI Mgmt No vote
ANATOLIEVICH
5S. ELECTION OF DIRECTOR: EGILMEZ AHMET MAHFI Mgmt No vote
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 YULIA YURIEVNA
6E. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
MINENKO ALEXEI EVGENIEVICH
6F. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
POLYAKOVA OLGA VASILIEVNA
6G. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For
REVINA NATALIA VLADIMIROVNA
7. PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For
SUPERVISORY BOARD OF SBERBANK OF RUSSIA
OJSC SUBJECT TO THEIR CONSENT IN ACCORDANCE
WITH THE LAWS OF THE RUSSIAN FEDERATION; TO
COMPENSATE EXPENSES INCURRED IN DISCHARGING
THE FUNCTIONS OF MEMBERS OF THE SUPERVISORY
BOARD OF SBERBANK OF RUSSIA TO MEMBERS OF
THE SUPERVISORY BOARD OF THE BANK; PAY
REMUNERATION TO THE CHAIRMAN OF THE AUDIT
COMMISSION OF SBERBANK OF RUSSIA OJSC IN
THE AMOUNT OF RUB 1 MILLION, AND TO THE
MEMBERS OF THE AUDIT COMMISSION IN THE
AMOUNT OF RUB 750,000.
8. APPROVE THE REGULATION ON REMUNERATION AND Mgmt For
COMPENSATION PAID TO MEMBERS OF THE
SUPERVISORY BOARD OF SBERBANK OF RUSSIA.
APPROVE THE AMOUNT OF BASIC REMUNERATION AT
4.2 MILLION RUBLES.
9. APPROVE THE NEW VERSION OF THE BANK'S Mgmt For
CHARTER. AUTHORIZE THE CEO, CHAIRMAN OF THE
MANAGEMENT BOARD OF THE BANK TO SIGN THE
DOCUMENTS REQUIRED FOR STATE REGISTRATION
OF THE NEW VERSION OF THE BANK'S CHARTER.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 704424489
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report for the Mgmt For For
Company's activities
2 Approval of the accounting annual report Mgmt For For
3 Approval of the distribution of profit and Mgmt For For
losses, dividend payments as of FY 2012 at
RUB 2.57 per ordinary share and RUB 3,20
per preferred share
4 Approval of the company external 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 Supervisory Board member: Gref Mgmt Against Against
G.O
5.2 Election of Supervisory Board member: Mgmt Against Against
Guriev S.M
5.3 Election of Supervisory Board member: Mgmt Against Against
Dmitriev M.E
5.4 Election of Supervisory Board member: Mgmt Against Against
Zlatkis B.I
5.5 Election of Supervisory Board member: Mgmt Against Against
Ivanova N.Y
5.6 Election of Supervisory Board member: Mgmt Against Against
Ignatiev S.M
5.7 Election of Supervisory Board member: Mgmt Against Against
Kydrin A.L
5.8 Election of Supervisory Board member: Mgmt Against Against
Lomakin-Rymyantscev I.V
5.9 Election of Supervisory Board member: Mgmt Against Against
Lyntovskiy G.I
5.10 Election of Supervisory Board member: Mgmt Against Against
Matovnikov M.Y
5.11 Election of Supervisory Board member: Mau Mgmt Against Against
V.A
5.12 Election of Supervisory Board member: Mgmt Against Against
Moiseev A.V
5.13 Election of Supervisory Board member: Mgmt Against Against
Profymo Alessandro
5.14 Election of Supervisory Board member: Mgmt Against Against
Sinelnikov-Myrilev S.G
5.15 Election of Supervisory Board member: Tylin Mgmt Against Against
D.V
5.16 Election of Supervisory Board member: Mgmt Against Against
Ulyukaev A.V
5.17 Election of Supervisory Board member: Mgmt For For
Freman Ronald
5.18 Election of Supervisory Board member: Mgmt Against Against
Shvetsov S.A
5.19 Election of Supervisory Board member: Mgmt Against Against
Egilmez Ahmet Makhfy
6.1 Election of member of The Internal Audit Mgmt For For
Commission: Borodina N.P
6.2 Election of member of The Internal Audit Mgmt For For
Commission: Volkov V.M
6.3 Election of member of The Internal Audit Mgmt For For
Commission: Dolzhnikov M.L
6.4 Election of member of The Internal Audit Mgmt For For
Commission: Isakhanova Y.Y
6.5 Election of member of The Internal Audit Mgmt For For
Commission: Minenko A.E
6.6 Election of member of The Internal Audit Mgmt For For
Commission: Polyakova O.V
6.7 Election of member of The Internal Audit Mgmt For For
Commission: Revina N.V
7 On remuneration for the Company Directors Mgmt For For
and members of the Internal Audit
Commission
8 Approval of the Company regulations on Mgmt For For
remuneration for the Board of Directors and
amount of basic remuneration
9 Approval of a new edition of the company Mgmt For For
charter
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
SEJONG TELECOM INC (FORMELY ENTERPRISE NETWORKS), Agenda Number: 704091709
--------------------------------------------------------------------------------------------------------------------------
Security: Y7581A102
Meeting Type: EGM
Meeting Date: 14-Nov-2012
Ticker:
ISIN: KR7032760001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of capital reduction Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SHANDA GAMES LTD-ADR Agenda Number: 933705406
--------------------------------------------------------------------------------------------------------------------------
Security: 81941U105
Meeting Type: Annual
Meeting Date: 03-Dec-2012
Ticker: GAME
ISIN: US81941U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MR. TIANQIAO CHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2. TO RE-ELECT MR. ANDY LIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3. TO RE-ELECT MR. HENG WING CHAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4. TO RE-ELECT MR. GUOXING JIANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
5. TO RE-ELECT MR. DANIAN CHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
6. TO RE-ELECT MS. GRACE WU AS A DIRECTOR OF Mgmt For For
THE COMPANY
7. TO ELECT MR. XIANGDONG ZHANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
8. 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, 2012.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 704024455
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: SGM
Meeting Date: 12-Oct-2012
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2012/0823/LTN20120823245.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 To consider and approve the distribution of Mgmt For For
interim dividend of RMB 0.033 per share for
the six months ended 30 June 2012 to be
distributed to all shareholders whose names
appear on the register of members of the
Company on 24 October 2012
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 704249285
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: SGM
Meeting Date: 18-Mar-2013
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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0128/LTN20130128149.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0128/LTN20130128151.pdf
1 To consider and approve the appointment of Mgmt For For
Mr. Gong Jian Bo as an executive director
of the Company
2 To consider and approve the appointment of Mgmt For For
Mr. Xia Lie Bo as an executive director of
the Company
3 To consider and approve the appointment of Mgmt For For
Mr. Long Jing as a supervisor of the
Company
4 To consider and approve, subject to Mgmt For For
fulfillment of all relevant conditions
and/or all necessary approvals and/or
consents from the relevant PRC authorities
and bodies being obtained and/or the
procedures as required under the laws and
regulations of the PRC being completed, the
amendments to the Articles of Association
of the Company (as described in the
Appendix IV to this circular)
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 704469938
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0426/LTN201304261518.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0426/LTN201304261625.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0528/LTN20130528266.pdf
1 Report of the Board of Directors 2012 Mgmt For For
2 Report of the Board of Supervisors 2012 Mgmt For For
3 Final Accounts Report 2012 Mgmt For For
4 Profit Distribution Plan for 2012 Mgmt For For
5 Financial Budget for 2013 Mgmt For For
6 Proposal Regarding Adjustment to Amounts Mgmt For For
for Use of Proceeds from H Share Offering
7 Proposal Regarding External Guarantees for Mgmt For For
2013
8 Proposal Regarding Payment of Auditor's Mgmt For For
Fees for 2012
9 Proposal Regarding Engagement of Auditors Mgmt For For
10.1 Proposal Regarding Election of Director of Mgmt For For
the Fifth Session of the Board of
Directors: Mr. Zuo Min
10.2 Proposal Regarding Election of Director of Mgmt For For
the Fifth Session of the Board of
Directors: Mr. Zhou Jie
10.3 Proposal Regarding Election of Director of Mgmt For For
the Fifth Session of the Board of
Directors: Mr. Jiang Ming
10.4 Proposal Regarding Election of Director of Mgmt For For
the Fifth Session of the Board of
Directors: Mr. Hu Fengxiang
10.5 Proposal Regarding Election of Director of Mgmt For For
the Fifth Session of the Board of
Directors: Mr. Lou Dingbo
10.6 Proposal Regarding Election of Director of Mgmt For For
the Fifth Session of the Board of
Directors: Mr. Wan Kam To
10.7 Proposal Regarding Election of Director of Mgmt For For
the Fifth Session of the Board of
Directors: Mr. Chen Naiwei
10.8 Proposal Regarding Election of Director of Mgmt For For
the Fifth Session of the Board of
Directors: Mr. Li Zhenfu
10.9 Proposal Regarding Election of Director of Mgmt For For
the Fifth Session of the Board of
Directors: Mr. Tse Cho Che, Edward
11.1 Proposal Regarding Election of Supervisor Mgmt For For
of the Fifth Session of the Board of
Supervisors: Mr. Zhang Zhenbei
11.2 Proposal Regarding Election of Supervisor Mgmt For For
of the Fifth Session of the Board of
Supervisors: Mr. Xin Keng
12 Proposal Regarding Adjustment to Allowances Mgmt For For
of Independent Directors
13 Proposal Regarding Liability Insurance Mgmt Against Against
Cover for Directors, Supervisors and Senior
Management
14 Proposal Regarding The Grant of a General Mgmt Against Against
Mandate by the Shareholders' General
Meeting to Allot, Issue and Deal with
Shares
15 Proposal Regarding Amendments to the Mgmt For For
Articles of Association of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL LINK. 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.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 703935049
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699H106
Meeting Type: EGM
Meeting Date: 31-Jul-2012
Ticker:
ISIN: CNE000001G20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 19 JUL 2012.
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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 19 JUL
2012 TO 31 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 704052593
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699H106
Meeting Type: EGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: CNE000001G20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of Xi Guofu and Cao Peidong as Mgmt For For
director
2 Election of Sheng Fang as supervisor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 704341003
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699H106
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: CNE000001G20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2012 work report of the board of directors Mgmt For For
2 2012 annual report and its summary Mgmt For For
3 2012 work report of the supervisory Mgmt For For
committee
4 2012 profit distribution plan: The detailed Mgmt For For
profit distribution plan are as follows: 1)
cash dividend/10 shares (tax included): CNY
1.50000000 2) bonus issue from profit
(share/10 shares): none 3) bonus issue from
capital reserve (share/10 shares): none
5 2012 work report of independent directors Mgmt For For
6 Reappointment of 2013 audit firm Mgmt For For
7 Amendments to the company's articles of Mgmt For For
association
8 Connected transaction agreement to be Mgmt For For
signed and continuing connected transaction
quota
9 Re-election of directors Mgmt For For
10 Re-election of supervisors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 704506433
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699H106
Meeting Type: EGM
Meeting Date: 29-May-2013
Ticker:
ISIN: CNE000001G20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Application for issuance of short-term Mgmt For For
financing bills
2 Continuing connected transactions Mgmt For For
3 The company's rules of procedures governing Mgmt For For
the board meetings
4 Remuneration plan for directors Mgmt For For
5 Amendments to the company's articles of Mgmt For For
association
--------------------------------------------------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 704414440
--------------------------------------------------------------------------------------------------------------------------
Security: G8116M108
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: KYG8116M1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0411/LTN20130411438.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411428.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 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
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) Mr. Tsui Yung Kwok be re-elected as an Mgmt For For
independent non-executive director of the
Company
4(b) Mr. Meng Qinguo be re-elected as an Mgmt For For
independent non-executive director of the
Company
4(c) Mr. Yang Xiaohu be re-elected as an Mgmt For For
independent non-executive director of the
Company
4(d) The board of directors of the Company be Mgmt For For
authorised to fix the remuneration of the
directors of the Company
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: 704455991
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424308.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424288.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 2012
2 To approve and declare the payment of a Mgmt For For
final dividend (including a special
dividend) for the year ended 31 December
2012
3 To re-elect Mr. Ma Jianrong as director of Mgmt For For
the Company
4 To re-elect Mr. Ma Renhe as director of the Mgmt For For
Company
5 To re-elect Ms. Zheng Miaohui as director Mgmt For For
of the Company
6 To re-elect Mr. Qiu Weiguo as director of Mgmt For For
the Company
7 To authorise the board of directors of the Mgmt For For
Company (the "Board") to fix the
remuneration of the directors
8 To appoint Ernst & Young as the Company's Mgmt For For
auditors and to authorise the Board to fix
their Remuneration
9 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
10 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
11 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. 9
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 5.
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: 703961208
--------------------------------------------------------------------------------------------------------------------------
Security: Y77590118
Meeting Type: AGM
Meeting Date: 31-Jul-2012
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, 2012, 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. Mgmt For For
Nirvik Singh, who retires by rotation and,
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Prof. Mgmt For For
Nitin Sanghavi, 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
--------------------------------------------------------------------------------------------------------------------------
SHOPPERS STOP LTD, MUMBAI Agenda Number: 704539963
--------------------------------------------------------------------------------------------------------------------------
Security: Y77590118
Meeting Type: OTH
Meeting Date: 17-Jun-2013
Ticker:
ISIN: INE498B01024
--------------------------------------------------------------------------------------------------------------------------
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 Ordinary Resolution under Section 293(1)(d) Mgmt For For
of the Companies Act, 1956, for increase in
borrowing powers up to Rs.1,000 Crores
2 Ordinary Resolution under Section 293(1)(a) Mgmt For For
of the Companies Act, 1956, for creation of
charges on the movable and immovable
(including intangibles) properties of the
Company, both present and future, in
respect of borrowings up to Rs.1,000 Crores
3 Special Resolution under Section 372A of Mgmt Against Against
the Companies Act, 1956 authorizing the
Board of Directors of the Company to make
additional investment in securities and/or
place inter corporate deposits and/or make
loans or any other form of debt and/ or
investment and/ or give guarantees and/ or
provide security in connection with loan(s)
given by any person or other body corporate
from time to time up to Rs.250 Crores with
the companies, as mentioned in aforesaid
Postal Ballot Notice, in excess of the
limits specified in the Companies Act, 1956
4 Ordinary Resolution under Section 293(1)(a) Mgmt For For
of the Companies Act, 1956, to transfer,
sell or otherwise dispose off the business
conducted by the Company with ELCA
Cosmetics Private Limited to Gateway
Multichannel Retail (India) Limited
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 704222859
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 07-Feb-2013
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 Re-appointment of Avi Olshansky as an Mgmt For For
external director of the company for a 3
year statutory period
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 704365469
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: OGM
Meeting Date: 25-Apr-2013
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 the payment of a bonus in the Mgmt For For
amount of NIS 1,287,000 to the CEO in
respect of 2012
2 Update of the terms of service of Yitzhak Mgmt For For
Fisher, an interested party, monthly salary
NIS 17,500, usual ancillary benefits ,
annual bonus of 2 monthly salaries
3 Approval of the terms of service of Assaf Mgmt For For
Livnat-monthly salary NIS 17,500, payment
of extra half salary twice a year, usual
ancillary benefits
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 704456056
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423205.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423199.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the Directors and independent
auditors for the year ended 31st December,
2012
2 To approve the payment of a final dividend Mgmt For For
for the year ended 31st December, 2012
3ai To re-elect Mr. Tse Hsin as a Director Mgmt For For
3aii To re-elect Ms. Cheng Cheung Ling as a Mgmt For For
Director
3aiii To re-elect Mr. Lu Zhengfei as a Director Mgmt For For
3aiv To re-elect Ms. Li Jun as a Director Mgmt For For
3b To authorise the Board of Directors to fix Mgmt For For
their remuneration
4 To re-appoint the Company's auditors and to Mgmt For For
authorise the Board of Directors to fix
their remuneration
5a To grant to the Directors a general mandate Mgmt Against Against
to allot, issue and otherwise deal with
additional shares not exceeding 20 per
cent. of the issued share capital of the
Company
5b To grant to the Directors a general mandate Mgmt For For
to repurchase not exceeding 10 per cent. of
the issued share capital of the Company
5c To extend the share allotment mandate by Mgmt Against Against
the addition thereto of the Company
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 704454709
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 28-May-2013
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423309.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423299.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 To pass the ordinary resolution regarding Mgmt For For
the adoption of the new share option scheme
of the Company set out in the Notice of
Extraordinary General Meeting
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 704498345
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0509/LTN20130509228.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0509/LTN20130509226.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and the auditors of the Company for the
year ended 31 December 2012
2 To approve and declare a final dividend for Mgmt For For
the year ended 31 December 2012
3A To re-elect Mr. Feng Zhi Bin as an Mgmt For For
executive director of the Company
3B To re-elect Dr. Stephen Francis Dowdle as a Mgmt For For
non-executive director of the Company
3C To re-elect Mr. TSE Hau Yin, Aloysius as an Mgmt For For
independent non-executive director of the
Company
4 To authorize the board of directors of the Mgmt For For
Company to fix the remuneration for all
directors
5 To re-appoint KPMG as auditors of the Mgmt For For
Company and to authorize the board of
directors of the Company to fix their
remuneration
6 To grant to the directors a general mandate Mgmt Against Against
to allot, issue and deal with ordinary
shares of the Company
7 To grant to the directors a general mandate Mgmt For For
to repurchase ordinary shares of the
Company
8 To extend the general mandate to the Mgmt Against Against
directors to allot, issue and deal with
ordinary shares of the Company by the
number of ordinary shares repurchased
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 704161811
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 29-Dec-2012
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2012/1112/LTN20121112509.pdf AND PROXY
FORM IS AVAILABLE BY CLICKING ON THE URL
LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1112/LTN20121112487.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the appointment of Ms. Li Ling as an
independent non-executive director of the
second session of the board of directors of
the Company (the "Board"), and to authorize
the Board to fix the remuneration and to
enter into the service contract or such
other documents or supplemental agreements
or deeds with her
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 704447487
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0419/LTN20130419433.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0419/LTN20130419402.pdf
1 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
2012
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2012
3 To consider and approve the audited Mgmt For For
financial statements of the Company and its
subsidiaries for the year ended 31 December
2012 and the auditors' report
4 To consider and approve the profit Mgmt For For
distribution plan and payment of the final
dividend for the year ended 31 December
2012
5 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tian LLP as
the domestic auditors of the Company to
hold office until conclusion of the next
annual general meeting, and to ratify and
confirm its remuneration determined by the
Audit Committee of the Board
6 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Certified Public
Accountants, Hong Kong as the international
auditors of the Company to hold office
until conclusion of the next annual general
meeting, and to ratify and confirm its
remuneration determined by the Audit
Committee of the Board
7 To consider and approve the re-election of Mgmt For For
Mr. Chen Qiyu as a non-executive director
of the Second Session of the Board, to
authorize the Board to fix the
remuneration, and to authorize the chairman
of the Board or the executive director of
the Company to enter into the service
contract or such other documents or
supplemental agreements or deeds with him
8 To consider, approve, ratify and confirm Mgmt For For
the remuneration of the directors of the
Company (the "Directors") for the year
ended 31 December 2012, and to consider and
authorize the Board to determine the
remuneration of the Directors for the year
ending 31 December 2013
9 To consider and approve the delegation of Mgmt Against Against
the power to the Board to approve the
guarantees in favor of third parties with
an aggregate total value of not more than
30% of the latest audited total assets of
the Company over a period of 12 months; and
if the above delegation is not consistent
with, collides with or conflicts with the
requirements under the Rules Governing the
Listing of Securities (the "Listing Rules")
on The Stock Exchange of Hong Kong Limited
(the "Stock Exchange") or other
requirements of the Stock Exchange, the
requirements under the Listing Rules or
other requirements of the Stock Exchange
should be followed
10 To consider and approve the amendments to Mgmt For For
the articles of association of the Company
(the "Articles of Association") in respect
of Article 21. (Details of this resolution
were contained in the circular of the
Company dated 19 April 2013.)
11 To consider and approve to grant a general Mgmt Against Against
mandate to the Board to exercise the power
of the Company to allot, issue and/or deal
with Domestic Shares and/ or H Shares.
(Details of this resolution were contained
in the notice of the AGM dated 19 April
2013 (the "Notice").)
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 704414375
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 31-May-2013
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411265.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411257.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
2012
2 To declare a final dividend of HK50 cents Mgmt For For
per ordinary share and a special dividend
of HK30 cents per ordinary share for the
year ended 31 December 2012 to the
shareholders of the Company
3i To re-elect the following director of the Mgmt For For
Company: Mr. Ng Chi Sing as an executive
director
3ii To re-elect the following director of the Mgmt For For
Company: Mr. Chau Tak Hay as an independent
non-executive director
3iii To re-elect the following director of the Mgmt For For
Company: Mr. Lan Hong Tsung, David as an
independent non-executive director
4 To elect Dr. Cheng Kar Shun, Henry as a Mgmt For For
non-executive director
5 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration for each of
the directors of the Company
6 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu, Certified Public Accountants, as
the auditor of the Company and authorise
the board of directors of the Company to
fix their remuneration
7 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 12 April 2013
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 704276167
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of inside director Gim Jun Ho Mgmt For For
3 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 704279618
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Election of inside director (Candidate: Dae Mgmt For For
Sik Cho)
3.2 Election of outside director (Candidate: Mgmt For For
Dae Sik Oh)
4 Election of audit committee member Mgmt For For
(Candidate: Dae Sik Oh)
5 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 704408207
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 167295 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 THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 7 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8.
THANK YOU.
1.1 Election of Director: Henry Sy, Sr. Mgmt For For
1.2 Election of Director: Teresita T. Sy Mgmt For For
1.3 Election of Director: Henry T. Sy, Jr. Mgmt For For
1.4 Election of Director: Harley T. Sy Mgmt For For
1.5 Election of Director: Jose T. Sio Mgmt For For
1.6 Election of Director: Vicente S. Perez, Jr. Mgmt For For
(Independent Director)
1.7 Election of Director: Ah Doo Lim Mgmt For For
(Independent Director)
1.8 Election of Director: Joseph R. Higdon Mgmt For For
(Independent Director)
2 Approval of minutes of previous annual Mgmt For For
stockholders' meeting
3 Approval of annual report Mgmt For For
4 Ratification of all acts and resolutions of Mgmt For For
the Board of Directors and Executive
Officers
5 Approval of the increase in authorized Mgmt Against Against
capital stock from P7,000,000,000 to
P12,000,000,000 and the amendment of
Article Seven of the Amended Articles of
Incorporation to reflect the capital
increase and declaration of 25% stock
dividend
6 Election of Sycip Gorres Velayo & Co. as Mgmt For For
independent auditors
7 At their discretion, the proxies named Mgmt For Against
above are authorized to vote upon such
other matters as may properly come before
the meeting
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 704375092
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2013
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
31Dec2012 together with the reports of the
directors and auditors
2 To Declare a final dividend of 56.77 US Mgmt For For
cents per ordinary share for the year ended
31Dec2012
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31Dec2012, as set
out on pages 160 to 185 of the annual
report and accounts
4 To elect, Mr O P Bhatt who has been Mgmt For For
appointed as a non-executive director by
the board since the last AGM of the company
5 To elect, Dr L C Y Cheung who has been Mgmt For For
appointed as a nonexecutive director by the
board since the last AGM of the company
6 To elect, Mrs M Ewing who has been Mgmt For For
appointed as a non-executive director by
the board since the last AGM of the company
7 To elect, Dr L H Thunell who has been Mgmt For For
appointed as a nonexecutive director by the
board since the last AGM of the company
8 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
9 To re-elect Mr J S Bindra, an executive Mgmt For For
director
10 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
12 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
13 To re-elect Mr R H P Markham, a Mgmt For For
non-executive director
14 To re-elect Ms R Markland, a non-executive Mgmt For For
director
15 To re-elect Mr R H Meddings, an executive Mgmt For For
director
16 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
17 To re-elect Sir John Peace, as chairman Mgmt For For
18 To re-elect Mr A M G Rees, an executive Mgmt For For
director
19 To re-elect Mr P A Sands, an executive Mgmt For For
director
20 To re-elect Mr V Shankar, an executive Mgmt For For
director
21 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
22 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
23 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
24 To authorise the board to set the auditor's Mgmt For For
fees
25 To authorise the company and its Mgmt For For
subsidiaries to make political donations
26 To authorise the board to allot shares Mgmt Against Against
27 To extend the authority to allot shares Mgmt Against Against
28 To authorise the board to allot equity Mgmt For For
securities
29 To authorise the company to buy back its Mgmt For For
ordinary shares
30 To authorise the company to buy back its Mgmt For For
preference shares
31 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
32 That the rules of the standard chartered Mgmt For For
2013 sharesave plan
PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO'S 2
AND 23. 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.
--------------------------------------------------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 704382819
--------------------------------------------------------------------------------------------------------------------------
Security: G84698102
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: KYG846981028
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0403/LTN20130403977.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0403/LTN20130403925.pdf
1 To receive and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors ("Directors") and
auditors ("Auditors") of the Company for
the year ended 31 December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3.i To re-elect Mr. Chan Fu Keung, William as Mgmt For For
independent non-executive Director
3.ii To re-elect Mr. Yue Chao-Tang, Thomas as Mgmt For For
independent non-executive Director
3.iii To re-elect Mr. Chiang Jeh-Chung, Jack as Mgmt For For
executive Director
3.iv To re-elect Mr. Chen Li-Ming, Lawrence as Mgmt For For
executive Director
3.v To re-elect Mr. Chi Lo-Jen as executive Mgmt For For
Director
3.vi To authorise the board ("Board") of Mgmt For For
Directors to fix the remuneration of the
Directors
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the Auditors for the year ending 31
December 2013 and to authorise the Board to
fix their remuneration
5 To grant a general and unconditional Mgmt For For
mandate to the Directors to allot, issue
and deal with additional shares in the
Company not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the
passing of the relevant resolution
6 To grant a general and unconditional Mgmt For For
mandate to the Directors to repurchase
shares in the Company not exceeding 10% of
the aggregate nominal amount of share
capital of the Company in issue as at the
date of the passing of the relevant
resolution
7 To add the aggregate nominal amount of the Mgmt Against Against
shares which are repurchased by the Company
pursuant to resolution numbered 6 to the
aggregate nominal amount of the shares
which may be allotted, issued and dealt
with pursuant to resolution numbered 5
--------------------------------------------------------------------------------------------------------------------------
STEMLIFE BERHAD Agenda Number: 704165833
--------------------------------------------------------------------------------------------------------------------------
Security: Y8162A107
Meeting Type: EGM
Meeting Date: 03-Dec-2012
Ticker:
ISIN: MYQ0137OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed bonus issue of 82,500,000 new Mgmt For For
Stemlife shares ("bonus shares") on the
basis of one (1) bonus share for every two
(2) Stemlife shares held on an entitlement
date to be determined later ("proposed
bonus issue")
--------------------------------------------------------------------------------------------------------------------------
STEMLIFE BERHAD Agenda Number: 704457919
--------------------------------------------------------------------------------------------------------------------------
Security: Y8162A107
Meeting Type: AGM
Meeting Date: 20-May-2013
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 2012 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 2012
3 To approve the payment of Directors' Fees Mgmt For For
of RM15,000.00 for the financial year ended
31 December 2012
4 To re-elect the following Director who Mgmt For For
retires pursuant to Article 92(2) of the
Company's Articles of Association:- a. YM
Dr. Raja Abdul Malek bin Raja Jallaludin
5 To re-elect the following Director who Mgmt For For
retires pursuant to Article 116 of the
Company's Articles of Association:- a. Prof
Aw Tar Choon
6 To re-appoint the following Director who Mgmt For For
retires pursuant to Section 129 of the
Companies Act, 1965:- a. 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
9 Proposed Amendments to the Articles of Mgmt For For
Association
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 704087685
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 08-Nov-2012
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Balance Sheet as Mgmt For For
at March 31, 2012, the Profit & Loss
Account for the year ended on that date and
the reports of the Board of Directors and
Auditors thereon
2 To confirm payment of interim dividend on Mgmt For For
Equity Shares as final dividend
3 To appoint a Director in place of Shri. Mgmt For For
Keki M. Mistry, who retires by rotation and
being eligible, offers himself for
reappointment
4 To appoint a Director in place of Shri. Mgmt For For
Sudhir V. Valia, who retires by rotation
and being eligible, offers himself for
reappointment
5 To appoint a Director in place of Shri. Mgmt For For
Ashwin S. Dani, who retires by rotation and
being eligible, offers himself for
reappointment
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 Resolved that Mr. Makov Israel, who was Mgmt For For
appointed as an Additional Director of the
Company pursuant to Section 260 of the
Companies Act, 1956 and holds office upto
the date of Annual General Meeting and in
respect of whom the Company has received a
Notice under Section 257 of the Companies
Act, 1956, from a Member in writing,
proposing his candidature for the office of
Director, be and is hereby appointed as a
Director of the Company subject to
retirement by rotation under the Articles
of Association of the Company
8 Resolved that in accordance with the Mgmt For For
provisions of Sections 198, 269, 309, 310,
311, 314 and other applicable provisions,
if any, of the Companies Act, 1956 read
with Schedule XIII to the Companies Act,
1956 and subject to such sanction(s) as may
be necessary in law, Shri Dilip S.
Shanghvi, be and is hereby re-appointed as
the Managing Director of the Company for a
further period of five years effective from
April 1, 2013 to March 31, 2018, on the
terms and conditions (including the
remuneration to be paid to him in the event
of loss or inadequacy of profits in any
financial year during the aforesaid period)
as set out in the draft agreement (the main
terms and conditions of which are described
under Explanatory Statement) submitted for
approval to this Meeting and for
identification initialed by the Chairman,
which CONTD
CONT CONTD Agreement is hereby specifically Non-Voting
sanctioned with liberty to the Board of
Directors to alter, vary and modify the
terms and conditions of the said
appointment and/or Agreement, in such
manner as may be agreed to between the
Board of Directors and Shri Dilip S.
Shanghvi within and in accordance with the
limits prescribed in Schedule XIII of the
Companies Act, 1956 or any amendment
thereto and if necessary, as may be agreed
to between the Central Government and the
Board of Directors and acceptable to Shri
Dilip S. Shanghvi; Resolved further that in
the event of any statutory amendments,
modifications or relaxation by the Central
Government to Schedule XIII to the
Companies Act, 1956, the Board of Directors
be and is hereby authorised to vary or
increase the remuneration (including the
minimum remuneration), that is, CONTD
CONT CONTD the salary, commission, perquisites, Non-Voting
allowances, etc. within such prescribed
limit or ceiling and the aforesaid draft
agreement between the Company and Shri
Dilip S. Shanghvi be suitably amended to
give effect to such modification,
relaxation or variation, subject to such
approvals as may be required by law;
Resolved further that the Board of
Directors of the Company be and is hereby
authorised to take such steps expedient or
desirable to give effect to this Resolution
9 Resolved that in conformity with the Mgmt For For
provisions of Article 142 of the Articles
of Association of the Company and pursuant
to the provisions of Section 309(4) of the
Companies Act, 1956, the authority be and
is hereby accorded to the payment of
commission to the Non-Executive Directors
of the Company (other than the Managing
Director and/or Whole-time Directors) to be
determined by the Board of Directors for
each Non- Executive Director for each
financial year over a period of five years
from the current financial year ending on
31.03.2013 up to and including financial
year of the Company ending on 31.03.2017 to
be calculated in accordance with the
provisions of Section 349 and 350 of the
Company Act, 1956 and distributed between
such Directors in such a manner as the
Board of Directors may from time to time
determine CONTD
CONT CONTD within the maximum limit of 0.10 per Non-Voting
cent of net profits of the Company in
addition to the sitting fees being paid by
the Company for attending the
Board/Committee Meetings of the Company
10 Resolved that in accordance with the Mgmt Against Against
provisions of Sections 81, 81(1A) and other
applicable provisions, if any, of the
Companies Act, 1956 or any statutory
modification or re-enactment thereof for
the time being in force and subject to such
approvals, permissions and sanctions,
consents and /or permissions of the
Government of India, Reserve Bank of India,
Securities and Exchange Board of India and
of such other appropriate authorities,
Institutions or Bodies, as the case may be,
and subject also to such terms, conditions
and modifications as may be prescribed or
imposed while granting such approvals,
sanctions, permissions and 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 which the Board may have
constituted or hereafter CONTD
CONT CONTD constitute to exercise its powers Non-Voting
including the powers conferred by this
Resolution), the consent, authority and
approval of the Company be and is hereby
accorded to the Board to issue, offer and
allot from time to time in one or more
tranches and in consultation with the Lead
Managers and/or Underwriters and/or other
Advisors, Convertible Bonds, Debentures
and/or Securities convertible into Equity
Shares at the option of the Company or the
holders thereof and/ or securities linked
to Equity Shares and/or securities with or
without detachable warrants with right
exercisable by the warrant holder to
convert or subscribe to Equity Shares
and/or Bonds or Foreign Currency
Convertible Bonds or Securities through
Global Depository Receipts, American
Depository Receipts or Bonds or Financial
Derivates (hereinafter CONTD
CONT CONTD collectively referred to as "the Non-Voting
Securities") to such Indian or Foreign
Institutional Investors/Foreign Mutual
Funds/Overseas Corporate
Bodies/Foreigners/other Foreign parties/
Indian Financial Institutions/Alternative
Investment Funds/Qualified Institutional
Buyers/Companies/ individuals/ other
persons or investors, whether or not they
are members of the Company and/or by any
one or more or a combination of the above
modes/methods or otherwise by offering the
Securities in the international market
comprising one or more countries or
domestic market or in any other approved
manner through Prospectus and/or Offering
Letter or Circular and/or on private
placement basis as may be deemed
appropriate by the Board such offer, issue
and allotment to be made at such time or
times at such , issue price, face value,
premium CONTD
CONT CONTD amount on issue/ conversion of Non-Voting
securities/exercise of warrants/redemption
of Securities, rate of interest, redemption
period, listing on one or more stock
exchange in India and/or abroad and in such
manner and on such terms and conditions as
the Board may think fit, for an aggregate
amount (inclusive of such premium as may be
fixed on the securities) not exceeding Rs.
80 Billions (Rupees Eighty Billions only) ,
of incremental funds for the Company with
power to the Board to settle details as to
the form and terms of issue of the
Securities, and all other terms, conditions
and matters connected therewith or
difficulties arising there from. Resolved
further that pursuant to the provisions of
Section 81(1A) and other applicable
provisions, if any, of the Companies Act,
1956, the provisions of SEBI (Issue of
Capital And CONTD
CONT CONTD Disclosure Requirements) Regulations, Non-Voting
2009 ("SEBI ICDR Regulations") and the
provisions of Foreign Exchange Management
Act, 2000 & Regulations thereunder, the
Board of Directors may at their absolute
discretion, issue, offer and allot equity
shares and/or Non Convertible Debentures
with detachable Warrants for up to the
amount of Rs. 80 Billions (Rupees Eighty
billions only) inclusive of such premium,
as specified above, to Qualified
Institutional Buyers (as defined by the
SEBI ICDR Regulations) pursuant to a
qualified institutional placements, as
provided under Chapter XIIIA of the SEBI
ICDR Regulations". Resolved further that in
the event that securities convertible into
equity shares are issued under SEBI ICDR
regulations, the relevant date for the
purpose of pricing of securities ,shall be
the date of the CONTD
CONT CONTD meeting in which the board (which Non-Voting
expression includes any committee thereof
constituted or to be constituted) decides
to open the issue of the specified
securities subsequent to the receipt of
shareholders approval in terms of Section
81(1A) and other applicable provisions, if
any, of the Companies Act, 1956 and other
applicable laws, regulations and guidelines
in relation to the proposed issue of
specified securities through a Qualified
Institutional Placement in accordance with
the SEBI ICDR Regulations as mentioned
above. Resolved further that in the event
that Non Convertible Debentures (NCDs) with
or without warrants with a right
exercisable by the warrant holder to
exchange with Equity Shares of the Company
are issued ,the relevant date for
determining the price of equity shares of
the Company , to be issued CONTD
CONT CONTD upon exchange of the warrants, shall Non-Voting
be the date of the meeting in which the
board (which expression includes any
committee thereof constituted or to be
constituted) decides to open the issue of
NCDs in accordance with the SEBI ICDR
Regulations as mentioned above. Resolved
further that the consent of the Company be
and is hereby accorded, in terms of Section
293(1)(a) and other applicable provisions,
if any, of the Companies Act, 1956 and
subject to all other necessary approvals,
to the Board to secure, if necessary, all
or any of the above mentioned Securities to
be issued, by the creation of a mortgage
and/or charge on all or any of the
Company's immovable and/or moveable assets,
both present and future in such form and
manner and on such terms as may be deemed
fit and appropriate by the Board. Resolved
further CONTD
CONT CONTD that the Board be and is hereby Non-Voting
authorized to issue and allot such number
of additional equity shares as may be
required in pursuance of the above issue
and that the additional equity shares so
allotted shall rank in all respects
paripassu with the existing equity shares
of the Company save that such additional
equity shares shall carry the right to
receive dividend as may be provided under
the terms of the issue/ offer and/or in the
offer documents. Resolved further that for
the purpose of giving effect to the above
resolution, the Board or a committee
thereof or any of the working Directors of
the Company, be and is hereby authorised to
accept any modifications in the proposal as
may be required by the authorities/parties
involved in such issues in India and/or
abroad and to do all such acts, deeds,
matters and CONTD
CONT CONTD things as they may, in their absolute Non-Voting
discretion deem necessary or desirable
including, if necessary, for creation of
such mortgage and/or charges in respect of
the securities on the whole or in part of
the undertaking of the Company under
Section 293(1)(a) of the Companies Act,1956
and to execute such documents or writing as
may consider necessary or proper and
incidental to this resolution and to settle
any question, difficulty or doubt that may
arise in regard to the offer, issue and
allotment of the Securities as it may deem
fit without being required to seek any
further consent or approval of the Members
or otherwise to the end and intent that the
members shall be deemed to have given their
approval thereto expressly by the authority
of this resolution including for issue of
any related securities as a CONTD
CONT CONTD condition of the issue of the said Non-Voting
securities as also for securing the said
Securities. Resolved further that for the
purpose of giving effect to the above
resolutions the Board be and is hereby
authorised and empowered to delegate all or
any of the powers herein conferred to any
Committee of Directors and/or any
Whole-time Director(s) and/or any
Officer(s) of the Company
11 Resolved that in supersession of all Mgmt Against Against
earlier resolutions passed and in terms of
Section 293(1)(d) of the Companies Act,
1956 and all other enabling provisions, if
any, the consent of the Company be and is
hereby accorded to the Board of Directors
of the Company to borrow from time to time
any sum or sums of monies which together
with the monies already borrowed by the
Company (apart from temporary loans
obtained or to be obtained from the
Company's bankers in the ordinary course of
business) exceed the aggregate paid up
capital of the Company and its free
reserve, that is to say reserve not set
apart for any specific purpose provided
that the total amount so borrowed by the
Board shall not at any time exceed the
limit of Rs. 300 Billions (Rupees Three
Hundred Billions only)
12 Resolved that pursuant to the provisions of Mgmt Against Against
Section 372A and any other applicable
provision, if any, of the Companies Act,
1956, ('the Act') including any statutory
modification or re- enactment thereof for
the time being in force, the Board of
Directors of the Company be and is hereby
authorised to agree to at its discretion to
make loan(s) and/or give any
guarantee(s)/provide any security(ies) in
connection with loan(s) made to and to make
investments in Shares, Debentures and/or
any other Securities of other body
corporates, whether Indian or overseas
and/or in various schemes of Mutual Funds
or such other funds, in their absolute
discretion deem beneficial and in the
interest of the Company in excess of 60% of
the paid up Share Capital and Free Reserves
of the Company or 100% of Free Reserves of
the Company whichever CONTD
CONT CONTD is more, as prescribed under section Non-Voting
372A of the Companies Act, 1956 from time
to time, in one or more tranches, upto
maximum amount of Rs. 300 Billions (Rupees
Three Hundred Billions only),
notwithstanding that investments along with
Company's existing loans or guarantee/
security or investments shall be in excess
of the limits prescribed under Section 372A
aforesaid. Resolved further that the Board
be and is hereby authorised to take from
time to time all decisions and steps in
respect of the above investment including
the timing, amount and other terms and
conditions of such investment and varying
the same through transfer, sale,
disinvestments or otherwise either in part
or in full as it may deem appropriate, and
to do and perform all such acts, deeds,
matters and things, as may be necessary or
expedient in CONTD
CONT CONTD this regard and to exercise all the Non-Voting
rights and powers which would vest in the
Company in pursuance of such investment
13 Resolved that pursuant to the provisions of Mgmt For For
section 31 and other applicable provisions,
if any, of the Companies Act 1956, the
Article 163A be inserted in the Articles of
Association of the Company under the sub
heading "Meeting of Directors" which reads
as under: Article 163A: "A Director can
participate in the Board/Committee Meeting
through Video Conferencing or such other
mode as may be permuted by the Government
of India from time to time as per any rules
,if any framed by the Government of India
or concerned authorities in this respect
and any such participation shall be counted
for the purposes of quorum for any
transaction of the business of the Board /
Committee."
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 704224170
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 25-Jan-2013
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
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 For the purpose of considering, and if Mgmt For For
thought fit, approving, with or without
modification(s), the Scheme of Arrangement
in the nature of Spin off and Transfer of
the Domestic Formulation Undertaking of Sun
Pharmaceutical Industries Limited, the
Applicant Company into Sun Pharma
Laboratories Limited, the Transferee
Company, proposed to be made between Sun
Pharmaceutical Industries Limited, Sun
Pharma Laboratories Limited and their
respective Shareholders
--------------------------------------------------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO., LTD. Agenda Number: 933659130
--------------------------------------------------------------------------------------------------------------------------
Security: 86800C104
Meeting Type: Annual
Meeting Date: 16-Jul-2012
Ticker: STP
ISIN: US86800C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE COMPANY'S EQUITY INCENTIVE PLAN Mgmt For For
TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF
THE COMPANY'S ORDINARY SHARES AVAILABLE FOR
AWARD THEREUNDER BY 6,000,000 ORDINARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 704545980
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 11-Jun-2013
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
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A4 Other presentations Non-Voting
B1 The 2012 financial statements Mgmt For For
B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD2 per share
B3 The revision to the procedures of Mgmt Abstain Against
endorsement and guarantee
B4 The revision to the procedures of monetary Mgmt For For
loans
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 704538492
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
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
A1 The 2012 business operations and financial Non-Voting
statements
A2 The 2012 audited reports Non-Voting
A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD1.9 per share
B3 The revision to the procedures of monetary Mgmt Against Against
loans
B4 The revision to the procedures of Mgmt Against Against
endorsement and guarantee
B5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B6 The election of the Independent director: Mgmt For For
Victor Wang
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 704541362
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
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
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The status of unsecured corporate bonds Non-Voting
A4 The revision of financial accounting Non-Voting
standard for association of products sales
in revenue
A5 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A6 Other presentations Non-Voting
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD5.4 per share
B3 The proposed cash distribution from capital Mgmt For For
account : TWD0.1 per share
B4 The commission for direct channel of Mgmt For For
business
B5 The revision to the articles of Mgmt For For
incorporation
B6 The revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B7 The revision of the procedures of the Mgmt For For
election of the directors and supervisors
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 704561251
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 11-Jun-2013
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 159010 DUE TO DELETION 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 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 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The status of the local corporate bonds Non-Voting
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD3 per share
B.3 The revision to the procedures of asset Mgmt For For
acquisition or disposal, monetary loans,
endorsement and guarantee
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933802539
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: TS
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. CONSIDERATION OF THE CONSOLIDATED Mgmt For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED 31 DECEMBER 2012, AND ON
THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2012,
AND OF THE INDEPENDENT AUDITORS' REPORTS ON
SUCH CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS.
A2. APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2012.
A3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For
AS AT 31 DECEMBER 2012.
A4. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For
DIVIDEND PAYMENT FOR THE YEAR ENDED 31
DECEMBER 2012.
A5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED 31 DECEMBER 2012.
A6. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS.
A7. COMPENSATION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS.
A8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For
THE FISCAL YEAR ENDING 31 DECEMBER 2013,
AND APPROVAL OF THEIR FEES.
A9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS.
--------------------------------------------------------------------------------------------------------------------------
TMK OJSC, MOSCOW Agenda Number: 704073624
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 02-Nov-2012
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve distribution of the profit as Mgmt For For
per the results of 6 (six) months of 2012
financial year. To pay interim dividends to
the Company's shareholders for 6 (six)
months of 2012 financial year at the rate
of 1 ruble 50 kopecks per one ordinary
share of the Company with the nominal cost
of 10 rubles in the amount of 1,406,379,141
rubles latest by 28 December 2012. The
profit, which remained after payment of the
dividends, shall not be distributed and
shall remain at the disposal of the Company
2 To approve the new version of the Mgmt For For
Regulations on the Board of Directors of
the Company
3 To approve conclusion of the contract (-s) Mgmt For For
of guarantee between the Company and Open
Joint-Stock Company "Sberbank of Russia" as
security of execution of obligations by
"Volzhsky Pipe Plant" OJSC (hereinafter
referred to as "VPP" OJSC) under the
Agreement on opening of a non-renewable
credit line (hereinafter referred to as
Agreement), concluded between "VPP" OJSC
and Open Joint-Stock Company "Sberbank of
Russia" on the specified essential
conditions
4 To approve conclusion of the contract (-s) Mgmt For For
of guarantee between the Company and Open
Joint-Stock Company Sberbank of Russia as
security of execution of obligations by
"Seversky Tube Works" Joint Stock Company
(hereinafter referred to as OAO "STZ")
under the Agreement on opening of a
non-renewable credit line (hereinafter
referred to as Agreement), concluded
between OAO "STZ" and Open Joint-Stock
Company "Sberbank of Russia" on the
specified essential conditions
--------------------------------------------------------------------------------------------------------------------------
TMK OJSC, MOSCOW Agenda Number: 704576202
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the annual report, annual Mgmt For For
accounting statements, including statements
of revenues and losses in accordance with
the results of 2012 financial year
2 To approve the distribution of the profit Mgmt For For
for 2012 financial year. Not later than 23
August 2013 to pay to the shareholders of
the Company annual dividends for the 2012
financial year in the amount of RUB 0,84
per one ordinary share of the Company of
par value 10 Rubles, totaling 787.572.318
Rubles 96 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.
3.1 Election of the Company's Board of Mgmt Against Against
Director: Mr. Pumpyansky
3.2 Election of the Company's Board of Mgmt Against Against
Director: Mr. Shiryaev
3.3 Election of the Company's Board of Mgmt Against Against
Director: Mr. Kaplunov
3.4 Election of the Company's Board of Mgmt Against Against
Director: Mr. Khmelevsky
3.5 Election of the Company's Board of Mgmt For For
Director: Mr. Alekseev
3.6 Election of the Company's Board of Mgmt For For
Director: Mr. Shokhin
3.7 Election of the Company's Board of Mgmt For For
Director: Mr. Foresman
3.8 Election of the Company's Board of Mgmt For For
Director: Mr. O'Brein
3.9 Election of the Company's Board of Mgmt Against Against
Director: Mrs. Blagova
3.10 Election of the Company's Board of Mgmt For For
Director: Mr. Shegolev
3.11 Election of the Company's Board of Mgmt Against Against
Director: Mr. Papin
4.1 Election of the Company's Supervisory Mgmt For For
Board: Mr. Maksimenko
4.2 Election of the Company's Supervisory Mgmt For For
Board: Mr. Vorobiyev
4.3 Election of the Company's Supervisory Mgmt For For
Board: Mrs. Pozdnyakova
5 To approve OOO "Ernst & Young" as the Mgmt For For
Company's auditor
6.1 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
to as the contract (-s)), which can be
settled in future, on the following
essential conditions: Lender OAO
"TMK";Borrower any of the following
persons: Public Joint Stock Company
"Sinarsky Pipe Plant", CONTD
CONT CONTD "Volzhsky Pipe Plant" Open Joint Non-Voting
Stock Company, "Seversky 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 maximum 15%
per year;Period of the loan/loans maximum
60 months
6.2 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
to as the contract (-s)), which can be
settled in future, on the following
essential conditions: Lender any of the
following persons: Public Joint Stock
Company "Sinarsky Pipe Plant", "Volzhsky
Pipe Plant" CONTD
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.; 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 of
the loan/loans maximum 60 months
--------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CO LTD Agenda Number: 704533581
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 20-Jun-2013
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 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The status of endorsement, guarantee and Non-Voting
monetary loans
A.4 The revision to the rules of the board Non-Voting
meeting
A.5 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution: Proposed cash Mgmt For For
dividend: TWD2.5 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.5 The revision to the procedures of monetary Mgmt For For
loans
B.6 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 704352195
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 08-May-2013
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 Anne Drinkwater as a Director Mgmt For For
5 To re-elect Tutu Agyare as a Director Mgmt For For
6 To re-elect David Bamford as a Director Mgmt For For
7 To re-elect Ann Grant as a Director Mgmt For For
8 To re-elect Aidan Heavey as a Director Mgmt For For
9 To re-elect Steve Lucas 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 Ian Springett as a Director Mgmt For For
14 To re-elect Simon Thompson as a Director Mgmt For For
15 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company
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 approve the Tullow Incentive Plan Mgmt For For
21 To approve the Tullow employee share Award Mgmt For For
plan
22 To amend the Tullow Oil Share Incentive Mgmt For For
plan
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON Agenda Number: 704508514
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: OGM
Meeting Date: 28-May-2013
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197314 DUE TO CHANGE IN AGENDA.
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: 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 the General Assembly
Meeting, and the List of Attendees
3 Reading the Board of Directors annual Mgmt For For
report for the year 2012
4 Reading the Statutory Board of Auditors Mgmt For For
annual report for the year 2012
5 Reading the summary reports of the Mgmt For For
Independent Audit Company for the year 2012
6 Reading, discussing and approving the Mgmt For For
balance sheet and profit/loss accounts for
the year 2012
7 Releasing the Board of Directors Members Mgmt For For
for operations and transactions of our
Company during 2012
8 Releasing the Statutory Auditors for Mgmt For For
operations and transactions of our Company
during 2012
9 According to Article 16 of Articles of Mgmt For For
Association of our Company, election of the
members of Board of Auditors in place of
the members whose membership has expired as
of 31.03.2013, defining their terms of
office and the salaries
10 Temporary appointments made by the Board of Mgmt For For
Directors to the Board of Directors for the
positions became vacant because of
resignations shall be submitted to the
approval of the General Assembly pursuant
to Article 363 of the Turkish Commercial
Code and under the same conditions in order
to be valid as of the appointment date; and
the membership of the elected members shall
be approved as of the appointment date for
the remaining office of the Board of
Directors
11 Defining the salaries of the Board of Mgmt Against Against
Directors Members
12 Discussing and resolving on the proposal of Mgmt For For
the Board of Directors about distribution
of the profit generated in 2012
13 Resolving on signing an agreement with Mgmt For For
Guney Bagimsiz Denetim ve SMMM A.S., the
independent audit company with which our
Company is currently working, for the
purpose of auditing our Company's
operations and accounts for the year 2013,
as per Article 14 of the Regulation on
Independent External Audit in Capital
Markets published by the Capital Markets
Board, article 399 of Turkish Commercial
Code and Article 17/A of the Articles of
Association of our Company
14 Submitting donations and aids policy to the Mgmt Against Against
approval of the General Assembly pursuant
to Corporate Governance Principles
15 Reading and discussing the Internal Mgmt For For
Directive that is prepared by the Board of
Directors containing the rules for the
Working Merits and Procedures of the
Company's General Assembly
16 Provided that the required approvals from Mgmt For For
Capital Markets Board and of Republic of
Turkey Ministry of Customs and Trade are
obtained; approving the amendment draft
relating to the amendments to Article 9
"The Qualifications and Conditions of
Members of the Board of Directors", Article
17/A "The External Audit Company", Article
18 "General Assembly" of the Company's
Articles of Association
17 Informing the General Assembly about the Non-Voting
donations and aids made in 2012
18 Informing the Shareholders about the Non-Voting
dividend distribution policy
19 Reading the written explanations of the Non-Voting
Independent Audit Company about the
compliance of the financial statements and
other reports with the standards, the
accuracy and precision of the information,
and that the independence of the audit
company or its subsidiaries is not affected
in any way in relation to the services
delivered to our Company or its
subsidiaries, under the Corporate
Governance Principles
20 Informing the General Assembly about Non-Voting
transactions made during 2012 with related
parties and their valuations as per Article
5 of the Communique Serial IV No. 41 of the
Capital Markets Board
21 Informing the General Assembly about the Non-Voting
guarantees, pledges and mortgages given by
our Company in 2012 in favor of third
parties, and about revenues or interests
generated, under Decision 28/780 dated
09.09.2009 of the Capital Markets Board
22 Informing the Shareholders regarding the Non-Voting
"Remuneration Policy" determined for the
Board of Directors Members and the Senior
Executives in accordance with the Corporate
Governance Principles
23 Informing the General Assembly of the Mgmt For For
transactions of the controlling
shareholders, the Board of Directors
Members, the senior executives, their
spouses and their relatives by blood and
marriage up to the second degree that are
performed within the year 2012 relating to
make material transactions which may cause
conflict of interest for the Company or
Company's subsidiaries and/or to carry out
works within or out of the scope of the
Company's operations on their own behalf or
on behalf of others or to be a unlimited
partner to the companies operating in the
same kind of fields of activity in
accordance with the Communique of the
Capital Markets Board Serial: IV, No:63
24 Discussing and voting for authorizing the Mgmt For For
Board of Directors or person(s) designated
by the Board of Directors for company
acquisitions to be made by our Company or
its subsidiaries until the next ordinary
general assembly meeting up to 300 million
Euro which will be separately valid for
each acquisition
25 Discussing and voting for authorizing the Mgmt For For
Board of Directors to establish Special
Purpose Vehicle(s) when required for above
mentioned acquisitions
26 Resolving on giving permission to the Board Mgmt Against Against
of Directors Members to carry out works
within or out of the scope of the Company's
operations on their own behalf or on behalf
of others or to be a partner to companies
who does such works, and to carry out other
transactions, as per Article 395 and 396 of
Turkish Commercial Code
27 Comments and closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 704042148
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: AGM
Meeting Date: 25-Sep-2012
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, 2012 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
Sreedhara Menon, who retires by rotation
and being eligible, offers himself for
re-appointment
4 To elect a Director in the place of Dr. Mgmt For For
Vijay Mallya, who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint Walker, Chandiok Co. as Auditors Mgmt For For
and fix their remuneration
6 Appointment of Mr. Ghyanendra Nath Bajpai Mgmt For For
as a Director
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME FOR RESOLUTION NO.
5. 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.
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 704194632
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: OTH
Meeting Date: 13-Dec-2012
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 141086 DUE TO CHANGE IN RECORD
DATE. 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 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 81 (1A) of Mgmt For For
the Companies Act, 1956 for issuance, on a
preferential allotment basis, of 14532775
shares for an aggregate amount of Rs.
20,927,196,000
--------------------------------------------------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV Agenda Number: 704421798
--------------------------------------------------------------------------------------------------------------------------
Security: P9592Y103
Meeting Type: AGM
Meeting Date: 26-Apr-2013
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, 2012
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 For For
funds that can be allocated to the
acquisition of shares of the company
VII Proposal and approval, if deemed Mgmt Against Against
appropriate, of a stock option plan for
employees of the company
VIII Designation of special delegates from the Mgmt For For
general meeting for the execution and
formalization of the resolutions
--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 704376171
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: AGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------
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 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 take knowledge of the directors Non-Voting
accounts, to examine, discuss and vote the
company's consolidated financial statements
and the annual report for the fiscal year
ended December 31, 2012
2 To set the directors remuneration Non-Voting
3 To elect the members of the fiscal council, Mgmt For For
and their respective substitutes and set
their remuneration
--------------------------------------------------------------------------------------------------------------------------
VA TECH WABAG LTD, CHENNAI Agenda Number: 703949125
--------------------------------------------------------------------------------------------------------------------------
Security: Y9356W111
Meeting Type: AGM
Meeting Date: 23-Jul-2012
Ticker:
ISIN: INE956G01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited Balance Mgmt For For
Sheet as at March 31, 2012, the Statement
of Profit and Loss for the year ended on
that date and the reports of the Board of
Directors and Auditors thereon
2 To declare a dividend on equity shares Mgmt For For
3 To appoint a Director in place of Mr. Sumit Mgmt For For
Chandwani, who retires by rotation, and
being eligible, offers himself for
reappointment
4 Resolved that M/s. Walker, Chandiok & Co., Mgmt For For
Chartered Accountants, (Registration Number
001076N) be and is hereby 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
such remuneration as shall be fixed by the
Board of Directors
5 Resolved that Dr. Guenter Heisler, a Mgmt For For
Director liable to retire by rotation, who
does not seek re-election is not
re-appointed a Director of the company.
Resolved further that the vacancy, so
created on the Board of Directors of the
company, be not filled
6 Resolved that Ms. Revathi Kasturi who was Mgmt For For
appointed by the Board of Directors as an
Additional Director of the Company with
effect from February 09, 2012 and who holds
office up to the date of the forthcoming
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
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GR Agenda Number: 704389902
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the consolidated financial Non-Voting
statements for the year 2012 and the
management report on these accounts,
presentation of the audited and approved
financial statements of the Company for the
year 2012, 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 2012
3 Adoption of a resolution to grant discharge Mgmt For For
to the Managing Board for the financial
year 2012
4 Adoption of a resolution to grant discharge Mgmt For For
to the Supervisory Board for the financial
year 2012
5 Adoption of a resolution to authorise the Mgmt Against Against
Managing Board pursuant to Section 169 of
the Austrian Stock Corporation Act
(Aktiengesetz), to increase, by 2 May 2018
at the latest, the share capital of the
Company - also in several tranches - by a
nominal value of EUR 66,443,734.10 by
issuing 64,000,000 no-par value shares in
registered or in bearer form against
contributions in cash or in kind. The
Managing Board, with the consent of the
Supervisory Board, shall decide on the
contents of the rights granted with each
share, the exclusion of subscription rights
and all other conditions of the issuance of
shares. This authorisation replaces the
resolution adopted in the 19th Annual
General Meeting held on 29 June 2010 as
resolution according to agenda item 3.
Article 4 para. 2, first sentence of the
Articles of Association is altered
accordingly
6 Adoption of a resolution to authorise the Mgmt For For
Managing Board, pursuant to Section 174
para. 1 of the Austrian Stock Corporation
Act (Aktiengesetz), to issue, by 2 May 2018
at the latest, with the consent of the
Supervisory Board, participating bonds with
a total face value of up to EUR
2,000,000,000, also in several tranches,
also with exclusion of subscription rights
and authorisation to specify the terms for
the issue of the participating bonds. This
authorisation replaces the resolution
adopted in the 19th Annual General Meeting
held on 29 June 2010 as resolution
according to agenda item 4
7 Adoption of a resolution to authorise the Mgmt Against Against
Managing Board, pursuant to Section 174
para. 2 of the Austrian Stock Corporation
Act (Aktiengesetz), to issue, by 2 May 2018
at the latest, with the consent of the
Supervisory Board, convertible bonds with a
total face value of up to EUR
2,000,000,000, also in several tranches,
also with exclusion of subscription rights
and authorisation to specify all other
terms, as well as to specify the issue and
conversion procedures for the convertible
bonds. This authorisation replaces the
resolution adopted in the 19th Annual
General Meeting held on 29 June 2010 as
resolution according to agenda item 5
8 Adoption of a resolution to amend Article 4 Mgmt Against Against
para. 3, second sentence (conditional
capital) of the Articles of Association, so
that it contains the following new wording:
"The conditional capital increase shall be
carried out only to the extent that owners
of the convertible bonds issued on the
basis of the resolutions of the Annual
General Meeting held on 3 May 2013 exercise
their subscription right or conversion
option
9 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 2014
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 703910186
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 13-Jul-2012
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' 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/2012/0608/LTN20120608259.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors of the Company (''Directors'')
and the auditor of the Company
(''Auditor'') for the year ended 31 March
2012
2 To consider and declare a final dividend in Mgmt For For
respect of the year ended 31 March 2012
3.a To re-elect Dr. Allan Wong Chi Yun as Mgmt For For
Director
3.b To re-elect Dr. William Fung Kwok Lun as Mgmt For For
Director
3.c To re-elect Mr. Denis Morgie Ho Pak Cho 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 and Mgmt For For
authorise the board of Directors to fix
their remuneration
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
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 704340520
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 23-Apr-2013
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 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 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, 2012
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 set the global remuneration of the Mgmt For For
company directors
4 To elect of the fiscal council Mgmt For For
5 To set the global remuneration of the Mgmt For For
fiscal council members
6 Approval of the newspapers for publication Mgmt For For
of the legal notices
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 704049798
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 27-Oct-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/2012/0907/LTN20120907641.pdf
1 To approve, confirm and ratify the Mgmt For For
Framework Agreement and the Transactions
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 704163827
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 30-Nov-2012
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124770 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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1114/LTN20121114434.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1114/LTN20121114439.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0921/LTN20120921471.pdf
1 To consider and approve the Supplemental Mgmt For For
Agreement in respect of the sale of parts
and components of transmissions and related
products by SFGC to Fast Transmission and
the relevant New Caps
2 To consider and approve the Supplemental Mgmt For For
Agreement in respect of the purchase of
parts and components of transmissions and
related products by SFGC from Fast
Transmission and the relevant New Caps
3 To consider and approve the Supplemental Mgmt For For
Agreement in respect of the sale of
vehicles, parts and components of vehicles
and related products and provision of the
relevant services by Shaanxi Zhongqi (and
its subsidiaries) (as the case may be) to
Shaanxi Automotive (and its associates) (as
the case may be) and the relevant New Caps
4 To consider and approve the provision of a Mgmt For For
guarantee by the Company for the benefit of
its wholly owned subsidiary, Weichai Power
Hong Kong International Development Co.,
Limited
5 To consider and approve the amendments to Mgmt For For
the articles of association of the Company
as set out in the notice convening the EGM
: Article 7, Article 195, Article 199,
Article 200, Article 201, Article 202
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 704242851
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 05-Mar-2013
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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0116/LTN20130116458.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0116/LTN20130116440.pdf
1 To consider and approve the Weichai Mgmt For For
Westport Supply Agreement dated 25 December
2012 in respect of the supply of basic
engines (or base engines), gas engine parts
and related products by the Company (and
its subsidiaries) (as the case may be) to
Weichai Westport and the relevant New Caps
2 To consider and approve the Weichai Mgmt For For
Westport Purchase Agreement dated 25
December 2012 in respect of the purchase of
gas engines, gas engine parts and related
products by the Company (and its
subsidiaries) (as the case may be) from
Weichai Westport and the relevant New Caps
3 To consider and approve the Weichai Mgmt For For
Westport Logistics Agreement dated 25
December 2012 in respect of the provision
of logistics services by Weichai Logistics
to Weichai Westport and the relevant new
caps
4 To consider and approve the Weichai Mgmt For For
Westport Leasing Agreement dated 25
December 2012 in respect of the leasing of
factory buildings by the Company to Weichai
Westport and the relevant new caps
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 704311872
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0307/LTN20130307553.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0307/LTN20130307544.pdf
1 To consider and approve the possible Mgmt For For
exercise of the Call Options
2 To consider and approve the application of Mgmt For For
the Loan and the grant of the Guarantee by
the Company to its subsidiaries
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 704498270
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0508/LTN20130508686.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0508/LTN20130508678.pdf
1 To consider and approve the Annual Report Mgmt For For
of the Company for the year ended 31
December 2012
2 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company for the
year ended 31 December 2012
3 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the year ended 31 December 2012
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 2012
5 To consider and approve the as specified Mgmt For For
(final financial report) of the Company for
the year ended 31 December 2012
6 To consider and approve the as specified Mgmt For For
(final budget report) of the Company for
the year ending 31 December 2013
7 To consider and approve the distribution of Mgmt For For
profit to the shareholders of the Company
for the year ended 31 December 2012
8 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
9 To consider and approve the appointment of Mgmt For For
as specified (Shandong Zheng Yuan Hexin
Accountants Limited) as the internal
control auditors of the Company
10 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 2013
11 To consider and approve the election of Mr. Mgmt For For
Gordon Riske as an executive Director of
the Company for a term from the date of the
AGM to 28 June 2015 (both days inclusive)
12 To consider and approve the New Financial Mgmt For For
Services Agreement dated 21 March 2013 in
respect of the provision of certain
financial services to the Group by Shandong
Finance and the relevant New Caps
13 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
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 704376866
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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 2012 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 0.03
per ordinary share for the year ended 31
December 2012
3 To approve the payment of Directors' fees Mgmt For For
of SGD 605,000 for the year ended 31
December 2012 (2011: SGD 605,000)
4 To re-elect the following Director: Mr Kuok Mgmt For For
Khoon Chen (Retiring by rotation under
Article 99)
5 To re-elect the following Director: Mr Kuok Mgmt For For
Khoon Ean (Retiring by rotation under
Article 99)
6 To re-elect the following Director: Mr Mgmt For For
Martua Sitorus (Retiring by rotation under
Article 99)
7 To re-elect the following Director: Mr Juan Mgmt For For
Ricardo Luciano (Retiring under Article
100)
8 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
9 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
10 Renewal of Mandate for Interested Person Mgmt For For
Transactions
11 Authority to issue and allot shares in the Mgmt Against Against
capital of the Company
12 Authority to grant options and issue and Mgmt Against Against
allot shares under Wilmar Executives Share
Option Scheme 2009
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 704381019
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed renewal of share purchase mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILSON SONS LTD Agenda Number: 704356016
--------------------------------------------------------------------------------------------------------------------------
Security: G96810117
Meeting Type: AGM
Meeting Date: 26-Apr-2013
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, 2012 and the report
of the auditors thereon
2 Pursuant to company bye law 15.3 a, no sums Mgmt For For
should be credited to the legal reserve
3 Pursuant to company bye law 15.3 b, no sums Mgmt For For
should be set aside to the contingency
reserve
4 Pursuant to company bye law 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 Pursuant to company bye law 34.1, that the Mgmt For For
number of directors is and shall be seven 7
8 That each of the following persons be Mgmt For For
re-elected and appointed as directors of
the company until the conclusion of the
2015 annual general meeting, Mr. Cezar
Baiao, Mr. Andres Rozental, Mr. Paulo
Fernando Fleury, Mr. William Henry Salomon,
Mr. Felipe Gutterres, Mr. Jose Francisco
Gouvea Vieira, Mr. Claudio Marote
9 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 2014
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 704450319
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 16-May-2013
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' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0414/LTN20130414037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0414/LTN20130414031.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 2012
2 To declare a final dividend of HKD1.24 per Mgmt For For
share for the year ended 31 December 2012
3(a) To re-elect Ms. Linda Chen as executive Mgmt For For
director of the Company
3(b) To re-elect Mr. Bruce Rockowitz as Mgmt For For
independent non-executive director of the
Company
3(c) To re-elect Mr. Jeffrey Kin-fung Lam as Mgmt For For
independent non-executive director of the
Company
3(d) To re-elect Mr. Matthew O. Maddox as Mgmt For For
non-executive director of the Company
3(e) To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
4 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
5 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
6 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
7 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
CHANGE IN RECORD DATE FROM 15 MAY 2013 TO
13 MAY 2013. 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.
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 933821248
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2012 ANNUAL STATUTORY ACCOUNTS Mgmt For For
OF THE COMPANY.
2. ADDITION OF 2012 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 APPOINT ROGIER RIJUJA AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2013.
5. PROPOSAL TO RE-APPOINT ILYA SEGALOVICH AS Mgmt For For
AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2013.
6. PROPOSAL TO RE-APPOINT CHARLES RYAN AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2013.
7. PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN Mgmt For For
AS A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2013.
8. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
9. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO CONFORM THEM TO RECENT
CHANGES IN DUTCH LAW.
10. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
11. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt For For
PREFERENCES SHARES.
12. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt Against Against
RIGHTS.
13. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD Agenda Number: 703936659
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: AGM
Meeting Date: 14-Jul-2012
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
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, 2012, 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 Mr. S L Mgmt For For
Kapur, who retires by rotation and being
eligible, offers himself for reappointment
4 To appoint a Director in place of Mr. Arun Mgmt For For
K Mago, who retires by rotation and being
eligible, offers himself for reappointment
5 To appoint M/s. S R Batliboi & Co., Mgmt For For
Chartered Accountants, as the Auditors of
the Bank in place of the retiring auditors
M/s B S R & Co., Chartered Accountants, as
the Auditors of the Bank to hold office
from the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting at a remuneration to
be decided by the Board of Directors or any
Committee thereof
6 Resolved that Lt. General (Retd.) Mukesh Mgmt For For
Sabharwal, in respect of whom the Bank has
received notices in writing along with a
deposit of INR 500 for each notice, from
some Members 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 Director, be
and is hereby appointed a Director of the
Bank
7 Resolved that subject to the enabling Mgmt For For
provisions of the Banking Regulation Act,
1949, Companies Act, 1956 and pursuant to
the approval of Reserve Bank of India,
approval is hereby given for the revision
of remuneration of Dr. Rana Kapoor,
Managing Director & CEO with effect from
April 1, 2011 on the specified terms.
Resolved further that the other terms and
conditions of his appointment remain
unchanged
8 Resolved that pursuant to the provisions of Mgmt For For
Section 81(1A) and other applicable
provisions, if any, of the Companies Act,
1956 (including any amendment thereto or
re-enactment thereof), the Banking
Regulations Act, 1949, as amended, the
Foreign Exchange Management Act, 1999, as
amended, the Securities and Exchange Board
of India (Issue of Capital and Disclosure
Requirements) Regulations, 2009), as
amended ("ICDR Regulations"), enabling
provisions of the listing agreements and in
accordance with the provisions of the
Memorandum and Articles of Association of
YES BANK LIMITED (the "Bank") and the
regulations/ guidelines, if any, prescribed
by the Government of India, Reserve Bank of
India, Securities and Exchange Board of
India or any other relevant authority,
whether in India or abroad, from time to
time, to the extent CONTD
CONT CONTD applicable and subject to approvals, Non-Voting
consents, permissions and sanctions as
might be required and subject to such
conditions as might be prescribed while
granting such approvals, consents,
permissions and sanctions, the Board of
Directors of the Bank (hereinafter referred
to as the "Board", which term shall be
deemed to include any Committee(s)
constituted/to be constituted by the Board
to exercise its powers including the powers
conferred by this Resolution) be and is
hereby authorised on behalf of the Bank, to
create, offer, issue and allot (including
allotment to qualified institutional buyers
by way of Qualified Institutions Placement
in terms of the Chapter VIII of the ICDR
Regulations, equity shares and/or equity
shares in a public issue in accordance with
the provisions of the ICDR Regulations
("Public Issue ")CONTD
CONT CONTD or through depository receipts Non-Voting
and/or securities convertible into equity
shares at the option of the holder(s) of
such securities, and/ or any instruments or
securities representing either equity
shares and/or convertible securities linked
to equity shares, and / or Global
Depository Receipts (GDRs) / American
Depository Receipts (ADRs) and / or
Ordinary Shares (through Depository Receipt
Mechanism) Scheme, 1993 (all of which are
hereinafter collectively referred to as
"Securities"), to all eligible investors,
including residents and/or non-residents
and/or institutions/banks and/or
incorporated bodies and/or individuals and/
or trustees and/or stabilizing agent or
otherwise, and whether or not such
investors are Members of the Bank, through
one or more prospectus and/or letter of
offer or circular, and/or CONTD
CONT CONTD private placement basis, for, or Non-Voting
which upon exercise or conversion of all
Securities so issued and allotted could
give rise to the issue of equity shares of
INR 10/-each (Rupees Ten) aggregating upto
USD 500 million or its Indian Rupee
equivalent, in one or more tranche or
tranches, at such price or prices, at
market price(s) or at a discount or premium
to market price(s) including at the Board's
discretion under relevant rules,
regulations and guidelines of the relevant
authority, in such manner, including
allotment to stabilizing agent in terms of
green shoe option, if any, exercised by the
Bank, and where necessary in consultation
with the Book Running Lead Managers and/or
Underwriters and/or Stabilizing Agent and/
or other Advisors or otherwise on such
terms and conditions, including issue of
Securities as fully or CONTD
CONT CONTD partly paid, making of calls and Non-Voting
manner of appropriation of application
money or call money, in respect of
different class(es) of investor(s) and/or
in respect of different Securities, as the
Board may in its absolute discretion decide
at the time of issue of the Securities.
Resolved further that in case of a
qualified institutions placement pursuant
to Chapter VIII of the ICDR Regulations,
the allotment of Securities shall only be
to Qualified Institutional Buyers within
the meaning of Chapter VIII of the ICDR
Regulations, such Securities shall be fully
paid-up and the allotment of such
Securities shall be completed within 12
months from the date of this resolution.
Resolved further that in case of a
qualified institutions placement pursuant
to Chapter VIII of the ICDR Regulations,
the relevant date for the CONTD
CONT CONTD determination of the price of the Non-Voting
equity shares, if any, to be issued upon
conversion or exchange of the Securities
will be decided in terms of ICDR
Regulations or such other rules and
regulations as may be specified by SEBI.
Resolved further that without prejudice to
the generality of the above, the aforesaid
issue of Securities may have all or any
terms or combination of terms in accordance
with prevalent market practices or as the
Board may in its absolute discretion deem
fit, including but not limited to terms and
conditions, relating to payment of
dividend, premium on redemption at the
option of the Bank and/or holders of any
securities, or variation of the price or
period of conversion of Securities into
equity shares or issue of equity shares
during the period of the Securities or
terms pertaining to voting CONTD
CONT CONTD rights or option(s) for early Non-Voting
redemption of Securities. Resolved further
that the Bank and/or any agency or body or
person authorised by the Board may issue
depository receipts representing the
underlying equity shares in the capital of
the Bank or such other securities in
negotiable, registered or bearer form with
such features and attributes as may be
required and to provide for the tradability
and free transferability thereof as per
market practices and regulations (including
listing on one or more stock exchange(s) in
or outside India). Resolved further that
the Board be and is hereby authorised to
create, issue, offer and allot such number
of equity shares as may be required to be
issued and allotted, including issue and
allotment of equity shares upon conversion
of any depository receipts or other
securities CONTD
CONT CONTD referred to above or as may be Non-Voting
necessary in accordance with the terms of
the offer, all such equity shares shall
rank pari passu inter se and with the then
existing equity shares of the Bank in all
respects. Resolved further that for the
purpose of giving effect to any offer,
issue or allotment of equity shares 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, including without limitation,
the determination of the number of
Securities that may be offered in domestic
and international markets and proportion
thereof, entering into and executing
arrangements for managing, underwriting,
marketing, listing, CONTD
CONT CONTD trading, acting as depository, Non-Voting
custodian, registrar, stabilizing agent,
paying and conversion agent, trustee,
escrow agent and executing other
agreements, including any amendments or
supplements thereto, as necessary or
appropriate and to issue any document(s),
including but not limited to prospectus
and/or letter of offer and/or circular,
documents and agreements including filing
of registration statements, prospectus and
other documents (in draft or final form)
with any Indian or foreign regulatory
authority and sign all deeds, documents and
writings and to pay any fees, commissions,
remuneration, expenses relating thereto and
with power on behalf of the Bank to settle
all questions, difficulties or doubts that
may arise in regard to such offer(s) or
issue(s) or allotment(s) as it may, in its
absolute discretion, CONTD
CONT CONTD deem fit. Resolved further that the Non-Voting
Board be and is hereby authorised to
delegate all or any of its powers herein
conferred to any Committee or any one or
more executives of the Bank. Resolved
further that for the purpose of giving
effect to any offer, issue or allotment of
equity shares or securities or instruments
representing the same, as described above,
the Board be and is hereby authorised on
behalf of the Bank to seek listing of any
or all of such Securities on one or more
Stock Exchanges in India or outside India
and the listing of equity shares underlying
the ADRs and/or GDRs on the Stock Exchanges
in India. Resolved further that: i. the
offer, issue and allotment of the aforesaid
Equity Shares shall be made at such time or
times as the Board may in its absolute
discretion decide, subject, however, to
CONTD
CONT CONTD applicable guidelines, notifications, Non-Voting
rules and regulations; ii. the equity
shares to be issued by the Bank as stated
aforesaid shall rank pari-passu with all
existing equity shares of the Bank; iii.
the Board be and is hereby authorised to
decide and approve the other terms and
conditions of the issue of the above
mentioned equity shares and also shall be
entitled to vary, modify or alter any of
the terms and conditions, including size of
the issue, as it may deem expedient; iv.
the Board be and is hereby authorised to
delegate all or any of the powers herein
conferred by this resolution to any
director or directors or to any committee
of director or directors or any other
officer or officers of the Bank to give
effect to the aforesaid resolution.
Resolved further that for the purpose of
giving effect to this CONTD
CONT CONTD resolution the Board be and is hereby Non-Voting
authorised to do all such acts, matters,
deeds and things and to take all such steps
and do all such things and give all such
directions as the Board may consider
necessary, expedient or desirable and also
to settle any question or difficulties that
may arise in such manner as the Board in
its absolute discretion may deem fit and
take all steps which are incidental and
ancillary in this connection
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 704265912
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: EGM
Meeting Date: 28-Feb-2013
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed acquisition of eighty per Mgmt For For
cent. (80%) interests in respect of the
landmark development
2 CONTINGENT UPON THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 1: The proposed whitewash
resolution
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT IN RES. 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.
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 704468633
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0429/LTN20130429490.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0429/LTN20130429467.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 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 2012
2 To declare a final dividend of HKD 0.10 per Mgmt For For
share for the year ended 31 December 2012
3 To re-elect Mr. Huang Yi as an executive Mgmt For For
director of the Company
4 To re-elect Mr. Si Wei as an executive Mgmt For For
director of the Company
5 To re-elect Mr. Ng Yuk Keung as an Mgmt For For
independent non-executive director of the
Company
6 To re-elect Mr. Shen Jinjun as an Mgmt For For
independent non-executive director of the
Company
7 To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
8 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
9 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
10 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
11 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 but 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
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 704450131
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 10-Jun-2013
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0422/LTN20130422555.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0422/LTN20130422543.pdf
1 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
2012
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2012
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 2012 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 2012 and to declare
a final dividend for the year ended 31
December 2012
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 authorize the Board to issue and arrange Mgmt For For
for registration of the issue of the Notes
7 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
8 To approve the Share Appreciation Rights Mgmt For For
Scheme and the Proposed Grant
* 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 recommended 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.
SIGNATURE
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.
EMERGING MARKETS GROWTH FUND, INC.
(Registrant)
| By /s/ Victor D. Kohn |
Victor D. Kohn, President and Chief Executive Officer |
| Date: August 27, 2013 |