Guinness Atkinson Asia Focus Fund (IASMX) N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORDS OF REGISTRED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:  811 - -08360

GUINNESS ATKINSON FUNDS

 (Exact Name of Registrant as Specified in Charter)

21550 Oxnard Street, Suite 850

Woodland Hills, California 91367

 (Address of Principal Executive Offices, including Zip Code)

James J. Atkinson Jr.

21550 Oxnard Street, Suite 850

Woodland Hills, CA 91367

 (Name and Address of Agent for Service)

Registrant's Telephone Number, Including Area Code: (800) 915-6566

Date of fiscal year end:	December 31
Date of reporting period:	June 30, 2010

Item 1.  Proxy Voting Record.

Guinness Atkinson Alternative Energy Fund
Meeting Date Range: 01-Jul-2009 To 30-Jun-2010
Selected Accounts
THERMAL ENERGY INTL INC
Security:		88346B103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Nov-2009
ISIN		CA88346B1031				Vote Deadline Date:			13-Nov-2009
Agenda		702128059	Management			Total Ballot Shares:			4445888
Last Vote Date:		11-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ''IN FAVOR" OR "WITHHOLD" FOR RESOLUTIONS 1 AND 2. THANK YOU.			None			Non Voting
2	To receive the audited financial statements of the Corporation for the YE 31 MAY 2009 and the report of the Auditors of the Corporation thereon			None			Non Voting
3	Elect Messrs. R. James Ansell, John Kelly, William M. Crossland and Michael Williams as the Directors of the Corporation			For	4445888		0	0		0
4	Appoint Raymond Chabot Grant Thornton, LLP as the Auditors of the Corporation for the ensuing year and authorize the Directors of the Corporation to fix the Auditors' remuneration			For	4445888		0	0		0
5	Transact other business			None			Non Voting

GEODYNAMICS LTD
Security:		Q4019X100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Nov-2009
ISIN		AU000000GDY4				Vote Deadline Date:			20-Nov-2009
Agenda		702149558	Management			Total Ballot Shares:			351369
Last Vote Date:		11-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 625641 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.			None			Non Voting
2	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL ITEMS.			None			Non Voting
3	Receive the financial report, including the Directors' Declaration, for the YE 30 JUN 2009 and the related Directors' report and the audit report			None			Non Voting
4	Adopt the remuneration report for the FYE 30 JUN 2009			For	351369		0	0		0
5	Re-elect Mr. Martin Albrecht as a Director, who retires by rotation in accordance with Article 14.4 of the Company's Constitution			For	351369		0	0		0
6	Re-elect Mr. Andrew Stock as a Director, who retires by rotation in accordance with Article 14.4 of the Company's Constitution			For	351369		0	0		0
7	Elect Mr. Robert Davies as a Director			For	351369		0	0		0
8	Approve, for the purpose of Listing Rule 10.14, under the Geodynamics Long Term Incentive Plan, to grant 80,275 fully paid ordinary shares and 462,348 options to Mr. Gerry Grove-White on the terms and conditions as specified			For	351369		0	0		0

GREENTECH ENERGY SYSTEMS A/S, KOBENHAVN
Security:		K4032E101				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			05-Jan-2010
ISIN		DK0010240514				Vote Deadline Date:			24-Dec-2009
Agenda		702183409	Management			Total Ballot Shares:			197700
Last Vote Date:		23-Dec-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE			None			Non Voting
2	PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU			None			Non Voting
3	Adopt a resolution to the effect that all 6 Current Board Members retire			For	197700		0	0		0
4	Adopt the specified total Board remuneration for 2009: DKK 2,250,000 and is allocated as follows: fee to Ordinary Board Members: DKK 300,000, fee to the Deputy Chairman: DKK 400,000, fee to the Chairman: DKK 650,000, total Board remuneration: DKK 2,250,000			For	197700		0	0		0

CLIPPER WINDPOWER PLC, LONDON
Security:		G2326A103				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			06-Jan-2010
ISIN		GB00B09H7Z56				Vote Deadline Date:			29-Dec-2009
Agenda		702179121	Management			Total Ballot Shares:			1052668
Last Vote Date:		23-Dec-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Authorize the Directors of the Company [the Directors, in addition to the authority granted pursuant to Section 80 of the Companies Act 1985 [as amended] [the 1985 Act], for the purposes of Section 551 of the Companies Act 2006 [the 2006 Act] to exercise all powers of the Company to allot equity securities [Section 560(1) of the 2006 Act] up to an aggregate nominal amount of GBP 8,433,712.40; [Authority expires on 20 MAR 2010 save that the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry; authorize the Directors, in addition to the authority granted pursuant to Section 95 of the 1985 Act by a special resolution passed by the Company 17 JUN 2009, for the purposes of Section 570 of the 2006 Act until 20 MAR 2010 [the period of the Section 570 power], to allot equity securities [Section 560(1) of the 2006 Act] for cash pursuant to the authority granted pursuant to Section 551 of the Act set out in of this resolution as if Section 561 of the 2006 Act did not apply to such allotment, provided that this power is limited to the allotment of equity securities up to an aggregate nominal amount of GBP 8,433,712.40 save that this power shall allow the Company to make an offer or enter into an agreement before the expiry of the period of the Section 570 power which would, or might, require equity securities to be allotted after such expiry and the Directs may allot securities in pursuance of any such offer or agreement as if the power conferred hereby had not expired; and amend the Articles of Association of the Company [the Articles] by i] deleting the restriction in relation to the authorize share capital of the Company in Article 3.1, and ii] deleting the provision of the Company's Memorandum of Association relating to authorized share			For	416367		0	0		0
	capital which by virtue of Section 28 of the 2006 Act, is to be treated as a provision of the Articles and authorize the Directors notwithstanding all other references to authorized share capital present in the Articles, to allot equity securities in capital of the Company [whether pursuant to this Resolution or otherwise] without reference to any restriction relating to authorize share capital

COMPOSITE TECHNOLOGY CORPORATION
Security:		20461S108				Meeting Type:			Annual
Ticker:		CPTC				Meeting Date:			02-Mar-2010
ISIN		US20461S1087				Vote Deadline Date:			01-Mar-2010
Agenda		933187634	Management			Total Ballot Shares:			3699900
Last Vote Date:		26-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	BENTON H WILCOXON			3699900		0	0		0
	2	MICHAEL D. MCINTOSH			3699900		0	0		0
	3	D. DEAN MCCORMICK, III			3699900		0	0		0
	4	JOHN P. MITOLA			3699900		0	0		0
	5	MICHAEL K. LEE			3699900		0	0		0
2	TO RATIFY THE SELECTION OF SINGERLEWAK LLP, AS THE INDEPENDENT AUDITOR FOR COMPOSITE TECHNOLOGY CORPORATION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.			For	3699900		0	0		0
3	TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.			For	3699900		0	0		0

VESTAS WIND SYS A/S UTD KINGDOM
Security:		K9773J128				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			17-Mar-2010
ISIN		DK0010268606				Vote Deadline Date:			11-Mar-2010
Agenda		702264829	Management			Total Ballot Shares:			35015
Last Vote Date:		11-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE			None			Non Voting
2	PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU			None			Non Voting
3	Receive the report from the Board of Directors on the Company's activities during the past year			For	35015		0	0		0
4	Adopt the annual report			For	35015		0	0		0
5	Approve to apply the profit for the year of EUR 564m as follows: transfer to reserve for net revaluation according to the equity method: EUR 66m; dividend: EUR 0m and retained earnings: EUR 498m			For	35015		0	0		0
6	Re-elect Bent Erik Carlsen, Torsten Erik Rasmussen, Freddy Frandsen, Hakan Eriksson, Jorgen Huno Rasmussen, Jorn Anaer Thomsen, Kurt Anker Nielsen and Ola Rollen as Board Members			For	35015		0	0		0
7	Appointment of PricewaterhouseCoopers, Statsautoriseret			For	35015		0	0		0
8	Amend Articles 2(4), 2(8) and 3(4) which is numbered Article 3(5) in the new draft Articles Articles 3(1) - 3(4), Article 7(2), 8(1) and 13(1), Article 4(3), 4(4), 5(1), 6(2), 6(3) of the Articles of Association			For	35015		0	0		0
9	Amend Articles 2, 3, 4, 5, 4(5), 6(5), 6(4), 7(2) and 7(3) of the Articles of Association			For	35015		0	0		0
10	Amend Article 1(1) to effect that the secondary name Cotas Computer Technology A/s is deleted			For	35015		0	0		0
11	Amend Article 1(2) of the Articles of Association in accordance with Section 28 of the Danish Companies Act, and as a consequence, Article 1(3) shall be re-numbered as Article 1 (2)			For	35015		0	0		0
12	Approve to rephrase Article 2(3) to the effect that it specifies that the Company's shares are registered with a central securities depository and that any dividends will be disbursed through such central securities depository			For	35015		0	0		0
13	Approve that Article 2(9) concerning cancellation is deleted, as the provisions are no longer relevant to the Company			For	35015		0	0		0
14	Approve that previous authorization to the Board of Directors in Article 3(1) to increase the Company's share capital is renewed to apply until 01 MAY 2011, allowing an increase of the share capital by a total nominal amount of DKK 20,370,410 20,370,410 shares			For	35015		0	0		0
15	Approve that the previous authorization to the Board of Directors in Article 3(2) to increase the Company's share capital in connection with the issuance of employee shares is extended to expire on 01 MAY 2011			For	35015		0	0		0
16	Approve that the previous authorization to the Board of Directors in Article 3(3) to issue warrants and to carry out the relevant increase of the Company's share capital is extended to expire on 01 MAY 2011			For	35015		0	0		0
17	Approve to insert an authorization to the Board of Directors, in the Company's Articles of Association, for the Board of Directors to raise loans against the issuance of convertible debt instruments, the new provision will be inserted as Article 3(4) and the existing Article 3(4) will be renumbered to Article 3(5) and amended so that a conversion combined with an issuance of shares, pursuant to the authorization in Article 3(1), may only result in a capital increase of 10%			For	35015		0	0		0
18	Amend Article 4(2) to the effect that the Company's general meetings are held in Central Denmark Region or in the Capital Region of Denmark, as directed by the Board of Directors			For	35015		0	0		0
19	Amend Article 5(2) to the effect that it clearly states that the general meeting can decide whether the Company shall have one or two Auditors			For	35015		0	0		0
20	Approve to insert a new provision, stipulating that the Company's general meetings may be held in English, provided that a simultaneous interpretation service into Danish is given, and that all documents pertaining to general meetings are available both in Danish and in English			For	35015		0	0		0
21	Approve to insert a new provision Article 8(8) to the effect that the corporate language is English			For	35015		0	0		0
22	Authorize the Company to purchase treasury shares, in the period until the next AGM, within a total nominal value of 10% of the Company's share capital from time to time, in accordance with the relevant statutory provisions, the consideration for such shares may not deviate by more than 10% from the closing price quoted by NASDAQ OMX Copenhagen at the time of purchase			For	35015		0	0		0
23	Approve a rider to the overall guidelines for incentive pay which were adopted at the AGM in 2009 to the effect that warrants, and not only options, can be issued under the existing authorization			For	35015		0	0		0
24	Authorize the Chairman of the meeting to file the registrable resolutions adopted by the general meeting with the Danish Commerce and Companies Agency and to make such amendments to the documents prepared in connection with these resolutions as may be required by the Danish Commerce and Companies Agency in connection with registration of the adopted resolutions			For	35015		0	0		0
25	Any other business			None			Non Voting

THEOLIA, AIX EN PROVENCE
Security:		F8857Q103				Meeting Type:			MIX
Ticker:						Meeting Date:			19-Mar-2010
ISIN		FR0000184814				Vote Deadline Date:			10-Mar-2010
Agenda		702277698	Management			Total Ballot Shares:			420647
Last Vote Date:		10-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 654899 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.			None			Non Voting
2	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative			None			Non Voting
3	FOR PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.			None			Non Voting
4	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2010/0303/201003031000521.pdf			None			Non Voting
5	Amend the Agreement to issue bonds with the option of conversion and/or exchange for new or existing shares issued by the Company on 31 OCT 2007			For	420647		0	0		0
6	Authorize the Board of Directors to decide on an increase in capital stock, through issue of new shares, maintaining the preferential subscription right			For	420647		0	0		0
7	Authorize the Board of Directors to increase the capital stock in favor of the Company's employees and/or those of Companies within the Group			For	420647		0	0		0
8	Grant powers for formalities			For	420647		0	0		0
9	Ratify the cooptation of Mr. Jean-Pierre Mattei as a Board Member			For	420647		0	0		0
10	Ratify the cooptation of Mr. Philippe Leroy as a Board Member			For	420647		0	0		0
11	PLEASE NOTE THAT THIS IS A SHAREHOLDER PRORPSAL: Appointment of Mr. Fady Khallouf as a Board member of the Company			Against	420647		0	0		0
12	PLEASE NOTE THAT THIS IS A SHAREHOLDER PRORPSAL: Appointment of Mr. Gerard Creuzet as a Board member of the Company			Against	420647		0	0		0
13	PLEASE NOTE THAT THIS IS A SHAREHOLDER PRORPSAL: Appointment of Mr. Michel Meeus as a Board member of the Company			Against	420647		0	0		0
14	PLEASE NOTE THAT THIS IS A SHAREHOLDER PRORPSAL: Approve the revocation Mr. Louis Ferran as a Board member of the Company			Against	420647		0	0		0
15	PLEASE NOTE THAT THIS IS A SHAREHOLDER PRORPSAL: Approve the revocation Mr. Philippe Dominati as a Board member of the Company			Against	420647		0	0		0
16	PLEASE NOTE THAT THIS IS A SHAREHOLDER PRORPSAL: Approve the revocation Mr. Philippe Leroy as a Board member of the Company			Against	420647		0	0		0
17	PLEASE NOTE THAT THIS IS A SHAREHOLDER PRORPSAL: Approve the revocation Mr. Jean-Pierre Mattei as a Board member of the Company			Against	420647		0	0		0

INNERGEX RENEWABLE ENERGY INC
Security:		45790B104				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			24-Mar-2010
ISIN		CA45790B1040				Vote Deadline Date:			18-Mar-2010
Agenda		702251113	Management			Total Ballot Shares:			166980
Last Vote Date:		17-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE IN "FAVOR" OR "AGAINST" ONLY FOR RESOLUTIONS NUMBER 1 AND 2. THANK YOU.			None			Non Voting
2	Approve a Plan of Arrangement the Arrangement involving IRE, IRE Shareholders, the Fund and unitholders of the Fund the Fund Unitholders , in respect of, inter alia, the issuance of up to 36,032,606 IRE Shares, representing approximately 153% of the number of currently issued and outstanding IRE Shares, to Fund Unitholders in exchange for all of the issued and outstanding units of the Fund other than those already held by IRE			For	166980		0	0		0
3	Approve, if the IRE Arrangement Resolution is passed, the reduction of the stated capital account maintained in respect of the IRE Shares, without any payment or distribution to IRE Shareholders, by CAD 80,000,000, to take effect immediately after the IRE meeting			For	166980		0	0		0
4	Transact such other business			None			Non Voting

RENEWABLE ENERGY CORPORATION AS, HOVIK
Security:		R7199U100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			25-Mar-2010
ISIN		NO0010112675				Vote Deadline Date:			19-Mar-2010
Agenda		702275341	Management			Total Ballot Shares:			412683
Last Vote Date:		17-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED			None			Non Voting
2	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE			None			Non Voting
3	Opening of the meeting by the Chairman of the Board and registration of attending shareholders			For	412683		0	0		0
4	Election of Chairman of the meeting and not less than 1 person to co-sign the			For	412683		0	0		0
5	Approve the notice of the meeting and agenda			For	412683		0	0		0
6	Approve to change the Articles of Association			For	412683		0	0		0

EDP RENOVAVEIS, SA, OVIEDO
Security:		E3847K101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			13-Apr-2010
ISIN		ES0127797019				Vote Deadline Date:			30-Mar-2010
Agenda		702287310	Management			Total Ballot Shares:			222600
Last Vote Date:		17-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve, the individual annual accounts of Edp Renovaveis, S.A. balance sheet, profit and loss account, changes to the net assets, cash flow statement and notes , as well as those consolidated with its subsidiaries balance sheet, profit and loss account, changes to the net assets, cash flow statement and notes , for the FYE on 31 DEC 2009			For	222600		0	0		0
2	Approve the proposed application of results for the FYE on 31 DEC 2009			For	222600		0	0		0
3	Approve the individual management report of EDP Renovaveis, S.A., the consolidated management report with its subsidiaries, and its Corporate Governance Report, for the FYE on 31 DEC 2009			For	222600		0	0		0
4	Approve the management conducted by the Board of Directors during the FYE on 31 DEC 2009			For	222600		0	0		0
5	Approve the remuneration policy for the managers of the Company			For	222600		0	0		0
6	Amend Resolutions 1 and 2 of Article 17 of the Articles of Association Edp Renovaveis, S.A. Constitution of the General Meeting, Agreements adoption , with the purpose to adapt the required quorums for the validly constitution of the General Meeting, to the minimum established under Law			For	222600		0	0		0
7	Authorize the Board of Directors for the derivative acquisition and sale of own shares by the Company and/or other affiliate companies to the maximum limit established by the Law and in accordance with its terms			For	222600		0	0		0
8	Re-appoint the Auditors of Edp Renovaveis S.A., of Kpmg Auditores, S.L. recorded in the Official Register of Auditors under number S0702 and with Tax Identification Number B- 78510153, for the year 2010			For	222600		0	0		0
9	Approve the option for the Consolidated Tax Regime regulated in Articles 6 et Seq of Real Decreto-Legislativo 4 / 2004 of 5 March, which approves the revised text of the Corporate Income Tax Law, as member of the Tax Group whose dominant entity is Edp Energias De Portugal, S.A., Sucursal En Espa A, wit Tax Identification Number W0104919F			For	222600		0	0		0
10	Approve the delegation of powers to the formalization and implementation of all resolutions adopted at the General Shareholders Meeting, for the purpose of celebrating the respective public deed and to permit its interpretation, correction, addition or development in order to obtain the appropriate registrations			For	222600		0	0		0
11	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING STATUS. 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.			None			Non Voting

MEMC ELECTRONIC MATERIALS, INC.
Security:		552715104				Meeting Type:			Annual
Ticker:		WFR				Meeting Date:			20-Apr-2010
ISIN		US5527151048				Vote Deadline Date:			19-Apr-2010
Agenda		933198017	Management			Total Ballot Shares:			139380
Last Vote Date:		12-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ			For	139380		0	0		0
2	ELECTION OF DIRECTOR: JOHN MARREN			For	139380		0	0		0
3	ELECTION OF DIRECTOR: WILLIAM E. STEVENS			For	139380		0	0		0
4	ELECTION OF DIRECTOR: JAMES B. WILLIAMS			For	139380		0	0		0
5	RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.			For	139380		0	0		0
6	APPROVAL AND ADOPTION OF THE MEMC ELECTRONIC MATERIALS, INC. 2010 EQUITY INCENTIVE PLAN.			For	139380		0	0		0
7	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ALL ADJOURNMENTS THEREOF.			For	139380		0	0		0

RENEWABLE ENERGY CORPORATION AS, HOVIK
Security:		R7199U100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			29-Apr-2010
ISIN		NO0010112675				Vote Deadline Date:			22-Apr-2010
Agenda		702339892	Management			Total Ballot Shares:			412683
Last Vote Date:		19-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE			None			Non Voting
2	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED			None			Non Voting
3	Opening of the meeting by the Chairman of the Board and the registration of attending shareholders and the proxies			For	412683		0	0		0
4	Election of Chairman of the meeting and at least one person to sign the			For	412683		0	0		0
5	Approve the notice and the agenda for the meeting			For	412683		0	0		0
6	Approve the rights issue			For	412683		0	0		0

SUNPOWER CORPORATION
Security:		867652307				Meeting Type:			Annual
Ticker:		SPWRB				Meeting Date:			04-May-2010
ISIN		US8676523074				Vote Deadline Date:			03-May-2010
Agenda		933212437	Management			Total Ballot Shares:			100920
Last Vote Date:		28-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	W. STEVE ALBRECHT			100920		0	0		0
	2	BETSY S. ATKINS			100920		0	0		0
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2010.			For	100920		0	0		0

ORMAT TECHNOLOGIES, INC.
Security:		686688102				Meeting Type:			Annual
Ticker:		ORA				Meeting Date:			06-May-2010
ISIN		US6866881021				Vote Deadline Date:			05-May-2010
Agenda		933209593	Management			Total Ballot Shares:			52119
Last Vote Date:		28-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	LUCIEN BRONICKI			52119		0	0		0
	2	DAN FALK			52119		0	0		0
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010			For	52119		0	0		0

BORALEX INC
Security:		09950M300				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-May-2010
ISIN		CA09950M3003				Vote Deadline Date:			05-May-2010
Agenda		702364580	Management			Total Ballot Shares:			88387
Last Vote Date:		28-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 & 2. THANK YOU.			None			Non Voting
2	To receive the consolidated financial statements of the Corporation for the FYE 31 DEC 2009, along with the Auditors' report thereon			None			Non Voting
3	Election of Directors for all of the nominees as outlined in the proxy circular			For	88387		0	0		0
4	Appointment of Pricewaterhousecoopers LLP as Auditor of the Corporation and the authorization to the Directors to determine their remuneration			For	88387		0	0		0
5	Other business			None			Non Voting

WATERFURNACE RENEWABLE ENERGY INC
Security:		9415EQ108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-May-2010
ISIN		CA9415EQ1089				Vote Deadline Date:			06-May-2010
Agenda		702303291	Management			Total Ballot Shares:			68700
Last Vote Date:		28-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1 AND 2". THANK YOU.			None			Non Voting
2	Receive the financial statements of the Company for the YE 31 DEC 2009, together with the Auditors' report thereon			None			Non Voting
3	Election of Thomas F. Huntington, James R. Shields, Timothy E. Shields,			For	68700		0	0		0
4	Re-appoint Grant Thornton LLP, Chartered Accountants, as the Auditors of the Company to hold office until the next AGM and authorize the Directors of the Company to fix the Auditors' remuneration for the ensuing year			For	68700		0	0		0
5	Transact any other business			None			Non Voting

RENEWABLE ENERGY CORPORATION AS, HOVIK
Security:		R7199U100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-May-2010
ISIN		NO0010112675				Vote Deadline Date:			13-May-2010
Agenda		702411961	Management			Total Ballot Shares:			412683
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE			None			Non Voting
2	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED			None			Non Voting
3	Opening of the meeting by the Chairman of the Board and registration of attending shareholders			None			Non Voting
4	Election of Thomas Aanmoen as a Chairman of the meeting and Reidar Lund is elected to co-sign the minutes			None			Non Voting
5	Approve the notice of the meeting and the agenda			For	412683		0	0		0
6	Approve the remuneration for the period from 19 MAY 2009 to 19 MAY 2010 for the Chairman of the Board, Board members, members of Board committees and members of the Nomination Committee is (all amounts in NOK) as specified			For	412683		0	0		0
7	Approve the Auditor's remuneration			For	412683		0	0		0
8	Approve the annual financial statements and the Directors' report for 2009, the net loss for the year of NOK 956 million is covered by transfer from other equity, dividends will not be paid for the FY			For	412683		0	0		0
9	Approve that, the general meeting supports the statement of the Board regarding compensation to leading employees; the general meeting adopts the statement of the Board regarding the Stock Option Program			For	412683		0	0		0
10	Approve the changes to Sections 9, 10 & 12 to the Company's Articles of Association, as specified			For	412683		0	0		0
11	Authorize the Board to increase the share capital by up to NOK 100,000,000 through issue of up to 100,000,000 shares in one or more share issues; the authorization may be used for carrying out investments and acquisitions in line with the Company's strategy, including in the form of mergers and through consideration in kind, and for providing the Company with financial flexibility; the subscription price and subscription terms shall be decided by the Board in connection with each share issue, taking into consideration the Company's requirements and the shares' market value at the relevant time, Shares may be issued for contribution in form of cash or by transfer of other assets (contribution in kind); existing shareholder's pre- emptive rights to subscribe for shares may be waived by the Board upon exercise of the authorization; [Authority expires at the AGM in 2011], but in any event not later than 15 months from the date of this general meeting; to make necessary changes to the Articles of Association upon exercise of this authorization; this authorization replaces the authorization granted 05 JUN 2009 to increase the share capital by up to NOK 60,000,000 through issue of up to 60,000,000 shares, of which issue of up to 40,490,042 shares has not been used			For	412683		0	0		0
12	Authorize the Board to acquire shares in Renewable Energy Corporation ASA on behalf of the Company for one or more of the following purposes: in order to maximize return for the shareholders; fulfillment of the Company's obligations under the Share Purchase Program for the employees; in connection with the Long Term Incentive Plan of the Company (LTIP 2007); in connection with the Company's Option Program; the authorization covers purchase(s) of up to 10% of the face value of the share capital of the Company, cf. the Act Section 9-2 and 9-3, shares may be acquired at minimum NOK 1 per share and maximum NOK 250 per share, the shares shall be acquired through ordinary purchase on the Stock Exchange, the Board's			For	412683		0	0		0
	authorization is valid until the AGM in 2011 or until it is revoked by a general meeting resolution passed with simple majority, but in any case not later than 15 months from the date of this general meeting, the decision shall be notified to and registered by the Norwegian Register of Business Enterprises prior to acquiring any shares pursuant to the authorization
13	Authorize the Board to resolve to raise one or more convertible loans or loans with warrants, of the Act Section 11-1; the authorization may be used for carrying out investments and acquisitions in line with the Company's strategy and for providing the Company with financial flexibility, the sum of loans shall not exceed a total principal amount of NOK 10,000,000,000, the share capital increase shall not exceed NOK 100,000,000 through issue of a maximum of 100,000,000 shares, the conditions for the loans shall be determined by the Board at each subscription with regard to the needs of the Company and the market value of the shares at that time; [Authority expires at the AGM in 2011 but in any event not later than 15 months from the date of this General Meeting, the Board is also granted the authorization to make necessary changes to the Articles of Association in relation to conversion of loans issued in accordance with the authorization			For	412683		0	0		0
14	Election of Messrs. Dag J. Opedal, Tore Schiotz, Roar Engeland, Susanne Elise Munch Thore, Hilde Myrberg, Odd Christopher Hansen, Bernt Reitan and Helene Bergquist as members to the Board of Directors			For	412683		0	0		0
15	Re-elect Rune Selmar as a member of the Nomination Committee and Torkild Nordberg as the Chairman			For	412683		0	0		0

SOLARWORLD AG, BONN
Security:		D7045Y103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2010
ISIN		DE0005108401				Vote Deadline Date:			11-May-2010
Agenda		702334498	Management			Total Ballot Shares:			107754
Last Vote Date:		28-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	AS A CONDITION OF VOTING, GERMAN MARKET 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. THANK YOU			None			Non Voting
2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 APR 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU			None			Non Voting
3	Presentation of the financial statements and annual report for the 2009 FY with the report of the Supervisory Board, the group financial statements and annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code			None			Non Voting
4	Resolution on the appropriation of the distributable profit of EUR 107,437,741.29 as follows: Payment of a dividend of EUR 0.16 per share EUR 89,562,541.29 shall be allocated to the revenue reserves ex-dividend and payable date: 21 MAY 2010			For	107754		0	0		0
5	Ratification of the acts of the Board of Managing Directors			For	107754		0	0		0
6	Ratification of the acts of the Supervisory Board			For	107754		0	0		0
7	Approval of the remuneration system for members of the Board of Managing Directors			For	107754		0	0		0
8	Appointment of Auditors for the 2010 FY: BDO Deutsche Warentreuhand AG, Bonn			For	107754		0	0		0
9	Authorization to acquire own shares the company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 15% from the market price of the shares on or before 20 MAY 2015, the Board of Managing Directors shall be authorized to retire the shares or to use the shares for acquisition purposes			For	107754		0	0		0
10	Resolution on the renewal of the authorized capital, and the corresponding amendments to the Articles of Association the authorized capital I, II, III and IV shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 55,860,000 through the issue of new bearer or registered shares against payment in cash and/or kind, on or before 20 MAY 2015, shareholders shall be granted subscription rights, except for the issue of shares at a price not materially below their market price, and for the issue of shares against payment in kind			For	107754		0	0		0
11	Amendments to the Articles of Association in connection with the shareholder rights Directive Implementation Law (ARUG) Section 3 shall be amended in respect of the shareholders, meeting being announced at least 30 days prior to the date of the meeting, Section 4a shall be amended in respect of registration for participation in the shareholders, meeting being required six days in advance, Section 4d shall be amended in respect of proxy voting instructions being transmitted by electronic means, Section 4e shall be amended in respect of absentee voting at the shareholders, meeting being permitted, Section 4f shall be amended in respect of the Company transmitting information to shareholders by electronic means			For	107754		0	0		0

CLIPPER WINDPOWER PLC, LONDON
Security:		G2326A103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2010
ISIN		GB00B09H7Z56				Vote Deadline Date:			19-May-2010
Agenda		702407037	Management			Total Ballot Shares:			1052668
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Adopt the annual report and accounts of the Company			For	1052668		0	0		0
2	Re-appoint Deloitte LLP as the Auditors			For	1052668		0	0		0
3	Re-elect Albert J.Baciocco, Jr. as a Non-Executive Director of the Company			For	1052668		0	0		0
4	Election of Mauricio F. Quintana as an Executive Director			For	1052668		0	0		0
5	Election of Micheal E.Keane as an Executive Director			For	1052668		0	0		0
6	Election of An-Ping Hsieh as non Executive Director			For	1052668		0	0		0
7	Election of Ronald E.Bruehlman as non Executive Director			For	1052668		0	0		0
8	Election of Peter C.Christman as non Executive Director			For	1052668		0	0		0
9	Election of Robert F.Leduc as an Executive Director			For	1052668		0	0		0
10	Election of J.Michael McQuade as an Executive Director			For	1052668		0	0		0
11	Authorize the Directors to allot relevant securities			For	1052668		0	0		0
12	Authorize the Directors to allot equity securities in the Company for cash disapplying pre-emption rights			For	1052668		0	0		0
13	Grant authority to purchase own shares			For	1052668		0	0		0
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

GAMESA CORPORACION TECNOLOGICA SA
Security:		E54667113				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			27-May-2010
ISIN		ES0143416115				Vote Deadline Date:			19-May-2010
Agenda		702402239	Management			Total Ballot Shares:			127882
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve, if any, of the individual financial statements (balance sheet, profit and loss account, statement of changes in equity, cash flow statement and notes) of Gamesa Corporacion Tecnologica, SA, as well as consolidated annual accounts with its subsidiaries (balance sheet, profit and loss account, statement of changes in equity, cash flow statement and notes) for the YE 31 DEC 2009			For	127882		0	0		0
2	Approve, where appropriate, the individual management report of Gamesa Corporacion Tecnologica, SA, and the consolidated annual report with its subsidiaries, for the FYE 31 DEC 2009			For	127882		0	0		0
3	Approve the management and actions of the Board of Directors during the YE 31 DEC 2009			For	127882		0	0		0
4	Re-elect the Auditor of the Company and its Consolidated Group for the year 2010			For	127882		0	0		0
5	Approve the proposed application of the result for the YE 31 DEC 2009			For	127882		0	0		0
6	Approve the free allocation of shares issued to shareholders of the Company, increased social capital released by a relevant market value maximum of EUR 29 million; it will offer shareholders the acquisition of their rights of free allocation at a guaranteed price; expressed intentions incomplete assignment; application for admission to trading of the shares resulting in the Stock Exchange of Bilbao, Madrid, Barcelona and Valencia, through the Automated Quotation System; and authorize the Board of Directors, including giving new wording to Article 4 of the Bylaws			For	127882		0	0		0
7	Ratify the appointment of Mr. Luis Lada Diaz as Director, appointed by cooptation after the conclusion of the last AGM, with the qualification of Independent Outside Directors			For	127882		0	0		0
8	Ratify the appointment of Ms. Forero-Waldner Benita, to fill a vacancy after the conclusion of the last AGM, with the qualification of other External Directors			For	127882		0	0		0
9	Authorize the Board of Directors, as provided in Article 153.1 b) of the Corporations Act so that, within the maximum period of 5 years, and if they see fit, may increase the capital up half of the current social capital in one or several times, and at the time and amount they deem appropriate, with attribution of the power to exclude the preferential subscription right; and amend Article 4DE of the Bylaws			For	127882		0	0		0
10	Authorize the Board of Directors, with express powers of substitution, for the acquisition of own shares directly or through subsidiaries, under the terms stipulated in current legislation, for which purpose, the amount unused, the authority granted to this end, by the General Meeting of Shareholders of 29 MAY 2009			For	127882		0	0		0
11	Authorize the Board of Directors, for a period of 5 years, to issue: a) bonds or debentures and other debt securities of a similar nature (other than promissory notes), so as preference shares, with the maximum limit of 700 million, and b) pay, with the upper limit at any time, regardless of the previous 300 million, and authorize the Company to ensure, within the limits described above, new issuances of securities which carry the subsidiaries			For	127882		0	0		0
12	Authorize the Board of Directors, for a period of 5 years, to issue exchangeable bonds or debentures and/or convertible securities of the Company, and warrants for newly issued shares or shares in circulation of the Company, with the maximum limit of EUR 700 million; the fixation of the criteria for the determination of the bases and conditions for the conversion, exchange or exercise; authorize the Board of Directors the necessary powers to establish the basis and conditions for the conversion, exchange or exercise, as well as in the case of debt and convertible bonds and warrants for newly issued shares to raise capital in the amount necessary to meet the requests for conversion of debentures or exercise of warrants, with attribution of the power to exclude the preferential subscription right of shareholders of the Company			For	127882		0	0		0
13	Approve the transfer of registered office of the Company and amend Article 1 of the Bylaws			For	127882		0	0		0
14	Amend Articles 12.2 and 17 of the Laws			For	127882		0	0		0
15	Approve the delegation of powers to formalize and execute all resolutions adopted by the general meeting for a public instrument and interpretation, correction, supplementing or development to achieve the registrations are made			For	127882		0	0		0
16	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAY 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting

PV CRYSTALOX SOLAR PLC, WANTAGE
Security:		G73011101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2010
ISIN		GB00B1WSL509				Vote Deadline Date:			21-May-2010
Agenda		702399812	Management			Total Ballot Shares:			2153501
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the 2009 annual accounts			For	2153501		0	0		0
2	Approve the 2009 Directors' remuneration report			For	2153501		0	0		0
3	Approve to declare a final dividend for the YE 31 DEC 2009			For	2153501		0	0		0
4	Re-election of Maarten Henderson as a Director			For	2153501		0	0		0
5	Re-election of Hubert Aulich as a Director			For	2153501		0	0		0
6	Re-election of Iain Dorrity as a Director			For	2153501		0	0		0
7	Re-election of Peter Finnegan as a Director			For	2153501		0	0		0
8	Re-election of John Sleeman as a Director			For	2153501		0	0		0
9	Re-election of Michael Parker as a Director			For	2153501		0	0		0
10	Re-appointment of Grant Thornton UK LLP as a Auditor			For	2153501		0	0		0
11	Authorize the Directors to fix the Auditor's remuneration			For	2153501		0	0		0
12	Authorize the Directors to allot shares			For	2153501		0	0		0
13	Approve to disapply statutory pre-emption rights			For	2153501		0	0		0
14	Authorize the Company to purchase its own shares			For	2153501		0	0		0
15	Adopt the new Articles of Association			For	2153501		0	0		0
16	Authorize the Directors to call a general meeting on 14 clear days' notice			For	2153501		0	0		0

SMA SOLAR TECHNOLOGY AG, NIESTETAL
Security:		D7008K108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2010
ISIN		DE000A0DJ6J9				Vote Deadline Date:			19-May-2010
Agenda		702361558	Management			Total Ballot Shares:			14290
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	AS A CONDITION OF VOTING, GERMAN MARKET 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. THANK YOU			None			Non Voting
2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 MAY 2010 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU			None			Non Voting
3	Presentation of the financial statements and annual report for the 2009 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of Managing Directors pursuant to Sections 289(4) and 315(4) of the German Commercial Code			None			Non Voting
4	Appropriation of the distributable profit of EUR 224,291,736.99 as follows: Payment of a dividend of EUR 1.30 per no-par share EUR 179,181,736.99 shall be carried forward ex-dividend and payable date: 28 MAY 2010			For	14290		0	0		0
5	Ratification the acts of Guenther Cramer as a Board of Managing Director			For	14290		0	0		0
6	Ratification the acts of Peter Drews as a Board of Managing Director			For	14290		0	0		0
7	Ratification the acts of Roland Grebe as a Board of Managing Director			For	14290		0	0		0
8	Ratification the acts of Pierre-Pascal Urbon as a Board of Managing Director			For	14290		0	0		0
9	Ratification the acts of Marko Werner as a Board of Managing Director			For	14290		0	0		0
10	Ratification the acts of Reiner Wettlaufer as a Board of Managing Director			For	14290		0	0		0
11	Ratification of the acts of the Supervisory Board			For	14290		0	0		0
12	Appointment of Deloitte + Touche GmbH, Hanover as the Auditors for the 2010 FY			For	14290		0	0		0
13	Amendments to the articles of association 6.1 Section 4(6) shall be revoked and section 4(7) shall become section 4(6) Section 6(1) shall be amended in respect of the Supervisory Board comprising 12 members, six to be elected by the shareholders and six by the employees. Section 6(3) shall be amended in respect of deputy members of the Supervisory Board being elected according to the Co- Determination Law. Section 7(1) shall be amended in respect of the Supervisory Board being authorized to elect a chairman and deputy. Section 8(5) shall be amended in respect of absent shareholders being authorized to vote by telephone, email, fax or audiovisual means. Section 8(6) shall be amended in respect of resolutions requiring a simple majority unless otherwise stipulated by law. Section 8(7) shall be amended in respect of the chairman being authorized to postpone resolutions on agenda items up to a month. Section 9(2) shall be amended in respect of the Supervisory Board forming a mediation committee. Section 11(3) shall be amended in respect of the members of the mediation committee not being remunerated. 6.3 Section 12(3) shall be amended in respect of the shareholders meeting being announced within the period stipulated by law. Section 13(1) shall be revised in respect of participation in and voting at shareholders meetings being contingent upon registration with the company at least six days in advance. Section 13(2) shall be revised in respect of registration for the shareholders meeting being effected in textual form. Section 13(4) shall be revised in respect of shareholders being entitled to vote by proxy			For	14290		0	0		0
14	Election of Siegfried L. Drucker to the Supervisory Board			For	14290		0	0		0
15	Election of Erik Ehrentraut to the Supervisory Board			For	14290		0	0		0
16	Election of Winfried Hoffmann to the Supervisory Board			For	14290		0	0		0
17	Election of Martin Hoppe-Kilpper to the Supervisory Board			For	14290		0	0		0
18	Election of Werner Kleinkauf to the Supervisory Board			For	14290		0	0		0
19	Election of Reiner Wettlaufer to the Supervisory Board			For	14290		0	0		0
20	Revocation of the exemption from disclosing the remuneration for the members of the Board of Managing Directors as of 01 JAN 2010			For	14290		0	0		0
21	Approval of the remuneration system for members of the Board of Managing Directors			For	14290		0	0		0
22	Authorization to acquire own shares The company shall be authorized to acquire shares of the company of up to 10 percent of the companys share capital, at prices not deviating more than 10 percent from the market price of the shares, on or before 26 MAY 2015, and authorize the Board of Managing Directors to dispose of the shares in a manner other than the stock exchange or by way of a public offer to all shareholders if the shares are sold at a price not materially below their market price, and to retire the shares			For	14290		0	0		0

INNERGEX RENEWABLE ENERGY INC
Security:		45790B104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			01-Jun-2010
ISIN		CA45790B1040				Vote Deadline Date:			25-May-2010
Agenda		702422217	Management			Total Ballot Shares:			115280
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU.			None			Non Voting
2	To receive the Auditor report of the audited consolidated financial statement of the corporation for the FYE 31 DEC 2009			None			Non Voting
3	Election of Mr. Pierre Brodeur as a Director for the ensuing year			For	115280		0	0		0
4	Election of Mr. William A. Lambert as a Director for the ensuing year			For	115280		0	0		0
5	Election of Mr. John A. Hanna as a Director for the ensuing year			For	115280		0	0		0
6	Election of Mr. Jean La Couture as a Director for the ensuing year			For	115280		0	0		0
7	Election of Mr. Michel Letellier as a Director for the ensuing year			For	115280		0	0		0
8	Election of Mrs. Susan M. Smith as a Director for the ensuing year			For	115280		0	0		0
9	Election of Mr. Danie L. Lafrance as a Director for the ensuing year			For	115280		0	0		0
10	Election of Mrs. Lise Lachapelle as a Director for the ensuing year			For	115280		0	0		0
11	Election of Mr. Richard laflamme as a Director for the ensuing year			For	115280		0	0		0
12	Appointment of Samson Belair/Deloitte & Touche, s.e.n.c.r.l, chartered accountants, as Auditors of the Corporation and authorizing the Directors of the corporation to fix their remuneration			For	115280		0	0		0
13	Transact any other business			None			Non Voting

STR HOLDINGS INC.
Security:		78478V100				Meeting Type:			Annual
Ticker:		STRI				Meeting Date:			03-Jun-2010
ISIN		US78478V1008				Vote Deadline Date:			02-Jun-2010
Agenda		933269260	Management			Total Ballot Shares:			79800
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	DENNIS L. JILOT			79800		0	0		0
	2	ANDREW M. LEITCH			79800		0	0		0
	3	SUSAN C. SCHNABEL			79800		0	0		0
	4	SCOTT S. BROWN			79800		0	0		0
	5	JASON L. METAKIS			79800		0	0		0
	6	RYAN M. SPROTT			79800		0	0		0
	7	JOHN A. JANITZ			79800		0	0		0
	8	DOMINICK J. SCHIANO			79800		0	0		0
2	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.			For	79800		0	0		0

ACCIONA SA, MADRID
Security:		E0008Z109				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			09-Jun-2010
ISIN		ES0125220311				Vote Deadline Date:			01-Jun-2010
Agenda		702406934	Management			Total Ballot Shares:			18200
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting
2	Approve to review the annual accounts			For	18200		0	0		0
3	Approve to review the management report			For	18200		0	0		0
4	Approve the application of the results			For	18200		0	0		0
5	Re-appoint the Auditors of Acciona, Sociedad Anonima and its Group			For	18200		0	0		0
6	Approve the renewal of the Board Members			For	18200		0	0		0
7	Approve the allocation of shares and purchase option rights to the Board of Directors			For	18200		0	0		0
8	Grant authority to purchase own shares			For	18200		0	0		0
9	Approve the delegation of powers			For	18200		0	0		0
10	PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF TEXT IN 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.			None			Non Voting

IBERDROLA RENOVABLES SA, VALENCIA
Security:		E6244B103				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			09-Jun-2010
ISIN		ES0147645016				Vote Deadline Date:			01-Jun-2010
Agenda		702414575	Management			Total Ballot Shares:			409000
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the individual and consolidated accounts			For	409000		0	0		0
2	Approve the Management report and the Management report of the consolidated group			For	409000		0	0		0
3	Approve the Management of the Board Members			For	409000		0	0		0
4	Re-elect the Auditor for the Company and for their consolidated group			For	409000		0	0		0
5	Approve the application of the result of the distribution of the dividend according to the social exercise in 2009			For	409000		0	0		0
6	Appointment of Mr. Emilio Ontiveros Baeza appointed by cooptation, as External Independent Board Member			For	409000		0	0		0
7	Appointment of Mr. Manuel Amigo Mateos appointed by cooptation, as External Independent Board Member			For	409000		0	0		0
8	Appointment of Mr. Juan Manuel Gonzalez appointed by cooptation, as External Independent Board Member			For	409000		0	0		0
9	Appointment of Mr. Gustavo Buesa Ibanez appointed by cooptation, as External Independent Board Member			For	409000		0	0		0
10	Authorize the Board members to purchase own shares through the Company or subsidiaries			For	409000		0	0		0
11	Authorize the Board members to create and resource association and foundations according to the law			For	409000		0	0		0
12	Amend the Article 9, 43, and 53 of the bylaws			For	409000		0	0		0
13	Approve the editing of the regulation of the general meeting			For	409000		0	0		0
14	Approve to delegation of powers			For	409000		0	0		0
15	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting

LSB INDUSTRIES, INC.
Security:		502160104				Meeting Type:			Annual
Ticker:		LXU				Meeting Date:			10-Jun-2010
ISIN		US5021601043				Vote Deadline Date:			09-Jun-2010
Agenda		933276140	Management			Total Ballot Shares:			109405
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	CHARLES A. BURTCH			109405		0	0		0
	2	ROBERT A. BUTKIN			109405		0	0		0
	3	JACK E. GOLSEN			109405		0	0		0
	4	HORACE G. RHODES			109405		0	0		0
2	THE RATIFICATION OF THE AUDIT COMMITTEE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.			For	109405		0	0		0

PHOENIX SOLAR AKTIENGESELLSCHAFT, SULZEMOOS
Security:		D6086J116				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-Jun-2010
ISIN		DE000A0BVU93				Vote Deadline Date:			08-Jun-2010
Agenda		702422940	Management			Total Ballot Shares:			43040
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	AS A CONDITION OF VOTING, GERMAN MARKET 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. THANK YOU			None			Non Voting
2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 MAY 2010, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU			None			Non Voting
3	Presentation of the financial statements and annual report for the 2009 FY with the report of the Supervisory Board, the Group financial statements, the Group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code			None			Non Voting
4	Resolution on the appropriation of the distributable profit of EUR 43,345,366.66 as follows: payment of a dividend of EUR 0.20 per no-par share EUR 42,004,866.66 shall be carried forward ex-dividend and payable date: 17 JUN 2010			For	43040		0	0		0
5	Ratification of the acts of the Board of Managing Directors			For	43040		0	0		0
6	Ratification of the acts of the Supervisory Board			For	43040		0	0		0
7	Appointment of Auditors for the 2010 FY: Awt Horwath GmbH, Munich			For	43040		0	0		0
8	Elections to the Supervisory Board: Johannes Michael Fishl			For	43040		0	0		0
9	Elections to the Supervisory Board: Thomas Zinser			For	43040		0	0		0
10	Elections to the Supervisory Board: Patrick Schweisthal			For	43040		0	0		0
11	Elections to the Supervisory Board: Klaus Hoefle			For	43040		0	0		0
12	Elections to the Supervisory Board: Oliver Gosemann			For	43040		0	0		0
13	Elections to the Supervisory Board: Torsten Hass			For	43040		0	0		0
14	Authorization to acquire own shares, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or before 15 JUN 2015, the Board of Managing Directors shall be authorized to sell the shares on the Stock Exchange, to offer the shares to all shareholders, to use the shares for mergers and acquisitions, within the scope of the 2006 Stock Option Plan, or for satisfying conversion/option rights, to sell the shares at a price not materially below their market price, and to retire the shares			For	43040		0	0		0
15	Resolution on the revocation of the authorized capital 2006, the creation of new authorized capital, and the corresponding amendment to the Articles of Association the existing authorized capital 2006 of up to EUR 1,603,000 shall be revoked, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 3,351,250 through the issue of new bearer no-par shares against contributions in cash and/or kind, on or before 15 JUN 2015 (authorized capital 2010), shareholders shall be granted subscription rights except for a capital increase of up to 10% of the share capital against contributions in cash if the shares are issued at a price not materially below their market price, for the issue of shares against contributions in kind, and for residual amounts			For	43040		0	0		0
16	Resolution on the authorization to issue convertible and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds of up to EUR 200,000,000, having a term of up to 5 years and conferring conversion and/or option rights for shares of the Company, on or before 15 JUN 2015, shareholders shall be granted subscription rights except for the issue of bonds conferring conversion and/or option rights for shares of the Company of up to 10% of the share capital at a price not			For	43040		0	0		0
	materially below their theoretical market value, for residual amounts, for the granting of such rights to holders of conversion or option rights, and for the issue bonds against contributions in kind, the Company's share capital shall be increased accordingly by up to EUR 2,814,000 through the issue of new shares, insofar as conversion and /or option rights are exercised (contingent capital 2010)
17	Amendments to the Articles of Association in accordance with the law on the implementation of the Shareholder Rights Directive (ARUG): (1) Section 13(3), in respect of the shareholders' meeting being convened at least 30 days prior to the meeting; (2) Section 14(1), in respect of shareholders being entitled to participate in and vote at the shareholders' meeting, if they register with the Company by the sixth day prior to the meeting and provide evidence of their shareholding as per the 21st day prior to the meeting (3) Section 14(8), in respect of proxy-voting instructions being issued in textual form and the Company being authorized to reject one or more proxies, if a shareholder appoints more than one proxy (4) Section 14(9), in respect of the Company being authorized to appoint proxies who are obliged to vote at the shareholders' meeting in accordance with the shareholders' directives (5) Section 14(10), in respect of the Board of Managing Directors being authorized to allow shareholders to exercise their voting rights in writing or electronically (absentee voting); (6) Section 14(11), in respect of the Board of Managing Directors being authorized to permit the audiovisual transmission of the shareholders' meeting (7) Section 15(3), in respect of the financial statements and annual report, the Group financial statements and Group annual report, as well as the proposal of the Board of Managing Directors on the appropriation of the distributable profit and the report of the Supervisory Board being displayed for inspection by the shareholders at the offices of the Company or on the Company's website from the time of convening onwards			For	43040		0	0		0

HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM
Security:		B4812V109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			24-Jun-2010
ISIN		BE0947727377				Vote Deadline Date:			17-Jun-2010
Agenda		702462300	Management			Total Ballot Shares:			1182300
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED			None			Non Voting
2	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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			None			Non Voting
3	Acknowledge and approve the statutory annual report of the Board of Directors on the statutory annual accounts for the FYE 31 MAR 2010 and ii) combined annual report of the Board of Directors on the statutory and consolidated annual accounts for the FYE 31 MAR 2010			For	1182300		0	0		0
4	Acknowledgment and discussion of the report of the Auditor on the statutory annual accounts for the FYE 31 MAR 2010			None			Non Voting
5	Approve the Company's statutory annual accounts for the FYE 31 MAR 2010			For	1182300		0	0		0
6	Approve the shareholders' meeting resolves that the net loss to be appropriated for the FYE 31 MAR 2010, amounts to EUR 30.6 mio; the shareholders meeting resolves to allocate the profits carried forward of previous financial years to set off the net loss of EUR 30.6 mio of the FYE 31 MAR 2010 and to carry forward the balance of the profits carried forward (decreasing from EUR 51.2 mio to EUR 20.6 mio at the end of the FYE 31 MAR 2010); The shareholders' meeting resolves not to distribute a dividend to support the group's current growth strategy			For	1182300		0	0		0
7	Acknowledgment and discussion of the report of the Auditor on the consolidated annual accounts for the FYE 31 MAR 2010			None			Non Voting
8	Acknowledgment of the Company's consolidated annual accounts for the FYE 31 MAR 2010			None			Non Voting
9	Approve the shareholders' meeting resolves to release each of the Directors of the Company from any liability arising from the performance of his/her duties during the FYE 31 MAR 2010; the shareholders' meeting resolves to release the Auditor of the Company from any liability arising from the performance of its duties during the FYE 31 MAR 2010			For	1182300		0	0		0
10	Acknowledgement of the resignation of i) Mr. John Deutch and ii) Mr. Ivan Brems as a Directors of the Company during the FYE 31 MAR 2010			None			Non Voting
11	Re-appoint Mr. Alex De Ryck as a (Executive) Director of the Company effective for a period of 3 years as from the date of the annual shareholders' meeting			For	1182300		0	0		0
12	Re-appoint Dr. Ing Winfried Walzer GMBH as a Non- executive Independent Director of the Company for a period of 3 years effective as from the date of this annual shareholders' meeting and ending immediately after the annual shareholders' meeting to be held in 2013			For	1182300		0	0		0
13	Re-appoint Torben Bjerre-Madsen as a Non-executive Independent Director of the Company for a period of 3 years effective as from the date of this annual shareholders' meeting and ending immediately after the annual shareholders' meeting to be held in 2013			For	1182300		0	0		0
14	Acknowledge and approval of the Director's Remuneration Report for the FYE on 31 MAR 2010			For	1182300		0	0		0
15	Approve the shareholders' meeting resolves that the aggregate amount of the annual remuneration of the members of the Board of Directors for the exercise of their function as Directors of the Company for the period starting as from today and ending on the date of the annual shareholders' meeting to be held in 2011, will amount to EUR 340,000			For	1182300		0	0		0
16	Approve to renew the reduced authorized capital period referred to in Article 10.2 of the Articles of Association of the Company [which would otherwise expire on 25 SEP 2010 or, if earlier, the date of the annual shareholders' meeting to be held in 2010] for the YE on 24 SEP 2011 or, if earlier, the date of the annual shareholders' meeting to be held in 2011, to confirm the authorization of the Board of Directors of the Company, for that period, to issue new shares, warrants or convertible bonds of the Company, with restriction or disapplication of the preferential subscription rights including in favour of one or more specific persons other than employees of the Company or its subsidiaries, in a capital amount not exceeding EUR 898,340.72, (i.e. 5% of the share capital as at the start of the authorized capital period), subject to the terms of Article 10 of the Articles of Association and the Belgian Companies Code			For	1182300		0	0		0
17	Approve with respect to the grant of warrants under the Hansen Warrants Plan (as approved by the Extraordinary Shareholders' Meeting of the Company on 27 NOV 2007, as amended by the Board of Directors of the Company in accordance with the rules thereof from time to time], the shareholders' meeting confirms and approves an allocation budget of 6,250,250 warrants, which corresponds to 0.93% of the total number of shares outstanding; the individual allocation of warrants being decided by the Board of Directors upon recommendation of the remuneration Committee			For	1182300		0	0		0
18	Approve to delegate all powers to each member of the Board of Directors and to the Company Secretary, acting individually and with power of substitution, to implement the decisions on the above items, including without limitation, for all administrative formalities such as filings with any listing or stock exchange authorities, the clerk's office of the commercial court and publications in the Annexes to the Belgian State Gazette			For	1182300		0	0		0
19	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING TO N. CHANGE IN DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM
Security:		B4812V109				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			24-Jun-2010
ISIN		BE0947727377				Vote Deadline Date:			17-Jun-2010
Agenda		702492377	Management			Total Ballot Shares:			1182300
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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			None			Non Voting
2	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED			None			Non Voting
3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment Mr. Martin Negre as the Second [non-executive] Nominee Director of the Company for a period of 1 year effective as from today and ending immediately after this annual shareholders meeting to be held in 2011			Against	0		1182300	0		0
4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment Mr. Bernard Lambilliotte as the Second [non-executive] Nominee Director of the Company for a period of 1 year effective as from today and ending immediately after this annual shareholders meeting to be held in 2011			Against	0		1182300	0		0
5	Approve, subject to the approval of the appointment of Mr. Martin Negre or Mr. Bernard Lambilliotte as second Nominee Director of the Company, the aggregate amount of the annual remuneration of the Members of the Board of Directors for the exercise of their functional as Directors of the Company for the period starting as from today and ending on the date of the annual shareholders meeting to be held in 2011, will amount to EUR 400,000			For	0		1182300	0		0
6	Authorize each member of the Board of Directors and to Company Secretary, acting individually and with power of substitution, to implement the decision on the above items, including without limitations, for all administrative formalities such as fillings with any listing or stock exchange authorities, the clerk's office of the commercial court and publications in the annexure to the Belgian State Gazaetee			For	0		0	1182300		0
7	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING TO N. CHANGE IN DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

HANSEN TRANSMISSIONS INTERNATIONAL NV, EDEGEM
Security:		B4812V109				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			24-Jun-2010
ISIN		BE0947727377				Vote Deadline Date:			17-Jun-2010
Agenda		702464304	Management			Total Ballot Shares:			1182300
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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			None			Non Voting
2	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED			None			Non Voting
3	Amend the hour of the annual shareholders' meeting so that in the future the annual shareholders' meeting will take place on the last Thursday of the month of June at 11 AM CET and if that day is a bank holiday, at the previous business day at the same time			For	1182300		0	0		0
4	Amend Article 25 of the Articles of Association in accordance with the Resolution A.1			For	1182300		0	0		0
5	Approve: a) to withdraw the existing authorization of the Board of Directors to acquire own shares, profit certificates or depository interests relating to the same in accordance with Article 620, Section1, Fifth paragraph of the Belgian Commercial Code BCC , subject to the condition precedent of the approval of the new authorization as included under b); and b) authorize the Board of Directors, for a period of 15 months as from the date of the notarial deed , to			For	1182300		0	0		0
	acquire, without further authorization by the shareholders' meeting, on or outside the stock exchange, up to 10% of the subscribed capital, for a price (i) not lower than 15% below the average of the closing prices of the Company's ordinary shares as derived from the London Stock Exchange Daily Official List for the last 20 trading days immediately preceding the day on which such share CONTD
6	CONTD is contracted to be purchased, and (ii) not higher than an amount equal to the higher of (a) 105% of the average of the closing price of the Company's ordinary shares as derived from the London Stock Exchange Daily Official List for the 5 trading days immediately preceding the day on which such share is contracted to be purchased, or (b) the higher of the price of the last independent trade and the highest current bid as stipulated by Article 5(1) of Commission Regulation (EC) 22 DEC 2003 implementing the Market Abuse Directive as regards exemptions for buy- back programmes and stabilization of financial instruments (No 2273/2003); CONTD			None			Non Voting
7	CONTD this authorization covers the acquisition on or outside the stock exchange by a direct subsidiary of the Company within the meaning and the limits set out by Article 627 of the BCC; if the acquisition is made by the Company outside the central order book of the stock exchange and the purchase price per share exceeds the highest independent bid in the central order book of the stock exchange, the Company shall, as the case may be, make an offer on the same terms and conditions to all the shareholders, in accordance with article 620, Section1, Number 5 of the BCC			None			Non Voting
8	Approve that the first 3 paragraphs of Article 13 of the Articles of Association be replaced with the specified text			For	1182300		0	0		0
9	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING TO N. CHANGE IN DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

JA SOLAR HOLDINGS CO., LTD.
Security:		466090107				Meeting Type:			Annual
Ticker:		JASO				Meeting Date:			30-Jun-2010
ISIN		US4660901079				Vote Deadline Date:			23-Jun-2010
Agenda		933295986	Management			Total Ballot Shares:			232400
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2009.			For	232400		0	0		0
2	TO ELECT PENG FANG AS A DIRECTOR OF THE COMPANY, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	232400		0	0		0
3	TO ELECT YUWEN ZHAO AS A DIRECTOR OF THE COMPANY, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	232400		0	0		0
4	TO TRANSACT SUCH OTHER BUSINESSS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.			For	232400		0	0		0

Guinness Atkinson Asia Focus Fund

Meeting Date Range: 01-Jul-2009 To 30-Jun-2010

Selected Accounts

AUSGROUP LTD
Security:		Y0483E108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			13-Oct-2009
ISIN		SG1R38924838				Vote Deadline Date:			05-Oct-2009
Agenda		702099880	Management			Total Ballot Shares:			1897000
Last Vote Date:		05-Oct-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and adopt the audited financial statements for the YE 30 JUN 2009 and the reports of the Directors and the Auditors thereon			For	1897000		0	0		0
2	Declare a final one-tier tax exempt dividend of 0.64 Singapore cents per ordinary share for the YE 30 JUN 2009			For	1897000		0	0		0
3	Approve the Directors' fees of SGD 433,975 for the YE 30 JUN 2009			For	0		0	1897000		0
4	Re-elect Dr. Chew Kia Ngee as a Director, who retires by rotation in accordance with Article 91 of the Company's Articles of Association			For	0		0	1897000		0
5	Re-elect Mr. Tan Hup Foi as a Director, who retires by rotation in accordance with Article 91 of the Company's Articles of Association			For	0		0	1897000		0
6	Approve the retirement of Mr. James Finbarr Fitzgerald, a Director who is due for re-election in accordance with Article 91 of the Company's Articles of Association and is not seeking re-election at the AGM			For	0		0	1897000		0
7	Appoint the PricewaterhouseCoopers LLP as the Auditors of the Company in place of the retiring Auditors, Moore Stephens LLP, to hold office until the conclusion of the next AGM of the Company at a remuneration to be fixed by the Directors of the Company			For	0		0	1897000		0
8	Authorize the Directors of the Company to: [a] [i] issue shares in the capital of the Company whether by way of rights, bonus or otherwise; and/or [ii] make or grant offers, agreements or options [collectively, 'Instruments'] that might or would require shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into shares, at any time and upon such terms and			For	0		1897000	0		0
	conditions and for such purposes and to such persons as the directors may in their absolute discretion deem fit; and [b] [notwithstanding that the authority conferred by this resolution may have ceased to be in force] issue shares in pursuance of any Instrument made or granted by the directors while this resolution was in force, provided that: the aggregate number of shares to be issued pursuant to this resolution [including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution] does not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with sub-paragraph [B] below], of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company [including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution] does not exceed 20% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as calculated in accordance with sub-paragraph [B] below]; [B] [subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited [the 'SGX-ST']] for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph [A] above, the total number of issued shares [excluding treasury shares] shall be based on the total number of issued shares [excluding treasury shares] in the capital of the Company at the time of the passing of this resolution, after adjusting for: [i] new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time of the passing of this resolution; and [ii] any subsequent bonus issue, consolidation or subdivision of shares; in exercising the authority conferred by this resolution, the Company 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 Articles of Association for the time being of the Company; and [Authority expires at the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held]
9	Authorize the Directors of the Company, subject to and pursuant to the share issue mandate proposed in Item 5.2 above being obtained, to issue shares in the capital of the Company on a non pro rata basis at a discount of not more than 20% to the weighted average price of the shares for trades done on the SGX-ST [calculated in the manner as may be prescribed by the SGX-ST]			For	0		1897000	0		0
10	Authorize the Directors of the Company, to grant awards in accordance with the rules of the AusGroup Share Scheme [the 'Share Scheme'] and to allot and issue from time to time such number of new shares in the capital of the Company as may be required to be issued pursuant to the Share Scheme, provided always that the aggregate number of new shares to be issued pursuant to the Share Scheme and all other share based incentive schemes of the Company shall not exceed 15% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time			For	0		1897000	0		0
11	Authorize the Directors of the Company, to offer and grant options in accordance with the rules of the AusGroup Employee Share Option Scheme 2007 [the '2007 Scheme'] and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the 2007 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 2007 Scheme and all other share based incentive schemes of the Company shall not exceed 15% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time			For	0		1897000	0		0
12	Transact any other business			None			Non Voting
13	PLEASE NOTE THAT THE ACT ALLOWS US TO SUBMIT NOT MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING. IN THE EVENT THAT MORE THAN ONE CLIENT WISHES TO ATTEND THE SAME MEETING, THE PROXY WILL BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING. THANK YOU."			None			Non Voting
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO 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.			None			Non Voting

MERMAID MARITIME PUBLIC COMPANY LTD, BANGKOK
Security:		Y5945Q102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			14-Oct-2009
ISIN		TH0955010002				Vote Deadline Date:			06-Oct-2009
Agenda		702106104	Management			Total Ballot Shares:			1821184
Last Vote Date:		05-Oct-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the minutes of the AGM No. 01 2009 held on 29 JAN 2009			For	1821184		0	0		0
2	Approve the reduction in registered capital, and an amendment of the Memorandum of Association of the Company to revise the registered capital in respect of the same			For	1821184		0	0		0
3	Approve the increase in registered capital and an amendment of the Memorandum of Association of the Company to revise the registered capital in respect of the same			For	1821184		0	0		0
4	Approve the allocation of 243,542,403 rights shares from the increase in registered capital for offering to registered shareholders under the rights issue			For	1821184		0	0		0
5	Approve the preferential allotment of excess rights shares to the Thai shareholders			For	1821184		0	0		0
6	Approve the allotment of the remaining excess rights shares, preference will be given for the rounding of Odd Lots, and the Directors and substantial share holders shall rank last in priority			For	1821184		0	0		0
7	Approve the underwriting of the rights issue by Merrill Lynch, Singapore, PTE Ltd, the sub underwriting by Soleado Holdings pte Ltd , and the allotment of the unsubscribed rights shares			For	1821184		0	0		0
8	Authorize the Board Directors, or such other delegates of the Board to complete and do all such acts and things, including executing all such documents as may be required, as they or he may consider expedient or necessary in relation to the offering of the rights shares under the rights issue			For	1821184		0	0		0
9	Approve the allocation of new shares from the increase in registered capital to provide for the adjustments to the options under the ESOP 2008 and for distribution under the Esop 2009			For	1821184		0	0		0
10	Other businesses			None	0		0	1821184		0
11	PLEASE NOTE THAT THE ACT ALLOWS US TO SUBMIT NOT MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING. IN THE EVENT THAT MORE THAN ONE CLIENT WISHES TO ATTEND THE SAME MEETING, THE PROXY WILL BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING. THANK YOU.			None			Non Voting
12	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL INFORMATION. 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.			None			Non Voting

CNPC (HONG KONG) LTD
Security:		G2237F100				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			20-Oct-2009
ISIN		BMG2237F1005				Vote Deadline Date:			15-Oct-2009
Agenda		702108728	Management			Total Ballot Shares:			9604000
Last Vote Date:		16-Oct-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1. THANK YOU.			None			Non Voting
2	Approve the transactions contemplated under the Acquisition Agreement [as specified in the circular of the Company dated 02 OCT 2009 [the Circular]] [a copy of which is tabled at the meeting and marked "A" and initialled by the Chairman of the meeting for identification purpose]; and authorize any 1 Director [if execution under the common seal of the Company is required, any 2 Directors] of the Company for and on behalf of the Company to sign, and where required, to affix the common seal of the Company to any documents, instruments or agreements, and to do any acts and things deemed by him to be necessary or expedient in order to give effect to the Zhongyou Zhongtai Acquisition			For	0		0	3394000		0

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			30-Oct-2009
ISIN		CNE1000004Q8				Vote Deadline Date:			19-Oct-2009
Agenda		702093749	Management			Total Ballot Shares:			7316000
Last Vote Date:		16-Sep-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the acquisition of 100% equity interest in Felix Resources Limited by the Company by way of a Scheme of Arrangement through Austar Coal Mine Pty Limited, a wholly-owned subsidiary of Yancoal Australia Pty Limited ['Yancoal Australia Pty'], a wholly-owned subsidiary of the Company [the 'Transaction']			For	1174800		0	0		0
2	Approve all resolutions passed at the EGM shall be valid for a period of 12 months from the date of passing			For	1174800		0	0		0
3	Approve the Material Asset Restructuring Report of the Company containing, inter alia, the following matters in relation to the Transaction, namely (1) the method of acquisition, the subject matter of and the counterparty to the Transaction; (2) the consideration; (3) the method or basis for determining the consideration; (4) the contractual obligations and the liabilities for breach of contract in respect of the transfer of title relating to the shares to be acquired; and (5) the conditions precedent and the effective date of the Transaction			For	1174800		0	0		0
4	Approve the Financing Arrangement in respect of the satisfaction of the consideration for the Transaction in the amount of AUD 3,333 million [equivalent to approximately RMB 18,951 million] to be satisfied by way of bank loans to be provided by Bank of China, Sydney Branch or a syndicate of banks led by Bank of China, Sydney Branch to be made in AUD or USD equivalent to the amount of RMB 20 billion; and the issuance of a letter of guarantee by Bank of China, Shandong Branch in favor of Bank of China, Sydney Branch at the request of and upon the application made by the Company to Bank of China, Shandong Branch; and the provision of the counter-guarantee by the controlling shareholder of the Company, Yankuang Group Corporation Limited, to the Company			For	1174800		0	0		0
5	Authorize the Board of Directors [the 'Board'] of the Company and Mr. Wu Yuxiang and Mr. Zhang Baocai, being the Directors of the Company, to take any action and further actions on behalf of the Company as they consider necessary, appropriate, desirable or expedient in connection with the Transaction in accordance with the requirements of relevant regulatory authorities and the requirements of the Transaction itself, including, without limitation, executing and delivering any and all agreements, documents and instruments, if any, to execute and/or perform all necessary and ancillary actions with respect to the Transaction and to perfect the Transaction, making any amendments, revisions, supplements or waivers of any matters in relation to, or in connection with or incidental to, the Transaction which they consider are in the interest of the Company, provided that such amendments, revisions, supplements or waivers shall not result in a material change to the terms of the Transaction; and ratify and consider any or all past actions by the Board which they may deem or have deemed in their sole discretion to be necessary with respect to any of the matters contemplated by this resolution			For	1174800		0	0		0

PERFECT WORLD CO LTD
Security:		71372U104				Meeting Type:			Annual
Ticker:		PWRD				Meeting Date:			14-Nov-2009
ISIN		US71372U1043				Vote Deadline Date:			10-Nov-2009
Agenda		933161868	Management			Total Ballot Shares:			89400
Last Vote Date:		10-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	AMENDMENT OF SECTION 3.1 (A) OF THE AMENDED AND RESTATED SHARE INCENTIVE PLAN OF THE COMPANY BY REPLACING IT WITH THE FOLLOWING PARAGRAPH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.			None	0		36400	0		0
2	AMENDMENT OF SECTION 5.2 (A) (II) AND (III) OF THE AMENDED AND RESTATED SHARE INCENTIVE PLAN OF THE COMPANY.			None	36400		0	0		0
3	RATIFICATION OF THE APPOINTMENT OF MR. HAN ZHANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY.			None	0		0	36400		0
4	RATIFICATION OF THE APPOINTMENT OF MR. DANIEL DONG YANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY.			None	0		0	36400		0
5	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS FOR THE FISCAL YEAR 2008.			None	36400		0	0		0
6	APPOINTMENT OF THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS FOR THE FISCAL YEAR 2009.			None	36400		0	0		0
7	AMENDMENT OF ARTICLE 1 OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION BY ADDING THE FOLLOWING DEFINITION: "DESIGNATED STOCK EXCHANGE" MEANS THE NASDAQ STOCK MARKET.			None	36400		0	0		0
8	AMENDMENT OF ARTICLE 111 OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY.			None	0		0	36400		0
9	INCLUSION OF FINANCIAL STATEMENTS OF FISCAL YEAR 2008 IN THE COMPANY'S 2008 ANNUAL REPORT.			None	36400		0	0		0
10	TO AUTHORIZE EACH OF DIRECTORS TO TAKE ANY & EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT FOREGOING RESOLUTIONS 1 TO 9.			None	0		0	36400		0

ESPRIT HLDGS LTD
Security:		G3122U145				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Dec-2009
ISIN		BMG3122U1457				Vote Deadline Date:			07-Dec-2009
Agenda		702152389	Management			Total Ballot Shares:			732311
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Receive the audited consolidated financial statements and the reports of the Directors and Auditors of the Group for the YE 30 JUN 2009			For	258740		0	0		0
3	Approve a final dividend of 0.72 Hong Kong dollar per Share for the YE 30 JUN 2009			For	258740		0	0		0
4	Approve a special dividend of 1.33 Hong Kong dollar per Share for the YE 30 JUN 2009 to be satisfied by way of mandatory scrip dividend and capitalization from share premium			For	258740		0	0		0
5	Re-elect Mr. Heinz Jurgen Krogner-Kornalik as a Director of the Company			For	258740		0	0		0
6	Re-elect Mr. Jurgen Alfred Rudolf Friedrich as a Director of the Company			For	258740		0	0		0
7	Re-elect Mr. Ronald Van Der Vis as a Director of the Company			For	258740		0	0		0
8	Re-elect Mr. Chew Fook Aun as a Director of the Company			For	258740		0	0		0
9	Re-elect Mr. Francesco Trapani as a Director of the Company			For	258740		0	0		0
10	Authorize the Board to fix the Directors' fees			For	258740		0	0		0
11	Re-appoint Messrs. PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration			For	258740		0	0		0
12	Authorize the Directors of the Company, [a] subject to Paragraph [b] below, during the Relevant Period [as specified] of all the powers of the Company to purchase shares of the Company ["Shares"] and any securities which carry a right to subscribe for or purchase Shares, subject to and in accordance with the applicable laws; [b] the total nominal amount of Shares which may be purchased			For	258740		0	0		0
	pursuant to the approval in Paragraph [a] above shall not exceed 10% of the total nominal amount of the share capital of the Company, and the total number of any securities which carry a right to subscribe for or purchase Shares which may be purchased pursuant to the approval in Paragraph [a] above shall not exceed 10% of such securities of the Company [or any relevant class thereof], in each case in issue as at the date of passing of this resolution, and the said approval shall be limited accordingly; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law]
13	Authorize the Directors of the Company, [a] subject to the restriction on discounts and restriction on refreshment of this mandate as stated in the Circular to the shareholders of the Company dated 10 NOV 2009 and subject to Paragraph [b] below, during the Relevant Period [as specified] of all the powers of the Company to issue, allot and deal with additional shares of the Company ["Shares"] and to make or grant offers, agreements and options during the Relevant Period which would or might require Shares to be issued, allotted or dealt with during or after the end of the Relevant Period; [b] the total nominal amount of additional Shares issued, allotted, dealt with or agreed conditionally or unconditionally to be issued, allotted or dealt with, pursuant to the approval in Paragraph [a] above, otherwise than pursuant to [i] a rights issue [as specified below], or [ii] any option scheme or similar arrangement of the Company for the granting or issuance of Shares or rights to acquire Shares, or [iii] the exercise of rights of subscription or conversion under the terms of any warrants issued or to be issued by the Company or any securities which are convertible into shares of the Company, or [iv] any Scrip Dividend Scheme or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares of the Company in accordance with the Bye-laws of the Company, shall not exceed 5% of the total nominal amount of the share capital of the Company in issue as at the date of passing of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-Laws of the Company or any applicable laws to be held]			For	258740		0	0		0
14	Approve and adopt, conditional upon The Stock Exchange of Hong Kong Limited granting the approval for the listing of, and permission to deal in, the shares of the Company ["Shares"] or any part thereof to be issued pursuant to the exercise of any options that may be granted under the share option scheme [the "New Share Option Scheme"], the terms and conditions as specified, the New Share Option Scheme and all the terms and conditions contained therein; and authorize the Directors of the Company to grant options to subscribe for Shares there under and to allot, issue and deal with any Shares pursuant to the exercise of the subscription rights under any options which may be granted from time to time in accordance with the terms of the New Share Option Scheme and to do all such acts as they may in their absolute discretion consider necessary or expedient in order to give full effect to the New Share Option Scheme; and approve, subject to Paragraph [a] hereinabove, the Share Option Scheme adopted by the Company on 26 NOV 2001 [the "2001 Share Option Scheme"], to terminate with immediate effect provided that the options which have been granted and remained outstanding and/or committed shall continue to follow the provisions of the 2001 Share Option Scheme and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited			For	258740		0	0		0

CHINA SHIPPING DEVELOPMENT CO LTD
Security:		Y1503Y108				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			22-Dec-2009
ISIN		CNE1000002S8				Vote Deadline Date:			14-Dec-2009
Agenda		702149522	Management			Total Ballot Shares:			5854000
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve and ratify the new services agreement dated 22 OCT 2009 ["New Services Agreement"] entered into between the Company and China Shipping [Group] Company for the supply of shipping materials and services to the Company for a term of 3 years commencing from 01 JAN 2010 and ending on 31 DEC 2012, the continuing connected transactions contemplated thereunder and the proposed annual caps for such continuing connected transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the New Services Agreement			For	1766000		0	0		0
2	Approve and ratify the financial services framework agreement dated 22 OCT 2009 ["Financial Services Framework Agreement"] entered into between the Company and China Shipping [Group] Company ["China Shipping"] whereby China Shipping shall procure China Shipping Finance Company Limited to provide the Company and its subsidiaries with a range of financial services including [i] deposit services; [ii] loan services; [iii] settlement services and [iv] other financial services as approved by CBRC for a term of 3 years commencing from the date when all conditions precedent under the Financial Services Framework Agreement are satisfied and ending on the day immediately before the 3rd anniversary of the commencement date, the continuing connected transactions contemplated thereunder and the proposed annual caps for the deposits and loans transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the Financial Services Framework Agreement			For	0		1766000	0		0

ANGANG STEEL COMPANY LTD
Security:		Y0132D105				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			28-Dec-2009
ISIN		CNE1000001V4				Vote Deadline Date:			17-Dec-2009
Agenda		702154888	Management			Total Ballot Shares:			2820801
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the Joint Venture Agreement and the transactions contemplated therein and authorize the Directors of the Company to do such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Joint Venture Agreement			For	1260000		0	0		0
2	Approve the 2009 Supply of Materials and Services Agreement, the relevant monetary caps of 2010 and 2011, and the transactions contemplated therein and authorize the Directors of the Company to do such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the 2009 Supply of Materials and Services Agreement			For	1260000		0	0		0

DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			30-Dec-2009
ISIN		CNE100000304				Vote Deadline Date:			18-Dec-2009
Agenda		702155993	Management			Total Ballot Shares:			2222000
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve, pursuant to the relevant undertaking made by Dongfang Electric Corporation (hereafter as "DEC") during the listing of entire assets of principal operations, the long- term development strategy of the Company and its need to reduce the number of connected transactions and minimize peer competitions, to contribute a capital of RMB 155,787,400 to acquire 27.3% equity interest held by DEC in Dongfang (Guangzhou) Heavy Machinery Co., Ltd (hereafter as DFHM), upon competition of the Acquisition, the Company will own a 27.3% equity interest in DFHM directly and a 30% equity interest through Dongfang Boiler (Group) Co., Ltd., a subsidiary of the Company, the total shareholding in DFHM will be 57.3%. DFHM will be consolidated into the consolidated statements of the Company			For	796000		0	0		0
2	Appoint ShineWing Certified Public Accountants and SHINEWING [HK] CPA Limited as the domestic and overseas Auditors of the Company respectively for the year 2009, and authorize the Board of Directors to determine their remunerations			For	796000		0	0		0

SHENZHEN EXPWY CO
Security:		Y7741B107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			08-Jan-2010
ISIN		CNE100000478				Vote Deadline Date:			30-Dec-2009
Agenda		702162621	Management			Total Ballot Shares:			8704000
Last Vote Date:		26-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the immediate appointment of Mr. He Sen as the shareholders' representative supervisor of the 5th session of the Supervisory Committee of the Company, with a term starting from the date of appointment till 31 DEC 2011			For	0		0	3500000		0

CNPC HONG KONG LTD
Security:		G2237F126				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			28-Jan-2010
ISIN		BMG2237F1260				Vote Deadline Date:			25-Jan-2010
Agenda		702194060	Management			Total Ballot Shares:			9604000
Last Vote Date:		15-Jan-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Approve the transactions contemplated under the Huayou Share Acquisition Agreement as specified in the circular of the Company in respect of the Huayou Share Acquisition and the Xinjiang Xinjie Assets Disposal dated 13 JAN 2010 the "Huayou and Xinjiang Xinjie Circular" as specified ; and authorize any 1 Director if execution under the common seal of the Company is required, any 2 Directors of the Company for and on behalf of the Company to sign, and where required, to affix the common seal of the Company to any documents, instruments or agreements, and to do any acts and things deemed by him to be necessary or expedient in order to give effect to the Huayou Share Acquisition as specified in the Huayou and Xinjiang Xinjie Circular			For	3394000		0	0		0
3	Approve the transactions contemplated under the Refined Oil Storage Assets Disposal Agreement and the Refined Oil Pipeline Transmission Assets Disposal Agreement both as specified in the Huayou and Xinjiang Xinjie Circular as specified ; and authorize any 1 Director if execution under the common seal of the Company is required, any 2 Directors of the Company for and on behalf of the Company to sign, and where required, to affix the common seal of the Company to any documents, instruments or agreements, and to do any acts and things deemed by him to be necessary or expedient in order to give effect to the Xinjiang Xinjie Assets Disposal as specified in the Huayou and Xinjiang Xinjie Circular			For	3394000		0	0		0
4	Approve the transactions contemplated under the Financial Services Agreement as specified in the circular of the Company dated 13 JAN 2010 the "CCT Circular" as specified ; and authorize any 1 Director if execution under the common seal of the Company is required, any 2 Directors of the Company for and on behalf of the Company to sign, and where required, to affix the common seal of the Company to any documents, instruments or agreements, and to do any acts and things deemed by him to be necessary or expedient in order to give effect to the transactions contemplated under the Financial Services Agreement			For	3394000		0	0		0
5	Approve the revised annual caps for the Continuing Connected Transactions as specified in the CCT Circular under categories a i and a ii for each of the 2 financial years ending 31 DEC 2011 as set out in the "Letter from the Board" in the CCT Circular; authorize any 1 Director if execution under the common seal of the Company is required, any 2 Directors of the Company for and on behalf of the Company to sign, and where required, to affix the common seal of the Company to any documents, instruments or agreements, and to do any acts and things deemed by him to be necessary or expedient in order to give effect to the revised annual caps for the Continuing Connected Transactions under categories a i and a ii for each of the 2 financial years ending 31 DEC 2011 as set out in the "Letter from the Board" in the CCT Circular			For	3394000		0	0		0

MERMAID MARITIME PUBLIC COMPANY LTD, BANGKOK
Security:		Y5945Q102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-Jan-2010
ISIN		TH0955010002				Vote Deadline Date:			20-Jan-2010
Agenda		702197129	Management			Total Ballot Shares:			2640716
Last Vote Date:		21-Jan-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the minutes of EGM No. 01/2009 held on 14 OCT 2009			For	2640716		0	0		0
2	Adopt the report by the Board of Directors concerning the Company's business for the FYE 30 SEP 2009			For	2640716		0	0		0
3	Approve the balance sheet and the profit and loss statement of the Company for the FYE 30 September 2009 and the accompanying Auditor's report			For	2640716		0	0		0
4	Approve the application of profits from the business for the FYE 30 SEP 2009 and the payment of dividends			For	2640716		0	0		0
5	Re-elect M.L. Chandchutha Chandratat as a Director of the Company, who retires pursuant to Article 15 of the Articles of Association of the Company			For	2640716		0	0		0
6	Re-elect Mr. David Stewart Simpson as a Director of the Company, who retires pursuant to Article 15 of the Articles of Association of the Company			For	2640716		0	0		0
7	Re-elect Mr. Leslie George Merszei as a Director of the Company, who retires pursuant to Article 15 of the Articles of Association of the Company			For	2640716		0	0		0
8	Elect Mr. Tom Springall as a Director of the Company			For	2640716		0	0		0
9	Re-appoint the Auditors from PricewaterhouseCoopers ABAS Ltd. as the Auditors of the Company for the FYE 30 SEP 2010			For	2640716		0	0		0
10	Approve to fix the remuneration of the Auditors at BAHT 1,935,000			For	2640716		0	0		0
11	Transact any other business			None	0		0	2640716		0
12	Approve to reduce the registered capital of the Company of BAHT 2,190,400 represented by 2,190,400 ordinary shares wit a par value of BAHT 1 each that have remained unissued or unallocated from the 2008 Employee Share Option Plan and 2009 Employee Share Option Plan and approve an amendment to Clause 4 of the Company's Memorandum of Association to revise the registered capital of the Company in respect of the same			For	2640716		0	0		0
13	Approve the 2010 Employee Share Option Plan [ESOP 2010] and the issue of up to 4,000,000 warrants to Directors and employees of the Company or subsidiaries under ESOP 2010 pursuant to its terms			For	2640716		0	0		0
14	Approve to increase the registered capital of the Company of BAHT 4,000,000 represented by 4,000,000 ordinary shares with a par value of BAHT 1 each and to approve an amendment to Clause 4 of the Company's Memorandum of Association with respect to the same [for ESOP 2010]			For	2640716		0	0		0
15	Approve the allocation of 4,000,000 new ordinary shares with a par value of BAHT 1 each from the increase in registered capital for distribution under ESOP 2010			For	2640716		0	0		0

THORESEN THAI AGENCIES PUBLIC CO LTD
Security:		Y8808K170				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Jan-2010
ISIN		TH0535010Z13				Vote Deadline Date:			27-Jan-2010
Agenda		702166782	Management			Total Ballot Shares:			3232940
Last Vote Date:		11-Dec-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve to certify the minutes of the previous 1/2009 AGM of the shareholders held on 30 JAN 2009			For	2865100		0	0		0
2	Acknowledge TTA'S performance for the FY that ended on 30 SEP 2009			For	2865100		0	0		0
3	Approve the audited balance sheet and the profit and loss statements for the FY that ended on 30 SEP 2009 together with the Auditor's report thereon			For	2865100		0	0		0
4	Approve the payment of cash dividends for the FY that ended on 30 SEP 2009 and the appropriation of a legal reserve			For	2865100		0	0		0
5	Approve the appointment of Directors to replace those who retires by rotation			For	0		0	2865100		0
6	Approve the appointment of Auditors for the FY that will end on 30 SEP 2010 and fix the Auditors' fees			For	2865100		0	0		0
7	Approve the reduction of share capital and an amendment to Clause 4 of the Memorandum of Association			For	0		0	2865100		0
8	Approve to increase the share capital and an amendment to Clause 4 of the Memorandum of Association			For	0		0	2865100		0
9	Approve the allotment of new ordinary shares			For	0		0	2865100		0
10	Approve the issue of up to 4,000,000 warrants to the Directors and Employees [including any employee who is a Director] of Mermaid Maritime Public Company Limited and its subsidiaries under ESOP Scheme			For	2865100		0	0		0
11	Transact such other business			None	0		0	2865100		0
12	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE 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.			None			Non Voting

K T & G CORP
Security:		Y49904108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Feb-2010
ISIN		KR7033780008				Vote Deadline Date:			16-Feb-2010
Agenda		702230359	Management			Total Ballot Shares:			49180
Last Vote Date:		09-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION.			None			Non Voting
2	Approve the financial statements			For	43500		0	0		0
3	Amend the Articles of Incorporation			For	43500		0	0		0
4	Elect the Representative Director			For	43500		0	0		0
5	Elect the Outside Director			For	43500		0	0		0
6	Elect the Audit Committee Member			For	43500		0	0		0
7	Approve the remuneration for the Director			For	43500		0	0		0
8	Amend the Articles on retirement allowance for the Executive Director			For	43500		0	0		0
9	Amend the Articles on retirement allowance for the Director			For	43500		0	0		0

POSCO
Security:		Y70750115				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Feb-2010
ISIN		KR7005490008				Vote Deadline Date:			16-Feb-2010
Agenda		702231426	Management			Total Ballot Shares:			8200
Last Vote Date:		09-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IN THE KOREAN MARKET, THE VOTE OPTION OF ABSTAIN IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT ABSTAIN AS A VALID VOTE OPTION.			None			Non Voting
2	Approve the financial statement			For	7370		0	0		0
3	Approve the partial amendment to Articles of Incorporation			For	7370		0	0		0
4	Elect the Directors Internal Executive Directors			For	7370		0	0		0
5	Approve the limit of remuneration for Directors			For	7370		0	0		0

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			26-Feb-2010
ISIN		CNE1000004Q8				Vote Deadline Date:			18-Feb-2010
Agenda		702191711	Management			Total Ballot Shares:			7340000
Last Vote Date:		15-Jan-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE IN "FAVOR" OR "AGAINST" ONLY FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Elect Mr. Li Weimin as a Director of the Company, whose appointment will			For	1174800		0	0		0
3	Amend the Rules of Procedures for the Board of Yanzhou Coal Mining Company Limited			For	1174800		0	0		0
4	Amend the Rules of Procedures for the Supervisory Committee of Yanzhou Coal Mining Company Limited			For	1174800		0	0		0

CNPC HONG KONG LTD
Security:		G2237F126				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			05-Mar-2010
ISIN		BMG2237F1260				Vote Deadline Date:			02-Mar-2010
Agenda		702235234	Management			Total Ballot Shares:			7596000
Last Vote Date:		24-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR THE BELOW RESOLUTION. THANK YOU.			None			Non Voting
2	Approve, subject to and conditional upon the approval of the Registrar of Companies in Bermuda being obtained, to change the name of the Company from "CNPC Hong Kong Limited" to "Kunlun Energy Company Limited" and adopt the specified Chinese name as the secondary name of the Company to replace the existing Chinese name which was adopted for identification purpose only and authorize any Director or the Company Secretary if execution under the common seal of the Company is required, any two Directors or any one Director and the Company Secretary of the Company generally to do all such acts and things and execute all documents and deeds as he may consider necessary or expedient to give effect to the aforesaid change of name and adoption of secondary name for and on behalf of the Company			For	1386000		0	0		0
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

PT INTERNATIONAL NICKEL INDONESIA INCO
Security:		Y39128148				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			05-Mar-2010
ISIN		ID1000109309				Vote Deadline Date:			03-Mar-2010
Agenda		702249461	Management			Total Ballot Shares:			2111000
Last Vote Date:		24-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve to change the Members of the Board of Directors of the Company			For	2111000		0	0		0
2	Approve to change the Members of the Company's Board of Commissioners			For	2111000		0	0		0
3	Approve the re-affirmation of the interim dividend declared for November 2009			For	2111000		0	0		0
4	Approve to consider a dividend to be paid out of the 2008 retained earning			For	2111000		0	0		0

HYUNDAI MOBIS, SEOUL
Security:		Y3849A109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-Mar-2010
ISIN		KR7012330007				Vote Deadline Date:			02-Mar-2010
Agenda		702246958	Management			Total Ballot Shares:			30055
Last Vote Date:		24-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION.			None			Non Voting
2	Approve the 33rd balance sheet, I/S and proposed disposition of retained earning			For	30055		0	0		0
3	Election of Monggu-Jeong and Taehwan Jeong as the External Directors and			For	30055		0	0		0
4	Election of the Member of Audit Committee: Yoondae Eo			For	30055		0	0		0
5	Approve the limit of remuneration for the Directors			For	30055		0	0		0

SHENZHEN EXPWY CO
Security:		Y7741B107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			15-Mar-2010
ISIN		CNE100000478				Vote Deadline Date:			05-Mar-2010
Agenda		702225613	Management			Total Ballot Shares:			6918000
Last Vote Date:		09-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve to provide credit counter-guarantee for the bank which provides guarantee for Mei Wah Industrial Hong Kong Limited, a wholly-owned subsidiary of the Company, the above counter-guarantee shall cover the potential loss and expenses of the bank providing guarantee which might arise from fulfilling the obligations under the guarantee; and authorize the Executive Directors of the Company to handle all the matters relating to the counter-guarantee, including but not limited to deciding the specific terms of and executing the counter-guarantee agreement			For	0		0	1714000		0
2	Approve formulating "Management Rules for Selection of Accountants' Firm for Auditing Financial Statements"			For	1714000		0	0		0

SAMSUNG ELECTRS LTD
Security:		Y74718100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Mar-2010
ISIN		KR7005930003				Vote Deadline Date:			09-Mar-2010
Agenda		702252747	Management			Total Ballot Shares:			4995
Last Vote Date:		24-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION.			None			Non Voting
2	Approve the financial statements			For	4995		0	0		0
3	Election of Lee, Inho as an outside Director			For	4995		0	0		0
4	Election of Lee, Inho as an Audit Committee Member			For	4995		0	0		0
5	Approve the remuneration for Director			For	4995		0	0		0

PACIFIC BASIN SHIPPING LTD
Security:		G68437139				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			29-Mar-2010
ISIN		BMG684371393				Vote Deadline Date:			24-Mar-2010
Agenda		702291989	Management			Total Ballot Shares:			6111300
Last Vote Date:		16-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION 1. THANK YOU.			None			Non Voting
2	Approve: a) the conditional subscription agreement the Subscription Agreement dated 04 MAR 2010 and entered into among the Company, PB Issuer No. 2 Limited the Issuer and Goldman Sachs Asia L.L.C. and The Hong Kong and Shanghai Banking Corporation Limited each a Lead Manager, and together the Lead Managers pursuant to which the Lead Managers have agreed to subscribe or to procure subscribers to subscribe the 1.75% coupon Guaranteed Convertible Bonds due 2016 the Convertible Bonds in an aggregate principal amount of USD 230 million approximately HKD 1,785 million , convertible into new shares with a par value of USD 0.10 each in the capital of the Company each, a share on the terms and conditions of the Convertible Bonds the bond conditions CONTD			For	1457000		0	0		0
3	CONTD contained therein and the performance of all the transactions contemplated there under and all other matters of and incidental thereto or in connection therewith, ratified and confirmed; (b) to authorize any one or more of the Directors of the Company to do all such acts and things and execute all such other or further documents which he/they consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the terms of, or the transactions contemplated by, the Subscription Agreement and all documents in connection therewith and to agree to such variation, amendments or waiver or matters relating thereto including any variation, amendments or waiver of the Bond Conditions CONTD			None			Non Voting
4	CONTD as are, in the opinion of the Directors, in the interest of the Company and its shareholders as a whole; (c) the Convertible Bonds to be issued pursuant to the Subscription Agreement and the transactions contemplated there under; and (d) to authorize any one or more of the Directors to allot and issue such number of shares as may fall to be allotted and issued: (i) on and subject to the terms and conditions of the Subscription Agreement; and (ii) up on exercise of the conversion rights attached to the Convertible Bonds on and subject to the terms and conditions of the Subscription Agreement and the Bond Conditions			None			Non Voting

PT INDO TAMBANGRAYA MEGAH TBK
Security:		Y71244100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			29-Mar-2010
ISIN		ID1000108509				Vote Deadline Date:			23-Mar-2010
Agenda		702250806	Management			Total Ballot Shares:			612000
Last Vote Date:		05-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the annual report for year 2009			For	612000		0	0		0
2	Ratify the Company's financial report for year 2009			For	612000		0	0		0
3	Approve the profit allocation for year 2009			For	612000		0	0		0
4	Appointment of Public Accountant for year 2010 and approve to determine their			For	612000		0	0		0
5	Approve to determine the remuneration package for Company's Board			For	612000		0	0		0
6	Appointment to Company's Board			For	612000		0	0		0
7	Approve the report to funding utilization of IPO for year 2007			For	612000		0	0		0

PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG
Security:		Y7145P165				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			31-Mar-2010
ISIN		TH0355A10Z12				Vote Deadline Date:			29-Mar-2010
Agenda		702227592	Management			Total Ballot Shares:			239000
Last Vote Date:		24-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Acknowledge the 2009 performance result and 2010 work plan of the Company			For	239000		0	0		0
2	Approve the 2009 financial statements			For	239000		0	0		0
3	Approve the dividend payment for 2009 performance			For	239000		0	0		0
4	Appoint the Auditor and approve to consider the Auditor's fees for the year			For	239000		0	0		0
5	Elect the new Directors in replacement of those who are due to retire by			For	0		0	239000		0
6	Acknowledge the Directors' and the Sub-Committees' remuneration			For	0		0	239000		0
7	Other matters (if any)			None	0		0	239000		0

PTT PUBLIC COMPANY LIMITED
Security:		Y6883U113				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-Apr-2010
ISIN		TH0646010015				Vote Deadline Date:			07-Apr-2010
Agenda		702250680	Management			Total Ballot Shares:			205200
Last Vote Date:		24-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve to certify the 2009 AGM minutes on 10 APR 2009			For	165700		0	0		0
2	Approve the 2009 performance statement and the 2009 financial statement, end up on 31 Dec 2009			For	165700		0	0		0
3	Approve the 2009 Net Profit Allocation Plan and Dividend Policy			For	165700		0	0		0
4	Appointment of an Auditor and consider the 2010 Auditor fees			For	165700		0	0		0
5	Approve the 2010 Board of Directors' remuneration			For	165700		0	0		0
6	Election of Director in replacement: Mrs. Benja Louichareon			For	0		0	165700		0
7	Election of Director in replacement: Mr. Pichai Chunhavajira			For	0		0	165700		0
8	Election of Director in replacement: Mr. Krairit Nilkuha			For	0		0	165700		0
9	Election of Director in replacement: Mr. Nontigorn Kanchanachitra			For	0		0	165700		0
10	Election of Director in replacement: Mr. Piyawat Niyomrerks			For	0		0	165700		0
11	Approve the 5 years External Fund Raising Plan during 2010-2014 for Financial Investment Plan and/or working capital and/or debt Re-financing Plan of approximately THB 80,000,000,000 in total			For	0		0	165700		0
12	Other matters if any			None	0		0	165700		0

PT INTERNATIONAL NICKEL INDONESIA INCO
Security:		Y39128148				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-Apr-2010
ISIN		ID1000109309				Vote Deadline Date:			14-Apr-2010
Agenda		702323293	Management			Total Ballot Shares:			2111000
Last Vote Date:		13-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the Board of Directors report for the book year 2009			For	2111000		0	0		0
2	Receive the Board of Commissioners report for the book year 2009			For	2111000		0	0		0
3	Ratify the financial report for the book year 2009			For	2111000		0	0		0
4	Approve the determine on utilization of Company's net profit for the book year 2009 and consider the cash dividend distribution for the book year 2009			For	2111000		0	0		0
5	Appointment of the Board of Commissioners			For	2111000		0	0		0
6	Appointment of the Board of Directors			For	2111000		0	0		0
7	Appointment of remuneration of the Board of Commissioners			For	2111000		0	0		0
8	Authorize the Board of Commissioners to determine salary and remuneration for the Board of Directors			For	2111000		0	0		0
9	Authorize the Board of Directors to appoint the Independent Public Accountant to Audit Company's books for book year 2010			For	2111000		0	0		0
10	Others related to the agenda			None			Non Voting

ELECTRICITY GENERATING PUBLIC CO LTD
Security:		Y22834116				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-Apr-2010
ISIN		TH0465010013				Vote Deadline Date:			20-Apr-2010
Agenda		702297082	Management			Total Ballot Shares:			234500
Last Vote Date:		24-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the minutes of the AGM no. 1/2009 held on 24 APR 2009			For	234500		0	0		0
2	Acknowledge the Company's annual report for year 2009 and the payment of the interim dividend			For	234500		0	0		0
3	Approve the balance sheet and statement of income as at 31 DEC 2009			For	234500		0	0		0
4	Approve the appropriation of net profit and the payment of dividend			For	234500		0	0		0
5	Appointment of Ms. Nangno I.C., Mr. Prasan C., and Mr. Vichien K. as the Auditors and determine the audit fee, to any 1 being authorized to conduct the audit and express an opinion on the financial statements of the Company			For	0		0	234500		0
6	Re-elect Mr. Somphot Kanchanaporn as a Director, who retires			For	234500		0	0		0
7	Re-elect Mr. Somboon Arayaskul as a Director, who retires			For	234500		0	0		0
8	Re-elect Mr. Hideaki Tomiku as a Director, who retires			For	234500		0	0		0
9	Re-elect Mr. Vinit Tangnoi as a Director, who retires			For	234500		0	0		0
10	Elect Mr. Sahust Pratuknukul as a new Director to replace Mr. Apichart Dilogsopon			For	0		0	234500		0
11	Approve the determination of the Directors' remuneration			For	234500		0	0		0
12	Other matters [if any]			None	0		0	234500		0

PACIFIC BASIN SHIPPING LTD
Security:		G68437139				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-Apr-2010
ISIN		BMG684371393				Vote Deadline Date:			12-Apr-2010
Agenda		702340491	Management			Total Ballot Shares:			5590300
Last Vote Date:		13-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 672422 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
3	Receive and adopt the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2009			For	1099000		0	0		0
4	Declare a final dividend for the YE 31 DEC 2009			For	1099000		0	0		0
5	Re-elect Mr. Wang Chunlin as an Executive Director			For	1099000		0	0		0
6	Re-elect Mr. Richard M. Hext as a Non-Executive Director			For	1099000		0	0		0
7	Re-elect Mr. Patrick B. Paul as an Independent Non- Executive Director			For	1099000		0	0		0
8	Re-elect Mr. Alasdair G. Morrison as an Independent Non- Executive Director			For	1099000		0	0		0
9	Authorize the Board to fix the remuneration of the Directors			For	1099000		0	0		0
10	Re-appoint Messrs. PricewaterhouseCoopers as the Auditors and authorize the Board to fix their remuneration			For	1099000		0	0		0
11	Authorize the Directors of the Company, subject to this resolution, to allot, issue or otherwise deal with new shares of USD 0.10 each in the capital of the Company or securities convertible into shares, or options, warrants or similar rights to subscribe for any shares, and to make or grant offers, agreements, options and warrants which would or might require the exercise of such powers during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the company in issue at the date of passing this resolution,			For	1099000		0	0		0
	provided that any shares to be allotted and issued pursuant to the approval in this resolution above shall not be issued at a discount of more than 10% to the Benchmarked Price of the Shares and the said approval shall be limited accordingly, otherwise than pursuant to the shares issued as a result of a Rights Issue, the exercise of the subscription or conversion rights attaching to any warrants issued by the Company or the exercise of options granted under the long term incentive scheme of the Company or any scrip dividend providing for the allotment of shares in lieu of the whole or part of a dividend on shares; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda or the Company's Bye-laws to be held]; and the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders in general meeting
12	Authorize the Directors of the Company, subject to this resolution, to purchase the shares on Stock Exchange or on any other stock exchange on which the shares may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda or the Company's Bye-laws to be held]; and the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders in general meeting			For	1099000		0	0		0
13	Approve that the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally by the Directors of the Company pursuant to the ordinary resolution passed by the shareholders at a special general meeting of the Company held on 08 JUN 2005 to satisfy the Share Awards, shall during the relevant period not exceed 2% of the aggregate nominal amount of the share capital of the Company in issue as at the beginning of each FY [being 38,576,922 shares as at 01 JAN 2010]; [Authority expires			For	1099000		0	0		0
	the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda or the Company's Bye-laws to be held]; and the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders in general meeting

GLOW ENERGY PUBLIC CO LTD
Security:		Y27290124				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Apr-2010
ISIN		TH0834010017				Vote Deadline Date:			22-Apr-2010
Agenda		702355492	Management			Total Ballot Shares:			1018500
Last Vote Date:		15-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 673814 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.			None			Non Voting
2	Approve the minutes of previous AGM			For	814000		0	0		0
3	Acknowledge the 2009 Operating Results			For	814000		0	0		0
4	Approve to accept the financial statements and statutory reports			For	814000		0	0		0
5	Approve the allocation of income and payment of dividend of THB 1.823 per share			For	814000		0	0		0
6	Grant authority for the issuance of debentures not exceeding THB 10 billion or its equivalent in other currency			For	0		0	814000		0
7	Election of Dirk Anchiel Marc Beeuwsaert as a Director			For	814000		0	0		0
8	Election of Guido Geeraerts as a Director			For	814000		0	0		0
9	Election of Kovit Poshyananda as a Director			For	814000		0	0		0
10	Election of Supapun Ruttanaporn as a Director			For	814000		0	0		0
11	Election of Anchalee Chavanich as an Independent Director, amend names and number of Directors who have signing authority, and file amendment to ministry of commerce			For	814000		0	0		0
12	Approve the remuneration of the Directors and the Audit Committee			For	814000		0	0		0
13	Approve the Deloitte Touche Thomatsu Jaiyos Audit Co. Ltd. as the Auditors and authorize the Board to fix their remuneration			For	814000		0	0		0
14	Other businesses (if any)			None	0		0	814000		0

KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN
Security:		G52562140				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Apr-2010
ISIN		KYG525621408				Vote Deadline Date:			21-Apr-2010
Agenda		702310121	Management			Total Ballot Shares:			1527000
Last Vote Date:		30-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Receive the audited financial statements and the Directors' report and the Independent Auditor's report thereon for the YE 31 DEC 2009			For	286000		0	0		0
3	Declare a final dividend			For	286000		0	0		0
4	Re-elect Mr. Cheung Kwong Kwan as an Executive Director of the Company			For	286000		0	0		0
5	Re-elect Mr. Chang Wing Yiu as an Executive Director of the Company			For	286000		0	0		0
6	Re-elect Mr. Ho Yin Sang as an Executive Director of the Company			For	286000		0	0		0
7	Re-elect Mr. Mok Cham Hung, Chadwick as an Executive Director of the Company			For	286000		0	0		0
8	Authorize the Board of Directors of the Company to fix the Directors remuneration			For	286000		0	0		0
9	Re-appoint the Auditor and authorize the Board of Directors to fix their remuneration			For	286000		0	0		0
10	Authorize the Directors of the Company Directors , subject to this resolution to allot, issue and deal with additional shares of the Company Shares or securities convertible into Shares, or options, warrants or similar rights to subscribe for any Shares, and to make or grant offers, agreements and options which might require the exercise of such power be and is hereby generally and unconditionally during and after the end of the relevant period, not			For	0		286000	0		0
	exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a Rights Issue; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into Shares; iii) the exercise of any option scheme or similar arrangement; or iv) any .CONTD..
11	CONTD.. scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the Articles of Association of the Company ; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Articles of Association of the Company to be held			None			Non Voting
12	Authorize the Directors of the Company "Directors" during the relevant period to repurchase shares of the Company "Shares" or securities convertible into Shares on The Stock Exchange of Hong Kong Limited "Stock Exchange" or on any other stock exchange on which the securities of the Company may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on share repurchases and, subject to and in accordance with all applicable laws and regulations, the aggregate nominal amount of the securities which may be repurchased by the Company pursuant to this Resolution during the relevant period shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of the passing ..CONTD.			For	286000		0	0		0
13	CONTD.. of this Resolution and the approval granted under this Resolution shall be limited accordingly; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Articles of Association of the Company to be held			None			Non Voting
14	Approve, conditional upon the passing of Resolutions 5A and 5B as specified, the general mandate granted to the Directors of the Company to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 5A above be extended by the addition to the aggregate nominal amount of the shares of the Company of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5B above, provided that such amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of the passing of this resolution			For	286000		0	0		0

INDOFOOD AGRI RES LTD
Security:		Y3974E108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Apr-2010
ISIN		SG1U47933908				Vote Deadline Date:			23-Apr-2010
Agenda		702345340	Management			Total Ballot Shares:			1016000
Last Vote Date:		19-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and adopt the Directors' report and accounts for the YE 31 DEC 2009 and the Auditors' report thereon			For	1016000		0	0		0
2	Approve the Directors' fees of SGD 285,000 for the YE 31 DEC 2009			For	1016000		0	0		0
3	Re-election of Mr. Goh Kian Chee as a Director, who retires under Article 117 of the Company's Articles of Association			For	1016000		0	0		0
4	Re-election of Mr. Hendra Susanto as a Director, who retires under Article 117 of the Company's Articles of Association			For	1016000		0	0		0
5	Re-election of Mr. Axton Salim as a Director, who retires under Article 117 of the Company's Articles of Association			For	1016000		0	0		0
6	Re-election of Mr. Suaimi Suriady as a Director, who retires under Article 117 of the Company's Articles of Association			For	1016000		0	0		0
7	Re-appointment of Messrs. Ernst & Young LLP as the Company's Auditors and authorise the Directors to fix their remuneration			For	1016000		0	0		0
8	Authorize the Directors of the Company to: i) issue shares in the Company (Shares) whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options (collectively, Instruments) that might or would require Shares to be issued during the continuance of this authority or thereafter, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fit; and (ii) issue Shares in pursuance of any instrument made or CONTD.			For	0		1016000	0		0
9	CONTD. granted by the directors while such authority was in force (notwithstanding that such issue of Shares pursuant to the instruments may occur after the expiration of the authority contained in this resolution), provided that: (iii) the aggregate number of the Shares to be issued pursuant to such authority (including the Shares to be issued in pursuance of Instruments made or granted pursuant to such authority), does not exceed 50% (unless this resolution applies) of the total number of issued Shares (as calculated in accordance with this resolution), and provided further that where shareholders of the Company (Shareholders) are not given the opportunity to participate in the CONTD.			None			Non Voting
10	CONTD. same on a pro-rata basis (non pro-rata basis), then the Shares to be issued under such circumstances (including the Shares to be issued in pursuance of instruments made or granted pursuant to such authority) shall not exceed 20% of the total number of issued Shares (as calculated in accordance with this resolution); (iv) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited (the SGX-ST)) for the purpose of determining the aggregate number of the Shares that may be issued under this resolution, the total number of issued Shares shall be based on the total number of issued Shares of the Company (excluding treasury CONTD.			None			Non Voting
11	CONTD. shares) at the time such authority was conferred, after adjusting for: (aa) new Shares arising from the conversion or exercise of any convertible securities; (bb) new Shares arising from exercising share options or the vesting of share awards which are outstanding or subsisting at the time such authority was conferred; and (cc) any subsequent bonus issue, consolidation or subdivision of the Shares; and, in relation to an instrument, the number of Shares shall be taken to be that number as would have been issued had the rights therein been fully exercised or effected on the date of the making or granting of the Instrument; (v) the 50% limit in this resolution may be increased to CONTD.			None			Non Voting
12	CONTD. 100% for issues of Shares and/or Instruments by way of a renounceable rights issue where Shareholders are given the opportunity to participate in the same on a pro- rata basis; and Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held			None			Non Voting
13	Authorize the Directors of the Company, subject to and pursuant to the share issue mandate in Resolution 5 being obtained and in force, to issue Shares on a non pro-rata basis at a discount of not more than 20% to the weighted average price of the Shares for trades done on the SGX-ST (calculated in the manner as may be prescribed by the SGX-ST); an Authority expires until 31 DEC 2010 or such later date as may be permitted by the SGX-ST			For	0		1016000	0		0
14	Authorize, for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, the Company and its Subsidiaries and associated Companies (if any) that are entities at risk (as the term is used in Chapter 9), or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions as specified in the Company's Addendum to Shareholders dated 06 APR 2010 (being an addendum to the annual report of the Company for the FYE 31 DEC 2009) (the Addendum) with any party who is of the class of Interested Persons described in the Addendum provided that such transactions are made at arm's length, on normal commercial terms and CONTD.			For	1016000		0	0		0
15	CONTD. are not prejudicial to the interests of the Company and its minority Shareholders and in accordance with the review procedures for such Interested Person Transactions as specified in the Addendum (the Shareholders' Mandate); Authority expires the earlier of the conclusion of the next AGM of the Company is held or is required by law to be held ; and authorize the Audit Committee of the Company to take such action as it deems proper in respect of procedures and/or to modify or implement such procedures as may be necessary to take into consideration CONTD.			None			Non Voting
16	CONTD. any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and authorize the Directors of the Company to complete and do all such acts and things (including executing all such documents as may be required) as they may consider expedient or necessary or in the interests of the Company to give effect to the Shareholders' Mandate and/or this Resolution			None			Non Voting
17	Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 (the Companies Act), to purchase or otherwise acquire issued and fully paid ordinary shares in the Company (the Shares) not exceeding in aggregate the Prescribed Limit (10% of the total number of issued shares of the CCompany), at such price or prices as may be determined			For	0		1016000	0		0
	by the Directors of the Company from time to time up to the Maximum Price (in the case of Market purchase, 105% of the averge closing price; and in case of an off-market purchase, 110% of the average price), whether by way of: (i) market purchases (each a Market Purchase) on the Singapore Exchange Securities Trading Limited (SGX-ST); and/or (ii) off-market purchases (each an Off-Market Purchase) effected otherwise than on the SGX-ST in CONTD.
18	CONTD. accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws, regulations and listing rules of the SGX-ST as may for the time being be applicable, generally and unconditionally (the Share Purchase CONTD.			None			Non Voting
19	CONTD. Mandate); Authority expires the earlier of the date on which the next AGM of the Company is held or the date by which the next AGM of the Company is required by law to be held or the date on which purchases or acquisitions of Shares are carried out to the full extent mandated ; and to complete and do all such acts and things (including executing such documents as may be required) as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution			None			Non Voting
20	Transact any other business			None			Non Voting

STRAITS ASIA RES LTD
Security:		Y81705108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Apr-2010
ISIN		SG1U11932563				Vote Deadline Date:			26-Apr-2010
Agenda		702369934	Management			Total Ballot Shares:			901000
Last Vote Date:		22-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and adopt the Directors' report and the Audited accounts of the Company for the YE 31 DEC, 2009 together with the Auditors' report thereon			For	901000		0	0		0
2	Declare a final dividend of 2.03 US cents per share equivalent to approximately 2.85 Singapore cents per share , tax exempt for the YF 31 DEC 2009			For	901000		0	0		0
3	Re-election of Dr. Chitrapongse Kwangsukstith as a Director of the Company, who retires pursuant to Article 100 of the Company's Articles of Association			For	901000		0	0		0
4	Re-election of Mr. Apisit Rujikeatkamjorn as a Director of the Company, who retires pursuant to Article 100 of the Company's Articles of Association			For	901000		0	0		0
5	Re-election of Mr. Han Eng Juan as a Director of the Company, who retires pursuant to Article 94 of the Company's Articles of Association			For	901000		0	0		0
6	Re-election of Mr. Michael Gibson as a Director of the Company, who retires pursuant to Article 94 of the Company's Articles of Association			For	901000		0	0		0
7	Approve the payment of Directors' fees of up to SGD 600,000 payable by the Company for the YE 31 DEC, 2010			For	901000		0	0		0
8	Re-appoint Messrs. PricewaterhouseCoopers LLP as the Company's Auditors and authorize the Directors to fix their remuneration			For	901000		0	0		0
9	Transact any other business			None			Non Voting
10	Authorize the Directors of the Company, pursuant to Section 161 of the companies act, cap.50 ca and the rules, guidelines and measures issued by the Singapore Exchange Securities Trading Limited SGX-ST , to allot and issue shares up to 50% of issued shares in the capital of the Company, i shares in the capital of the capital; or ii convertible securities; or iii additional convertible securities issued pursuant to adjustments; or iv shares arising from			For	0		901000	0		0
	the conversion of the securities in ii and iii above, whether by way of rights, bonus or otherwise or in pursuance of any offer, agreement or option made or granted by the Directors during the continuance of this authority or thereafter at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their CONTD..
11	..CONTD absolute discretion deem fit notwithstanding the authority conferred by this resolution may have ceased to be in force ; the aggregate number of shares to be issued pursuant to this resolution including shares to be issued in pursuance of convertible securities made or granted pursuant to this resolution does not exceed 50% of the total number of issued shares excluding treasury shares in the capital of the Company as calculated in accordance with sub-paragraph (2) below Issued Shares , provided that the aggregate number of shares to be issued other than on a pro rata basis to Shareholders of the Company including shares to be issued in pursuance of convertible securities made or granted pursuant to this resolution does not exceed 20% of the total number of Issued Shares; subject to such manner CONTD..			None			Non Voting
12	..CONTD of calculation as may be prescribed by the SGX- ST for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of Issued Shares shall be based on the total number of issued shares excluding treasury shares in the capital of the Company at the time this resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities; (ii) where applicable new shares arising from exercising share options or vesting of share awards outstanding or subsisting at the time of the passing of this resolution, provided the options or awards were granted in compliance with the Listing Manual; and (iii) any subsequent bonus issue, consolidation or subdivision of shares; in exercising the authority conferred CONTD..			None			Non Voting
13	..CONTD by this resolution, the Company shall comply with the rules, guidelines and measures issued by the SGX-ST for the time being in force unless such compliance has been waived by the SGX-ST and the Articles of Association for the time being of the Company; 4 50% limit in sub- paragraph (1) above may be increased to 100% for the Company to undertake renounceable pro rata rights issues at any time up to 31 DEC 2010 or such other date as may be determined by the SGX-ST; Authority expires the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held			None			Non Voting
14	Authorize the Directors, subject to and pursuant to the share issue mandate in Resolution 9 above being obtained, to issue new shares in the capital of the Company other than on a pro-rata basis to shareholders of the Company at an issue price per new share which shall be determined by the Directors in their absolute discretion in accordance with the requirements of the SGX-ST, and during the period up to 31 DEC 2010 or such other date as may be determined by the SGX-ST, such price may represent up to a 20% discount to the weighted average price per share determined in accordance with the requirements of the SGX-ST			For	0		901000	0		0
15	Authorize the Directors of the Company, pursuant to Section 161 of the CA, to offer and grant options under the rules of the Option Plan and to issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options granted under the Option Plan, and that such shares may be issued notwithstanding this authority has ceased to be in force so long as the shares are issued pursuant to an offer or grant of options made while this authority was in force, provided always that the aggregate number of shares to be issued under the Option Plan and all other share option, share incentive, performance share or restricted share plans implemented by the Company shall not exceed 15% of the issued shares in the capital of the Company CONTD..			For	0		901000	0		0
16	..CONTD excluding treasury shares for the time being			None			Non Voting

DENWAY MTRS LTD
Security:		Y2032Y106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-May-2010
ISIN		HK0203009524				Vote Deadline Date:			06-May-2010
Agenda		702394583	Management			Total Ballot Shares:			11792000
Last Vote Date:		30-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 670252 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.			None			Non Voting
2	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
3	Receive the Audited financial statements and the report of the Directors and the Independent Auditor's report for the YE 31 DEC 2009			For	2478000		0	0		0
4	Declare a final dividend			For	2478000		0	0		0
5	Re-elect Mr. Zhang Fangyou as the Director			For	2478000		0	0		0
6	Re-elect Mr. LI Tun as the Director			For	2478000		0	0		0
7	Re-elect Mr. FU Shoujie as the Director			For	2478000		0	0		0
8	Re-elect Mr. Lee Ka Lun as the Director			For	2478000		0	0		0
9	Authorize the Board of Directors to fix the remuneration of the Directors			For	2478000		0	0		0
10	Re-appoint Auditor and authorize the Board of Directors to fix the remuneration			For	2478000		0	0		0
11	Authorize the Directors of the Company, subject to paragraph (ii) during the Relevant Period [as specified] to repurchase shares in the capital of the Company on the Stock Exchange of Hong Kong Limited or on any other Stock Exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time; the aggregate			For	2478000		0	0		0
	nominal amount of shares of the Company to be repurchased by the Company pursuant to the approval in paragraph [i] of this Resolution shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this resolution and the said approval shall be limited accordingly; [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held]
12	Authorize the Directors of the Company, subject to paragraph [iii] during or after the relevant period as specified to allot, issue and deal with additional shares in the capital of the Company and to make and grant offers, agreements and options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company] which would or might require shares to be allotted be and is hereby generally and unconditionally approved; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the directors of the Company pursuant to the approval in paragraph [i] of this Resolution, otherwise than pursuant to [a] a Rights Issue [as specified]; or [b] an issue of shares upon the exercise of subscription rights under any option scheme or similar arrangement for the time being adopted for the grant or issue to the grantees as specified in such scheme or similar arrangement of shares or rights to acquire shares of the Company; or [c] any issue of shares pursuant to the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes and other securities of the Company which carry rights to subscribe for or are convertible into shares of the Company; or [d] an issue of shares pursuant to any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of the dividend on shares of the Company in accordance with the articles of association of the Company, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this Resolution and the said approval shall be limited accordingly; [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held]			For	0		2478000	0		0
13	Approve, conditional upon the passing of the ordinary resolutions in items 5 and 6 in the notice convening this meeting, the general mandate granted to the Directors of the Company to exercise the powers of the Company to allot, issue and deal with any additional shares of the Company pursuant to ordinary resolution in item 6 of the notice convening this meeting be and is hereby extended by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to ordinary resolution in item 5 of the notice convening this meeting, provided that such extended amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this resolution			For	0		2478000	0		0

CHINA MOBILE LTD
Security:		Y14965100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-May-2010
ISIN		HK0941009539				Vote Deadline Date:			07-May-2010
Agenda		702350327	Management			Total Ballot Shares:			899500
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
2	Receive and consider the Audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the YE 31 DEC 2009			For	110500		0	0		0
3	Approve to declare a final dividend for the YE 31 DEC 2009			For	110500		0	0		0
4	Re-election of Li Yue as a Director			For	110500		0	0		0
5	Re-election of Lu Xiangdong as a Director			For	110500		0	0		0
6	Re-election of Xin Fanfei as a Director			For	110500		0	0		0
7	Re-election of Frank Wong Kwong Shing as a Director			For	110500		0	0		0
8	Re-appointment of Messrs. KPMG as the Auditors and to authorise the Directors to fix their remuneration			For	110500		0	0		0
9	Authorize the Directors during the relevant period of all the powers of the Company to purchase shares of HKD 0.10 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares Shares ; and the aggregate nominal amount of shares which may be purchased on The Stock Exchange of Hong Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited shall not exceed or represent more than 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; CONTD..			For	110500		0	0		0
10	CONTD.. Authority expires earlier at the conclusion of the next AGM of the meeting or the expiration of period within which the next AGM of the Company is required by law to be held			None			Non Voting
11	Authorize the Directors to exercise full powers of the Company to allot, issue and deal with additional shares in the Company including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter provided that, otherwise than pursuant to (i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; (ii) the exercise of options granted under any share option scheme adopted by the Company; (iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed the CONTD..			For	0		110500	0		0
12	CONTD.. aggregate of: (a) 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, plus (b) if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution ; Authority expires earlier at the conclusion of the next AGM of the meeting or the expiration of period within which the next AGM of the Company is required by law to be held			None			Non Voting
13	Authorize the Directors of the Company to exercise the powers of the Company referred to in the resolution as specified in item 6 in the notice of this meeting in respect of the share capital of the Company as specified			For	0		110500	0		0

DIGI.COM BHD
Security:		Y2070F100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			13-May-2010
ISIN		MYL6947OO005				Vote Deadline Date:			07-May-2010
Agenda		702385938	Management			Total Ballot Shares:			202400
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and adopt the audited financial statements of the Company for the FYE 31 DEC 2009 and the Directors' and Auditors' reports thereon			For	166700		0	0		0
2	Re-elect Dato' Ab. Halim Bin Mohyiddin as the Director of the Company, who retires under Article 98(A) of the Articles of Association of the Company			For	166700		0	0		0
3	Re-elect Eirik Boerve Monsen as a Director, who retires under Article 98(E) of the Articles of Association of the Company			For	166700		0	0		0
4	Re-elect Hakon Bruaset Kjol as a Director, who retires under Article 98(E) of the Articles of Association of the Company			For	166700		0	0		0
5	Re-appoint Messrs Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration			For	166700		0	0		0
6	Authorize the Company and its subsidiaries, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with Telenor and persons connected with Telenor as specified in Section 2.3 of the circular to shareholders dated 20 APR 2010, which are necessary for the day-to-day operations and/or in the ordinary course of business of the Company and its subsidiaries on terms not more favorable to the related parties than those generally available to the public and are not detrimental to the ..CONTD			For	166700		0	0		0
7	..CONTD minority shareholders of the Company and that such approval shall continue to be in force until: Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after the date it is required to be held pursuant to Section 143 1 of the Companies Act, 1965 but shall not extend to such extension as may be allowed pursuant to Section 143 2 of the Companies Act, 1965 to complete and to do all such acts and things including executing such documents as may be required to give effect to the transactions			None			Non Voting

SHENZHEN EXPWY CO
Security:		Y7741B107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			14-May-2010
ISIN		CNE100000478				Vote Deadline Date:			06-May-2010
Agenda		702315070	Management			Total Ballot Shares:			6918000
Last Vote Date:		30-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the report of the Directors for the year 2009			For	1714000		0	0		0
2	Approve the report of the Supervisory Committee for the year 2009			For	1714000		0	0		0
3	Approve the audited accounts for the year 2009			For	1714000		0	0		0
4	Approve the proposed distribution scheme of profits for the year 2009 including declaration of final dividend			For	1714000		0	0		0
5	Approve the budget report for the year 2010			For	1714000		0	0		0
6	Re-appoint Messrs. PricewaterhouseCoopers Certified Public Accountants, Hong Kong as the International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Ltd. as the Statutory Auditors of the Company for 2010 at the annual audit fees of RMB 3,400,000 in total			For	1714000		0	0		0
7	Authorize the Board of Directors to provide credit or mortgage/pledge counter-guarantee for the domestic commercial bank which provides guarantee for the Company or wholly-owned subsidiaries of the Company not exceeding RMB 500 million in aggregate, the counter- guarantee shall cover the potential loss and expenses of the bank providing guarantee which might arise from fulfilling the obligations under the guarantee; and authorize the Board of Directors or any two Directors of the Company duly authorized by the Board of Directors to handle all the matters relating to the counter-guarantee, including but not limited to deciding the specific terms of and executing the counter-guarantee agreement			For	1714000		0	0		0
8	Authorize the Board of Directors of the Company, of a general mandate to issue debentures denominated in Renminbi, in one or more tranches, including but not limited to medium term notes, short-term commercial paper, asset- backed commercial paper, corporate bonds etc. from the date on which this resolution is approved to the date on which the 2010 AGM is held with a maximum outstanding repayment amount of the debentures to be issued under this general mandate not exceeding RMB 3 billion in aggregate and the issue size for each category of debentures not exceeding the limit of that category of debentures that may be issued under relevant national laws and regulations be approved; CONTD.			For	1714000		0	0		0
9	CONTD. authorize the Board of Directors or any two Directors of the Company to determine and approve the specific terms, conditions and related matters of the debentures to be issued under the general mandate according to the needs of the Company and the market condition and to prepare and execute all necessary documents, and make all necessary arrangement for the implementation of the issue and listing if applicable of relevant debentures			None			Non Voting

CHEN HSONG HOLDINGS LTD
Security:		G20874106				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			20-May-2010
ISIN		BMG208741063				Vote Deadline Date:			17-May-2010
Agenda		702412367	Management			Total Ballot Shares:			4128000
Last Vote Date:		17-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR BELOW RESOLUTION. THANK YOU.			None			Non Voting
2	Approve the agreement dated 16 APR 2010 entered into between Chen Hsong Marketing International Limited as vendor and Chen Hsong Investments Limited as purchaser the Agreement, a copy of which is produced to the meeting marked A and initialled by the Chairman of the meeting for the purpose of identification for the sale and purchase of the sale shares as defined in the circular of the Company dated 4 MAY 2010, a copy of which is produced to the meeting marked B and initialled by the Chairman of the meeting for the purpose of identification and all transactions contemplated there under or in connection therewith and any other agreements or documents in connection therewith be and are hereby approved, confirmed and ratified; and authorize any 1 Director and the Company CONTD.			For	618000		0	0		0
3	CONTD. Secretary of the Company or any other persons by the Board of Directors of the Company, on behalf of the Company to execute together with the common seal of the Company to be affixed thereto, if necessary all such other documents and agreements and do all such acts and things as he or she or they may in his or her or their absolute discretion consider to be necessary, desirable, appropriate or expedient to implement and give effect to the agreement and the transactions contemplated there under and all matters incidental to, ancillary to or in connection with the agreement CONTD.			None			Non Voting
4	CONTD. and or any further agreement or document as mentioned in paragraph (a) of this resolution and or the transactions contemplated there under and all other matters incidental thereto, including agreeing and making any modifications, amendments, waivers, variations or extensions of the agreement and or any further agreement or document as mentioned in paragraph (a) of this resolution and or the transactions contemplated there under			None			Non Voting

CNOOC LTD
Security:		Y1662W117				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2010
ISIN		HK0883013259				Vote Deadline Date:			17-May-2010
Agenda		702363499	Management			Total Ballot Shares:			6961000
Last Vote Date:		17-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and approve the audited statement of accounts together with the report of the Directors and Independent Auditors report thereon for the YE 31 DEC 2009			For	772000		0	0		0
2	Declare a final dividend for the YE 31 DEC 2009			For	772000		0	0		0
3	Re-election of Mr. Tse Hau Yin, Aloysius as an Independent Non-Executive Director			For	772000		0	0		0
4	Re-election of Mr. Zhou Shouwei as an Non-executive Director			For	772000		0	0		0
5	Re-election of Mr. Yang Hua as an Executive Director			For	772000		0	0		0
6	Authorize the Board of Directors to fix the remuneration of each of the Directors			For	772000		0	0		0
7	Reelection of Mr. Chiu Sung Hong as Independent Non- Executive Director and authorize the Board of Directors to fix his remuneration			For	772000		0	0		0
8	Re-appointment the Company's Independent Auditor and authorize the Board of Directors to fix their remuneration			For	772000		0	0		0
9	Approve to grant a general mandate to the Directors to repurchase shares in the capital of the Company not exceeding 10% of the share captial of the Company in issue as at the date of passing of this resolution			For	772000		0	0		0
10	Approve to grant a general mandate to the Directors to allot, issue and deal with additional shares in the capital of the Company not exceeding 20% of the share captial of the Company in issue as at the date of passing of this resolution			For	0		772000	0		0
11	Approve to grant a general mandate to the Directors to allot, issue and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceeding 10% of the share captial of the Company in issue as at the date of passing of this resolution			For	0		772000	0		0
12	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
13	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE 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.			None			Non Voting

PETROCHINA CO LTD
Security:		Y6883Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2010
ISIN		CNE1000003W8				Vote Deadline Date:			12-May-2010
Agenda		702358715	Management			Total Ballot Shares:			11252000
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the report of the Board of Directors of the Company for the year 2009			For	1490000		0	0		0
2	Receive the report of the Supervisory Committee of the Company for the year 2009			For	1490000		0	0		0
3	Approve the Audited Financial Statements of the Company for the year 2009			For	1490000		0	0		0
4	Approve the declaration and payment of the final dividends for the YE 31 DEC 2009 in the amount and in the manner recommended by the Board of Directors			For	1490000		0	0		0
5	Authorize the Board of Directors to determine the distribution of interim dividends for the year 2010			For	1490000		0	0		0
6	Approve the continuation of appointment of PricewaterhouseCoopers, Certified Public Accountants, as the International Auditors of the Company and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants, as the Domestic Auditors of the Company, for the year 2010 and authorize the Board of Directors to fix their remuneration			For	1490000		0	0		0
7	Approve the transaction as contemplated in the Subscription Agreement entered into between the Company, China Petroleum Finance Co., Ltd and China National Petroleum Corporation dated 25 MAR 2010			For	1490000		0	0		0
8	Authorize the Board of Directors, granted an unconditional general mandate to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares of the Company in accordance with the status quo of the market, including to decide on the class and number of shares to be issued; the pricing mechanism and/or the issue price (or the range of issue price); the opening and closing date and time of such issue; the class and number of shares to be issued and allotted to current shareholders of the Company; and/or to			For	0		1490000	0		0
	make any proposals, enter into any agreements or grant any share options or conversion rights which may invo ve the exercise of the power mentioned above; the number of the domestic shares and overseas listed foreign shares issued and allotted or agreed conditionally or unconditionally to be issued and allotted whether or CONTD
9	CONTD not by way of the exercise of share options, conversion rights or by any other means in accordance with (a) above shall not exceed 20% of each of the existing domestic shares and overseas listed foreign shares of the Company in issue as at the date of this resolution; (c) the Board of Directors may make any proposals, enter into any agreements or grant any share options or conversion rights which may invoke the exercise, after the expiry of the relevant period of this mandate, of the power mentioned above; Authority expire after the 12 month period following the passing of this resolution ; and to make such amendments to the Articles of Association of the Company as it thinks fit so as to reflect the increased registered share capital and the new capital structure of the Company by reference to the manner of the allotment and issuance, class and number of shares of the Company allotted and issued, as well as the capital			None			Non Voting
10	CONTD of the Company alter such allotment and issuance; and to execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such shares so long as the same does not contravene and laws, rules, regulations or listing rules of the stock exchanges on which the shares of the Company are listed, and the Articles of Association of the Company; in order to facilitate the issuance of shares in accordance with this resolution in a timely manner, to establish a special committee of the Board of Directors comprising Jiang Jiemin, Zhou Jiping and Wang Guoliang and to authorise such committee to exercise all such power granted to the Board of Directors to execute and do all such documents, deeds and things as it may consider necessary in connection with the issue of such shares contingent on the passing of sub-paragraphs (a) to (f) of this resolution an			None			Non Voting
11	CONTD the relevant period of this mandate; the Board of Directors and the special committee of the Board of Directors will only exercise its respecthie power under such mandate in accordance with the Company Law of the PRC, the Securities Law of the PRC, regulations or the listing rules of the stock exchange on which the Shares of the Company are listed as amended from time to time and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained and the special committee of the Board of Directors will only exercise its power under such mandate in accordance with the power granted by the shareholders at the AGM to the Board of Directors			None			Non Voting

HSBC HOLDINGS PLC, LONDON
Security:		G4634U169				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-May-2010
ISIN		GB0005405286				Vote Deadline Date:			18-May-2010
Agenda		702327239	Management			Total Ballot Shares:			743957
Last Vote Date:		18-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the annual accounts and reports of the Director's and of the Auditor for the YE 31 DEC 2009			For	129266		0	0		0
2	Approve the Director's remuneration report for the YE 31 DEC 2009			For	129266		0	0		0
3	Re-elect R. A. Fairhead as a Director			For	129266		0	0		0
4	Re-elect M. F. Geoghegan as a Director			For	129266		0	0		0
5	Re-elect S. K. Green as a Director			For	129266		0	0		0
6	Re-elect G. Morgan as a Director			For	129266		0	0		0
7	Re-elect N. R. N. Murthy as a Director			For	129266		0	0		0
8	Re-elect S. M. Robertson as a Director			For	129266		0	0		0
9	Re-elect J. L. Thornton as a Director			For	129266		0	0		0
10	Re-elect Sir Brian Williamson as a Director			For	129266		0	0		0
11	Re-appoint KPMG Audit PLC as the Auditor at remuneration to be determined by the Group Audit Committee			For	129266		0	0		0
12	Authorize the Directors, pursuant to and for the purposes of Section 551 of the Companies Act 2006 [the Act] Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of GBP 100,000 [in the form of 10,000,000 Non-cumulative Preference Shares of GBP 0.01 each], EUR 100,000 [in the form of 10,000,000 non-cumulative preference shares of EUR 0.01 each], USD 85,500 [in the form of 8,550,000 Non- Cumulative Preference Shares of USD 0.01 each] and USD 1,742,319,000 [in the form of 3,484,638,000 ordinary shares of USD 0.50 each in the capital of the Company [Ordinary Shares] [the latter being equal to approximately 20 per cent of the nominal amount of Ordinary Shares of the Company in issue at the latest practicable date prior to the printing of the Notice of this Meeting]; provided that this authority shall be limited so that, otherwise than pursuant to: (a) a right			For	129266		0	0		0
	issue or other issue the subject of an offer or invitation, open for acceptance for a period fixed by the Directors, to: i) holders of Ordinary Shares where the shares respectively attributable to the interests of all holders of Ordinary Shares are proportionate [or as nearly as may be] to the respective number of Ordinary Shares held by them; and ii) holders of Securities, Bonds, Debentures or Warrants which, in accordance with the rights attaching thereto, are entitled to participate in such a rights issue or other issue or as the Directors consider necessary, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to record dates, fractional entitlements or securities represented by depositary receipts or having regard to any restrictions, obligations, practical or legal problems under the laws of or the requirements of any regulatory body or Stock Exchange in any territory or otherwise howsoever, or (b) the terms of any Share Plan for employees of the Company or any of its subsidiary undertakings; or (c) any scrip dividend scheme or similar arrangements implemented in accordance with the Articles of Association of the Company; or (d) the allotment of up to 10,000,000 Non-cumulative Preference Shares of GBP 0.01 each, 10,000,000 Non-cumulative Preference Shares of EUR 0.01 each and 8,550,000 Non-cumulative Preference Shares of USD 0.01 each in the capital of the Company, the nominal amount of shares to be allotted or rights to subscribe for, or to convert any security into, shares to be granted by the Directors pursuant to this authority wholly for cash shall not in aggregate exceed USD 435,579,750 [being equal to approximately 5% of the Ordinary Shares of the Company in issue at the latest practical date prior to the printing of the Notice of this Meeting] [Authority expires at the conclusion of the AGM of the Company to be held in 2011] and the Directors may allot shares or grant rights to subscribe for, or to convert any security into, shares [as the case may be] in pursuance of such offers or agreements as if the authority conferred be had not expired
13	Authorize the Directors, subject to the passing of Resolution 5 as specified, pursuant to Section 570 of the Companies Act 2006 [the Act] to allot equity securities [within the meaning of Section 560 of the Act] [disapplying the statutory pre-exemption rights 561(1) of the Act]; [Authority expires at the conclusion of the AGM of the Company to be held in 2011] save that this authority shall allow the Company before the expiry of this power to make offers or agreements which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such offers or agreements as if the power conferred hereby had not expired			For	129266		0	0		0
14	Amend the Articles of Association of the Company as specified: (a) by deleting Article 55.2 in its entirely and renumbering the remainder of Article 55 accordingly; (b) by inserting into Article 55.2 [as renumbered pursuant to this Resolution] the words include such statements as are required by the Act and shall in any event so that Article 55.2 shall begin as specified (c) by deleting from Article 60.1 the words the same day in the next week at the same time and place, or to such other day and substituting therefore the words such day [being not less than ten clear days after the original meeting] so that Article 60.1 reads as specified; (d) by inserting into Article 73.3 the words, subject to the Act, and deleting the words , on a poll, so that Article 73.3 as specified; (e) by deleting Article 74 in its entirely and renumbering Articles 75, 76 and 77 accordingly; (f) by inserting into Article 76 [as renumbered pursuant to paragraph (e) of this Resolution] the following new Article 76.2 to 76.4; and (g) by inserting a new Article 77 as specified			For	129266		0	0		0
15	Approve the amendment to the trust deed and rules of the HSBC Holding UK Share Incentive Plan [UK SIP] [as specified] to extend the termination date of the UK SIP from 29 MAY 2010 to 28 MAY 2020 and authorize the Directors to do whatever may be necessary or expedient to carry the amended UK SIP into effect including making such changes as may be necessary or expedient to secure the approval of HM Revenue & Customs under Schedule 2 to the Income Tax [Earning and pension] Act 2003; and to establish for the benefit of non-United Kingdom resident employees of the Company or of any of its direct or indirect subsidiaries such further all-employee share incentive plans as the Directors shall from time to time consider appropriate, provided that; i) any such further plans are based on or similar to the UK SIP			For	129266		0	0		0
	or any part or parts thereof but with such variations as the Directors may consider necessary or desirable, taking into account local tax, exchange control and securities laws in relevant overseas countries or territories; and ii) where Ordinary Shares of USD 0.50 each in the capital of the Company [Ordinary Shares] made available under such further plans are newly issued such Ordinary Shares shall be counted against to overall limit applicable to the Company's Employee Share Plans, and so that for this purpose establishing a plan also includes participating in any plan established or operated by any direct or indirect subsidiary or establishing or participating in a sub-plan or adopting such other method or approach as the Directors consider appropriate to achieve the relevant objectives
16	Approve, that the Company General Meetings [other than AGMs] being called on a minimum of 14 clear days' notice			For	129266		0	0		0

GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
Security:		G3919S105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			31-May-2010
ISIN		KYG3919S1057				Vote Deadline Date:			26-May-2010
Agenda		702405336	Management			Total Ballot Shares:			12068000
Last Vote Date:		25-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100427 /LTN201004271151.pdf			None			Non Voting
2	Receive the audited consolidated financial statements and the reports of the Directors and Auditors of the Company for the YE 31 DEC 2009			For	3306000		0	0		0
3	Re-election of Mr. Patrick E Bowe as a Director			For	3306000		0	0		0
4	Re-election of Mr. Lee Yeun Kwong as a Director			For	3306000		0	0		0
5	Re-election of Mr.Chan Man Hon. Eric as a Director			For	3306000		0	0		0
6	Authorize the Board of Directors to fix the Director's remuneration			For	3306000		0	0		0
7	Re-appointment of the Auditors and authorize the Board of Directors to fix their remuneration			For	3306000		0	0		0
8	Authorize the Directors to allot, issue of otherwise deal with the Company's shares			For	0		3306000	0		0
9	Authorize the Directors to purchase the Company's shares			For	3306000		0	0		0
10	Approve to add the nominal amount of shares repurchased by the Company to mandate granted to the Directors under resolution no.4			For	0		3306000	0		0
11	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting

CHINA SHIPPING DEVELOPMENT CO LTD
Security:		Y1503Y108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			08-Jun-2010
ISIN		CNE1000002S8				Vote Deadline Date:			31-May-2010
Agenda		702390131	Management			Total Ballot Shares:			4946000
Last Vote Date:		25-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the 2009 audited financial statements of the Company			For	948000		0	0		0
2	Approve the 2009 report of the board of Directors of the Company			For	948000		0	0		0
3	Approve the 2009 report of the Supervisory Committee of the Company			For	948000		0	0		0
4	Approve the recommended 2009 final dividend of RMB 0.10 (before tax) per share			For	948000		0	0		0
5	Approve the 2009 report of the Independent Board Committee of the Company			For	948000		0	0		0
6	Approve the 2009 annual report of the Company			For	948000		0	0		0
7	Approve the remuneration of the Directors, Supervisors and Senior Management of the Company for 2010			For	948000		0	0		0
8	Re-appoint the Vocation International Certified Public Accountant Co., Ltd. and Uhy vocation Hk CPA Limited as the domestic and International Auditors of the Company for 2010, respectively, and authorize the Board of Directors of the Company to determine their remuneration			For	948000		0	0		0
9	Approve the entrusted loan agreement in relation to a loan in the amount of RMB 1,300,000,000 from China Shipping (Group) Company			For	948000		0	0		0

KUNLUN ENERGY CO LTD
Security:		G5320C108				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			10-Jun-2010
ISIN		BMG5320C1082				Vote Deadline Date:			07-Jun-2010
Agenda		702453717	Management			Total Ballot Shares:			6402000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANKS YOU.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100525 /LTN20100525144.pdf			None			Non Voting
3	Approve the transactions contemplated under the Jiangsu LNG Acquisition Agreement, as specified			For	1048000		0	0		0
4	Approve the Revised Caps for each of the two FYE 31 DEC 2011, as specified			For	1048000		0	0		0
5	Approve the transactions contemplated under the Third Supplemental Agreement and the Proposed Caps for each of the two FYE 31 DEC 2011, as specified			For	1048000		0	0		0

KUNLUN ENERGY CO LTD
Security:		G5320C108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Jun-2010
ISIN		BMG5320C1082				Vote Deadline Date:			07-Jun-2010
Agenda		702387817	Management			Total Ballot Shares:			6402000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100420 /LTN20100420329.pdf			None			Non Voting
3	Adopt the audited financial statement and the reports of the Directors and Auditors for the YE 31 DEC 2009			For	1048000		0	0		0
4	Declare a final dividend of HKD 0.07 per share			For	1048000		0	0		0
5	Re-elect Mr. Zhang Bowen as a Director			For	1048000		0	0		0
6	Re-elect Dr. Liu Xiao Feng as a Director			For	1048000		0	0		0
7	Authorize the Directors to fix the remuneration of the Directors			For	1048000		0	0		0
8	Appointment of PricewaterhouseCoopers as the Auditors for the ensuing year and authorise the Directors to fix their remuneration			For	1048000		0	0		0
9	Approve the share issue mandate			For	0		1048000	0		0
10	Approve the share repurchase mandate			For	1048000		0	0		0
11	Approve extension of the share issue mandate under ordinary resolution 5 by the number of shares repurchased under ordinary resolution 6			For	0		1048000	0		0

PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I
Security:		Y71474137				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-Jun-2010
ISIN		ID1000099104				Vote Deadline Date:			09-Jun-2010
Agenda		702467437	Management			Total Ballot Shares:			1758500
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the 2009 annual report			For	1522000		0	0		0
2	Ratify the 2009 financial report and acquit et decharge for the Directors and the Commissioners			For	1522000		0	0		0
3	Approve the 2009 profit allocation			For	1522000		0	0		0
4	Approve to determine the remuneration for 2010 for the Directors and Commissioners			For	1522000		0	0		0
5	Appointment of the Public Accountant for 2010			For	1522000		0	0		0
6	Amend the Articles of Association			For	0		0	1522000		0
7	Approve the utilization of treasury stock resulted from Share Buy Backs I, II and III			For	0		0	1522000		0

PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I
Security:		Y71474137				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			11-Jun-2010
ISIN		ID1000099104				Vote Deadline Date:			09-Jun-2010
Agenda		702465762	Management			Total Ballot Shares:			1758500
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve to appoint the Board of Directors and the Commissioners			For	1522000		0	0		0

LITE-ON TECHNOLOGY CORP
Security:		Y5313K109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Jun-2010
ISIN		TW0002301009				Vote Deadline Date:			09-Jun-2010
Agenda		702456559	Management			Total Ballot Shares:			1242000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 679154 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.			None			Non Voting
2	To report the 2009 business operations			None			Non Voting
3	To report the 2009 audited reports			None			Non Voting
4	To report the establishment for the rules of the Board meeting			None			Non Voting
5	To report the revision to the employee stock options plan			None			Non Voting
6	To report the proposal of merger with the subsidiaries			None			Non Voting
7	Approve the 2009 financial statements			For	1029000		0	0		0
8	Approve the 2009 profit distribution, proposed cash dividend: TWD 2.25 per share			For	1029000		0	0		0
9	Approve the issuance of new shares from retained earnings and staff bonus, proposed stock dividend: 5 for 1,000 shares held			For	1029000		0	0		0
10	Approve to revise the Articles of Incorporation			For	1029000		0	0		0
11	Approve to revise the procedures of monetary loans and the procedures of endorsement and guarantee			For	1029000		0	0		0
12	Election of Raymond Soong [ID/Shareholder No: 1] as a Director			For	1029000		0	0		0
13	Election of Lite-On Capital Inc/David Lin [ID/Shareholder No: 28383] as a Director			For	1029000		0	0		0
14	Election of Dorcas Investment Co., Ltd../Joseph Lin [ID/Shareholder No: 617] as a Director			For	1029000		0	0		0
15	Election of Lite-On Capital Inc/Warren Chen [ID/Shareholder No: 28383] as a Director			For	1029000		0	0		0
16	Election of Ta-Sung Investment Co., Ltd./Keh-Shew Lu [ID/Shareholder No: 59285] as a Director			For	1029000		0	0		0
17	Election of Ta-Sung Investment Co., Ltd./Rick Wu [ID/Shareholder No: 59285] as a Director			For	1029000		0	0		0
18	Election of Yuan Pao Development & Investment Co. Ltd./Ch Chen [ID/Shareholder No: 103603] as a Director			For	1029000		0	0		0
19	Election of Yuan Pao Development & Investment Co. Ltd./David Lee [ID/Shareholder No: 103603] as a Director			For	1029000		0	0		0
20	Election of Kuo-Feng Wu [ID/Shareholder No: 435271] as an Independent Director			For	1029000		0	0		0
21	Election of Harvey Chang [ID/Shareholder No: 441272] as an Independent Director			For	1029000		0	0		0
22	Election of Edward Yang [ID/Shareholder No: 435270] as an Independent Director			For	1029000		0	0		0
23	Approve the proposal to release the prohibition on the Directors from participation in competitive business			For	0		1029000	0		0
24	Other issues and extraordinary motions			None	0		0	1029000		0
25	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting

TAIWAN SEMICONDUCTOR MFG CO LTD
Security:		Y84629107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Jun-2010
ISIN		TW0002330008				Vote Deadline Date:			07-Jun-2010
Agenda		702254145	Management			Total Ballot Shares:			970000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the report on the business of 2009			None			Non Voting
2	Receive the 2009 audited reports reviewed by the Supervisors			None			Non Voting
3	Approve the 2009 business reports and financial statements			For	830000		0	0		0
4	Approve the 2009 earnings distribution; proposed cash dividend: TWD 3 per share			For	830000		0	0		0
5	Approve to revise the Articles of Incorporation			For	830000		0	0		0
6	Approve to revise the policies and procedures for financial derivatives transactions			For	830000		0	0		0
7	Other issues and extraordinary motions			None	0		0	830000		0
8	PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION 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.			None			Non Voting
9	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting

WEICHAI POWER CO LTD
Security:		Y9531A109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Jun-2010
ISIN		CNE1000004L9				Vote Deadline Date:			07-Jun-2010
Agenda		702404699	Management			Total Ballot Shares:			1626800
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428 /LTN201004281440.pdf			None			Non Voting
2	Approve the annual report of the Company for the YE 31 DEC 2009			For	198000		0	0		0
3	Approve the report of the Board of Directors of the Company for the YE 31 DEC 2009			For	198000		0	0		0
4	Approve the report of the Supervisory Committee of the Company for the YE 31 DEC 2009			For	198000		0	0		0
5	Receive the audited financial statements of the Company and the Auditors' report for the YE 31 DEC 2009			For	198000		0	0		0
6	Approve the final financial report of the Company for the YE 31 DEC 2009			For	198000		0	0		0
7	Approve the distribution of profit to the shareholders of the Company for the YE 31 DEC 2009			For	198000		0	0		0
8	Approve the re-appointment of Shandong Zheng Yuan Hexin Accountants Limited as the PRC Auditors of the Company and authorize the Directors to determine their remuneration and, for the purpose of this resolution, PRC means the People's Republic of China, but excluding Hong Kong, Macau and Taiwan			For	198000		0	0		0
9	Approve the re-appointment of Messrs. Ernst & Young as the non-PRC Auditors of the Company and authorize the Directors to determine their remuneration and, for the purpose of this resolution, PRC means the People's Republic of China, but excluding Hong Kong, Macau and Taiwan			For	198000		0	0		0
10	Approve the granting of a mandate to the Board of Directors for payment of interim dividend if any to the shareholders of the Company for the year ending 31 DEC 2010			For	198000		0	0		0
11	Approve the connected transaction between the Company and Beiqi Futian Motor Company Limited			For	198000		0	0		0
12	Approve the connected transaction between the Company and Shantui Engineering Machinery Co. Ltd			For	198000		0	0		0
13	Approve the Share Award Restriction Rules of the Company			For	0		0	198000		0
14	Approve the granting of a general mandate to the Board of Directors to issue, amongst other things, new shares			For	0		198000	0		0

JIANGXI COPPER CO LTD
Security:		Y4446C100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			17-Jun-2010
ISIN		CNE1000003K3				Vote Deadline Date:			09-Jun-2010
Agenda		702404752	Management			Total Ballot Shares:			3220000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428 /LTN201004281244.pdf			None			Non Voting
2	Approve the report of the Board of Directors of the Company for the year of 2009			For	670000		0	0		0
3	Approve the report of the Supervisory Committee of the Company for the year of 2009			For	670000		0	0		0
4	Approve the audited financial statements and the auditors' report for the year of 2009			For	670000		0	0		0
5	Approve the proposal for distribution of profit of the Company for the year of 2009			For	670000		0	0		0
6	Appoint Ernst & Young Hua Ming and Ernst & Young as the Company's domestic and International Auditors for the year of 2010 and to authorise the Board of Directors of the Company to determine their remunerations and any one Executive Director of the Company to enter into the service agreement and any other related documents with Ernst & Young Hua Ming and Ernst & Young			For	0		0	670000		0
7	Authorize the Directors of the Company to issue new H shares of not more than 20% of the total H shares in issue as at the date of the AGM			For	0		670000	0		0
8	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE 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.			None			Non Voting

SHIN ZU SHING CO LTD
Security:		Y7755T101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			17-Jun-2010
ISIN		TW0003376000				Vote Deadline Date:			10-Jun-2010
Agenda		702452397	Management			Total Ballot Shares:			2
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.			None			Non Voting
2	To report the 2009 business operations			None			Non Voting
3	To report the 2009 audited reports			None			Non Voting
4	To report the status of acquisition or disposal of assets			None			Non Voting
5	To report the status of endorsement and guarantee			None			Non Voting
6	To report the status of joint-venture in people's Republic of China			None			Non Voting
7	To report the status of the 2008 local unsecured convertible bonds			None			Non Voting
8	Approve the 2009 business reports and financial statements			For	2		0	0		0
9	Approve the 2009 profit distribution of proposed cash dividend TWD 5.5per share			For	2		0	0		0
10	Amend the Articles of Incorporation			For	0		0	2		0
11	Approve the issuance of new shares from retained earnings and staff bonus and proposed stock dividend of 50 for 1,000 shares held			For	0		0	2		0
12	Approve the revision to the procedures of monetary loans, endorsement and guarantee			For	0		0	2		0
13	Election of the Directors and Supervisors			For	2		0	0		0
14	Approve the proposal to release the prohibition on Directors from participation in competitive business			For	0		2	0		0
15	Extraordinary motions			None	0		0	2		0
16	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting

ANGANG STEEL COMPANY LTD
Security:		Y0132D105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		CNE1000001V4				Vote Deadline Date:			10-Jun-2010
Agenda		702444340	Management			Total Ballot Shares:			3678801
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/201 00429/LTN201004291437.pdf			None			Non Voting
2	Approve the report of the Board of Directors of the Company for 2009			For	816000		0	0		0
3	Approve the report of the Supervisory Committee of the Company for 2009			For	816000		0	0		0
4	Approve the Audited financial statements of the Company for 2009			For	816000		0	0		0
5	Approve the proposal for distribution of the profits of the Company for 2009			For	816000		0	0		0
6	Approve the proposed remuneration of the Directors and Supervisors of the Company for 2009			For	816000		0	0		0
7	Approve the appointment of RSM China Certified Public Accountants and RSM Nelson Wheeler Certified Public Accountants as the domestic and international Auditor of the Company, respectively, for 2010, and authorize the Board of Directors of the Company to determine their remunerations			For	816000		0	0		0
8	Approve to grant the general mandate to the Board of Directors the 'Board' and/or the Committee of the Board (which is composed by the Directors of the Company and authorized by the Board)			For	0		816000	0		0

CHINA SHENHUA ENERGY COMPANY LTD
Security:		Y1504C113				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		CNE1000002R0				Vote Deadline Date:			10-Jun-2010
Agenda		702413030	Management			Total Ballot Shares:			279000
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY BELOW RESOLUTION. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429 /LTN201004291691.pdf			None			Non Voting
3	Authorize the Board of Directors, to repurchase domestic shares [A shares] and overseas-listed foreign invested shares [H shares]:- 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 AGM 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 will not be required to seek 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] authorize the Board of Directors to [including but not limited to the following]: i) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of			For	279000		0	0		0
	shares to repurchase, time of 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 the Company, documents and matters related to share repurchase; [Authority expires at the earlier of the conclusion of the AGM of the Company for 2010; or the expiration of a period of 12 months following the passing of this special resolution at the AGM for 2009, the first A shareholders' class meeting in 2010 and the first H shareholders' class meeting in 2010]; 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 Directors has resolved to repurchase 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
Security:		Y1504C113				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		CNE1000002R0				Vote Deadline Date:			10-Jun-2010
Agenda		702412189	Management			Total Ballot Shares:			279000
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429 /LTN201004291685.pdf			None			Non Voting
3	Approve the report of the Board of Directors of the Company for the YE 31 DEC 2009			For	279000		0	0		0
4	Approve the report of the Board of supervisors of the Company for the YE 31 DEC 2009			For	279000		0	0		0
5	Approve the audited financial statements of the Company for the YE 31 DEC 2009			For	279000		0	0		0
6	Approve the Company's profit distribution plan for the YE 31 DEC 2009, i.e. final dividend for the YE 31 DEC 2009 in the amount of RMB 0.53 per share inclusive of tax be declared and distributed, the aggregate amount of which is approximately RMB 10,541,000,000			For	279000		0	0		0
7	Approve the remuneration of the Directors and supervisors of the Company for the YE 31 DEC 2009, i.e. aggregate remuneration of the executive Directors is in the amount of RMB 902,336.78; aggregate remuneration of the non- executive Directors is in the amount of RMB 1,612,500, of which the aggregate remuneration of the independent non- executive Directors is in the amount of RMB 1,612,500, the non-executive 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 RMB 1,262,331.32			For	279000		0	0		0
8	Re-appointment of KPMG Huazhen and KPMG as the PRC and international Auditors respectively of the Company for 2010, the term of such re-appointment of shall continue until the next AGM, and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the Company, to determine their remuneration			For	279000		0	0		0
9	Approve the revision of annual capital of continuing connected transactions carried out pursuant to the Transportation Service Framework Agreement dated 18 DEC 2009 entered into between the Company and Taiyuan Railway Bureau from RMB 2,600,000,000 to RMB 7,000,000,000 for the YE 31 DEC 2010			For	279000		0	0		0
10	Approve the revision of annual capital of continuing connected transactions carried out pursuant to the Mutual Coal Supply Agreement dated 23 MAR 2007 entered into between the Company and Shenhua Group Corporation Limited for the supply of coal by the Company and its subsidiaries the Group to Shenhua Group Corporation Limited and its subsidiaries excluding the Group the Shenhua Group from RMB 2,732,720,000 to RMB 4,500,000,000 for the year ending 31 DEC 2010			For	279000		0	0		0
11	Approve the Mutual Coal Supply Agreement dated 12 MAR 2010 entered into between the Company and Shenhua Group Corporation Limited, the transactions contemplated there under and the following proposed annual capitals; a proposed annual capitals of RMB 6,600,000,000, RMB 7,000,000,000 and RMB 7,500,000,000 for the three YE 31 DEC 2011, 31 DEC 2012 and 31 DEC 2013, respectively, for the supply of coal by the Group to the Shenhua Group; and b proposed annual capitals of RMB 11,000,000,000, RMB 13,000,000,000 and RMB 16,000,000,000 for the three YE 31 DEC 2011, 31 DEC 2012 and 31 DEC 2013, respectively, for the supply of coal by the Shenhua Group to the Group			For	279000		0	0		0
12	Approve the Mutual Supplies and Services Agreement dated 12 MAR 2010 entered into between the Company and Shenhua Group Corporation Limited, the transactions contemplated there under and the following proposed annual capitals: a proposed annual capitals of RMB 4,600,000,000, RMB 7,300,000,000 and RMB 8,600,000,000 for the 3 YE 31 DEC 2011, 31 DEC 2012			For	279000		0	0		0
	and 31 DEC 2013, respectively, for production supplies and ancillary services by the Group to the Shenhua Group; and b proposed annual capitals of RMB 5,500,000,000, RMB 6,000,000,000 and RMB 6,600,000,000 for the 3 YE 31 DEC 2011, 31 DEC 2012 and 31 DEC 2013, respectively, for production supplies and ancillary services by the Shenhua Group to the Group
13	Approve the Coal Supply Framework Agreement dated 12 MAR 2010 entered into between the Company and China Datang Corporation, the proposed annual capitals thereto of RMB 4,300,000,000, RMB 4,600,000,000 and RMB 4,900,000,000 for the 3 years ending 31 DEC 2011, 31 DEC 2012 and 31 DEC 2013, respectively, and the transactions contemplated there under			For	279000		0	0		0
14	Approve the Coal Supply Framework Agreement dated 12 MAR 2010 entered into between the Company and Tianjin Jinneng Investment Company, the proposed annual capitals thereto of RMB 4,100,000,000, RMB 4,400,000,000 and RMB 4,800,000,000 for the 3 YE 31 DEC 2011, 31 DEC 2012 and 31 DEC 2013, respectively, and the transactions contemplated there under			For	279000		0	0		0
15	Approve the Coal Supply Framework Agreement dated 12 MAR 2010 entered into between the Company and Jiangsu Guoxin Asset Management Group Company Limited, the proposed annual capitals thereto of RMB 3,500,000,000, RMB 3,800,000,000 and RMB 4,100,000,000 for the three YE 31 DEC 2011, 31 DEC 2012 and 31 DEC 2013, respectively, and the transactions contemplated there under			For	279000		0	0		0
16	Approve the Transportation Service Framework Agreement dated 12 MAR 2010 entered into between the Company and Taiyuan Railway Bureau, the proposed annual capitals thereto of RMB 8,100,000,000, RMB 8,600,000,000 and RMB 9,300,000,000 for the three years ending 31 DEC 2011, 31 DEC 2012 and 31 DEC 2013, respectively, and the transactions contemplated there under			For	279000		0	0		0
17	Approve the Coal Supply Framework Agreement dated 12 MAR 2010 entered into between the Company and Shaanxi Province Coal Transportation and Sales Group Co Ltd, the proposed annual capitals thereto of RMB 6,000,000,000, RMB 6,400,000,000 and RMB 7,100,000,000 for the three years ending 31 DEC 2011, 31 DEC 2012 and 31 DEC 2013, respectively, and the transactions contemplated there under			For	279000		0	0		0
18	Re-appointment of Dr. Zhang Xiwu as an executive Director of the Company			For	279000		0	0		0
19	Re-appointment of Dr. Zhang Yuzhuo as an executive Director of the Company			For	279000		0	0		0
20	Re-appointment of Dr. Ling Wen as an executive Director of the Company			For	279000		0	0		0
21	Re-appointment of Mr. Han Jianguo as a non-executive Director of the Company			For	279000		0	0		0
22	Appointment of Mr. Liu Benrun as a non-executive Director of the Company			For	279000		0	0		0
23	Appointment of Mr. Xie Songlin as a non-executive Director of the Company			For	279000		0	0		0
24	Re-appointment of Mr. Gong Huazhang as an independent non-executive Director of the Company			For	279000		0	0		0
25	Appointment of Mr. Guo Peizhang as an independent non- executive Director of the Company			For	279000		0	0		0
26	Appointment of Ms. Fan Hsu Lai Tai as an independent non-executive Director of the Company			For	279000		0	0		0
27	Appointment of Mr. Sun Wenjian as a shareholders' representative supervisor of the Company			For	279000		0	0		0
28	Appointment of Mr. Tang Ning as a shareholders representative supervisor of the Company			For	279000		0	0		0
29	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 AGM; 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 to the following :- i formulate and implement detailed CONTD			For	0		279000	0		0
30	CONTD 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 regulatory authorities within or outside China, agreements and statutory CONTD			None			Non Voting
31	CONTD 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; Authority expires from the conclusion of the AGM of the Company for 2010 the expiration of a period of 12 months following the passing of this special resolution at the AGM for 2009; or c the date on which the authority conferred by this special resolution CONTD			None			Non Voting
32	CONTD 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			None			Non Voting
33	Approve 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 AGM and the			For	279000		0	0		0
	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 will not be required to seek shareholders' approval CONTD
34	CONTD 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 AGM and the relevant resolutions are passed at class meetings of shareholders; 3 the Board of Directors be authorized to including but not limited to the following :- i formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of shares to repurchase, time of repurchase and period of repurchase etc; ii notify CONTD			None			Non Voting
35	CONTD 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 cancellation 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 the Company, documents and matters related to share repurchase; The above CONTD			None			Non Voting
36	CONTD general mandate will expire on the earlier of Relevant Period :- a the conclusion of the AGM of the Company for 2010; b the expiration of a period of twelve months following the passing of this special resolution at the AGM for 2009, the first A shareholders' class meeting in 2010 and the first H shareholders' class meeting in 2010; 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 Directors CONTD			None			Non Voting
37	CONTD has resolved to repurchase 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			None			Non Voting

DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		CNE100000304				Vote Deadline Date:			10-Jun-2010
Agenda		702408192	Management			Total Ballot Shares:			1617000
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/201 00429/LTN20100429192.pdf			None			Non Voting
2	Approve the 2009 report of the Board of Directors			For	291000		0	0		0
3	Approve the 2009 report of the Supervisory Committee			For	291000		0	0		0
4	Approve the proposal for the distribution of profits after tax for the year 2009, including the proposal for the declaration and payment of final dividends for the YE 31 DEC 2009			For	291000		0	0		0
5	Approve the 2009 Audited Financial Report of the Company			For	291000		0	0		0
6	Approve the re-appointment of Shinewing Certified Public Accountants and Shinewing HK CPA Limited as PRC and international auditors of the Company for the year 2010 and to authorize the Board to determine their respective remuneration			For	291000		0	0		0
7	Approve the appointment of Mr. Peng Shaobing as an Independent Non-Executive Director for a term commencing from 18 JUN 2010 until 27 JUN 2012 and to authorize the Board to determine his remuneration in accordance with the remuneration plan for the Members of the sixth session of the Board and the Supervisory Committee previously approved by the Shareholders at the annual general meeting of the Company held on 25 JUN 2009			For	291000		0	0		0
8	Approve the Bonus Issue subject to and conditional upon the Company obtaining the approvals from the relevant PRC authorities and the Listing Committee of The Stock Exchange Hong Kong Limited granting the listing of, and permission to deal in, new H Shares			For	291000		0	0		0
9	Approve the increase in the registered share capital of the Company from CNY 1,001,930,000 to CNY 2,003,860,000 upon completion of the Bonus Issue			For	291000		0	0		0
10	Authorize any one Director of the Company to take any action and Execute any documents as he thinks necessary or fit to effect and implement the Bonus Issue			For	291000		0	0		0
11	Amend the Articles of Association of the Company			For	291000		0	0		0
12	Approve to grant the general mandate to the Directors to allot new shares of the Company			For	0		291000	0		0
13	PLEASE NOTE THAT THE METHOD OF ACCUMULATIVE POLL SHALL BE ADOPTED, ACCORDING TO WHICH THE NUMBER OF VOTES ENTITLED FOR EACH SHARE HELD BY THE SHAREHOLDER SHALL EQUAL TO THE NUMBER OF PROPOSED DIRECTORS AND THE NUMBER OF VOTES OF SHAREHOLDERS CAN BE CONCENTRATED IN USE. THANK YOU.			None			Non Voting
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO 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.			None			Non Voting

DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		CNE100000304				Vote Deadline Date:			10-Jun-2010
Agenda		702415034	Management			Total Ballot Shares:			1617000
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429 /LTN20100429208.pdf			None			Non Voting
2	Approve the Bonus Issue subject to and conditional upon the Company obtaining the approvals from the relevant PRC authorities and the Listing Committee of The Stock Exchange Hong Kong Limited granting the listing of, and permission to deal in, new H Shares			For	291000		0	0		0
3	Approve the increase in the registered share capital of the Company from RMB 1,001,930,000 to RMB 2,003,860,000 upon completion of the Bonus Issue			For	291000		0	0		0
4	Authorize any one Director of the Company to take any action and execute any documents as he thinks necessary or fit to effect and implement the Bonus Issue			For	291000		0	0		0
5	Amend the Articles of Association of the Company			For	291000		0	0		0

HTC CORPORATION
Security:		Y3732M103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		TW0002498003				Vote Deadline Date:			11-Jun-2010
Agenda		702456561	Management			Total Ballot Shares:			175450
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701276 DUE TO RECEIPTS 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.			None			Non Voting
2	The 2009 business operations			None			Non Voting
3	The 2009 audited reports			None			Non Voting
4	The status of buyback treasury stock			None			Non Voting
5	Approve the 2009 business reports and financial statements			For	150750		0	0		0
6	Approve the 2009 profit distribution, proposed cash dividend: TWD 26 per share			For	150750		0	0		0
7	Approve the issuance of new shares from retained earnings, staff bonus and proposed stock dividend: 50 for 1,000 shares held			For	150750		0	0		0
8	Approve the revision to the Articles of Incorporation			For	150750		0	0		0
9	Approve the revision to the procedures of asset acquisition or disposal			For	150750		0	0		0
10	Approve the revision to the procedures of endorsement and guarantee			For	150750		0	0		0
11	Approve the revision to the procedures of monetary loans			For	0		0	150750		0
12	Election of Cher Wang/Shareholder No.: 2 as a Director			For	150750		0	0		0
13	Election of Wen-Chi Chen/Shareholder No.: 5 as a Director			For	150750		0	0		0
14	Election of Ht Cho/Shareholder No.: 22 as a Director			For	150750		0	0		0
15	Election of Ho-Chen Tan/ID No.: D101161444 as a Director			For	150750		0	0		0
16	Election of Josef Felder/ID No.: 19610425FE as an Independent Director			For	150750		0	0		0
17	Election of Chen-Kuo Lin/ID No.: F102690133 as an Independent Director			For	150750		0	0		0
18	Election of Way-Chin Investment Co. Ltd/Shareholder No.: 15 as a Supervisor			For	150750		0	0		0
19	Election of Po-Cheng Ko/Shareholder No.: 14257 as a Supervisor			For	150750		0	0		0
20	Election of Caleb Ou-Yang/ID No.: D101424339 as a Supervisor			For	150750		0	0		0
21	Approve to release the prohibition on the Directors from participation in competitive business			For	0		150750	0		0
22	Extraordinary motions			None	0		0	150750		0
23	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting

WISTRON CORP
Security:		Y96738102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		TW0003231007				Vote Deadline Date:			11-Jun-2010
Agenda		702438626	Management			Total Ballot Shares:			782844
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To report the business of 2009			None			Non Voting
2	Audit Committee's Report			None			Non Voting
3	Amendment of the Company's rules and procedures of Board of Directors Meeting			None			Non Voting
4	Ratification for the Business Report and Financial Statements of 2009			For	782844		0	0		0
5	Ratification for the proposal for distribution of 2009 profits			For	782844		0	0		0
6	Discussion for the capitalization of part of 2009 profits through issuance of new shares			For	782844		0	0		0
7	Discussion for amendments of the Articles of Incorporation			For	782844		0	0		0
8	Discussion for amendments of the procedures Governing Endorsements and Guarantees			For	782844		0	0		0
9	Discussion for amendments of the procedures Governing Loaning of Funds			For	782844		0	0		0
10	Discussion for amendments of the procedures of Assets Acquisition and Disposal			For	782844		0	0		0
11	Discussion for the offering of newly issued common shares or the offering of newly issued common shares in the form of GDR			For	782844		0	0		0
12	Discussion for the proposal to opt for tax benefits for the issuance of new common shares in 2009 and the earnings in 2008			For	782844		0	0		0
13	Extemporary motion			None			Non Voting
14	Adjournment			For	0		0	782844		0

KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN
Security:		G52562140				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			21-Jun-2010
ISIN		KYG525621408				Vote Deadline Date:			16-Jun-2010
Agenda		702456181	Management			Total Ballot Shares:			1527000
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
2	Approve the continuing connected transaction contemplated by the Drill Bits Agreement and the Proposed Annual Caps such terms shall have the meaning as defined in the circular to the shareholders of the Company dated 27 MAY 2010 and authorize any Director of the Company to do, approve and transact all such acts and things as they may in their discretion consider necessary or desirable in connection therewith			For	286000		0	0		0

CHINA STEEL CORP
Security:		Y15041109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			23-Jun-2010
ISIN		TW0002002003				Vote Deadline Date:			17-Jun-2010
Agenda		702466928	Management			Total Ballot Shares:			1327338
Last Vote Date:		09-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	The 2009 business report			None			Non Voting
2	The 2009 Audited reports			None			Non Voting
3	Ratify the 2009 business reports and financial statements			For	1091550		0	0		0
4	Ratify the 2009 profit distribution, proposed cash dividend: TWD 1.01 per share			For	1091550		0	0		0
5	Approve the issuance of new shares from retained earnings, proposed stock dividend: 33 SHS/1,000 shares held			For	1091550		0	0		0
6	Approve to revise the Articles of Incorporation			For	0		0	1091550		0
7	Election of Ministry of Economic Affairs R.O.C./ Chang, Chia Juch, ID/shareholder No. Y00001 as a Director			For	1091550		0	0		0
8	Election of Ministry of Economic Affairs R.O.C. / Chen, Chao Yih, ID/shareholder No. Y00001 as a Director			For	1091550		0	0		0
9	Election of Ministry of Economic Affairs R.O.C./ Fang, Liang Tung, ID/shareholder No. Y00001 as a Director			For	1091550		0	0		0
10	Election of Chiun Yu Investment Corporation/ Tsou, Jo Chi, ID/shareholder No. V01357 as a Director			For	1091550		0	0		0
11	Election of Ever Wealthy International Corporation/ Chung, Lo Min, ID/shareholder No. V02376 as a Director			For	1091550		0	0		0
12	Election of Hung Kao Investment Corporation / Weng, Cheng I, ID/shareholder No. V05147 as a Director			For	1091550		0	0		0
13	Election of China Steel Labor Union/ Wu, Shun Tsai, ID/shareholder No. X00012 as a Director			For	1091550		0	0		0
14	Election of Gau Ruei Investment Corporation/ Ou, Chao Hua, ID/shareholder No. V01360 as a Director			For	1091550		0	0		0
15	Election of Li, Shen Yi, ID/shareholder No. R100955005 as an Independent Director			For	1091550		0	0		0
16	Election of Chang, Tsu En, ID/shareholder No. N103009187 as an Independent Director			For	1091550		0	0		0
17	Election of Liang Ting Peng S101063589 as an Independent Director			For	1091550		0	0		0
18	Election of Teng, Ssu Tang, ID/shareholder No. M100725978 as a Supervisor			For	1091550		0	0		0
19	Election of Cheng, I Lin, ID/shareholder No. E100285651 as a Supervisor			For	1091550		0	0		0
20	Election of Bureau of Labor Insurance / Wang, Ju-Hsuan, ID/shareholder No. V01384 as a Supervisor			For	1091550		0	0		0
21	Approve to release the Directors from non-competition duties			For	0		1091550	0		0
22	Extraordinary motions			None	0		0	1091550		0
23	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			25-Jun-2010
ISIN		CNE1000004Q8				Vote Deadline Date:			17-Jun-2010
Agenda		702403697	Management			Total Ballot Shares:			4778000
Last Vote Date:		09-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'FOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "S.1". THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423 /LTN20100423715.pdf			None			Non Voting
3	Approve the mandate on authorizing the Board of Directors to repurchase H Shares of the Company			For	616800		0	0		0

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Jun-2010
ISIN		CNE1000004Q8				Vote Deadline Date:			17-Jun-2010
Agenda		702507534	Management			Total Ballot Shares:			4778000
Last Vote Date:		11-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 698813 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.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423 /LTN20100423637.pdf			None			Non Voting
3	Approve the working report of the Board of Directors of the Company the "Board" for the YE 31 DEC 2009			For	616800		0	0		0
4	Approve the working report of the Supervisory Committee of the Company for the YE 31 DEC 2009			For	616800		0	0		0
5	Approve the audited financial statements of the Company as at and for the YE 31 DEC 2009			For	616800		0	0		0
6	Approve the proposed profit distribution plan of the Company for the YE 31 DEC 2009 and to authorize the Board to distribute an aggregate cash dividend of RMB 1,229.6 million tax inclusive , equivalent to RMB 0.25 tax inclusive per share to the shareholders of the Company			For	616800		0	0		0
7	Approve the remuneration of the Directors and Supervisors of the Company for the YE 31 DEC 2010			For	616800		0	0		0
8	Re-appointment of Grant Thornton and Shine Wing Certified Public Accountants Ltd as the Company's International and PRC Auditors for the year 2010, respectively, until the conclusion of the next AGM and to determine their remuneration arrangements			For	616800		0	0		0
9	Approve the purchase of liability insurance for the Directors, Supervisors and senior officers of the Company			For	0		0	616800		0
10	Approve the proposal regarding the expansion of the business scope of Yanzhou Coal Mining Company Limited and amendments to the Articles of Association of the Company			For	616800		0	0		0
11	Authorize the Board to issue, allot and deal with additional H Shares in the share capital of the Company and to make or grant offers, agreements and options in respect thereof, subject to the following terms: i) such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period; ii) the number of shares allotted or agreed conditionally or unconditionally to be allotted whether pursuant to an option or otherwise by the Board shall not exceed 20% of the number of H Shares in issue as at the date of the this resolution; and iii) the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited as amended from time and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; "H Shares" means the overseas-listed foreign invested shares in the share capital of the Company with a par value of RMB 1.00 each, and which are held and traded in Hong Kong dollars; Authority expires at the conclusion of the next AGM of the Company following the passing of this resolution or expiration of a 12 month period following the passing of this resolution or the date on which the authority set out in this resolution is revoked or varied by a special resolution of the shareholders of the Company in a general meeting; authorize the Board, contingent on the Directors resolving to issue shares pursuant to this resolution, to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider relevant in connection with the issue of such new shares including, but not limited to, determining the time and place of issue, making all necessary applications to the relevant authorities and entering into an underwriting agreement or any other agreement , to determine the use of proceeds and			For	0		616800	0		0
	to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities, and to make such amendments to the Articles of Association as it thinks fit so as to reflect the increase in registered capital of the Company and to reflect the new share capital structure of the Company under the intended allotment and issue of the shares of the Company pursuant to this resolution
12	Authorize the Board of the Company, subject to this resolution, to repurchase the issued H shares of the Company on the Hong Kong Stock Exchange, subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange or of any other governmental or regulatory body be approved; the aggregate nominal value of H Shares of the Company authorized to be repurchased subject to the approval in this resolution during the Relevant Period shall not exceed 10% of the aggregate nominal value of the issued H Shares of the Company as at the date of the passing of this resolution; i) the passing of a special resolution with the same terms as the resolution set out in this paragraph except for this sub-paragraph (c) (i) at a class meeting for the holders of Domestic Shares of the Company to be held on 25 JUN 2010 or on such adjourned date as may be applicable ; and the class meeting for the holders of H Shares to be held on 25 JUN 2010 or on such adjourned date as may be applicable for such purpose; ii) the approval of the relevant PRC regulatory authorities as may be required by laws, rules and regulations of the PRC being obtained by the Company if appropriate; and iii) the Company not being required by any of its creditors to repay or to provide guarantee in respect of any amount due to any of them or if the Company is so required by any of its creditors, the Company having, in its absolute discretion, repaid or provided guarantee in respect of such amount pursuant to the notification procedure set out in Articles of Association; subject to the approval of all relevant PRC regulatory authorities for the repurchase of such H Shares being granted, the Board be authorized to: i) amend the Articles of Association as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company upon the repurchase of H shares of the Company as contemplated in this resolution; and ii) file the amended Articles of Association with the relevant governmental authorities of the PRC; Authority expires at the conclusion of the next AGM or the			For	616800		0	0		0
	expiration of a 12 month period following the passing of this special resolution or the date on which the authority set out in this special resolution is revoked or varied by a special resolution of the shareholders of the Company in any general meeting or by a special resolution of holders of H shares or holders of domestic shares of the Company at their respective class meetings

Guinness Atkinson Asia Pacific Dividend Fund

Meeting Date Range: 01-Jul-2009 To 30-Jun-2010

Selected Accounts

MODERN BEAUTY SALON HOLDINGS LTD
Security:		G61810100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			30-Oct-2009
ISIN		KYG618101003				Vote Deadline Date:			27-Oct-2009
Agenda		702118527	Management			Total Ballot Shares:			4423000
Last Vote Date:		23-Oct-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NO. "1". THANK YOU.			None			Non Voting
2	Approve the conditional sale and purchase agreement dated 23 SEP 2009 entered into between Modern Beauty Management Company Limited [Vendor], a wholly-owned subsidiary of the Company, as vendor and All Link International Limited as purchaser [SP Agreement] in relation to the sale of the entire issued share capital of each of East Union Industries Limited, Joy East Limited, Well Faith International Enterprise Limited and Wise World Limited [collectively, as "Sale Companies"] and all amounts due by the Sale Companies to the Vendor as at the date of completion of the SP Agreement and all the transactions contemplated under the SP Agreement; and authorize the Directors of the Company [Directors] to do all such acts and things, to sign and execute such documents or agreements or deeds on behalf of the Company and to do such other things and to take all such actions as they consider necessary, appropriate, desirable or expedient for the purposes of giving effect to or in connection with the SP Agreement and all transactions contemplated there under, and to agree to such variation, amendments or wavier or matters relating thereto [including any variation, amendments or waiver of such documents, which are not fundamentally different from those as provided in the SP Agreement] as are, in the opinion of the Directors, in the interest of the Company and its shareholders as a whole			For	0		1863000	0		0

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			30-Oct-2009
ISIN		CNE1000004Q8				Vote Deadline Date:			19-Oct-2009
Agenda		702093749	Management			Total Ballot Shares:			7316000
Last Vote Date:		16-Sep-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the acquisition of 100% equity interest in Felix Resources Limited by the Company by way of a Scheme of Arrangement through Austar Coal Mine Pty Limited, a wholly-owned subsidiary of Yancoal Australia Pty Limited ['Yancoal Australia Pty'], a wholly-owned subsidiary of the Company [the 'Transaction']			For	188000		0	0		0
2	Approve all resolutions passed at the EGM shall be valid for a period of 12 months from the date of passing			For	188000		0	0		0
3	Approve the Material Asset Restructuring Report of the Company containing, inter alia, the following matters in relation to the Transaction, namely (1) the method of acquisition, the subject matter of and the counterparty to the Transaction; (2) the consideration; (3) the method or basis for determining the consideration; (4) the contractual obligations and the liabilities for breach of contract in respect of the transfer of title relating to the shares to be acquired; and (5) the conditions precedent and the effective date of the Transaction			For	188000		0	0		0
4	Approve the Financing Arrangement in respect of the satisfaction of the consideration for the Transaction in the amount of AUD 3,333 million [equivalent to approximately RMB 18,951 million] to be satisfied by way of bank loans to be provided by Bank of China, Sydney Branch or a syndicate of banks led by Bank of China, Sydney Branch to be made in AUD or USD equivalent to the amount of RMB 20 billion; and the issuance of a letter of guarantee by Bank of China, Shandong Branch in favor of Bank of China, Sydney Branch at the request of and upon the application made by the Company to Bank of China, Shandong Branch; and the provision of the counter-guarantee by the controlling shareholder of the Company, Yankuang Group Corporation Limited, to the Company			For	188000		0	0		0
5	Authorize the Board of Directors [the 'Board'] of the Company and Mr. Wu Yuxiang and Mr. Zhang Baocai, being the Directors of the Company, to take any action and further actions on behalf of the Company as they consider necessary, appropriate, desirable or expedient in connection with the Transaction in accordance with the requirements of relevant regulatory authorities and the requirements of the Transaction itself, including, without limitation, executing and delivering any and all agreements, documents and instruments, if any, to execute and/or perform all necessary and ancillary actions with respect to the Transaction and to perfect the Transaction, making any amendments, revisions, supplements or waivers of any matters in relation to, or in connection with or incidental to, the Transaction which they consider are in the interest of the Company, provided that such amendments, revisions, supplements or waivers shall not result in a material change to the terms of the Transaction; and ratify and consider any or all past actions by the Board which they may deem or have deemed in their sole discretion to be necessary with respect to any of the matters contemplated by this resolution			For	188000		0	0		0

PEOPLE'S FOOD HOLDINGS LTD
Security:		G7000R108				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			17-Nov-2009
ISIN		BMG7000R1088				Vote Deadline Date:			09-Nov-2009
Agenda		702133694	Management			Total Ballot Shares:			698000
Last Vote Date:		10-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Amend the Bye-Laws as specified in Annexure 1 of the Company's Circular to its shareholders dated 23 OCT 2009 [the "Circular"]			For	0		0	698000		0
2	Approve the establishment and adopt the Share Option Scheme to be known as the "People's Food Share Option Scheme 2009" ["People's Food ESOS"], substantially as specified in Annexure 2 of the Circular ["Rules"], under which options ["Options"] may be granted to selected Directors and employees of the Company and its subsidiaries [the "Group"] [including Executive and Non- Executive Directors of the Group and the Independent Directors of the Company]; authorize the Board of Directors of the Company and Committee: to establish a Committee ["Committee"] of the Board of Directors to implement and administer the People's Food ESOS; a) to modify and/or amend the People's Food ESOS from time to time provided that such modification and/or amendment is effected in accordance with the Rules of the People's Food ESOS and to do all such acts and to enter into such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the People's Food ESOS; and b) to offer and grant Options in accordance with the Rules of the People's Food ESOS and to allot and issue from time to time such number of Shares as may be required to be issued pursuant to the exercise of the Options under the People's Food ESOS provided always that the aggregate number of new Shares issued and issuable pursuant to the People's Food ESOS shall not exceed 15% of the total number of issued Shares of the Company [excluding treasury shares] from time to time; and to do all such acts and things [including executing all such documents as may be required] as they may consider necessary or desirable to give effect to this Resolution 2			For	698000		0	0		0
3	Authorize the Directors of the Company, subject to and contingent upon the passing of Ordinary Resolution 2, [through the Committee] to offer and grant Options in accordance with the provisions of the People's Food ESOS to Grantees [as specified] with exercise prices set at a discount to the Market Price [as specified] provided that the maximum discount shall not exceed 20% of the Market Price or such other percentage or amount as may be determined by the Committee administering the People's Food ESOS and permitted by the SGX-ST			For	698000		0	0		0
4	Approve to vary, the Share Purchase Mandate, as approved by the Members of the Company on 22 APR 2009, to the extent and in the manner as specified in Clause 2.2 of the Company's Circular to Shareholders, and authorize the Directors to purchase Shares in accordance with the Share Purchase Mandate either for cancellation or to be held as treasury shares			For	0		0	698000		0

ESPRIT HLDGS LTD
Security:		G3122U145				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Dec-2009
ISIN		BMG3122U1457				Vote Deadline Date:			07-Dec-2009
Agenda		702152389	Management			Total Ballot Shares:			732311
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Receive the audited consolidated financial statements and the reports of the Directors and Auditors of the Group for the YE 30 JUN 2009			For	52000		0	0		0
3	Approve a final dividend of 0.72 Hong Kong dollar per Share for the YE 30 JUN 2009			For	52000		0	0		0
4	Approve a special dividend of 1.33 Hong Kong dollar per Share for the YE 30 JUN 2009 to be satisfied by way of mandatory scrip dividend and capitalization from share premium			For	52000		0	0		0
5	Re-elect Mr. Heinz Jurgen Krogner-Kornalik as a Director of the Company			For	52000		0	0		0
6	Re-elect Mr. Jurgen Alfred Rudolf Friedrich as a Director of the Company			For	52000		0	0		0
7	Re-elect Mr. Ronald Van Der Vis as a Director of the Company			For	52000		0	0		0
8	Re-elect Mr. Chew Fook Aun as a Director of the Company			For	52000		0	0		0
9	Re-elect Mr. Francesco Trapani as a Director of the Company			For	52000		0	0		0
10	Authorize the Board to fix the Directors' fees			For	52000		0	0		0
11	Re-appoint Messrs. PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration			For	52000		0	0		0
12	Authorize the Directors of the Company, [a] subject to Paragraph [b] below, during the Relevant Period [as specified] of all the powers of the Company to purchase shares of the Company ["Shares"] and any securities which carry a right to subscribe for or purchase Shares, subject to and in accordance with the applicable laws; [b] the total nominal amount of Shares which may be purchased			For	52000		0	0		0
	pursuant to the approval in Paragraph [a] above shall not exceed 10% of the total nominal amount of the share capital of the Company, and the total number of any securities which carry a right to subscribe for or purchase Shares which may be purchased pursuant to the approval in Paragraph [a] above shall not exceed 10% of such securities of the Company [or any relevant class thereof], in each case in issue as at the date of passing of this resolution, and the said approval shall be limited accordingly; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law]
13	Authorize the Directors of the Company, [a] subject to the restriction on discounts and restriction on refreshment of this mandate as stated in the Circular to the shareholders of the Company dated 10 NOV 2009 and subject to Paragraph [b] below, during the Relevant Period [as specified] of all the powers of the Company to issue, allot and deal with additional shares of the Company ["Shares"] and to make or grant offers, agreements and options during the Relevant Period which would or might require Shares to be issued, allotted or dealt with during or after the end of the Relevant Period; [b] the total nominal amount of additional Shares issued, allotted, dealt with or agreed conditionally or unconditionally to be issued, allotted or dealt with, pursuant to the approval in Paragraph [a] above, otherwise than pursuant to [i] a rights issue [as specified below], or [ii] any option scheme or similar arrangement of the Company for the granting or issuance of Shares or rights to acquire Shares, or [iii] the exercise of rights of subscription or conversion under the terms of any warrants issued or to be issued by the Company or any securities which are convertible into shares of the Company, or [iv] any Scrip Dividend Scheme or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares of the Company in accordance with the Bye-laws of the Company, shall not exceed 5% of the total nominal amount of the share capital of the Company in issue as at the date of passing of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-Laws of the Company or any applicable laws to be held]			For	52000		0	0		0
14	Approve and adopt, conditional upon The Stock Exchange of Hong Kong Limited granting the approval for the listing of, and permission to deal in, the shares of the Company ["Shares"] or any part thereof to be issued pursuant to the exercise of any options that may be granted under the share option scheme [the "New Share Option Scheme"], the terms and conditions as specified, the New Share Option Scheme and all the terms and conditions contained therein; and authorize the Directors of the Company to grant options to subscribe for Shares there under and to allot, issue and deal with any Shares pursuant to the exercise of the subscription rights under any options which may be granted from time to time in accordance with the terms of the New Share Option Scheme and to do all such acts as they may in their absolute discretion consider necessary or expedient in order to give full effect to the New Share Option Scheme; and approve, subject to Paragraph [a] hereinabove, the Share Option Scheme adopted by the Company on 26 NOV 2001 [the "2001 Share Option Scheme"], to terminate with immediate effect provided that the options which have been granted and remained outstanding and/or committed shall continue to follow the provisions of the 2001 Share Option Scheme and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited			For	52000		0	0		0

CHINA SHIPPING DEVELOPMENT CO LTD
Security:		Y1503Y108				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			22-Dec-2009
ISIN		CNE1000002S8				Vote Deadline Date:			14-Dec-2009
Agenda		702149522	Management			Total Ballot Shares:			5854000
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve and ratify the new services agreement dated 22 OCT 2009 ["New Services Agreement"] entered into between the Company and China Shipping [Group] Company for the supply of shipping materials and services to the Company for a term of 3 years commencing from 01 JAN 2010 and ending on 31 DEC 2012, the continuing connected transactions contemplated thereunder and the proposed annual caps for such continuing connected transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the New Services Agreement			For	236000		0	0		0
2	Approve and ratify the financial services framework agreement dated 22 OCT 2009 ["Financial Services Framework Agreement"] entered into between the Company and China Shipping [Group] Company ["China Shipping"] whereby China Shipping shall procure China Shipping Finance Company Limited to provide the Company and its subsidiaries with a range of financial services including [i] deposit services; [ii] loan services; [iii] settlement services and [iv] other financial services as approved by CBRC for a term of 3 years commencing from the date when all conditions precedent under the Financial Services Framework Agreement are satisfied and ending on the day immediately before the 3rd anniversary of the commencement date, the continuing connected transactions contemplated thereunder and the proposed annual caps for the deposits and loans transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the Financial Services Framework Agreement			For	0		236000	0		0

INCITEC PIVOT LTD
Security:		Q4887E101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			23-Dec-2009
ISIN		AU000000IPL1				Vote Deadline Date:			16-Dec-2009
Agenda		702161732	Management			Total Ballot Shares:			135569
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.			None			Non Voting
2	To table for discussion the financial report of the Company, the Directors' report and the Auditor's report for the YE 30 SEP 2009			None			Non Voting
3	Re-elect Mr. Graham Smorgon as a Director of the Company, who retires in accordance with the Company's Constitution			For	135569		0	0		0
4	Re-elect Mr. Anthony Larkin as a Director of the Company, who retires in accordance with the Company's Constitution			For	135569		0	0		0
5	Approve the grant of performance rights under the Incitec Pivot Performance Rights Plan to the Managing Director & Chief Executive Officer, Mr. James Fazzino, as specified			For	135569		0	0		0
6	Adopt the remuneration report for the Company [included in the Directors' report] for the YE 30 SEP 2009			For	135569		0	0		0

ANGANG STEEL COMPANY LTD
Security:		Y0132D105				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			28-Dec-2009
ISIN		CNE1000001V4				Vote Deadline Date:			17-Dec-2009
Agenda		702154888	Management			Total Ballot Shares:			2820801
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the Joint Venture Agreement and the transactions contemplated therein and authorize the Directors of the Company to do such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Joint Venture Agreement			For	219801		0	0		0
2	Approve the 2009 Supply of Materials and Services Agreement, the relevant monetary caps of 2010 and 2011, and the transactions contemplated therein and authorize the Directors of the Company to do such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the 2009 Supply of Materials and Services Agreement			For	219801		0	0		0

THORESEN THAI AGENCIES PUBLIC CO LTD
Security:		Y8808K170				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Jan-2010
ISIN		TH0535010Z13				Vote Deadline Date:			27-Jan-2010
Agenda		702166782	Management			Total Ballot Shares:			3232940
Last Vote Date:		11-Dec-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve to certify the minutes of the previous 1/2009 AGM of the shareholders held on 30 JAN 2009			For	367840		0	0		0
2	Acknowledge TTA'S performance for the FY that ended on 30 SEP 2009			For	367840		0	0		0
3	Approve the audited balance sheet and the profit and loss statements for the FY that ended on 30 SEP 2009 together with the Auditor's report thereon			For	367840		0	0		0
4	Approve the payment of cash dividends for the FY that ended on 30 SEP 2009 and the appropriation of a legal reserve			For	367840		0	0		0
5	Approve the appointment of Directors to replace those who retires by rotation			For	0		0	367840		0
6	Approve the appointment of Auditors for the FY that will end on 30 SEP 2010 and fix the Auditors' fees			For	367840		0	0		0
7	Approve the reduction of share capital and an amendment to Clause 4 of the Memorandum of Association			For	0		0	367840		0
8	Approve to increase the share capital and an amendment to Clause 4 of the Memorandum of Association			For	0		0	367840		0
9	Approve the allotment of new ordinary shares			For	0		0	367840		0
10	Approve the issue of up to 4,000,000 warrants to the Directors and Employees [including any employee who is a Director] of Mermaid Maritime Public Company Limited and its subsidiaries under ESOP Scheme			For	367840		0	0		0
11	Transact such other business			None	0		0	367840		0
12	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE 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.			None			Non Voting

K T & G CORP
Security:		Y49904108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Feb-2010
ISIN		KR7033780008				Vote Deadline Date:			16-Feb-2010
Agenda		702230359	Management			Total Ballot Shares:			49180
Last Vote Date:		09-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION.			None			Non Voting
2	Approve the financial statements			For	5680		0	0		0
3	Amend the Articles of Incorporation			For	5680		0	0		0
4	Elect the Representative Director			For	5680		0	0		0
5	Elect the Outside Director			For	5680		0	0		0
6	Elect the Audit Committee Member			For	5680		0	0		0
7	Approve the remuneration for the Director			For	5680		0	0		0
8	Amend the Articles on retirement allowance for the Executive Director			For	5680		0	0		0
9	Amend the Articles on retirement allowance for the Director			For	5680		0	0		0

POSCO
Security:		Y70750115				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Feb-2010
ISIN		KR7005490008				Vote Deadline Date:			16-Feb-2010
Agenda		702231426	Management			Total Ballot Shares:			8200
Last Vote Date:		09-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IN THE KOREAN MARKET, THE VOTE OPTION OF ABSTAIN IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT ABSTAIN AS A VALID VOTE OPTION.			None			Non Voting
2	Approve the financial statement			For	830		0	0		0
3	Approve the partial amendment to Articles of Incorporation			For	830		0	0		0
4	Elect the Directors Internal Executive Directors			For	830		0	0		0
5	Approve the limit of remuneration for Directors			For	830		0	0		0

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			26-Feb-2010
ISIN		CNE1000004Q8				Vote Deadline Date:			18-Feb-2010
Agenda		702191711	Management			Total Ballot Shares:			7340000
Last Vote Date:		15-Jan-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE IN "FAVOR" OR "AGAINST" ONLY FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Elect Mr. Li Weimin as a Director of the Company, whose appointment will			For	212000		0	0		0
3	Amend the Rules of Procedures for the Board of Yanzhou Coal Mining Company Limited			For	212000		0	0		0
4	Amend the Rules of Procedures for the Supervisory Committee of Yanzhou Coal Mining Company Limited			For	212000		0	0		0

THAI PLASTIC AND CHEMICALS PUBLIC CO LTD
Security:		Y87090141				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			24-Mar-2010
ISIN		TH0072010Z17				Vote Deadline Date:			22-Mar-2010
Agenda		702203136	Management			Total Ballot Shares:			516300
Last Vote Date:		05-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Adopt the minutes of the AGM of shareholders No. 44 2009			For	516300		0	0		0
2	Acknowledge the 2009 annual report			For	516300		0	0		0
3	Approve the balance sheets and the statement of earning for the FYE 31 DEC 2009			For	516300		0	0		0
4	Approve the appropriation of profits and payment of dividends for the operating performance of the year 2009			For	516300		0	0		0
5	Elect the Directors in place of those vacating the office by rotation			For	516300		0	0		0
6	Approve the remuneration of Directors for the year 2010			For	516300		0	0		0
7	Appoint the Auditor and fix the audit fees for the year 2010			For	516300		0	0		0
8	Other matters if any			None	0		0	516300		0

KB FINL GROUP INC
Security:		Y46007103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Mar-2010
ISIN		KR7105560007				Vote Deadline Date:			12-Mar-2010
Agenda		702236743	Management			Total Ballot Shares:			6930
Last Vote Date:		24-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION.			None			Non Voting
2	Approve the financial statements			For	6930		0	0		0
3	Amend the Articles of Incorporation			For	6930		0	0		0
4	Elect a Director			For	6930		0	0		0
5	Elect the Audit Committee member who is an Outside Director			For	6930		0	0		0
6	Approve the remuneration for the Director			For	6930		0	0		0

PACIFIC BASIN SHIPPING LTD
Security:		G68437139				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			29-Mar-2010
ISIN		BMG684371393				Vote Deadline Date:			24-Mar-2010
Agenda		702291989	Management			Total Ballot Shares:			6111300
Last Vote Date:		16-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION 1. THANK YOU.			None			Non Voting
2	Approve: a) the conditional subscription agreement the Subscription Agreement dated 04 MAR 2010 and entered into among the Company, PB Issuer No. 2 Limited the Issuer and Goldman Sachs Asia L.L.C. and The Hong Kong and Shanghai Banking Corporation Limited each a Lead Manager, and together the Lead Managers pursuant to which the Lead Managers have agreed to subscribe or to procure subscribers to subscribe the 1.75% coupon Guaranteed Convertible Bonds due 2016 the Convertible Bonds in an aggregate principal amount of USD 230 million approximately HKD 1,785 million , convertible into new shares with a par value of USD 0.10 each in the capital of the Company each, a share on the terms and conditions of the Convertible Bonds the bond conditions CONTD			For	414300		0	0		0
3	CONTD contained therein and the performance of all the transactions contemplated there under and all other matters of and incidental thereto or in connection therewith, ratified and confirmed; (b) to authorize any one or more of the Directors of the Company to do all such acts and things and execute all such other or further documents which he/they consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the terms of, or the transactions contemplated by, the Subscription Agreement and all documents in connection therewith and to agree to such variation, amendments or waiver or matters relating thereto including any variation, amendments or waiver of the Bond Conditions CONTD			None			Non Voting
4	CONTD as are, in the opinion of the Directors, in the interest of the Company and its shareholders as a whole; (c) the Convertible Bonds to be issued pursuant to the Subscription Agreement and the transactions contemplated there under; and (d) to authorize any one or more of the Directors to allot and issue such number of shares as may fall to be allotted and issued: (i) on and subject to the terms and conditions of the Subscription Agreement; and (ii) up on exercise of the conversion rights attached to the Convertible Bonds on and subject to the terms and conditions of the Subscription Agreement and the Bond Conditions			None			Non Voting

PTT CHEMICAL PUBLIC CO LTD
Security:		Y7135Z116				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			07-Apr-2010
ISIN		TH0882010018				Vote Deadline Date:			30-Mar-2010
Agenda		702253129	Management			Total Ballot Shares:			149300
Last Vote Date:		24-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 659781 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.			None			Non Voting
2	Approve the AGM of shareholders for 2009 held on 08 APR 2009			For	149300		0	0		0
3	Acknowledge the Company's operation for the year 2009 and the recommendation for the Company's Business Plan			For	149300		0	0		0
4	Approve the Company's financial statements including balance sheet and income statement for the YE 31 DEC 2009			For	149300		0	0		0
5	Approve the appropriation of profit for the year 2009 operating results and dividend payout			For	149300		0	0		0
6	Approve the Directors' remunerations			For	149300		0	0		0
7	Election of Mr. Somchai Kuvijitsuwan as a new Director to replace those who are due to retire by rotation			For	0		0	149300		0
8	Election of Mr. Tevin Vongvanich new Director to replace those who are due to retire by rotation			For	0		0	149300		0
9	Election of Mr. Cholanat Yanaranop new Director to replace those who are due to retire by rotation			For	0		0	149300		0
10	Election of Mr. Nontigorn Karnchanachitra new Director to replace those who are due to retire by rotation			For	0		0	149300		0
11	Election of Mr. Sombat Sarntijaree new Director to replace those who are due to retire by rotation			For	0		0	149300		0
12	Appointment of the Auditor and fix the annual fee for 2010			For	149300		0	0		0
13	Any other issues if any			None	0		0	149300		0

PTT PUBLIC COMPANY LIMITED
Security:		Y6883U113				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-Apr-2010
ISIN		TH0646010015				Vote Deadline Date:			07-Apr-2010
Agenda		702250680	Management			Total Ballot Shares:			205200
Last Vote Date:		24-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve to certify the 2009 AGM minutes on 10 APR 2009			For	39500		0	0		0
2	Approve the 2009 performance statement and the 2009 financial statement, end up on 31 Dec 2009			For	39500		0	0		0
3	Approve the 2009 Net Profit Allocation Plan and Dividend Policy			For	39500		0	0		0
4	Appointment of an Auditor and consider the 2010 Auditor fees			For	39500		0	0		0
5	Approve the 2010 Board of Directors' remuneration			For	39500		0	0		0
6	Election of Director in replacement: Mrs. Benja Louichareon			For	0		0	39500		0
7	Election of Director in replacement: Mr. Pichai Chunhavajira			For	0		0	39500		0
8	Election of Director in replacement: Mr. Krairit Nilkuha			For	0		0	39500		0
9	Election of Director in replacement: Mr. Nontigorn Kanchanachitra			For	0		0	39500		0
10	Election of Director in replacement: Mr. Piyawat Niyomrerks			For	0		0	39500		0
11	Approve the 5 years External Fund Raising Plan during 2010-2014 for Financial Investment Plan and/or working capital and/or debt Re-financing Plan of approximately THB 80,000,000,000 in total			For	0		0	39500		0
12	Other matters if any			None	0		0	39500		0

GLOBE TELECOM INC
Security:		Y27257149				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			13-Apr-2010
ISIN		PHY272571498				Vote Deadline Date:			24-Mar-2010
Agenda		702297195	Management			Total Ballot Shares:			16000
Last Vote Date:		22-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 658222 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.			None			Non Voting
2	Approve to determine the quorum			For	0		0	16000		0
3	Approve the minutes of previous meeting			For	0		0	16000		0
4	Receive the annual report of the Officers			For	0		0	16000		0
5	Ratify all acts and resolutions of the Board of Directors and Management adopted in the ordinary course of business during the preceding year			For	0		0	16000		0
6	Ratify the establishment of long term incentive plan			For	0		0	16000		0
7	Election of Jaime Augusto Zobel De Ayala as a Director			For	0		0	16000		0
8	Election of Gerardo C. Ablaza, Jr. as a Director			For	0		0	16000		0
9	Election of Mark Chong Chin Kok as a Director			For	0		0	16000		0
10	Election of Romeo L. Bernardo as a Director			For	0		0	16000		0
11	Election of Ernest Lawrence L. Cu as a Director			For	0		0	16000		0
12	Election of Roberto F. De Ocampo as a Director			For	0		0	16000		0
13	Election of Koh Kah Sek as a Director			For	0		0	16000		0
14	Election of Delfin L. Lazaro as a Director			For	0		0	16000		0
15	Election of Xavier P. Loinaz as a Director			For	0		0	16000		0
16	Election of Guillermo D. Luchangco as a Director			For	0		0	16000		0
17	Election of Fernando Zobel De Ayala as a Director			For	0		0	16000		0
18	Election of the Auditors and approve to fix their remuneration			For	0		0	16000		0
19	Other business			None			Non Voting
20	Adjournment			For	0		0	16000		0

PACIFIC BASIN SHIPPING LTD
Security:		G68437139				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-Apr-2010
ISIN		BMG684371393				Vote Deadline Date:			12-Apr-2010
Agenda		702340491	Management			Total Ballot Shares:			5590300
Last Vote Date:		13-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 672422 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
3	Receive and adopt the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2009			For	251300		0	0		0
4	Declare a final dividend for the YE 31 DEC 2009			For	251300		0	0		0
5	Re-elect Mr. Wang Chunlin as an Executive Director			For	251300		0	0		0
6	Re-elect Mr. Richard M. Hext as a Non-Executive Director			For	251300		0	0		0
7	Re-elect Mr. Patrick B. Paul as an Independent Non- Executive Director			For	251300		0	0		0
8	Re-elect Mr. Alasdair G. Morrison as an Independent Non-��Executive Director			For	251300		0	0		0
9	Authorize the Board to fix the remuneration of the Directors			For	251300		0	0		0
10	Re-appoint Messrs. PricewaterhouseCoopers as the Auditors and authorize the Board to fix their remuneration			For	251300		0	0		0
11	Authorize the Directors of the Company, subject to this resolution, to allot, issue or otherwise deal with new shares of USD 0.10 each in the capital of the Company or securities convertible into shares, or options, warrants or similar rights to subscribe for any shares, and to make or grant offers, agreements, options and warrants which would or might require the exercise of such powers during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the company in issue at the date of passing this resolution,			For	251300		0	0		0
	provided that any shares to be allotted and issued pursuant to the approval in this resolution above shall not be issued at a discount of more than 10% to the Benchmarked Price of the Shares and the said approval shall be limited accordingly, otherwise than pursuant to the shares issued as a result of a Rights Issue, the exercise of the subscription or conversion rights attaching to any warrants issued by the Company or the exercise of options granted under the long term incentive scheme of the Company or any scrip dividend providing for the allotment of shares in lieu of the whole or part of a dividend on shares; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda or the Company's Bye-laws to be held]; and the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders in general meeting
12	Authorize the Directors of the Company, subject to this resolution, to purchase the shares on Stock Exchange or on any other stock exchange on which the shares may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda or the Company's Bye-laws to be held]; and the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders in general meeting			For	251300		0	0		0
13	Approve that the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally by the Directors of the Company pursuant to the ordinary resolution passed by the shareholders at a special general meeting of the Company held on 08 JUN 2005 to satisfy the Share Awards, shall during the relevant period not exceed 2% of the aggregate nominal amount of the share capital of the Company in issue as at the beginning of each FY [being 38,576,922 shares as at 01 JAN 2010]; [Authority expires			For	251300		0	0		0
	the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda or the Company's Bye-laws to be held]; and the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders in general meeting

PEOPLE'S FOOD HOLDINGS LTD
Security:		G7000R108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			23-Apr-2010
ISIN		BMG7000R1088				Vote Deadline Date:			19-Apr-2010
Agenda		702338864	Management			Total Ballot Shares:			444000
Last Vote Date:		13-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and adopt the Directors' report and the audited accounts of the Company for the YE 31 DEC 2009 together with the Auditors' report thereon			For	444000		0	0		0
2	Declare a final dividend of RMB 0.0055 per share [tax not applicable] for the YE 31 DEC 2009			For	444000		0	0		0
3	Re-elect Mr. Zhou Lian Kui as a Director, who retires pursuant to Bye-law 86(1) of the Company's Bye-laws			For	444000		0	0		0
4	Re-elect Mr. Zhou Lian Liang as a Director, who retires pursuant to Bye-law 86(1) of the Company's Bye-laws			For	444000		0	0		0
5	Approve the payment of Directors' fees of SGD150,000 for the YE 31 DEC 2009			For	444000		0	0		0
6	Re-appoint Messrs Grant Thornton, Certified Public Accountants, Hong Kong, as the Company's Auditors and authorize the Directors to fix their remuneration			For	444000		0	0		0
7	Transact such other business			None			Non Voting
8	Authorize the Directors of the Company, pursuant to the Companies Act 1981 of Bermuda and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, to issue shares whether by way of rights, bonus or otherwise, and/or make or grant offers, agreements or options [collectively, "Instruments"] that might or would require Shares to be issued, including but not limited to the creation and issue of [as well as adjustments to] warrants, debentures or other instruments convertible into Shares at any time and upon such terms and conditions and to such persons as the Directors may, in their absolute discretion, deem fit provided that: (a) the aggregate number of Shares [including Shares to be issued in pursuance of Instruments made or granted pursuant to this resolution] does not exceed 50% of the total number of issued shares [excluding treasury shares] in the capital of the Company at the time of the passing of this Resolution, of which the aggregate number of Shares and convertible			For	0		444000	0		0
	securities to be issued other than on a pro rata basis to all shareholders of the Company shall not exceed 20% of the total number of issued shares [excluding treasury shares] in the share capital of the Company; (b) for the purpose of determining the aggregate number of Shares that may be issued this resolution above, the total number of issued shares [excluding treasury shares] shall be based on the total number of issued shares [excluding treasury shares] of the Company as at the date of the passing of this resolution, after adjusting for: (i) new shares arising from the conversion or exercise of convertible securities; (ii) new shares arising from exercising share options or vesting of Share awards outstanding or subsisting at the time this resolution is passed; and (iii) any subsequent bonus issue, consolidation or subdivision of shares; [Authority expires the earlier of the conclusion of the next AGM or the date of the next AGM as required by law to be held or in the case of shares to be issued in accordance with the terms of convertible securities issued, made or granted pursuant to this resolution, until the issuance of such shares in accordance with the terms of such convertible securities]
9	Authorize the Directors of the Company to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of the options under the People's Food Share Option Scheme 2009 [the "ESOS"], provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the ESOS shall not exceed 15% of the total number of issued shares [excluding treasury shares] in the capital of the Company from time to time			For	0		444000	0		0
10	Authorize the Directors of the Company, for the purposes of the Companies Act 1981 of Bermuda and otherwise in accordance with the rules and regulations of The Singapore Exchange Securities Trading Limited: (a) to make purchases or otherwise acquire issued shares in the capital of the Company from time to time [whether by way of market purchases or off-market purchases on an equal access scheme] of up to 10% of the total number of issued shares [excluding treasury shares] in the capital of the Company [as ascertained as at the date of this AGM of the Company] at the price of up to but not exceeding the			For	444000		0	0		0
	Maximum Price as specified; [Authority expires the earlier of the conclusion of the next AGM or the date of the next AGM as required by law to be held]; and to complete and do all such acts and things [including executing such documents as may be required] as they may consider expedient or necessary to give effect to the transactions contemplated by this resolution

GLOW ENERGY PUBLIC CO LTD
Security:		Y27290124				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Apr-2010
ISIN		TH0834010017				Vote Deadline Date:			22-Apr-2010
Agenda		702355492	Management			Total Ballot Shares:			1018500
Last Vote Date:		15-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 673814 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.			None			Non Voting
2	Approve the minutes of previous AGM			For	204500		0	0		0
3	Acknowledge the 2009 Operating Results			For	204500		0	0		0
4	Approve to accept the financial statements and statutory reports			For	204500		0	0		0
5	Approve the allocation of income and payment of dividend of THB 1.823 per share			For	204500		0	0		0
6	Grant authority for the issuance of debentures not exceeding THB 10 billion or its equivalent in other currency			For	0		0	204500		0
7	Election of Dirk Anchiel Marc Beeuwsaert as a Director			For	204500		0	0		0
8	Election of Guido Geeraerts as a Director			For	204500		0	0		0
9	Election of Kovit Poshyananda as a Director			For	204500		0	0		0
10	Election of Supapun Ruttanaporn as a Director			For	204500		0	0		0
11	Election of Anchalee Chavanich as an Independent Director, amend names and number of Directors who have signing authority, and file amendment to ministry of commerce			For	204500		0	0		0
12	Approve the remuneration of the Directors and the Audit Committee			For	204500		0	0		0
13	Approve the Deloitte Touche Thomatsu Jaiyos Audit Co. Ltd. as the Auditors and authorize the Board to fix their remuneration			For	204500		0	0		0
14	Other businesses (if any)			None	0		0	204500		0

CLP HLDGS LTD
Security:		Y1660Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-Apr-2010
ISIN		HK0002007356				Vote Deadline Date:			22-Apr-2010
Agenda		702326299	Management			Total Ballot Shares:			29000
Last Vote Date:		19-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
2	Receive and adopt the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2009			For	29000		0	0		0
3	Declare a final dividend of HKD 0.92 per share			For	29000		0	0		0
4	Elect Mr. Nicholas Charles Allen as a Director			For	29000		0	0		0
5	Re-elect Mr. Vernon Francis Moore as a Director			For	0		29000	0		0
6	Re-elect Mr. Loh Chung Hon Hansen as a Director			For	0		29000	0		0
7	Re-elect Mr. Tse Pak Wing Peter as a Director			For	29000		0	0		0
8	Re-elect Mr. Andrew Clifford Winawer Brandler as a Director			For	29000		0	0		0
9	Re-elect Mr. Paul Arthur Theys as a Director			For	29000		0	0		0
10	Re-elect The Honorable Sir Michael Kadoorie as a Director			For	29000		0	0		0
11	Re-appoint Price water house Coopers as the Auditors of the Company and authorize the Directors to fix Auditors remuneration for the YE 31 DEC 2010			For	29000		0	0		0
12	Approve the remuneration payable to the Non-Executive Directors including Independent Non-Executive Directors who serve on the Board and the following Board committees of the Company be fixed at the levels as shown below for each financial year until the Company in general meeting otherwise determines; such remuneration to take effect from 28 APR 2010 and be payable to Directors on a pro rata basis for the financial year ending 31 DEC 2010 as specified			For	29000		0	0		0
13	Authorize the Directors of the Company to allot, issue and dispose of additional shares in the Company and to make or grant offers, agreements, options and warrants during and after the end of the relevant period, not exceeding the aggregate of a) the aggregate nominal value of share capital allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to i) a rights issue; or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or right to acquire shares of the Company; or iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company from time to time, CONTD.			For	29000		0	0		0
14	.CONTD shall not exceed 5% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution and the said mandate shall be limited accordingly; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law			None			Non Voting
15	Authorize the Directors to purchase or otherwise acquire shares of HKD 5.00 each in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate nominal amount of the shares so purchased or otherwise acquired shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this resolution; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law			For	29000		0	0		0
16	Approve, conditional upon the passing of Resolutions 6 and 7 as set out in the notice convening this meeting, the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 7 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 6			For	29000		0	0		0

UNITED OVERSEAS BK LTD
Security:		V96194127				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Apr-2010
ISIN		SG1M31001969				Vote Deadline Date:			26-Apr-2010
Agenda		702345364	Management			Total Ballot Shares:			12000
Last Vote Date:		19-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the financial statements, the Directors' Report and the Auditors' Report for the YE 31 DEC 2009			For	12000		0	0		0
2	Declare a final one-tier tax-exempt dividend of 40 cents per ordinary share for the YE 31 DEC 2009			For	12000		0	0		0
3	Approve the Directors' fees of SGD 842,500 for 2009			For	12000		0	0		0
4	Approve a fee of SGD 2,500,000 to the Chairman of the Bank, Dr. Wee Cho Yaw, for the period from JAN 2009 to DEC 2009			For	0		12000	0		0
5	Re-appoint Messrs. Ernst & Young LLP as the Auditors of the Company and authorize the Directors to fix their remuneration			For	12000		0	0		0
6	Re-elect Mr. Wong Meng Meng as a Director			For	12000		0	0		0
7	Re-elect Mr. Yeo Liat Kok Philip as a Director			For	12000		0	0		0
8	Re-appoint, pursuant to Section 153(6) of the Companies Act, Chapter 50, Dr. Wee Cho Yaw as a Director of the Company to hold such office until the next AGM of the Company			For	12000		0	0		0
9	Re-appoint, pursuant to Section 153(6) of the Companies Act, Chapter 50, Professor Lim Pin as a Director of the Company to hold such office until the next AGM of the Company			For	12000		0	0		0
10	Re-appoint, pursuant to Section 153(6) of the Companies Act, Chapter 50, Mr. Ngiam Tong Dow as a Director of the Company to hold such office until the next AGM of the Company			For	12000		0	0		0
11	Re-appoint, pursuant to Section 153(6) of the Companies Act, Chapter 50, Professor Cham Tao Soon as a Director of the Company to hold such office until the next AGM of the Company			For	12000		0	0		0
12	Authorize the Directors to: (a) (i) issue ordinary shares in the capital of the Company (shares) whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, Instruments) that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: CONTD..			For	0		12000	0		0
13	..CONTD (1) the aggregate number of ordinary shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 20% of the total number of issued shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the CONTD..			None			Non Voting
14	..CONTD Singapore Exchange Securities Trading Limited (SGX-ST)) for the purpose of determining the aggregate number of shares that may be issued under paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares, excluding treasury shares, in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new ordinary shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; CONTD..			None			Non Voting
15	..CONTD (3) in exercising the authority conferred by this Resolution, the Company 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 Articles of Association for the time being of the Company; and Authority shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is earlier			None			Non Voting
16	Authorize the Directors to: (i) allot and issue any of the preference shares referred to in Articles 7A, 7B, 7C, 7D, 7E and/or 7F of the Articles of Association of the Company; and/or (ii) make or grant offers, agreements or options that might or would require the preference shares referred to in sub-paragraph (i) above to be issued, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit and (notwithstanding that the authority conferred by this Resolution may have ceased to be in force) to issue the preference shares referred to in sub- paragraph (i) above CONTD..			For	0		12000	0		0
17	..CONTD in connection with any offers, agreements or options made or granted by the Directors while this Resolution was in force; and to do all such things and execute all such documents as they may consider necessary or appropriate to give effect to this Resolution as they may deem fit; and Authority shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is earlier			None			Non Voting

UNITED OVERSEAS BK LTD
Security:		V96194127				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			30-Apr-2010
ISIN		SG1M31001969				Vote Deadline Date:			26-Apr-2010
Agenda		702363312	Management			Total Ballot Shares:			12000
Last Vote Date:		20-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore [the Companies Act] of all the powers of the Company to purchase or otherwise acquire issued ordinary shares in the capital of the Company [the Shares] not exceeding in aggregate the maximum limit means that number of shares representing 5% of the total number of issued shares [excluding any shares which are held as treasury shares] as at the date of the passing of this resolution unless the Company has effected a reduction of the share capital of the Company in accordance with the applicable provisions of the Companies Act, at any time during the relevant period, in which event the issued shares shall be taken to be the total number of the issued shares as altered by such capital reduction [excluding any shares which are held as treasury shares as at that date]; and [as hereafter defined], at such price or prices as may be determined by the Directors of the Company from time to time up to the maximum price in relation to a Share to be purchased or acquired, means the purchase price [excluding brokerage, commission, applicable goods and services tax and other related expenses] which shall not exceed in the case of a market purchase of a share, 105% of the average closing means the average of the last dealt prices of a share for the five consecutive market days on which the shares were transacted on the SGX-ST immediately preceding the date of the market purchase by the Company or, as the case may be, the date of the making of the offer pursuant to the off-market purchase, and deemed to be adjusted in accordance with the listing rules of the SGX-ST for any corporate action which occurs after the relevant five-day period; price of the shares; and in the case of an off-market purchase of a share pursuant to an equal access scheme, 110% of the average closing price of the shares [as hereafter defined], whether by way of market			For	12000		0	0		0
	purchase(s) on the Singapore Exchange Securities Trading Limited [SGX-ST]; and/or off-market purchase(s) [if effected otherwise than on SGX-ST] in accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of SGX-ST as may for the time being be applicable, and approved generally and unconditionally [the Share Purchase Mandate]; to complete and do all such acts and things [including executing such documents as may be required] [Authority expires the earlier of the conclusion of the next AGM of the Company is held or the date by which the next AGM is required by law to be held]
2	Amend the Articles of Association of the Company in the manner as specified in appendix 1 to the Company's circular to shareholders dated 05 APR 2010 [the Circular]			For	12000		0	0		0
3	Authorize the Directors of the Company, to issue new shares pursuant to the UOB Scrip Dividend Scheme, that contingent upon the passing of resolution 2 above, pursuant to section 161 of the Companies Act, to allot and issue from time to time such number of new shares in the Company as may be required to be allotted and issued pursuant to the UOB Scrip Dividend Scheme [as defined in the Circular]			For	12000		0	0		0

DIGI.COM BHD
Security:		Y2070F100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			13-May-2010
ISIN		MYL6947OO005				Vote Deadline Date:			07-May-2010
Agenda		702385938	Management			Total Ballot Shares:			202400
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and adopt the audited financial statements of the Company for the FYE 31 DEC 2009 and the Directors' and Auditors' reports thereon			For	35700		0	0		0
2	Re-elect Dato' Ab. Halim Bin Mohyiddin as the Director of the Company, who retires under Article 98(A) of the Articles of Association of the Company			For	35700		0	0		0
3	Re-elect Eirik Boerve Monsen as a Director, who retires under Article 98(E) of the Articles of Association of the Company			For	35700		0	0		0
4	Re-elect Hakon Bruaset Kjol as a Director, who retires under Article 98(E) of the Articles of Association of the Company			For	35700		0	0		0
5	Re-appoint Messrs Ernst & Young as the Auditors of the Company and authorize the Directors to fix their remuneration			For	35700		0	0		0
6	Authorize the Company and its subsidiaries, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with Telenor and persons connected with Telenor as specified in Section 2.3 of the circular to shareholders dated 20 APR 2010, which are necessary for the day-to-day operations and/or in the ordinary course of business of the Company and its subsidiaries on terms not more favorable to the related parties than those generally available to the public and are not detrimental to the ..CONTD			For	35700		0	0		0
7	..CONTD minority shareholders of the Company and that such approval shall continue to be in force until: Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after the date it is required to be held pursuant to Section 143 1 of the Companies Act, 1965 but shall not extend to such extension as may be allowed pursuant to Section 143 2 of the Companies Act, 1965 to complete and to do all such acts and things including executing such documents as may be required to give effect to the transactions			None			Non Voting

BOC HONG KONG HLDGS LTD
Security:		Y0920U103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2010
ISIN		HK2388011192				Vote Deadline Date:			17-May-2010
Agenda		702408863	Management			Total Ballot Shares:			2663500
Last Vote Date:		07-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100413 /LTN20100413059.pdf			None			Non Voting
2	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
3	Receive the Audited statement of accounts and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2009			For	86500		0	0		0
4	Declare a final dividend of HKD 0.57 per share for the YE 31 DEC 2009			For	86500		0	0		0
5	Re-elect Mr. LI Lihui as a Director of the Company			For	86500		0	0		0
6	Re-elect Mdm. Zhang Yanling as a Director of the Company			For	86500		0	0		0
7	Re-elect Mr. GAO Yingxim as a Director of the Company			For	86500		0	0		0
8	Re-elect Mr. Tung Chee Chen as a Director of the Company			For	86500		0	0		0
9	Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Board of Directors or a duly authorize committee of the Board to determine their remuneration			For	86500		0	0		0
10	Approve to grant a general mandate to the Board of Directors to allot, issue and deal with additional shares in the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset acquisition, not exceeding 5% of the issued share capital of the Company as at the date of passing this resolution			For	0		86500	0		0
11	Approve to grant a general mandate to the Board of Directors to repurchase shares in the Company, not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution			For	86500		0	0		0
12	Approve, conditional on the passing of Resolutions 5 and 6, to extend the general mandate granted by Resolution 5 by adding thereto the shares repurchased pursuant to the general mandate granted by Resolution 6			For	0		86500	0		0

PETROCHINA CO LTD
Security:		Y6883Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2010
ISIN		CNE1000003W8				Vote Deadline Date:			12-May-2010
Agenda		702358715	Management			Total Ballot Shares:			11252000
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the report of the Board of Directors of the Company for the year 2009			For	56000		0	0		0
2	Receive the report of the Supervisory Committee of the Company for the year 2009			For	56000		0	0		0
3	Approve the Audited Financial Statements of the Company for the year 2009			For	56000		0	0		0
4	Approve the declaration and payment of the final dividends for the YE 31 DEC 2009 in the amount and in the manner recommended by the Board of Directors			For	56000		0	0		0
5	Authorize the Board of Directors to determine the distribution of interim dividends for the year 2010			For	56000		0	0		0
6	Approve the continuation of appointment of PricewaterhouseCoopers, Certified Public Accountants, as the International Auditors of the Company and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants, as the Domestic Auditors of the Company, for the year 2010 and authorize the Board of Directors to fix their remuneration			For	56000		0	0		0
7	Approve the transaction as contemplated in the Subscription Agreement entered into between the Company, China Petroleum Finance Co., Ltd and China National Petroleum Corporation dated 25 MAR 2010			For	56000		0	0		0
8	Authorize the Board of Directors, granted an unconditional general mandate to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares of the Company in accordance with the status quo of the market, including to decide on the class and number of shares to be issued; the pricing mechanism and/or the issue price (or the range of issue price); the opening and closing date and time of such issue; the class and number of shares to be issued and allotted to current shareholders of the Company; and/or to			For	0		56000	0		0
	make any proposals, enter into any agreements or grant any share options or conversion rights which may invo ve the exercise of the power mentioned above; the number of the domestic shares and overseas listed foreign shares issued and allotted or agreed conditionally or unconditionally to be issued and allotted whether or CONTD
9	CONTD not by way of the exercise of share options, conversion rights or by any other means in accordance with (a) above shall not exceed 20% of each of the existing domestic shares and overseas listed foreign shares of the Company in issue as at the date of this resolution; (c) the Board of Directors may make any proposals, enter into any agreements or grant any share options or conversion rights which may invoke the exercise, after the expiry of the relevant period of this mandate, of the power mentioned above; Authority expire after the 12 month period following the passing of this resolution ; and to make such amendments to the Articles of Association of the Company as it thinks fit so as to reflect the increased registered share capital and the new capital structure of the Company by reference to the manner of the allotment and issuance, class and number of shares of the Company allotted and issued, as well as the capital			None			Non Voting
10	CONTD of the Company alter such allotment and issuance; and to execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such shares so long as the same does not contravene and laws, rules, regulations or listing rules of the stock exchanges on which the shares of the Company are listed, and the Articles of Association of the Company; in order to facilitate the issuance of shares in accordance with this resolution in a timely manner, to establish a special committee of the Board of Directors comprising Jiang Jiemin, Zhou Jiping and Wang Guoliang and to authorise such committee to exercise all such power granted to the Board of Directors to execute and do all such documents, deeds and things as it may consider necessary in connection with the issue of such shares contingent on the passing of sub-paragraphs (a) to (f) of this resolution an			None			Non Voting
11	CONTD the relevant period of this mandate; the Board of Directors and the special committee of the Board of Directors will only exercise its respecthie power under such mandate in accordance with the Company Law of the PRC, the Securities Law of the PRC, regulations or the listing rules of the stock exchange on which the Shares of the Company are listed as amended from time to time and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained and the special committee of the Board of Directors will only exercise its power under such mandate in accordance with the power granted by the shareholders at the AGM to the Board of Directors			None			Non Voting

PETROCHINA COMPANY LIMITED
Security:		71646E100				Meeting Type:			Annual
Ticker:		PTR				Meeting Date:			20-May-2010
ISIN		US71646E1001				Vote Deadline Date:			11-May-2010
Agenda		933256821	Management			Total Ballot Shares:			1560
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2009.			For	1560		0	0		0
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2009.			For	1560		0	0		0
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2009.			For	1560		0	0		0
4	TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2009 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS.			For	1560		0	0		0
5	TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS.			For	1560		0	0		0
6	APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS FOR THE YEAR 2010 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION.			For	1560		0	0		0
7	TO CONSIDER AND APPROVE THE TRANSACTION AS CONTEMPLATED IN THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY, CHINA PETROLEUM FINANCE CO., LTD AND CHINA NATIONAL PETROLEUM CORPORATION DATED 25 MARCH 2010.			For	1560		0	0		0
8	GRANT A GENERAL MANDATE TO THE BOARD TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES.			For	0		1560	0		0

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD
Security:		Y3991T104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2010
ISIN		HK0349001625				Vote Deadline Date:			19-May-2010
Agenda		702392553	Management			Total Ballot Shares:			83000
Last Vote Date:		18-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100422 /LTN20100422610.pdf			None			Non Voting
3	Receive the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2009			For	83000		0	0		0
4	Declare a final dividend			For	83000		0	0		0
5	Re-elect Ms. Wang Lili as a Director			For	0		0	83000		0
6	Re-elect Mr. Chen Aiping as a Director			For	83000		0	0		0
7	Re-elect Professor Wong Yue Chim, Richard, P., as a Director			For	83000		0	0		0
8	Approve the payment of the Directors' fees for the YE 31 DEC 2009			For	83000		0	0		0
9	Re-appoint Ernst & Young as the Auditors of the Bank and authorize the Directors to fix the remuneration			For	83000		0	0		0
10	Authorize the Directors to allot and issue additional shares not exceeding 20% of the aggregate nominal amount of the issued share capital of the Bank as at the date of passing of this resolution			For	0		83000	0		0
11	Authorize the Directors to repurchase shares of the Bank not exceeding 10% of the aggregate nominal amount of the issued share capital of the Bank as at the date of passing of this resolution			For	83000		0	0		0
12	Approve to extend, conditional upon the above Ordinary Resolution No's. 6 and 7 being duly passed, the general mandate under Item 6 hereof by increasing the number of shares permitted to be issued equivalent to the number of shares repurchased under Item 7 hereof			For	0		83000	0		0

HSBC HOLDINGS PLC
Security:		404280406				Meeting Type:			Annual
Ticker:		HBC				Meeting Date:			28-May-2010
ISIN		US4042804066				Vote Deadline Date:			25-May-2010
Agenda		933238506	Management			Total Ballot Shares:			6024
Last Vote Date:		18-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE THE REPORT AND ACCOUNTS FOR 2009			For	6024		0	0		0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR 2009			For	6024		0	0		0
3	TO RE-ELECT R A FAIRHEAD A DIRECTOR			For	6024		0	0		0
4	TO RE-ELECT M F GEOGHEGAN A DIRECTOR			For	6024		0	0		0
5	TO RE-ELECT S K GREEN A DIRECTOR			For	6024		0	0		0
6	TO RE-ELECT G MORGAN A DIRECTOR			For	6024		0	0		0
7	TO RE-ELECT N R N MURTHY A DIRECTOR			For	6024		0	0		0
8	TO RE-ELECT S M ROBERTSON A DIRECTOR			For	6024		0	0		0
9	TO RE-ELECT J L THORNTON A DIRECTOR			For	6024		0	0		0
10	TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR			For	6024		0	0		0
11	TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE			For	6024		0	0		0
12	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			For	6024		0	0		0
13	TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)			For	6024		0	0		0
14	TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)			For	6024		0	0		0
15	TO APPROVE THE EXTENSION OF THE TERM OF THE SHARE INCENTIVE PLAN AND THE ESTABLISHMENT OF NEW SHARE OWNERSHIP PLANS			For	6024		0	0		0
16	TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON A MINIMUM OF 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)			For	6024		0	0		0

CHINA SHIPPING DEVELOPMENT CO LTD
Security:		Y1503Y108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			08-Jun-2010
ISIN		CNE1000002S8				Vote Deadline Date:			31-May-2010
Agenda		702390131	Management			Total Ballot Shares:			4946000
Last Vote Date:		25-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the 2009 audited financial statements of the Company			For	146000		0	0		0
2	Approve the 2009 report of the board of Directors of the Company			For	146000		0	0		0
3	Approve the 2009 report of the Supervisory Committee of the Company			For	146000		0	0		0
4	Approve the recommended 2009 final dividend of RMB 0.10 (before tax) per share			For	146000		0	0		0
5	Approve the 2009 report of the Independent Board Committee of the Company			For	146000		0	0		0
6	Approve the 2009 annual report of the Company			For	146000		0	0		0
7	Approve the remuneration of the Directors, Supervisors and Senior Management of the Company for 2010			For	146000		0	0		0
8	Re-appoint the Vocation International Certified Public Accountant Co., Ltd. and Uhy vocation Hk CPA Limited as the domestic and International Auditors of the Company for 2010, respectively, and authorize the Board of Directors of the Company to determine their remuneration			For	146000		0	0		0
9	Approve the entrusted loan agreement in relation to a loan in the amount of RMB 1,300,000,000 from China Shipping (Group) Company			For	146000		0	0		0

DEPO AUTO PARTS INDUSTRIAL CO LTD
Security:		Y2032B106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-Jun-2010
ISIN		TW0006605009				Vote Deadline Date:			03-Jun-2010
Agenda		702438690	Management			Total Ballot Shares:			100400
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.			None			Non Voting
2	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting
3	Approve the 2009 business operations			None			Non Voting
4	Approve the 2009 audited reports			None			Non Voting
5	Approve the 2009 business reports and financial statements			For	100400		0	0		0
6	Approve the 2009 profit distribution. proposed cash dividend: TWD 3.8 per share			For	100400		0	0		0
7	Approve the revision to the Articles of Incorporation			For	0		0	100400		0
8	Approve the revision to the procedures of monetary loans			For	0		0	100400		0
9	Approve the revision to the procedures of endorsement and guarantee			For	0		0	100400		0
10	Election of the Directors and Supervisors			For	0		0	100400		0
11	Approve to release the prohibition on Directors from participation in competitive business			For	0		0	100400		0
12	Extraordinary motions			None	0		0	100400		0

PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I
Security:		Y71474137				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-Jun-2010
ISIN		ID1000099104				Vote Deadline Date:			09-Jun-2010
Agenda		702467437	Management			Total Ballot Shares:			1758500
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the 2009 annual report			For	236500		0	0		0
2	Ratify the 2009 financial report and acquit et decharge for the Directors and the Commissioners			For	236500		0	0		0
3	Approve the 2009 profit allocation			For	236500		0	0		0
4	Approve to determine the remuneration for 2010 for the Directors and Commissioners			For	236500		0	0		0
5	Appointment of the Public Accountant for 2010			For	236500		0	0		0
6	Amend the Articles of Association			For	0		0	236500		0
7	Approve the utilization of treasury stock resulted from Share Buy Backs I, II and III			For	0		0	236500		0

PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I
Security:		Y71474137				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			11-Jun-2010
ISIN		ID1000099104				Vote Deadline Date:			09-Jun-2010
Agenda		702465762	Management			Total Ballot Shares:			1758500
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve to appoint the Board of Directors and the Commissioners			For	236500		0	0		0

LITE-ON TECHNOLOGY CORP
Security:		Y5313K109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Jun-2010
ISIN		TW0002301009				Vote Deadline Date:			09-Jun-2010
Agenda		702456559	Management			Total Ballot Shares:			1242000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 679154 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.			None			Non Voting
2	To report the 2009 business operations			None			Non Voting
3	To report the 2009 audited reports			None			Non Voting
4	To report the establishment for the rules of the Board meeting			None			Non Voting
5	To report the revision to the employee stock options plan			None			Non Voting
6	To report the proposal of merger with the subsidiaries			None			Non Voting
7	Approve the 2009 financial statements			For	213000		0	0		0
8	Approve the 2009 profit distribution, proposed cash dividend: TWD 2.25 per share			For	213000		0	0		0
9	Approve the issuance of new shares from retained earnings and staff bonus, proposed stock dividend: 5 for 1,000 shares held			For	213000		0	0		0
10	Approve to revise the Articles of Incorporation			For	213000		0	0		0
11	Approve to revise the procedures of monetary loans and the procedures of endorsement and guarantee			For	213000		0	0		0
12	Election of Raymond Soong [ID/Shareholder No: 1] as a Director			For	213000		0	0		0
13	Election of Lite-On Capital Inc/David Lin [ID/Shareholder No: 28383] as a Director			For	213000		0	0		0
14	Election of Dorcas Investment Co., Ltd../Joseph Lin [ID/Shareholder No: 617] as a Director			For	213000		0	0		0
15	Election of Lite-On Capital Inc/Warren Chen [ID/Shareholder No: 28383] as a Director			For	213000		0	0		0
16	Election of Ta-Sung Investment Co., Ltd./Keh-Shew Lu [ID/Shareholder No: 59285] as a Director			For	213000		0	0		0
17	Election of Ta-Sung Investment Co., Ltd./Rick Wu [ID/Shareholder No: 59285] as a Director			For	213000		0	0		0
18	Election of Yuan Pao Development & Investment Co. Ltd./Ch Chen [ID/Shareholder No: 103603] as a Director			For	213000		0	0		0
19	Election of Yuan Pao Development & Investment Co. Ltd./David Lee [ID/Shareholder No: 103603] as a Director			For	213000		0	0		0
20	Election of Kuo-Feng Wu [ID/Shareholder No: 435271] as an Independent Director			For	213000		0	0		0
21	Election of Harvey Chang [ID/Shareholder No: 441272] as an Independent Director			For	213000		0	0		0
22	Election of Edward Yang [ID/Shareholder No: 435270] as an Independent Director			For	213000		0	0		0
23	Approve the proposal to release the prohibition on the Directors from participation in competitive business			For	0		213000	0		0
24	Other issues and extraordinary motions			None	0		0	213000		0
25	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting

ST.SHINE OPTICAL CO LTD
Security:		Y8176Z106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Jun-2010
ISIN		TW0001565000				Vote Deadline Date:			09-Jun-2010
Agenda		702443716	Management			Total Ballot Shares:			40000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	The 2009 business operations			None			Non Voting
2	Receive the 2009 audited reports			None			Non Voting
3	Approve the 2009 business reports and financial statements			For	40000		0	0		0
4	Approve the 2009 profit distribution, proposed cash dividend: TWD 10.5 per share			For	40000		0	0		0
5	Approve the revision to the Articles of Incorporation			For	0		0	40000		0
6	Approve the revision to the procedures of monetary loans, endorsement and guarantee			For	0		0	40000		0
7	Extraordinary motions			None	0		0	40000		0
8	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting

TAIWAN SEMICONDUCTOR MFG CO LTD
Security:		Y84629107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Jun-2010
ISIN		TW0002330008				Vote Deadline Date:			07-Jun-2010
Agenda		702254145	Management			Total Ballot Shares:			970000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the report on the business of 2009			None			Non Voting
2	Receive the 2009 audited reports reviewed by the Supervisors			None			Non Voting
3	Approve the 2009 business reports and financial statements			For	140000		0	0		0
4	Approve the 2009 earnings distribution; proposed cash dividend: TWD 3 per share			For	140000		0	0		0
5	Approve to revise the Articles of Incorporation			For	140000		0	0		0
6	Approve to revise the policies and procedures for financial derivatives transactions			For	140000		0	0		0
7	Other issues and extraordinary motions			None	0		0	140000		0
8	PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION 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.			None			Non Voting
9	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting

ANGANG STEEL COMPANY LTD
Security:		Y0132D105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		CNE1000001V4				Vote Deadline Date:			10-Jun-2010
Agenda		702444340	Management			Total Ballot Shares:			3678801
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/201 00429/LTN201004291437.pdf			None			Non Voting
2	Approve the report of the Board of Directors of the Company for 2009			For	107801		0	0		0
3	Approve the report of the Supervisory Committee of the Company for 2009			For	107801		0	0		0
4	Approve the Audited financial statements of the Company for 2009			For	107801		0	0		0
5	Approve the proposal for distribution of the profits of the Company for 2009			For	107801		0	0		0
6	Approve the proposed remuneration of the Directors and Supervisors of the Company for 2009			For	107801		0	0		0
7	Approve the appointment of RSM China Certified Public Accountants and RSM Nelson Wheeler Certified Public Accountants as the domestic and international Auditor of the Company, respectively, for 2010, and authorize the Board of Directors of the Company to determine their remunerations			For	107801		0	0		0
8	Approve to grant the general mandate to the Board of Directors the 'Board' and/or the Committee of the Board (which is composed by the Directors of the Company and authorized by the Board)			For	0		107801	0		0

COMPAL ELECTRONICS INC
Security:		Y16907100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		TW0002324001				Vote Deadline Date:			11-Jun-2010
Agenda		702450949	Management			Total Ballot Shares:			219388
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting
2	The 2009 business operations			None			Non Voting
3	The 2009 Audited reports			None			Non Voting
4	Approve the 2009 financial statements			For	219388		0	0		0
5	Approve the 2009 profit distribution; proposed cash dividend: TWD 2.4 per share			For	219388		0	0		0
6	Approve the issuance of new shares from capital reserves; Proposed bonus issue: 20 for 1,000 shares held			For	219388		0	0		0
7	Approve the revision to the Articles of incorporation			For	219388		0	0		0
8	Approve the revision to the procedures of endorsement and guarantee			For	219388		0	0		0
9	Approve the revision to the procedures of monetary loans			For	219388		0	0		0
10	Approve the proposal to release the prohibition on Directors from participation in competitive business			For	0		219388	0		0
11	Other issues and extraordinary motions			None	0		0	219388		0

HTC CORPORATION
Security:		Y3732M103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		TW0002498003				Vote Deadline Date:			11-Jun-2010
Agenda		702456561	Management			Total Ballot Shares:			175450
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701276 DUE TO RECEIPTS 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.			None			Non Voting
2	The 2009 business operations			None			Non Voting
3	The 2009 audited reports			None			Non Voting
4	The status of buyback treasury stock			None			Non Voting
5	Approve the 2009 business reports and financial statements			For	24700		0	0		0
6	Approve the 2009 profit distribution, proposed cash dividend: TWD 26 per share			For	24700		0	0		0
7	Approve the issuance of new shares from retained earnings, staff bonus and proposed stock dividend: 50 for 1,000 shares held			For	24700		0	0		0
8	Approve the revision to the Articles of Incorporation			For	24700		0	0		0
9	Approve the revision to the procedures of asset acquisition or disposal			For	24700		0	0		0
10	Approve the revision to the procedures of endorsement and guarantee			For	24700		0	0		0
11	Approve the revision to the procedures of monetary loans			For	0		0	24700		0
12	Election of Cher Wang/Shareholder No.: 2 as a Director			For	24700		0	0		0
13	Election of Wen-Chi Chen/Shareholder No.: 5 as a Director			For	24700		0	0		0
14	Election of Ht Cho/Shareholder No.: 22 as a Director			For	24700		0	0		0
15	Election of Ho-Chen Tan/ID No.: D101161444 as a Director			For	24700		0	0		0
16	Election of Josef Felder/ID No.: 19610425FE as an Independent Director			For	24700		0	0		0
17	Election of Chen-Kuo Lin/ID No.: F102690133 as an Independent Director			For	24700		0	0		0
18	Election of Way-Chin Investment Co. Ltd/Shareholder No.: 15 as a Supervisor			For	24700		0	0		0
19	Election of Po-Cheng Ko/Shareholder No.: 14257 as a Supervisor			For	24700		0	0		0
20	Election of Caleb Ou-Yang/ID No.: D101424339 as a Supervisor			For	24700		0	0		0
21	Approve to release the prohibition on the Directors from participation in competitive business			For	0		24700	0		0
22	Extraordinary motions			None	0		0	24700		0
23	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting

CHINA STEEL CORP
Security:		Y15041109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			23-Jun-2010
ISIN		TW0002002003				Vote Deadline Date:			17-Jun-2010
Agenda		702466928	Management			Total Ballot Shares:			1327338
Last Vote Date:		09-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	The 2009 business report			None			Non Voting
2	The 2009 Audited reports			None			Non Voting
3	Ratify the 2009 business reports and financial statements			For	235788		0	0		0
4	Ratify the 2009 profit distribution, proposed cash dividend: TWD 1.01 per share			For	235788		0	0		0
5	Approve the issuance of new shares from retained earnings, proposed stock dividend: 33 SHS/1,000 shares held			For	235788		0	0		0
6	Approve to revise the Articles of Incorporation			For	0		0	235788		0
7	Election of Ministry of Economic Affairs R.O.C./ Chang, Chia Juch, ID/shareholder No. Y00001 as a Director			For	235788		0	0		0
8	Election of Ministry of Economic Affairs R.O.C. / Chen, Chao Yih, ID/shareholder No. Y00001 as a Director			For	235788		0	0		0
9	Election of Ministry of Economic Affairs R.O.C./ Fang, Liang Tung, ID/shareholder No. Y00001 as a Director			For	235788		0	0		0
10	Election of Chiun Yu Investment Corporation/ Tsou, Jo Chi, ID/shareholder No. V01357 as a Director			For	235788		0	0		0
11	Election of Ever Wealthy International Corporation/ Chung, Lo Min, ID/shareholder No. V02376 as a Director			For	235788		0	0		0
12	Election of Hung Kao Investment Corporation / Weng, Cheng I, ID/shareholder No. V05147 as a Director			For	235788		0	0		0
13	Election of China Steel Labor Union/ Wu, Shun Tsai, ID/shareholder No. X00012 as a Director			For	235788		0	0		0
14	Election of Gau Ruei Investment Corporation/ Ou, Chao Hua, ID/shareholder No. V01360 as a Director			For	235788		0	0		0
15	Election of Li, Shen Yi, ID/shareholder No. R100955005 as an Independent Director			For	235788		0	0		0
16	Election of Chang, Tsu En, ID/shareholder No. N103009187 as an Independent Director			For	235788		0	0		0
17	Election of Liang Ting Peng S101063589 as an Independent Director			For	235788		0	0		0
18	Election of Teng, Ssu Tang, ID/shareholder No. M100725978 as a Supervisor			For	235788		0	0		0
19	Election of Cheng, I Lin, ID/shareholder No. E100285651 as a Supervisor			For	235788		0	0		0
20	Election of Bureau of Labor Insurance / Wang, Ju-Hsuan, ID/shareholder No. V01384 as a Supervisor			For	235788		0	0		0
21	Approve to release the Directors from non-competition duties			For	0		235788	0		0
22	Extraordinary motions			None	0		0	235788		0
23	PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.			None			Non Voting

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			25-Jun-2010
ISIN		CNE1000004Q8				Vote Deadline Date:			17-Jun-2010
Agenda		702403697	Management			Total Ballot Shares:			4778000
Last Vote Date:		09-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'FOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "S.1". THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423 /LTN20100423715.pdf			None			Non Voting
3	Approve the mandate on authorizing the Board of Directors to repurchase H Shares of the Company			For	80000		0	0		0

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Jun-2010
ISIN		CNE1000004Q8				Vote Deadline Date:			17-Jun-2010
Agenda		702507534	Management			Total Ballot Shares:			4778000
Last Vote Date:		11-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 698813 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.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423 /LTN20100423637.pdf			None			Non Voting
3	Approve the working report of the Board of Directors of the Company the "Board" for the YE 31 DEC 2009			For	80000		0	0		0
4	Approve the working report of the Supervisory Committee of the Company for the YE 31 DEC 2009			For	80000		0	0		0
5	Approve the audited financial statements of the Company as at and for the YE 31 DEC 2009			For	80000		0	0		0
6	Approve the proposed profit distribution plan of the Company for the YE 31 DEC 2009 and to authorize the Board to distribute an aggregate cash dividend of RMB 1,229.6 million tax inclusive , equivalent to RMB 0.25 tax inclusive per share to the shareholders of the Company			For	80000		0	0		0
7	Approve the remuneration of the Directors and Supervisors of the Company for the YE 31 DEC 2010			For	80000		0	0		0
8	Re-appointment of Grant Thornton and Shine Wing Certified Public Accountants Ltd as the Company's International and PRC Auditors for the year 2010, respectively, until the conclusion of the next AGM and to determine their remuneration arrangements			For	80000		0	0		0
9	Approve the purchase of liability insurance for the Directors, Supervisors and senior officers of the Company			For	0		0	80000		0
10	Approve the proposal regarding the expansion of the business scope of Yanzhou Coal Mining Company Limited and amendments to the Articles of Association of the Company			For	80000		0	0		0
11	Authorize the Board to issue, allot and deal with additional H Shares in the share capital of the Company and to make or grant offers, agreements and options in respect thereof, subject to the following terms: i) such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period; ii) the number of shares allotted or agreed conditionally or unconditionally to be allotted whether pursuant to an option or otherwise by the Board shall not exceed 20% of the number of H Shares in issue as at the date of the this resolution; and iii) the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited as amended from time and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; "H Shares" means the overseas-listed foreign invested shares in the share capital of the Company with a par value of RMB 1.00 each, and which are held and traded in Hong Kong dollars; Authority expires at the conclusion of the next AGM of the Company following the passing of this resolution or expiration of a 12 month period following the passing of this resolution or the date on which the authority set out in this resolution is revoked or varied by a special resolution of the shareholders of the Company in a general meeting; authorize the Board, contingent on the Directors resolving to issue shares pursuant to this resolution, to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider relevant in connection with the issue of such new shares including, but not limited to, determining the time and place of issue, making all necessary applications to the relevant authorities and entering into an underwriting agreement or any other agreement , to determine the use of proceeds and			For	0		80000	0		0
	to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities, and to make such amendments to the Articles of Association as it thinks fit so as to reflect the increase in registered capital of the Company and to reflect the new share capital structure of the Company under the intended allotment and issue of the shares of the Company pursuant to this resolution
12	Authorize the Board of the Company, subject to this resolution, to repurchase the issued H shares of the Company on the Hong Kong Stock Exchange, subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange or of any other governmental or regulatory body be approved; the aggregate nominal value of H Shares of the Company authorized to be repurchased subject to the approval in this resolution during the Relevant Period shall not exceed 10% of the aggregate nominal value of the issued H Shares of the Company as at the date of the passing of this resolution; i) the passing of a special resolution with the same terms as the resolution set out in this paragraph except for this sub-paragraph (c) (i) at a class meeting for the holders of Domestic Shares of the Company to be held on 25 JUN 2010 or on such adjourned date as may be applicable ; and the class meeting for the holders of H Shares to be held on 25 JUN 2010 or on such adjourned date as may be applicable for such purpose; ii) the approval of the relevant PRC regulatory authorities as may be required by laws, rules and regulations of the PRC being obtained by the Company if appropriate; and iii) the Company not being required by any of its creditors to repay or to provide guarantee in respect of any amount due to any of them or if the Company is so required by any of its creditors, the Company having, in its absolute discretion, repaid or provided guarantee in respect of such amount pursuant to the notification procedure set out in Articles of Association; subject to the approval of all relevant PRC regulatory authorities for the repurchase of such H Shares being granted, the Board be authorized to: i) amend the Articles of Association as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company upon the repurchase of H shares of the Company as contemplated in this resolution; and ii) file the amended Articles of Association with the relevant governmental authorities of the PRC; Authority expires at the conclusion of the next AGM or the			For	80000		0	0		0
	expiration of a 12 month period following the passing of this special resolution or the date on which the authority set out in this special resolution is revoked or varied by a special resolution of the shareholders of the Company in any general meeting or by a special resolution of holders of H shares or holders of domestic shares of the Company at their respective class meetings

Guinness Atkinson China & Hong Kong Fund

Meeting Date Range: 01-Jul-2009 To 30-Jun-2010

Selected Accounts

CATHAY PACIFIC AIRWAYS LTD
Security:		Y11757104				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			16-Oct-2009
ISIN		HK0293001514				Vote Deadline Date:			13-Oct-2009
Agenda		702100291	Management			Total Ballot Shares:			2556000
Last Vote Date:		07-Oct-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
2	Approve the entering into of the Agreement by the Company [a copy of which agreement has been produced to the meeting and signed by the Chairman of the meeting for the purpose of identification] and the Transaction [terms defined in the circular to shareholders of the Company dated 23 SEP 2009 having the same meanings when used in this resolution]			For	2556000		0	0		0

CNPC (HONG KONG) LTD
Security:		G2237F100				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			20-Oct-2009
ISIN		BMG2237F1005				Vote Deadline Date:			15-Oct-2009
Agenda		702108728	Management			Total Ballot Shares:			9604000
Last Vote Date:		16-Oct-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1. THANK YOU.			None			Non Voting
2	Approve the transactions contemplated under the Acquisition Agreement [as specified in the circular of the Company dated 02 OCT 2009 [the Circular]] [a copy of which is tabled at the meeting and marked "A" and initialled by the Chairman of the meeting for identification purpose]; and authorize any 1 Director [if execution under the common seal of the Company is required, any 2 Directors] of the Company for and on behalf of the Company to sign, and where required, to affix the common seal of the Company to any documents, instruments or agreements, and to do any acts and things deemed by him to be necessary or expedient in order to give effect to the Zhongyou Zhongtai Acquisition			For	0		0	6210000		0

MODERN BEAUTY SALON HOLDINGS LTD
Security:		G61810100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			30-Oct-2009
ISIN		KYG618101003				Vote Deadline Date:			27-Oct-2009
Agenda		702118527	Management			Total Ballot Shares:			4423000
Last Vote Date:		23-Oct-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NO. "1". THANK YOU.			None			Non Voting
2	Approve the conditional sale and purchase agreement dated 23 SEP 2009 entered into between Modern Beauty Management Company Limited [Vendor], a wholly-owned subsidiary of the Company, as vendor and All Link International Limited as purchaser [SP Agreement] in relation to the sale of the entire issued share capital of each of East Union Industries Limited, Joy East Limited, Well Faith International Enterprise Limited and Wise World Limited [collectively, as "Sale Companies"] and all amounts due by the Sale Companies to the Vendor as at the date of completion of the SP Agreement and all the transactions contemplated under the SP Agreement; and authorize the Directors of the Company [Directors] to do all such acts and things, to sign and execute such documents or agreements or deeds on behalf of the Company and to do such other things and to take all such actions as they consider necessary, appropriate, desirable or expedient for the purposes of giving effect to or in connection with the SP Agreement and all transactions contemplated there under, and to agree to such variation, amendments or wavier or matters relating thereto [including any variation, amendments or waiver of such documents, which are not fundamentally different from those as provided in the SP Agreement] as are, in the opinion of the Directors, in the interest of the Company and its shareholders as a whole			For	0		2560000	0		0

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			30-Oct-2009
ISIN		CNE1000004Q8				Vote Deadline Date:			19-Oct-2009
Agenda		702093749	Management			Total Ballot Shares:			7316000
Last Vote Date:		16-Sep-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the acquisition of 100% equity interest in Felix Resources Limited by the Company by way of a Scheme of Arrangement through Austar Coal Mine Pty Limited, a wholly-owned subsidiary of Yancoal Australia Pty Limited ['Yancoal Australia Pty'], a wholly-owned subsidiary of the Company [the 'Transaction']			For	5953200		0	0		0
2	Approve all resolutions passed at the EGM shall be valid for a period of 12 months from the date of passing			For	5953200		0	0		0
3	Approve the Material Asset Restructuring Report of the Company containing, inter alia, the following matters in relation to the Transaction, namely (1) the method of acquisition, the subject matter of and the counterparty to the Transaction; (2) the consideration; (3) the method or basis for determining the consideration; (4) the contractual obligations and the liabilities for breach of contract in respect of the transfer of title relating to the shares to be acquired; and (5) the conditions precedent and the effective date of the Transaction			For	5953200		0	0		0
4	Approve the Financing Arrangement in respect of the satisfaction of the consideration for the Transaction in the amount of AUD 3,333 million [equivalent to approximately RMB 18,951 million] to be satisfied by way of bank loans to be provided by Bank of China, Sydney Branch or a syndicate of banks led by Bank of China, Sydney Branch to be made in AUD or USD equivalent to the amount of RMB 20 billion; and the issuance of a letter of guarantee by Bank of China, Shandong Branch in favor of Bank of China, Sydney Branch at the request of and upon the application made by the Company to Bank of China, Shandong Branch; and the provision of the counter-guarantee by the controlling shareholder of the Company, Yankuang Group Corporation Limited, to the Company			For	5953200		0	0		0
5	Authorize the Board of Directors [the 'Board'] of the Company and Mr. Wu Yuxiang and Mr. Zhang Baocai, being the Directors of the Company, to take any action and further actions on behalf of the Company as they consider necessary, appropriate, desirable or expedient in connection with the Transaction in accordance with the requirements of relevant regulatory authorities and the requirements of the Transaction itself, including, without limitation, executing and delivering any and all agreements, documents and instruments, if any, to execute and/or perform all necessary and ancillary actions with respect to the Transaction and to perfect the Transaction, making any amendments, revisions, supplements or waivers of any matters in relation to, or in connection with or incidental to, the Transaction which they consider are in the interest of the Company, provided that such amendments, revisions, supplements or waivers shall not result in a material change to the terms of the Transaction; and ratify and consider any or all past actions by the Board which they may deem or have deemed in their sole discretion to be necessary with respect to any of the matters contemplated by this resolution			For	5953200		0	0		0

PERFECT WORLD CO LTD
Security:		71372U104				Meeting Type:			Annual
Ticker:		PWRD				Meeting Date:			14-Nov-2009
ISIN		US71372U1043				Vote Deadline Date:			10-Nov-2009
Agenda		933161868	Management			Total Ballot Shares:			89400
Last Vote Date:		10-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	AMENDMENT OF SECTION 3.1 (A) OF THE AMENDED AND RESTATED SHARE INCENTIVE PLAN OF THE COMPANY BY REPLACING IT WITH THE FOLLOWING PARAGRAPH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.			None	0		53000	0		0
2	AMENDMENT OF SECTION 5.2 (A) (II) AND (III) OF THE AMENDED AND RESTATED SHARE INCENTIVE PLAN OF THE COMPANY.			None	53000		0	0		0
3	RATIFICATION OF THE APPOINTMENT OF MR. HAN ZHANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY.			None	0		0	53000		0
4	RATIFICATION OF THE APPOINTMENT OF MR. DANIEL DONG YANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY.			None	0		0	53000		0
5	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS FOR THE FISCAL YEAR 2008.			None	53000		0	0		0
6	APPOINTMENT OF THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS FOR THE FISCAL YEAR 2009.			None	53000		0	0		0
7	AMENDMENT OF ARTICLE 1 OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION BY ADDING THE FOLLOWING DEFINITION: "DESIGNATED STOCK EXCHANGE" MEANS THE NASDAQ STOCK MARKET.			None	53000		0	0		0
8	AMENDMENT OF ARTICLE 111 OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY.			None	0		0	53000		0
9	INCLUSION OF FINANCIAL STATEMENTS OF FISCAL YEAR 2008 IN THE COMPANY'S 2008 ANNUAL REPORT.			None	53000		0	0		0
10	TO AUTHORIZE EACH OF DIRECTORS TO TAKE ANY & EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT FOREGOING RESOLUTIONS 1 TO 9.			None	0		0	53000		0

DIGITAL CHINA HOLDINGS LTD
Security:		G2759B107				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			24-Nov-2009
ISIN		BMG2759B1072				Vote Deadline Date:			19-Nov-2009
Agenda		702109770	Management			Total Ballot Shares:			2835000
Last Vote Date:		23-Oct-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1. THANK YOU.			None			Non Voting
2	Approve and ratify the execution of the Equity Interest Transfer Agreement, DCITS Share Pledge Agreement, Beijing DCITACL Share Pledge Agreement, Beijing DCITACL Equity Interest Transfer and Pre-emptive Right Agreement [collectively, the "Transaction Documents"] and the transactions contemplated thereunder; and authorize any one Director of the Company to execute all such other documents, instruments or agreements and to do or take all such actions or things as such Director considers necessary or desirable to implement and/or give effect to the Transaction Documents and the transactions contemplated thereunder			For	2835000		0	0		0
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND 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.			None			Non Voting

CHAODA MODERN AGRICULTURE
Security:		G2046Q107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-Nov-2009
ISIN		KYG2046Q1073				Vote Deadline Date:			24-Nov-2009
Agenda		702135802	Management			Total Ballot Shares:			3496272
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Receive the audited financial statements, the reports of the Directors and of the Auditors for the FYE 30 JUN 2009			For	3496272		0	0		0
3	Approve the final dividend for the FYE 30 JUN 2008			For	3496272		0	0		0
4	Re-elect Mr. Kwok Ho as an Executive Director of the Company			For	3496272		0	0		0
5	Re-elect Mr. Fung Chi Kin as an Independent Non- Executive Director of the Company			For	3496272		0	0		0
6	Re-elect Mr. Tam Ching Ho as an Independent Non- Executive Director of the Company			For	3496272		0	0		0
7	Authorize the Board of Directors of the Company [the Directors] to fix the Directors' remuneration			For	3496272		0	0		0
8	Re-appoint Grant Thornton as the Auditors of the Company and authorize the Board of Directors to fix their remuneration			For	3496272		0	0		0
9	Authorize the Directors of the Company to purchase, or otherwise acquire shares of HKD 0.10 each in the capital of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange [as amended from time to			For	3496272		0	0		0
	time], not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held]
10	Authorize the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements, options [including bonds, warrants and debentures convertible into shares of the Company] and rights of exchange or conversion which might require the exercise of such powers during and after the end of the relevant period, shall not exceed 20% of the aggregate amount of share capital of the Company in issue as at the date of passing this resolution, and otherwise than pursuant to: a) a rights issue; or b) the exercise of options under any share option scheme or similar arrangement for the time being adopted for the grant or issue to option holders of shares in the Company; or c) an issue of shares in the Company upon the exercise of any rights or subscription or conversion attaching to any warrants, convertible bonds, debentures or notes issued by the Company; and/or d) any scrip dividend and/or other similar arrangement provided for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held]			For	0		3496272	0		0
11	Approve, conditional upon the passing of Resolutions 5.A and 5.B, to extend the general mandate granted to the Directors of the Company to allot, issue and otherwise deal with the shares of the Company pursuant to Resolution 5.B by the addition thereto of an amount representing the aggregate nominal amount of the shares of the Company purchased or otherwise acquired by the Company pursuant to Resolution 5.A, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution			For	0		0	3496272		0

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security:		ADPV10686				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			27-Nov-2009
ISIN		CNE1000003G1				Vote Deadline Date:			19-Nov-2009
Agenda		702115785	Management			Total Ballot Shares:			6190000
Last Vote Date:		10-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve that a voluntary tender offer ["Voluntary Tender Offer"] to be made by Industrial and Commercial Bank of China Limited [the "Bank"] for all the outstanding ordinary shares [and, if applicable, preference shares] of ACL BANK Public Company Limited [including 306,264,561 ordinary shares of ACL BANK Public Company Limited which Bangkok Bank Public Company Limited has agreed to sell to the Bank] at an offer price of 11.5 Baht per share and authorize the Board of Directors of the Bank to do all such acts and things which are desirable or necessary in order to implement the Voluntary Tender Offer, provided that the authorization granted to the Board in this Paragraph [i] can be further delegated by the Board to Senior Management of the Bank; and to decide whether to pursue delisting of the shares of ACL BANK Public Company Limited from the Stock Exchange of Thailand and for such purpose, following completion of the Voluntary Tender Offer, a subsequent voluntary tender offer for delisting to be made by the Bank for all the outstanding shares of ACL BANK Public Company Limited at an offer price to be determined by the Board or Senior Management of the Bank and authorize the Board to do all such acts and things which are desirable or necessary in order to implement such voluntary tender offer for delisting, provided that the authorization granted to the Board in this Paragraph [ii] can be further delegated by the Board to Senior Management of the Bank			For	6190000		0	0		0
2	Appoint Sir Malcolm Christopher McCarthy as an Independent Non-Executive Director of the Bank			For	6190000		0	0		0
3	Appoint Mr. Kenneth Patrick Chung as an Independent Non-Executive Director of the Bank			For	6190000		0	0		0
4	Other matters			None			Non Voting

ESPRIT HLDGS LTD
Security:		G3122U145				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Dec-2009
ISIN		BMG3122U1457				Vote Deadline Date:			07-Dec-2009
Agenda		702152389	Management			Total Ballot Shares:			732311
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Receive the audited consolidated financial statements and the reports of the Directors and Auditors of the Group for the YE 30 JUN 2009			For	421571		0	0		0
3	Approve a final dividend of 0.72 Hong Kong dollar per Share for the YE 30 JUN 2009			For	421571		0	0		0
4	Approve a special dividend of 1.33 Hong Kong dollar per Share for the YE 30 JUN 2009 to be satisfied by way of mandatory scrip dividend and capitalization from share premium			For	421571		0	0		0
5	Re-elect Mr. Heinz Jurgen Krogner-Kornalik as a Director of the Company			For	421571		0	0		0
6	Re-elect Mr. Jurgen Alfred Rudolf Friedrich as a Director of the Company			For	421571		0	0		0
7	Re-elect Mr. Ronald Van Der Vis as a Director of the Company			For	421571		0	0		0
8	Re-elect Mr. Chew Fook Aun as a Director of the Company			For	421571		0	0		0
9	Re-elect Mr. Francesco Trapani as a Director of the Company			For	421571		0	0		0
10	Authorize the Board to fix the Directors' fees			For	421571		0	0		0
11	Re-appoint Messrs. PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration			For	421571		0	0		0
12	Authorize the Directors of the Company, [a] subject to Paragraph [b] below, during the Relevant Period [as specified] of all the powers of the Company to purchase shares of the Company ["Shares"] and any securities which carry a right to subscribe for or purchase Shares, subject to and in accordance with the applicable laws; [b] the total nominal amount of Shares which may be purchased			For	421571		0	0		0
	pursuant to the approval in Paragraph [a] above shall not exceed 10% of the total nominal amount of the share capital of the Company, and the total number of any securities which carry a right to subscribe for or purchase Shares which may be purchased pursuant to the approval in Paragraph [a] above shall not exceed 10% of such securities of the Company [or any relevant class thereof], in each case in issue as at the date of passing of this resolution, and the said approval shall be limited accordingly; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law]
13	Authorize the Directors of the Company, [a] subject to the restriction on discounts and restriction on refreshment of this mandate as stated in the Circular to the shareholders of the Company dated 10 NOV 2009 and subject to Paragraph [b] below, during the Relevant Period [as specified] of all the powers of the Company to issue, allot and deal with additional shares of the Company ["Shares"] and to make or grant offers, agreements and options during the Relevant Period which would or might require Shares to be issued, allotted or dealt with during or after the end of the Relevant Period; [b] the total nominal amount of additional Shares issued, allotted, dealt with or agreed conditionally or unconditionally to be issued, allotted or dealt with, pursuant to the approval in Paragraph [a] above, otherwise than pursuant to [i] a rights issue [as specified below], or [ii] any option scheme or similar arrangement of the Company for the granting or issuance of Shares or rights to acquire Shares, or [iii] the exercise of rights of subscription or conversion under the terms of any warrants issued or to be issued by the Company or any securities which are convertible into shares of the Company, or [iv] any Scrip Dividend Scheme or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares of the Company in accordance with the Bye-laws of the Company, shall not exceed 5% of the total nominal amount of the share capital of the Company in issue as at the date of passing of this resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-Laws of the Company or any applicable laws to be held]			For	421571		0	0		0
14	Approve and adopt, conditional upon The Stock Exchange of Hong Kong Limited granting the approval for the listing of, and permission to deal in, the shares of the Company ["Shares"] or any part thereof to be issued pursuant to the exercise of any options that may be granted under the share option scheme [the "New Share Option Scheme"], the terms and conditions as specified, the New Share Option Scheme and all the terms and conditions contained therein; and authorize the Directors of the Company to grant options to subscribe for Shares there under and to allot, issue and deal with any Shares pursuant to the exercise of the subscription rights under any options which may be granted from time to time in accordance with the terms of the New Share Option Scheme and to do all such acts as they may in their absolute discretion consider necessary or expedient in order to give full effect to the New Share Option Scheme; and approve, subject to Paragraph [a] hereinabove, the Share Option Scheme adopted by the Company on 26 NOV 2001 [the "2001 Share Option Scheme"], to terminate with immediate effect provided that the options which have been granted and remained outstanding and/or committed shall continue to follow the provisions of the 2001 Share Option Scheme and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited			For	421571		0	0		0

CHINA COAL ENERGY CO LTD
Security:		Y1434L100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			18-Dec-2009
ISIN		CNE100000528				Vote Deadline Date:			10-Dec-2009
Agenda		702143520	Management			Total Ballot Shares:			2615000
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Amend the Articles of Association of the Company, as specified			For	2615000		0	0		0

CHINA SHIPPING DEVELOPMENT CO LTD
Security:		Y1503Y108				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			22-Dec-2009
ISIN		CNE1000002S8				Vote Deadline Date:			14-Dec-2009
Agenda		702149522	Management			Total Ballot Shares:			5854000
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve and ratify the new services agreement dated 22 OCT 2009 ["New Services Agreement"] entered into between the Company and China Shipping [Group] Company for the supply of shipping materials and services to the Company for a term of 3 years commencing from 01 JAN 2010 and ending on 31 DEC 2012, the continuing connected transactions contemplated thereunder and the proposed annual caps for such continuing connected transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the New Services Agreement			For	3852000		0	0		0
2	Approve and ratify the financial services framework agreement dated 22 OCT 2009 ["Financial Services Framework Agreement"] entered into between the Company and China Shipping [Group] Company ["China Shipping"] whereby China Shipping shall procure China Shipping Finance Company Limited to provide the Company and its subsidiaries with a range of financial services including [i] deposit services; [ii] loan services; [iii] settlement services and [iv] other financial services as approved by CBRC for a term of 3 years commencing from the date when all conditions precedent under the Financial Services Framework Agreement are satisfied and ending on the day immediately before the 3rd anniversary of the commencement date, the continuing connected transactions contemplated thereunder and the proposed annual caps for the deposits and loans transactions contemplated thereunder; and authorize the Directors of the Company to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the Financial Services Framework Agreement			For	0		3852000	0		0

ANGANG STEEL COMPANY LTD
Security:		Y0132D105				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			28-Dec-2009
ISIN		CNE1000001V4				Vote Deadline Date:			17-Dec-2009
Agenda		702154888	Management			Total Ballot Shares:			2820801
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the Joint Venture Agreement and the transactions contemplated therein and authorize the Directors of the Company to do such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Joint Venture Agreement			For	1341000		0	0		0
2	Approve the 2009 Supply of Materials and Services Agreement, the relevant monetary caps of 2010 and 2011, and the transactions contemplated therein and authorize the Directors of the Company to do such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the 2009 Supply of Materials and Services Agreement			For	1341000		0	0		0

WEICHAI POWER CO LTD
Security:		Y9531A109				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			29-Dec-2009
ISIN		CNE1000004L9				Vote Deadline Date:			18-Dec-2009
Agenda		702154737	Management			Total Ballot Shares:			1428800
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the supplemental agreement dated 09 NOV 2009 referred to in the Section headed 'II. Continuing connected transactions, TAGC Continuing Connected Transactions, Continuing connected transactions between SFGC and Fast Transmission, (a) Sale of parts and components of transmissions and related products by SFGC to Fast Transmission' in the 'Letter from the Board' contained in the circular [the Circular] of the Company of which this notice forms part and the relevant New Caps [as specified]			For	1428800		0	0		0
2	Approve the supplemental agreement dated 09 NOV 2009 referred to in the Section headed 'II. Continuing connected transactions, TAGC Continuing Connected Transactions, Continuing connected transactions between SFGC and Fast Transmission, (b) Purchase of parts and components of transmissions and related products by SFGC from Fast Transmission' in the 'Letter from the Board' contained in the circular [the Circular] of the Company of which this notice forms part and the relevant New Caps [as specified]			For	1428800		0	0		0
3	Approve the annual cap of RMB 4,115,810,000 for the PRC Continuing Connected Transaction [as specified] for the year ending 31 DEC 2009			For	1428800		0	0		0

DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			30-Dec-2009
ISIN		CNE100000304				Vote Deadline Date:			18-Dec-2009
Agenda		702155993	Management			Total Ballot Shares:			2222000
Last Vote Date:		24-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve, pursuant to the relevant undertaking made by Dongfang Electric Corporation (hereafter as "DEC") during the listing of entire assets of principal operations, the long- term development strategy of the Company and its need to reduce the number of connected transactions and minimize peer competitions, to contribute a capital of RMB 155,787,400 to acquire 27.3% equity interest held by DEC in Dongfang (Guangzhou) Heavy Machinery Co., Ltd (hereafter as DFHM), upon competition of the Acquisition, the Company will own a 27.3% equity interest in DFHM directly and a 30% equity interest through Dongfang Boiler (Group) Co., Ltd., a subsidiary of the Company, the total shareholding in DFHM will be 57.3%. DFHM will be consolidated into the consolidated statements of the Company			For	1426000		0	0		0
2	Appoint ShineWing Certified Public Accountants and SHINEWING [HK] CPA Limited as the domestic and overseas Auditors of the Company respectively for the year 2009, and authorize the Board of Directors to determine their remunerations			For	1426000		0	0		0

SHENZHEN EXPWY CO
Security:		Y7741B107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			08-Jan-2010
ISIN		CNE100000478				Vote Deadline Date:			30-Dec-2009
Agenda		702162621	Management			Total Ballot Shares:			8704000
Last Vote Date:		26-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the immediate appointment of Mr. He Sen as the shareholders' representative supervisor of the 5th session of the Supervisory Committee of the Company, with a term starting from the date of appointment till 31 DEC 2011			For	0		0	5204000		0

LENOVO GROUP LTD
Security:		Y5257Y107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			22-Jan-2010
ISIN		HK0992009065				Vote Deadline Date:			19-Jan-2010
Agenda		702182231	Management			Total Ballot Shares:			9310000
Last Vote Date:		24-Dec-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
2	Approve and ratify the sale and purchase agreement dated 27 NOV 2009 [the Sale and Purchase Agreement] in respect of the acquisition of 100% interest in the registered capital of Lenovo Mobile Communication Technology Ltd. entered into between, Lenovo Manufacturing Limited, Lenovo [Beijing] Limited, Jade Ahead Limited [Jade Ahead], Gainnew Limited [Gainnew], Shenzhen AoYinShi Investment LP, Super Pioneer International Limited and the Company [details have been defined in the circular of the Company dated 18 DEC 2009], as specified, and the transactions contemplated thereunder; authorize any 1 Director or any 2 Directors [if affixation of the common seal is necessary] or any delegate(s) authorized by such Director(s) to sign and/or execute all such other documents, instruments or agreements and to do or take all such actions or things as such Director(s) consider(s) necessary or desirable to implement and/or give effect to the terms of the Sale and Purchase Agreement and the transactions contemplated thereunder; the issue and allotment of 28,137,055 ordinary shares of the Company of par value HKD 0.025 each [Shares] and 52,756,978 Shares as consideration shares to each of Gainnew and Jade Ahead respectively; and the issue and allotment of a maximum 21,102,791 Shares and 15,827,093 Shares as adjustments with reference to the Net Cash Balance [as specified] to each of Gainnew and Jade Ahead respectively			For	9310000		0	0		0

CNPC HONG KONG LTD
Security:		G2237F126				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			28-Jan-2010
ISIN		BMG2237F1260				Vote Deadline Date:			25-Jan-2010
Agenda		702194060	Management			Total Ballot Shares:			9604000
Last Vote Date:		15-Jan-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Approve the transactions contemplated under the Huayou Share Acquisition Agreement as specified in the circular of the Company in respect of the Huayou Share Acquisition and the Xinjiang Xinjie Assets Disposal dated 13 JAN 2010 the "Huayou and Xinjiang Xinjie Circular" as specified ; and authorize any 1 Director if execution under the common seal of the Company is required, any 2 Directors of the Company for and on behalf of the Company to sign, and where required, to affix the common seal of the Company to any documents, instruments or agreements, and to do any acts and things deemed by him to be necessary or expedient in order to give effect to the Huayou Share Acquisition as specified in the Huayou and Xinjiang Xinjie Circular			For	6210000		0	0		0
3	Approve the transactions contemplated under the Refined Oil Storage Assets Disposal Agreement and the Refined Oil Pipeline Transmission Assets Disposal Agreement both as specified in the Huayou and Xinjiang Xinjie Circular as specified ; and authorize any 1 Director if execution under the common seal of the Company is required, any 2 Directors of the Company for and on behalf of the Company to sign, and where required, to affix the common seal of the Company to any documents, instruments or agreements, and to do any acts and things deemed by him to be necessary or expedient in order to give effect to the Xinjiang Xinjie Assets Disposal as specified in the Huayou and Xinjiang Xinjie Circular			For	6210000		0	0		0
4	Approve the transactions contemplated under the Financial Services Agreement as specified in the circular of the Company dated 13 JAN 2010 the "CCT Circular" as specified ; and authorize any 1 Director if execution under the common seal of the Company is required, any 2 Directors of the Company for and on behalf of the Company to sign, and where required, to affix the common seal of the Company to any documents, instruments or agreements, and to do any acts and things deemed by him to be necessary or expedient in order to give effect to the transactions contemplated under the Financial Services Agreement			For	6210000		0	0		0
5	Approve the revised annual caps for the Continuing Connected Transactions as specified in the CCT Circular under categories a i and a ii for each of the 2 financial years ending 31 DEC 2011 as set out in the "Letter from the Board" in the CCT Circular; authorize any 1 Director if execution under the common seal of the Company is required, any 2 Directors of the Company for and on behalf of the Company to sign, and where required, to affix the common seal of the Company to any documents, instruments or agreements, and to do any acts and things deemed by him to be necessary or expedient in order to give effect to the revised annual caps for the Continuing Connected Transactions under categories a i and a ii for each of the 2 financial years ending 31 DEC 2011 as set out in the "Letter from the Board" in the CCT Circular			For	6210000		0	0		0

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			26-Feb-2010
ISIN		CNE1000004Q8				Vote Deadline Date:			18-Feb-2010
Agenda		702191711	Management			Total Ballot Shares:			7340000
Last Vote Date:		15-Jan-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE IN "FAVOR" OR "AGAINST" ONLY FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Elect Mr. Li Weimin as a Director of the Company, whose appointment will			For	5953200		0	0		0
3	Amend the Rules of Procedures for the Board of Yanzhou Coal Mining Company Limited			For	5953200		0	0		0
4	Amend the Rules of Procedures for the Supervisory Committee of Yanzhou Coal Mining Company Limited			For	5953200		0	0		0

CNPC HONG KONG LTD
Security:		G2237F126				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			05-Mar-2010
ISIN		BMG2237F1260				Vote Deadline Date:			02-Mar-2010
Agenda		702235234	Management			Total Ballot Shares:			7596000
Last Vote Date:		24-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR THE BELOW RESOLUTION. THANK YOU.			None			Non Voting
2	Approve, subject to and conditional upon the approval of the Registrar of Companies in Bermuda being obtained, to change the name of the Company from "CNPC Hong Kong Limited" to "Kunlun Energy Company Limited" and adopt the specified Chinese name as the secondary name of the Company to replace the existing Chinese name which was adopted for identification purpose only and authorize any Director or the Company Secretary if execution under the common seal of the Company is required, any two Directors or any one Director and the Company Secretary of the Company generally to do all such acts and things and execute all documents and deeds as he may consider necessary or expedient to give effect to the aforesaid change of name and adoption of secondary name for and on behalf of the Company			For	6210000		0	0		0
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

SHENZHEN EXPWY CO
Security:		Y7741B107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			15-Mar-2010
ISIN		CNE100000478				Vote Deadline Date:			05-Mar-2010
Agenda		702225613	Management			Total Ballot Shares:			6918000
Last Vote Date:		09-Feb-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve to provide credit counter-guarantee for the bank which provides guarantee for Mei Wah Industrial Hong Kong Limited, a wholly-owned subsidiary of the Company, the above counter-guarantee shall cover the potential loss and expenses of the bank providing guarantee which might arise from fulfilling the obligations under the guarantee; and authorize the Executive Directors of the Company to handle all the matters relating to the counter-guarantee, including but not limited to deciding the specific terms of and executing the counter-guarantee agreement			For	0		0	5204000		0
2	Approve formulating "Management Rules for Selection of Accountants' Firm for Auditing Financial Statements"			For	5204000		0	0		0

PACIFIC BASIN SHIPPING LTD
Security:		G68437139				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			29-Mar-2010
ISIN		BMG684371393				Vote Deadline Date:			24-Mar-2010
Agenda		702291989	Management			Total Ballot Shares:			6111300
Last Vote Date:		16-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION 1. THANK YOU.			None			Non Voting
2	Approve: a) the conditional subscription agreement the Subscription Agreement dated 04 MAR 2010 and entered into among the Company, PB Issuer No. 2 Limited the Issuer and Goldman Sachs Asia L.L.C. and The Hong Kong and Shanghai Banking Corporation Limited each a Lead Manager, and together the Lead Managers pursuant to which the Lead Managers have agreed to subscribe or to procure subscribers to subscribe the 1.75% coupon Guaranteed Convertible Bonds due 2016 the Convertible Bonds in an aggregate principal amount of USD 230 million approximately HKD 1,785 million , convertible into new shares with a par value of USD 0.10 each in the capital of the Company each, a share on the terms and conditions of the Convertible Bonds the bond conditions CONTD			For	4240000		0	0		0
3	CONTD contained therein and the performance of all the transactions contemplated there under and all other matters of and incidental thereto or in connection therewith, ratified and confirmed; (b) to authorize any one or more of the Directors of the Company to do all such acts and things and execute all such other or further documents which he/they consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the terms of, or the transactions contemplated by, the Subscription Agreement and all documents in connection therewith and to agree to such variation, amendments or waiver or matters relating thereto including any variation, amendments or waiver of the Bond Conditions CONTD			None			Non Voting
4	CONTD as are, in the opinion of the Directors, in the interest of the Company and its shareholders as a whole; (c) the Convertible Bonds to be issued pursuant to the Subscription Agreement and the transactions contemplated there under; and (d) to authorize any one or more of the Directors to allot and issue such number of shares as may fall to be allotted and issued: (i) on and subject to the terms and conditions of the Subscription Agreement; and (ii) up on exercise of the conversion rights attached to the Convertible Bonds on and subject to the terms and conditions of the Subscription Agreement and the Bond Conditions			None			Non Voting

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security:		ADPV10686				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			08-Apr-2010
ISIN		CNE1000003G1				Vote Deadline Date:			26-Mar-2010
Agenda		702251721	Management			Total Ballot Shares:			8123000
Last Vote Date:		24-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Appointment of Ms. Wang Lili as an Executive Director of the bank			For	0		0	8123000		0
2	Approve the fixed assets investment budget of the bank for 2010			For	8123000		0	0		0

PACIFIC BASIN SHIPPING LTD
Security:		G68437139				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-Apr-2010
ISIN		BMG684371393				Vote Deadline Date:			12-Apr-2010
Agenda		702340491	Management			Total Ballot Shares:			5590300
Last Vote Date:		13-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 672422 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
3	Receive and adopt the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2009			For	4240000		0	0		0
4	Declare a final dividend for the YE 31 DEC 2009			For	4240000		0	0		0
5	Re-elect Mr. Wang Chunlin as an Executive Director			For	4240000		0	0		0
6	Re-elect Mr. Richard M. Hext as a Non-Executive Director			For	4240000		0	0		0
7	Re-elect Mr. Patrick B. Paul as an Independent Non- Executive Director			For	4240000		0	0		0
8	Re-elect Mr. Alasdair G. Morrison as an Independent Non- Executive Director			For	4240000		0	0		0
9	Authorize the Board to fix the remuneration of the Directors			For	4240000		0	0		0
10	Re-appoint Messrs. PricewaterhouseCoopers as the Auditors and authorize the Board to fix their remuneration			For	4240000		0	0		0
11	Authorize the Directors of the Company, subject to this resolution, to allot, issue or otherwise deal with new shares of USD 0.10 each in the capital of the Company or securities convertible into shares, or options, warrants or similar rights to subscribe for any shares, and to make or grant offers, agreements, options and warrants which would or might require the exercise of such powers during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the company in issue at the date of passing this resolution,			For	4240000		0	0		0
	provided that any shares to be allotted and issued pursuant to the approval in this resolution above shall not be issued at a discount of more than 10% to the Benchmarked Price of the Shares and the said approval shall be limited accordingly, otherwise than pursuant to the shares issued as a result of a Rights Issue, the exercise of the subscription or conversion rights attaching to any warrants issued by the Company or the exercise of options granted under the long term incentive scheme of the Company or any scrip dividend providing for the allotment of shares in lieu of the whole or part of a dividend on shares; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda or the Company's Bye-laws to be held]; and the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders in general meeting
12	Authorize the Directors of the Company, subject to this resolution, to purchase the shares on Stock Exchange or on any other stock exchange on which the shares may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda or the Company's Bye-laws to be held]; and the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders in general meeting			For	4240000		0	0		0
13	Approve that the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally by the Directors of the Company pursuant to the ordinary resolution passed by the shareholders at a special general meeting of the Company held on 08 JUN 2005 to satisfy the Share Awards, shall during the relevant period not exceed 2% of the aggregate nominal amount of the share capital of the Company in issue as at the beginning of each FY [being 38,576,922 shares as at 01 JAN 2010]; [Authority expires			For	4240000		0	0		0
	the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Companies Act 1981 of Bermuda or the Company's Bye-laws to be held]; and the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders in general meeting

KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN
Security:		G52562140				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Apr-2010
ISIN		KYG525621408				Vote Deadline Date:			21-Apr-2010
Agenda		702310121	Management			Total Ballot Shares:			1527000
Last Vote Date:		30-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Receive the audited financial statements and the Directors' report and the Independent Auditor's report thereon for the YE 31 DEC 2009			For	1241000		0	0		0
3	Declare a final dividend			For	1241000		0	0		0
4	Re-elect Mr. Cheung Kwong Kwan as an Executive Director of the Company			For	1241000		0	0		0
5	Re-elect Mr. Chang Wing Yiu as an Executive Director of the Company			For	1241000		0	0		0
6	Re-elect Mr. Ho Yin Sang as an Executive Director of the Company			For	1241000		0	0		0
7	Re-elect Mr. Mok Cham Hung, Chadwick as an Executive Director of the Company			For	1241000		0	0		0
8	Authorize the Board of Directors of the Company to fix the Directors remuneration			For	1241000		0	0		0
9	Re-appoint the Auditor and authorize the Board of Directors to fix their remuneration			For	1241000		0	0		0
10	Authorize the Directors of the Company Directors , subject to this resolution to allot, issue and deal with additional shares of the Company Shares or securities convertible into Shares, or options, warrants or similar rights to subscribe for any Shares, and to make or grant offers, agreements and options which might require the exercise of such power be and is hereby generally and unconditionally during and after the end of the relevant period, not			For	0		1241000	0		0
	exceeding 20% of the aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to: i) a Rights Issue; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into Shares; iii) the exercise of any option scheme or similar arrangement; or iv) any .CONTD..
11	CONTD.. scrip dividend or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the Articles of Association of the Company ; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Articles of Association of the Company to be held			None			Non Voting
12	Authorize the Directors of the Company "Directors" during the relevant period to repurchase shares of the Company "Shares" or securities convertible into Shares on The Stock Exchange of Hong Kong Limited "Stock Exchange" or on any other stock exchange on which the securities of the Company may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on share repurchases and, subject to and in accordance with all applicable laws and regulations, the aggregate nominal amount of the securities which may be repurchased by the Company pursuant to this Resolution during the relevant period shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of the passing ..CONTD.			For	1241000		0	0		0
13	CONTD.. of this Resolution and the approval granted under this Resolution shall be limited accordingly; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by any applicable laws or the Articles of Association of the Company to be held			None			Non Voting
14	Approve, conditional upon the passing of Resolutions 5A and 5B as specified, the general mandate granted to the Directors of the Company to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 5A above be extended by the addition to the aggregate nominal amount of the shares of the Company of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5B above, provided that such amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of the passing of this resolution			For	1241000		0	0		0

CATHAY PACIFIC AIRWAYS LTD
Security:		Y11757104				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			28-Apr-2010
ISIN		HK0293001514				Vote Deadline Date:			23-Apr-2010
Agenda		702344324	Management			Total Ballot Shares:			2556000
Last Vote Date:		13-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'FOR' OR 'AGAINST' ONLY FOR THE RESOLUTION "1". THANK YOU.			None			Non Voting
2	Approve the entering into of the Framework Agreement by the Company and its subsidiaries (as specified) and the Transaction (terms specified in the circular to shareholders of the Company dated 8 APR 2010 having the same meanings when used in this resolution)			For	2556000		0	0		0

MIDLAND HOLDINGS LTD
Security:		G4491W100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			07-May-2010
ISIN		BMG4491W1001				Vote Deadline Date:			04-May-2010
Agenda		702339020	Management			Total Ballot Shares:			7184000
Last Vote Date:		26-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU.			None			Non Voting
2	Receive and approve the audited consolidate financial statements and the reports of the Directors and Auditor of the Company for the YE 31 DEC 2009			For	7184000		0	0		0
3	Declare a final dividend			For	7184000		0	0		0
4	Re-elect Mr. Wong Kin Yip, Freddie as a Director of the Company			For	7184000		0	0		0
5	Re-elect Mr. Chan Kwan Hing as a Director of the Company			For	7184000		0	0		0
6	Re-elect Mr. Kwok Ying Lung as a Director of the Company			For	7184000		0	0		0
7	Re-elect Ms. Wong Ching Yi, Angela as a Director of the Company			For	7184000		0	0		0
8	Authorize the Board of Directors to fix the Director's remuneration			For	7184000		0	0		0
9	Re-appoint Messrs. PricewaterhouseCoopers as the Auditor of the Company to hold office until the conclusion of the next AGM and authorize the Directors of the Company to fix their remuneration			For	7184000		0	0		0
10	Authorize the Directors of the Company, to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options including warrants, bonds, debentures and other securities which carry rights subscribe for or are convertible into shares of the Company ; during the relevant period, otherwise than pursuant to (i) a Rights Issue (as hereinafter			For	0		7184000	0		0
	defined); or (ii) the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes and other securities of the Company; or (iii) any share option scheme or any similar arrangement for the time being adopted for the grant or issue to eligible persons prescribed there under of shares or rights to acquire shares in the Company; CONTD.
11	CONTD. or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Bye-Laws of the Company, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next annual general meeting of the Company is required by the Bye-Laws of the Company or any applicable laws of Bermuda to be held			None			Non Voting
12	Authorize the Directors of the Company, subject to this resolution, to repurchase shares of the Company on The Stock Exchange of Hong Kong Limited (the Stock Exchange) or any other stock exchange on which the shares of the Company may be listed and recognised by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of passing of this resolution; CONTD.			For	7184000		0	0		0
13	CONTD. Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Bye-Laws of the Company or any applicable laws of Bermuda to be held			None			Non Voting
14	Approve, subject to the passing of the Resolutions 5 and 6 set out in the notice of this meeting, the aggregate nominal amount of shares which are to be repurchased by the Company pursuant to the authority granted to the Directors of the Company as mentioned in Resolution 6 set out in the notice of this meeting shall be added to the aggregate nominal amount of share capital that may be allotted or agreed to be allotted by the Directors of the Company pursuant to Resolution 5 set out in the notice of this meeting			For	0		7184000	0		0

DENWAY MTRS LTD
Security:		Y2032Y106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-May-2010
ISIN		HK0203009524				Vote Deadline Date:			06-May-2010
Agenda		702394583	Management			Total Ballot Shares:			11792000
Last Vote Date:		30-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 670252 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.			None			Non Voting
2	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
3	Receive the Audited financial statements and the report of the Directors and the Independent Auditor's report for the YE 31 DEC 2009			For	9314000		0	0		0
4	Declare a final dividend			For	9314000		0	0		0
5	Re-elect Mr. Zhang Fangyou as the Director			For	9314000		0	0		0
6	Re-elect Mr. LI Tun as the Director			For	9314000		0	0		0
7	Re-elect Mr. FU Shoujie as the Director			For	9314000		0	0		0
8	Re-elect Mr. Lee Ka Lun as the Director			For	9314000		0	0		0
9	Authorize the Board of Directors to fix the remuneration of the Directors			For	9314000		0	0		0
10	Re-appoint Auditor and authorize the Board of Directors to fix the remuneration			For	9314000		0	0		0
11	Authorize the Directors of the Company, subject to paragraph (ii) during the Relevant Period [as specified] to repurchase shares in the capital of the Company on the Stock Exchange of Hong Kong Limited or on any other Stock Exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time; the aggregate			For	9314000		0	0		0
	nominal amount of shares of the Company to be repurchased by the Company pursuant to the approval in paragraph [i] of this Resolution shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this resolution and the said approval shall be limited accordingly; [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held]
12	Authorize the Directors of the Company, subject to paragraph [iii] during or after the relevant period as specified to allot, issue and deal with additional shares in the capital of the Company and to make and grant offers, agreements and options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company] which would or might require shares to be allotted be and is hereby generally and unconditionally approved; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the directors of the Company pursuant to the approval in paragraph [i] of this Resolution, otherwise than pursuant to [a] a Rights Issue [as specified]; or [b] an issue of shares upon the exercise of subscription rights under any option scheme or similar arrangement for the time being adopted for the grant or issue to the grantees as specified in such scheme or similar arrangement of shares or rights to acquire shares of the Company; or [c] any issue of shares pursuant to the exercise of rights of subscription or conversion under the terms of any existing warrants, bonds, debentures, notes and other securities of the Company which carry rights to subscribe for or are convertible into shares of the Company; or [d] an issue of shares pursuant to any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of the dividend on shares of the Company in accordance with the articles of association of the Company, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this Resolution and the said approval shall be limited accordingly; [Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held]			For	0		9314000	0		0
13	Approve, conditional upon the passing of the ordinary resolutions in items 5 and 6 in the notice convening this meeting, the general mandate granted to the Directors of the Company to exercise the powers of the Company to allot, issue and deal with any additional shares of the Company pursuant to ordinary resolution in item 6 of the notice convening this meeting be and is hereby extended by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to ordinary resolution in item 5 of the notice convening this meeting, provided that such extended amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this resolution			For	0		9314000	0		0

SOHO CHINA LTD
Security:		G82600100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-May-2010
ISIN		KYG826001003				Vote Deadline Date:			06-May-2010
Agenda		702369908	Management			Total Ballot Shares:			11744000
Last Vote Date:		30-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100409 /LTN20100409737.pdf			None			Non Voting
3	Receive and adopt the audited consolidated financial statements of the Company and the reports of the Directors and Auditors for the YE 31 DEC 2009			For	11744000		0	0		0
4	Declare the final dividend for the YE 31 DEC 2009			For	11744000		0	0		0
5	Re-elect Mr. Pan Shiyi as a Director of the Company			For	11744000		0	0		0
6	Re-elect Ms. Yan Yan as a Director of the Company			For	11744000		0	0		0
7	Re-elect Dr. Ramin Khadem as a Director of the Company			For	11744000		0	0		0
8	Authorize the Board of Directors to fix the remuneration of the Directors			For	11744000		0	0		0
9	Re-appoint KPMG as the Auditors and authorize the Board of Directors to fix their remuneration			For	11744000		0	0		0
10	Authorize the Directors to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company			For	0		11744000	0		0
11	Authorize the Directors to repurchase shares not exceeding 10% of the issued share capital of the Company			For	11744000		0	0		0
12	Approve to extend the authority given to the Directors pursuant to Ordinary Resolution 8(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under Ordinary Resolution 8(B)			For	0		11744000	0		0

CATHAY PACIFIC AIRWAYS LTD
Security:		Y11757104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-May-2010
ISIN		HK0293001514				Vote Deadline Date:			07-May-2010
Agenda		702323205	Management			Total Ballot Shares:			2556000
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
2	Declare a final dividend			For	2556000		0	0		0
3	Re-elect Robert Barclay WOODS as a Director			For	2556000		0	0		0
4	Re-elect ZHANG Lan as a Director			For	2556000		0	0		0
5	Elect CAI Jianjiang as a Director			For	2556000		0	0		0
6	Elect FAN Cheng as a Director			For	2556000		0	0		0
7	Elect Peter Alan KILGOUR as a Director			For	2556000		0	0		0
8	Elect Irene Yun Lien LEE as a Director			For	2556000		0	0		0
9	Elect WONG Tung Shun Peter as a Director			For	2556000		0	0		0
10	Re-appoint KPMG as the Auditors and authorize the Directors to fix their remuneration			For	2556000		0	0		0
11	Authorize the Directors to make on-market share repurchase within the meaning of the code on share repurchases , the aggregate nominal amount of the Company's shares which may be repurchased pursuant to the approval in this resolution shall not exceed 10% of the aggregate nominal amount of the shares in issue at the date of passing this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held			For	2556000		0	0		0
12	Authorize the Directors of the Company to allot, issue and deal with additional shares and to make or grant offers, agreements and options which will or might require the exercise of such powers during or after the end of the relevant period, the aggregate nominal amount of shares allotted or agreed conditionally or unconditionally to be allotted whether pursuant to an option or otherwise by the Directors, otherwise than pursuant to: i) a rights issue; or ii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares, shall not exceed the aggregate of 20% of the aggregate nominal amount of the shares in issue at the date of passing this resolution Contd.			For	0		2556000	0		0
13	Contd. provided that the aggregate nominal amount of shares so allotted or so agreed conditionally or unconditionally to be allotted pursuant to this resolution wholly for cash shall not exceed 5% of the aggregate nominal amount of the shares in issue at the date of passing this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held			None			Non Voting
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE 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.			None			Non Voting

CHINA MOBILE LTD
Security:		Y14965100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-May-2010
ISIN		HK0941009539				Vote Deadline Date:			07-May-2010
Agenda		702350327	Management			Total Ballot Shares:			899500
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
2	Receive and consider the Audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the YE 31 DEC 2009			For	789000		0	0		0
3	Approve to declare a final dividend for the YE 31 DEC 2009			For	789000		0	0		0
4	Re-election of Li Yue as a Director			For	789000		0	0		0
5	Re-election of Lu Xiangdong as a Director			For	789000		0	0		0
6	Re-election of Xin Fanfei as a Director			For	789000		0	0		0
7	Re-election of Frank Wong Kwong Shing as a Director			For	789000		0	0		0
8	Re-appointment of Messrs. KPMG as the Auditors and to authorise the Directors to fix their remuneration			For	789000		0	0		0
9	Authorize the Directors during the relevant period of all the powers of the Company to purchase shares of HKD 0.10 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares Shares ; and the aggregate nominal amount of shares which may be purchased on The Stock Exchange of Hong Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited shall not exceed or represent more than 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; CONTD..			For	789000		0	0		0
10	CONTD.. Authority expires earlier at the conclusion of the next AGM of the meeting or the expiration of period within which the next AGM of the Company is required by law to be held			None			Non Voting
11	Authorize the Directors to exercise full powers of the Company to allot, issue and deal with additional shares in the Company including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter provided that, otherwise than pursuant to (i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; (ii) the exercise of options granted under any share option scheme adopted by the Company; (iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed the CONTD..			For	0		789000	0		0
12	CONTD.. aggregate of: (a) 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, plus (b) if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution ; Authority expires earlier at the conclusion of the next AGM of the meeting or the expiration of period within which the next AGM of the Company is required by law to be held			None			Non Voting
13	Authorize the Directors of the Company to exercise the powers of the Company referred to in the resolution as specified in item 6 in the notice of this meeting in respect of the share capital of the Company as specified			For	0		789000	0		0

TENCENT HLDGS LTD
Security:		G87572148				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-May-2010
ISIN		KYG875721485				Vote Deadline Date:			07-May-2010
Agenda		702319624	Management			Total Ballot Shares:			337000
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Receive the audited financial statements and the reports of the Directors and Auditors for the YE 31 DEC 2009			For	337000		0	0		0
3	Declare a final dividend			For	337000		0	0		0
4	Re-elect Mr. Zhang Zhidong as a Director			For	337000		0	0		0
5	Re-elect Mr. Charles St Leger Searle as a Director			For	337000		0	0		0
6	Authorize the Board of Directors to fix the Directors' remuneration			For	337000		0	0		0
7	Re-appointment of Auditors and authorize the Board of Directors to fix their remuneration			For	337000		0	0		0
8	Authorize the director, subject to paragraph (c), a general mandate be and is hereby unconditionally granted to the Directors of the Company to exercise during the Relevant Period all the powers of the Company to allot, issue and dispose of shares in the Company and to make or grant offers, agreements, options or warrants which would or might require the exercise of such powers; b) the mandate in paragraph (a) shall authorize the Directors of the Company during the Relevant Period to make or grant offers, agreements and options which would or might require the exercise of such powers after the end of the Relevant Period; c) the aggregate nominal value of share capital allotted or agreed conditionally or unconditionally to be allotted whether pursuant to an option or otherwise by the Directors of the Company pursuant to the mandate in paragraph (a), CONTD..			For	0		337000	0		0
9	..CONTD otherwise than pursuant to i) a rights issue, or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company or iii) any scrip dividend or similar arrangement pursuant to the articles of association of the Company from time to time, shall not exceed 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of this Resolution and the said mandate shall be limited accordingly; and Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law			None			Non Voting
10	Authorize the Directors, a general mandate unconditionally granted to the Directors of the Company to exercise during the Relevant Period all the powers of the Company to purchase or otherwise acquire shares in the capital of the Company in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate nominal amount of shares so purchased or otherwise acquired shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of this Resolution; and Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law			For	337000		0	0		0
11	Approve the conditional upon the passing of Resolutions 5 and 6 set out in the Notice convening this Meeting, the aggregate nominal amount of the shares which are purchased or otherwise acquired by the Company pursuant to Resolution 6 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to Resolution 5			For	0		337000	0		0
12	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE 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.			None			Non Voting

BYD COMPANY LTD, SHENZHEN
Security:		Y1023R104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			13-May-2010
ISIN		CNE100000296				Vote Deadline Date:			03-May-2010
Agenda		702401631	Management			Total Ballot Shares:			1064600
Last Vote Date:		30-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100326 /LTN20100326019.pdf			None			Non Voting
3	Approve the working report of the Board of Directors of the Company for the YE 31 DEC 2009			For	1064600		0	0		0
4	Approve the working report of the Supervisory Committee of the Company for the YE 31 DEC 2009			For	1064600		0	0		0
5	Approve the audited financial statements of the Company as at and for the YE 31 DEC 2009			For	1064600		0	0		0
6	Approve the proposal for appropriation of profit of the Company for the YE 31 DEC 2009			For	1064600		0	0		0
7	Re-appoint Ernst & Young as the Company's International Auditors for the FY of 2010, to hold office until the conclusion of the next AGM of the Company, and authorize the Board of Directors of the Company to determine its remuneration			For	1064600		0	0		0
8	Approve the remuneration of the Directors of the Company in 2010			For	1064600		0	0		0
9	Approve the remuneration of the Supervisors of the Company in 2010			For	1064600		0	0		0
10	Approve the Company, from the date on which this resolution is passed until the date of the conclusion of the 2010 AGM of the shareholders to be held in 2011, and subject to the credit amount signed off by banks and the Company, to provide joint liability guarantees for its domestic subsidiaries in respect of bank loans to such subsidiaries within such credit amount			For	1064600		0	0		0
11	Approve or ratify (i) the release of the pledge of 4,000,000 Domestic Shares and 27,000,000 Domestic Shares by Mr. Lu Xiang-yang and Guangzhou Youngy Management & Investment Group Company Limited (Guangzhou Youngy), respectively, to China Construction Bank, Dongshan branch (CCB) to secure certain borrowings from CCB to Guangzhou Rongda Power Supply Material Co., Ltd. (Guangzhou Rongda); (ii) the pledge of 15,200,000 Domestic Shares and 40,000,000 Domestic Shares by Mr. Lu Xiang-yang and Guangzhou Youngy, respectively, to CCB to secure certain new borrowings from CCB to Guangzhou Rongda; (iii) the release of the pledge of 60,000,000 Domestic Shares by Mr. Lu Xiang-yang to Shenzhen Development Bank, Yangcheng branch (SDB) to secure certain borrowing from SDB to Guangzhou Rongda; and (iv) the pledge of 44,607,155 Domestic Shares by Mr. Lu Xiang-yang to SDB to secure certain new borrowing from SDB to Guangzhou Rongda			For	1064600		0	0		0
12	Approve the proposals (if any) put forward in accordance with the Articles of Association of the Company by any shareholder(s) holding 5% or more of the Shares carrying the right to vote at the AGM			For	0		1064600	0		0
13	Authorize the Board of Directors of the Company (the Board) a general mandate to allot, issue and deal with additional shares in the capital of the Company, whether domestic shares or H shares, subject to the conditions: (i) that the aggregate nominal amount of shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued or dealt with by the Board pursuant to the general mandate shall not exceed 20% of the total nominal amount of shares of the same class of the Company in issue; (ii) that the exercise of the general mandate is subject to all governmental and/or regulatory approval(s), if any, under the applicable law (including but without limitation to the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited); [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of a 12-month period following the passing of this resolution; and to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the allotment and issue of any new shares pursuant to the exercise of the general mandate referred to in this resolution			For	1064600		0	0		0
14	Authorize the Directors of BYD Electronic (International) Company Limited (BYD Electronic) to allot, issue and otherwise deal with new shares of BYD Electronic not exceeding 20% of the aggregate nominal amount of the issued share capital of BYD Electronic			For	0		1064600	0		0

SHENZHEN EXPWY CO
Security:		Y7741B107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			14-May-2010
ISIN		CNE100000478				Vote Deadline Date:			06-May-2010
Agenda		702315070	Management			Total Ballot Shares:			6918000
Last Vote Date:		30-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the report of the Directors for the year 2009			For	5204000		0	0		0
2	Approve the report of the Supervisory Committee for the year 2009			For	5204000		0	0		0
3	Approve the audited accounts for the year 2009			For	5204000		0	0		0
4	Approve the proposed distribution scheme of profits for the year 2009 including declaration of final dividend			For	5204000		0	0		0
5	Approve the budget report for the year 2010			For	5204000		0	0		0
6	Re-appoint Messrs. PricewaterhouseCoopers Certified Public Accountants, Hong Kong as the International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Ltd. as the Statutory Auditors of the Company for 2010 at the annual audit fees of RMB 3,400,000 in total			For	5204000		0	0		0
7	Authorize the Board of Directors to provide credit or mortgage/pledge counter-guarantee for the domestic commercial bank which provides guarantee for the Company or wholly-owned subsidiaries of the Company not exceeding RMB 500 million in aggregate, the counter- guarantee shall cover the potential loss and expenses of the bank providing guarantee which might arise from fulfilling the obligations under the guarantee; and authorize the Board of Directors or any two Directors of the Company duly authorized by the Board of Directors to handle all the matters relating to the counter-guarantee, including but not limited to deciding the specific terms of and executing the counter-guarantee agreement			For	5204000		0	0		0
8	Authorize the Board of Directors of the Company, of a general mandate to issue debentures denominated in Renminbi, in one or more tranches, including but not limited to medium term notes, short-term commercial paper, asset- backed commercial paper, corporate bonds etc. from the date on which this resolution is approved to the date on which the 2010 AGM is held with a maximum outstanding repayment amount of the debentures to be issued under this general mandate not exceeding RMB 3 billion in aggregate and the issue size for each category of debentures not exceeding the limit of that category of debentures that may be issued under relevant national laws and regulations be approved; CONTD.			For	5204000		0	0		0
9	CONTD. authorize the Board of Directors or any two Directors of the Company to determine and approve the specific terms, conditions and related matters of the debentures to be issued under the general mandate according to the needs of the Company and the market condition and to prepare and execute all necessary documents, and make all necessary arrangement for the implementation of the issue and listing if applicable of relevant debentures			None			Non Voting

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security:		ADPV10686				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2010
ISIN		CNE1000003G1				Vote Deadline Date:			10-May-2010
Agenda		702418573	Management			Total Ballot Shares:			8123000
Last Vote Date:		07-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 695502 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.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100401 /LTN201004011198.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/20100503 /LTN201005031161.pdf			None			Non Voting
3	Approve the 2009 work report of the Board of Directors of the Bank			For	8123000		0	0		0
4	Approve the 2009 work report of the Board of Supervisors of the Bank			For	8123000		0	0		0
5	Approve the Bank' 2009 audited accounts			For	8123000		0	0		0
6	Approve the Bank' 2009 Profit Distribution Plan			For	8123000		0	0		0
7	Re-appoint Ernst & Young and Ernst & Young Hua Ming as the Auditors of the Bank for 2010 for the term from the passing of this resolution until the conclusion of the next AGM and to fix the aggregate audit fees for 2010 at RMB 159.60 million			For	8123000		0	0		0
8	Approve the Capital Management Plan of the Industrial and Commercial Bank of China Limited for Years 2010 to 2012 as set out in Appendix 1 to the circular of the Bank dated 02 APR 2010			For	8123000		0	0		0
9	Approve the proposal in respect of general mandate to issue H Shares and A Share convertible corporate bonds as set out in the circular of the Bank dated 02 APR 2010			For	0		8123000	0		0
10	Approve the types of securities to be used, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
11	Approve the issue size, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
12	Approve the nominal value and issue price in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
13	Approve the term, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
14	Approve the interest rate, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
15	Approve the timing and method of interest payment in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
16	Approve the conversion period, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
17	Approve the method for determining the number of shares for conversion, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
18	Approve the determination and adjustment of CB conversion price, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
19	Approve the downward adjustment to CB conversion price, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
20	Approve the terms of redemption, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
21	Approve the terms of sale back, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
22	Approve the dividend rights of the year of conversion, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
23	Approve the method of issue and target investors, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
24	Approve the subscription arrangement for the existing holders of A Shares, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
25	Approve CB holders and CB holders' meetings in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
26	Approve the use of proceeds from the issuance of the convertible bonds, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
27	Approve the special provisions in relation to supplementary capital, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
28	Approve the security, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
29	Approve the validity period of the resolution in respect of the issuance of the convertible bonds, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
30	Approve the matters relating to authorization in connection with the issuance of the convertible bonds, in respect of the proposed public issuance and listing of the A Share convertible corporate bonds as set out in Appendix 2 to the circular of the Bank dated 02 APR 2010 and the implementation of these resolutions subject to approvals of relevant applications having been granted by the relevant governmental authorities in the People's Republic of China			For	8123000		0	0		0
31	Approve the Feasibility Analysis report on Use of Proceeds from the Public Issuance of A Share Convertible Corporate Bonds as set out in Appendix 3 to the Circular of the Bank dated 02 APR 2010			For	8123000		0	0		0
32	Approve the report on Utilisation of Proceeds from Previous Issuances as set out in Appendix 4 to the circular of the Bank dated 02 APR 2010			For	8123000		0	0		0
33	Approve the revised Plan on authorization of the Shareholders' General Meeting to the Board of Directors as specified			For	8123000		0	0		0

BOC HONG KONG HLDGS LTD
Security:		Y0920U103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2010
ISIN		HK2388011192				Vote Deadline Date:			17-May-2010
Agenda		702408863	Management			Total Ballot Shares:			2663500
Last Vote Date:		07-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100413 /LTN20100413059.pdf			None			Non Voting
2	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
3	Receive the Audited statement of accounts and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2009			For	2577000		0	0		0
4	Declare a final dividend of HKD 0.57 per share for the YE 31 DEC 2009			For	2577000		0	0		0
5	Re-elect Mr. LI Lihui as a Director of the Company			For	2577000		0	0		0
6	Re-elect Mdm. Zhang Yanling as a Director of the Company			For	2577000		0	0		0
7	Re-elect Mr. GAO Yingxim as a Director of the Company			For	2577000		0	0		0
8	Re-elect Mr. Tung Chee Chen as a Director of the Company			For	2577000		0	0		0
9	Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Board of Directors or a duly authorize committee of the Board to determine their remuneration			For	2577000		0	0		0
10	Approve to grant a general mandate to the Board of Directors to allot, issue and deal with additional shares in the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset acquisition, not exceeding 5% of the issued share capital of the Company as at the date of passing this resolution			For	0		2577000	0		0
11	Approve to grant a general mandate to the Board of Directors to repurchase shares in the Company, not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution			For	2577000		0	0		0
12	Approve, conditional on the passing of Resolutions 5 and 6, to extend the general mandate granted by Resolution 5 by adding thereto the shares repurchased pursuant to the general mandate granted by Resolution 6			For	0		2577000	0		0

CHEN HSONG HOLDINGS LTD
Security:		G20874106				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			20-May-2010
ISIN		BMG208741063				Vote Deadline Date:			17-May-2010
Agenda		702412367	Management			Total Ballot Shares:			4128000
Last Vote Date:		17-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR BELOW RESOLUTION. THANK YOU.			None			Non Voting
2	Approve the agreement dated 16 APR 2010 entered into between Chen Hsong Marketing International Limited as vendor and Chen Hsong Investments Limited as purchaser the Agreement, a copy of which is produced to the meeting marked A and initialled by the Chairman of the meeting for the purpose of identification for the sale and purchase of the sale shares as defined in the circular of the Company dated 4 MAY 2010, a copy of which is produced to the meeting marked B and initialled by the Chairman of the meeting for the purpose of identification and all transactions contemplated there under or in connection therewith and any other agreements or documents in connection therewith be and are hereby approved, confirmed and ratified; and authorize any 1 Director and the Company CONTD.			For	3510000		0	0		0
3	CONTD. Secretary of the Company or any other persons by the Board of Directors of the Company, on behalf of the Company to execute together with the common seal of the Company to be affixed thereto, if necessary all such other documents and agreements and do all such acts and things as he or she or they may in his or her or their absolute discretion consider to be necessary, desirable, appropriate or expedient to implement and give effect to the agreement and the transactions contemplated there under and all matters incidental to, ancillary to or in connection with the agreement CONTD.			None			Non Voting
4	CONTD. and or any further agreement or document as mentioned in paragraph (a) of this resolution and or the transactions contemplated there under and all other matters incidental thereto, including agreeing and making any modifications, amendments, waivers, variations or extensions of the agreement and or any further agreement or document as mentioned in paragraph (a) of this resolution and or the transactions contemplated there under			None			Non Voting

CNOOC LTD
Security:		Y1662W117				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2010
ISIN		HK0883013259				Vote Deadline Date:			17-May-2010
Agenda		702363499	Management			Total Ballot Shares:			6961000
Last Vote Date:		17-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and approve the audited statement of accounts together with the report of the Directors and Independent Auditors report thereon for the YE 31 DEC 2009			For	6189000		0	0		0
2	Declare a final dividend for the YE 31 DEC 2009			For	6189000		0	0		0
3	Re-election of Mr. Tse Hau Yin, Aloysius as an Independent Non-Executive Director			For	6189000		0	0		0
4	Re-election of Mr. Zhou Shouwei as an Non-executive Director			For	6189000		0	0		0
5	Re-election of Mr. Yang Hua as an Executive Director			For	6189000		0	0		0
6	Authorize the Board of Directors to fix the remuneration of each of the Directors			For	6189000		0	0		0
7	Reelection of Mr. Chiu Sung Hong as Independent Non- Executive Director and authorize the Board of Directors to fix his remuneration			For	6189000		0	0		0
8	Re-appointment the Company's Independent Auditor and authorize the Board of Directors to fix their remuneration			For	6189000		0	0		0
9	Approve to grant a general mandate to the Directors to repurchase shares in the capital of the Company not exceeding 10% of the share captial of the Company in issue as at the date of passing of this resolution			For	6189000		0	0		0
10	Approve to grant a general mandate to the Directors to allot, issue and deal with additional shares in the capital of the Company not exceeding 20% of the share captial of the Company in issue as at the date of passing of this resolution			For	0		6189000	0		0
11	Approve to grant a general mandate to the Directors to allot, issue and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceeding 10% of the share captial of the Company in issue as at the date of passing of this resolution			For	0		6189000	0		0
12	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
13	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE 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.			None			Non Voting

PETROCHINA CO LTD
Security:		Y6883Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2010
ISIN		CNE1000003W8				Vote Deadline Date:			12-May-2010
Agenda		702358715	Management			Total Ballot Shares:			11252000
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the report of the Board of Directors of the Company for the year 2009			For	6796000		0	0		0
2	Receive the report of the Supervisory Committee of the Company for the year 2009			For	6796000		0	0		0
3	Approve the Audited Financial Statements of the Company for the year 2009			For	6796000		0	0		0
4	Approve the declaration and payment of the final dividends for the YE 31 DEC 2009 in the amount and in the manner recommended by the Board of Directors			For	6796000		0	0		0
5	Authorize the Board of Directors to determine the distribution of interim dividends for the year 2010			For	6796000		0	0		0
6	Approve the continuation of appointment of PricewaterhouseCoopers, Certified Public Accountants, as the International Auditors of the Company and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants, as the Domestic Auditors of the Company, for the year 2010 and authorize the Board of Directors to fix their remuneration			For	6796000		0	0		0
7	Approve the transaction as contemplated in the Subscription Agreement entered into between the Company, China Petroleum Finance Co., Ltd and China National Petroleum Corporation dated 25 MAR 2010			For	6796000		0	0		0
8	Authorize the Board of Directors, granted an unconditional general mandate to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares of the Company in accordance with the status quo of the market, including to decide on the class and number of shares to be issued; the pricing mechanism and/or the issue price (or the range of issue price); the opening and closing date and time of such issue; the class and number of shares to be issued and allotted to current shareholders of the Company; and/or to			For	0		6796000	0		0
	make any proposals, enter into any agreements or grant any share options or conversion rights which may invo ve the exercise of the power mentioned above; the number of the domestic shares and overseas listed foreign shares issued and allotted or agreed conditionally or unconditionally to be issued and allotted whether or CONTD
9	CONTD not by way of the exercise of share options, conversion rights or by any other means in accordance with (a) above shall not exceed 20% of each of the existing domestic shares and overseas listed foreign shares of the Company in issue as at the date of this resolution; (c) the Board of Directors may make any proposals, enter into any agreements or grant any share options or conversion rights which may invoke the exercise, after the expiry of the relevant period of this mandate, of the power mentioned above; Authority expire after the 12 month period following the passing of this resolution ; and to make such amendments to the Articles of Association of the Company as it thinks fit so as to reflect the increased registered share capital and the new capital structure of the Company by reference to the manner of the allotment and issuance, class and number of shares of the Company allotted and issued, as well as the capital			None			Non Voting
10	CONTD of the Company alter such allotment and issuance; and to execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such shares so long as the same does not contravene and laws, rules, regulations or listing rules of the stock exchanges on which the shares of the Company are listed, and the Articles of Association of the Company; in order to facilitate the issuance of shares in accordance with this resolution in a timely manner, to establish a special committee of the Board of Directors comprising Jiang Jiemin, Zhou Jiping and Wang Guoliang and to authorise such committee to exercise all such power granted to the Board of Directors to execute and do all such documents, deeds and things as it may consider necessary in connection with the issue of such shares contingent on the passing of sub-paragraphs (a) to (f) of this resolution an			None			Non Voting
11	CONTD the relevant period of this mandate; the Board of Directors and the special committee of the Board of Directors will only exercise its respecthie power under such mandate in accordance with the Company Law of the PRC, the Securities Law of the PRC, regulations or the listing rules of the stock exchange on which the Shares of the Company are listed as amended from time to time and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained and the special committee of the Board of Directors will only exercise its power under such mandate in accordance with the power granted by the shareholders at the AGM to the Board of Directors			None			Non Voting

WING HANG BANK LTD
Security:		Y9588K109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2010
ISIN		HK0302001547				Vote Deadline Date:			24-May-2010
Agenda		702377171	Management			Total Ballot Shares:			188400
Last Vote Date:		18-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100422 /LTN20100422244.pdf			None			Non Voting
3	Adopt the audited financial statements and the report of the Directors and the Independent Auditor's report for the YE 31 DEC 2009			For	188400		0	0		0
4	Declare a final dividend of HKD0.50 per share for the YE 31 DEC 2009			For	188400		0	0		0
5	Re-election of Dr FUNG Yuk Bun Patrick as a Director			For	188400		0	0		0
6	Re-election of Mr. Frank John WANG as a Director			For	188400		0	0		0
7	Re-election of Mr. TUNG Chee Chen as a Director			For	188400		0	0		0
8	Authorize the Board of Directors to fix Directors' fees			For	188400		0	0		0
9	Re-appointment of KPMG as the Auditors of the Bank and authorize the Board of Directors to fix their remuneration			For	188400		0	0		0
10	Approve to grant a general mandate to the Directors to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Bank			For	0		188400	0		0
11	Approve to grant a general mandate to the Directors to repurchase shares of the Bank not exceeding 10% of the issued share capital of the Bank			For	188400		0	0		0
12	Approve to extend the general mandate granted to the Directors to allot, issue and deal with additional shares of the Bank pursuant to Resolution No. 6 above, by the addition of the aggregate number of shares repurchased under the authority granted pursuant to Resolution No. 7 above			For	0		188400	0		0
13	Approve the amendments of the Articles of Association of the Bank			For	188400		0	0		0
14	Approve and adopt the amended and the restated Articles of Association of the Bank			For	188400		0	0		0

DAH SING FINANCIAL HOLDINGS LTD
Security:		Y19182107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-May-2010
ISIN		HK0440001847				Vote Deadline Date:			25-May-2010
Agenda		702445568	Management			Total Ballot Shares:			244650
Last Vote Date:		25-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100427 /LTN201004271083.pdf			None			Non Voting
3	Adopt the reports and the audited financial statements for 2009			For	244650		0	0		0
4	Re-elect Mr. Kunio Suzuki as a Director			For	244650		0	0		0
5	Re-elect Mr.Tatsuo Tanaka as a Director			For	244650		0	0		0
6	Re-elect Mr. Eiichi Yoshikawa as a Director			For	244650		0	0		0
7	Re-elect Mr. David Shou-Yeh Wong as a Director			For	244650		0	0		0
8	Re-elect Mr. Nicholas Robert Sallnow-Smith as a Director			For	244650		0	0		0
9	Re-elect Mr. Peter Gibbs Birch as a Director			For	244650		0	0		0
10	Re-elect Mr. Robert Tsai-To Sze as a Director			For	244650		0	0		0
11	Approve to fix the fees payable to Directors			For	244650		0	0		0
12	Appointment of PricewaterhouseCoopers as the Auditors of the Company and authorize the Directors to fix their remuneration			For	244650		0	0		0
13	Approve a general mandate to issue shares			For	0		244650	0		0
14	Approve a general mandate to repurchase shares			For	244650		0	0		0
15	Approve to extend the general mandate to issue shares by adding repurchased shares thereto			For	0		244650	0		0
16	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 674094 DUE TO RECEIPT OF PAST RECORD. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting

HSBC HOLDINGS PLC, LONDON
Security:		G4634U169				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-May-2010
ISIN		GB0005405286				Vote Deadline Date:			18-May-2010
Agenda		702327239	Management			Total Ballot Shares:			743957
Last Vote Date:		18-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the annual accounts and reports of the Director's and of the Auditor for the YE 31 DEC 2009			For	614691		0	0		0
2	Approve the Director's remuneration report for the YE 31 DEC 2009			For	614691		0	0		0
3	Re-elect R. A. Fairhead as a Director			For	614691		0	0		0
4	Re-elect M. F. Geoghegan as a Director			For	614691		0	0		0
5	Re-elect S. K. Green as a Director			For	614691		0	0		0
6	Re-elect G. Morgan as a Director			For	614691		0	0		0
7	Re-elect N. R. N. Murthy as a Director			For	614691		0	0		0
8	Re-elect S. M. Robertson as a Director			For	614691		0	0		0
9	Re-elect J. L. Thornton as a Director			For	614691		0	0		0
10	Re-elect Sir Brian Williamson as a Director			For	614691		0	0		0
11	Re-appoint KPMG Audit PLC as the Auditor at remuneration to be determined by the Group Audit Committee			For	614691		0	0		0
12	Authorize the Directors, pursuant to and for the purposes of Section 551 of the Companies Act 2006 [the Act] Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of GBP 100,000 [in the form of 10,000,000 Non-cumulative Preference Shares of GBP 0.01 each], EUR 100,000 [in the form of 10,000,000 non-cumulative preference shares of EUR 0.01 each], USD 85,500 [in the form of 8,550,000 Non- Cumulative Preference Shares of USD 0.01 each] and USD 1,742,319,000 [in the form of 3,484,638,000 ordinary shares of USD 0.50 each in the capital of the Company [Ordinary Shares] [the latter being equal to approximately 20 per cent of the nominal amount of Ordinary Shares of the Company in issue at the latest practicable date prior to the printing of the Notice of this Meeting]; provided that this authority shall be limited so that, otherwise than pursuant to: (a) a right			For	614691		0	0		0
	issue or other issue the subject of an offer or invitation, open for acceptance for a period fixed by the Directors, to: i) holders of Ordinary Shares where the shares respectively attributable to the interests of all holders of Ordinary Shares are proportionate [or as nearly as may be] to the respective number of Ordinary Shares held by them; and ii) holders of Securities, Bonds, Debentures or Warrants which, in accordance with the rights attaching thereto, are entitled to participate in such a rights issue or other issue or as the Directors consider necessary, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to record dates, fractional entitlements or securities represented by depositary receipts or having regard to any restrictions, obligations, practical or legal problems under the laws of or the requirements of any regulatory body or Stock Exchange in any territory or otherwise howsoever, or (b) the terms of any Share Plan for employees of the Company or any of its subsidiary undertakings; or (c) any scrip dividend scheme or similar arrangements implemented in accordance with the Articles of Association of the Company; or (d) the allotment of up to 10,000,000 Non-cumulative Preference Shares of GBP 0.01 each, 10,000,000 Non-cumulative Preference Shares of EUR 0.01 each and 8,550,000 Non-cumulative Preference Shares of USD 0.01 each in the capital of the Company, the nominal amount of shares to be allotted or rights to subscribe for, or to convert any security into, shares to be granted by the Directors pursuant to this authority wholly for cash shall not in aggregate exceed USD 435,579,750 [being equal to approximately 5% of the Ordinary Shares of the Company in issue at the latest practical date prior to the printing of the Notice of this Meeting] [Authority expires at the conclusion of the AGM of the Company to be held in 2011] and the Directors may allot shares or grant rights to subscribe for, or to convert any security into, shares [as the case may be] in pursuance of such offers or agreements as if the authority conferred be had not expired
13	Authorize the Directors, subject to the passing of Resolution 5 as specified, pursuant to Section 570 of the Companies Act 2006 [the Act] to allot equity securities [within the meaning of Section 560 of the Act] [disapplying the statutory pre-exemption rights 561(1) of the Act]; [Authority expires at the conclusion of the AGM of the Company to be held in 2011] save that this authority shall allow the Company before the expiry of this power to make offers or agreements which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such offers or agreements as if the power conferred hereby had not expired			For	614691		0	0		0
14	Amend the Articles of Association of the Company as specified: (a) by deleting Article 55.2 in its entirely and renumbering the remainder of Article 55 accordingly; (b) by inserting into Article 55.2 [as renumbered pursuant to this Resolution] the words include such statements as are required by the Act and shall in any event so that Article 55.2 shall begin as specified (c) by deleting from Article 60.1 the words the same day in the next week at the same time and place, or to such other day and substituting therefore the words such day [being not less than ten clear days after the original meeting] so that Article 60.1 reads as specified; (d) by inserting into Article 73.3 the words, subject to the Act, and deleting the words , on a poll, so that Article 73.3 as specified; (e) by deleting Article 74 in its entirely and renumbering Articles 75, 76 and 77 accordingly; (f) by inserting into Article 76 [as renumbered pursuant to paragraph (e) of this Resolution] the following new Article 76.2 to 76.4; and (g) by inserting a new Article 77 as specified			For	614691		0	0		0
15	Approve the amendment to the trust deed and rules of the HSBC Holding UK Share Incentive Plan [UK SIP] [as specified] to extend the termination date of the UK SIP from 29 MAY 2010 to 28 MAY 2020 and authorize the Directors to do whatever may be necessary or expedient to carry the amended UK SIP into effect including making such changes as may be necessary or expedient to secure the approval of HM Revenue & Customs under Schedule 2 to the Income Tax [Earning and pension] Act 2003; and to establish for the benefit of non-United Kingdom resident employees of the Company or of any of its direct or indirect subsidiaries such further all-employee share incentive plans as the Directors shall from time to time consider appropriate, provided that; i) any such further plans are based on or similar to the UK SIP			For	614691		0	0		0
	or any part or parts thereof but with such variations as the Directors may consider necessary or desirable, taking into account local tax, exchange control and securities laws in relevant overseas countries or territories; and ii) where Ordinary Shares of USD 0.50 each in the capital of the Company [Ordinary Shares] made available under such further plans are newly issued such Ordinary Shares shall be counted against to overall limit applicable to the Company's Employee Share Plans, and so that for this purpose establishing a plan also includes participating in any plan established or operated by any direct or indirect subsidiary or establishing or participating in a sub-plan or adopting such other method or approach as the Directors consider appropriate to achieve the relevant objectives
16	Approve, that the Company General Meetings [other than AGMs] being called on a minimum of 14 clear days' notice			For	614691		0	0		0

GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
Security:		G3919S105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			31-May-2010
ISIN		KYG3919S1057				Vote Deadline Date:			26-May-2010
Agenda		702405336	Management			Total Ballot Shares:			12068000
Last Vote Date:		25-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100427 /LTN201004271151.pdf			None			Non Voting
2	Receive the audited consolidated financial statements and the reports of the Directors and Auditors of the Company for the YE 31 DEC 2009			For	8762000		0	0		0
3	Re-election of Mr. Patrick E Bowe as a Director			For	8762000		0	0		0
4	Re-election of Mr. Lee Yeun Kwong as a Director			For	8762000		0	0		0
5	Re-election of Mr.Chan Man Hon. Eric as a Director			For	8762000		0	0		0
6	Authorize the Board of Directors to fix the Director's remuneration			For	8762000		0	0		0
7	Re-appointment of the Auditors and authorize the Board of Directors to fix their remuneration			For	8762000		0	0		0
8	Authorize the Directors to allot, issue of otherwise deal with the Company's shares			For	0		8762000	0		0
9	Authorize the Directors to purchase the Company's shares			For	8762000		0	0		0
10	Approve to add the nominal amount of shares repurchased by the Company to mandate granted to the Directors under resolution no.4			For	0		8762000	0		0
11	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting

GLORIOUS SUN ENTERPRISES LTD
Security:		G3939X100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			04-Jun-2010
ISIN		BMG3939X1002				Vote Deadline Date:			01-Jun-2010
Agenda		702421582	Management			Total Ballot Shares:			698000
Last Vote Date:		25-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100421 /LTN20100421270.pdf			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS . THANK YOU.			None			Non Voting
3	Receive the Financial Statements and the reports of the Directors and Auditors for the YE 31 DEC 2009			For	698000		0	0		0
4	Approve to declare the final dividend of HKD 13.11 cents per share for the YE 31 DEC 2009			For	698000		0	0		0
5	Election of Ms. Cheung Wai Yee as a Director			For	698000		0	0		0
6	Election of Mr. Pau Sze Kee, Jackson as a Director			For	698000		0	0		0
7	Election of Mr. Wong Man Kong, Peter as a Director			For	698000		0	0		0
8	Authorize the Board of Directors to fix the Directors' remuneration			For	698000		0	0		0
9	Appointment of Ernst & Young as the Company's Auditors and authorise the Board of Directors to fix their remuneration			For	698000		0	0		0
10	Approve to grant an unconditional mandate to the Directors to allot shares			For	0		698000	0		0
11	Approve to grant an unconditional mandate to the Directors to purchase the Company's own shares			For	698000		0	0		0
12	Approve to extend the share issue mandate granted to the Directors			For	0		698000	0		0
13	Adopt the Chinese name as the secondary name of the Company			For	698000		0	0		0
14	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 690654 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
15	Transact any other ordinary business of the Company			None			Non Voting

CHINA SHIPPING DEVELOPMENT CO LTD
Security:		Y1503Y108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			08-Jun-2010
ISIN		CNE1000002S8				Vote Deadline Date:			31-May-2010
Agenda		702390131	Management			Total Ballot Shares:			4946000
Last Vote Date:		25-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the 2009 audited financial statements of the Company			For	3852000		0	0		0
2	Approve the 2009 report of the board of Directors of the Company			For	3852000		0	0		0
3	Approve the 2009 report of the Supervisory Committee of the Company			For	3852000		0	0		0
4	Approve the recommended 2009 final dividend of RMB 0.10 (before tax) per share			For	3852000		0	0		0
5	Approve the 2009 report of the Independent Board Committee of the Company			For	3852000		0	0		0
6	Approve the 2009 annual report of the Company			For	3852000		0	0		0
7	Approve the remuneration of the Directors, Supervisors and Senior Management of the Company for 2010			For	3852000		0	0		0
8	Re-appoint the Vocation International Certified Public Accountant Co., Ltd. and Uhy vocation Hk CPA Limited as the domestic and International Auditors of the Company for 2010, respectively, and authorize the Board of Directors of the Company to determine their remuneration			For	3852000		0	0		0
9	Approve the entrusted loan agreement in relation to a loan in the amount of RMB 1,300,000,000 from China Shipping (Group) Company			For	3852000		0	0		0

BEIJING ENTERPRISES HLDGS LTD
Security:		Y07702122				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Jun-2010
ISIN		HK0392044647				Vote Deadline Date:			07-Jun-2010
Agenda		702423978	Management			Total Ballot Shares:			1080000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK http://www.hkexnews.hk/listedco/listconews/sehk/20100510 /LTN20100510029.pdf			None			Non Voting
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND 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.			None			Non Voting
4	Receive the audited consolidated financial statements and reports of the Directors and of the Auditors for the YE 31 DEC 2009			For	1080000		0	0		0
5	Declare a final dividend			For	1080000		0	0		0
6	Re-elect Mr. Wang Dong as a Director			For	1080000		0	0		0
7	Re-elect Mr. Lei Zhengang as a Director			For	1080000		0	0		0
8	Re-elect Mr. Jiang Xinhao as a Director			For	1080000		0	0		0
9	Re-elect Mr. Tam Chun Fai as a Director			For	1080000		0	0		0
10	Re-elect Mr. Wu Jiesi as a Director.			For	1080000		0	0		0
11	Re-elect Mr. Lam Hoi Ham as a Director			For	1080000		0	0		0
12	Authorize the Board of Directors to fix Directors' remuneration			For	1080000		0	0		0
13	Re-appoint Messrs. Ernst & Young as the Auditors and to authorize the Board of Directors to fix their remuneration			For	1080000		0	0		0
14	Authorize the Directors to purchase shares not exceeding 10% of the existing issued share capital of the Company on the date of this resolution			For	1080000		0	0		0
15	Authorize the Directors 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			For	0		1080000	0		0
16	Approve to extend the general mandate granted to the Directors to issue shares in the capital of the Company by the number of shares repurchased			For	0		1080000	0		0

KUNLUN ENERGY CO LTD
Security:		G5320C108				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			10-Jun-2010
ISIN		BMG5320C1082				Vote Deadline Date:			07-Jun-2010
Agenda		702453717	Management			Total Ballot Shares:			6402000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANKS YOU.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100525 /LTN20100525144.pdf			None			Non Voting
3	Approve the transactions contemplated under the Jiangsu LNG Acquisition Agreement, as specified			For	5354000		0	0		0
4	Approve the Revised Caps for each of the two FYE 31 DEC 2011, as specified			For	5354000		0	0		0
5	Approve the transactions contemplated under the Third Supplemental Agreement and the Proposed Caps for each of the two FYE 31 DEC 2011, as specified			For	5354000		0	0		0

KUNLUN ENERGY CO LTD
Security:		G5320C108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Jun-2010
ISIN		BMG5320C1082				Vote Deadline Date:			07-Jun-2010
Agenda		702387817	Management			Total Ballot Shares:			6402000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100420 /LTN20100420329.pdf			None			Non Voting
3	Adopt the audited financial statement and the reports of the Directors and Auditors for the YE 31 DEC 2009			For	5354000		0	0		0
4	Declare a final dividend of HKD 0.07 per share			For	5354000		0	0		0
5	Re-elect Mr. Zhang Bowen as a Director			For	5354000		0	0		0
6	Re-elect Dr. Liu Xiao Feng as a Director			For	5354000		0	0		0
7	Authorize the Directors to fix the remuneration of the Directors			For	5354000		0	0		0
8	Appointment of PricewaterhouseCoopers as the Auditors for the ensuing year and authorise the Directors to fix their remuneration			For	5354000		0	0		0
9	Approve the share issue mandate			For	0		5354000	0		0
10	Approve the share repurchase mandate			For	5354000		0	0		0
11	Approve extension of the share issue mandate under ordinary resolution 5 by the number of shares repurchased under ordinary resolution 6			For	0		5354000	0		0

WEICHAI POWER CO LTD
Security:		Y9531A109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Jun-2010
ISIN		CNE1000004L9				Vote Deadline Date:			07-Jun-2010
Agenda		702404699	Management			Total Ballot Shares:			1626800
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428 /LTN201004281440.pdf			None			Non Voting
2	Approve the annual report of the Company for the YE 31 DEC 2009			For	1428800		0	0		0
3	Approve the report of the Board of Directors of the Company for the YE 31 DEC 2009			For	1428800		0	0		0
4	Approve the report of the Supervisory Committee of the Company for the YE 31 DEC 2009			For	1428800		0	0		0
5	Receive the audited financial statements of the Company and the Auditors' report for the YE 31 DEC 2009			For	1428800		0	0		0
6	Approve the final financial report of the Company for the YE 31 DEC 2009			For	1428800		0	0		0
7	Approve the distribution of profit to the shareholders of the Company for the YE 31 DEC 2009			For	1428800		0	0		0
8	Approve the re-appointment of Shandong Zheng Yuan Hexin Accountants Limited as the PRC Auditors of the Company and authorize the Directors to determine their remuneration and, for the purpose of this resolution, PRC means the People's Republic of China, but excluding Hong Kong, Macau and Taiwan			For	1428800		0	0		0
9	Approve the re-appointment of Messrs. Ernst & Young as the non-PRC Auditors of the Company and authorize the Directors to determine their remuneration and, for the purpose of this resolution, PRC means the People's Republic of China, but excluding Hong Kong, Macau and Taiwan			For	1428800		0	0		0
10	Approve the granting of a mandate to the Board of Directors for payment of interim dividend if any to the shareholders of the Company for the year ending 31 DEC 2010			For	1428800		0	0		0
11	Approve the connected transaction between the Company and Beiqi Futian Motor Company Limited			For	1428800		0	0		0
12	Approve the connected transaction between the Company and Shantui Engineering Machinery Co. Ltd			For	1428800		0	0		0
13	Approve the Share Award Restriction Rules of the Company			For	0		0	1428800		0
14	Approve the granting of a general mandate to the Board of Directors to issue, amongst other things, new shares			For	0		1428800	0		0

JIANGXI COPPER CO LTD
Security:		Y4446C100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			17-Jun-2010
ISIN		CNE1000003K3				Vote Deadline Date:			09-Jun-2010
Agenda		702404752	Management			Total Ballot Shares:			3220000
Last Vote Date:		01-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428 /LTN201004281244.pdf			None			Non Voting
2	Approve the report of the Board of Directors of the Company for the year of 2009			For	2550000		0	0		0
3	Approve the report of the Supervisory Committee of the Company for the year of 2009			For	2550000		0	0		0
4	Approve the audited financial statements and the auditors' report for the year of 2009			For	2550000		0	0		0
5	Approve the proposal for distribution of profit of the Company for the year of 2009			For	2550000		0	0		0
6	Appoint Ernst & Young Hua Ming and Ernst & Young as the Company's domestic and International Auditors for the year of 2010 and to authorise the Board of Directors of the Company to determine their remunerations and any one Executive Director of the Company to enter into the service agreement and any other related documents with Ernst & Young Hua Ming and Ernst & Young			For	0		0	2550000		0
7	Authorize the Directors of the Company to issue new H shares of not more than 20% of the total H shares in issue as at the date of the AGM			For	0		2550000	0		0
8	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE 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.			None			Non Voting

ANGANG STEEL COMPANY LTD
Security:		Y0132D105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		CNE1000001V4				Vote Deadline Date:			10-Jun-2010
Agenda		702444340	Management			Total Ballot Shares:			3678801
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/201 00429/LTN201004291437.pdf			None			Non Voting
2	Approve the report of the Board of Directors of the Company for 2009			For	2755000		0	0		0
3	Approve the report of the Supervisory Committee of the Company for 2009			For	2755000		0	0		0
4	Approve the Audited financial statements of the Company for 2009			For	2755000		0	0		0
5	Approve the proposal for distribution of the profits of the Company for 2009			For	2755000		0	0		0
6	Approve the proposed remuneration of the Directors and Supervisors of the Company for 2009			For	2755000		0	0		0
7	Approve the appointment of RSM China Certified Public Accountants and RSM Nelson Wheeler Certified Public Accountants as the domestic and international Auditor of the Company, respectively, for 2010, and authorize the Board of Directors of the Company to determine their remunerations			For	2755000		0	0		0
8	Approve to grant the general mandate to the Board of Directors the 'Board' and/or the Committee of the Board (which is composed by the Directors of the Company and authorized by the Board)			For	0		2755000	0		0

DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		CNE100000304				Vote Deadline Date:			10-Jun-2010
Agenda		702408192	Management			Total Ballot Shares:			1617000
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/201 00429/LTN20100429192.pdf			None			Non Voting
2	Approve the 2009 report of the Board of Directors			For	1326000		0	0		0
3	Approve the 2009 report of the Supervisory Committee			For	1326000		0	0		0
4	Approve the proposal for the distribution of profits after tax for the year 2009, including the proposal for the declaration and payment of final dividends for the YE 31 DEC 2009			For	1326000		0	0		0
5	Approve the 2009 Audited Financial Report of the Company			For	1326000		0	0		0
6	Approve the re-appointment of Shinewing Certified Public Accountants and Shinewing HK CPA Limited as PRC and international auditors of the Company for the year 2010 and to authorize the Board to determine their respective remuneration			For	1326000		0	0		0
7	Approve the appointment of Mr. Peng Shaobing as an Independent Non-Executive Director for a term commencing from 18 JUN 2010 until 27 JUN 2012 and to authorize the Board to determine his remuneration in accordance with the remuneration plan for the Members of the sixth session of the Board and the Supervisory Committee previously approved by the Shareholders at the annual general meeting of the Company held on 25 JUN 2009			For	1326000		0	0		0
8	Approve the Bonus Issue subject to and conditional upon the Company obtaining the approvals from the relevant PRC authorities and the Listing Committee of The Stock Exchange Hong Kong Limited granting the listing of, and permission to deal in, new H Shares			For	1326000		0	0		0
9	Approve the increase in the registered share capital of the Company from CNY 1,001,930,000 to CNY 2,003,860,000 upon completion of the Bonus Issue			For	1326000		0	0		0
10	Authorize any one Director of the Company to take any action and Execute any documents as he thinks necessary or fit to effect and implement the Bonus Issue			For	1326000		0	0		0
11	Amend the Articles of Association of the Company			For	1326000		0	0		0
12	Approve to grant the general mandate to the Directors to allot new shares of the Company			For	0		1326000	0		0
13	PLEASE NOTE THAT THE METHOD OF ACCUMULATIVE POLL SHALL BE ADOPTED, ACCORDING TO WHICH THE NUMBER OF VOTES ENTITLED FOR EACH SHARE HELD BY THE SHAREHOLDER SHALL EQUAL TO THE NUMBER OF PROPOSED DIRECTORS AND THE NUMBER OF VOTES OF SHAREHOLDERS CAN BE CONCENTRATED IN USE. THANK YOU.			None			Non Voting
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO 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.			None			Non Voting

DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		CNE100000304				Vote Deadline Date:			10-Jun-2010
Agenda		702415034	Management			Total Ballot Shares:			1617000
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429 /LTN20100429208.pdf			None			Non Voting
2	Approve the Bonus Issue subject to and conditional upon the Company obtaining the approvals from the relevant PRC authorities and the Listing Committee of The Stock Exchange Hong Kong Limited granting the listing of, and permission to deal in, new H Shares			For	1326000		0	0		0
3	Approve the increase in the registered share capital of the Company from RMB 1,001,930,000 to RMB 2,003,860,000 upon completion of the Bonus Issue			For	1326000		0	0		0
4	Authorize any one Director of the Company to take any action and execute any documents as he thinks necessary or fit to effect and implement the Bonus Issue			For	1326000		0	0		0
5	Amend the Articles of Association of the Company			For	1326000		0	0		0

DONGFENG MTR GROUP CO LTD
Security:		Y21042109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Jun-2010
ISIN		CNE100000312				Vote Deadline Date:			10-Jun-2010
Agenda		702408697	Management			Total Ballot Shares:			3840000
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429 /LTN201004291366.pdf			None			Non Voting
3	Approve the report of the Board of Directors the "Board' of the Company for the YE 31 DEC 2009			For	3840000		0	0		0
4	Approve the report of the Supervisory Committee of the Company for the YE 31 DEC 2009			For	3840000		0	0		0
5	Approve the report of the International Auditors and audited financial statements of the Company for the YE 31 DEC 2009			For	3840000		0	0		0
6	Approve the profit distribution plan of the Company for the YE 31 DEC 2009 and authorize to the Board to deal with all issues relating to the distribution of the final dividend for the year 2009			For	3840000		0	0		0
7	Authorize the Board to deal with all issues in relation to the Company's distribution of interim dividend for the year 2010 in its absolute discretion including, but not limited to, determining whether to distribute interim dividend for the year 2010			For	3840000		0	0		0
8	Re-appointment of Ernst & Young as the International Auditors of the Company, and Ernst & Young Hua Ming as the PRC Auditors of the Company for the year 2010 to hold office until the conclusion of the next AGM, and authorize the Board to fix their remuneration			For	3840000		0	0		0
9	Authorize the Board to fix the remuneration of the Directors and the Supervisors of the Company for the year 2010			For	3840000		0	0		0
10	Authorize the Board to issue, allot and deal with additional shares in the Company not exceeding 20% of each of the existing Domestic Shares and H Shares in issue			For	0		3840000	0		0

KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN
Security:		G52562140				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			21-Jun-2010
ISIN		KYG525621408				Vote Deadline Date:			16-Jun-2010
Agenda		702456181	Management			Total Ballot Shares:			1527000
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.			None			Non Voting
2	Approve the continuing connected transaction contemplated by the Drill Bits Agreement and the Proposed Annual Caps such terms shall have the meaning as defined in the circular to the shareholders of the Company dated 27 MAY 2010 and authorize any Director of the Company to do, approve and transact all such acts and things as they may in their discretion consider necessary or desirable in connection therewith			For	1241000		0	0		0

CHINA CONSTR BK CORP
Security:		Y1397N101				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			24-Jun-2010
ISIN		CNE1000002H1				Vote Deadline Date:			14-Jun-2010
Agenda		702453705	Management			Total Ballot Shares:			6824000
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100507 /LTN20100507935.pdf			None			Non Voting
2	Approve the proposed Rights Issue of A shares and H shares: type and nominal value of Rights Shares			For	6824000		0	0		0
3	Approve the proposed Rights Issue of A shares and H shares: proportion and number of shares to be issued			For	6824000		0	0		0
4	Approve the proposed Rights Issue of A shares and H shares: subscription price of the Rights Issue			For	6824000		0	0		0
5	Approve the proposed Rights Issue of A shares and H shares: target subscribers			For	6824000		0	0		0
6	Approve the proposed Rights Issue of A shares and H shares: use of proceeds			For	6824000		0	0		0
7	Approve the proposed Rights Issue of A shares and H shares: arrangement for the accumulated undistributed profits of the Bank prior to the Rights Issue			For	6824000		0	0		0
8	Approve the proposed Rights Issue of A shares and H shares: effective period of the resolution			For	6824000		0	0		0

CHINA CONSTR BK CORP
Security:		Y1397N101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			24-Jun-2010
ISIN		CNE1000002H1				Vote Deadline Date:			21-Jun-2010
Agenda		702497389	Management			Total Ballot Shares:			6824000
Last Vote Date:		09-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the 2009 report of Board of Directors			For	6824000		0	0		0
2	Approve the 2009 report of Board of Supervisors			For	6824000		0	0		0
3	Approve the 2009 final financial accounts			For	6824000		0	0		0
4	Approve the 2010 fixed assets investment budget			For	6824000		0	0		0
5	Approve the profit distribution plan for 2009			For	6824000		0	0		0
6	Approve the 2009 final emoluments distribution plan for Directors and Supervisors			For	6824000		0	0		0
7	Approve the appointment of Auditors for 2010			For	6824000		0	0		0
8	Approve the proposed Rights Issue of A Shares and H Shares: Type and nominal value of Rights Shares			For	6824000		0	0		0
9	Approve the proposed Rights Issue of A Shares and H Shares: Proportion and number of Shares to be issued			For	6824000		0	0		0
10	Approve the proposed Rights Issue of A Shares and H Shares: Subscription Price of the Rights Issue			For	6824000		0	0		0
11	Approve the proposed Rights Issue of A Shares and H Shares: Target subscribers			For	0		0	6824000		0
12	Approve the proposed Rights Issue of A Shares and H Shares: Use of Proceeds			For	6824000		0	0		0
13	Approve the proposed Rights Issue of A Shares and H Shares: Arrangement for the accumulated undistributed profits of the Bank prior to the Rights Issue			For	6824000		0	0		0
14	Approve the proposed Rights Issue of A Shares and H Shares: Effective period of the resolution			For	6824000		0	0		0
15	Approve the authorizations for the Rights Issue of A shares and H shares			For	6824000		0	0		0
16	Approve the feasibility report on the proposed use of proceeds raised from the rights issue of A shares and H shares			For	6824000		0	0		0
17	Approve the report on the use of proceeds from the previous A share issue			For	6824000		0	0		0
18	Approve the mid-term plan of capital management			For	6824000		0	0		0
19	Election of Mr. Guo Shuqing to continue serving as an Executive Director of the Bank			For	6824000		0	0		0
20	Election of Mr. Zhang Jianguo to continue serving as an Executive Director of the Bank			For	6824000		0	0		0
21	Election of Lord Peter Levene to continue serving as an Independent Non-Executive Director of the Bank			For	6824000		0	0		0
22	Election of Dame Jenny Shipley to continue serving as an Independent Non-Executive Director of the Bank			For	6824000		0	0		0
23	Election of Ms. Elaine La Roche to continue serving as an Independent Non-Executive Director of the Bank			For	6824000		0	0		0
24	Election of Mr. Wong Kai-Man to continue serving as an Independent Non-Executive Director of the Bank			For	6824000		0	0		0
25	Election of Ms. Sue Yang to serve as Non-Executive Director of the Bank			For	6824000		0	0		0
26	Election of Mr. Yam Chi Kwong, Joseph to serve as an Independent Non-Executive Director of the Bank			For	6824000		0	0		0
27	Election of Mr. Zhao Xijun to serve as an Independent Non- Executive Director of the Bank			For	6824000		0	0		0
28	Election of Mr. Xie Duyang to continue serving as shareholder representative Supervisor of the Bank			For	6824000		0	0		0
29	Election of Ms. Liu Jin to continue serving as shareholder representative Supervisor of the Bank			For	6824000		0	0		0
30	Election of Mr. Guo Feng to continue serving as External Supervisor of the Bank			For	6824000		0	0		0
31	Election of Mr. Dai Deming to continue serving as External Supervisor of the Bank			For	6824000		0	0		0
32	Election of Mr. Song Fengming to serve as shareholder representative Supervisor of the Bank			For	6824000		0	0		0
33	Election of Mr. Zhu xiaohuang as an Executive Director of the bank			For	6824000		0	0		0
34	Election of Ms. Wang Shumin as an Non-Executive Director of the bank			For	6824000		0	0		0
35	Election of Mr. Wang Yong as an Non-Executive Director of the bank			For	6824000		0	0		0
36	Election of Ms. Li Xiaoling as an Non-Executive Director of the bank			For	6824000		0	0		0
37	Election of Mr. Zhu Zhenmin as an Non-Executive Director of the bank			For	6824000		0	0		0
38	Election of Mr. Lu Xiaoma as an Non-Executive Director of the bank			For	6824000		0	0		0
39	Election of Ms. Chen Yuanling as an Non-Executive Director of the bank			For	6824000		0	0		0
40	Approve the adjustment of items of delegation of authorities by the shareholders' general meeting			For	0		0	6824000		0
41	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 680264 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.			None			Non Voting

CHINA COAL ENERGY CO LTD
Security:		Y1434L100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Jun-2010
ISIN		CNE100000528				Vote Deadline Date:			17-Jun-2010
Agenda		702502813	Management			Total Ballot Shares:			2615000
Last Vote Date:		11-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 697815 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.			None			Non Voting
2	Approve the 2009 report of the Board of Directors of the Company			For	2615000		0	0		0
3	Approve the 2009 report of the supervisory Committee of the Company			For	2615000		0	0		0
4	Approve the 2009 report of the Auditors and the Company's Audited financial statements for the YE 31 DEC 2009			For	2615000		0	0		0
5	Approve the profit distribution plan for the year 2009 as recommended by the Board of Directors and authorize the Board of Directors to implement such proposal			For	2615000		0	0		0
6	Approve the Company's 2010 capital expenditure budget			For	2615000		0	0		0
7	Approve the 2010 emoluments of Directors and Supervisors of the Company			For	2615000		0	0		0
8	Approve the appointment of Price-water-house-Coopers Zhong Tian CPAs limited Company, as the Company's domestic Auditor and Price-water-house-Coopers, certified public accountants, as the Company's international Auditor for the FY 2010 and authorize the Board of Directors to determine their respective remunerations			For	2615000		0	0		0
9	Amend the Articles of Association and the procedural rules for shareholders' meeting of the Company			For	2615000		0	0		0
10	Approve the general mandate to issue shares of the Company			For	0		2615000	0		0
11	Amend the scope of business operations of the Company in the Articles of Association of the Company			For	2615000		0	0		0

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			25-Jun-2010
ISIN		CNE1000004Q8				Vote Deadline Date:			17-Jun-2010
Agenda		702403697	Management			Total Ballot Shares:			4778000
Last Vote Date:		09-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'FOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "S.1". THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423 /LTN20100423715.pdf			None			Non Voting
3	Approve the mandate on authorizing the Board of Directors to repurchase H Shares of the Company			For	4081200		0	0		0

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Jun-2010
ISIN		CNE1000004Q8				Vote Deadline Date:			17-Jun-2010
Agenda		702507534	Management			Total Ballot Shares:			4778000
Last Vote Date:		11-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 698813 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.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423 /LTN20100423637.pdf			None			Non Voting
3	Approve the working report of the Board of Directors of the Company the "Board" for the YE 31 DEC 2009			For	4081200		0	0		0
4	Approve the working report of the Supervisory Committee of the Company for the YE 31 DEC 2009			For	4081200		0	0		0
5	Approve the audited financial statements of the Company as at and for the YE 31 DEC 2009			For	4081200		0	0		0
6	Approve the proposed profit distribution plan of the Company for the YE 31 DEC 2009 and to authorize the Board to distribute an aggregate cash dividend of RMB 1,229.6 million tax inclusive , equivalent to RMB 0.25 tax inclusive per share to the shareholders of the Company			For	4081200		0	0		0
7	Approve the remuneration of the Directors and Supervisors of the Company for the YE 31 DEC 2010			For	4081200		0	0		0
8	Re-appointment of Grant Thornton and Shine Wing Certified Public Accountants Ltd as the Company's International and PRC Auditors for the year 2010, respectively, until the conclusion of the next AGM and to determine their remuneration arrangements			For	4081200		0	0		0
9	Approve the purchase of liability insurance for the Directors, Supervisors and senior officers of the Company			For	0		0	4081200		0
10	Approve the proposal regarding the expansion of the business scope of Yanzhou Coal Mining Company Limited and amendments to the Articles of Association of the Company			For	4081200		0	0		0
11	Authorize the Board to issue, allot and deal with additional H Shares in the share capital of the Company and to make or grant offers, agreements and options in respect thereof, subject to the following terms: i) such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers after the end of the Relevant Period; ii) the number of shares allotted or agreed conditionally or unconditionally to be allotted whether pursuant to an option or otherwise by the Board shall not exceed 20% of the number of H Shares in issue as at the date of the this resolution; and iii) the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited as amended from time and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; "H Shares" means the overseas-listed foreign invested shares in the share capital of the Company with a par value of RMB 1.00 each, and which are held and traded in Hong Kong dollars; Authority expires at the conclusion of the next AGM of the Company following the passing of this resolution or expiration of a 12 month period following the passing of this resolution or the date on which the authority set out in this resolution is revoked or varied by a special resolution of the shareholders of the Company in a general meeting; authorize the Board, contingent on the Directors resolving to issue shares pursuant to this resolution, to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider relevant in connection with the issue of such new shares including, but not limited to, determining the time and place of issue, making all necessary applications to the relevant authorities and entering into an underwriting agreement or any other agreement , to determine the use of proceeds and			For	0		4081200	0		0
	to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities, and to make such amendments to the Articles of Association as it thinks fit so as to reflect the increase in registered capital of the Company and to reflect the new share capital structure of the Company under the intended allotment and issue of the shares of the Company pursuant to this resolution
12	Authorize the Board of the Company, subject to this resolution, to repurchase the issued H shares of the Company on the Hong Kong Stock Exchange, subject to and in accordance with all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange or of any other governmental or regulatory body be approved; the aggregate nominal value of H Shares of the Company authorized to be repurchased subject to the approval in this resolution during the Relevant Period shall not exceed 10% of the aggregate nominal value of the issued H Shares of the Company as at the date of the passing of this resolution; i) the passing of a special resolution with the same terms as the resolution set out in this paragraph except for this sub-paragraph (c) (i) at a class meeting for the holders of Domestic Shares of the Company to be held on 25 JUN 2010 or on such adjourned date as may be applicable ; and the class meeting for the holders of H Shares to be held on 25 JUN 2010 or on such adjourned date as may be applicable for such purpose; ii) the approval of the relevant PRC regulatory authorities as may be required by laws, rules and regulations of the PRC being obtained by the Company if appropriate; and iii) the Company not being required by any of its creditors to repay or to provide guarantee in respect of any amount due to any of them or if the Company is so required by any of its creditors, the Company having, in its absolute discretion, repaid or provided guarantee in respect of such amount pursuant to the notification procedure set out in Articles of Association; subject to the approval of all relevant PRC regulatory authorities for the repurchase of such H Shares being granted, the Board be authorized to: i) amend the Articles of Association as it thinks fit so as to reduce the registered share capital of the Company and to reflect the new capital structure of the Company upon the repurchase of H shares of the Company as contemplated in this resolution; and ii) file the amended Articles of Association with the relevant governmental authorities of the PRC; Authority expires at the conclusion of the next AGM or the			For	4081200		0	0		0
	expiration of a 12 month period following the passing of this special resolution or the date on which the authority set out in this special resolution is revoked or varied by a special resolution of the shareholders of the Company in any general meeting or by a special resolution of holders of H shares or holders of domestic shares of the Company at their respective class meetings

Guinness Atkinson Global Energy Fund

Meeting Date Range: 01-Jul-2009 To 30-Jun-2010

Selected Accounts

ALBERTA ENERGY LTD
Security:		292505104				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			25-Nov-2009
ISIN		CA2925051047				Vote Deadline Date:			19-Nov-2009
Agenda		702142643	Management			Total Ballot Shares:			500
Last Vote Date:		13-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Approve an arrangement pursuant to Section 192 of the Canada Business Corporations Act pursuant to which, among other things, common shareholders of EnCana will receive 1 new common share in EnCana and 1 common share in a new public Company called "Cenovus Energy Inc." in exchange for each common share of EnCana held			For	500		0	0		0
3	Ratify and approve the Employee Stock Option Plan for Cenovus Energy Inc.			For	500		0	0		0
4	Ratify and approve the Shareholder Rights Plan for Cenovus Energy Inc.			For	0		0	500		0
5	Other business			None			Non Voting

AFREN PLC, LONDON
Security:		G01283103				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			30-Nov-2009
ISIN		GB00B0672758				Vote Deadline Date:			20-Nov-2009
Agenda		702155082	Management			Total Ballot Shares:			4280708
Last Vote Date:		13-Nov-2009
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Authorize the Directors, in addition to any existing authority that may have been conferred by an ordinary resolution passed at the 2009 AGM of the Company, for the purposes of Section 551 of the Companies Act 2006 [the Act], to allot ordinary shares in the Company [ordinary shares] up to an aggregate nominal amount of GBP 1,295,104.79 pursuant to or in connection with the Placing [as defined in circular accompanying this notice of meeting]; [Authority expires the earlier of the allotment of ordinary shares pursuant to the placing and 31 DEC 2009]; save that the Company may before such expiry make any offer or agreement which would or might require ordinary shares to be allotted after such expiry and the Directors may allot ordinary shares in pursuance of any such offer or agreement as if the authority conferred had not expired			For	99000		0	0		0
2	Authorize the Directors, subject to the passing of Resolution 1 above, pursuant to Section 570 and Section 573 of the Act to allot ordinary shares [as specified in Section 560 of the Act] of the Company as if Section 561[1] of the Act disapplying to such allotment provided that such power be limited to the allotment of ordinary shares up to an aggregate nominal amount of GBP 1,295,104.79 pursuant to or connection with the placing [as defined in circular accompanying this notice of meeting] [Authority expires the earlier of the allotment of ordinary shares pursuant to the placing and 31 DEC 2009], save that the Company may, at any time before the expiry of such power make any offer or enter into any agreement which would or might require ordinary shares to be allotted after the expiry of such power and the Directors may allot ordinary shares in pursuance of any such offer or agreement as if such power conferred had not expired			For	99000		0	0		0
3	Authorize the Directors, subject to admission [as specified in the Prospectus] and in addition to the authority conferred by Resolution 1 but in substitution for any authority that may have been granted for the purposes of Section 80 of the Companies Act 1985 by an ordinary resolution passed at the 2009 AGM of the Company, with effect from admission, in accordance with Section 551 of the Act to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: up to a nominal amount of GBP 2,962,826.92; and comprising equity securities [as specified in Section 560 of the Act] up to a nominal amount GBP 5,925,653.84 [including within such limit any shares and rights to subscribe for or convert any security into shares allotted under this resolution] in connection with an offer by way of a rights issue: to ordinary shareholders in proportion [as nearly as may be practicable] to their existing holdings; and to holders of other equity securities as required by the rights of those securities or as the Directors otherwise, considers necessary, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; [Authority expires the earlier of the conclusion of the Company's 2010 AGM and 10 SEP 2010]; the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended			For	99000		0	0		0
4	Authorize the Directors, subject to Resolution 3 being passed and subject to admission, to allot equity securities [as specified in Section 560 of the Act] for cash under the authority given by that resolution, and/or where the allotment is treated as an allotment of equity securities under Section 560[2][b] of the Act, free of the restriction in section 561[1] of the Act, such power to be limited: a] to the allotment of equity securities in connection with an offer of equity securities [but in the case of the authority granted under Resolution 3, by way of a rights issue only]: i] to ordinary shareholders in proportion [as nearly as may be practicable] to their existing holdings; and ii] to holders of			For	99000		0	0		0
	other equity securities, as required by the rights of those securities or as the Board otherwise considers necessary and so that the Directors may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional, entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and in the case of the authority granted under Resolution 3 and/or in the case of any transfer of treasury shares which is treated as an allotment of equity securities under Section 560[2][b] of the Act, to the allotment [otherwise than under this resolution] of equity securities up to a nominal amount of GBP 444,424.03; [Authority expires the earlier of the conclusion of the Company's 2010 AGM and 10 SEP 2010], save that the Directors may before such expiry make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the power ends and the Directors may allot equity securities under any such offer or agreement as if the power had not ended
5	Approve that the general meeting of the Company, other than an AGM of the Company, may be called on not less than 14 clear days' notice			For	99000		0	0		0
6	Amend the Company's current Articles of Association [current Articles] by deleting all provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Act, are to be treated as provisions of the Company's Current Articles; and adopt the new Articles of Association of the Company [New Articles] as specified, as the Company's New Articles in substitution for and to the exclusion of the Current Articles			For	99000		0	0		0

SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU
Security:		Y76819112				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			28-Mar-2010
ISIN		CNE1000001N1				Vote Deadline Date:			18-Mar-2010
Agenda		702235258	Management			Total Ballot Shares:			91478
Last Vote Date:		16-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the extension of the validity period of Item 1 of the special resolutions which were contained in the notice of the EGM of the Company's circular dated 17 NOV 2008, i.e. the validity period of the relevant Resolutions for the proposed A Shares issue, to 27 MAR 2011			For	91478		0	0		0

SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU
Security:		Y76819112				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-Mar-2010
ISIN		CNE1000001N1				Vote Deadline Date:			18-Mar-2010
Agenda		702235690	Management			Total Ballot Shares:			91478
Last Vote Date:		16-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Approve the report of the Board for the YE 31 DEC 2009			For	91478		0	0		0
3	Approve the report of the Supervisory Committee for the YE 31 DEC 2009			For	91478		0	0		0
4	Approve the consolidated Audited Financial Statements of the Company and the report of the Auditors for the YE 31 DEC 2009			For	91478		0	0		0
5	Approve the declaration by the Board of a final dividend of RMB 0.12 per share [inclusive of applicable tax] for the YE 31 DEC 2009, payable to each Shareholder whose name appears on the Company's register of Members as at 28 MAR 2010 and to pay on or before 14 MAY 2010 and authorize the Directors to take any necessary actions required under the applicable laws and regulations in connection hereto			For	91478		0	0		0
6	Re-appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as the Company's Hong Kong Auditors and PRC Auditors respectively for the year ending 31 DEC 2010 and authorize the Board to determine their remuneration			For	91478		0	0		0
7	Re-elect Mr. Zhang Enrong as an Executive Directors and authorize the Board to determine his remuneration			For	91478		0	0		0
8	Re-elect Mr. Zhang Yunsan as an Executive Directors and authorize the Board to determine his remuneration			For	91478		0	0		0
9	Re-elect Mr. Lin Fulong as an Executive Directors and authorize the Board to determine his remuneration			For	91478		0	0		0
10	Re-elect Mr. Xie Xincang as an Executive Directors and authorize the Board to determine his remuneration			For	91478		0	0		0
11	Re-elect Mr. Chau Shing Yim, David as an Independent Non-Executive Director and authorize the Board to determine his remuneration			For	91478		0	0		0
12	Authorize the Board, an unconditional general mandate to allot, issue and deal with additional shares in the capital of the Company, whether domestic shares or H shares, and to make or grant offers or agreements in respect thereof, subject to the following conditions: (a) such mandate shall not extend beyond the relevant period save that the Board may during the relevant period make or grant offers or agreements which might require the exercise of such powers after the end of the relevant period; (b) the aggregate nominal amount of shares allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Board otherwise than pursuant to any scrip dividends or similar arrangement providing for the allotment of such shares in lieu of the whole or part of a dividend on such shares or any share option scheme adopted by the Company and in accordance with the Articles of Association, shall not exceed: (i) in case of domestic shares, 20% of the aggregate nominal amount of domestic shares in issue; and (ii) in case of H Shares, 20% of the aggregate nominal amount of H Shares in issue, in each case as at the date of passing of this resolution; and (c) the Board will only exercise its power under such mandate in accordance with the Company Law of the PRC and the listing rules [as the same may be amended from time to time] and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC governmental authorities are obtained; [Authority expires earlier of the conclusion of the next AGM of the Company or 12-months]; to issue Shares pursuant to this resolution, (a) to approve, execute and do or procure to be executed and done all such documents and matters which it may consider necessary in connection with the issue of such new shares, including but not limited to the time, quantity and place for such issue, to make all necessary applications to the relevant authorities, and to enter into underwriting agreement(s) or any other agreement(s); (b) to determine the use of proceeds and to make necessary filings and registration with the relevant authorities in the PRC, and/or Hong Kong and any other places and jurisdictions (as appropriate); (c) to increase the registered capital of the Company and make any			For	0		0	91478		0
	amendments to the Articles of Association in accordance with such increase and to register the increased capital with the relevant authorities in the PRC and/or Hong Kong and any other places and jurisdictions (as appropriate) so as to reflect the new capital and/or share capital structure of the Company resulting from the intended allotment and issue of the shares of the Company pursuant to this resolution
13	Approve the extension of the validity period of item 1 of the special resolutions which were contained in the notice of the EGM of the Company's circular dated 17 NOV 2008, i.e. the validity period of the relevant resolutions for the proposed A Shares issue, to 27 MAR 2011			For	91478		0	0		0

BP PLC, LONDON
Security:		G12793108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Apr-2010
ISIN		GB0007980591				Vote Deadline Date:			09-Apr-2010
Agenda		702293539	Management			Total Ballot Shares:			356785
Last Vote Date:		30-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the report of the Directors and the accounts for the year ended 31 December 2009			For	356785		0	0		0
2	To approve the Directors remuneration report for the year ended 31 December 2009			For	356785		0	0		0
3	To elect Mr. P Anderson as a Director			For	356785		0	0		0
4	To elect Mr. A Burgmans as a Director			For	356785		0	0		0
5	To re-elect Mrs C B Carroll as a Director			For	356785		0	0		0
6	To re-elect Sir William Castell as a Director			For	356785		0	0		0
7	To re-elect Mr I C Conn as a Director			For	356785		0	0		0
8	To re-elect Mr G David as a Director			For	356785		0	0		0
9	To re-elect Mr I E L Davis as a Director			For	356785		0	0		0
10	To re-elect Mr R Dudely as a Director			For	356785		0	0		0
11	To re-elect Mr D J Flint as a Director			For	356785		0	0		0
12	To re-elect Dr B E Grote as a Director			For	356785		0	0		0
13	To re-elect Dr A B Hayward as a Director			For	356785		0	0		0
14	To re-elect Mr A G Inglis as a Director			For	356785		0	0		0
15	To re-elect Dr D S Julius as a Director			For	356785		0	0		0
16	To re-elect C-H Svanberg as a Director			For	356785		0	0		0
17	To reappoint Ernst & young LLP as Auditors from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the Auditors remuneration			For	356785		0	0		0
18	To adopt as the new Articles of Association of the Company the draft Articles of Association set out in the document produced to the Meeting and, for the purposes of identification, signed by the chairman, so the new Articles of Association apply in substitution for and to the exclusion of the Company's existing Articles of Association			For	356785		0	0		0
19	To authorize the Company generally and unconditionally to make market purchases (as defined in Section 693(4) of the Companies Act 2006) of ordinary shares with nominal value of GBP 0.25 each in the Company, provided that: a) the Company does not purchase under this authority more than 1.9 billion ordinary shares; b) the Company does not pay less than GBP 0.25 for each share; and c) the Company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the date on which the Company agrees to buy the shares concerned , based on share prices and currency exchange rates published in the daily Official List of the London Stock Exchange; this authority shall continue for the period ending on the date of the Annual General Meeting in 2011 or 15 July 2011, whichever is the earlier, provided that, if the Company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates (either wholly or in part), the Company may complete such purchases			For	356785		0	0		0
20	To renew, for the period ending on the date on the Annual General Meeting in 2011 or 15 July, whichever is the earlier, the authority and power conferred on the Directors by the Company's Articles of Association to allow relevant securities up to an aggregate nominal amount equal to the Section 551 amount (or, is resolution 18 is not passed, equal to the Section 80 amount) of GBP 3,143 million			For	356785		0	0		0
21	To renew, for the period ending on the date on the Annual General Meeting in 2011 or 15 July, whichever is the earlier, the authority and power conferred on the Directors by the company's Articles of Association to allow equity securities wholly for cash: a) in connection with a right issue; b) otherwise than in connection with rights issue up to an aggregate nominal amount equal to the Section 561 amount (or, is resolution 18 is not passed, equal to the Section 80 amount) of USD 236 million			For	356785		0	0		0
22	To authorize the calling of General Meetings of the Company (not being an Annual General Meeting) by notice of at least 14 clear days			For	356785		0	0		0
23	To approve the renewal of the BP Executive Directors Incentive Plan (the plan), a copy of which is produced to the Meeting initiated by the chairman for the purpose of identification, for a further five years, and to authorize the Directors to do all acts and things that they may consider necessary or expedient to carry the Plan into effect			For	356785		0	0		0
24	Subject to the passing of Resolution 18, to authorize the Directors in accordance with Article 142 of the new Articles of Association to offer the holders of ordinary shares of the Company, to the extent and in the manner determined by the Directors, the right to elect(in whole part), to receive new ordinary shares (credited as fully paid) instead of cash, in respect of any dividend as may be declared by the Directors from time to time provided that the authority conferred by this Resolution shall expire prior to the conclusion of the Annual General Meeting to be held in 2015			For	356785		0	0		0
25	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Group members requisitioned the circulation of the specified special resolution under the provision of Section 338 of the Companies Act 2006. the supporting statement, supplied by the requisitions together with the board response, is set out in Appendix 4 ;that in order to address our concerns for the long term success of the Company arising from the risks associated with the Sunrise SAGD Project, we as Shareholders of the Company direct that the Audit Committee or a risk Committee of the Board commissions and reviews a report setting out the assumptions made by the Company in deciding to proceed with the Sunrise Project regarding future carbon prices, oil price volatility, demand for oil, anticipated regulation of greenhouse gas emissions and legal and reputational risks arising from local environmental damage and impairment of traditional livelihoods. The findings of the report and review should be reported to investors in the Business Review section of the Company s Annual Report presented to the Annual General Meeting in 2011			Against	0		356785	0		0
26	PLEASE BE ADVISED THAT PROPOSAL #S.25 IS A SHAREHOLDER PROPOSAL. THE MANAGEMENT RECOMMENDATION FOR THIS RESOLUTION IS AGAINST.			None			Non Voting
27	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 1: Annual Report and Accounts http://www.bp.com/extendedsectiongenericarticle.do?categ oryId=9021605&contentId=7040949			None			Non Voting
28	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 2: Directors remuneration report and Resolution 23: Approval of the Executive Directors Incentive Plan http://www.bp.com/subsection.do?categoryId=9027659&co ntentId=7050551			None			Non Voting
29	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 18: New Articles of Association http://www.bp.com/liveassets/bp_internet/globalbp/globalbp _uk_english/set_branch/set_investors/STAGING/local_asset s/downloads/pdf/IC_AGM_articles_of_association_track_cha nges.pdf			None			Non Voting
30	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 24: Scrip dividend http://www.bp.com/sectiongenericarticle.do?categoryId=903 2416&contentId=7059476			None			Non Voting
31	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: Resolution 25: Shareholder Resolution on oil sands http://www.bp.com/oilsands			None			Non Voting
32	FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE COPY AND PASTE THE LINK INTO YOUR INTERNET BROWSER: BP AGM downloads http://www.bp.com/sectiongenericarticle.do?categoryId=903 2417&contentId=7059465			None			Non Voting

PATTERSON-UTI ENERGY, INC.
Security:		703481101				Meeting Type:			Annual
Ticker:		PTEN				Meeting Date:			26-Apr-2010
ISIN		US7034811015				Vote Deadline Date:			23-Apr-2010
Agenda		933201408	Management			Total Ballot Shares:			127570
Last Vote Date:		16-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	MARK S. SIEGEL				127570		0	0		0
	KENNETH N. BERNS				127570		0	0		0
	CHARLES O. BUCKNER				127570		0	0		0
	CURTIS W. HUFF				127570		0	0		0
	TERRY H. HUNT				127570		0	0		0
	KENNETH R. PEAK				127570		0	0		0
	CLOYCE A. TALBOTT				127570		0	0		0
2	APPROVE AN AMENDMENT TO PATTERSON-UTI'S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.			For	127570		0	0		0
3	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.			For	127570		0	0		0
4	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF.			None	127570		0	0		0

NEXEN INC
Security:		65334H102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-Apr-2010
ISIN		CA65334H1029				Vote Deadline Date:			21-Apr-2010
Agenda		702311654	Management			Total Ballot Shares:			132321
Last Vote Date:		31-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.12 AND 2". THANK YOU.			None			Non Voting
2	Receive the audited consolidated financial statements for the YE 31 DEC 2009 and the Auditor's report on those statements			None			Non Voting
3	Election of W.B. Berry as a Director			For	132321		0	0		0
4	Election of R.G. Bertram as a Director			For	132321		0	0		0
5	Election of D.G. Flanagan as a Director			For	132321		0	0		0
6	Election of S.B. Jackson as a Director			For	132321		0	0		0
7	Election of K.J. Jenkins as a Director			For	132321		0	0		0
8	Election of A.A. McLellan as a Director			For	132321		0	0		0
9	Election of E.P. Newell as a Director			For	132321		0	0		0
10	Election of T.C. O'Neill as a Director			For	132321		0	0		0
11	Election of M.F. Romanow as a Director			For	132321		0	0		0
12	Election of F.M. Saville as a Director			For	132321		0	0		0
13	Election of J.M. Willson as a Director			For	132321		0	0		0
14	Election of V.J. Zaleschuk as a Director			For	132321		0	0		0
15	Appoint Deloitte & Touche LLp as the Independent Auditors for 2010			For	132321		0	0		0
16	Any other business			None			Non Voting

NOBLE ENERGY, INC.
Security:		655044105				Meeting Type:			Annual
Ticker:		NBL				Meeting Date:			27-Apr-2010
ISIN		US6550441058				Vote Deadline Date:			26-Apr-2010
Agenda		933216827	Management			Total Ballot Shares:			41135
Last Vote Date:		12-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: JEFFREY L. BERENSON			For	41135		0	0		0
2	ELECTION OF DIRECTOR: MICHAEL A. CAWLEY			For	41135		0	0		0
3	ELECTION OF DIRECTOR: EDWARD F. COX			For	41135		0	0		0
4	ELECTION OF DIRECTOR: CHARLES D. DAVIDSON			For	41135		0	0		0
5	ELECTION OF DIRECTOR: THOMAS J. EDELMAN			For	41135		0	0		0
6	ELECTION OF DIRECTOR: ERIC P. GRUBMAN			For	41135		0	0		0
7	ELECTION OF DIRECTOR: KIRBY L. HEDRICK			For	41135		0	0		0
8	ELECTION OF DIRECTOR: SCOTT D. URBAN			For	41135		0	0		0
9	ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF			For	41135		0	0		0
10	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.			For	41135		0	0		0

MARATHON OIL CORPORATION
Security:		565849106				Meeting Type:			Annual
Ticker:		MRO				Meeting Date:			28-Apr-2010
ISIN		US5658491064				Vote Deadline Date:			27-Apr-2010
Agenda		933201838	Management			Total Ballot Shares:			101100
Last Vote Date:		16-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: GREGORY H. BOYCE			For	101100		0	0		0
2	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.			For	101100		0	0		0
3	ELECTION OF DIRECTOR: DAVID A. DABERKO			For	101100		0	0		0
4	ELECTION OF DIRECTOR: WILLIAM L. DAVIS			For	101100		0	0		0
5	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON			For	101100		0	0		0
6	ELECTION OF DIRECTOR: PHILIP LADER			For	101100		0	0		0
7	ELECTION OF DIRECTOR: CHARLES R. LEE			For	101100		0	0		0
8	ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS			For	101100		0	0		0
9	ELECTION OF DIRECTOR: DENNIS H. REILLEY			For	101100		0	0		0
10	ELECTION OF DIRECTOR: SETH E. SCHOFIELD			For	101100		0	0		0
11	ELECTION OF DIRECTOR: JOHN W. SNOW			For	101100		0	0		0
12	ELECTION OF DIRECTOR: THOMAS J. USHER			For	101100		0	0		0
13	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2010			For	101100		0	0		0
14	STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETINGS			Against	0		0	101100		0
15	STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION AND APPROVAL OF EXECUTIVE COMPENSATION POLICIES AND PRACTICES			Against	0		0	101100		0

OPTI CANADA INC
Security:		68383K109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Apr-2010
ISIN		CA68383K1093				Vote Deadline Date:			23-Apr-2010
Agenda		702295711	Management			Total Ballot Shares:			199198
Last Vote Date:		31-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'WITHHOLD' FOR RESOLUTION NUMERS "1.1 TO 1.6 AND 2". THANK YOU.			None			Non Voting
2	To receive the financial statements of the Corporation for the FYE 31 DEC 2009, together with the report of the Auditors			None			Non Voting
3	Election of Ian W. Delaney as a Director of the Corporation			For	199198		0	0		0
4	Election of Charles L. Dunlap as a Director of the Corporation			For	199198		0	0		0
5	Election of Edythe Dee Marcoux as a Director of the Corporation			For	199198		0	0		0
6	Election of Christopher Slubicki as a Director of the Corporation			For	199198		0	0		0
7	Election of James M. Stanford as a Director of the Corporation			For	199198		0	0		0
8	Election of Bruce Waterman as a Director of the Corporation			For	199198		0	0		0
9	Appointment of PricewaterhouseCoopers LLP as the Auditors of the Corporation			For	199198		0	0		0
10	Transact such other business			None			Non Voting

REPSOL YPF SA
Security:		E8471S130				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			29-Apr-2010
ISIN		ES0173516115				Vote Deadline Date:			21-Apr-2010
Agenda		702313761	Management			Total Ballot Shares:			144900
Last Vote Date:		31-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the annual accounts and management report of Repsol ypf and consolidated group of 2009			For	144900		0	0		0
2	Approve the Management Board Member of 2009			For	144900		0	0		0
3	Approve to modify the Article 9			For	144900		0	0		0
4	Approve to modify the Article 12 BIS			For	144900		0	0		0
5	Approve to modify the Article 22			For	144900		0	0		0
6	Approve to modify the Article 3, Section 3.5			For	144900		0	0		0
7	Approve to modify the Article 9, Section 9.2			For	144900		0	0		0
8	Re-election of Ms. Paulina Beato Blanco as a Board Member			For	144900		0	0		0
9	Re-election of Mr. Artur Carulla Font as a Board Member			For	144900		0	0		0
10	Re-election of Mr. Javier Echenique Landiribar as a Board Member			For	144900		0	0		0
11	Re-election of Pemex Internacional Espana, Sociedad Anonima as a Board Member			For	144900		0	0		0
12	Appointment, ratify and re-election of Mr. Henri Philippe Reichstul as a			For	144900		0	0		0
13	Appointment of the Auditors			For	144900		0	0		0
14	Authorize to purchase own shares			For	144900		0	0		0
15	Approve the delegation, in the Board Member, the faculty to increase the social capital			For	144900		0	0		0
16	Approve the delegation of powers			For	144900		0	0		0
17	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting

VALERO ENERGY CORPORATION
Security:		91913Y100				Meeting Type:			Annual
Ticker:		VLO				Meeting Date:			29-Apr-2010
ISIN		US91913Y1001				Vote Deadline Date:			28-Apr-2010
Agenda		933203731	Management			Total Ballot Shares:			167899
Last Vote Date:		12-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO			For	167899		0	0		0
2	ELECTION OF DIRECTOR: BOB MARBUT			For	167899		0	0		0
3	ELECTION OF DIRECTOR: ROBERT A. PROFUSEK			For	167899		0	0		0
4	RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.			For	167899		0	0		0
5	RE-APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN.			For	167899		0	0		0
6	VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE 2009 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS LISTED IN THE PROXY STATEMENT'S SUMMARY COMPENSATION TABLE.			For	167899		0	0		0
7	VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "IMPACT OF VALERO'S OPERATIONS ON RAINFOREST SUSTAINABILITY."			Against	0		167899	0		0
8	VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS/TRADE ASSOCIATIONS."			Against	0		167899	0		0
9	VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCK RETENTION BY EXECUTIVES."			Against	0		167899	0		0

SUNCOR ENERGY INC
Security:		867224107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			04-May-2010
ISIN		CA8672241079				Vote Deadline Date:			28-Apr-2010
Agenda		702281786	Management			Total Ballot Shares:			98576
Last Vote Date:		16-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.14" AND "2". THANK YOU			None			Non Voting
2	To elect the Directors of the Corporation to hold office until the close of the next annual meeting			None			Non Voting
3	Election of Mel E. Benson as a Director			For	98576		0	0		0
4	Election of Brian A. Canfield as a Director			For	98576		0	0		0
5	Election of Dominic D'Alessandro as a Director			For	98576		0	0		0
6	Election of John T. Ferguson as a Director			For	98576		0	0		0
7	Election of W. Douglas Ford as a Director			For	98576		0	0		0
8	Election of Richard L. George as a Director			For	98576		0	0		0
9	Election of Paul Haseldonckx as a Director			For	98576		0	0		0
10	Election of John R. Huff as a Director			For	98576		0	0		0
11	Election of Jacques Lamarre as a Director			For	98576		0	0		0
12	Election of Brian F. MacNeill as a Director			For	98576		0	0		0
13	Election of Maureen McCaw as a Director			For	98576		0	0		0
14	Election of Michael W.O'Brien as a Director			For	98576		0	0		0
15	Election of James W. Simpson as a Director			For	98576		0	0		0
16	Election of Eira Thomas as a Director			For	98576		0	0		0
17	Re-appointment of PricewaterhouseCoopers LLP as an Auditor for the ensuing year and authorize the directors to fix their remuneration			For	98576		0	0		0
18	Transact any other business			None			Non Voting

DRAGON OIL PLC
Security:		G2828W132				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			05-May-2010
ISIN		IE0000590798				Vote Deadline Date:			29-Apr-2010
Agenda		702364477	Management			Total Ballot Shares:			243750
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and approve the Directors' report and financial statements for the YE 31 DEC 2009			For	243750		0	0		0
2	Re-elect Mr. Ahmad Sharaf as a Director, who retires in accordance with the Articles of Association			For	243750		0	0		0
3	Re-elect Mr. Saeed Al Mazrooei as a Director, who retires in accordance with the Articles of Association			For	243750		0	0		0
4	Receive and approve the Directors remuneration report for the YE 31 DEC 2009			For	243750		0	0		0
5	Authorize the Directors to fix the remuneration of the Auditors in respect of the period expiring at the next AGM of the Company			For	243750		0	0		0
6	Approve, for the purposes of Section 140 of the Companies Act 1963, that the AGM in 2011 and, if there shall be any EGM before such meeting, such EGM or meetings shall be held at such place as may be determined by the Directors			For	243750		0	0		0
7	Approve, a general meeting, other than an AGM and other than a meeting called for the passing of a Special Resolution, may be called on not less than 14 days notice in accordance with the Articles of Association of the Company			For	243750		0	0		0
8	Authorize the Directors to allot equity securities			For	243750		0	0		0
9	Grant authority to repurchase the Company's shares			For	243750		0	0		0

HESS CORPORATION
Security:		42809H107				Meeting Type:			Annual
Ticker:		HES				Meeting Date:			05-May-2010
ISIN		US42809H1077				Vote Deadline Date:			04-May-2010
Agenda		933214152	Management			Total Ballot Shares:			51743
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	N.F. BRADY				51743		0	0		0
	G.P. HILL				51743		0	0		0
	T.H. KEAN				51743		0	0		0
	F.A. OLSON				51743		0	0		0
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2010.			For	51743		0	0		0
3	APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE PLAN TO INCREASE SHARES AVAILABLE FOR AWARD BY 8 MILLION SHARES.			For	51743		0	0		0
4	STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO PROVIDE A REPORT ON POLITICAL SPENDING AND POLICIES.			Against	0		0	51743		0

UNIT CORPORATION
Security:		909218109				Meeting Type:			Annual
Ticker:		UNT				Meeting Date:			05-May-2010
ISIN		US9092181091				Vote Deadline Date:			04-May-2010
Agenda		933208591	Management			Total Ballot Shares:			61997
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	WILLIAM B. MORGAN				61997		0	0		0
	JOHN H. WILLIAMS				61997		0	0		0
	LARRY D. PINKSTON				61997		0	0		0
2	APPROVE THE UNIT CORPORATION 2000 NON- EMPLOYEE DIRECTORS STOCK OPTION PLAN AS AMENDED AND RESTATED MAY 29, 2009.			For	61997		0	0		0
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.			For	61997		0	0		0

APACHE CORPORATION
Security:		037411105				Meeting Type:			Annual
Ticker:		APA				Meeting Date:			06-May-2010
ISIN		US0374111054				Vote Deadline Date:			05-May-2010
Agenda		933215065	Management			Total Ballot Shares:			28709
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: EUGENE C. FIEDOREK			For	28709		0	0		0
2	ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM			For	28709		0	0		0
3	ELECTION OF DIRECTOR: F.H. MERELLI			For	28709		0	0		0
4	RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT AUDITORS.			For	28709		0	0		0

CANADIAN NAT RES LTD
Security:		136385101				Meeting Type:			MIX
Ticker:						Meeting Date:			06-May-2010
ISIN		CA1363851017				Vote Deadline Date:			30-Apr-2010
Agenda		702316414	Management			Total Ballot Shares:			43900
Last Vote Date:		12-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.11 AND 2". THANK YOU.			None			Non Voting
2	To receive the annual report of the Corporation to the shareholders, the consolidated financial statements, and the report of the Auditors, for the FYE 31 DEC 2009			None			Non Voting
3	Election of Catherine M. Best as a Director of the Corporation for the			For	43900		0	0		0
4	Election of N. Murray Edwards as a Director of the Corporation for the			For	43900		0	0		0
5	Election of Honourable Gary A. Filmon as a Director of the Corporation for			For	43900		0	0		0
6	Election of Ambassador Gordon D. Giffin as a Director of the Corporation for			For	43900		0	0		0
7	Election of Steve W. Laut as a Director of the Corporation for the ensuing			For	43900		0	0		0
8	Election of Keith A. J. MacPhail as a Director of the Corporation for the			For	43900		0	0		0
9	Election of Allan P. Markin as a Director of the Corporation for the ensuing			For	43900		0	0		0
10	Election of Honourable Frank J. McKenna as a Director of the Corporation for			For	43900		0	0		0
11	Election of James S. Palmer as a Director of the Corporation for the ensuing			For	43900		0	0		0
12	Election of Eldon R. Smith as a Director of the Corporation for the ensuing			For	43900		0	0		0
13	Election of David A. Tuer as a Director of the Corporation for the ensuing			For	43900		0	0		0
14	Appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary,			For	43900		0	0		0
15	Authorize the Corporation to amend its Articles to subdivide each issued and outstanding common share of the Corporation on a two-for-one basis as specified			For	43900		0	0		0
16	Amend the Corporation's amended, compiled and restated employee Stock Option Plan as specified			For	0		0	43900		0
17	Transact such other business			None	0		0	43900		0

NEWFIELD EXPLORATION COMPANY
Security:		651290108				Meeting Type:			Annual
Ticker:		NFX				Meeting Date:			07-May-2010
ISIN		US6512901082				Vote Deadline Date:			06-May-2010
Agenda		933207791	Management			Total Ballot Shares:			60486
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: LEE K. BOOTHBY			For	60486		0	0		0
2	ELECTION OF DIRECTOR: PHILIP J. BURGUIERES			For	60486		0	0		0
3	ELECTION OF DIRECTOR: PAMELA J. GARDNER			For	60486		0	0		0
4	ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III			For	60486		0	0		0
5	ELECTION OF DIRECTOR: J. MICHAEL LACEY			For	60486		0	0		0
6	ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND			For	60486		0	0		0
7	ELECTION OF DIRECTOR: HOWARD H. NEWMAN			For	60486		0	0		0
8	ELECTION OF DIRECTOR: THOMAS G. RICKS			For	60486		0	0		0
9	ELECTION OF DIRECTOR: JUANITA F. ROMANS			For	60486		0	0		0
10	ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ			For	60486		0	0		0
11	ELECTION OF DIRECTOR: J. TERRY STRANGE			For	60486		0	0		0
12	PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.			For	60486		0	0		0
13	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.			For	60486		0	0		0

SWIFT ENERGY COMPANY
Security:		870738101				Meeting Type:			Annual
Ticker:		SFY				Meeting Date:			11-May-2010
ISIN		US8707381013				Vote Deadline Date:			10-May-2010
Agenda		933221602	Management			Total Ballot Shares:			66000
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	GREG MATIUK				66000		0	0		0
	BRUCE H. VINCENT				66000		0	0		0
2	TO AMEND THE FIRST AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN.			For	66000		0	0		0
3	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.			For	66000		0	0		0

CONOCOPHILLIPS
Security:		20825C104				Meeting Type:			Annual
Ticker:		COP				Meeting Date:			12-May-2010
ISIN		US20825C1045				Vote Deadline Date:			11-May-2010
Agenda		933218617	Management			Total Ballot Shares:			62428
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE			For	62428		0	0		0
2	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK			For	62428		0	0		0
3	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.			For	62428		0	0		0
4	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN			For	62428		0	0		0
5	ELECTION OF DIRECTOR: RUTH R. HARKIN			For	62428		0	0		0
6	ELECTION OF DIRECTOR: HAROLD W. MCGRAW III			For	62428		0	0		0
7	ELECTION OF DIRECTOR: JAMES J. MULVA			For	62428		0	0		0
8	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK			For	62428		0	0		0
9	ELECTION OF DIRECTOR: HARALD J. NORVIK			For	62428		0	0		0
10	ELECTION OF DIRECTOR: WILLIAM K. REILLY			For	62428		0	0		0
11	ELECTION OF DIRECTOR: BOBBY S. SHACKOULS			For	62428		0	0		0
12	ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL			For	62428		0	0		0
13	ELECTION OF DIRECTOR: KATHRYN C. TURNER			For	62428		0	0		0
14	ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.			For	62428		0	0		0
15	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.			For	62428		0	0		0
16	BOARD RISK MANAGEMENT OVERSIGHT			Against	0		0	62428		0
17	GREENHOUSE GAS REDUCTION			Against	0		0	62428		0
18	OIL SANDS DRILLING			Against	0		0	62428		0
19	LOUISIANA WETLANDS			Against	0		0	62428		0
20	FINANCIAL RISKS OF CLIMATE CHANGE			Against	0		0	62428		0
21	TOXIC POLLUTION REPORT			Against	0		0	62428		0
22	GENDER EXPRESSION NON-DISCRIMINATION			Against	0		0	62428		0
23	POLITICAL CONTRIBUTIONS			Against	0		0	62428		0

FALKLAND OIL AND GAS LTD, STANLEY, FALKLAND ISLAND
Security:		P3984C100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-May-2010
ISIN		FK00B030JM18				Vote Deadline Date:			04-May-2010
Agenda		702335147	Management			Total Ballot Shares:			3931855
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and adopt the report of the Directors and the audited accounts for the period ended 31 DEC 2009, together with the reports of the Auditors			For	54128		0	0		0
2	Re-elect David Hudd as a Director, who retires by rotation in accordance with Article 92 of the Company's Articles of Association			For	54128		0	0		0
3	Re-appoint BDO LLP as the Auditors and authorize the Directors to fix their remuneration			For	54128		0	0		0
4	Approve to increase the authorized share capital of the Company from GBP 3,900 to GBP 4,900 by the creation of 50,000,000 ordinary shares of 0.002 pence each in the capital of the Company			For	54128		0	0		0

FOREST OIL CORPORATION
Security:		346091705				Meeting Type:			Annual
Ticker:		FST				Meeting Date:			12-May-2010
ISIN		US3460917053				Vote Deadline Date:			11-May-2010
Agenda		933219227	Management			Total Ballot Shares:			56500
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	LOREN K. CARROLL				56500		0	0		0
	PATRICK R. MCDONALD				56500		0	0		0
	RAYMOND I. WILCOX				56500		0	0		0
2	PROPOSAL TO APPROVE AN AMENDMENT TO THE FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO (I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II) FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE			For	56500		0	0		0
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.			For	56500		0	0		0

HELIX ENERGY SOLUTIONS GROUP, INC.
Security:		42330P107				Meeting Type:			Annual
Ticker:		HLX				Meeting Date:			12-May-2010
ISIN		US42330P1075				Vote Deadline Date:			11-May-2010
Agenda		933217184	Management			Total Ballot Shares:			163280
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	OWEN KRATZ				163280		0	0		0
	JOHN V. LOVOI				163280		0	0		0
	BERNARD J. DUROC-DANNER				163280		0	0		0
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.			For	163280		0	0		0

PIONEER NATURAL RESOURCES COMPANY
Security:		723787107				Meeting Type:			Annual
Ticker:		PXD				Meeting Date:			14-May-2010
ISIN		US7237871071				Vote Deadline Date:			13-May-2010
Agenda		933217300	Management			Total Ballot Shares:			43520
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	ANDREW D. LUNDQUIST				43520		0	0		0
	CHARLES E. RAMSEY, JR.				43520		0	0		0
	FRANK A. RISCH				43520		0	0		0
2	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS			For	43520		0	0		0
3	STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS			None	43520		0	0		0

TRANSOCEAN, LTD.
Security:		H8817H100				Meeting Type:			Annual
Ticker:		RIG				Meeting Date:			14-May-2010
ISIN		CH0048265513				Vote Deadline Date:			13-May-2010
Agenda		933218338	Management			Total Ballot Shares:			37291
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009.			For	37291		0	0		0
2	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009.			For	37291		0	0		0
3	APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2009 TO BE CARRIED FORWARD.			For	37291		0	0		0
4	CHANGE OF THE COMPANY'S PLACE OF INCORPORATION IN SWITZERLAND.			For	37291		0	0		0
5	RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL.			For	37291		0	0		0
6	DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION.			For	37291		0	0		0
7	AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES.			For	37291		0	0		0
8	ELECTION OF DIRECTOR: STEVEN L. NEWMAN.			For	37291		0	0		0
9	REELECTION OF DIRECTOR: THOMAS W. CASON.			For	37291		0	0		0
10	REELECTION OF DIRECTOR: ROBERT M. SPRAGUE.			For	37291		0	0		0
11	REELECTION OF DIRECTOR: J. MICHAEL TALBERT.			For	37291		0	0		0
12	REELECTION OF DIRECTOR: JOHN L. WHITMIRE.			For	37291		0	0		0
13	APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.			For	37291		0	0		0

TRANSOCEAN, LTD.
Security:		H8817H100				Meeting Type:			Annual
Ticker:		RIG				Meeting Date:			14-May-2010
ISIN		CH0048265513				Vote Deadline Date:			13-May-2010
Agenda		933265868	Management			Total Ballot Shares:			41591
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009.			For	41591		0	0		0
2	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009.			For	41591		0	0		0
3	APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2009 TO BE CARRIED FORWARD.			For	41591		0	0		0
4	CHANGE OF THE COMPANY'S PLACE OF INCORPORATION IN SWITZERLAND.			For	41591		0	0		0
5	RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL.			For	41591		0	0		0
6	DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION.			For	41591		0	0		0
7	AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES.			For	41591		0	0		0
8	ELECTION OF DIRECTOR: STEVEN L. NEWMAN.			For	41591		0	0		0
9	REELECTION OF DIRECTOR: THOMAS W. CASON.			For	41591		0	0		0
10	REELECTION OF DIRECTOR: ROBERT M. SPRAGUE.			For	41591		0	0		0
11	REELECTION OF DIRECTOR: J. MICHAEL TALBERT.			For	41591		0	0		0
12	REELECTION OF DIRECTOR: JOHN L. WHITMIRE.			For	41591		0	0		0
13	APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.			For	41591		0	0		0

ANADARKO PETROLEUM CORPORATION
Security:		032511107				Meeting Type:			Annual
Ticker:		APC				Meeting Date:			18-May-2010
ISIN		US0325111070				Vote Deadline Date:			17-May-2010
Agenda		933231160	Management			Total Ballot Shares:			29670
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: H. PAULETT EBERHART			For	29670		0	0		0
2	ELECTION OF DIRECTOR: PRESTON M. GEREN III			For	29670		0	0		0
3	ELECTION OF DIRECTOR: JAMES T. HACKETT			For	29670		0	0		0
4	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.			For	29670		0	0		0
5	STOCKHOLDER PROPOSAL - AMENDMENT TO NON- DISCRIMINATION POLICY.			Against	0		29670	0		0
6	STOCKHOLDER PROPOSAL - AMENDMENT TO BY- LAWS: REIMBURSEMENT OF PROXY EXPENSES.			Against	0		29670	0		0

ROYAL DUTCH SHELL PLC
Security:		G7690A100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2010
ISIN		GB00B03MLX29				Vote Deadline Date:			05-May-2010
Agenda		702361217	Management			Total Ballot Shares:			416199
Last Vote Date:		04-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the Company's annual accounts for the FYE 31 DEC 2009, together with the Directors' report and the Auditors' report on those accounts			For	121671		0	0		0
2	Approve the remuneration report for the YE 31 DEC 2009, set out in the annual report and accounts 2009 and summarized in the annual review and Summary financial Statements 2009			For	121671		0	0		0
3	Appointment of Charles O. Holliday as a Director of the Company with effect from 01 SEP 2010			For	121671		0	0		0
4	Re-appointment of Josef Ackermann as a Director of the Company			For	121671		0	0		0
5	Re-appointment of Malcolm Brinded as a Director of the Company			For	121671		0	0		0
6	Re-appointment Simon Henry as a Director of the Company			For	121671		0	0		0
7	Re-appointment Lord Kerr of Kinlochard as a Director of the Company			For	121671		0	0		0
8	Re-appointment Wim Kok as a Director of the Company			For	121671		0	0		0
9	Re-appointment of Nick Land as a Director of the Company			For	121671		0	0		0
10	Re-appointment of Christine Morin-Postel as a Director of the Company			For	121671		0	0		0
11	Re-appointment of Jorma Ollila as a Director of the Company			For	121671		0	0		0
12	Re-appointment of Jeroen van der Veer as a Director of the Company			For	121671		0	0		0
13	Re-appointment of Peter Voser as a Director of the Company			For	121671		0	0		0
14	Re-appointment of Hans Wijers as a Director of the Company			For	121671		0	0		0
15	Re-appointment of PricewaterhouseCoopers LLP as the Auditors of the Company			For	121671		0	0		0
16	Authorize the Board to settle the remuneration of the Auditors for 2010			For	121671		0	0		0
17	Authorize the Board, in substitution for all subsisting authorities, to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company up to a nominal amount of EUR 145 million; [Authority expires at the earlier of the end of next year's AGM or the close of business on 18 AUG 2011]; but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Board may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended			For	121671		0	0		0
18	Authorize the Board, that if Resolution 17 is passed, to allot equity securities (as defined in the Companies Act 2006) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561 of the Companies Act 2006 did not apply to any such allotment or sale, such power to be limited: (A) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities, as required by the rights of those securities or, as the Board otherwise considers necessary, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, or legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever; and (B) in the case of the authority granted under Resolution 17 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (A) above) of equity securities or sale of treasury shares up to a nominal amount of EUR 21 million; [Authority expires at the earlier of the end of next year's			For	121671		0	0		0
	AGM or the close of business on 18 AUG 2011]; but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends, and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not ended
19	Authorize the Company, for the purposes of Section 701 of the Companies Act 2006 to make one or more market purchases (as defined in Section 693(4) of the Companies Act 2006) of its ordinary shares of EUR 0.07 each ("Ordinary Shares"), such power to be limited: (A) to a maximum number of 624 million Ordinary Shares; (B) by the condition that the minimum price which may be paid for an Ordinary Share is EUR 0.07 and the maximum price which may be paid for an Ordinary Share is the higher of: (i) an amount equal to 5% above the average market value of an Ordinary Share for the five business days immediately preceding the day on which that Ordinary Share is contracted to be purchased; and (ii) the higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out, in each case, exclusive of expenses; [Authority expires at the earlier of the end of next year's AGM or the close of business on 18 AUG 2011]; but in each case so that the Company may enter into a contract to purchase Ordinary Shares which will or may be completed or executed wholly or partly after the power ends and the Company may purchase Ordinary Shares pursuant to any such contract as if the power had not ended			For	121671		0	0		0
20	Authorize the Directors, pursuant Article 129 of the Company's Articles of Association, to offer ordinary shareholders (excluding any shareholder holding shares as treasury shares) the right to choose to receive extra ordinary shares, credited as fully paid up, instead of some or all of any cash dividend or dividends which may be declared or paid at any time after the date of the passing of this resolution and prior to or on 18 MAY 2015			For	121671		0	0		0
21	Authorize the Company, in accordance with Section 366 of the Companies Act 2006 and in substitution for any previous authorities given to the Company (and its subsidiaries), (and all companies that are subsidiaries of the Company at any time during the period for which this resolution has effect) to: (A) make political donations to political organisations other than political parties not			For	0		121671	0		0
	exceeding GBP 200,000 in total per annum; and (B) incur political expenditure not exceeding GBP 200,000 in total per annum; [Authority expires at the earlier of beginning with the date of the passing of this resolution and ending on 30 JUN 2011 or at the conclusion of the next AGM of the Company]; in this resolution, the terms "political donation", "political parties", "political organisation" and "political expenditure" have the meanings given to them by Sections 363 to 365 of the Companies Act 2006
22	Amend the Articles of Association of the Company by deleting all the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company's Articles of Association; and adopt the Articles of Association of the Company produced to the meeting and as specified, in substitution for, and to the exclusion of, the existing Articles of Association			For	121671		0	0		0
23	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Approve in order to address our concerns for the long term success of the Company arising from the risks associated with oil sands, we as shareholders of the Company direct that the Audit Committee or a Risk Committee of the Board commissions and reviews a report setting out the assumptions made by the Company in deciding to proceed with oil sands projects regarding future carbon prices, oil price volatility, demand for oil, anticipated regulation of greenhouse gas emissions and legal and reputational risks arising from local environmental damage and impairment of traditional livelihoods the findings of the report and review should be reported to investors in the Business Review section of the Company's Annual Report presented to the AGM in 2011			Against	0		0	121671		0

HALLIBURTON COMPANY
Security:		406216101				Meeting Type:			Annual
Ticker:		HAL				Meeting Date:			19-May-2010
ISIN		US4062161017				Vote Deadline Date:			18-May-2010
Agenda		933223668	Management			Total Ballot Shares:			100800
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: A.M. BENNETT			For	100800		0	0		0
2	ELECTION OF DIRECTOR: J.R. BOYD			For	100800		0	0		0
3	ELECTION OF DIRECTOR: M. CARROLL			For	100800		0	0		0
4	ELECTION OF DIRECTOR: N.K. DICCIANI			For	100800		0	0		0
5	ELECTION OF DIRECTOR: S.M. GILLIS			For	100800		0	0		0
6	ELECTION OF DIRECTOR: J.T. HACKETT			For	100800		0	0		0
7	ELECTION OF DIRECTOR: D.J. LESAR			For	100800		0	0		0
8	ELECTION OF DIRECTOR: R.A. MALONE			For	100800		0	0		0
9	ELECTION OF DIRECTOR: J.L. MARTIN			For	100800		0	0		0
10	ELECTION OF DIRECTOR: D.L. REED			For	100800		0	0		0
11	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.			For	100800		0	0		0
12	PROPOSAL ON HUMAN RIGHTS POLICY.			Against	0		0	100800		0
13	PROPOSAL ON POLITICAL CONTRIBUTIONS.			Against	0		0	100800		0
14	PROPOSAL ON EXECUTIVE COMPENSATION POLICIES.			Against	0		100800	0		0
15	PROPOSAL ON SPECIAL SHAREOWNER MEETINGS.			Against	0		0	100800		0

STATOIL ASA
Security:		R4446E112				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-May-2010
ISIN		NO0010096985				Vote Deadline Date:			11-May-2010
Agenda		702386271	Management			Total Ballot Shares:			1058911
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE			None			Non Voting
2	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED			None			Non Voting
3	Opening of the AGM by the Chair of the corporate assembly			None			Non Voting
4	Election of a Chair of the meeting			For	150650		0	0		0
5	Approve the notice and the agenda			For	150650		0	0		0
6	Approve the registration of attending shareholders and the proxies			For	150650		0	0		0
7	Election of two persons to co-sign the minutes together with the chair of the meeting			For	150650		0	0		0
8	Approve the annual report and the accounts for Statoil Asa and the Statoil Group for 2009 including the Board of Directors proposal for distribution of dividend			For	150650		0	0		0
9	Approve the declaration on stipulation of salary and other remuneration for Executive Management			For	150650		0	0		0
10	Approve the determination of remuneration for the Company's Auditor			For	150650		0	0		0
11	Election of Olaug Svarva as a Member of the Corporate Assembly			For	150650		0	0		0
12	Election of Idar Kreutzer as a Member of the Corporate Assembly			For	150650		0	0		0
13	Election of Karin Aslaksen as a Member of the Corporate Assembly			For	150650		0	0		0
14	Election of Greger Mannsverk as a Member of the Corporate Assembly			For	150650		0	0		0
15	Election of Steinar Olsen as a Member of the Corporate Assembly			For	150650		0	0		0
16	Election of Ingvald Stroemmen as a Member of the Corporate Assembly			For	150650		0	0		0
17	Election of Rune Bjerke as a Member of the Corporate Assembly			For	150650		0	0		0
18	Election of Tore Ulstein as a Member of the Corporate Assembly			For	150650		0	0		0
19	Election of Live Haukvik Aker as a Member of the Corporate Assembly			For	150650		0	0		0
20	Election of Siri Kalvig as a Member of the Corporate Assembly			For	150650		0	0		0
21	Election of Thor Oscar Bolstad as a Member of the Corporate Assembly			For	150650		0	0		0
22	Election of Barbro Haetta-Jacobsen as a Member of the Corporate Assembly			For	150650		0	0		0
23	Approve the determination of remuneration for the Corporate Assembly			For	150650		0	0		0
24	Election of Olaug Svarva as a Member of the Nomination Committee until the AGM in 2012			For	150650		0	0		0
25	Election of Bjoern Staale Haavik as a Member of the Nomination Committee until the AGM in 2012			For	150650		0	0		0
26	Election of Tom Rathke as a Member of the Nomination Committee until the AGM in 2012			For	150650		0	0		0
27	Election of Live Haukvik Aker as a Member of the Nomination Committee until the AGM in 2012			For	150650		0	0		0
28	Approve the determination of remuneration for the Nomination Committee			For	150650		0	0		0
29	Grant authority to acquire Statoil shares in the market in order to continue implementation of the Share Saving Plan for employees			For	150650		0	0		0
30	Grant autority to acquire Statoil shares in the market for annulment			For	150650		0	0		0
31	Approve the changes to Articles of Association: 1) Articles of Association Section 4; 2) Articles of Association Section 5; 3) Articles of Association Section 7; 4) Articles of Association Section 9; 5) Articles of Association Section 11			For	150650		0	0		0
32	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: approve the proposal from a Shareholder			Against	0		0	150650		0

PETROCHINA CO LTD
Security:		Y6883Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2010
ISIN		CNE1000003W8				Vote Deadline Date:			12-May-2010
Agenda		702358715	Management			Total Ballot Shares:			11252000
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the report of the Board of Directors of the Company for the year 2009			For	2910000		0	0		0
2	Receive the report of the Supervisory Committee of the Company for the year 2009			For	2910000		0	0		0
3	Approve the Audited Financial Statements of the Company for the year 2009			For	2910000		0	0		0
4	Approve the declaration and payment of the final dividends for the YE 31 DEC 2009 in the amount and in the manner recommended by the Board of Directors			For	2910000		0	0		0
5	Authorize the Board of Directors to determine the distribution of interim dividends for the year 2010			For	2910000		0	0		0
6	Approve the continuation of appointment of PricewaterhouseCoopers, Certified Public Accountants, as the International Auditors of the Company and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants, as the Domestic Auditors of the Company, for the year 2010 and authorize the Board of Directors to fix their remuneration			For	2910000		0	0		0
7	Approve the transaction as contemplated in the Subscription Agreement entered into between the Company, China Petroleum Finance Co., Ltd and China National Petroleum Corporation dated 25 MAR 2010			For	2910000		0	0		0
8	Authorize the Board of Directors, granted an unconditional general mandate to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares of the Company in accordance with the status quo of the market, including to decide on the class and number of shares to be issued; the pricing mechanism and/or the issue price (or the range of issue price); the opening and closing date and time of such issue; the class and number of shares to be issued and allotted to current shareholders of the Company; and/or to			For	0		2910000	0		0
	make any proposals, enter into any agreements or grant any share options or conversion rights which may invo ve the exercise of the power mentioned above; the number of the domestic shares and overseas listed foreign shares issued and allotted or agreed conditionally or unconditionally to be issued and allotted whether or CONTD
9	CONTD not by way of the exercise of share options, conversion rights or by any other means in accordance with (a) above shall not exceed 20% of each of the existing domestic shares and overseas listed foreign shares of the Company in issue as at the date of this resolution; (c) the Board of Directors may make any proposals, enter into any agreements or grant any share options or conversion rights which may invoke the exercise, after the expiry of the relevant period of this mandate, of the power mentioned above; Authority expire after the 12 month period following the passing of this resolution ; and to make such amendments to the Articles of Association of the Company as it thinks fit so as to reflect the increased registered share capital and the new capital structure of the Company by reference to the manner of the allotment and issuance, class and number of shares of the Company allotted and issued, as well as the capital			None			Non Voting
10	CONTD of the Company alter such allotment and issuance; and to execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the issue of such shares so long as the same does not contravene and laws, rules, regulations or listing rules of the stock exchanges on which the shares of the Company are listed, and the Articles of Association of the Company; in order to facilitate the issuance of shares in accordance with this resolution in a timely manner, to establish a special committee of the Board of Directors comprising Jiang Jiemin, Zhou Jiping and Wang Guoliang and to authorise such committee to exercise all such power granted to the Board of Directors to execute and do all such documents, deeds and things as it may consider necessary in connection with the issue of such shares contingent on the passing of sub-paragraphs (a) to (f) of this resolution an			None			Non Voting
11	CONTD the relevant period of this mandate; the Board of Directors and the special committee of the Board of Directors will only exercise its respecthie power under such mandate in accordance with the Company Law of the PRC, the Securities Law of the PRC, regulations or the listing rules of the stock exchange on which the Shares of the Company are listed as amended from time to time and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained and the special committee of the Board of Directors will only exercise its power under such mandate in accordance with the power granted by the shareholders at the AGM to the Board of Directors			None			Non Voting

TOTAL S A
Security:		F92124100				Meeting Type:			MIX
Ticker:						Meeting Date:			21-May-2010
ISIN		FR0000120271				Vote Deadline Date:			11-May-2010
Agenda		702420097	Management			Total Ballot Shares:			1093353
Last Vote Date:		10-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.			None			Non Voting
2	"French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative"			None			Non Voting
3	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 694699 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.			None			Non Voting
4	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK-https://balo.journal- officiel.gouv.fr/pdf/2010/0226/201002261000408.pdf			None			Non Voting
5	Approve the Company's financial statements			For	66300		0	0		0
6	Approve the consolidated financial statements			For	66300		0	0		0
7	Approve the allocation of the profit, setting of the dividend			For	66300		0	0		0
8	Approve the Agreements pursuant to Article L. 225-38 of the Commercial Code			For	66300		0	0		0
9	Approve the commitments pursuant to Article L. 225-42 of the Commercial Code			For	66300		0	0		0
10	Authorize the Board of Directors to proceed with the Company's shares			For	66300		0	0		0
11	Approve the renewal of Mr. Thierry Desmarest's term as Board Member			For	66300		0	0		0
12	Approve the renewal of Mr. Thierry de Rudder's term as Board Member			For	66300		0	0		0
13	Appointment of Mr. Gunnar Brock as a Board Member			For	66300		0	0		0
14	Appointment of Mr. Claude Clement as a Board Member to represent the Employees Shareholders pursuant to Article 11 of the Statutes			For	66300		0	0		0
15	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment as Director, Mr. Philippe Marchandise representing the Employees who are shareholders of the Company for a 3-year period [In accordance with Article 11 of the bylaws, only one of the recommended Directors in resolutions 10, 11 and 12 will be elected]			Against	0		66300	0		0
16	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment as Director, Mr. Mohammed Zaki representing the Employees who are shareholders of the Company for a 3-year period [In accordance with Article 11 of the bylaws, only one of the recommended Directors in resolutions 10, 11 and 12 will be elected]			Against	0		66300	0		0
17	Approve the renewal of the Cabinet Ernst and Young Audit as permanent statutory Auditor			For	66300		0	0		0
18	Approve the Cabinet KPMG Audit as permanent statutory Auditor			For	66300		0	0		0
19	Appointment of Cabinet Auditex as the substitute statutory Auditor			For	66300		0	0		0
20	Appointment of Cabinet KPMG Audit I.S. as the substitute statutory Auditor			For	66300		0	0		0
21	Authorize the Board of Directors to increase the capital with preferential subscription rights of the Shareholders, by issuing common shares or any securities giving access to the capital by incorporation of premiums, reserves, profits or others			For	0		0	66300		0
22	Authorize the Board of Directors to increase the capital by issuing common shares or any securities giving access to the capital, with cancellation of preferential subscription rights			For	0		0	66300		0
23	Authorize the Board of Directors to increase the capital by issuing common shares or any securities giving access to the capital as remuneration for the contributions in kind granted to the Company			For	0		0	66300		0
24	Authorize the Board of Directors to increase the capital in accordance to Article L. 3332-18 et seq. of the Code of Labor			For	0		0	66300		0
25	Approve the authorization to grant options to subscribe or purchase Company's shares to some Collaborators of the group as well as to Officers of the Company or Companies of the group			For	0		0	66300		0
26	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Approve to add a new paragraph to the end of Article 9 of the Articles of Association as specified			Against	0		0	66300		0

CHEVRON CORPORATION
Security:		166764100				Meeting Type:			Annual
Ticker:		CVX				Meeting Date:			26-May-2010
ISIN		US1667641005				Vote Deadline Date:			25-May-2010
Agenda		933241743	Management			Total Ballot Shares:			43400
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: S.H. ARMACOST			For	43400		0	0		0
2	ELECTION OF DIRECTOR: L.F. DEILY			For	43400		0	0		0
3	ELECTION OF DIRECTOR: R.E. DENHAM			For	43400		0	0		0
4	ELECTION OF DIRECTOR: R.J. EATON			For	43400		0	0		0
5	ELECTION OF DIRECTOR: C. HAGEL			For	43400		0	0		0
6	ELECTION OF DIRECTOR: E. HERNANDEZ			For	43400		0	0		0
7	ELECTION OF DIRECTOR: F.G. JENIFER			For	43400		0	0		0
8	ELECTION OF DIRECTOR: G.L. KIRKLAND			For	43400		0	0		0
9	ELECTION OF DIRECTOR: S. NUNN			For	43400		0	0		0
10	ELECTION OF DIRECTOR: D.B. RICE			For	43400		0	0		0
11	ELECTION OF DIRECTOR: K.W. SHARER			For	43400		0	0		0
12	ELECTION OF DIRECTOR: C.R. SHOEMATE			For	43400		0	0		0
13	ELECTION OF DIRECTOR: J.G. STUMPF			For	43400		0	0		0
14	ELECTION OF DIRECTOR: R.D. SUGAR			For	43400		0	0		0
15	ELECTION OF DIRECTOR: C. WARE			For	43400		0	0		0
16	ELECTION OF DIRECTOR: J.S. WATSON			For	43400		0	0		0
17	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			For	43400		0	0		0
18	AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS			For	43400		0	0		0
19	APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE			Against	0		43400	0		0
20	HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT			Against	0		43400	0		0
21	DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS			Against	0		0	43400		0
22	GUIDELINES FOR COUNTRY SELECTION			Against	0		43400	0		0
23	FINANCIAL RISKS FROM CLIMATE CHANGE			Against	0		43400	0		0
24	HUMAN RIGHTS COMMITTEE			Against	0		0	43400		0

INSIGNIA ENERGY LTD
Security:		45790F105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-May-2010
ISIN		CA45790F1053				Vote Deadline Date:			20-May-2010
Agenda		702417521	Management			Total Ballot Shares:			2026
Last Vote Date:		10-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1" AND IN FAVOR OR ABSTAIN FOR RESOLUTIONS "2 AND 3"			None			Non Voting
2	To receive and consider the financial statements of the Corporation for the YE 31 Dec 2009, the AUDitors' report and the report of the Board of Directors;			None			Non Voting
3	Approve to fix the number of Directors to be elected at the meeting at eight			For	2026		0	0		0
4	Election of Jeffery E. Errico, Jeffrey D. Newcommon, David Ambedian, Sandra S. Cowan, Christopher P. Slubicki, Jim Reid, Brian Baker, Vincent Tkachyk			For	2026		0	0		0
5	Appointment of Deloitte and Touch LLP, Chartered Accountants, as the Auditors of the Corporation for the ensuing year and authorize the Directors to fix their remuneration			For	2026		0	0		0
6	Transact any other business			None			Non Voting

OMV-AG
Security:		A51460110				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-May-2010
ISIN		AT0000743059				Vote Deadline Date:			18-May-2010
Agenda		702404839	Management			Total Ballot Shares:			97533
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the presentation of the annual, status and corporate governance report, the proposal for the allocation of the net income and the report of the Supervisory report for the FY 2009			For	97533		0	0		0
2	Approve the allocation of the net income for the FY 2009			For	97533		0	0		0
3	Approve the Members of the MGMT Board for the FY 2009			For	97533		0	0		0
4	Approve the Supervisory Board for the FY 2009			For	97533		0	0		0
5	Approve the remuneration to the Members of the Supervisory Board for the FY 2009			For	97533		0	0		0
6	Election of the Auditors for the FY 2010			For	97533		0	0		0
7	Election to the Supervisory Board			For	97533		0	0		0
8	Amend the Company charter especially about the new legal adjustments amended act 2009 (AKTRAEG) as well as the exclusion of the securitisation of shares and verbal adjustments			For	0		0	97533		0
9	Approve the Long Term Incentive Plan 2010			For	97533		0	0		0

JKX OIL & GAS PLC
Security:		G5140Z105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2010
ISIN		GB0004697420				Vote Deadline Date:			21-May-2010
Agenda		702410008	Management			Total Ballot Shares:			465642
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive the accounts of the Company, the Directors' report and the Auditors report thereon for the YE 31 DEC 2009			For	465642		0	0		0
2	Approve the Directors remuneration report for the YE 31 DEC 2009			For	465642		0	0		0
3	Re-elect Rt. Hon Lord Fraser of Carmyllie QC as a Director of the Company, as specified			For	465642		0	0		0
4	Re-elect Viscount Asquith as a Director of the Company, who retires by rotation, as specified			For	465642		0	0		0
5	Re-elect Dr Paul Davies as a Director of the Company, who retires by rotation, as specified			For	465642		0	0		0
6	Re-elect Bruce Burrows as a Director of the Company, who retires by rotation, as specified			For	465642		0	0		0
7	Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company unlit the conclusion of the next general meeting of the Company at which accounts of the Company are laid before the Members and authorize the Directors to determine their remuneration			For	465642		0	0		0
8	Declare a dividend recommended by the Directors of the Company			For	465642		0	0		0
9	Authorize Directors, in substitution for all existing authorities but without prejudice to the exercise of any such authority prior to the date hereof and subject to passing resolution ten below: to allot relevant securities as specified up to an aggregate nominal amount of GBP 5,733,765; provided that this authority shall expire unless previously renewed, varied or revoked by the Company in general meeting 5 years from the date of this resolution save that the Company may before such expiry make an offer or agreement which would			For	465642		0	0		0
	or might require relevant securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired, and further, authorize the Directors generally and unconditionally to allot equity securities Section 560 of the Companies act 2006 the 'Act' ; in connection with a rights issue or other offering in favor of ordinary shareholders where the equity securities respectively a
10	CONTD. to the interests of all ordinary shareholders are proportionate as nearly as may be to the respective numbers of ordinary shares held by them up to an aggregate nominal amount of GBP 5,733,765 provided that this authority shall expire unless previously renewed, varied or revoked by the Company in general meeting 5 years from the date of this resolution save that the Company 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 for the purposes of this resolution, relevant Securities means: (a) shares in the Company other than shares allotted pursuant to: an employee share scheme Section 1166 of the 2006 Act : (ii) a right to subscribe for shares in the Company where the grant of the right itself CONTD.			None			Non Voting
11	CONTD. constituted a relevant security; or iii) a right to convert securities into shares in the Company where the grant of the right itself constituted a relevant security; and than rights to subscribe for or convert any security into shares allotted pursuant to an employee share scheme Section 1166 of the 2006 Act references to the allotment of relevant securities in the resolution include the grant of such rights			None			Non Voting
12	Approve, (a) the rules of the JKX Oil & Gas plc 2010 Performance Share Plan in the form produced at this AGM and as specified (b) authorize the Directors of the Company to do all acts and things which they may consider necessary or expedient for the purposes of implementing and giving effect to the PSP; to add such number of appendices to the PSP for the benefit of employees of the Company and or its			For	465642		0	0		0
	subsidies who are located outside the United Kingdom with such modifications as may be necessary or desirable in order to take account of local tax, exchange control or securities laws as they consider appropriate subject, to the conditions that; any ordinary shares made available under such other scheme shall be treated as counting against any individual or overall limits contained in the PSP; CONTD.
13	CONTD. and the benefits conferred by and limitations contained in such other schemes shall ensure so for as the Directors consider practicable that the participants obtains substantially no greater benefit before tax than employees may obtain form participating in the PSP			None			Non Voting
14	Approve, the rules of the JKX Oil & Gas plc 2010 Discretionary Share Option Scheme ("DSOS"), in the form produced at the AGM and as specified; (b) authorize the Directors of the Company to do all acts and things which they may consider necessary or expedient for the purposes of implementing and giving effect to the DSOS, including making any changes to the rules of the DSOS necessary or desirable in order to obtain or maintain approval by HM Revenue and Customs (' HMRC") of Part A of the DSOS; and to add such number of appendices to the DSOS for the benefit of employees of the Company and/or its ordinary shares under this authority which will or may be completed or executed wholly or-partly after the expiration of such authority and may make a purchase of ordinary shares in pursuance of such contract			For	465642		0	0		0
15	Authorize the Company, in substitution for any existing authority pursuant to Section 701 of the Act, to make purchases Section 693 of the Act pursuant to and in accordance with Section 701 of the Act of fully paid ordinary shares in the capital of the Company upon and subject to the following conditions but otherwise unconditionally: the maximum number of ordinary shares hereby authorized to be purchased is 17,201,315; the maximum price which may be paid for each such ordinary share shall be an amount equal to 105% above the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the day on which such ordinary share is contracted to be purchased exclusive of expenses and the minimum price which may be paid for such ordinary share shall be the nominal value of such ordinary share at the time of such purchase exclusive o			For	465642		0	0		0
16	CONTD. and Authority expires at the earlier of the date 15 months after the passing of this resolution and at the conclusion of the next AGM of the Company after the date on which this resolution is passed, provided that the Company may before such expiry date enter into a contract to purchase			None			Non Voting
17	Authorize the Directors, subject to the passing of resolution nine above and in substitution for any existing power under Section 570 of the Act (but without prejudice to the exercise of any such authority prior to the date hereof), pursuant to Section 570 of the Act to allot equity securities Section 560 of the Act for cash pursuant to the authority conferred by Resolution 9 above as if Section 561(1) of the Act did not apply to any such allotment provided that this power shall be limited to the allotment of equity securities: (i) in connection with a rights issue or other offering in favour of ordinary shareholders where the equity securities respectively attributable to the interests of all ordinary shareholders are proportionate as nearly as may be to the respective numbers of ordinary shares held by them, subject to such exclusions or CONTD.			For	465642		0	0		0
18	CONTD. other arrangements as the directors may consider necessary or expedient to deal with fractional entitlements, statutory restrictions or legal or practical problems under or resulting from the application of the laws of any territory or the requirements of any recognized regulatory body or stock exchange in any territory; and up to an aggregate nominal value of GBP 860,065; and Authority shall expires at the 15 months from the date of this resolution save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the directors may allot equity securities in pursuance of such an offer or agreement as if the power CONTD.			None			Non Voting
19	CONTD. conferred hereby had not expired this power applies in relation to a sale of shares which is an allotment of equity securities by virtue of Section 560 (2) of the Act as if in the 1st Paragraph of this resolution the words "pursuant to the authority conferred by resolution nine above" were omitted			None			Non Voting
20	Approve the general meeting other than an AGM may be called on not less than 14 clear days' notice			For	465642		0	0		0

WESTERNZAGROS RES LTD
Security:		960008100				Meeting Type:			MIX
Ticker:						Meeting Date:			01-Jun-2010
ISIN		CA9600081009				Vote Deadline Date:			25-May-2010
Agenda		702313381	Management			Total Ballot Shares:			62740
Last Vote Date:		06-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1 AND 2". THANK YOU.			None			Non Voting
2	To receive and consider the financial statements of the Corporation for the YE 31 DEC 2009 and the report of the Auditor thereon			None			Non Voting
3	Election of Messrs. David J. Boone, Fred J. Dyment, John Frangos, M. Simon			For	62740		0	0		0
4	Appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as the Auditor			For	62740		0	0		0
5	Approve the renewal of the Stock Option Plan of the Corporation			For	62740		0	0		0
6	Approve the extension of the current Shareholder Rights Plan of the Corporation			For	62740		0	0		0
7	Transact such other business			None			Non Voting
8	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

AFREN PLC, LONDON
Security:		G01283103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			07-Jun-2010
ISIN		GB00B0672758				Vote Deadline Date:			01-Jun-2010
Agenda		702410010	Management			Total Ballot Shares:			99000
Last Vote Date:		10-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and adopt, the financial statements for the YE 31 DEC 2009, together with the reports of the Directors and the Auditors thereon			For	99000		0	0		0
2	Approve, the Directors remuneration report for the YE 31 DEC 2009, together with the Auditors report thereon			For	99000		0	0		0
3	Re-elect Constantine Ogunbiyi as a Director of the Company			For	99000		0	0		0
4	Re-elect John St John as a Director of the Company			For	99000		0	0		0
5	Election of Toby Hayward as a Director of the Company			For	99000		0	0		0
6	Election of Ennio Sganzerla as a Director of the Company			For	99000		0	0		0
7	Election of Darra Comyn as a Director of the Company			For	99000		0	0		0
8	Re-appointment of Deloitte LLP as the Auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to agree their remuneration			For	99000		0	0		0
9	Authorize the Directors, for the purposes of Section 551 of the Companies Act 2006 to exercise any power of the Company to allot and grant rights to subscribe for or to convert securities into shares of the Company: a up to a maximum nominal amount of GBP 2,967,719.97; and b comprising equity securities as specified, in the Companies Act 2006 up to a nominal amount of GBP 5,936,330.34 including within such limit any shares and rights to subscribe for or convert any security into shares allotted under paragraph ( a) above) in connection with an offer by way of a rights issue: i to ordinary shareholders in proportion as nearly as may be practicable) to their existing holdings; and CONTD.			For	99000		0	0		0
10	CONTD. ii) to holders of the equity securities as required by the rights of those securities or as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and may make any arrangements which it consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory, practical problems in, or under the laws of, any territory or other matter, such authority to apply until the earlier of the conclusion of the Company's CONTD.			None			Non Voting
11	.CONTD next AGM and 30 JUN 2011, but in case, so that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or to convert securities into share to be granted after the authority ends and the Directors may allot shares or grant rights to subscribe for or to convert securities into share under any such offer or agreement as if the authority had not ended			None			Non Voting
12	Authorize the Directors, conditional upon resolution 9 being passed, and pursuant to Section 570 of the Companies Act 2006 to equity securities the within the meaning of Section 560 of the Companies Act 2006 for cash under the authority granted by such resolution, and/or where the allotment is treated as an allotment of equity securities under Section 560(2)(b) of the Companies Act 2006 as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment, such power to be limited: a to the allotment of equity securities in connection with an offer of equity securities but in the case of the authority granted under paragraph (b) of Resolution 9, by way of a rights issue only); b to ordinary shareholders in proportion (as nearly as may be practicable) to their existing shareholdings; and CONTD.			For	99000		0	0		0
13	.CONTD (ii) to the holders of other equity securities, as required by the rights of those securities, or as the Directors otherwise consider necessary, and so that the Directors may impose limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or other matter; and b in the case of the authority granted under paragraph a of resolution 10 and/or in the case of a transfer of treasury shares which is			None			Non Voting
	treated as an allotment of equity securities under Section 560 2 b of the Companies Act 2006, to the allotment otherwise than under paragraph a of this resolution 10 of equity securities up to a nominal amount of GBP 445,202.52, such authority to expire at the conclusion of the next AGM or, or, if earlier, the close of the business on 30 JUN 2011, CON
14	.CONTD into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or to convert securities into share to be granted after the authority ends and the Directors may allot shares or grant rights to subscribe for or to convert securities into share under any such offer or agreement as if the authority had not ended			None			Non Voting
15	Authorize the Company, for the purposes of Section 701 of the companies Act 2006 to make one or more market purchases within the meaning of the section 693 4 of the companies act 2006 of ordinary shares of one penny each in the capital of the Company, subject to the following restrictions and provisions: a the maximum number of ordinary shares hereby authorized to be purchased is 89,040,503; b the minimum price which may be paid for any such ordinary share is one penny per share; c the maximum price, exclusive of expenses, which may be paid for any such ordinary share shall be the higher of i the amount equal to 105 percent of the average of the closing middle market quotations for an ordinary share as derived from the London stock Exchange Daily official List for the 5 business days immediately preceding the day on which the ordinary share is purchased and ii the amount stipulated CONTD.			For	99000		0	0		0
16	.CONTD by Article 5 1 of the buy-back and stabilization regulations 2003 in each case exclusive of expenses ; and d the authority hereby conferred shall, unless previously revoked or varied, expire at the conclusion of the next AGM of the Company, or if earlier, the close of the business on 30 JUN 2011 save in relation to purchases of ordinary shares the contract for which was concluded before the expiry of this authority and which will make a purchase of ordinary shares in pursuance of such contract; all previous unutilized authorities for the Company to make market purchases of ordinary shares are revoked, in relation to the purchase of shares under a contract or contracts concluded before the date of this Resolution and where such purchase has not yet been executed			None			Non Voting
17	Approve that the general meeting of the Company, other than an AGM of the Company, may be called on not less than 14 clear day's notice			For	99000		0	0		0
18	PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY RESOLUTION CHANGED TO SPECIAL RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

CHESAPEAKE ENERGY CORPORATION
Security:		165167107				Meeting Type:			Annual
Ticker:		CHK				Meeting Date:			11-Jun-2010
ISIN		US1651671075				Vote Deadline Date:			10-Jun-2010
Agenda		933277697	Management			Total Ballot Shares:			140800
Last Vote Date:		27-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	FRANK KEATING				140800		0	0		0
	MERRILL A. MILLER, JR.				140800		0	0		0
	FREDERICK B. WHITTEMORE				140800		0	0		0
2	TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.			For	0		0	140800		0
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.			For	140800		0	0		0
4	SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH BONUSES TO NAMED EXECUTIVE OFFICERS.			Against	0		140800	0		0
5	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK.			Against	0		140800	0		0
6	SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.			Against	0		140800	0		0
7	SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.			Against	0		140800	0		0
8	SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING.			Against	0		140800	0		0
9	SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT.			Against	0		140800	0		0

KENTZ CORPORATION LIMITED, ST. HELIER
Security:		G5253R106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-Jun-2010
ISIN		JE00B28ZGP75				Vote Deadline Date:			07-Jun-2010
Agenda		702427370	Management			Total Ballot Shares:			84900
Last Vote Date:		27-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Receive and approve the Company's financial statements for the YE 31 DEC 2009 and the reports of the Directors and Auditors thereon			For	84900		0	0		0
2	Re-elect Tan Sri Mohd Razali Abdul Rahman as a Director of the Company who retires by rotation in accordance with Article 33 and 34 of the Articles of Association			For	84900		0	0		0
3	Re-elect Brendan Lyons as a Director of the Company who retires by rotation in accordance with Article 33 and 34 of the Articles of Association			For	84900		0	0		0
4	Re-elect Hans Joachim kraus as a Director of the Company who retires by rotation in accordance with Article 33 and 34 of the Articles of Association			For	84900		0	0		0
5	Re-appoint BDO as the Auditors to hold office from the conclusion of the meeting to the conclusion of the next AGM of the Company			For	84900		0	0		0
6	Authorize the Directors, subject to the passing of Resolution 5, to determine the remuneration of BDO as the Auditors of the Company for the current FY			For	84900		0	0		0
7	Declare a final dividend of USD 4.0 cents per ordinary share of the Company in respect of the YE 31 DEC 2009 this dividend will be paid in JUN 2010 to the holders of ordinary shares on the register at the close of business on 21 MAY 2010			For	84900		0	0		0
8	Authorize the Directors to allot securities pursuant to the terms of Article 2.16 of the Articles of Association of the Company without rights of pre-emption under Article 2.7, as specified			For	84900		0	0		0
9	Authorize the Company to purchase up to 10% of its issued share capital provided that: the maximum aggregate number of ordinary shares that may be purchased is 11,637,147 ordinary shares of GBP 0.01 each; the minimum price excluding expenses which may be paid for each ordinary share is the higher of 105% of the average market value of an ordinary share in the Company for the 5 business days prior to the date the purchase is made and the value of an ordinary share calculated on the basis of the higher of the price quoted for the last independent trade and of the highest current independent bid for any number of the Company's ordinary shares on the trading venue where the purchase is carried out Authority expires on 11 DEC 2011, or if earlier at the conclusion of the Company s next AGM			For	84900		0	0		0
10	Authorize the Company, pursuant to Article 58A(1)(b) of the Companies (Jersey) Law 1991, to hold any of its limited shares that it has repurchased upon the authorization under item 9 above as treasury shares			For	84900		0	0		0

GAZPROM O A O
Security:		368287207				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Jun-2010
ISIN		US3682872078				Vote Deadline Date:			10-Jun-2010
Agenda		702456369	Management			Total Ballot Shares:			78200
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE AGENDA [139 RESOLUTIONS] FOR THE GAZPROM OF RUSSIA MEETING, THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID 711982 [RESOLUTIONS 1 THROUGH 10.70] AND MEETING ID 711640 [RESOLUTIONS 10.71 THROUGH 12.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON ALL TWO MEETINGS.			None			Non Voting
2	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, within the period between July 1, 2010 and December 31, 2011, acting on OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services the maximum amount of 9 billion Rubles			For	78200		0	0		0
3	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OOO Gazpromtrans undertakes, within the period between July 1, 2010 and December 31, 2011, acting on OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services the maximum amount of 600 million Rubles			For	78200		0	0		0
4	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gaztelecom, pursuant to which ZAO Gaztelecom undertakes, within the period between July 1, 2010 and December 31, 2011, acting on OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services the maximum amount of 80 million Rubles			For	78200		0	0		0
5	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, within the period between July 1, 2010 and December 31, 2011, acting on OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services the maximum amount of 1.6 billion Rubles			For	78200		0	0		0
6	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of loss or destruction of, or damage to, including deformation of the original geometrical dimensions of the structures or individual elements of, machinery or equipment; linear portions, technological equipment and fixtures of trunk gas pipelines, petroleum pipelines or refined product pipelines; property forming part of wells; natural gas held at the facilities of the Unified Gas Supply System in the course of transportation or storage in underground gas storage reservoirs [insured property], as well as in the event of losses incurred by OAO Gazprom as a result of an interruption in production operations due to destruction or loss of or damage to insured property [insured events], to make payment of insurance compensation to OAO Gazprom or OAO Gazprom's			For	78200		0	0		0
	subsidiary companies to which the insured property has been leased [beneficiaries] up to the aggregate insurance amount not exceeding 10 trillion Rubles in respect of all insured events, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of 5 billion Rubles, with each agreement having an effective term of 1 year
7	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that harm is caused to life, health or property of other persons or the natural environment as a result of an emergency or incident occurring, among other things, as a result of a terrorist act at a hazardous industrial facility operated by OAO Gazprom [insured events], to make an insurance payment to physical persons whose life, health or property has been harmed, to legal entities whose property has been harmed or to the state, acting through those authorized agencies of executive power whose competence includes environmental protection management, in the event that harm is caused to the natural environment [beneficiaries] up to an aggregate insurance amount not exceeding 30 million Rubles, and OAO Gazprom undertakes to pay an insurance premium in an aggregate maximum amount of 100,000 Rubles, each agreement having an effective term of 1 year			For	78200		0	0		0
8	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life or health of OAO Gazprom's employees [insured persons] as a result of an accident that occurs during the period of the insurance coverage on a 24-hour-a-day basis or diseases that are diagnosed during the effective period of the agreements [insured events], to make an insurance payment to the insured person or the person designated by him as his beneficiary or to the heir of the insured person [beneficiaries], up to the aggregate insurance amount not exceeding 150 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of 40 million Rubles, each agreement having an effective term of 1 year			For	78200		0	0		0
9	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life or health of employees of OAO Gazprom's branch responsible for the administration of OAO Gazprom premises [insured persons] as a result of an accident occurring during the performance by an insured person of his official duties, including the time of travel from the place of residence of such person to the place of the performance of his official duties, and back, within 2.5 hours before the beginning and after the end of the working day [insured events], to make an insurance payment to the insured person or the person designated by him as his beneficiary or to a heir of the insured person [beneficiaries], up to the aggregate insurance amount not exceeding 279.66 million Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of 589,000 Rubles, each agreement having an effective term of 1 year			For	78200		0	0		0
10	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, whenever employees of OAO Gazprom or members of their families or non-working retired former employees of OAO Gazprom or members of their families [insured persons who are beneficiaries] apply to a health care institution for the provision of medical services [insured events], to arrange and pay for the provision of medical services to the insured persons up to the aggregate insurance amount not exceeding 90 billion Rubles and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of 200 million Rubles, each agreement having an effective term of 1 year			For	78200		0	0		0
11	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, whenever employees of OAO Gazprom's branch responsible for the administration of OAO Gazprom premises, members of their families or nonworking retired former employees of OAO Gazprom's			For	78200		0	0		0
	branch responsible for the administration of OAO Gazprom premises [insured persons who are beneficiaries] apply to a health care institution for the provision of medical services [insured events], to arrange and pay for the provision of medical services to the insured persons up to the aggregate insurance amount not exceeding 154.3 million Rubles and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of 151.2 million Rubles, each agreement having an effective term of 1 year
12	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, whenever employees of OAO Gazprom's branch OAO Gazprom Avtopredpriyatie, members of their families or non-working retired former employees of OAO Gazprom's branch OAO Gazprom Avtopredpriyatie or members of their families [insured persons who are beneficiaries] apply to a health care institution for the provision of medical services [insured events], to arrange and pay for the provision of medical services to the insured persons up to the aggregate insurance amount not exceeding 62.8 million Rubles and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of 59.03 million Rubles, each agreement having an effective term of 1 year			For	78200		0	0		0
13	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, whenever harm [damage or destruction] is caused to a transportation vehicle owned by OAO Gazprom, or such vehicle is stolen or hijacked, or an individual component, part, unit, device or supplementary equipment installed on such transportation vehicle is stolen [insured events], to make an insurance payment to OAO Gazprom [beneficiary] up to the aggregate insurance amount not exceeding 1,183.6 million Rubles and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of 22.49 million Rubles, each agreement having an effective term of 1 year			For	78200		0	0		0
14	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreement between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of: assertion of claims against members of the Board of Directors or the Management Committee of OAO Gazprom who are not persons holding state positions in the Russian Federation or positions in the state civil service [insured persons] by physical persons or legal entities for whose benefit the agreement will be entered into and who could suffer harm, including shareholders of OAO Gazprom, debtors and creditors of OAO Gazprom, employees of OAO Gazprom, as well as the Russian Federation represented by its authorized agencies and representatives [third parties [beneficiaries]] for compensation of losses resulting from unintentional erroneous acts [omissions] of insured persons in the conduct by them of their management activities; the insured persons incurring judicial or other costs in settling such claims; assertion of claims against OAO Gazprom by third persons [beneficiaries] for compensation of losses resulting from unintentional erroneous acts [omissions] of insured persons in the conduct by them of their management activities on the basis of claims asserted with respect to OAO Gazprom's securities, as well as claims originally asserted against insured persons; OAO Gazprom incurring judicial or other costs in settling such claims [insured events], to make an insurance payment to third parties [beneficiaries] whose interests were prejudiced, as well as insured persons and/or OAO Gazprom in the event of incurrence of judicial or other costs involved in settling claims for compensation of losses, up to the aggregate insurance amount not exceeding the Ruble equivalent of 100 million U.S. Dollars, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount equal to the Ruble equivalent of 2 million U.S. Dollars, such agreement having an effective term of 1 year			For	78200		0	0		0
15	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Vostokgazprom, ZAO Gaztelecom, OAO Gazprom Promgaz, OAO Gazpromregiongaz, OOO Gazprom Export, OOO Gazpromtrans, ZAO Gazprom Invest Yug, OAO Gazprom Space Systems, OOO Gazprom			For	78200		0	0		0
	Komplektatsiya, ZAO Gazprom Neft Orenburg, OAO Gazprom Neft , OAO Druzhba, OAO Lazurnaya, OOO Mezhregiongaz, OAO Salavatnefteorgsintez, OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz, Gazprombank [Open Joint Stock Company] and ZAO Yamalgazinvest [the Contractors] pursuant to which the Contractors undertake to provide, from August 30, 2010 to December 31, 2010, in accordance with instructions from OAO Gazprom, services of arranging for and carrying out stocktaking of fixed assets of OAO Gazprom that are to be leased to the Contractors, and OAO Gazprom undertakes to pay for such services an aggregate maximum amount of 3 million Rubles
16	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes, within the period between July 1, 2010 and November 30, 2011, to perform, acting on OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Development of regulatory and methodological documentation ensuring reliability and development of gas distribution systems"; "Development of recommendations concerning the selection of gas supply options in respect of remote and newly commissioned gas consuming facilities"; "Predictive estimate of efficient areas and volumes of the use of natural gas and other types of fuel and energy resources in regions of Eastern Siberia and the Far East through the year of 2030 under different economic development scenarios"; "Flow diagram of development of Severokolpakovskoye gas condensate field with identification of a pilot production period"; "Development of OAO Gazprom's technical policy covering the energy parameters of the unified gas supply system through the year of 2020" and deliver the research results to OAO Gazprom, and OAO Gazprom undertakes to accept of the research results and pay for such work an aggregate maximum amount of 127.54 million Rubles			For	78200		0	0		0
17	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period between July 1, 2010 and November 30, 2011 to perform, acting on OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of regulatory and methodological documents on ensuring control of development of natural gas fields at OAO Gazprom"; "Technical and economic considerations concerning the utilization residual gas at Astrakhan Gas Processing Facility"; "Development of permanent geological and technological [geological and filtration] models of Kshuk and Lower Kvakchik gas condensate fields"; "Development of a methodology for cost-effective management of low pressure trunk transportation of gas in a gas transportation system with compressor plants equipped with full-pressure gas pumping units [based on the example of GTS OOO Gazprom Transgaz Yugorsk]"; "Development of regulatory and technical documentation for arrangement for and conduct of repairs of OAO Gazprom's facilities", delivering the research results to OAO Gazprom and OAO Gazprom undertakes to accept the research results and pay for such work an aggregate maximum amount of 328.4 million Rubles			For	78200		0	0		0
18	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period between July 1, 2010 and November 30, 2011 to perform, acting on OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Development of regulatory documentation for the information support of prospecting and development of gas condensate and oil and gas condensate fields in the area of the study of gas condensate parameters of wells and deposits, planning and monitoring of the mining process"; "Information and analytical support of the management of gas distribution to consumers in Russian Federation regions, including monitoring of the load of gas pipeline branches and analysis of the compliance with the terms of permits for the use of gas"; "Development of a set of regulatory documents relating to standardization of the			For	78200		0	0		0
	dispatch control of gas supply systems"; "Development of regulatory and methodological basis facilitating the preparation of development and exploitation of methane- coal deposits", delivering the research results to OAO Gazprom and OAO Gazprom undertakes to accept the research results and pay for such work an aggregate maximum amount of 321.7 million Rubles
19	Approve, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period between July 1, 2010 and December 31, 2012 to perform, acting on OAO Gazprom's instructions, research work for OAO Gazprom covering the following subject: "A program of commissioning gas pipeline branches through the year of 2030", delivering the research results to OAO Gazprom and OAO Gazprom undertakes to accept the research results and pay for such work an aggregate maximum amount of 100 million Rubles			For	78200		0	0		0
20	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period between July 1, 2010 and December 31, 2011 to perform, acting on OAO Gazprom's instructions, research work for OAO Gazprom covering the following subject: "Development of a system of costing design and exploration operations at OAO Gazprom's facilities on the basis of labor costs", delivering the research results to OAO Gazprom and OAO Gazprom undertakes to accept the research results and pay for such work an aggregate maximum amount of 58 million Rubles			For	78200		0	0		0
21	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period between July 1, 2010 and December 31, 2010 to perform, acting on OAO Gazprom's instructions, research work for OAO Gazprom covering the following subject: "Development of corporate unit rates for construction and assembly, drilling, start-up and commissioning work by			For	78200		0	0		0
	clusters of concentrated construction in prices current as of 01 JAN 2010 [by types of directories of state and industry cost estimation standards used in the design of production facilities]", delivering the research results to OAO Gazprom and OAO Gazprom undertakes to accept the research results and pay for such work an aggregate maximum amount of 35 million Rubles
22	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period between July 1, 2010 and December 31, 2011 to perform, acting on OAO Gazprom's instructions, research work for OAO Gazprom covering the following subject: "Improvement of the technology of natural gas conversion on a bifunctional catalytic agent with the production of synthetic liquid fuel and development of proposals for the introduction of the developed technological solutions for pilot production purposes", delivering the research results to OAO Gazprom and OAO Gazprom undertakes to accept the research results and pay for such work an aggregate maximum amount of 360 million Rubles			For	78200		0	0		0
23	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period between July 1, 2010 and December 31, 2012 to perform, acting on OAO Gazprom's instructions, research work for OAO Gazprom covering the following subject: "Development of plans of activities for supply of natural gas and gasification of regions of Eastern Siberia and the Far East", delivering the research results to OAO Gazprom and OAO Gazprom undertakes to accept the research results and pay for such work an aggregate maximum amount of 14.5 million Rubles			For	78200		0	0		0
24	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom Promgaz undertakes to perform, within the period between July 1, 2010 and December 31, 2011, acting on OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects:			For	78200		0	0		0
	"Development of a Comprehensive Program for Early Diagnostics and Prevention of Cardiovascular Diseases of OAO Gazprom's Personnel"; "Development of an Occupational Risk Management System and a Program for Prevention of Injuries to Personnel at OAO Gazprom's Enterprises"; "Development of a regulatory and methodological framework for the vocational selection of personnel at OAO Gazprom's organizations for work on a rotational team basis"; and "Development of a Comprehensive Program for Early Identification and Prevention of Oncological Diseases of OAO Gazprom's Personnel", delivering the research results to OAO Gazprom and OAO Gazprom undertakes to accept the research results and pay for such work an aggregate maximum amount of 90 million Rubles
25	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom Promgaz undertakes to perform, within the period between July 1, 2010 and December 31, 2012, acting on OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Development of a system of medical, sanitary and psychological support for work at the Shtokman field with the use of rotational team labor system" and "Development of unified standards for evaluating [monitoring] and forecasting the impact of natural, environmental and production factors on the state of human health in the area of construction of the Pre-Caspian gas pipeline, development of the Caspian Sea shelf and Central Asian oil and gas fields", delivering the research results to OAO Gazprom and OAO Gazprom undertakes to accept the research results and pay for such work an aggregate maximum amount of 116 million Rubles			For	78200		0	0		0
26	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes, within the period between July 1, 2010 and December 31, 2010, acting on OAO Gazprom's instructions, to provide services related to express assessment of estimated cost of OAO Gazprom's commissioned facilities, determination of the operational cost and expenses included in Chapters 1 and 9 of the			For	78200		0	0		0
	consolidated estimates of the construction cost of OAO Gazprom's facilities in accordance with statutory, methodological and regulatory documentation effective as of January 1, 2010, with the purpose of establishing effective control over the use of the mentioned limits, analysis of the labor costs involved in the design of mining facilities, trunk gas pipelines and compressor plants on the basis of actual data provided by OAO Gazprom's design institutions, support of the Comprehensive Plan of Activities for Optimizing the Company's Costs Structure in terms of cost estimation-related regulatory framework and assessment of cost estimation-related regulatory documents facilitating the introduction of new construction technologies, and OAO Gazprom undertakes to pay for such services an aggregate maximum amount of 66 million Rubles
27	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes, within the period between July 1, 2010 and July 1, 2012 to perform, acting on OAO Gazprom's instructions, research work for OAO Gazprom covering the following subject: "Assessment of opportunities for the sale of methane extracted at the primary production sites of Kuznetsk Coal Basin", delivering the research results to OAO Gazprom, and OAO Gazprom undertakes to accept of the research results and pay for such work an aggregate maximum amount of 35 million Rubles			For	78200		0	0		0
28	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz and OAO Gazprom Space Systems [the Contractors], pursuant to which the Contractors undertake, within the period between July 1, 2010 and December 31, 2010, acting on OAO Gazprom's instructions, to provide services related to implementation of programs of scientific and technical cooperation of OAO Gazprom with foreign partner companies and OAO Gazprom undertakes to pay for such services an aggregate maximum amount of 2 million Rubles			For	78200		0	0		0
29	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gaztelecom, pursuant to which ZAO Gaztelecom undertakes, within the period between July 1, 2010 and December 31, 2011, to perform, acting on OAO Gazprom's instructions, a set of work relating to technical maintenance of OAO Gazprom's technological assets constituting elements of communication lines and equipment of the fiber optic communication system of Yamal–Europe pipeline in the territories of the Russian Federation and the Republic of Belarus, delivering the results to OAO Gazprom, and OAO Gazprom undertakes to accept of the results of the operations and pay for such work an aggregate maximum amount of 268.24 million Rubles			For	78200		0	0		0
30	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of an agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz will deliver to OAO Gazprom complete exclusive rights to utility model "Corporate system for collecting space data required for the design and operation of long-distance technical structures, prospecting of oil and gas fields and their development and operation" owned by it, and OAO Gazprom undertakes to pay OAO Gazprom Promgaz a fee for the acquisition of exclusive rights to the utility model in an aggregate maximum amount of 20,000 Rubles			For	78200		0	0		0
31	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Promgaz, ZAO Gazprom Invest Yug and OAO Tomskgazprom [the Licensees], pursuant to which OAO Gazprom will grant the Licensees ordinary [non-exclusive] license to use computer software package "Software for computation of cost estimates based on the resource method under the current level of well construction prices" by recording it in the memory of the Licensees' computers, and the Licensees will pay OAO Gazprom a license fee in an aggregate maximum amount of 975,000 Rubles			For	78200		0	0		0
32	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazpromtrans, ZAO Yamalgazinvest, OOO Mezhregiongaz, OAO Gazpromregiongaz, OAO Salavatnefteorgsintez, OOO REP and Gazpromipoteka Fund [the Licensees], pursuant to which OAO Gazprom will grant the Licensees an ordinary [non-exclusive] license to use OAO Gazprom's trade marks, registered in the State Register of Trade Marks and Service Marks of the Russian Federation, as follows: on goods, labels or packaging of goods which are produced, offered for sale, sold or displayed at exhibitions or fairs or otherwise introduced into civil transactions in the territory of the Russian Federation, are stored or transported for such purpose or brought into the territory of the Russian Federation; in connection with performance of work or provision of services, including the development of oil and gas fields or construction of oil or gas pipelines; on covering, business and other documentation, including documentation related to introduction of goods into civil transactions; in offers for the sale of goods, performance of work or provision of services, as well as in announcements, advertisements, in connection with the conduct of charitable or sponsored events, in printed publications, on official letterheads, on signs, including signs on administrative buildings, industrial facilities, multi-functional refueling complexes providing accompanying types of roadside service, shops, car washing units, cafes, car service/tire fitting businesses, recreational services centers, on transportation vehicles, as well as on clothes and individual protection gear; on the Licensees' corporate seals; in the Internet; in the Licensees' corporate names, and the Licensees will pay OAO Gazprom license fees in the form of quarterly payments for the right of use of each of OAO Gazprom's trade mark with respect to each transaction in the amount not exceeding 300 times the minimum statutory wage established by the effective legislation of the Russian Federation as of the date of signing the delivery and acceptance acts, plus value added tax at the rate required by the effective legislation of the Russian Federation, in an aggregate maximum amount of 38.232 million Rubles			For	78200		0	0		0
33	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Neft [the Licensee], pursuant to which OAO Gazprom will grant the Licensee an exclusive license to use the following OAO Gazprom's trade marks, registered in blue, azure and white color/color combination in the State Register of Trade Marks and Service Marks of the Russian Federation, as follows: on goods, labels or packaging of goods which are produced, offered for sale, sold or displayed at exhibitions or fairs or otherwise introduced into civil transactions in the territory of the Russian Federation, are stored or transported for such purpose or brought into the territory of the Russian Federation; in connection with performance of work or provision of services, including the development of oil and gas fields or construction of oil or gas pipelines; on covering, business and other documentation, including documentation related to introduction of goods into civil transactions; in offers for the sale of goods, performance of work or provision of services, as well as in announcements, advertisements, in connection with the conduct of charitable or sponsored events, in printed publications, on official letterheads, on signs, including signs on administrative buildings, industrial facilities, multi-functional refueling complexes providing accompanying types of roadside service, shops, car washing units, cafes, car service/tire fitting businesses, recreational services centers, on transportation vehicles, as well as on clothes and individual protection gear; on the Licensee's corporate seals; in the Internet; in the Licensee's corporate name, and the Licensee will pay OAO Gazprom a license fee in the form of one-time [lump-sum] payment in an aggregate maximum amount of 7.304 million Rubles			For	78200		0	0		0
34	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO RESOLUTIONS 11.1 TO 11.17 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.			None			Non Voting
35	Election of Akimov Andrei Igorevich to the Board of Directors of OAO Gazprom			For	78200		0	0		0
36	Election of Ananenkov Aleksandr Georgievich to the Board of Directors of OAO Gazprom			For	78200		0	0		0
37	Election of Bergmann Burckhard to the Board of Directors of OAO Gazprom			For	78200		0	0		0
38	Election of Gazizullin Farit Rafikovich to the Board of Directors of OAO Gazprom			For	78200		0	0		0
39	Election of Gusakov Vladimir Anatolievich to the Board of Directors of OAO Gazprom			For	78200		0	0		0
40	Election of Zubkov Viktor Alekseevich to the Board of Directors of OAO Gazprom			For	78200		0	0		0
41	Election of Karpel Elena Evgenievna to the Board of Directors of OAO Gazprom			For	78200		0	0		0
42	Election of Makarov Aleksei Aleksandrovich to the Board of Directors of OAO Gazprom			For	78200		0	0		0
43	Election of Miller Aleksei Borisovich to the Board of Directors of OAO Gazprom			For	78200		0	0		0
44	Election of Musin Valery Abramovich to the Board of Directors of OAO Gazprom			For	0		78200	0		0
45	Election of Nabiullina Elvira Sakhipzadovna to the Board of Directors of OAO Gazprom			For	0		78200	0		0
46	Election of Nikolaev Viktor Vasilievich to the Board of Directors of OAO Gazprom			For	0		78200	0		0
47	Election of Rusakova Vlada Vilorikovna to the Board of Directors of OAO Gazprom			For	0		78200	0		0
48	Election of Sereda Mikhail Leonidovich to the Board of Directors of OAO Gazprom			For	0		78200	0		0
49	Election of Fortov Vladimir Evgenievich to the Board of Directors of OAO Gazprom			For	0		78200	0		0
50	Election of Shmatko Sergei Ivanovich to the Board of Directors of OAO Gazprom			For	0		78200	0		0
51	Election of Yusufov Igor Khanukovich to the Board of Directors of OAO Gazprom			For	0		78200	0		0
52	PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES TO BE ELECTED AS TO THE AUDIT COMMISSION, THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 11 CANDIDATES. THANK YOU.			None			Non Voting
53	Election of Arkhipov Dmitry Aleksandrovich as a Member of the Audit Commission of OAO Gazprom			For	78200		0	0		0
54	Election of Belobrov Andrei Viktorovich as a Member of the Audit Commission of OAO Gazprom			For	78200		0	0		0
55	Election of Bikulov Vadim Kasymovich as a Member of the Audit Commission of OAO Gazprom			For	78200		0	0		0
56	Election of Kobzev Andrei Nikolaevich as a Member of the Audit Commission of OAO Gazprom			For	78200		0	0		0
57	Election of Lobanova Nina Vladislavovna as a Member of the Audit Commission of OAO Gazprom			For	78200		0	0		0
58	Election of Logunov Dmitry Sergeyevich as a Member of the Audit Commission of OAO Gazprom			For	78200		0	0		0
59	Election of Nosov Yury Stanislavovich as a Member of the Audit Commission of OAO Gazprom			For	78200		0	0		0
60	Election of Pesotsky Konstantin Valerievich as a Member of the Audit Commission of OAO Gazprom			For	78200		0	0		0
61	Election of Salekhov Marat Khasanovich as a Member of the Audit Commission of OAO Gazprom			For	78200		0	0		0
62	Election of Tikhonova Maria Gennadievna as a Member of the Audit Commission of OAO Gazprom			For	0		0	0		0
63	Election of Yugov Aleksandr Sergeyevich as a Member of the Audit Commission of OAO Gazprom			For	0		0	0		0
64	REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING ID 711982 WHICH CONTAINS RESOULTIONS 1 TO 10.70.			None			Non Voting

GAZPROM O A O
Security:		368287207				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Jun-2010
ISIN		US3682872078				Vote Deadline Date:			10-Jun-2010
Agenda		702457056	Management			Total Ballot Shares:			78200
Last Vote Date:		07-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE AGENDA [139 RESOLUTIONS] FOR THE GAZPROM OF RUSSIA MEETING, THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID 711982 [RESOLUTIONS 1 THROUGH 10.70] AND MEETING ID 711640 [RESOLUTIONS 10.71 THROUGH 12.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS.			None			Non Voting
2	Approval of the annual report of OAO "Gazprom" for 2009			For	78200		0	0		0
3	Approval of the annual accounting statements, including the profit and loss reports (profit and loss accounts) of the Company based on the results of 2009			For	78200		0	0		0
4	Approval of the distribution of profit of the Company based on the results of 2009			For	78200		0	0		0
5	Approval of the amount of, time for and form of payment of annual dividends on the Company's shares that have been proposed by the Board of Directors of the Company based on the results of 2009			For	78200		0	0		0
6	Approval of the Closed Joint Stock Company PricewaterhouseCoopers Audit as the Company's External Auditor			For	78200		0	0		0
7	Amendments to the Clauses 19.1, 21.3, 31.1, 32.1 and 53.1 and Article 55 of the Charter of OAO Gazprom			For	0		0	78200		0
8	Amendments to Article 23 and Clauses 24.2 and 25.1 of the Regulation on the General Shareholders' Meeting of OAO Gazprom			For	0		0	78200		0
9	Payment of remuneration to Members of the Board of Directors in the amounts recommended by the Board of Directors of the Company			For	78200		0	0		0
10	Payment of remuneration to Members of the Audit Commission in the amounts recommended by the Board of Directors of the Company			For	78200		0	0		0
11	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] regarding receipt by OAO Gazprom of funds in a maximum sum of 500 million U.S. dollars or its equivalent in Rubles or Euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of 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 3% per annum, in the case of loans in Rubles			For	0		0	78200		0
12	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Sberbank of Russia OAO regarding receipt by OAO Gazprom of funds in a maximum sum of 1.5 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of 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 3% per annum, in the case of loans in Rubles			For	0		0	78200		0
13	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO VTB Bank regarding receipt by OAO Gazprom of funds in a maximum sum of 1 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of 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 3% per annum, in the case of loans in Rubles			For	0		0	78200		0
14	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and State Corporation "Bank for Development and Foreign Economic Affairs [Vnesheconombank]" regarding receipt by OAO Gazprom of cash in a maximum amount of 6 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term of up to and including 5 years, with interest for using the loans to be paid at a rate not exceeding 12% per annum in the case of 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 3% per annum, in the case of loans in Rubles			For	0		0	78200		0
15	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of transactions between OAO Gazprom and Gazprombank [Open Joint Stock Company] entered into under the loan facility agreement between OAO Gazprom and the Bank, involving receipt by OAO Gazprom of cash in the maximum amount of 25 billion Rubles, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans [deposits] in the Moscow money market [MosPrime Rate] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, plus 2%			For	0		0	78200		0
16	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of transactions between OAO Gazprom and Sberbank of Russia OAO entered into under the loan facility agreement between OAO Gazprom and the Bank, involving receipt by OAO Gazprom of cash in the maximum amount of 17 billion Rubles, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans [deposits] in the Moscow money market [MosPrime Rate] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, plus 4%			For	0		0	78200		0
17	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of transactions between OAO Gazprom and ZAO Gazenergoprombank entered into under the loan facility agreement between OAO Gazprom and the Bank, involving receipt by OAO Gazprom of cash in the maximum amount of 100 million U.S. Dollars, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the London Interbank Offered Rate [LIBOR] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, plus 4%			For	0		0	78200		0
18	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of transactions between OAO Gazprom and OAO Bank VTB, entered into under the loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of cash in the maximum amount of 5 billion Rubles, for a term not exceeding 30 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans [deposits] in the Moscow money market [MosPrime Rate] established for loans with a maturity equal to the period of using the applicable loan, quoted as of the date of entry into the applicable transaction, plus 4%			For	0		0	78200		0
19	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which Gazprombank [Open Joint Stock Company] will accept and credit, upon the terms and conditions announced by the Bank, cash transferred to accounts opened in OAO Gazprom's name and conduct operations through the accounts in accordance with OAO Gazprom's instructions, as well as agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] regarding in the account of a non-reducible balance in a maximum amount not exceeding 20 billion Rubles or its equivalent in a foreign currency per transaction, with interest to be paid by the bank at a rate not lower than 0.1% per annum in the relevant currency			For	0		0	78200		0
20	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Sberbank of Russia OAO, ZAO Gazenergoprombank and OAO Bank VTB pursuant to which the Banks will accept and credit, upon the terms and conditions announced by the Banks, cash transferred to accounts opened in OAO Gazprom's name and conduct operations through the accounts in accordance with OAO Gazprom's instructions			For	0		0	78200		0
21	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company], Sberbank of Russia OAO, ZAO Gazenergoprombank and OAO Bank VTB, pursuant to which the Banks will provide services to OAO Gazprom making use of electronic payments system of the respective Bank, including receipt from OAO Gazprom of electronic payment documents for executing payment operations through the accounts, provision of electronic statements of accounts and conduct of other electronic document processing, and OAO Gazprom will pay for the services provided at the tariffs of the respective Bank effective at the time of the provision of the services			For	0		0	78200		0
22	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, the foreign currency purchase/sale transactions between OAO Gazprom and Gazprombank [Open Joint Stock Company] to be entered into under the General Agreement on the Conduct of 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 transaction			For	0		0	78200		0
23	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and 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 the Bank's guarantees issued to the Russian Federation's tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court, in an aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months			For	0		0	78200		0
24	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which OAO Gazprom will issue suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Sberbank of Russia OAO with respect to the Bank's guarantees issued to the Russian Federation's tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court, in an aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months			For	0		0	78200		0
25	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and 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 the Bank's guarantees issued to the Russian Federation's tax authorities related to such companies' obligations to pay excise taxes in connection with exports of petroleum products that are subject to excise taxes, and eventual penalties, in the aggregate maximum amount of 1.8 billion Rubles and for a period not exceeding 14 months			For	0		0	78200		0
26	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreement between OAO Gazprom and Bank Societe Generale pursuant to which OAO Gazprom undertakes to Bank Societe Generale to secure performance by OOO Gazprom Export of its obligations under a direct contract in connection with the gas transportation agreement between Nord Stream AG and OOO Gazprom Export, concluded between OOO Gazprom Export and Bank Societe Generale [hereinafter referred to as "Direct Contract in connection with the GTA"] including the obligations to pay a termination fee pursuant to the terms and conditions of the Direct Contract in connection with the GTA, in an aggregate maximum amount of 12.094 billion Euros			For	0		0	78200		0
27	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Beltransgaz pursuant to which OAO Gazprom will grant OAO Beltransgaz temporary possession and use of the facilities of the Yamal-Europe trunk gas pipeline system and the related service equipment that are situated in the territory of the Republic of Belarus for a period not exceeding 12 months and OAO Beltransgaz will make payment for using such property in the maximum amount of 6.4 billion Rubles			For	0		0	78200		0
28	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary possession and use of the infrastructure facilities of the railway stations of the Surgutskiy Condensate Stabilization Plant, Sernaya railway station and Tvyordaya Sera railway station, the facilities of the railway station situated in the town of Slavyansk-na-Kubani, the facilities of the railway line between Obskaya and Bovanenkovo stations, as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazpromtrans Level [ERP]" and "Electronic Archive Module at OOO Gazpromtrans Level" for a period not exceeding 12 months and OOO Gazpromtrans will make payment for using such property in the maximum amount of 3.6 billion Rubles			For	0		0	78200		0
29	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gazprom Neft Orenburg pursuant to which OAO Gazprom will grant ZAO Gazprom Neft Orenburg temporary possession and use of the wells, downhole and above-ground well equipment within the Eastern Segment of the Orenburgskoye oil and gas- condensate field for a period not exceeding 12 months and ZAO Gazprom Neft Orenburg will make payment for using such property in the maximum amount of 1.49 billion Rubles			For	0		0	78200		0
30	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Lazurnaya pursuant to which OAO Gazprom will grant OAO Lazurnaya temporary possession and use of the property of the first and second units of the Lazurnaya Peak Hotel complex situated in the city of Sochi, for a period not exceeding 12 months and OAO Lazurnaya will make payment for using such property in the maximum amount of 83.4 million Rubles			For	0		0	78200		0
31	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the Agreements between OAO Gazprom and DOAO Tsentrenergogaz of OAO Gazprom pursuant to which OAO Gazprom will grant DOAO Tsentrenergogaz of OAO Gazprom temporary possession and use of the building and equipment of the repair and machining shop at the home base of the oil and gas production department for the Zapolyarnoye gas-oil- condensate field, situated in the Yamalo-Nenetskiy Autonomous Area, Tazovskiy District, township of Novozapolyarnyi, the building and equipment of the repair and machining shop at the Southern Regional Repair Base situated in the Stavropolskiy Province, town of Izobilnyi, as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at DOAO Tsentrenergogaz of OAO Gazprom Level [ERP]", "OAO Gazprom Long Term Investments Reporting and Analysis System [LTIAA] at DOAO Tsentrenergogaz Level" and "Electronic Archive Module at DOAO Tsentrenergogaz of OAO Gazprom Level" for a period not exceeding 12 months and DOAO Tsentrenergogaz of OAO Gazprom will make payment for using such property in the maximum amount of 123.2 million Rubles			For	0		0	78200		0
32	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Tsentrgaz pursuant to which OAO Gazprom will grant OAO Tsentrgaz temporary possession and use of the facilities of a preventative clinic situated in the Tula Region, Shchekinsky District, township of Grumant, as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Tsentrgaz Level [ERP]", "OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OAO Tsentrgaz Level", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System [RAINCA] at OAO Tsentrgaz Level" and "Electronic Archive Module at OAO Tsentrgaz Level" for a period not exceeding 12 months and OAO Tsentrgaz will make payment for using such property in the maximum amount of 35.5 million Rubles			For	0		0	78200		0
33	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, Agreements between OAO Gazprom and OAO Gazprom Promgaz pursuant to which OAO Gazprom will grant OAO Gazprom Promgaz temporary possession and use of experimental prototypes of gas-using equipment [self-contained modular boiler installation, recuperative air heater, mini-boiler unit, radiant panel heating system, U- shaped radiant tube, modularized complete full-function small-sized gas and water treatment installations for coal bed methane extraction wells, well-head equipment, borehole enlargement device, and pressure core sampler] located in the Rostov Region, town of Kamensk- Shakhtinsky, and the Kemerovi Region, city of Novokuznetsk, an aerospace data processing software and equipment complex, as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Promgaz Level [ERP]" and "Electronic Archive Module at OAO Gazprom Promgaz Level" for a period not exceeding 12 months and OAO Gazprom Promgaz will make payment for using such property in the maximum amount of 21.6 million Rubles			For	0		0	78200		0
34	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which OAO Gazprom will grant Gazprombank [Open Joint Stock Company] temporary possession and use of the non-residential premises in a building that are situated at 31 Lenina Street, Yugorsk, Tyumen Region and are used to house a branch of Gazprombank [Open Joint Stock Company], with a total floor space of 810.6 square meters, and the plot of land occupied by the building and required for the use of that building, with an area of 3,371 square meters, for a period not exceeding 12 months and Gazprombank [Open Joint Stock Company] will make payment for using such property in the maximum amount of 2.4 million Rubles			For	0		0	78200		0
35	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Salavatnefteorgsintez pursuant to which OAO Gazprom will grant OAO Salavatnefteorgsintez temporary possession and use of the gas condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburg Gas Refinery for a period not exceeding 12 months and OAO Salavatnefteorgsintez will make payment for using such property in the maximum amount of 283,000 Rubles			For	0		0	78200		0
36	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Vostokgazprom pursuant to which OAO Gazprom will grant OAO Vostokgazprom temporary possession and use of M-468R special-purpose communications installation, as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Vostokgazprom Level [ERP]", "OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OAO Vostokgazprom Level", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System [RAINCA] at OAO Vostokgazprom Level" and "Electronic Archive Module at OAO Vostokgazprom Level" for a period not exceeding 12 months and OAO Vostokgazprom will make payment for using such property in the maximum amount of 17.7 million Rubles			For	0		0	78200		0
37	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OAO Gazprom will grant OOO Gazprom Export temporary possession and use of an M-468R special-purpose communications installation, as well as the software and hardware solutions "OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OOO Gazprom Export Level" and "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System [RAINCA] at OOO Gazprom Export Level" for a period not exceeding 12 months and OOO Gazprom Export will make payment for using such property in the maximum amount of 3.4 million Rubles			For	0		0	78200		0
38	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, Agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will grant OAO Gazprom Neft temporary possession and use of an M-468R special-purpose communications installation, as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Neft Level [ERP]", "OAO Gazprom Long- Term Investments Reporting and Analysis System [LTIAA] at OAO Gazprom Neft Level", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System [RAINCA] at OAO Gazprom Neft Level" and "Electronic Archive Module at OAO Gazprom Neft Level" for a period not exceeding 12 months and OAO Gazprom Neft will make payment for using such property in the maximum amount of 15.4 million Rubles			For	0		0	78200		0
39	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Space Systems pursuant to which OAO Gazprom will grant OAO Gazprom Space Systems temporary possession and use of software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazkom Level [ERP]",			For	0		0	78200		0
	"OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OAO Gazprom Space Systems Level" and "Electronic Archive Module at OAO Gazprom Space Systems Level" for a period not exceeding 12 months and OAO Gazprom Space Systems will make payment for using such property in the maximum amount of 19.7 million Rubles
40	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which OAO Gazprom will grant ZAO Yamalgazinvest temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at ZAO Yamalgazinvest Level [ERP]" and "Electronic Archive Module at ZAO Yamalgazinvest Level" for a period not exceeding 12 months and ZAO Yamalgazinvest will make payment for using such property in the maximum amount of 12.9 million Rubles			For	0		0	78200		0
41	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which OAO Gazprom will grant ZAO Gazprom Invest Yug temporary possession and use of the ERP software and equipment complex "System for Managing OAO Gazprom's Property and Other Assets at ZAO Gazprom Invest Yug Level [ERP]" for a period not exceeding 12 months and ZAO Gazprom Invest Yug will make payment for using such property in the maximum amount of 2.4 million Rubles			For	0		0	78200		0
42	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz, pursuant to which OAO Gazprom will grant OOO Mezhregiongaz temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Mezhregiongaz Level [ERP]", "OAO Gazprom Long-Term Investments Reporting and Analysis			For	0		0	78200		0
	System [LTIAA] at OOO Mezhregiongaz Level" and "System of Reporting and Analysis of Information on Non- Core Assets within OAO Gazprom System [RAINCA] at OOO Mezhregiongaz Level" for a period not exceeding 12 months and OOO Mezhregiongaz will make payment for using such property in the maximum amount of 14 million Rubles
43	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO Gazprom will grant OAO SOGAZ temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO SOGAZ Level (ERP)" and "Electronic Archive Module at OAO Insurance Company of Gas Industry (SOGAZ) Level" for a period not exceeding 12 months and OAO SOGAZ will make payment for using such property in the maximum amount of 13.4 million Rubles			For	0		0	78200		0
44	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazprom Komplektatsiya pursuant to which OAO Gazprom will grant OOO Gazprom Komplektatsiya temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Komplektatsiya Level [ERP]", "OAO Gazprom Long-Term Investments Reporting and Analysis System [LTIAA] at OOO Gazprom Komplektatsiya Level", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System [RAINCA] at OOO Gazprom Komplektatsiya Level" and "Electronic Archive Module at OOO Gazprom Komplektatsiya Level" for a period not exceeding 12 months and OAO Gazprom Komplektatsiya will make payment for using such property in the maximum amount of 15.2 million Rubles			For	0		0	78200		0
45	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gaztelecom pursuant to which OAO Gazprom will grant ZAO Gaztelecom temporary possession and use of communications facilities comprised of buildings, communications lines, communications networks, cable duct systems and equipment, which are located in the city			For	0		0	78200		0
	of Moscow, the city of Maloyaroslavets, the city of Rostov- on-Don, the city of Kaliningrad, the Moscow Region and the Smolensk Region of the Russian Federation and in the territory of the Republic of Belarus, as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at ZAO Gaztelecom Level [ERP]" and "Electronic Archive Module at ZAO Gaztelecom Level" for a period not exceeding 12 months and ZAO Gaztelecom will make payment for using such property in the maximum amount of 233.4 million Rubles
46	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazpromregiongaz pursuant to which OAO Gazprom will grant OAO Gazpromregiongaz temporary possession and use of the property complex of the gas distribution system, comprised of facilities designed to transport and supply directly to consumers [gas offtaking pipelines, gas distribution pipelines, inter-township and street gas pipelines, high, medium and low pressure gas pipelines, gas flow control stations and buildings], as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazpromregiongaz Level [ERP]", "OAO Gazprom Long- Term Investments Reporting and Analysis System [LTIAA] at OAO Gazpromregiongaz Level", and "Electronic Archive Module at OAO Gazpromregiongaz Level" for a period not exceeding 12 months and OAO Gazpromregiongaz will make payment for using such property in the maximum amount of 726.6 million Rubles			For	0		0	78200		0
47	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Druzhba pursuant to which OAO Gazprom will grant OAO Druzhba temporary possession and use of the facilities of Druzhba vacation center [hotels, effluent treatment facilities, transformer substations entrance checkpoints, cottages, utility networks, metal fences, parking areas, ponds, roads, pedestrian crossings, sites, sewage pumping station, sports center, roofed ground-level arcade, servicing station, diesel-generator station, boiler house extension, storage facility, Fisherman's			For	0		0	78200		0
	Lodge, garage, garage with administrative and amenity building, a stela, as well as service machinery, equipment, furniture and accessories] situated in the Moscow Region, Naro-Fominsk District, village of Rogozinino, for a period not exceeding 12 months and OAO Druzhba will make payment for using such property in the maximum amount of 265.5 million Rubles
48	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which the Bank, acting as a Customs Broker, will issue guarantees to the Russian Federation's customs authorities in respect of OAO Gazprom's obligations to pay customs payments and eventual interest and penalties, in the maximum amount of 50 million Rubles, with a fee due to the bank at a rate not exceeding 1% per annum of the amount of the guarantee			For	0		0	78200		0
49	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and Gazprombank [Open Joint Stock Company] pursuant to which the Bank, acting as a Customs Broker, will issue guarantees to the Russian Federation's customs authorities in respect of OAO Gazprom's obligations to pay customs payments and eventual interest and penalties, in a maximum amount equivalent to 1 million Euros, with a fee due to the bank at a rate not exceeding 1% per annum of the amount of the guarantee			For	0		0	78200		0
50	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz, pursuant to which OAO Gazprom undertakes, acting on behalf of OOO Mezhregiongaz and at its instructions, to declare for customs purposes the natural gas transported by pipeline across the customs border of the Russian Federation, and OOO Mezhregiongaz undertakes to pay for such services in the amount not exceeding 3,000 Rubles per cargo customs declaration, as well as the value added tax at the rate required by the effective legislation of the Russian Federation, for an aggregate maximum amount of 170,000 Rubles			For	72200		0	6000		0
51	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO NOVATEK and at its instructions, to declare for customs purposes the natural gas transported by pipeline across the customs border of the Russian Federation, and OAO NOVATEK undertakes to pay for such services in the amount not exceeding 1.58 Rubles per 1 thousand cubic meters of natural gas, as well as the value added tax at the rate required by the effective legislation of the Russian Federation, on the basis of the monthly volume of the transported natural gas, for an aggregate maximum amount of 42.7 million Rubles			For	72200		0	6000		0
52	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OAO Gazprom will deliver and OOO Mezhregiongaz will accept [take off] gas in the amount not exceeding 300 billion cubic meters, deliverable on a monthly basis, and will pay for the gas an aggregate maximum amount of 992 billion Rubles			For	78200		0	0		0
53	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OOO Mezhregiongaz undertakes, acting on OAO Gazprom's instructions and for a total fee not exceeding 252.23 million Rubles, in its own name, but for OAO Gazprom's account, to accept gas produced by OAO Gazprom and its affiliates and sell it through OOO Mezhregiongaz's electronic trading site in the amount not exceeding 11.25 billion cubic meters for a maximum amount of 25.22 billion Rubles			For	78200		0	0		0
54	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OOO Mezhregiongaz will deliver and OAO Gazprom will accept [take off] gas bought by OOO Mezhregiongaz from independent entities in the amount not exceeding 11.25 billion cubic meters and will pay for the gas an aggregate maximum amount of 39.98 billion Rubles			For	78200		0	0		0
55	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OOO Gazprom Export undertakes, acting on OAO Gazprom's instructions and for a total fee not exceeding 70 million Rubles, in its own name, but for OAO Gazprom's account, to accept liquid hydrocarbons owned by OAO Gazprom, including crude oil, gas condensate and refined products [gasoline, liquefied gases, etc.] and sell them in the market outside the customs territory of the Russian Federation, in the amount not exceeding 1.6 million tons for a maximum amount of 15 billion Rubles			For	78200		0	0		0
56	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Northgas, pursuant to which ZAO Northgas will deliver and OAO Gazprom will accept [take off] gas in the amount not exceeding 70 million cubic meters, deliverable on a monthly basis, and will pay for the gas an aggregate maximum amount of 61 million Rubles			For	78200		0	0		0
57	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Severneftegazprom, pursuant to which OAO Severneftegazprom will deliver and OAO Gazprom will accept [take off] gas in the amount not exceeding 16.45 billion cubic meters and will pay for the gas an aggregate maximum amount of 33.25 billion Rubles			For	78200		0	0		0
58	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gazprom Neft Orenburg, pursuant to which ZAO Gazprom Neft Orenburg will deliver and OAO Gazprom will accept [take off] unstable crude oil in the amount not exceeding 800 thousand tons and will pay for the crude oil an aggregate maximum amount of 7 billion Rubles			For	78200		0	0		0
59	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO SIBUR Holding, pursuant to which OAO SIBUR Holding will deliver and OAO Gazprom will accept [take off] dry stripped gas processed at OAO SIBUR Holding's gas refining complexes in the amount not exceeding 2.3 billion cubic meters and will pay for the gas an aggregate maximum amount of 2.89 billion Rubles			For	78200		0	0		0
60	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will deliver and OAO NOVATEK will accept [take off] gas in the amount not exceeding 16.5 billion cubic meters and will pay for the gas an aggregate maximum amount of 27.67 billion Rubles			For	78200		0	0		0
61	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Tomskgazprom pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 3 billion cubic meters and OAO Tomskgazprom will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 1.4 billion Rubles			For	78200		0	0		0
62	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 50 billion cubic meters across the territory of the Russian Federation and the Republic of Kazakhstan and OOO Mezhregiongaz will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 92 billion Rubles			For	78200		0	0		0
63	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 5 billion cubic meters and OAO Gazprom Neft will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 3.2 billion Rubles			For	78200		0	0		0
64	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 47 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 66.5 billion Rubles			For	78200		0	0		0
65	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to arranging for the injection of gas owned by OAO NOVATEK into underground gas storage facilities and its storage in such facilities in the amount not exceeding 3.45 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for gas injection and storage an aggregate maximum amount of 1.8 million Rubles, as well as services related to arranging for the off-taking the gas owned by OAO NOVATEK from underground gas storage facilities in the amount not exceeding 1.15 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for the off- taking of gas an aggregate maximum amount of 29.2 million Rubles			For	78200		0	0		0
66	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and a/s Latvijas Gaze pursuant to which OAO Gazprom will sell and a/s Latvijas Gaze will purchase gas as follows: in the amount not exceeding 800 million cubic meters for an aggregate maximum amount of 200 million Euros in the second half of 2010 and in the amount not			For	78200		0	0		0
	exceeding 1.5 billion cubic meters for an aggregate maximum amount of 450 million Euros in 2011; as well as pursuant to which, a/s Latvijas Gaze will provide services of injection of gas owned by OAO Gazprom into Incukalna underground gas storage facility, of its storage in the storage facility, its off-taking and transportation across the territory of Latvian Republic as follows: in the second half of 2010, services related to the injection of gas into storage facilities in the amount not exceeding 600 million cubic meters, services related to storage of gas and its off-taking in the amount not exceeding 400 million cubic meters, services related to the transportation of gas in the amount not exceeding 1 billion cubic meters, and OAO Gazprom will pay for such services an aggregate maximum amount of 10 million Euros; in 2011, services related to the injection of gas into storage facilities in the amount not exceeding 900 million cubic meters, services related to storage of gas and its off-taking in the amount not exceeding 900 million cubic meters, services related to the transportation of gas in the amount not exceeding 1.8 billion cubic meters, and OAO Gazprom will pay for such services an aggregate maximum amount of 22 million Euros
67	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and AB Lietuvos Dujos pursuant to which OAO Gazprom will sell and AB Lietuvos Dujos will purchase gas as follows: in the amount not exceeding 675 million cubic meters for an aggregate maximum amount of 170 million Euros in the second half of 2010 and in the amount not exceeding 1.6 billion cubic meters for an aggregate maximum amount of 480 million Euros in 2011, and pursuant to which AB Lietuvos Dujos will provide services related to the transportation of gas in transport mode across the territory of the Republic of Lithuania as follows: in the amount not exceeding 1 billion cubic meters in the second half of 2010, OAO Gazprom will pay an aggregate maximum amount of 4.2 million Euros for the gas transportation services and in the amount not exceeding 2.5 billion cubic meters in 2011, OAO Gazprom will pay an aggregate maximum amount of 14.7 million Euros for the gas transportation services			For	78200		0	0		0
68	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and UAB Kauno termofikacijos elektrine pursuant to which OAO Gazprom will sell and UAB Kauno termofikacijos elektrine will purchase gas as follows: in the amount not exceeding 180 million cubic meters for an aggregate maximum amount of 45 million Euros in the second half of 2010 and in the amount not exceeding 470 million cubic meters for an aggregate maximum amount of 141 million Euros in 2011			For	78200		0	0		0
69	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and MoldovaGaz S.A. pursuant to which OAO Gazprom will deliver and MoldovaGaz S.A. will accept [take off] gas in the amount not exceeding 3.5 billion cubic meters for an aggregate maximum amount of 900 million U.S. Dollars in 2011, and pursuant to which MoldovaGaz S.A. will provide in 2011 services related to the transportation of gas in transport mode across the territory of the Republic of Moldova in the amount not exceeding 19.14 billion cubic meters, and OAO Gazprom will pay for services related to the transportation of gas via trunk gas pipelines an aggregate maximum amount of 47.85 million U.S. Dollars			For	78200		0	0		0
70	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and KazRosGaz LLP pursuant to which in 2010 OAO Gazprom will deliver and KazRosGaz LLP will accept [take off] gas in the amount not exceeding 1.2 billion cubic meters for an aggregate maximum amount of 170 million U.S. Dollars and pursuant to which OAO Gazprom will provide in 2010 services related to arranging for the transportation of gas owned by KazRosGaz LLP across the territory of the Russian Federation in the amount not exceeding 10.5 billion cubic meters and KazRosGaz LLP will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 43.5 million U.S. Dollars			For	78200		0	0		0
71	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Beltransgaz, pursuant to which OAO Gazprom will sell, and OAO Beltransgaz will purchase gas in 2011 in the amount not exceeding 22.5 billion cubic meters for an aggregate maximum amount of 5.625 billion U.S. Dollars and pursuant to which OAO Beltransgaz in 2011 will provide services related to the transportation of gas in transport mode across the territory of the Republic of Belarus via gas transportation system of OAO Beltransgaz and via the Byelorussian segment of Russian Yamal Europe gas pipeline in the amount not exceeding 48.2 billion cubic meters and OAO Gazprom will pay for the services related to the transportation of gas via trunk gas pipelines an aggregate maximum amount of 600 million U.S. Dollars			For	78200		0	0		0
72	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and GAZPROM Germania GmbH, pursuant to which OAO Gazprom will provide services in 2011 related to arranging for the transportation of natural gas owned by GAZPROM Germania GmbH across the territory of the Republic of Kazakhstan, the Republic of Uzbekistan, the Russian Federation and the Republic of Belarus in the amount not exceeding 63.3 billion cubic meters, and GAZPROM Germania GmbH will pay for the services related to arranging for the transportation of gas via trunk gas pipelines an aggregate maximum amount of 1.8 billion U.S. Dollars			For	78200		0	0		0
73	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and GAZPROM Germania GmbH, pursuant to which OAO Gazprom undertakes, acting on the instructions of GAZPROM Germania GmbH for a fee in the total maximum amount of 96,000 U.S. Dollars, in its own name, but for the account of GAZPROM Germania GmbH, to arrange in 2011 for the transportation of natural gas owned by GAZPROM Germania GmbH across the territory of the Republic of Belarus for the amount not exceeding 37.293 million U.S. Dollars			For	78200		0	0		0
74	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OOO Gazpromtrans undertakes, acting on the instructions of OAO Gazprom, for a fee in the total maximum amount of 350,000 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2010 2011 arrangement of operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom's facilities commissioned under investment projects implementation contracts, as well as other work, including work of preparatory and support nature, required for the performance of start-up and commissioning work and the commissioning of OAO Gazprom's facilities			For	78200		0	0		0
75	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, acting on the instructions of OAO Gazprom, for a fee in an aggregate maximum amount of 200,000 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2010-2011 arrangement of operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom's facilities commissioned under investment projects implementation contracts, as well as other operations, including those of preparatory and support nature, required for the performance of start-up and commissioning work and the commissioning of OAO Gazprom's facilities			For	78200		0	0		0
76	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, acting on the instructions of OAO Gazprom, for a fee in an aggregate maximum amount of 112,500 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2010-2011 arrangement of operations related to the development and			For	78200		0	0		0
	assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom's facilities, commissioned under investment projects implementation contracts, as well as other operations, including those of preparatory and support nature, required for the performance of start-up and commissioning work and the commissioning of OAO Gazprom's facilities
77	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, acting on the instructions of OAO Gazprom, for a fee in an aggregate maximum amount of 525,000 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2010 2011 arrangement of operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom's facilities, commissioned under investment projects implementation contracts, as well as other operations, including those of preparatory and support nature, required for the performance of start-up and commissioning work and the commissioning of OAO Gazprom's facilities			For	78200		0	0		0
78	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and OAO Gazprom Space Systems, pursuant to which OAO Gazprom Space Systems undertakes, within the period between July 1, 2010 and December 31, 2011, acting on OAO Gazprom's instructions, to provide services related to the implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services the maximum amount of 2 million Rubles			For	78200		0	0		0
79	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreement between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, within the period between July 1, 2010 and December 31, 2011, acting on OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services the maximum amount of 9 billion Rubles			For	78200		0	0		0
80	Approval, in accordance with Chapter XI of the Federal Law "on Joint Stock Companies" and Chapter XI of the Charter of OAO Gazprom, of the agreements between OAO Gazprom and ZAO Gazprom Neft Orenburg, pursuant to which ZAO Gazprom Neft Orenburg undertakes, within the period between July 1, 2010 and December 31, 2011, acting on OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities and OAO Gazprom undertakes to pay for such services the maximum amount of 85 million Rubles			For	78200		0	0		0
81	PLEASE NOTE THAT THIS AGENDA IS CONTINUED ON MEETING 711640, WHICH WILL CONTAIN RESOLUTION ITEMS 10.71 TO 12.11. THANK YOU.			None			Non Voting

Guinness Atkinson Global Innovators Fund
Meeting Date Range: 01-Jul-2009 To 30-Jun-2010
Selected Accounts
COSTCO WHOLESALE CORPORATION
Security:		22160K105				Meeting Type:			Annual
Ticker:		COST				Meeting Date:			28-Jan-2010
ISIN		US22160K1051				Vote Deadline Date:			27-Jan-2010
Agenda		933175300	Management			Total Ballot Shares:			22450
Last Vote Date:		26-Jan-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	B.S. CARSON, SR., M.D.			22450		0	0		0
	2	WILLIAM H. GATES			22450		0	0		0
	3	HAMILTON E. JAMES			22450		0	0		0
	4	JILL S. RUCKELSHAUS			22450		0	0		0
2	AMENDMENT OF COMPANY'S FOURTH RESTATED STOCK INCENTIVE PLAN.			For	22450		0	0		0
3	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.			For	22450		0	0		0

TD AMERITRADE HOLDING CORPORATION
Security:		87236Y108				Meeting Type:			Annual
Ticker:		AMTD				Meeting Date:			25-Feb-2010
ISIN		US87236Y1082				Vote Deadline Date:			24-Feb-2010
Agenda		933181579	Management			Total Ballot Shares:			74380
Last Vote Date:		26-Jan-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	MARSHALL A. COHEN			74380		0	0		0
	2	WILLIAM H. HATANAKA			74380		0	0		0
	3	J. PETER RICKETTS			74380		0	0		0
	4	ALLAN R. TESSLER			74380		0	0		0
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.			For	74380		0	0		0
3	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S LONG-TERM INCENTIVE PLAN.			For	74380		0	0		0

PARAMETRIC TECHNOLOGY CORPORATION
Security:		699173209				Meeting Type:			Annual
Ticker:		PMTC				Meeting Date:			03-Mar-2010
ISIN		US6991732099				Vote Deadline Date:			02-Mar-2010
Agenda		933183612	Management			Total Ballot Shares:			87050
Last Vote Date:		26-Jan-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	PAUL A. LACY			87050		0	0		0
	2	MICHAEL E. PORTER			87050		0	0		0
	3	ROBERT P. SCHECHTER			87050		0	0		0
2	APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.			For	87050		0	0		0
3	RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN.			For	87050		0	0		0
4	CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.			For	87050		0	0		0

APPLIED MATERIALS, INC.
Security:		038222105				Meeting Type:			Annual
Ticker:		AMAT				Meeting Date:			09-Mar-2010
ISIN		US0382221051				Vote Deadline Date:			05-Mar-2010
Agenda		933184599	Management			Total Ballot Shares:			98640
Last Vote Date:		26-Jan-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	AART J. DE GEUS			98640		0	0		0
	2	STEPHEN R. FORREST			98640		0	0		0
	3	THOMAS J. IANNOTTI			98640		0	0		0
	4	SUSAN M. JAMES			98640		0	0		0
	5	ALEXANDER A. KARSNER			98640		0	0		0
	6	GERHARD H. PARKER			98640		0	0		0
	7	DENNIS D. POWELL			98640		0	0		0
	8	WILLEM P. ROELANDTS			98640		0	0		0
	9	JAMES E. ROGERS			98640		0	0		0
	10	MICHAEL R. SPLINTER			98640		0	0		0
	11	ROBERT H. SWAN			98640		0	0		0
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.			For	98640		0	0		0

SAMSUNG ELECTRS LTD
Security:		796050888				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Mar-2010
ISIN		US7960508882				Vote Deadline Date:			12-Mar-2010
Agenda		702272840	Management			Total Ballot Shares:			3990
Last Vote Date:		05-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION.			None			Non Voting
2	Approve the balance sheet, income statement, and statement of appropriation of retained earnings Draft for the 41st FY from 01 JAN 2009 to 31 DEC 2009 - cash dividends excluding interim dividends dividend per share: KRW 7,500 Common KRW 7,550 Preferred			For	3990		0	0		0
3	Appointment of Mr. In-Ho Lee as an Independent Director			For	3990		0	0		0
4	Appointment of Mr. In-Ho Lee as a Member of the Audit Committee			For	3990		0	0		0
5	Approve the compensation ceiling for the Directors			For	3990		0	0		0

BP P.L.C.
Security:		055622104				Meeting Type:			Annual
Ticker:		BP				Meeting Date:			15-Apr-2010
ISIN		US0556221044				Vote Deadline Date:			09-Apr-2010
Agenda		933199716	Management			Total Ballot Shares:			24530
Last Vote Date:		31-Mar-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS			For	24530		0	0		0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT			For	24530		0	0		0
3	TO ELECT MR P ANDERSON AS A DIRECTOR			For	24530		0	0		0
4	TO RE-ELECT MR A BURGMANS AS A DIRECTOR			For	24530		0	0		0
5	TO RE-ELECT MRS C B CARROLL AS A DIRECTOR			For	24530		0	0		0
6	TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR			For	24530		0	0		0
7	TO RE-ELECT MR I C CONN AS A DIRECTOR			For	24530		0	0		0
8	TO RE-ELECT MR G DAVID AS A DIRECTOR			For	24530		0	0		0
9	TO ELECT MR I E L DAVIS AS A DIRECTOR			For	24530		0	0		0
10	TO RE-ELECT MR R DUDLEY AS A DIRECTOR			For	24530		0	0		0
11	TO RE-ELECT MR D J FLINT AS A DIRECTOR			For	24530		0	0		0
12	TO RE-ELECT DR B E GROTE AS A DIRECTOR			For	24530		0	0		0
13	TO RE-ELECT DR A B HAYWARD AS A DIRECTOR			For	24530		0	0		0
14	TO RE-ELECT MR A G INGLIS AS A DIRECTOR			For	24530		0	0		0
15	TO RE-ELECT DR D S JULIUS AS A DIRECTOR			For	24530		0	0		0
16	TO ELECT MR C-H SVANBERG AS A DIRECTOR			For	24530		0	0		0
17	TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION			For	24530		0	0		0
18	SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION			For	24530		0	0		0
19	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY			For	24530		0	0		0
20	TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT			For	24530		0	0		0
21	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS			For	24530		0	0		0
22	SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS			For	24530		0	0		0
23	TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS INCENTIVE PLAN			For	24530		0	0		0
24	TO APPROVE THE SCRIP DIVIDEND PROGRAMME			For	24530		0	0		0
25	SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE OF THE BOARD TO REVIEW THE ASSUMPTIONS BEHIND THE SUNRISE SAGD PROJECT			Against	0		0	24530		0

CITIGROUP INC.
Security:		172967101				Meeting Type:			Annual
Ticker:		C				Meeting Date:			20-Apr-2010
ISIN		US1729671016				Vote Deadline Date:			19-Apr-2010
Agenda		933203503	Management			Total Ballot Shares:			137850
Last Vote Date:		12-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: ALAIN J.P. BELDA			For	137850		0	0		0
2	ELECTION OF DIRECTOR: TIMOTHY C. COLLINS			For	137850		0	0		0
3	ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER			For	137850		0	0		0
4	ELECTION OF DIRECTOR: ROBERT L. JOSS			For	137850		0	0		0
5	ELECTION OF DIRECTOR: ANDREW N. LIVERIS			For	137850		0	0		0
6	ELECTION OF DIRECTOR: MICHAEL E. O'NEILL			For	137850		0	0		0
7	ELECTION OF DIRECTOR: VIKRAM S. PANDIT			For	137850		0	0		0
8	ELECTION OF DIRECTOR: RICHARD D. PARSONS			For	137850		0	0		0
9	ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI			For	137850		0	0		0
10	ELECTION OF DIRECTOR: JUDITH RODIN			For	137850		0	0		0
11	ELECTION OF DIRECTOR: ROBERT L. RYAN			For	137850		0	0		0
12	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO			For	137850		0	0		0
13	ELECTION OF DIRECTOR: DIANA L. TAYLOR			For	137850		0	0		0
14	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.			For	137850		0	0		0
15	ELECTION OF DIRECTOR: ERNESTO ZEDILLO			For	137850		0	0		0
16	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.			For	137850		0	0		0
17	PROPOSAL TO APPROVE AMENDMENTS TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN.			For	137850		0	0		0
18	PROPOSAL TO APPROVE THE TARP REPAYMENT SHARES.			For	137850		0	0		0
19	PROPOSAL TO APPROVE CITI'S 2009 EXECUTIVE COMPENSATION.			For	137850		0	0		0
20	PROPOSAL TO RATIFY THE TAX BENEFITS PRESERVATION PLAN.			For	137850		0	0		0
21	PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT EXTENSION.			For	137850		0	0		0
22	STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.			Against	0		137850	0		0
23	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.			Against	0		137850	0		0
24	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES TRADES.			Against	0		137850	0		0
25	STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS.			Against	0		137850	0		0
26	STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING TERMINATION OF EMPLOYMENT.			Against	0		137850	0		0
27	STOCKHOLDER PROPOSAL REQUESTING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS.			Against	0		137850	0		0

L-3 COMMUNICATIONS HOLDINGS, INC.
Security:		502424104				Meeting Type:			Annual
Ticker:		LLL				Meeting Date:			27-Apr-2010
ISIN		US5024241045				Vote Deadline Date:			26-Apr-2010
Agenda		933203642	Management			Total Ballot Shares:			15830
Last Vote Date:		28-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	CLAUDE R. CANIZARES			15830		0	0		0
	2	THOMAS A. CORCORAN			15830		0	0		0
	3	LEWIS KRAMER			15830		0	0		0
	4	ALAN H. WASHKOWITZ			15830		0	0		0
2	APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN.			For	15830		0	0		0
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.			For	15830		0	0		0

CAPITAL ONE FINANCIAL CORPORATION
Security:		14040H105				Meeting Type:			Annual
Ticker:		COF				Meeting Date:			29-Apr-2010
ISIN		US14040H1059				Vote Deadline Date:			28-Apr-2010
Agenda		933203010	Management			Total Ballot Shares:			37560
Last Vote Date:		28-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: W. RONALD DIETZ			For	37560		0	0		0
2	ELECTION OF DIRECTOR: LEWIS HAY, III			For	37560		0	0		0
3	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III			For	37560		0	0		0
4	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2010.			For	37560		0	0		0
5	ADVISORY APPROVAL OF CAPITAL ONE'S 2009 NAMED EXECUTIVE OFFICER COMPENSATION.			For	37560		0	0		0
6	STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE STOCK RETENTION REQUIREMENTS.			Against	0		37560	0		0
7	STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.			Against	0		37560	0		0

EBAY INC.
Security:		278642103				Meeting Type:			Annual
Ticker:		EBAY				Meeting Date:			29-Apr-2010
ISIN		US2786421030				Vote Deadline Date:			28-Apr-2010
Agenda		933215180	Management			Total Ballot Shares:			59560
Last Vote Date:		28-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: DAVID M. MOFFETT			For	59560		0	0		0
2	ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III			For	59560		0	0		0
3	ELECTION OF DIRECTOR: THOMAS J. TIERNEY			For	59560		0	0		0
4	TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.			For	59560		0	0		0
5	TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 20 MILLION SHARES.			For	59560		0	0		0
6	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.			For	59560		0	0		0

NOKIA CORPORATION
Security:		654902204				Meeting Type:			Annual
Ticker:		NOK				Meeting Date:			06-May-2010
ISIN		US6549022043				Vote Deadline Date:			15-Apr-2010
Agenda		933190972	Management			Total Ballot Shares:			100892
Last Vote Date:		12-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ADOPTION OF THE ANNUAL ACCOUNTS.			For	100892		0	0		0
2	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.			For	100892		0	0		0
3	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.			For	100892		0	0		0
4	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.			For	100892		0	0		0
5	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.			For	100892		0	0		0
6	DIRECTOR			For
	1	LALITA D. GUPTE			100892		0	0		0
	2	DR. BENGT HOLMSTROM			100892		0	0		0
	3	PROF. DR. H. KAGERMANN			100892		0	0		0
	4	OLLI-PEKKA KALLASVUO			100892		0	0		0
	5	PER KARLSSON			100892		0	0		0
	6	ISABEL MAREY-SEMPER			100892		0	0		0
	7	JORMA OLLILA			100892		0	0		0
	8	DAME MARJORIE SCARDINO			100892		0	0		0
	9	RISTO SIILASMAA			100892		0	0		0
	10	KEIJO SUILA			100892		0	0		0
7	RESOLUTION ON THE REMUNERATION OF THE AUDITOR.			For	100892		0	0		0
8	ELECTION OF AUDITOR.			For	100892		0	0		0
9	RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION.			For	100892		0	0		0
10	RESOLUTION ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES.			For	100892		0	0		0
11	RESOLUTION ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES.			For	100892		0	0		0

INFOSPACE, INC.
Security:		45678T300				Meeting Type:			Annual
Ticker:		INSP				Meeting Date:			11-May-2010
ISIN		US45678T3005				Vote Deadline Date:			10-May-2010
Agenda		933235067	Management			Total Ballot Shares:			130590
Last Vote Date:		28-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	JAMES F. VOELKER			130590		0	0		0
	2	RICHARD D. HEARNEY			130590		0	0		0
	3	WILLIAM J. LANSING			130590		0	0		0
2	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.			For	130590		0	0		0

AMERICAN INTERNATIONAL GROUP, INC.
Security:		026874784				Meeting Type:			Annual
Ticker:		AIG				Meeting Date:			12-May-2010
ISIN		US0268747849				Vote Deadline Date:			11-May-2010
Agenda		933250538	Management			Total Ballot Shares:			4083
Last Vote Date:		28-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE			For	4083		0	0		0
2	ELECTION OF DIRECTOR: HARVEY GOLUB			For	4083		0	0		0
3	ELECTION OF DIRECTOR: LAURETTE T. KOELLNER			For	4083		0	0		0
4	ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH			For	4083		0	0		0
5	ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ			For	4083		0	0		0
6	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.			For	4083		0	0		0
7	ELECTION OF DIRECTOR: HENRY S. MILLER			For	4083		0	0		0
8	ELECTION OF DIRECTOR: ROBERT S. MILLER			For	4083		0	0		0
9	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON			For	4083		0	0		0
10	ELECTION OF DIRECTOR: MORRIS W. OFFIT			For	4083		0	0		0
11	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND			For	4083		0	0		0
12	TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION ON EXECUTIVE COMPENSATION			For	4083		0	0		0
13	TO APPROVE THE AMERICAN INTERNATIONAL GROUP, INC. 2010 STOCK INCENTIVE PLAN			For	4083		0	0		0
14	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010			For	4083		0	0		0
15	SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING			Against	0		4083	0		0
16	SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION RETENTION UPON TERMINATION OF EMPLOYMENT			Against	0		4083	0		0
17	SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER ADVISORY RESOLUTION TO RATIFY AIG'S POLITICAL SPENDING PROGRAM			Against	0		4083	0		0

QWEST COMMUNICATIONS INTERNATIONAL INC.
Security:		749121109				Meeting Type:			Annual
Ticker:		Q				Meeting Date:			12-May-2010
ISIN		US7491211097				Vote Deadline Date:			11-May-2010
Agenda		933215457	Management			Total Ballot Shares:			310590
Last Vote Date:		28-Apr-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: EDWARD A. MUELLER			For	310590		0	0		0
2	ELECTION OF DIRECTOR: CHARLES L. BIGGS			For	310590		0	0		0
3	ELECTION OF DIRECTOR: K. DANE BROOKSHER			For	310590		0	0		0
4	ELECTION OF DIRECTOR: PETER S. HELLMAN			For	310590		0	0		0
5	ELECTION OF DIRECTOR: R. DAVID HOOVER			For	310590		0	0		0
6	ELECTION OF DIRECTOR: PATRICK J. MARTIN			For	310590		0	0		0
7	ELECTION OF DIRECTOR: CAROLINE MATTHEWS			For	310590		0	0		0
8	ELECTION OF DIRECTOR: WAYNE W. MURDY			For	310590		0	0		0
9	ELECTION OF DIRECTOR: JAN L. MURLEY			For	310590		0	0		0
10	ELECTION OF DIRECTOR: MICHAEL J. ROBERTS			For	310590		0	0		0
11	ELECTION OF DIRECTOR: JAMES A. UNRUH			For	310590		0	0		0
12	ELECTION OF DIRECTOR: ANTHONY WELTERS			For	310590		0	0		0
13	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.			For	310590		0	0		0
14	THE APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN, OR ESPP.			For	310590		0	0		0
15	A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES WILL VEST AND BECOME PAYABLE.			Against	0		310590	0		0
16	A STOCKHOLDER PROPOSAL URGING OUR BOARD TO ADOPT A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE CERTAIN COMPENSATION OF OUR EXECUTIVES.			Against	0		310590	0		0
17	A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE.			Against	0		310590	0		0
18	A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.			Against	0		310590	0		0

NVIDIA CORPORATION
Security:		67066G104				Meeting Type:			Annual
Ticker:		NVDA				Meeting Date:			19-May-2010
ISIN		US67066G1040				Vote Deadline Date:			18-May-2010
Agenda		933230423	Management			Total Ballot Shares:			80955
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: JAMES C. GAITHER			For	80955		0	0		0
2	ELECTION OF DIRECTOR: JEN-HSUN HUANG			For	80955		0	0		0
3	ELECTION OF DIRECTOR: A. BROOKE SEAWELL			For	80955		0	0		0
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30, 2011.			For	80955		0	0		0

STATE STREET CORPORATION
Security:		857477103				Meeting Type:			Annual
Ticker:		STT				Meeting Date:			19-May-2010
ISIN		US8574771031				Vote Deadline Date:			18-May-2010
Agenda		933226234	Management			Total Ballot Shares:			30294
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: K. BURNES			For	30294		0	0		0
2	ELECTION OF DIRECTOR: P. COYM			For	30294		0	0		0
3	ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN			For	30294		0	0		0
4	ELECTION OF DIRECTOR: A. FAWCETT			For	30294		0	0		0
5	ELECTION OF DIRECTOR: D. GRUBER			For	30294		0	0		0
6	ELECTION OF DIRECTOR: L. HILL			For	30294		0	0		0
7	ELECTION OF DIRECTOR: J. HOOLEY			For	30294		0	0		0
8	ELECTION OF DIRECTOR: R. KAPLAN			For	30294		0	0		0
9	ELECTION OF DIRECTOR: C. LAMANTIA			For	30294		0	0		0
10	ELECTION OF DIRECTOR: R. LOGUE			For	30294		0	0		0
11	ELECTION OF DIRECTOR: R. SERGEL			For	30294		0	0		0
12	ELECTION OF DIRECTOR: R. SKATES			For	30294		0	0		0
13	ELECTION OF DIRECTOR: G. SUMME			For	30294		0	0		0
14	ELECTION OF DIRECTOR: R. WEISSMAN			For	30294		0	0		0
15	TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.			For	30294		0	0		0
16	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.			For	30294		0	0		0
17	TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN AND CEO.			Against	0		30294	0		0
18	TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO A REVIEW OF PAY DISPARITY.			Against	0		30294	0		0

COMCAST CORPORATION
Security:		20030N101				Meeting Type:			Annual
Ticker:		CMCSA				Meeting Date:			20-May-2010
ISIN		US20030N1019				Vote Deadline Date:			19-May-2010
Agenda		933230310	Management			Total Ballot Shares:			87090
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	S. DECKER ANSTROM			87090		0	0		0
	2	KENNETH J. BACON			87090		0	0		0
	3	SHELDON M. BONOVITZ			87090		0	0		0
	4	EDWARD D. BREEN			87090		0	0		0
	5	JULIAN A. BRODSKY			87090		0	0		0
	6	JOSEPH J. COLLINS			87090		0	0		0
	7	J. MICHAEL COOK			87090		0	0		0
	8	GERALD L. HASSELL			87090		0	0		0
	9	JEFFREY A. HONICKMAN			87090		0	0		0
	10	BRIAN L. ROBERTS			87090		0	0		0
	11	RALPH J. ROBERTS			87090		0	0		0
	12	DR. JUDITH RODIN			87090		0	0		0
	13	MICHAEL I. SOVERN			87090		0	0		0
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS			For	87090		0	0		0
3	APPROVAL OF OUR 2006 CASH BONUS PLAN			For	87090		0	0		0
4	TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS			Against	0		87090	0		0
5	TO ADOPT AND DISCLOSE A SUCCESSION PLANNING POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION PLAN			Against	0		87090	0		0
6	TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER			Against	0		87090	0		0

GARMIN LTD.
Security:		G37260109				Meeting Type:			Annual
Ticker:		GRMN				Meeting Date:			20-May-2010
ISIN		KYG372601099				Vote Deadline Date:			19-May-2010
Agenda		933235233	Management			Total Ballot Shares:			41270
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	GENE M. BETTS			41270		0	0		0
	2	THOMAS P. POBEREZNY			41270		0	0		0
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.			For	41270		0	0		0
3	APPROVAL OF AMENDMENT TO THE GARMIN, LTD. EMPLOYEE STOCK PURCHASE PLAN, AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2010.			For	41270		0	0		0
4	APPROVAL OF THE REDOMESTICATION PROPOSAL AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.			For	41270		0	0		0
5	APPROVAL OF A MOTION TO ADJOURN THE SPECIAL MEETING IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE REDOMESTICATION PROPOSAL AT THE TIME OF SPECIAL MEETING.			For	41270		0	0		0

NETFLIX, INC.
Security:		64110L106				Meeting Type:			Annual
Ticker:		NFLX				Meeting Date:			20-May-2010
ISIN		US64110L1061				Vote Deadline Date:			19-May-2010
Agenda		933228163	Management			Total Ballot Shares:			21410
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	TIMOTHY M. HALEY			21410		0	0		0
	2	GREGORY S STANGER			21410		0	0		0
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.			For	21410		0	0		0
3	TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.			For	21410		0	0		0

INTERCONTINENTALEXCHANGE, INC.
Security:		45865V100				Meeting Type:			Annual
Ticker:		ICE				Meeting Date:			21-May-2010
ISIN		US45865V1008				Vote Deadline Date:			20-May-2010
Agenda		933226931	Management			Total Ballot Shares:			13510
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	CHARLES R. CRISP			13510		0	0		0
	2	JEAN-MARC FORNERI			13510		0	0		0
	3	FRED W. HATFIELD			13510		0	0		0
	4	TERRENCE F. MARTELL			13510		0	0		0
	5	SIR CALLUM MCCARTHY			13510		0	0		0
	6	SIR ROBERT REID			13510		0	0		0
	7	FREDERIC V. SALERNO			13510		0	0		0
	8	JEFFREY C. SPRECHER			13510		0	0		0
	9	JUDITH A. SPRIESER			13510		0	0		0
	10	VINCENT TESE			13510		0	0		0
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.			For	13510		0	0		0

AMAZON.COM, INC.
Security:		023135106				Meeting Type:			Annual
Ticker:		AMZN				Meeting Date:			25-May-2010
ISIN		US0231351067				Vote Deadline Date:			24-May-2010
Agenda		933242480	Management			Total Ballot Shares:			11290
Last Vote Date:		13-May-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: JEFFREY P. BEZOS			For	11290		0	0		0
2	ELECTION OF DIRECTOR: TOM A. ALBERG			For	11290		0	0		0
3	ELECTION OF DIRECTOR: JOHN SEELY BROWN			For	11290		0	0		0
4	ELECTION OF DIRECTOR: WILLIAM B. GORDON			For	11290		0	0		0
5	ELECTION OF DIRECTOR: ALAIN MONIE			For	11290		0	0		0
6	ELECTION OF DIRECTOR: THOMAS O. RYDER			For	11290		0	0		0
7	ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER			For	11290		0	0		0
8	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS			For	11290		0	0		0
9	SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS			Against	0		11290	0		0

TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security:		874039100				Meeting Type:			Annual
Ticker:		TSM				Meeting Date:			15-Jun-2010
ISIN		US8740391003				Vote Deadline Date:			08-Jun-2010
Agenda		933280757	Management			Total Ballot Shares:			136399
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL STATEMENTS			For	136399		0	0		0
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2009 PROFITS			For	136399		0	0		0
3	TO REVISE THE ARTICLES OF INCORPORATION			For	136399		0	0		0
4	TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS			For	136399		0	0		0

SONY CORPORATION
Security:		835699307				Meeting Type:			Annual
Ticker:		SNE				Meeting Date:			18-Jun-2010
ISIN		US8356993076				Vote Deadline Date:			17-Jun-2010
Agenda		933277659	Management			Total Ballot Shares:			38888
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	HOWARD STRINGER			38888		0	0		0
	2	RYOJI CHUBACHI			38888		0	0		0
	3	YOTARO KOBAYASHI			38888		0	0		0
	4	YOSHIAKI YAMAUCHI			38888		0	0		0
	5	PETER BONFIELD			38888		0	0		0
	6	FUJIO CHO			38888		0	0		0
	7	RYUJI YASUDA			38888		0	0		0
	8	YUKAKO UCHINAGA			38888		0	0		0
	9	MITSUAKI YAHAGI			38888		0	0		0
	10	TSUN-YAN HSIEH			38888		0	0		0
	11	ROLAND A. HERNANDEZ			38888		0	0		0
	12	KANEMITSU ANRAKU			38888		0	0		0
	13	YORIHIKO KOJIMA			38888		0	0		0
	14	OSAMU NAGAYAMA			38888		0	0		0
2	TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS.			For	38888		0	0		0

BEST BUY CO., INC.
Security:		086516101				Meeting Type:			Annual
Ticker:		BBY				Meeting Date:			24-Jun-2010
ISIN		US0865161014				Vote Deadline Date:			23-Jun-2010
Agenda		933274792	Management			Total Ballot Shares:			34800
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	LISA M. CAPUTO			34800		0	0		0
	2	BRIAN J. DUNN			34800		0	0		0
	3	KATHY J. HIGGINS VICTOR			34800		0	0		0
	4	ROGELIO M. REBOLLEDO			34800		0	0		0
	5	GERARD R. VITTECOQ			34800		0	0		0
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011.			For	34800		0	0		0

HONDA MOTOR CO., LTD.
Security:		438128308				Meeting Type:			Annual
Ticker:		HMC				Meeting Date:			24-Jun-2010
ISIN		US4381283088				Vote Deadline Date:			17-Jun-2010
Agenda		933293083	Management			Total Ballot Shares:			19830
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DISTRIBUTION OF DIVIDENDS			For	19830		0	0		0
2	DIRECTOR			For
	1	TAKANOBU ITO			19830		0	0		0
	2	KOICHI KONDO			19830		0	0		0
	3	SHIGERU TAKAGI			19830		0	0		0
	4	AKIO HAMADA			19830		0	0		0
	5	TETSUO IWAMURA			19830		0	0		0
	6	TATSUHIRO OYAMA			19830		0	0		0
	7	FUMIHIKO IKE			19830		0	0		0
	8	MASAYA YAMASHITA			19830		0	0		0
	9	KENSAKU HOGEN			19830		0	0		0
	10	NOBUO KUROYANAGI			19830		0	0		0
	11	TAKEO FUKUI			19830		0	0		0
	12	HIROSHI KOBAYASHI			19830		0	0		0
	13	SHO MINEKAWA			19830		0	0		0
	14	TAKUJI YAMADA			19830		0	0		0
	15	YOICHI HOJO			19830		0	0		0
	16	TSUNEO TANAI			19830		0	0		0
	17	HIROYUKI YAMADA			19830		0	0		0
	18	TOMOHIKO KAWANABE+			19830		0	0		0
	19	MASAHIRO YOSHIDA+			19830		0	0		0
	20	SEIJI KURAISHI+			19830		0	0		0
3	PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 86TH FISCAL YEAR			For	19830		0	0		0

TOYOTA MOTOR CORPORATION
Security:		892331307				Meeting Type:			Annual
Ticker:		TM				Meeting Date:			24-Jun-2010
ISIN		US8923313071				Vote Deadline Date:			16-Jun-2010
Agenda		933296724	Management			Total Ballot Shares:			8740
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DISTRIBUTION OF SURPLUS			None	8740		0	0		0
2	DIRECTOR			For
	1	FUJIO CHO			8740		0	0		0
	2	KATSUAKI WATANABE			8740		0	0		0
	3	KAZUO OKAMOTO			8740		0	0		0
	4	AKIO TOYODA			8740		0	0		0
	5	TAKESHI UCHIYAMADA			8740		0	0		0
	6	YUKITOSHI FUNO			8740		0	0		0
	7	ATSUSHI NIIMI			8740		0	0		0
	8	SHINICHI SASAKI			8740		0	0		0
	9	YOICHIRO ICHIMARU			8740		0	0		0
	10	SATOSHI OZAWA			8740		0	0		0
	11	AKIRA OKABE			8740		0	0		0
	12	SHINZO KOBUKI			8740		0	0		0
	13	AKIRA SASAKI			8740		0	0		0
	14	MAMORU FURUHASHI			8740		0	0		0
	15	IWAO NIHASHI			8740		0	0		0
	16	TADASHI YAMASHINA			8740		0	0		0
	17	TAKAHIKO IJICHI			8740		0	0		0
	18	TETSUO AGATA			8740		0	0		0
	19	MASAMOTO MAEKAWA			8740		0	0		0
	20	YASUMORI IHARA			8740		0	0		0
	21	TAKAHIRO IWASE			8740		0	0		0
	22	YOSHIMASA ISHII			8740		0	0		0
	23	TAKESHI SHIRANE			8740		0	0		0
	24	YOSHIMI INABA			8740		0	0		0
	25	NAMPACHI HAYASHI			8740		0	0		0
	26	NOBUYORI KODAIRA			8740		0	0		0
	27	MITSUHISA KATO			8740		0	0		0
3	ELECTION OF CORPORATE AUDITOR: MASAKI NAKATSUGAWA			None	8740		0	0		0
4	ELECTION OF CORPORATE AUDITOR: YOICHI MORISHITA			None	8740		0	0		0
5	ELECTION OF CORPORATE AUDITOR: AKISHIGE OKADA			None	8740		0	0		0
6	ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS			None	8740		0	0		0

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security:		M22465104				Meeting Type:			Annual
Ticker:		CHKP				Meeting Date:			29-Jun-2010
ISIN		IL0010824113				Vote Deadline Date:			28-Jun-2010
Agenda		933289147	Management			Total Ballot Shares:			44440
Last Vote Date:		08-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	GIL SHWED			44440		0	0		0
	2	MARIUS NACHT			44440		0	0		0
	3	JERRY UNGERMAN			44440		0	0		0
	4	DAN PROPPER			44440		0	0		0
	5	DAVID RUBNER			44440		0	0		0
	6	DR. TAL SHAVIT			44440		0	0		0
2	TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.			For	44440		0	0		0
3	TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS.			For	44440		0	0		0
4	I HAVE A "PERSONAL INTEREST" IN ITEM 3.			None	0		0	44440		0

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Guinness Atkinson Funds
By:	/s/ Jim Atkinson
Title:	President
Date:	August 19, 2010