Guinness Atkinson Asia Focus Fund NPX Annual report of proxy voting record

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED 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, CA	91367
(Address of principal executive offices)	(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) 915-9566

Date of fiscal year end: December 31

Date of reporting period: June 30, 2011

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

ITEM 1. PROXY VOTING RECORD.

The Guinness Atkinson Renminbi Yuan & Bond Fund commenced operations on June 30, 2011. The Fund did not hold securities entitled to vote at a meeting of shareholders during the reporting period.

Guinness Atkinson Alternative Energy Fund
Meeting Date Range: 01-Jul-2010 To 30-Jun-2011
Selected Accounts

ENERGY DEVELOPMENT (EDC) CORPORATION
Security:		Y2292S104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Jul-2010
ISIN		PHY2292S1043				Vote Deadline Date:			15-Jul-2010
Agenda		702539719	Management			Total Ballot Shares:			16068000
Last Vote Date:		13-Jul-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Call to order			For	16068000		0	0		0
2	Approve the proof of notice and the certification of quorum			For	16068000		0	0		0
3	Approve the minutes of previous stockholders' meeting			For	16068000		0	0		0
4	Approve the Management's report and the audited financial statements			For	16068000		0	0		0
5	Ratify the acts of the Management			For	16068000		0	0		0
6	Amend the Corporate name			For	16068000		0	0		0
7	Election of Oscar M. Lopez as a Director			For	16068000		0	0		0
8	Election of Federico R. Lopez as a Director			For	16068000		0	0		0
9	Election of Peter D. Garrucho, Jr. as a Director			For	16068000		0	0		0
10	Election of Elpidio L. Ibanez as a Director			For	16068000		0	0		0
11	Election of Ernesto B. Pantangco as a Director			For	16068000		0	0		0
12	Election of Francis Giles B. Puno as a Director			For	16068000		0	0		0
13	Election of Jonathan C. Russell as a Director			For	16068000		0	0		0
14	Election of Richard B. Tantoco as a Director			For	16068000		0	0		0
15	Election of Francisco Ed. Lim as an Independent Director			For	16068000		0	0		0
16	Election of Edgar O. Chua as an Independent Director			For	16068000		0	0		0
17	Election of John A. Prasetio as an Independent Director			For	16068000		0	0		0
18	Appointment of External Auditors			For	16068000		0	0		0
19	Other matters			None			Non Voting
20	Adjournment			For	16068000		0	0		0

TRINA SOLAR LIMITED
Security:		89628E104				Meeting Type:			Annual
Ticker:		TSL				Meeting Date:			06-Aug-2010
ISIN		US89628E1047				Vote Deadline Date:			28-Jul-2010
Agenda		933308062	Management			Total Ballot Shares:			286700
Last Vote Date:		12-Jul-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	RE-ELECTION OF MR. GAO JIFAN AS A DIRECTOR OF THE COMPANY.			For	71300		0	0		0
2	RE-ELECTION OF MR. ZHAO QIAN AS A DIRECTOR OF THE COMPANY.			For	71300		0	0		0
3	ELECTION OF MR. YEUNG KWOK AS A DIRECTOR OF THE COMPANY.			For	71300		0	0		0
4	INCREASE OF THE NUMBER OF AUTHORIZED SHARES FOR GRANT UNDER THE COMPANY'S SHARE INCENTIVE PLAN FROM 202,718,350 ORDINARY SHARES TO 352,718,350 ORDINARY SHARES.			For	71300		0	0		0
5	APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2010.			For	71300		0	0		0

YINGLI GREEN ENERGY HOLD. CO. LTD.
Security:		98584B103				Meeting Type:			Annual
Ticker:		YGE				Meeting Date:			13-Aug-2010
ISIN		US98584B1035				Vote Deadline Date:			09-Aug-2010
Agenda		933310726	Management			Total Ballot Shares:			136900
Last Vote Date:		02-Aug-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ADOPTION OF AUDITED FINANCIAL STATEMENTS.			For	136900		0	0		0
2	ELECTION OF DIRECTOR: IAIN FERGUSON BRUCE			For	136900		0	0		0
3	ELECTION OF DIRECTOR: CHI PING MARTIN LAU			For	136900		0	0		0
4	RATIFICATION OF THE APPOINTMENT KPMG AS THE COMPANY'S INDEPENDENT AUDITORS.			For	136900		0	0		0

RENESOLA LTD
Security:		75971T103				Meeting Type:			Annual
Ticker:		SOL				Meeting Date:			20-Aug-2010
ISIN		US75971T1034				Vote Deadline Date:			11-Aug-2010
Agenda		933312869	Management			Total Ballot Shares:			620000
Last Vote Date:		02-Aug-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE, CONSIDER & APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2009, TOGETHER WITH REPORTS OF AUDITORS.			For	109200		0	0		0
2	TO RE-ELECT MARTIN BLOOM AS A DIRECTOR OF THE COMPANY, WHO IS RETIRING BY ROTATION AND OFFERING HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION.			For	109200		0	0		0
3	TO AUTHORISE THE DIRECTORS TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID.			For	109200		0	0		0
4	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS.			For	109200		0	0		0
5	THAT THE MAXIMUM NUMBER OF SHARES THE COMPANY IS AUTHORISED TO ISSUE BE INCREASED FROM 250,000,000 SHARES OF NO PAR VALUE TO 500,000,000 SHARES OF NO PAR VALUE HAVING THE RIGHTS SET OUT IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION.			For	109200		0	0		0
6	THAT THE 2007 SHARE INCENTIVE PLAN BE AMENDED SO AS TO INCREASE THE NUMBER OF RESERVED SHARES WHICH MAY BE ISSUED IN ACCORDANCE WITH THE RULES OF THE 2007 SHARE INCENTIVE PLAN FROM 7,500,000 SHARES OF NO PAR VALUE TO 12,500,000 SHARES OF NO PAR VALUE.			For	109200		0	0		0
7	THAT THE ADMISSION OF THE SHARES OF NO PAR VALUE TRADING ON AIM, A MARKET OPERATED BY LONDON STOCK EXCHANGE PLC, BE CANCELLED.			For	109200		0	0		0

CLIPPER WINDPOWER PLC, LONDON
Security:		G2326A103				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			13-Sep-2010
ISIN		GB00B09H7Z56				Vote Deadline Date:			07-Sep-2010
Agenda		702582405	Management			Total Ballot Shares:			1052668
Last Vote Date:		06-Sep-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approve the terms of the Reimbursement Agreement, the Security Documents and the Option Agreement, such documents being defined and described in the circular sent to shareholders of the Company dated 26 AUG 2010 (the "Circular"), in accordance with Rule 15 of the AIM Rules of the London Stock Exchange and authorize the Board of Directors of the Company (or a duly constituted committee of the Board) to do all such things as it may consider necessary or desirable in connection with the entering into of the Reimbursement Agreement, the Security Documents and the Option Agreement			For	1052668		0	0		0

CANADIAN SOLAR INC.
Security:		136635109				Meeting Type:			Annual and Special Meeting
Ticker:		CSIQ				Meeting Date:			20-Sep-2010
ISIN		CA1366351098				Vote Deadline Date:			15-Sep-2010
Agenda		933325690	Management			Total Ballot Shares:			111000
Last Vote Date:		08-Sep-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO ELECT AS DIRECTORS OF THE CORPORATION THE FIVE INDIVIDUALS IDENTIFIED AS MANAGEMENT'S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.			For	111000		0	0		0
2	TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA, LTD. AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION.			For	111000		0	0		0
3	TO APPROVE THE AMENDED PLAN RESOLUTION ATTACHED AS SCHEDULE 2 TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.			For	111000		0	0		0
4	VOTE IN THE PROXYHOLDER'S DISCRETION IN RESPECT OF AMENDMENTS TO THE ABOVE MATTERS AND ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.			For	111000		0	0		0

GREENTECH ENERGY SYSTEMS A/S, KOBENHAVN
Security:		K4032E101				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			15-Oct-2010
ISIN		DK0010240514				Vote Deadline Date:			06-Oct-2010
Agenda		702618440	Management			Total Ballot Shares:			297200
Last Vote Date:		04-Oct-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	PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.			None			Non Voting
4	Approve the information about the Company's present situation			For	297200		0	0		0
5	Election of the new Board Members			For	297200		0	0		0
6	Approve the remuneration of Board members at DKK 1,750,000 for the period until 15 OCT 2010			For	297200		0	0		0
7	Transact any other business			None			Non Voting

LDK SOLAR CO. LTD.
Security:		50183L107				Meeting Type:			Annual
Ticker:		LDK				Meeting Date:			18-Oct-2010
ISIN		US50183L1070				Vote Deadline Date:			12-Oct-2010
Agenda		933331441	Management			Total Ballot Shares:			230200
Last Vote Date:		04-Oct-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO ADOPT AND APPROVE THE ANNUAL REPORT OF THE COMPANY.			For	230200		0	0		0
2	TO RE-ELECT MR. XIAOFENG PENG AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.			For	230200		0	0		0
3	TO RE-ELECT MR. LOUIS T. HSIEH AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.			For	230200		0	0		0
4	TO RE-ELECT MR. JUNWU LIANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.			For	230200		0	0		0
5	TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY'S OUTSIDE AUDITORS TO EXAMINE ITS ACCOUNTS FOR THE FISCAL YEAR OF 2010.			For	230200		0	0		0

CLIPPER WINDPOWER PLC, LONDON
Security:		G2326A103				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			08-Nov-2010
ISIN		GB00B09H7Z56				Vote Deadline Date:			02-Nov-2010
Agenda		702657163	Management			Total Ballot Shares:			1052668
Last Vote Date:		02-Nov-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To approve the Pledge and Security Agreement and any Security Documents (as defined in the circular to shareholders that accompanies this form of proxy)			For	1052668		0	0		0

THERMAL ENERGY INTL INC
Security:		88346B103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-Nov-2010
ISIN		CA88346B1031				Vote Deadline Date:			10-Nov-2010
Agenda		702638721	Management			Total Ballot Shares:			4445888
Last Vote Date:		02-Nov-2010
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	Election of Directors: the nominees proposed by Management are: R. James Ansell; John Kelly; William M. Crossland and Michael Williams			For	4445888		0	0		0
3	Appointment of Raymond Chabot Grant Thornton, LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors of the Corporation to fix their remuneration			For	4445888		0	0		0

CLIPPER WINDPOWER PLC, LONDON
Security:		G2326A103				Meeting Type:			Court Meeting
Ticker:						Meeting Date:			23-Nov-2010
ISIN		GB00B09H7Z56				Vote Deadline Date:			17-Nov-2010
Agenda		702699793	Management			Total Ballot Shares:			914668
Last Vote Date:		15-Nov-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT.			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION. THANK YOU.			None			Non Voting
3	To approve the Scheme of Agreement (as defined in the circular to shareholders that accompanies this form of proxy)			For	914668		0	0		0
4	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOULTION. 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

CLIPPER WINDPOWER PLC, LONDON
Security:		G2326A103				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			23-Nov-2010
ISIN		GB00B09H7Z56				Vote Deadline Date:			17-Nov-2010
Agenda		702699806	Management			Total Ballot Shares:			914668
Last Vote Date:		15-Nov-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION. THANK YOU.			None			Non Voting
2	In order to give effect to the Scheme, to authorise the Directors to take actions necessary to effect the Scheme, to reduce the capital of the Company, subject to the Reduction of Capital to authorise the issuance and allotment of New Shares by capitalising the reserve arising from the reduction and to approve amendments to the Company's Articles [All terms are defined in the circular to shareholders that accompanies this form of proxy]			For	914668		0	0		0

GEODYNAMICS LTD
Security:		Q4019X100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Nov-2010
ISIN		AU000000GDY4				Vote Deadline Date:			19-Nov-2010
Agenda		702696254	Management			Total Ballot Shares:			351369
Last Vote Date:		15-Nov-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 754568 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	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5, 7 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (5, 7 AND 8), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION.			None			Non Voting
3	To adopt the Remuneration Report for the financial year ended 30 June 2010			For	351369		0	0		0
4	Re-elect Dr Jack Hamilton			For	351369		0	0		0
5	Re-elect Mr Pieter Britz			For	351369		0	0		0
6	Pre-approval for the issue of up to 60,000,000 fully paid ordinary shares and 60,000,000 options			For	351369		0	0		0
7	Pre-approval for the proposed grant of up to 60,000,000 options to be attached to shares issued under any potential SPP			For	351369		0	0		0
8	Pre-approval for participation by Directors in any potential SPP			For	351369		0	0		0
9	To approve the issue of 207,237 fully paid ordinary shares to Dr Jack Hamilton			For	351369		0	0		0

THEOLIA, AIX EN PROVENCE
Security:		F8857Q103				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			17-Dec-2010
ISIN		FR0000184814				Vote Deadline Date:			08-Dec-2010
Agenda		702705495	Management			Total Ballot Shares:			775616
Last Vote Date:		15-Nov-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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- official.gouv.fr/pdf/2010/1112/201011121005951.pdf AND https://balo.journal- officiel.gouv.fr/pdf/2010/1201/201012011006181.pdf			None			Non Voting
4	Appointment of the firm Kling as principal Statutory Auditor			For	775616		0	0		0
5	Appointment of the firm Ficorec as deputy Statutory Auditor			For	775616		0	0		0
6	Ratification of the co-optation of Mr. David Fitoussi as Board member			For	775616		0	0		0
7	Powers to accomplish the formalities			For	775616		0	0		0
8	PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL 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

HANSEN TRANSMISSIONS INTL NV
Security:		B4812V109				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			23-Feb-2011
ISIN		BE0947727377				Vote Deadline Date:			16-Feb-2011
Agenda		702775795	Management			Total Ballot Shares:			1313600
Last Vote Date:		14-Feb-2011
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	The shareholders' meeting resolves that the proposed disposal of Hansen Industrial Transmissions NV by the Company to Sumitomo Heavy Industries, Ltd pursuant to the conditional sale and purchase agreement between the Company and Sumitomo HI dated 20 December 2010 as described in the circular of the Company dated 27 January 2011 available on the website of the Company (www.hansentransmissions.com), be and is approved and that the directors of the Company be and are authorised to take all such steps as may be necessary or desirable in relation to such disposal to implement the same with such non-material modifications, variations, revisions, waivers or amendments as the directors may deem necessary, expedient or appropriate			For	1313600		0	0		0
4	The shareholders' meeting resolves that Ruinemans BVBA, registered at RPR Antwerp enterprise no 0829,222.514 with registered office at B-2000 Antwerpen, Verlatstraat 29, represented by its permanent representative Mr. Jan Willem Ruinemans, residing at the Netherlands, 1213 VJ Hilversum, Curacaolaan 19 be appointed as director of the Company for a period of three years effective as from the date of this special shareholders' meeting			For	1313600		0	0		0
5	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

RENEWABLE ENERGY CORPORATION ASA, SANDVIKA
Security:		R7199U100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			09-Mar-2011
ISIN		NO0010112675				Vote Deadline Date:			03-Mar-2011
Agenda		702793488	Management			Total Ballot Shares:			490324
Last Vote Date:		03-Mar-2011
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	Election of persons to chair the meeting and co-sign the minutes			For	490324		0	0		0
4	Approval of the notice and the agenda for the General Meeting			For	490324		0	0		0
5	Release of Opedal and Engeland			For	490324		0	0		0
6	Election of Wiggen as Board Member			For	490324		0	0		0
7	Election of Holsether as Board Member			For	490324		0	0		0

VESTAS WIND SYSTEMS A/S, RANDERS
Security:		K9773J128				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-Mar-2011
ISIN		DK0010268606				Vote Deadline Date:			18-Mar-2011
Agenda		702811731	Management			Total Ballot Shares:			31315
Last Vote Date:		03-Mar-2011
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 BE ADVISED THAT SOME SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.			None			Non Voting
3	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
4	Report of the Board of Directors			None			Non Voting
5	Presentation and adoption of the annual report			For	31315		0	0		0
6	Presentation and adoption of the remuneration of the Board of Directors: Remuneration for financial year 2010			For	31315		0	0		0
7	Presentation and adoption of the remuneration of the Board of Directors: Remuneration for financial year 2011			For	31315		0	0		0
8	Resolution for the application of profit			For	31315		0	0		0
9	Re-election of Bent Erik Carlsen			For	31315		0	0		0
10	Re-election of Torsten Erik Rasmussen			For	31315		0	0		0
11	Re-election of Freddy Frandsen			For	31315		0	0		0
12	Re-election of Hakan Eriksson			For	31315		0	0		0
13	Re-election of Jorgen Huno Rasmussen			For	31315		0	0		0
14	Re-election of Jorn Ankaer Thomsen			For	31315		0	0		0
15	Re-election of Kurt Anker Nielsen			For	31315		0	0		0
16	Election of Carsten Bjerg			For	31315		0	0		0
17	Reappointment of PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab as the Company's auditor			For	31315		0	0		0
18	The Board of Directors' proposal: Adoption of the remuneration policy for Vestas Wind System A/S'Board of Directors and Executive Management			For	31315		0	0		0
19	The Board of Directors' proposal: Prolongation of the Board of Directors' authorisation to increase the share capital - amendment to Article 3 of the Company's articles of association			For	31315		0	0		0
20	The Board of Directors' proposal: Authorisation for the Board of Directors to let the company acquire treasury shares			For	31315		0	0		0
21	The Shareholders proposal: The General Meeting decides that Vestas will not use the test centre in Oterild designated by the Danish Government			Against	0		31315	0		0

EDP RENOVAVEIS SA
Security:		E3847K101				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			11-Apr-2011
ISIN		ES0127797019				Vote Deadline Date:			31-Mar-2011
Agenda		702840376	Management			Total Ballot Shares:			195900
Last Vote Date:		25-Mar-2011
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 18 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting
2	Review and approval, where appropriate, of 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 fiscal year ended on December 31, 2010			For	195900		0	0		0
3	Review and approval, where appropriate, of the proposed application of results for the fiscal year ended on December 31, 2010			For	195900		0	0		0
4	Review and approval, where appropriate, of the individual management report of Edp Renovaveis, S.A., the consolidated management report with its subsidiaries, and its Corporate Governance Report, for the fiscal year ended on December 31, 2010			For	195900		0	0		0
5	Review and approval, where appropriate, of the management conducted by the Board of Directors during the fiscal year ended on December 31, 2010			For	195900		0	0		0
6	Approval of the remuneration policy for the managers of the Company			For	195900		0	0		0
7	Reelect Mr. Antonio Luis Guerra Nunes Mexia as Director for the term of three (3) years set in the Bylaws			For	195900		0	0		0
8	Reelect Mrs. Ana Maria Machado Fernandes as Director for the term of three (3) years set in the Bylaws			For	195900		0	0		0
9	Reelect Mr. Nuno Maria Pestana de Almeida Alves as Director for the term of three (3) years set in the Bylaws			For	195900		0	0		0
10	Reelect Mr. Joao Manuel Manso Neto as Director for the term of three (3) years set in the Bylaws			For	195900		0	0		0
11	Appoint Mr. Rui Manuel Rodrigues Lopes Teixeira as Director for the term of three (3) years set in the Bylaws			For	195900		0	0		0
12	Reelection of the Chairperson of the General Meeting for a second term of Office			For	195900		0	0		0
13	Reelection, as 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	195900		0	0		0
14	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	195900		0	0		0

VERBUND AG
Security:		A91460104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			13-Apr-2011
ISIN		AT0000746409				Vote Deadline Date:			04-Apr-2011
Agenda		702853993	Management			Total Ballot Shares:			33800
Last Vote Date:		25-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 799671 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	PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 01 APR 2011 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 03 APR 2011. THANK YOU			None			Non Voting
3	Presentation of the 2010 financial statements and management report of the board and the corporate governance report, the consolidated financial statements and management report and the report of the supervisory board for fiscal year 2010			For	33800		0	0		0
4	Resolution on the appropriation of the annual results for 2010 reported earnings			For	33800		0	0		0
5	Resolution on the discharge of the members of the board and the supervisory board for fiscal year 2010			For	33800		0	0		0
6	Election of the auditors and group auditors for fiscal 2011			For	33800		0	0		0
7	Election to the supervisory board Ms. Gabriele Payr			For	33800		0	0		0
8	Election to the supervisory board Mr. Peter Layr			For	33800		0	0		0

GREENTECH ENERGY SYSTEMS A/S, KOBENHAVN
Security:		K4032E101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Apr-2011
ISIN		DK0010240514				Vote Deadline Date:			12-Apr-2011
Agenda		702877486	Management			Total Ballot Shares:			221100
Last Vote Date:		20-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	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
2	PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.			None			Non Voting
3	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE			None			Non Voting
4	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS ''4.1 TO 4.5''. THANK YOU.			None			Non Voting
5	Directors' report (not for voting)			None			Non Voting
6	Approval of the annual report			For	221100		0	0		0
7	Resolution as to the treatment of loss according to the approved annual report			For	221100		0	0		0
8	Re-election of Peter Hostgaard-Jensen as a member to the Board of Directors			For	221100		0	0		0
9	Re-election of Luca Rovati as a member to the Board of Directors			For	221100		0	0		0
10	Re-election of Jean-Marc Janailhac as a member to the Board of Directors			For	221100		0	0		0
11	Re-election of Benjamin Guest as a member to the Board of Directors			For	221100		0	0		0
12	Re-election of Valerio Andreoli Bonazzi as a member to the Board of Directors			For	221100		0	0		0
13	Determination of the remuneration of the Board of Directors			For	221100		0	0		0
14	Appointment of auditor: The Board of Directors proposes appointment of Ernst & young			For	221100		0	0		0
15	Proposal from the Board of Directors: Authorisation to acquire treasury shares up to 10 % of the Company's share capital			For	221100		0	0		0
16	Proposal from the Board of Directors: Authorisation to the chairman of the general meeting			For	221100		0	0		0

MEMC ELECTRONIC MATERIALS, INC.
Security:		552715104				Meeting Type:			Annual
Ticker:		WFR				Meeting Date:			28-Apr-2011
ISIN		US5527151048				Vote Deadline Date:			27-Apr-2011
Agenda		933379718	Management			Total Ballot Shares:			103480
Last Vote Date:		25-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: PETER BLACKMORE			For	103480		0	0		0
2	ELECTION OF DIRECTOR: AHMAD R. CHATILA			For	103480		0	0		0
3	ELECTION OF DIRECTOR: MARSHALL TURNER			For	103480		0	0		0
4	RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.			For	103480		0	0		0
5	NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	103480		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain
6	NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.			3 Years	0		0	103480		0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
7	APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.			Against	0		103480	0		0

ITRON, INC.
Security:		465741106				Meeting Type:			Annual
Ticker:		ITRI				Meeting Date:			03-May-2011
ISIN		US4657411066				Vote Deadline Date:			02-May-2011
Agenda		933383060	Management			Total Ballot Shares:			24000
Last Vote Date:		20-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: JON E. ELIASSEN			For	24000		0	0		0
2	ELECTION OF DIRECTOR: CHARLES H. GAYLORD JR.			For	24000		0	0		0
3	ELECTION OF DIRECTOR: GARY E. PRUITT			For	24000		0	0		0
4	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.			For	24000		0	0		0
5	PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.			For	24000		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain
6	PROPOSAL TO DETERMINE (NON-BINDING) FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.			1 Year	24000		0	0		0

SUNPOWER CORPORATION
Security:		867652307				Meeting Type:			Annual
Ticker:		SPWRB				Meeting Date:			03-May-2011
ISIN		US8676523074				Vote Deadline Date:			02-May-2011
Agenda		933390825	Management			Total Ballot Shares:			107020
Last Vote Date:		20-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	THOMAS R. MCDANIEL				107020		0	0		0
	THOMAS H. WERNER				107020		0	0		0
2	THE PROPOSAL TO APPROVE, IN AN ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION.			For	107020		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain
3	THE PROPOSAL TO APPROVE, IN AN ADVISORY VOTE, WHETHER A STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD EVERY (A) YEAR, (B) TWO YEARS, OR (C) THREE YEARS.			3 Years	0		0	107020		0

ORMAT TECHNOLOGIES, INC.
Security:		686688102				Meeting Type:			Annual
Ticker:		ORA				Meeting Date:			04-May-2011
ISIN		US6866881021				Vote Deadline Date:			03-May-2011
Agenda		933389935	Management			Total Ballot Shares:			47119
Last Vote Date:		20-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	YORAM BRONICKI				47119		0	0		0
	ROGER W. GALE				47119		0	0		0
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.			For	47119		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain
3	TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.			3 Years	0		0	47119		0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011.			For	47119		0	0		0

CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security:		Y1501T101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			06-May-2011
ISIN		CNE100000HD4				Vote Deadline Date:			28-Apr-2011
Agenda		702853335	Management			Total Ballot Shares:			1370000
Last Vote Date:		25-Mar-2011
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/20110321 /LTN20110321290.pdf			None			Non Voting
2	To consider and approve the work report of the board of directors (the "Board") of the Company for the year ended 31 December 2010			For	1370000		0	0		0
3	To consider and approve the supervisory board's report of the Company for the year ended 31 December 2010			For	1370000		0	0		0
4	To consider and approve the audited financial statements and the auditor's report of the Company for the year ended 31 December 2010			For	1370000		0	0		0
5	To consider and approve the final accounts of the Company for the year ended 31 December 2010			For	1370000		0	0		0
6	To consider and approve the budget report of the Company for the year ending 31 December 2011			For	1370000		0	0		0
7	To consider and approve the profit distribution plan of the Company for the year ended 31 December 2010, i.e., the proposal for distribution of a final dividend of RMB0.054 per share (tax inclusive) in cash in an aggregate amount of approximately RMB 403,072,000 for the year ended 31 December 2010, and to authorise the Board to implement the aforesaid distribution			For	1370000		0	0		0
8	To consider and approve the remuneration plan for directors and supervisors of the Company for the year 2011			For	1370000		0	0		0
9	To consider and approve the re-appointment of RSM China Certified Public Accountants Co., Ltd. and KPMG as the Company's PRC auditor and overseas auditor respectively for the year 2011 for a term until the conclusion of the next annual general meeting of the Company, and to authorise the audit committee under the Board to determine their remunerations			For	1370000		0	0		0
10	To consider and approve the private issue of debt financing instruments with an aggregate principal amount of up to RMB5.0 billion (including RMB5.0 billion) in inter-bank market of the PRC and to authorise the Board to deal with all relevant matters relating to the private issue of debt financing instruments, and to approve the delegation of the authority by the Board to the President of the Company to deal with all such matters relating to such private issue of debt financing instruments within the scope of authorisation aforementioned			For	1370000		0	0		0
11	To grant to the Board a general mandate to issue, allot and deal with additional domestic shares and H shares not exceeding 20% of each of the aggregate nominal values of the domestic shares and H shares of the Company respectively in issue, and to authorise the Board to make corresponding amendments to the articles of association of the Company as it thinks fit so as to reflect the new share capital structure upon the allotment or issue of additional shares pursuant to the mandate			For	1370000		0	0		0
12	To consider and approve the proposals (if any) put forward at the AGM by shareholder(s) holding 3% or more of the shares of the Company carrying the right to vote thereat			For	0		1370000	0		0

WATERFURNACE RENEWABLE ENERGY INC
Security:		9415EQ108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-May-2011
ISIN		CA9415EQ1089				Vote Deadline Date:			04-May-2011
Agenda		702880938	Management			Total Ballot Shares:			53700
Last Vote Date:		20-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION NUMBERS. THANK YOU.			None			Non Voting
2	Election of directors for the Company for the ensuing year: Thomas F. Huntington, James R. Shields, Timothy E. Shields, Thomas C. Dawson, J. David Day, Charles R. Diltz and Geoffrey W.J. Pottow			For	53700		0	0		0
3	Appointment of Grant Thornton, LLP, Chartered Accountants, as Auditors of the Company for the ensuing year and to authorize the Directors to fix the Auditors' remuneration			For	53700		0	0		0

BORALEX INC
Security:		09950M300				Meeting Type:			MIX
Ticker:						Meeting Date:			11-May-2011
ISIN		CA09950M3003				Vote Deadline Date:			05-May-2011
Agenda		702935149	Management			Total Ballot Shares:			90387
Last Vote Date:		20-Apr-2011
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 "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.11 AND 2". THANK YOU.			None			Non Voting
2	Election of Director: Bernard Lemaire			For	90387		0	0		0
3	Election of Director: Patrick Lemaire			For	90387		0	0		0
4	Election of Director: Germain Benoit			For	90387		0	0		0
5	Election of Director: Alain Ducharme			For	90387		0	0		0
6	Election of Director: Edward H. Kernaghan			For	90387		0	0		0
7	Election of Director: Richard Lemaire			For	90387		0	0		0
8	Election of Director: Yves Rheault			For	90387		0	0		0
9	Election of Director: Alain Rheaume			For	90387		0	0		0
10	Election of Director: Michelle Samson-Doel			For	90387		0	0		0
11	Election of Director: Pierre Seccareccia			For	90387		0	0		0
12	Election of Director: Gilles Shooner			For	90387		0	0		0
13	The appointment of PricewaterhouseCoopers LLP as the corporation's independent auditor and the authorization to the directors to determine its remuneration			For	90387		0	0		0
14	To consider and , if deemed appropriate, approve the amendments made to the corporation's stock option plan as outlined in the accompanying management information circular			For	90387		0	0		0
15	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RESOLUTION 1.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

STR HOLDINGS INC.
Security:		78478V100				Meeting Type:			Annual
Ticker:		STRI				Meeting Date:			24-May-2011
ISIN		US78478V1008				Vote Deadline Date:			23-May-2011
Agenda		933436049	Management			Total Ballot Shares:			74900
Last Vote Date:		20-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	DENNIS L. JILOT				74900		0	0		0
	SCOTT S. BROWN				74900		0	0		0
	ROBERT M. CHISTE				74900		0	0		0
	JOHN A. JANITZ				74900		0	0		0
	DR. UWE KRUEGER				74900		0	0		0
	ANDREW M. LEITCH				74900		0	0		0
	JASON L. METAKIS				74900		0	0		0
	DOMINICK J. SCHIANO				74900		0	0		0
	SUSAN C. SCHNABEL				74900		0	0		0
	RYAN M. SPROTT				74900		0	0		0
2	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	74900		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain
3	FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.			3 Years	0		0	74900		0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
4	APPROVAL OF STR HOLDINGS, INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.			For	74900		0	0		0
5	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.			For	74900		0	0		0

GAMESA CORPORACION TECHNOLOGICA S A
Security:		E54667113				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			25-May-2011
ISIN		ES0143416115				Vote Deadline Date:			16-May-2011
Agenda		703029327	Management			Total Ballot Shares:			152219
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IT IS FORESEEABLE, IN CONSIDERATION OF THE COMPANY S PRESENT SHAREHOLDER STRUCTURE, THAT THE MEETING WILL INDEED BE HELD AT THE SECOND CALL - MAY 25 2011.			None			Non Voting
2	Examination and approval, if applicable, of the individual Annual Accounts (balance sheet, profit and loss account, statement of changes in shareholders' equity, statement of cash flows and annual report) of Gamesa Corporacion Tecnologica, Sociedad Anonima, and of the consolidated Annual Accounts with its dependent companies (balance sheet, profit and loss account, statement of changes in shareholders' equity, statement of cash flows and annual report), for the fiscal year ended on December 31, 2010			For	152219		0	0		0
3	Examination and approval, if applicable, of the individual management report of Gamesa Corporacion Tecnologica, Sociedad Anonima, and of the consolidated management report with its dependent companies for the fiscal year ended on December 31, 2010			For	152219		0	0		0
4	Examination and approval, if applicable, of the management and actions of the Board of Directors during the fiscal year ended on December 31, 2010			For	152219		0	0		0
5	Appointment of the auditor of the Company and its consolidated Group for the fiscal years 2011, 2012 and 2013			For	152219		0	0		0
6	Examination and approval, if applicable, of the proposal for the allocation of profit/losses and the distribution of dividends of Gamesa Corporacion Tecnologica, Sociedad Anonima for the fiscal year ended on December 31, 2010			For	152219		0	0		0
7	Approval, for the free-of-charge allocation of the ordinary shares issued to the shareholders of the Company, of an increase in share capital by means of a scrip issue at a maximum reference market value of eleven (11) million euros. The shareholders will be offered the acquisition of their free-of-charge allocation rights at a guaranteed price. Express provision for the possibility of an incomplete allocation. Application for admission of the resulting shares to listing on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, including the power to amend Article 4 of the By-Laws			For	152219		0	0		0
8	Ratification of the appointment as Director of Mr. Jose Maria Aracama Yoldi made by cooption after the holding of the last Shareholders' General Meeting, as an External Independent Director			For	152219		0	0		0
9	Examination and approval, if applicable, of a Long Term Incentive Program through the delivery of shares of the company bound to the achievement of the key targets of the Business Plan 2011-2013 aimed to the Chairman of the Company, Senior Management, Managers and employees of Gamesa Corporacion Tecnologica, Sociedad Anonima, and if applicable, of its dependent companies, and the delegation to the Board of Directors, with the express faculty of substitution, to implement, develop, formalize and execute the aforementioned remuneration system			For	152219		0	0		0
10	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Amendment of article 2 of the By-Laws to specify that the activities that constitute the corporate purpose are developed in the sector of renewable energies			For	152219		0	0		0
11	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Amendment of articles 5, 6 and 7 of the By-Laws about the shareholder status and presentation and transfer of shares, with the aim to improve its order and systematics and complete its content			For	152219		0	0		0
12	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: New articles 8, 9, 10 and 11 of the By-Laws that provide the set of rules of the By- Laws for share capital increase or decrease			For	152219		0	0		0
13	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: New articles 12, 13 and 14 of the By-Laws that provide the set of rules of the By- Laws for the issue of debentures			For	152219		0	0		0
14	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Amendment of articles 8, 9 and 10 (new articles 15, 16 and 17) of the By- Laws to improve the regulation of the general aspects of the Shareholders' General Meeting, as well as to enumerate its faculties			For	152219		0	0		0
15	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Amendment of articles 11 and 12 (new articles 18, 19, 20, 21, 23, 24 and 25) of the By-Laws to improve the systematics and complete the content of the regulation of the call and constitution of the Shareholders' General Meeting and about the appointment of the General Meeting Bureau and to adapt it to the amendments of the Capital Companies Law			For	152219		0	0		0
16	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Amendment of articles 13, 14, 15 and 16 (new articles 22, 26, 27, 28, 29 and 30) of the By-Laws to improve the writing and systematics of the set of rules of representation, voting and agreements adoption by the Shareholders' General Meeting			For	152219		0	0		0
17	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Amendment of the articles 17, 18 and 19 (new articles 31, 32, 33, 34, 35, 36, 37, 38, 39 and 40) of the By-Laws with the aim to achieve a better fulfilment of the recommendations of the Corporate Governance Unified Code regarding the Board of Directors, adapt the set of rules of the By-Laws to the changes introduced in the Board of Directors Regulations and include some novelties in its content			For	152219		0	0		0
18	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Amendment of article 22 (new article 43) of the By-Laws to adapt the set of rules of the By-Laws regarding the Audit and Compliance Committee to the amendments introduced by the Audit Law			For	152219		0	0		0
19	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Amendment of article 23 (new article 44) of the By-Laws with the aim to complete the regulation of the Appointments and Remuneration Committee and provide an enumeration of faculties			For	152219		0	0		0
20	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: New article 45 of the By- Laws that expressly provides the duties of the Directors			For	152219		0	0		0
21	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Amendment of article 25 (new article 46) with the aim to improve the order and systematics of the article and qualify that the limit of 3% in the remuneration of the Board of Directors is to be applied about the benefit of the fiscal year of the consolidated group			For	152219		0	0		0
22	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Amendment of article 29 (new article 47) and new article 48 of the By- Laws to introduce the novelties of the Capital Companies Law and of the Audit Law regarding the Annual Corporate Governance Report, website of the Company and the Electronic Shareholders' Forum			For	152219		0	0		0
23	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Amendment of articles 26, 27 and 28 (new articles 49, 50, 51 and 52) of the By- Laws with the aim to complete and improve the regulation about Annual Accounts and allocation of the result			For	152219		0	0		0
24	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: New article 54 of the By- Laws that establish that the conflicts between the shareholders and the company about the corporate affairs are submitted to the jurisdiction of the registered office of the Company			For	152219		0	0		0
25	Amendment of the By-Laws and approval, if applicable, of a new restated text of the By-Laws: Approval of a restated text of the By-Laws that includes the approved amendments and correlatively renumbers the titles, chapters and articles in which it is divided			For	152219		0	0		0
26	Amendment of the Shareholders' General Meeting Regulations and approval, if applicable, of a new restated text of the Shareholders' General Meeting Regulations			For	152219		0	0		0
27	Delegation of powers to formalize and execute all resolutions adopted by the Shareholders' General Meeting, for conversion thereof into a public instrument, and for the interpretation, correction and supplementation thereof or further elaboration thereon until the required registrations are made			For	152219		0	0		0
28	Approval, with a consultative character, of the annual report regarding the remuneration policy of the members of the Board of Directors of Gamesa Corporacion Tecnologica, Sociedad Anonima of the current fiscal year (2011) and the application of the remuneration policy in force in the previous fiscal year (2010)			For	152219		0	0		0

RENEWABLE ENERGY CORPORATION ASA, SANDVIKA
Security:		R7199U100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2011
ISIN		NO0010112675				Vote Deadline Date:			19-May-2011
Agenda		703031891	Management			Total Ballot Shares:			490324
Last Vote Date:		09-May-2011
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	Election of Chairman of the meeting and not less than one person to co-sign the minutes with the Chairman			For	490324		0	0		0
4	Approval of the notice and the agenda			For	490324		0	0		0
5	Directors' remuneration and remuneration for the members of the Nomination Committee			For	490324		0	0		0
6	Approval of auditor's remuneration			For	490324		0	0		0
7	Approval of Annual Financial Statements and Directors' Report for 2010			For	490324		0	0		0
8	The Board's statement regarding determination of salary and other compensation to leading employees			For	490324		0	0		0
9	Changes to the Articles of Association			For	490324		0	0		0
10	Authorisation to issue shares - general financing purposes, etc. The authorization may be used for the following purposes: to carry out investments, acquisitions and mergers and/or			For	490324		0	0		0
11	Authorisation to issue shares - general financing purposes, etc. The authorization may be used for the following purposes: to provide the Company with financial flexibility			For	490324		0	0		0
12	Authorization to acquire treasury shares: To fulfil of the Company's obligations under the share purchase program for the employees			For	490324		0	0		0
13	Authorization to acquire treasury shares: In connection with the Company's option program			For	490324		0	0		0
14	Authorization to acquire treasury shares: In order to maximize return for the shareholders			For	490324		0	0		0
15	Authorization to determine to raise convertible loans and loans with warrants. The authorization may be used for: carrying out investments and acquisitions and/or			For	490324		0	0		0
16	Authorization to determine to raise convertible loans and loans with warrants. The authorization may be used for: providing the Company with financial flexibility			For	490324		0	0		0
17	Election of members to the Board of Directors			For	490324		0	0		0
18	Election of members to the Nomination Committee			For	490324		0	0		0

PV CRYSTALOX SOLAR PLC, ABINGDON
Security:		G73011101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-May-2011
ISIN		GB00B1WSL509				Vote Deadline Date:			20-May-2011
Agenda		702997264	Management			Total Ballot Shares:			1370001
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the 2010 Annual Accounts			For	1370001		0	0		0
2	To receive and approve the 2010 Directors Remuneration Report			For	1370001		0	0		0
3	To declare the final dividend for the year ended 31 December 2010			For	1370001		0	0		0
4	To re-elect Maarten Henderson as a Director			For	1370001		0	0		0
5	To re-elect Hubert Aulich as a Director			For	1370001		0	0		0
6	To re-elect Iain Dorrity as a Director			For	1370001		0	0		0
7	To re-elect Peter Finnegan as a Director			For	1370001		0	0		0
8	To re-elect Michael Parker as a Director			For	1370001		0	0		0
9	To re-elect John Sleeman as a Director			For	1370001		0	0		0
10	To appoint PricewaterhouseCoopers LLP as auditor			For	1370001		0	0		0
11	To authorise the Directors to fix the auditors remuneration			For	1370001		0	0		0
12	To authorise Directors to allot shares			For	1370001		0	0		0
13	To disapply statutory pre-emption rights			For	0		1370001	0		0
14	To authorise the Company to purchase its own shares			For	1370001		0	0		0
15	To authorise the Directors to call a general meeting on 14 clear days notice			For	1370001		0	0		0
16	To approve the adoption of the Performance Share Plan			For	1370001		0	0		0

SMA SOLAR TECHNOLOGY AG, NIESTETAL
Security:		D7008K108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-May-2011
ISIN		DE000A0DJ6J9				Vote Deadline Date:			18-May-2011
Agenda		702964594	Management			Total Ballot Shares:			12500
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 MAY 11, 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	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 MAY 11. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE			None			Non Voting
4	Presentation of the financial statements and annual report for the 2010 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, the reports pursuant to Sections 289(4), 289(5), 315(2)5 and 315(4) of the German Commercial Code, and the proposal of the Board of MDs on the appropriation of the distributable profit			None			Non Voting
5	Resolution on the appropriation of the distributable profit of EUR 540,156,574.15 as follows: Payment of a dividend of EUR 3 per no-par share EUR 436,056,574.15 shall be carried forward Ex-dividend and payable date: May 27, 2011			For	12500		0	0		0
6	Ratification of the acts of the Board of MDs: Guenther Cramer			For	12500		0	0		0
7	Ratification of the acts of the Board of MDs: Peter Drews			For	12500		0	0		0
8	Ratification of the acts of the Board of MDs: Roland Grebe			For	12500		0	0		0
9	Ratification of the acts of the Board of MDs: Pierre-Pascal Urbon			For	12500		0	0		0
10	Ratification of the acts of the Board of MDs: Marko Werner			For	12500		0	0		0
11	Ratification of the acts of the Board of MDs: Juergen Dolle			For	12500		0	0		0
12	Ratification of the acts of the Board of MDs: Uwe Hertel			For	12500		0	0		0
13	Ratification of the acts of the Supervisory Board			For	12500		0	0		0
14	Appointment of auditors for the 2011 financial year: Deloitte and Touche GmbH, Hanover			For	12500		0	0		0
15	Elections to the Supervisory Board: Guenther Cramer			For	12500		0	0		0
16	Elections to the Supervisory Board: Peter Drews			For	12500		0	0		0

IBERDROLA RENOVABLES SA, VALENCIA
Security:		E6244B103				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			30-May-2011
ISIN		ES0147645016				Vote Deadline Date:			24-May-2011
Agenda		702972414	Management			Total Ballot Shares:			327500
Last Vote Date:		20-Apr-2011
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 31 MAY 2011 AT 12:30 P.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting
2	Approval of the individual annual financial statements of the Company and of the annual financial statements consolidated with those of its subsidiaries for the fiscal year ended on December 31, 2010			For	0		327500	0		0
3	Approval of the individual management report of the Company and of the consolidated management report of the Company and its subsidiaries for the fiscal year ended on December 31, 2010			For	0		327500	0		0
4	Approval of the management and activities of the Board of Directors during the fiscal year ended on December 31, 2010			For	0		327500	0		0
5	Re-election of the auditor of the Company and of its consolidated group for the fiscal year 2011			For	0		327500	0		0
6	Approval of the proposal for the allocation of profits/losses and the distribution of dividends for the fiscal year ended on December 31, 2010			For	0		327500	0		0
7	Ratification of the interim appointment as Director of Mr. Aurelio Izquierdo Gomez to fill a vacancy made after the holding of the last General Shareholders' Meeting, as external proprietary Director			For	0		327500	0		0
8	Authorization to the Board of Directors, with the express power of substitution, to create and fund associations and foundations, pursuant to applicable legal provisions, for which purpose the authorization granted by the shareholders at the General Shareholders' Meeting of June 9, 2010 is hereby deprived of effect to the extent of the unused amount			For	0		327500	0		0
9	Information regarding any significant changes in the assets or liabilities of the companies participating in the merger (i.e., Iberdrola, S.A. (as absorbing company) and Iberdrola Renovables, S.A. (as absorbed company)) between the date of the common terms of merger and the holding of the General Shareholders' Meeting at which such merger is decided. Approval of the common terms of merger by absorption between Iberdrola, S.A. and Iberdrola Renovables, S.A. Approval as the merger balance sheet of the balance sheet of Iberdrola Renovables, S.A. as of December 31, 2010. Approval of the merger by absorption between Iberdrola, S.A. and Iberdrola Renovables, S.A. through the absorption of the latter by the former, causing the termination without liquidation of Iberdrola Renovables, S.A. and the transfer en bloc and as a whole of all of its assets to Iberdrola, S.A., with an express provision for the exchange to be covered by the delivery of treasury shares of Iberdrola, S.A. and, if required, by newly-issued shares of Iberdrola, S.A. pursuant to a capital increase subject to the above, all in accordance with the common terms of merger. Provide acquiescence, within the framework of the provisions of the common terms of merger, to the conditional increase in the share capital of Iberdrola, S.A. in the amount of one hundred and forty-eight million, four hundred and seventy thousand and eleven Euros, and twenty-five cents (EUR 148,470,011.25), by means of the issuance of one hundred and ninety seven million, nine hundred and sixty thousand, and fifteen (197,960,015) shares with a par value of seventy five cents of Euro (EUR 0.75) each, of the same class and series as those currently outstanding, as a result of the merger by absorption of Iberdrola Renovables, S.A. by Iberdrola, S.A. Establishment of procedure to facilitate the merger exchange. Adherence of the transaction to the special tax rules provided for in Chapter VIII of Title VII of the restated text of the Corporate Income Tax Law. Insofar as they are approved, provide acquiesce, as it may be deemed necessary, to the proposed resolutions of the Board of Directors of Iberdrola, S.A. and submitted to the General Shareholders' Meeting of Iberdrola, S.A. which first call is to be held on May 27, 2011, in connection with the items of its Agenda regarding: (i) approval of an increase in share capital by means of a scrip issue at a maximum reference market value of one thousand nine hundred nine (1,909) million Euros for the free-of-charge allocation of new shares to the shareholders of Iberdrola, S.A. (item six of its Agenda); (ii) authorization			For	0		327500	0		0
	to the Board of Directors, with the express power of substitution, for a term of five (5) years, to increase the share capital pursuant to the provisions of Section 297.1.b) of the Companies Law, by up to one-half of the share capital on the date of the authorization (item eight of its Agenda); (iii) authorization to the Board of Directors, with the express power of substitution, for a term of five (5) years, of the power to issue debentures or bonds that are exchangeable for and/or convertible into shares of Iberdrola, S.A. or of other companies within or outside of its Group, and warrants on newly-issued or outstanding shares of Iberdrola, S.A. or of other companies within or outside of its Group, up to a maximum limit of five (5) billion Euros (item nine of its Agenda); (iv) authorization to the Board of Directors, with the express power of substitution, for a term of five (5) years, to issue: a) bonds or simple debentures and other fixed-income securities of a like nature (other than notes), as well as preferred stock, up to a maximum amount of twenty (20) billion Euros, and b) notes up to a maximum amount at any given time, independently of the foregoing, of six (6) billion Euros (item ten of its Agenda); (v) amendment of the By-Laws and approval of a Restated Text (item thirteen of its Agenda); (vi) amendment of the Regulations for the General Shareholders' Meeting and approval of a New Restated Text (item fourteen of its Agenda. Delegation of powers
10	Approval of the distribution of an extraordinary dividend in the gross amount of one euro and twenty cents (EUR 1.20) per share which will be entitled to receive it with charge to premium issuance reserve			For	0		327500	0		0
11	Delegation of powers to formalize and execute all resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction and supplementation thereof or further elaboration and registration			For	0		327500	0		0
12	Consultative vote regarding the Director compensation policy of the Company for the current fiscal year (2011) and the application of the current compensation policy during the preceding fiscal year (2010)			For	0		327500	0		0
13	SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT THE ORDINARY GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM (0.0035 EUROS GROSS PER SHARE).			None			Non Voting

CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG
Security:		Y15207106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			03-Jun-2011
ISIN		CNE100000TW9				Vote Deadline Date:			26-May-2011
Agenda		702966447	Management			Total Ballot Shares:			4860000
Last Vote Date:		20-May-2011
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/20110415 /LTN20110415662.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	To consider and approve the report of the board of directors (the "Board") of the Company for year 2010			For	4860000		0	0		0
4	To consider and approve the report of the supervisory board of the Company for year 2010			For	4860000		0	0		0
5	To consider and approve the final accounts of the Company for the year ended 31 December 2010			For	4860000		0	0		0
6	To consider and approve the audited financial statements and the auditor's report of the Company for the year ended 31 December 2010			For	4860000		0	0		0
7	To consider and approve the profit distribution plan of the Company for the year ended 31 December 2010			For	4860000		0	0		0
8	To consider and approve the payment of the Second Special Dividend to Hebei Construction & Investment Group Co., Ltd. and HECIC Water Investment Co., Ltd. in an aggregate amount of RMB41,977,700			For	4860000		0	0		0
9	To consider and approve the budget report of the Company for the year ending 31 December 2011			For	4860000		0	0		0
10	To consider and approve the re-appointment of Zhong Lei Certified Public Accountants Co., Ltd. and Ernst & Young as the Company's PRC auditors and overseas auditors, respectively, for the year 2011 for a term until the conclusion of the next annual general meeting of the Company, and to authorise the president of the Company to determine their remunerations			For	4860000		0	0		0
11	To consider and approve the granting of a general mandate to the Board to issue, allot and deal with additional domestic shares and H shares not exceeding 20% of each of the aggregate nominal values of the domestic shares and H shares of the Company respectively in issue, and to authorise the Board to make amendments to the articles of association as it thinks fit so as to reflect the new share capital structure upon the allotment or issue of additional shares pursuant to the mandate: "that: (A) (a) subject to paragraph (c) and in accordance with the relevant Requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the articles of association of the Company and relevant laws and regulations of the People's Republic of China ( the "PRC"), the exercise by the Board CONTD			For	4860000		0	0		0
12	CONTD during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue or deal with, either separately or concurrently, additional domestic shares and H shares of the Company and to make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers be hereby generally and unconditionally approved; (b) the approval in paragraph (a) shall authorise the Board during the Relevant Period (as hereinafter defined) to make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers after the end of the Relevant Period; (c) each of the aggregate nominal values of domestic shares and H shares allotted, issued or dealt with or agreed conditionally or unconditionally CONTD			None			Non Voting
13	CONTD to be allotted, issued or dealt with (whether pursuant to an option or otherwise) by the Board pursuant to the approval granted in paragraph (a) shall not exceed 20% of each of the aggregate nominal values of domestic shares and H shares of the Company respectively in issue at the date of passing this resolution; (d) the Board will only exercise the above 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 to time) and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; and (e) for the purpose of this resolution: "Relevant Period" means the period from the passing of CONTD			None			Non Voting
14	CONTD this resolution until the earliest of: (i) the conclusion of the next annual general meeting of the Company; or (ii) the expiration of the period within which the next annual general meeting of the Company is required by the articles of association of the Company or other applicable laws to be held; or (iii) the date of revocation or variation of the authority given under this resolution by a special resolution of the Company in general meeting. (B) the Board be authorised to make amendments to the articles of association of the Company as necessary so as to reflect the new share capital structure of the Company upon the allotment or issue of shares pursuant to the sub-paragraph (A) (a) of this resolution			None			Non Voting
15	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

NORDEX SE, ROSTOCK
Security:		D5736K135				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			07-Jun-2011
ISIN		DE000A0D6554				Vote Deadline Date:			30-May-2011
Agenda		702995032	Management			Total Ballot Shares:			132100
Last Vote Date:		31-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17.05.2011 , 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	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23.05.2011. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.			None			Non Voting
4	Presentation of the financial statements and annual report for the 2010 financial year 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
5	Resolution on the appropriation of the distributable profit of EUR 13,315,684.86 as follows: EUR 2,673,800 shall be carried forward EUR 10,641,884.86 shall be allocated to the other revenue reserves			For	132100		0	0		0
6	Ratification of the acts of the Board of MDs			For	132100		0	0		0
7	Ratification of the acts of the Supervisory Board			For	132100		0	0		0
8	Amendments to the articles of association in connection with the Shareholder Rights Directive Implementation Act (ARUG) a) Section 3(3) shall be inserted in respect of the company being authorized to transmit information to shareholders by electronic means. b) Section 20(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. c) Section 20(2) shall be revised in respect of proof of shareholding being provided as per the 21st day before the shareholders' meeting. d) Section 20(5) shall be amended in respect of shareholders issuing proxy voting instructions in textual form. e) Section 20(6) shall be inserted in respect of absentee voting being permitted within the scope of shareholders' meetings			For	132100		0	0		0
9	Amendments to the articles of association for the facilitation of company operations a) The first sentence of section 9 shall become section 9(1), and shall be revised in respect of the company being represented by two Managing Directors or by one Managing Director along with an authorized company officer. b) The second sentence of section 9 as it now stands shall become section 9(2)			For	132100		0	0		0
10	Revision of the authorization to issue convertible and/or warrant bonds, the revision of the contingent capital, and the corresponding amendments to the articles of association The Board of MDs 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 20 years and conferring a conversion or option right for new shares of the company, on or before May 31, 2016. Shareholders shall be granted subscription rights, except for the issue of			For	132100		0	0		0
	bonds at a price not materially below their theoretical market value, and for residual amounts. The previous authorization to issue bonds, and the related contingent capital, shall be revoked. The company's share capital shall be increased accordingly by up to EUR 15,086,250 through the issue of up to 15,086,250 new bearer shares, insofar as conversion or option rights are exercised
11	Resolution on the revocation of the existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 14,700,000 through the issue of new bearer shares against payment in cash and/or kind, on or before May 31, 2016. Shareholders' subscription rights may be excluded for the issue of shares for acquisition purposes, for the issue of shares at a price not materially below their market price, and for residual amounts. The existing authorized capital shall be revoked			For	132100		0	0		0
12	Election to the Supervisory Board: Mr Uwe Lueders			For	132100		0	0		0
13	Election to the Supervisory Board: Mr Jan Klatten			For	132100		0	0		0
14	Election to the Supervisory Board: Mr Martin Rey			For	132100		0	0		0
15	Election to the Supervisory Board: Mr Carsten Risvig Pedersen			For	132100		0	0		0
16	Election to the Supervisory Board: Mr Dr. rer. nat. Dieter G. Maier			For	132100		0	0		0
17	Election to the Supervisory Board: Mr Dr.-Ing. Wolfgang Ziebart			For	132100		0	0		0
18	Appointment of auditors for the 2011 financial year: PricewaterhouseCoopers AG, Hamburg			For	132100		0	0		0

ACCIONA S A
Security:		E0008Z109				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			08-Jun-2011
ISIN		ES0125220311				Vote Deadline Date:			03-Jun-2011
Agenda		703044482	Management			Total Ballot Shares:			13200
Last Vote Date:		31-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Examination and approval the annual accounts of the Acciona SA, such as the consolidated group			For	13200		0	0		0
2	Examination of the management report of the Acciona SA, such as the consolidated group			For	13200		0	0		0
3	Application of the results			For	13200		0	0		0
4	Re-election of the auditors			For	13200		0	0		0
5	Re-election of the directors			For	13200		0	0		0
6	Approval the purchase and the call options of the share of Acciona			For	13200		0	0		0
7	Agreement of the merger of the companies Gesa, Seuinsa, Tivafen and Osmosis: Information about the important modification of the assets and liabilities of the merged companies			For	13200		0	0		0
8	Agreement of the merger of the companies Gesa, Seuinsa, Tivafen and Osmosis: Approval of the annual balance such as the merged balance			For	13200		0	0		0
9	Agreement of the merger of the companies Gesa, Seuinsa, Tivafen and Osmosis: Approval of the merger			For	13200		0	0		0
10	Agreement of the merger of the companies Gesa, Seuinsa, Tivafen and Osmosis: To comply the merger with the tax system			For	13200		0	0		0
11	Amendment of the art. 1,7,8,9,12, 13,14,15,17,18,21,27,28,29,30,31,32 34,35,36,39,40,42,45,46,47,49,51 of the social by laws			For	13200		0	0		0
12	Amendment of the art. 1,4,5,6,7,8,15,18,19,29 and the new article 31 of the regulation of the general meeting			For	13200		0	0		0
13	Report of the policy of the remuneration of the directors			For	13200		0	0		0
14	Report of the amendments of the board directors			For	13200		0	0		0
15	Delegation of powers			For	13200		0	0		0
16	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 JUN 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting
17	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL 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

THEOLIA, AIX EN PROVENCE
Security:		F8857Q103				Meeting Type:			MIX
Ticker:						Meeting Date:			17-Jun-2011
ISIN		FR0000184814				Vote Deadline Date:			10-Jun-2011
Agenda		703071934	Management			Total Ballot Shares:			775616
Last Vote Date:		08-Jun-2011
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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2011/0513/201105131102286.pdf AND https://balo.journal- officiel.gouv.fr/pdf/2011/0601/201106011103124.pdf AND https://balo.journal- officiel.gouv.fr/pdf/2011/0601/201106011103123.pdf			None			Non Voting
4	Review and approval of annual corporate financial statements for the financial year ended December 31, 2010			For	775616		0	0		0
5	Review and approval of consolidated financial statements for the financial year ended December 31, 2010			For	775616		0	0		0
6	Allocation of income for the financial year			For	775616		0	0		0
7	Approval of regulated Agreements			For	775616		0	0		0
8	Authorization to be granted to the Board of Directors to purchase, keep and transfer shares of the Company			For	775616		0	0		0
9	Delegation of authority to the Board of Directors to decide to issue while maintaining shareholders' preferential subscription rights, shares and securities providing access to capital or entitling to the allotment of debt securities			For	775616		0	0		0
10	Delegation of authority to the Board of Directors to decide to issue with cancellation of shareholders' preferential subscription rights, shares and securities providing access to capital or entitling to the allotment of debt securities in the context of public offers			For	775616		0	0		0
11	Delegation of authority to the Board of Directors to decide to issue with cancellation of shareholders' preferential subscription rights, shares and securities providing access to capital or entitling to the allotment of debt securities through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code			For	775616		0	0		0
12	Authorization to the Board of Directors, in case of issuance without preferential subscription rights, of shares and securities providing access to capital, to be free to set the issue price within the limit of 10% of share capital			For	775616		0	0		0
13	Delegation of authority to the Board of Directors to increase the number of issuable securities in case of capital increase with or without shareholders' preferential subscription rights in accordance with 6th, 7th, 8th and 9th resolutions			For	775616		0	0		0
14	Delegation of authority to the Board of Directors to authorize the issuance by one or more subsidiaries of the Company, of securities providing access to the capital of the Company and consequently issue shares of the Company			For	775616		0	0		0
15	Delegation of authority to the Board of Directors to decide to increase capital by incorporation of reserves, profits, premiums or other amounts which capitalization is authorized			For	775616		0	0		0
16	Delegation of authority to the Board of Directors to decide to issue shares and securities providing access to capital or entitling to the allotment of debt securities in the context of public exchange offer initiated by the Company			For	775616		0	0		0
17	Delegation of authority to the Board of Directors to issue shares and/or securities providing access to the capital of the Company, in consideration for in-kind contributions within the limit of 10% of capital			For	775616		0	0		0
18	Authorization to grant options to subscribe for and/or purchase shares to employees of the staff and/or corporate officers of the Company or Group companies			For	775616		0	0		0
19	Authorization to be granted to the Board of Directors to carry out free allocation of shares to employees and/or corporate officers of the Company and/or Group companies			For	775616		0	0		0
20	Delegation of authority to the Board of Directors to increase share capital in favor of employees of the group - Article L.225-129-6 of the Commercial Code			For	775616		0	0		0
21	Authorization granted to the Board of Directors to reduce capital by cancellation of shares			For	775616		0	0		0
22	Capital increases overall limitation			For	775616		0	0		0
23	Amendment of the Statutes to ensure consistency of the registered office address with the postal address of the Company			For	775616		0	0		0
24	Powers to accomplish all necessary formalities			For	775616		0	0		0
25	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

CARMANAH TECHNOLOGIES CORP
Security:		143126100				Meeting Type:			MIX
Ticker:						Meeting Date:			21-Jun-2011
ISIN		CA1431261009				Vote Deadline Date:			15-Jun-2011
Agenda		703108236	Management			Total Ballot Shares:			760987
Last Vote Date:		08-Jun-2011
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 1.5 AND 2". THANK YOU.			None			Non Voting
2	Election of Director: Robert Cruickshank			For	760987		0	0		0
3	Election of Director: Ted Lattimore			For	760987		0	0		0
4	Election of Director: David Green			For	760987		0	0		0
5	Election of Director: Bob Wiens			For	760987		0	0		0
6	Election of Director: Peter Berrang			For	760987		0	0		0
7	Appointment of Deloitte & Touche LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration			For	760987		0	0		0
8	To ratify, confirm and approve the conditional grant of restricted share units and performance share units by the Corporation by ordinary resolution, as more fully described in the Corporation's management information circular dated May 17, 2011			For	760987		0	0		0
9	To approve the 2011 Incentive Awards Plan by ordinary resolution, as more fully described in the Corporation's management information circular dated May 17, 2011			For	760987		0	0		0

EDP RENOVAVEIS SA
Security:		E3847K101				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			21-Jun-2011
ISIN		ES0127797019				Vote Deadline Date:			09-Jun-2011
Agenda		703109961	Management			Total Ballot Shares:			195900
Last Vote Date:		31-May-2011
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 28 JUN 2011 AT 12:00AM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting
2	To increase the number of the members of the Board of Directors in one (1) member, so that the Board of Directors will have seventeen (17) members			For	195900		0	0		0
3	Re-elect Mr. Joao Manuel de Mello Franco as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
4	Re-elect Mr. Jorge Manuel Azevedo Henriques dos Santos as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
5	Re-elect Mr. Jose Fernando Maia de Araujo e Silva as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
6	Re-elect Mr. Rafael Caldeira de Castel-Branco Valverde as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
7	Re-elect Mr. Joao Jose Belard da Fonseca Lopes Raimundo as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
8	Re-elect Mr. Antonio do Pranto Nogueira Leite as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
9	Re-elect Mr. Francisco Jose Queiroz de Barros de Lacerda as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
10	Re-elect Mr. Manuel Menendez Menendez as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
11	Appoint Mr. Joao Paulo Nogueira da Sousa Costeira as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
12	Appoint Mr. Gabriel Alonso Imaz as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
13	Appoint Mr. Luis de Abreu Castello-Branco Adao da Fonseca as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
14	Re-elect Mr. Antonio Luis Guerra Nunes Mexia as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
15	Re-elect Mrs. Ana M Machado Fernandes as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
16	Re-elect Mr. Joao Manuel Manso Neto as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
17	Re-elect Mr. Nuno Maria Pestana de Almeida Alves as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
18	Re-elect Mr. Rui Manuel Rodrigues Lopes Teixeira as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
19	Re-elect Mr. Gilles August as Director for the term of three (3) years as set in the Bylaws			For	195900		0	0		0
20	Amendment of Article 12.4 of the Bylaws to adapt the formalities of the General Shareholders' Meeting Summon to the requirements of the Companies Act (Ley de Sociedades de Capital)			For	195900		0	0		0
21	Amendment of Article 12.6 of the Bylaws to allow the General Shareholders' Meeting being held in any city of Spain according to the faculty included in the Companies Act (Ley de Sociedades de Capital)			For	195900		0	0		0
22	Amendment of Article 26 of the Bylaws to add a new paragraph, 26.4, and the enumeration of the other paragraphs of this article, with the purpose of limiting any kind of remuneration received by the members of the Board of Directors, besides the one described on paragraphs 1 and 2 of the said Article, to a maximum annual amount to be established by the General Shareholders' Meeting			For	195900		0	0		0
23	Amendment of Article 27.3 of the Bylaws with to increase the number of members of the Executive Committee to a minimum of six (6) and maximum of nine (9)			For	195900		0	0		0
24	To establish a maximum limit to the Directors remuneration according to Article 26.4 of the Bylaws			For	195900		0	0		0
25	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	195900		0	0		0

Guinness Atkinson Asia Focus Fund
Meeting Date Range: 01-Jul-2010 To 30-Jun-2011
Selected Accounts

SOHU.COM INC.
Security:		83408W103				Meeting Type:			Annual
Ticker:		SOHU				Meeting Date:			02-Jul-2010
ISIN		US83408W1036				Vote Deadline Date:			30-Jun-2010
Agenda		933266125	Management			Total Ballot Shares:			86550
Last Vote Date:		09-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	DR. EDWARD B. ROBERTS			16650		0	0		0
	2	DR. ZHONGHAN DENG			16650		0	0		0
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010			For	16650		0	0		0
3	TO APPROVE THE SOHU.COM INC. 2010 STOCK INCENTIVE PLAN			For	16650		0	0		0

DENWAY MTRS LTD

Security:

Y2032Y106

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

16-Jul-2010

ISIN

HK0203009524

Vote Deadline Date:

13-Jul-2010

Agenda

702527891

Management

Total Ballot Shares:

11792000

Last Vote Date:

12-Jul-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

Approve that: A) the Scheme of Arrangement dated 18 June 2010 (the Scheme) between the Company and the holders of Scheme Shares (as specified in the Scheme), with any modification thereof or addition thereto or condition approved or imposed by the Court; B) for the purpose of giving effect to the Scheme, on the Effective Date (as defined in the Scheme): i) the authorized and issued share capital of the Company be reduced by canceling and extinguishing the Scheme Shares; ii) subject to and forthwith upon such reduction of capital taking effect, the authorized share capital of the Company be increased to its former amount of HKD 1,000,000,000 by the creation of such number of new ordinary shares of HKD 0.10 each in the capital of CONTD.

For

2478000

CONTD. the Company as is equal to the number of the Scheme Shares cancelled; and iii) the Company shall apply the credit arising in its books of account as a result of such reduction of capital in paying up in full at par the new ordinary shares of HKD 0.10 each in the capital of the Company to be created as aforesaid, which new shares shall be allotted and issued, credited as fully paid, to Guangzhou Automobile Group Co., Ltd. or as it may direct and authorize the Directors of the Company to allot and issue the same accordingly; and to do all acts and things considered by them to be necessary or desirable in connection with the implementation of the Scheme and the consequent reduction of capital, including without limitation the giving on behalf of the Company of consent to any modification of, or addition to, the Scheme, which the Court may see fit to impose

None

Non Voting

DENWAY MTRS LTD

Security:

Y2032Y106

Meeting Type:

Court Meeting

Ticker:

Meeting Date:

16-Jul-2010

ISIN

HK0203009524

Vote Deadline Date:

13-Jul-2010

Agenda

702528639

Management

Total Ballot Shares:

11792000

Last Vote Date:

12-Jul-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

Approve, (with or without modification) a Scheme of Arrangement proposed to be made between the Company and the Scheme Shareholders (the "Scheme")

For

2478000

PERFECT WORLD CO., LTD.
Security:		71372U104				Meeting Type:			Annual
Ticker:		PWRD				Meeting Date:			14-Aug-2010
ISIN		US71372U1043				Vote Deadline Date:			10-Aug-2010
Agenda		933313518	Management			Total Ballot Shares:			143150
Last Vote Date:		02-Aug-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	RATIFICATION OF THE 2010 SHARE INCENTIVE PLAN			None	22250		0	0		0
2	APPOINTMENT OF THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS FOR THE FISCAL YEAR 2010			None	22250		0	0		0
3	RATIFICATION OF THE INCLUSION OF FINANCIAL STATEMENTS OF FISCAL YEAR 2009 IN THE COMPANY'S 2009 ANNUAL REPORT			None	22250		0	0		0
4	TO AUTHORIZE EACH OF THE DIRECTORS TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS 1 TO 3 AS SUCH DIRECTOR, IN HIS ABSOLUTE DISCRETION, THINKS FIT			None	22250		0	0		0

CHEN HSONG HOLDINGS LTD
Security:		G20874106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-Aug-2010
ISIN		BMG208741063				Vote Deadline Date:			24-Aug-2010
Agenda		702559963	Management			Total Ballot Shares:			4128000
Last Vote Date:		09-Aug-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 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/20100728 /LTN20100728310.pdf			None			Non Voting
3	Receive the audited financial statements and the reports of the Directors and the Auditors for the YE 31 MAR 2010			For	618000		0	0		0
4	Approve the final dividend of HK10 cents per share as recommended by the Board of Directors in respect of the YE 31 MAR 2010			For	618000		0	0		0
5	Re-elect Mr. Chi Kin Chiang as a Director			For	618000		0	0		0
6	Re-elect Mr. Sam Hon Wah Ng as a Director			For	618000		0	0		0
7	Re-elect Mr. Anish LALVANI as a Director			For	618000		0	0		0
8	Approve to determine the Directors' fees for the year ending 31 MAR 2011 at an aggregate sum of not exceeding HKD 900,000			For	618000		0	0		0
9	Re-appoint Messrs. Ernst & Young as the Auditors and authorize the Board of Directors to fix their remuneration			For	618000		0	0		0
10	Approve to give a general mandate to the Board of Directors to repurchase the shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution			For	618000		0	0		0
11	Approve to give a general mandate to the Board of Directors to allot, issue and deal with unissued shares in the capital of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution			For	0		618000	0		0
12	Approve to extend the general mandate granted to the Board of Directors to allot, issue and deal with unissued shares in the capital of the Company by the number of shares repurchased by the Company			For	0		618000	0		0
13	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

DONGFANG ELECTRIC CORPORATION LTD

Security:

Y20958107

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

08-Sep-2010

ISIN

CNE100000304

Vote Deadline Date:

31-Aug-2010

Agenda

702558086

Management

Total Ballot Shares:

3234000

Last Vote Date:

09-Aug-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100723 /LTN20100723218.pdf

None

Non Voting

Authorize the Directors to allot new shares of the Company

For

582000

KUNLUN ENERGY CO LTD

Security:

G5320C108

Meeting Type:

Special General Meeting

Ticker:

Meeting Date:

21-Sep-2010

ISIN

BMG5320C1082

Vote Deadline Date:

16-Sep-2010

Agenda

702592850

Management

Total Ballot Shares:

6402000

Last Vote Date:

09-Sep-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100905 /LTN20100905021.pdf

None

Non Voting

Approve the bidding by the Company of Relevant Equity Interest, the entering into of the Acquisition Agreement and the transactions contemplated under the Acquisition Agreement, details of which are specified in the notice convening the meeting

For

1048000

HIMAX TECHNOLOGIES, INC.

Security:

43289P106

Meeting Type:

Annual

Ticker:

HIMX

Meeting Date:

28-Sep-2010

ISIN

US43289P1066

Vote Deadline Date:

21-Sep-2010

Agenda

933324799

Management

Total Ballot Shares:

248500

Last Vote Date:

06-Sep-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

TO ADOPT THE 2009 AUDITED ACCOUNTS AND FINANCIAL REPORTS

None

204000

TO RE-ELECT MR. JORDAN WU AND NEWLY ELECT MR. TE-REN LIN AS DIRECTORS OF THE COMPANY

None

204000

TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING

None

204000

GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC

Security:

Y2931M104

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

20-Oct-2010

ISIN

CNE100000Q35

Vote Deadline Date:

15-Oct-2010

Agenda

702590399

Management

Total Ballot Shares:

5589714

Last Vote Date:

06-Sep-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100902 /LTN20100902870.pdf

None

Non Voting

Approve the distribution of interim dividend for the 6 months ended 30 JUN 2010

For

1174636

PLEASE NOTE THAT THIS IS A REVISION DUE 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

WEICHAI PWR CO LTD
Security:		Y9531A109				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			26-Oct-2010
ISIN		CNE1000004L9				Vote Deadline Date:			18-Oct-2010
Agenda		702603451	Management			Total Ballot Shares:			1516800
Last Vote Date:		14-Sep-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/20100910 /LTN20100910116.pdf			None			Non Voting
2	Approve the provision of general services and labour services by Weichai Holdings and its associates to the Company and its subsidiaries [including the relevant supplemental agreement and new caps]			For	198000		0	0		0
3	Approve the supply and/or connection of utilities by Weichai Holdings and its associates to the Company and its subsidiaries [including the relevant supplemental agreement and new caps]			For	198000		0	0		0
4	Approve the purchase of diesel engine parts and components, gas and scrap metals, raw materials, etc. and related products and processing services by the Company and its subsidiaries from Weichai Holdings and its associates [including the relevant supplemental agreement and the new caps]			For	198000		0	0		0
5	Approve the sale of diesel engines, diesel engine parts and components, materials and related products and provision of processing services by the Company and its subsidiaries to Weichai Holdings and its associates [including the relevant supplemental agreement and the new caps]			For	198000		0	0		0
6	Approve the sale of diesel engines and diesel engine parts by the Company to Fujian Longgong and Shanghai Longgong Machinery and their respective associates [including the relevant supplemental agreement and the new caps]			For	198000		0	0		0
7	Approve the sale of semi-finished diesel engine parts and related products by the Company and its subsidiaries to Weichai Deutz [including the relevant supplemental agreement and the new caps]			For	198000		0	0		0
8	Approve the provision of sales and warranty period repair services by the Company to Weichai Deutz [including the relevant supplemental agreement and the new caps]			For	198000		0	0		0
9	Approve the purchase of diesel engine parts and components and related products by the Company and its subsidiaries to Weichai Deutz [including the relevant supplemental agreement and the new caps]			For	198000		0	0		0
10	Approve the sale of diesel engines and related products by the Company and its subsidiaries to Weichai Heavy Machinery [including the relevant supplemental agreement and the new caps]			For	198000		0	0		0
11	Approve the purchase of diesel engines parts and components, materials, steel, scrap metal and used diesel engines, etc. and related products by the Company and its subsidiaries from Weichai Heavy Machinery [including the relevant supplemental agreement and the new caps]			For	198000		0	0		0
12	Approve the Supplemental Agreement in respect of the sale of parts and components of transmissions and related products by SFGC to Fast Transmission and the relevant New Caps			For	198000		0	0		0
13	Approve the Supplemental Agreement in respect of the purchase of parts and components of transmissions and related products by SFGC from Fast Transmission and the relevant New Caps			For	198000		0	0		0
14	Approve the Supplemental Agreement in respect of the sale of vehicles, parts and components of vehicles and related products and provision of the relevant services by Shaanxi Zhongqi and its subsidiaries to Shaanxi Automotive and its associates and the relevant New Caps			For	198000		0	0		0
15	Approve the Supplemental Agreement in respect of the purchase of parts and components of vehicles and related products by Shaanxi Zhongqi and its subsidiaries as the case may be to Shaanxi Automotive and its associates as the case may be and the relevant New Caps			For	198000		0	0		0
16	Approve, conditional upon: (i) the Listing Committee of the Stock Exchange of Hong Kong Limited ("Stock Exchange") granting or agreeing to grant the listing of, and permission to deal in, the H Shares (as specified below) to be issued under the bonus shares issue (as specified below); (ii) the approval by and/or filing at the relevant governmental or regulatory authorities of the people's republic of china (the "PRC", which, for the purposes of this resolution, excludes the Hong Kong special administrative region ("Hong Kong") and the Macau Special Administrative Region) being			For	198000		0	0		0
	obtained and/or completed (to the extent required under the relevant PRC laws, rules and regulations); and (iii) the approval of the bonus shares issue by the class meetings of the holders of H Shares and of the holders of the a shares (as defined below), respectively: (a) the bonus issue of shares of RMB1.00 each in the capital of the Company ("new share(s)") to the shareholders of the Company whose names appear on the register of holders of H Shares and on the register of holders of a shares, respectively, on the record date ("record date") to be determined by the Board of Directors of the Company ("Board") on the basis of ten new shares for every ten existing shares of the Company held on the record date, by the conversion of the amount of approximately RMB833,045,683 standing to the credit of the capital reserve of the Company and the application of the same in paying up in full at par the new shares ("bonus shares issue") (and any fractional entitlement to the new shares will not be issued); (b) authorize the Directors to exclude holders of H Shares (if any) who are residents outside Hong Kong, on account of prohibitions or requirements under overseas laws or regulations based on the legal enquiry on the same or for some other reasons which the Board considers to be expedient (as applicable), from being allotted and issued new shares (such Shares are referred to as the "excluded shares" hereafter); and (c) to take any and all steps or sign any and all documents as they consider to be necessary desirable or expedient in connection with the bonus shares issue and the transactions contemplated thereunder including the dealing with any excluded shares and any fractional entitlements to the new shares and the proceeds from the sale thereof in respect of the H Shares which form part of the new shares; for the purposes of this resolution, references to "H share(s)" mean the overseas listed foreign share(s) issued and/or to be issued as a part of the new shares (as the context may require) in the capital of the Company with a RMB denominated par value of RMB1.00 each and are listed or proposed to be listed (as the case may be) on the main Board of the stock exchange; and references to "a share(s)" mean the ordinary share(s) issued and/or to be issued as a part of the new shares (as the context may require) in the capital of the Company with a RMB denominated par value of RMB1.00 each and are listed or proposed to be listed (as the case may be) on the Shenzhen Stock Exchange; (d) approve, that conditional upon the bonus shares issue becoming unconditional, the
	following consequential amendments to the Articles of Association of the Company as a result of the bonus shares issue, and authorize any Director to modify such amendments as appropriate (such amendments will not be required to be approved by the shareholders of the Company) and to do all such things as necessary in respect of the amendments to the Articles of Association of the Company pursuant to the results of the bonus shares issue and the requirements (if any) of the relevant authorities of the people's republic of china (including but not limited to all applications, filings and registrations with the relevant authorities): (1) in the first Paragraph of Article 7 of the Articles of Association, the words "and revised at the first EGM of 2010 held on 26 OCT 2010," be added after the words "...revised at the annual general meeting of 2008 held on 19 JUN 2009," (2) in the second Paragraph of Article 19 of the Articles of Association, the words "...the Company's total number of ordinary shares in issue is 833,045,683 shares..." be replaced by the words "...the Company's total number of ordinary shares in issue is 1,666,091,366 shares..." (3) the following Paragraph be added to Article 20 of the Articles of Association as the fourth Paragraph: "after the implementation of the 2010 bonus shares issue by way of the conversion of the capital reserve, a total of 1,666,091,366 ordinary shares of the Company are in issue, of which holders of a shares are interested in 1,261,291,366 shares and holders of overseas listed foreign shares are interested in 404,800,000 shares." (4) Article 21 of the Articles of Association. "the share capital of the Company consists of 833,045,683 ordinary shares, of which holders of overseas listed foreign shares are interested in 202,400,000 shares, holders of a shares are interested in 630,645,683 shares (including 325,600,000 shares held by the promoters)." be replaced by: "the share capital of the Company consists of 1,666,091,366 ordinary shares, of which holders of overseas listed foreign shares are interested in 404,800,000 shares, holders of a shares are interested in 1,261,291,366 shares." (5) in Article 24 of the Articles of Association, the words: "the Company's registered capital is RMB833,045,683, comprising a total of 833,045,683 shares..." be replaced by the words "the Company's registered capital is RMB1,666,091,366; comprises of a total of 1,666,091,366 shares..."
17	Amend the Article 13 of the Articles of Association of the Company to read as follows: "the scope of business of the Company shall be subject to the items approved by the (Companies Registration Authority); the scope of business of the Company includes: the design, development, manufacture, sale, maintenance of the diesel engines and supplemental products and the import and export business of the enterprise under the (qualification certificate); leasing of self-owned properties, sale of steel materials; provision of the services of enterprise management; the Company shall conduct its business activities within the scope of business approved by the (Companies Registration Authority)			For	198000		0	0		0
18	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

WEICHAI PWR CO LTD

Security:

Y9531A109

Meeting Type:

Class Meeting

Ticker:

Meeting Date:

26-Oct-2010

ISIN

CNE1000004L9

Vote Deadline Date:

18-Oct-2010

Agenda

702601647

Management

Total Ballot Shares:

1516800

Last Vote Date:

14-Sep-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the bonus shares issue by the conversion of the capital reserve of the Company and the consequential amendments to the Articles of Association of the Company as a result of the bonus shares issue as set out in the notice convening the H Shareholders' Class Meeting

For

198000

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

None

Non Voting

PT INTERNATIONAL NICKEL INDONESIA INCO

Security:

Y39128148

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

28-Oct-2010

ISIN

ID1000109309

Vote Deadline Date:

26-Oct-2010

Agenda

702642528

Management

Total Ballot Shares:

2111000

Last Vote Date:

18-Oct-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Appointment of the Board of Commissioners

For

2111000

Appointment of the Board of Directors

For

2111000

STRAITS ASIA RES LTD

Security:

Y81705108

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

19-Nov-2010

ISIN

SG1U11932563

Vote Deadline Date:

12-Nov-2010

Agenda

702695125

Management

Total Ballot Shares:

901000

Last Vote Date:

08-Nov-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

That a new share option scheme to be known as the "Straits Asia Employee Share Option Plan" (the "ESOP"), under which options ("Options") will be granted to selected employees of the Company and its subsidiaries (the "Group") to subscribe for shares in the capital of the Company (the "Shares"), details of which are set out in the Circular to Shareholders dated 2 November 2010 be and is hereby approved; the Directors of the Company be and are hereby authorized:- to establish and administer the ESOP; to modify and/or amend the ESOP from time to time provided that such modification and/or amendment is effected in accordance with the provisions of the ESOP and to do all such acts and to enter into all such transactions, arrangement and agreements as may be necessary or expedient in order to give CONTD.

For

901000

CONTD full effect to the ESOP; and the Directors of the Company be and are hereby authorised to offer and grant Options in accordance with the provisions of the ESOP 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 ESOP, provided that the aggregate number of new Shares granted under the ESOP shall be limited to 15% of the issued share capital of the Company from time to time and the aggregate number of Shares to be issued pursuant to the ESOP, the Straits Asia Executive Share Acquisition Plan and other share-based incentive schemes of the Company shall not exceed 15% of the total number of issued Shares outstanding from time to time

None

Non Voting

That a new share plan to be known as the "Straits Asia Executive Share Acquisition Plan" (the "ExSAP"), under which awards ("Awards") of fully-paid Shares will be issued to selected employees or directors of the Group with executive responsibilities, details of which are set out in the Circular to Shareholders dated 2 November 2010, be and is hereby approved; the Directors of the Company be and are hereby authorized:- to establish and administer the ExSAP; to modify and/or amend the ExSAP from time to time provided that such modification and/or amendment is effected in accordance with the provisions of the ExSAP and to do all such acts and to enter into all such transactions, arrangement and agreements as may be necessary or expedient in order to give full effect to the ExSAP; and CONTD

For

901000

CONTD. the Directors of the Company be and are hereby authorized to offer and grant Awards in accordance with the provisions of the ExSAP and to allot and issue from time to time such number of Shares as may be required to be issued pursuant to the acceptance of Awards under the ExSAP, provided that the aggregate number of new Shares granted under the ExSAP shall be limited to 15% of the issued share capital of the Company from time to time and the aggregate number of Shares to be issued pursuant to the ExSAP, the ESOP and other share-based incentive schemes of the Company shall not exceed 15% of the total number of issued Shares outstanding from time to time

None

Non Voting

That the aggregate number of new Shares represented by Options and/or Awards granted under the respective Straits Asia Share Plans to Parent Participants shall not exceed 20% of all the new Shares available under each of the respective Straits Asia Share Plans and the aggregate number of new Shares represented by Options and/or Awards granted under the respective Straits Asia Share Plans to each Parent Participant shall not exceed 5% of all the new Shares which are available to all such Parent Participants under the respective Straits Asia Share Plan

For

901000

CNOOC LTD

Security:

Y1662W117

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

24-Nov-2010

ISIN

HK0883013259

Vote Deadline Date:

19-Nov-2010

Agenda

702697282

Management

Total Ballot Shares:

5803000

Last Vote Date:

08-Nov-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101103 /LTN20101103035.pdf

None

Non Voting

PLEASE NOTE THAT EUROCLEAR DOES NOT OFFER ANY VOTING SERVICES ON THIS ISSUE. THIS NOTICE IS SENT FOR INFORMATION PURPOSES ONLY. BY DEFAULT EOC WILL TAKE NO ACTION.

None

Non Voting

To approve the Non-exempt Continuing Connected Transactions

For

715000

To approve the Proposed Caps for each category of the Non-exempt Continuing Connected Transactions

For

715000

None

Non Voting

ESPRIT HLDGS LTD
Security:		G3122U145				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			24-Nov-2010
ISIN		BMG3122U1457				Vote Deadline Date:			19-Nov-2010
Agenda		702659408	Management			Total Ballot Shares:			704653
Last Vote Date:		01-Nov-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 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/20101026 /LTN20101026257.pdf			None			Non Voting
3	To receive and consider the audited consolidated financial statements and the Reports of the Directors and Auditors of the Group for the year ended 30 June 2010			For	140970		0	0		0
4	To approve a final dividend of 0.67 Hong Kong dollar per share for the year ended 30 June 2010			For	140970		0	0		0
5	To re-elect Mr. Paul Cheng Ming Fun as Director			For	140970		0	0		0
6	To re-elect Mr. Alexander Reid Hamilton as Director			For	140970		0	0		0
7	To re-elect Mr. Raymond Or Ching Fai as Director			For	140970		0	0		0
8	To authorize the Board to fix the Directors' fees			For	140970		0	0		0
9	To re-appoint Messrs. PricewaterhouseCoopers as Auditors and authorize the Directors to fix their remuneration			For	140970		0	0		0
10	To grant a general mandate to the Directors to purchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing of the resolution			For	140970		0	0		0
11	Subject to restriction on discount at 10% or more and restriction on refreshment as stated in the circular to the shareholders of the Company dated 26 October 2010, to grant a general mandate to the Directors to issue, allot and deal with additional shares not exceeding 5% of the issued share capital of the Company as at the date of passing of the resolution			For	140970		0	0		0
12	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

PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I

Security:

Y71474137

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

17-Dec-2010

ISIN

ID1000099104

Vote Deadline Date:

15-Dec-2010

Agenda

702724267

Management

Total Ballot Shares:

1621500

Last Vote Date:

06-Dec-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Changing in the composition of Company's Board

For

1385000

Adjustment to service period of Company's Board who is still in duty

For

1385000

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED

Security:

Y1503Y108

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

20-Dec-2010

ISIN

CNE1000002S8

Vote Deadline Date:

10-Dec-2010

Agenda

702697864

Management

Total Ballot Shares:

5544000

Last Vote Date:

08-Nov-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

That the 12 agreements all dated 28 September 2010 (the "Agreements"), of each of which is entered into between (China Shipping Industrial Co., Ltd.) and (China Shipping Industrial (Jiangsu) Co., Ltd.) and the company for the construction of one dry bulk carrier of 48,000 dead weight tons (the "Vessel") (for a total of 12 Vessels) for the transportation of coal and other bulk cargo and the transactions contemplated thereunder, be and are hereby approved, confirmed and ratified; and the Directors of the Company be and are hereby authorised to do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the agreements

For

774000

KUNLUN ENERGY CO LTD

Security:

G5320C108

Meeting Type:

Special General Meeting

Ticker:

Meeting Date:

23-Dec-2010

ISIN

BMG5320C1082

Vote Deadline Date:

16-Dec-2010

Agenda

702728556

Management

Total Ballot Shares:

7142000

Last Vote Date:

13-Dec-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/201 01208/LTN20101208284.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS "1 AND 2". THANK YOU.

None

Non Voting

To approve the Huagang Capital Increase contemplated under the Supplemental Equity Joint Venture Agreement, details of which are set out in the notice convening the Meeting

For

1048000

To approve the Chuangang Second Stage Non-Cash Assets Injection contemplated under the Supplemental Agreement, details of which are set out in the notice convening the Meeting

For

1048000

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 SHIPPING DEVELOPMENT COMPANY LIMITED

Security:

Y1503Y108

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

25-Jan-2011

ISIN

CNE1000002S8

Vote Deadline Date:

13-Jan-2011

Agenda

702729469

Management

Total Ballot Shares:

4750000

Last Vote Date:

13-Dec-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101209 /LTN20101209230.pdf

None

Non Voting

The appointment of Baker Tilly Hong Kong Limited as the Company's international auditors for 2010 and be and are hereby approved, confirmed and ratified and the board of directors of the Company be and are hereby authorised to fix their remuneration

For

774000

PT INTERNATIONAL NICKEL INDONESIA INCO

Security:

Y39128148

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

16-Feb-2011

ISIN

ID1000109309

Vote Deadline Date:

11-Feb-2011

Agenda

702776571

Management

Total Ballot Shares:

2111000

Last Vote Date:

10-Feb-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Appointment of the Board of Directors

For

2111000

YANZHOU COAL MNG CO LTD

Security:

Y97417102

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

18-Feb-2011

ISIN

CNE1000004Q8

Vote Deadline Date:

10-Feb-2011

Agenda

702742859

Management

Total Ballot Shares:

4129000

Last Vote Date:

04-Jan-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101230 /LTN20101230469.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU.

None

Non Voting

THAT: the proposal regarding the appointment of Grant Thornton Jingdu Tianhua as the international auditors of the Company and its subsidiaries with effect from 30 December 2010 until the conclusion of the next annual general meeting of the Company be and is hereby confirmed, approved and rectified

For

616800

Proposal regarding the amendments to the articles of association of Yanzhou Coal Mining Company Limited

For

616800

Proposal regarding the amendments to the Rules of Procedures for the Shareholders' Meeting of Yanzhou Coal Mining Company Limited

For

616800

Proposal regarding the amendments to the Rules of Procedures for the Board of Yanzhou Coal Mining Company Limited

For

616800

CHINA SHENHUA ENERGY CO LTD

Security:

Y1504C113

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

25-Feb-2011

ISIN

CNE1000002R0

Vote Deadline Date:

17-Feb-2011

Agenda

702741960

Management

Total Ballot Shares:

279000

Last Vote Date:

30-Dec-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101229 /LTN20101229149.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU

None

Non Voting

To consider and, if thought fit, to approve the following agreements and the transactions contemplated thereunder: (1) the equity transfer agreement dated 20 December 2010 entered into between the Company and Shenhua Group Corporation Limited, pursuant to which the Company agreed to purchase 56.61% equity interest of Shenhua Baorixile Energy Co Ltd from Shenhua Group Corporation Limited, and the transactions contemplated thereunder; (2) the equity transfer agreement dated 20 December 2010 entered into between the Company and Beijing Guohua Power Co Ltd, pursuant to which the Company agreed to purchase 80.00% equity interest of Inner Mongolia Guohua Hulunbeier Power Generation Co Ltd from Beijing Guohua Power Co Ltd, and the transactions contemplated thereunder; CONTD

For

279000

CONTD (3) the equity transfer agreement dated 20 December 2010 entered into between the Company, Shenhua International Trading Co Ltd and Shenhua Baorixile Energy Co Ltd, pursuant to which the Company agreed to purchase 39.10% and 21.00% equity interest of Hulunbeier Shenhua Clean Coal Co Ltd from Shenhua International Trading Co Ltd and Shenhua Baorixile Energy

None

Non Voting

Co Ltd respectively, and the transactions contemplated thereunder; (4) the equity transfer agreement dated 20 December 2010 entered into between the Company, Guohua Energy Investment Co Ltd and Beijing Jihua Industry Coal Co Ltd, pursuant to which the Company agreed to purchase 80.00% and 15.00% equity interest of Shaanxi Jihua Chaijiagou Mining Co Ltd CONTD

CONTD from Guohua Energy Investment Co Ltd and Beijing Jihua Industry Coal Co Ltd respectively, and the transactions contemplated thereunder; (5) the equity transfer agreement dated 20 December 2010 entered into between the Company, Shenhua Group Corporation Limited, Guohua Energy Investment Co Ltd and China Shenhua Coal-to-liquid Chemical Co Ltd, pursuant to which the Company agreed to purchase 39.29%, 12.86% and 7.14% equity interest of Shenhua Finance Co Ltd from Shenhua Group Corporation Limited, Guohua Energy Investment Co Ltd and China Shenhua Coal-to-liquid Chemical Co Ltd respectively, and the transactions contemplated thereunder; (6) the equity transfer agreement dated 20 December 2010 entered into between the Company, Shenhua Group Corporation Limited and Shenhua International Trading Co Ltd CONTD

None

Non Voting

CONTD pursuant to which the Company agreed to purchase 98.71% and 1.29% equity interest of Shenhua Material Trading Co Ltd from Shenhua Group Corporation Limited and Shenhua International Trading Co Ltd respectively, and the transactions contemplated thereunder; (7) the equity transfer agreement dated 20 December 2010 entered into between the Company and Shenhua Group Corporation Limited, pursuant to which the Company agreed to purchase 100.00% equity interest of Shenhua Tianhong Trading Co Ltd from Shenhua Group Corporation Limited, and the transactions contemplated thereunder; (8) the equity transfer agreement dated 20 December 2010 entered into between the Company and Shenhua Group Corporation Limited CONTD

None

Non Voting

CONTD pursuant to which the Company agreed to purchase 80.00% equity interest of Shenhua Hollysys Information Technology Co Ltd from Shenhua Group Corporation Limited, and the transactions contemplated thereunder; (9) the equity transfer agreement dated 20 December 2010 entered into between the Company and Shenhua Group Corporation Limited, pursuant to which the Company agreed to purchase 100.00% equity interest of

None

Non Voting

Shenhua (Beijing) Remote Sensing Exploration Co Ltd from Shenhua Group Corporation Limited, and the transactions contemplated thereunder; (10) the assets transfer agreement dated 20 December 2010 entered into between the Company and Shenhua Group Baotou Mining Co Ltd pursuant with the Company agreed to purchase certain assets and their related liabilities CONTD

CONTD (details of which are disclosed in the announcement of the Company dated 20 December 2010) from Shenhua Group Baotou Mining Co Ltd, and the transactions contemplated thereunder; (11) the financial services agreement dated 20 December 2010 entered into between the Company and Shenhua Group Corporation Limited, pursuant to which the Company agreed to provide financial services to Shenhua Group Corporation Limited and its subsidiaries and associates (other than the Company and its subsidiaries) through Shenhua Finance Co Ltd, and the transactions contemplated thereunder and the following proposed caps CONTD

None

Non Voting

CONTD (a) the following annual caps on amount of guarantee provided by Shenhua Finance Co Ltd to or for the benefit of Shenhua Group Corporation Limited and its subsidiaries and associates (other than the Company and its subsidiaries): (i) RMB2,500,000,000 for the year ending 31 December 2011; (ii) RMB2,500,000,000 for the year ending 31 December 2012; (iii) RMB2,500,000,000 for the year ending 31 December 2013; (b) the following annual caps on amount of bill acceptance and discount services provided by Shenhua Finance Co Ltd to Shenhua Group Corporation Limited and its subsidiaries and associates (other than the Company and its subsidiaries): (i) RMB9,000,000,000 for the year ending 31 December 2011; (ii) RMB12,000,000,000 for the year ending 31 December 2012; (iii) RMB15,000,000,000 for the year ending 31 December 2013 CONTD

None

Non Voting

CONTD (c) the following caps on maximum daily balance (including interests accrued thereon) of deposits placed by Shenhua Group Corporation Limited and its subsidiaries and associates (other than the Company and its subsidiaries) with Shenhua Finance Co Ltd: (i) RMB35,000,000,000 for the year ending 31 December 2011; (ii) RMB40,000,000,000 for the year ending 31 December 2012; (iii) RMB45,000,000,000 for the year

None

Non Voting

ending 31 December 2013; (d) the following caps on maximum balance of loans, consumer credit facilities, buyer's credit and financial leasing (including interests accrued thereon) at any one point of time provided by Shenhua Finance Co Ltd to Shenhua Group Corporation Limited and its subsidiaries and associates (other than the Company and its subsidiaries) CONTD

CONTD (i) RMB24,000,000,000 for the year ending 31 December 2011; (ii) RMB28,000,000,000 for the year ending 31 December 2012; (iii)RMB28,000,000,000 for the year ending 31 December 2013; (e) the following caps on maximum balance of entrustment loan (including interests accrued thereon) at any one point of time between members of Shenhua Group Corporation Limited and its subsidiaries and associates (other than the Company and its subsidiaries) handled by Shenhua Finance Co Ltd: (i) RMB80,000,000,000 for the year ending 31 December 2011; (ii) RMB100,000,000,000 for the year ending 31 December 2012; (iii) RMB100,000,000,000 for the year ending 31 December 2013 CONTD

None

Non Voting

CONTD (f) the following caps on amount of interest payable by the Company and its subsidiaries to Shenhua Group Corporation Limited and its subsidiaries in respect of entrustment loans advanced by Shenhua Group Corporation Limited and its subsidiaries to the Company and its subsidiaries through Shenhua Finance Co Ltd: (i) RMB70,000,000 for the year ending 31 December 2011; (ii) RMB70,000,000 for the year ending 31 December 2012; (iii) RMB70,000,000 for the year ending 31 December 2013; (12) A committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen and Mr. Gong Huazhang, all being directors of the Company CONTD

None

Non Voting

CONTD is hereby approved and authorized to take required actions in connection with the above transactions, including but not limited to execute, supplement, amend and implement documents in relation to the above transactions, carry out procedures for the obtaining of government approvals, authorise and make disclosure pursuant to the listing rule requirements of venues in which the Company is listed, and proceed with all registration matters on change of ownership of relevant assets ownership at their absolute discretion

None

Non Voting

To consider and, if thought fit, to approve the amendments to the articles of association of the Company as set out in the announcement of the Company dated 20 December 2010 and a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being directors of the Company, is hereby authorized to make amendments to the proposed amendments of the articles of association of the Company deemed as necessary and appropriate in accordance with the amendment requirements made by the relevant regulatory authorities from time to time when reporting to the relevant regulatory authorities for approving the articles of association of the Company upon the passing of this resolution

For

279000

To consider and, if thought fit, to approve the amendments to the rules of procedure of general meeting of the Company as set out in the announcement of the Company dated 20 December 2010 and a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being directors of the Company, is hereby authorized to make amendments to the proposed amendments of the rules of procedure of general meeting of the Company deemed as necessary and appropriate in accordance with the amendment requirements made by the relevant regulatory authorities from time to time when reporting to the relevant regulatory authorities for approving the rules of procedure of general meeting of the Company upon the passing of this resolution

For

279000

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING FROM "N" TO "Y". 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

POSCO
Security:		Y70750115				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Feb-2011
ISIN		KR7005490008				Vote Deadline Date:			14-Feb-2011
Agenda		702776521	Management			Total Ballot Shares:			3545
Last Vote Date:		07-Feb-2011
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	Approval of financial statements			For	3055		0	0		0
3	Approval of partial amendment to articles of incorporation			For	3055		0	0		0
4	Election of Yong Nam as an outside director			For	3055		0	0		0
5	Election of Dae Gyu Byun as an outside director			For	3055		0	0		0
6	Election of Sang Gil Park as an outside director			For	3055		0	0		0
7	Election of Byung Gi Kim as an audit committee member			For	3055		0	0		0
8	Election of Sang Gil Park as an audit committee member			For	3055		0	0		0
9	Election of Jong Tae Choi as an inside director			For	3055		0	0		0
10	Approval of limit of remuneration for directors			For	3055		0	0		0

HYUNDAI MOBIS, SEOUL
Security:		Y3849A109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-Mar-2011
ISIN		KR7012330007				Vote Deadline Date:			01-Mar-2011
Agenda		702797448	Management			Total Ballot Shares:			11255
Last Vote Date:		28-Feb-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of the 34th income statement, balance sheet, proposed disposition of retained earning			For	11255		0	0		0
2	Election of directors: Eui Sun Jung, Ho Suk Jeon (internal), Tae Woon Lee, Byung Joo Lee, and Chan Wook Park (external)			For	11255		0	0		0
3	Election of audit committee members: Tae Woon Lee, Byung Joo Lee, Chan Wook Park			For	11255		0	0		0
4	Approval of remuneration limit for director			For	0		0	11255		0

KUNLUN ENERGY CO LTD

Security:

G5320C108

Meeting Type:

Special General Meeting

Ticker:

Meeting Date:

11-Mar-2011

ISIN

BMG5320C1082

Vote Deadline Date:

08-Mar-2011

Agenda

702797044

Management

Total Ballot Shares:

6108000

Last Vote Date:

28-Feb-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110218 /LTN20110218512.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1, 2 AND 3". THANK YOU.

None

Non Voting

To approve the transactions contemplated under the Acquisition Agreement, including the acquisition of 60% of the equity interest in PetroChina Beijing Gas Pipeline Co., Ltd and the issue of the Consideration Shares, details of which are set out in the notice convening the Meeting

For

1048000

To approve the revised annual caps in respect of certain continuing connected transactions between the Group and the CNPC Group for the financial year ending 31 December 2011, details of which are set out in notice convening the Meeting

For

1048000

To approve the increase of the authorised share capital from HKD 80.0 million divided into shares of HKD 0.01 each to HKD 160.0 million divided into shares of HKD 0.01 each, details of which are set out in the notice convening the Meeting

For

1048000

SAMSUNG ELECTRS LTD

Security:

Y74718100

Meeting Type:

Annual General Meeting

Ticker:

Meeting Date:

18-Mar-2011

ISIN

KR7005930003

Vote Deadline Date:

08-Mar-2011

Agenda

702799377

Management

Total Ballot Shares:

2635

Last Vote Date:

28-Feb-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approval of financial statements

For

2635

Approval of remuneration for director

For

2635

SAMSUNG ENGINEERING CO LTD, SEOUL
Security:		Y7472L100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Mar-2011
ISIN		KR7028050003				Vote Deadline Date:			08-Mar-2011
Agenda		702808607	Management			Total Ballot Shares:			8000
Last Vote Date:		28-Feb-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of financial statements			For	8000		0	0		0
2	Election of director: candidate: Byungbok Son			For	8000		0	0		0
3	Election of director: candidate: Byungmuk Kim			For	8000		0	0		0
4	Election of director: candidate: Sanghun Kim			For	8000		0	0		0
5	Election of the member of audit committee, who is the external director: candidate: Wansun Shin			For	8000		0	0		0
6	Approval of remuneration for directors			For	8000		0	0		0
7	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATIONS IN NOMINEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

DB X-TRACKERS SICAV - DB X-TRACKERS CSI300 INDEX E
Security:		L2297J434				Meeting Type:			MIX
Ticker:						Meeting Date:			25-Mar-2011
ISIN		LU0455008887				Vote Deadline Date:			17-Mar-2011
Agenda		702835553	Management			Total Ballot Shares:			7591500
Last Vote Date:		14-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING IDS 795313 AND 795178 DUE TO CHANGE IN MEETING TYPE. 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	Hearing of the report of the Board of Directors of the Company and the independent auditor (reviseur d'entreprises agree) and approval of the audited financial statements of the Company for the fiscal year ended 31 December 2010			For	1209900		0	0		0
3	Allocation of the results for the fiscal year ended 31 December 2010 and ratification of the distribution of dividends in respect of the shares of Class 1D of the sub- funds of the Company where such Class 1D shares have been issued			For	1209900		0	0		0
4	Discharge to be granted to the Directors with respect to the performance of their duties during the fiscal year ended 31 December 2010			For	1209900		0	0		0
5	Re-election of Messrs. Werner Burg, Klaus-Michael Vogel and Jacques Elvinger, as Directors of the Company until the next annual general meeting of shareholders that will approve the annual accounts for the year ending on 31 December 2011			For	1209900		0	0		0
6	Re-election of Ernst & Young S.A., as independent auditor (reviseur d'entreprises agree) of the Company until the next annual general meeting of shareholders that will approve the annual accounts for the year ending on 31 December 2011			For	1209900		0	0		0
7	Any other business which may be properly brought before the Meeting			Abstain	0		0	1209900		0
8	Amendment of the articles of incorporation of the Company (the "Articles"), subject to any modifications as may be required by the Luxembourg supervisory authority: 3, 4, 5, 10, 11, 12, 14, 16, 17, 21, 22, 24, 25, 26 and 27 and general update of the Articles by amending, inter alia, articles 2, 6, 8, 11, 14, 20, 21, 23, 24, 25, 28 and 30			For	1209900		0	0		0

PT INDO TAMBANGRAYA MEGAH TBK
Security:		Y71244100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-Mar-2011
ISIN		ID1000108509				Vote Deadline Date:			22-Mar-2011
Agenda		702796460	Management			Total Ballot Shares:			255500
Last Vote Date:		14-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval on company's annual report year end 2010			For	225000		0	0		0
2	Ratification on company's financial statement year end 2010			For	225000		0	0		0
3	Determine profit for year end 2010			For	225000		0	0		0
4	Appoint public accountant and determine their honorarium			For	225000		0	0		0
5	Determine the board of director and commissioner remuneration			For	225000		0	0		0
6	Changing the board of director and commissioner			For	225000		0	0		0
7	Others, report of IPO utilization			For	0		0	225000		0

PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG
Security:		Y7145P165				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Mar-2011
ISIN		TH0355A10Z12				Vote Deadline Date:			28-Mar-2011
Agenda		702832850	Management			Total Ballot Shares:			239000
Last Vote Date:		14-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 784501 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	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.			None			Non Voting
3	To acknowledge the 2010 Performance Result and 2011 Work Plan of the Company			For	239000		0	0		0
4	To approve the 2010 financial statements			For	239000		0	0		0
5	To approve the dividend payment for 2010 performance			For	239000		0	0		0
6	To appoint the auditor and consider the Auditor's fees for year 2011			For	239000		0	0		0
7	To approve the appointment of Mr. Prasert Bunsumpun as new director in replacement of those who are due to retire by rotation			For	239000		0	0		0
8	To approve the appointment of Mr. Tevin Vongvanich as new director in replacement of those who are due to retire by rotation			For	239000		0	0		0
9	To approve the appointment of Mr. Naris Chaiyasoot as new director in replacement of those who are due to retire by rotation			For	239000		0	0		0
10	To approve the appointment of Mr. Ampon Kittiampon as new director in replacement of those who are due to retire by rotation			For	239000		0	0		0
11	To approve the appointment of Mr. Norkun Sittiphong as new director in replacement of those who are due to retire by rotation			For	239000		0	0		0
12	To approve the directors' and the sub-committees' remuneration for year 2011			For	239000		0	0		0
13	To approve the debenture issuance up to the total amount of THB 100,000 million			For	0		239000	0		0
14	Other matters (if any)			Abstain	0		0	239000		0

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
Security:		Y1503Y108				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			06-Apr-2011
ISIN		CNE1000002S8				Vote Deadline Date:			29-Mar-2011
Agenda		702792094	Management			Total Ballot Shares:			4750000
Last Vote Date:		21-Feb-2011
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/20110215 /LTN20110215421.pdf			None			Non Voting
2	To approve the terms of the convertible bonds issue: Type of bond issue			For	0		774000	0		0
3	To approve the terms of the convertible bonds issue: Size of issue			For	0		774000	0		0
4	To approve the terms of the convertible bonds issue: Term			For	0		774000	0		0
5	To approve the terms of the convertible bonds issue: Face value and issue price			For	0		774000	0		0
6	To approve the terms of the convertible bonds issue: Interest rate			For	0		774000	0		0
7	To approve the terms of the convertible bonds issue: Interest payment			For	0		774000	0		0
8	To approve the terms of the convertible bonds issue: Conversion period			For	0		774000	0		0
9	To approve the terms of the convertible bonds issue: Determination of conversion price			For	0		774000	0		0
10	To approve the terms of the convertible bonds issue: Adjustment and calculation method of conversion price			For	0		774000	0		0
11	To approve the terms of the convertible bonds issue: Terms for downward adjustment of conversion price			For	0		774000	0		0
12	To approve the terms of the convertible bonds issue: Method on handling fractional shares upon conversion			For	0		774000	0		0
13	To approve the terms of the convertible bonds issue: Terms on Redemption			For	0		774000	0		0
14	To approve the terms of the convertible bonds issue: Terms on sale back			For	0		774000	0		0
15	To approve the terms of the convertible bonds issue: Dividend distribution post conversion			For	0		774000	0		0
16	To approve the terms of the convertible bonds issue: Mode of issue and subject of issue			For	0		774000	0		0
17	To approve the terms of the convertible bonds issue: Placement arrangements for original shareholders			For	0		774000	0		0
18	To approve the terms of the convertible bonds issue: Matters relating to meetings of bond holders			For	0		774000	0		0
19	To approve the terms of the convertible bonds issue: Use of proceeds from this bond issue			For	0		774000	0		0
20	To approve the terms of the convertible bonds issue: Matters relating to guarantees			For	0		774000	0		0
21	To approve the terms of the convertible bonds issue: Effective period of this convertible bond issue			For	0		774000	0		0

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
Security:		Y1503Y108				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			06-Apr-2011
ISIN		CNE1000002S8				Vote Deadline Date:			29-Mar-2011
Agenda		702852838	Management			Total Ballot Shares:			4750000
Last Vote Date:		28-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 789886 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	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110215 /LTN20110215417.pdf			None			Non Voting
3	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110320 /LTN20110320021.pdf			None			Non Voting
4	To approve the feasibility analysis report on use of proceeds from the public issuance of A Share Convertible Bond			For	774000		0	0		0
5	To approve the Report on Utilisation of Proceeds from Previous Issuance of A Share Convertible Bonds			For	774000		0	0		0
6	To authorise the board of directors and its authorized delegates to take any further actions, do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the proposed issue of the convertible bonds			For	774000		0	0		0
7	To appoint Mr. Yan Zhichong as an executive director, to approve the terms of the service contract of Mr. Yan Zhichong and to authorise any director of China Shipping Development Company Limited (the "Company") to make any further amendments to such service contract as he sees necessary or desirable and execute the same on behalf the Company			For	774000		0	0		0
8	To approve China Shipping Development Company Limited's eligibility to issue A Share Convertible Bonds			For	774000		0	0		0
9	To approve the terms of the convertible bonds issue: Type of bond issue			For	774000		0	0		0
10	To approve the terms of the convertible bonds issue: Size of issue			For	774000		0	0		0
11	To approve the terms of the convertible bonds issue: Term			For	774000		0	0		0
12	To approve the terms of the convertible bonds issue: Face value and issue price			For	774000		0	0		0
13	To approve the terms of the convertible bonds issue: Interest rate			For	774000		0	0		0
14	To approve the terms of the convertible bonds issue: Interest payment			For	774000		0	0		0
15	To approve the terms of the convertible bonds issue: Conversion period			For	774000		0	0		0
16	To approve the terms of the convertible bonds issue: Determination of conversion price			For	774000		0	0		0
17	To approve the terms of the convertible bonds issue: Adjustment and calculation method of conversion price			For	774000		0	0		0
18	To approve the terms of the convertible bonds issue: Terms for downward adjustment of conversion price			For	0		774000	0		0
19	To approve the terms of the convertible bonds issue: Method on handling fractional shares upon conversion			For	774000		0	0		0
20	To approve the terms of the convertible bonds issue: Terms on Redemption			For	774000		0	0		0
21	To approve the terms of the convertible bonds issue: Terms on sale back			For	774000		0	0		0
22	To approve the terms of the convertible bonds issue: Dividend distribution post conversion			For	774000		0	0		0
23	To approve the terms of the convertible bonds issue: Mode of issue and subject of issue			For	774000		0	0		0
24	To approve the terms of the convertible bonds issue: Placement arrangements for original shareholders			For	774000		0	0		0
25	To approve the terms of the convertible bonds issue: Matters relating to meetings of bond holders			For	774000		0	0		0
26	To approve the terms of the convertible bonds issue: Use of proceeds from this bond issue			For	774000		0	0		0
27	To approve the terms of the convertible bonds issue: Matters relating to guarantees			For	774000		0	0		0
28	To approve the terms of the convertible bonds issue: Effective period of this convertible bond issue			For	774000		0	0		0
29	To adopt the new articles of the Company together with the rules and procedures to be attached to the new articles			For	774000		0	0		0
30	To adopt the proposed rules of management of connected transactions			For	774000		0	0		0
31	To adopt the proposed rules and procedures on independent non-executive directors' work			For	774000		0	0		0

PT INTERNATIONAL NICKEL INDONESIA INCO
Security:		Y39128148				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			13-Apr-2011
ISIN		ID1000109309				Vote Deadline Date:			11-Apr-2011
Agenda		702877739	Management			Total Ballot Shares:			2111000
Last Vote Date:		04-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Report of the board of directors			For	2111000		0	0		0
2	Report of the board of commissioners			For	2111000		0	0		0
3	Approval and ratification of financial report for the book that ended on 31 December 2010			For	2111000		0	0		0
4	Approval on utilization of company's net profit for book year 2010			For	0		0	2111000		0
5	Appoint of members to the board of directors			For	0		0	2111000		0
6	Approval of remuneration for members of the board of commissioners			For	0		0	2111000		0
7	Approval of delegation of authority by shareholders to the board of commissioners to determine the amount of the board of directors' salaries and/or remuneration			For	0		0	2111000		0
8	Appoint of independent public accountant to audit company's books for book year 2011			For	2111000		0	0		0
9	Other, in connection with the meeting agenda			Abstain	0		0	2111000		0

PACIFIC BASIN SHIPPING LTD
Security:		G68437139				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Apr-2011
ISIN		BMG684371393				Vote Deadline Date:			14-Apr-2011
Agenda		702850923	Management			Total Ballot Shares:			5565300
Last Vote Date:		28-Mar-2011
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/20110318 /LTN20110318213.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	To receive and adopt the audited financial statements and the Reports of the Directors and Auditors for the year ended 31 December 2010			For	1099000		0	0		0
4	To declare final dividend for the year ended 31 December 2010			For	1099000		0	0		0
5	To re-elect Mr. David M. Turnbull as an executive Director			For	1099000		0	0		0
6	To re-elect Mr. Andrew T. Broomhead as an executive Director			For	1099000		0	0		0
7	To re-elect Mr. Robert C. Nicholson as an independent non- executive Director			For	1099000		0	0		0
8	To re-elect Mr. Daniel R. Bradshaw as an independent non- executive Director			For	1099000		0	0		0
9	To authorise the Board to fix the remuneration of the Directors			For	1099000		0	0		0
10	To re-appoint Messrs. PricewaterhouseCoopers as Auditors for the year ending 31 December 2011 and to authorise the Board to fix their remuneration			For	1099000		0	0		0
11	To grant a general mandate to the Directors for the repurchase of Shares as set out in item 5 of the AGM Notice			For	1099000		0	0		0
12	To renew the 2% annual cap within the issue mandate under the Long Term Incentive Scheme regarding new shares that may be issued by the Company to satisfy Share Awards as set out in item 6 of the AGM Notice			For	1099000		0	0		0

PTT PUBLIC COMPANY LIMITED
Security:		Y6883U113				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-Apr-2011
ISIN		TH0646010015				Vote Deadline Date:			18-Apr-2011
Agenda		702874480	Management			Total Ballot Shares:			155800
Last Vote Date:		05-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.			None			Non Voting
2	To certify the 2010 AGM minutes on April 9, 2010			For	130700		0	0		0
3	To approve the 2010 performance statements and the 2010 financial statements, end up on December 31, 2010			For	130700		0	0		0
4	The shareholders should approve the 2010 net profit allocation plan and 2010 dividend policy. PTT will pay 2010 dividend of Baht 10.25 per share. Previously, PTT had paid the first half 2010 interim dividend of Baht 4.75 per share from cumulative profit subject to 25% and 0% corporate income tax for Baht 2.75 and Baht 2.00, respectively. The interim dividend was paid on September 24, 2010 Therefore, PTT will pay the second half 2010 dividend of Baht 5.50 per share from cumulative profit subject to 30 % and 0% corporate income tax for Baht 5.11 and of Baht 0.39 , respectively. PTT will entitle rightful shareholders who may receive the 2010 fiscal year dividend on March 17, 2011 (Record Date). The second half 2010 dividend will be payable on May 13, 2011. The dividend policy remains uncertainty until approval by shareholders			For	130700		0	0		0
5	The shareholders should appoint the Office of The Auditor General of Thailand as PTT's 2011 auditor and approve auditing fee of Baht 3,840,000 - (excluding transportation, over time charge and relevant miscellaneous expenses, not exceeding Baht 2,000,000 - in total). The proposal is appropriately recommended by Audit Committee and has been endorsed by the Board of Directors			For	130700		0	0		0
6	To approve 2010 net profit allocation plan and dividend policy: 1. the board of directors' fees: Monthly fee of 30,000 Baht; Attendance fee of 20,000 Baht (if attend at the meeting). 2. The specific committee's fees (appointed by the board of directors): (1) Audit Committee: Monthly fee of 15,000 Baht; Attendance fee of 15,000 Baht (if attend at the meeting); (2) Nominating Committee: Attendance fee of 24,000 Baht (if attend at the meeting); (3) Remuneration Committee: Attendance fee of 24,000 Baht (if attend at the meeting); (4) Good Corporate Governance Committee: Attendance fee of 24,000 Baht (if attend at the meeting); Additionally, under the current practice, the chairman of the board and the chairman of each specific CONTD			For	130700		0	0		0
7	CONTD committee shall receive an additional 25% on top of his/her attendance fee. The secretary of the Audit Committee shall receive a monthly fee of 7,500 Baht; PTT requires shareholder approval of the annual bonus policy at 0.05% of the annual net profit but not exceeding 2,000,000 Baht per person annually (as same rate as 2010). Additionally, under the current practice, PTT pays a pro rata bonus to directors. The chairman of the board is eligible to receive an additional 25% on top of his/her bonus			None			Non Voting
8	Re-elect Dr. Naris Chaiyasoot as a Director			For	130700		0	0		0
9	Re-elect Dr. Bhusana Premanode as a Director			For	130700		0	0		0
10	Re-elect Mr. Anuwat Maytheewibulwut as a Director			For	130700		0	0		0
11	Elect Mr. Surapit Kirtiputra as a Director			For	130700		0	0		0
12	Elect Mr. Chulasingh Vasantasingh as a Director			For	130700		0	0		0
13	The Board of Directors approves the purchase of PTT Aromatics and Refining Public Company Limited (PTTAR) and PTT Chemical Public Company Limited (PTTCH) shares from dissenting shareholders of PTTAR and PTTCH. The purchase is regarded as PTT taking control over other companies under Section 107 of the Public Limited Company Act, B.E. 2535, and the Articles of Association of PTT			For	130700		0	0		0
14	Other matters (If any)			Abstain	0		0	130700		0

STRAITS ASIA RES LTD
Security:		Y81705108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-Apr-2011
ISIN		SG1U11932563				Vote Deadline Date:			14-Apr-2011
Agenda		702874442	Management			Total Ballot Shares:			901000
Last Vote Date:		04-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive and adopt the Directors' Report and the Audited Accounts of the Company for the year ended 31 December 2010 together with the Auditors' Report thereon			For	901000		0	0		0
2	To declare a final dividend of 2.85 US cents per share (equivalent to approximately Singapore 3.61 cents per share), tax exempt for the year ended 31 December 2010 (2009: US 2.03 cents)			For	901000		0	0		0
3	To re-elect Mr. Martin David Purvis as a director retiring pursuant to articles 94 of the company's articles of association			For	901000		0	0		0
4	To re-elect Dr. Chua Yong Hai as a director retiring pursuant to articles 94 of the company's articles of association			For	901000		0	0		0
5	To re-elect Mr.Peerachat Pinprayong as a director retiring pursuant to articles 100 of the company's articles of association			For	901000		0	0		0
6	To re-elect Ms. Julie Therese Hall as a director retiring pursuant to articles 100 of the company's articles of association			For	901000		0	0		0
7	To approve the payment of director's fees of up to SGD 650,000 payable by the Company for the year ending 31 December 2011			For	901000		0	0		0
8	To re-appoint Messrs PricewaterhouseCoopers LLP as the Company's Auditors and to authorise the Directors to fix their remuneration			For	901000		0	0		0
9	That pursuant to Section 161 of the Companies Act, Cap. 50 ("CA") and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX- ST"), the Directors of the Company be authorised and empowered to: (a) (i) issue shares in 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			For	0		901000	0		0
	shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) options, 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 of the Company may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this CONTD
10	CONTD Resolution may have ceased to be in force) issue shares in pursuance of any Instruments made or granted by the Directors of the Company while this Resolution was in force, provided that: (1) t he aggregate number of shares (including shares to be issued in pursuance of the Instruments, made or granted pursuant to this Resolution) to be issued pursuant to this Resolution shall not exceed fifty per cent. (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), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company shall not exceed twenty per cent. (20%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in CONTD			None			Non Voting
11	CONTD accordance with sub-paragraph (2) below); (2) (subject to such manner 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 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: (a) new shares arising from the conversion or exercise of any convertible securities; (b) new shares arising from the exercise of share options or vesting of share awards which are outstanding or subsisting at the time of the passing of this Resolution; and (c) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority CONTD			None			Non Voting
12	CONTD 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 of the Company; and (4) unless revoked or varied by the Company in a general meeting, such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier			None			Non Voting
13	That pursuant to Section 161 of the CA, the Directors of the Company be authorised and empowered 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, whether granted during the subsistence of this authority or otherwise, provided always that the aggregate number of additional shares to be issued under this Option Plan and all other share option, share incentive, performance share and restricted share plans implemented by the Company shall not exceed fifteen per centum (15%) of the total number of issued shares in the capital of the Company (excluding treasury shares) from time to time and that such authority CONTD			For	0		901000	0		0
14	CONTD shall, unless revoked or varied by the Company in a general meeting, continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier			None			Non Voting
15	That pursuant to Section 161 of the CA, the Directors of the Company be authorised and empowered to offer and grant awards under the rules of the Share 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 awards granted under the Share Plan, whether granted during the subsistence of this authority or otherwise, provided always that the aggregate number of additional shares to be issued pursuant to this Share Plan and all other share option, share incentive, performance share and restricted share plans CONTD			For	0		901000	0		0
16	CONTD implemented by the Company shall not exceed fifteen per centum (15%) of the total number of issued shares in the capital of the Company (excluding treasury shares) from time to time and that such authority shall, unless revoked or varied by the Company in a general meeting, continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier			None			Non Voting
17	That authority be and is hereby given to the Directors to offer and grant share options in accordance with the terms set out in the Addendum and to allot and issue an aggregate number of up to 280,000 shares in the capital of the Company pursuant to the exercise of such share options to the Non-executive Directors as follows: (a) 77,236 ordinary shares to Dr. Chitrapongse Kwangsukstith; (b) 67,073 ordinary shares to Dr. Chua Yong Hai; (c) 50,813 ordinary shares to Mr. Han Eng Juan; (d) 48,780 ordinary shares to Mr. Apisit Rujikeatkamjorn; and (e) 30,488 ordinary shares to Mr. Peerachat Pinprayong, and that any Director or Company Secretary be authorised to do all things necessary or appropriate to give effect to this Resolution as he may deem fit			For	901000		0	0		0
18	That: (a) the name of the Company "Straits Asia Resources Limited" be changed to "Tiger Energy Resources Limited" and that the name "Tiger Energy Resources Limited" be substituted for "Straits Asia Resources Limited" wherever the latter name appears in the Company's Memorandum and Articles of Association; and (b) any Director of the Company and/or the Company Secretary be and are hereby authorised to complete and do all such acts and things (including executing or amending all such documents as may be required) as he may consider expedient or necessary or appropriate to give effect to this Resolution			For	901000		0	0		0

ELECTRICITY GENERATING PUBLIC CO LTD
Security:		Y22834116				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			21-Apr-2011
ISIN		TH0465010013				Vote Deadline Date:			19-Apr-2011
Agenda		702813278	Management			Total Ballot Shares:			234500
Last Vote Date:		14-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To consider and approve the minutes of the shareholders' annual general meeting no.1/2010 held on april 22, 2010			For	234500		0	0		0
2	To consider and acknowledge company's annual report for the year 2010 and to acknowledge the payment of the interim dividend			For	234500		0	0		0
3	To consider and approve the balance sheet and statement of income as at december 31, 2010			For	234500		0	0		0
4	To consider and approve the appropriate of net profit and the payment of dividend			For	234500		0	0		0
5	To consider the appointment of the auditors and determine the audit fee			For	234500		0	0		0
6	To consider the election of Mr. Chaipat Sahasakul as a director to replace retiring directors			For	234500		0	0		0
7	To consider the election of Mr. Phaiboon Siripanoosatien as a director to replace retiring directors			For	234500		0	0		0
8	To consider the election of Mr. Toshiro Kudama as a director to replace retiring directors			For	234500		0	0		0
9	To consider the election of Mr. Akio Matsuzaki as a director to replace retiring directors			For	234500		0	0		0
10	To consider the election of Mr. Ryota Sakakibara as a director to replace retiring directors			For	234500		0	0		0
11	To consider the determination of the directors' remuneration			For	234500		0	0		0
12	To consider other matters (if any)			Abstain	0		0	234500		0
13	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.			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

INDOFOOD AGRI RES LTD
Security:		Y3974E108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-Apr-2011
ISIN		SG1U47933908				Vote Deadline Date:			22-Apr-2011
Agenda		702918244	Management			Total Ballot Shares:			610000
Last Vote Date:		11-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive and adopt the Directors' Report and Accounts for the year ended 31 December 2010 and the Auditors' Report thereon			For	610000		0	0		0
2	To approve the Directors' Fees of SGD325,000 (2009: SGD285,000) for the year ended 31 December 2010			For	610000		0	0		0
3	To re-elect the following Director, who retire under Article 117 of the Company's Articles of Association: Mr Tjhie Tje Fie			For	610000		0	0		0
4	To re-elect the following Director, who retire under Article 117 of the Company's Articles of Association: Mr Moleonoto Tjang			For	610000		0	0		0
5	To re-elect the following Director, who retire under Article 117 of the Company's Articles of Association: Mr Gunadi			For	610000		0	0		0
6	To re-elect the following Director, who retire under Article 117 of the Company's Articles of Association: Mr Lee Kwong Foo Edward			For	610000		0	0		0
7	To re-appoint Messrs Ernst & Young LLP as the Company's Auditors and to authorise the Directors to fix their remuneration			For	610000		0	0		0
8	That authority be and is hereby given to the directors of the Company to: (i) (aa) issue shares in the Company ("Shares") whether by way of rights, bonus or otherwise; and/or (bb) 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			For	0		610000	0		0
	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 granted by the directors while such authority was in force (notwithstanding that such issue of Shares pursuant to CONTD
9	CONTD 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% of the total number of issued Shares (as calculated in accordance with paragraph (iv) below), and provided further that where shareholders of the Company ("Shareholders") are not given the opportunity to participate in the 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 CONTD			None			Non Voting
10	CONTD accordance with paragraph (iv) below); (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 paragraph (iii) above, the total number of issued Shares shall be based on the total number of issued Shares of the Company (excluding treasury 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 CONTD			None			Non Voting
11	CONTD 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; and (v) (unless revoked or varied by the Company in general meeting), the authority so conferred shall continue in force until the conclusion of the next annual general meeting of the Company or the date by which the next annual general meeting of the Company is required by law to be held, whichever is the earlier			None			Non Voting
12	That approval be and is hereby given, for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, 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 set out in the Company's Addendum to Shareholders dated 5 April 2011 (being an addendum to the Annual Report of the Company for the financial year ended 31 December 2010) (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 are not prejudicial to the interests of the Company and its minority Shareholders and are in accordance with the review CONTD			For	610000		0	0		0
13	CONTD procedures for such Interested Person Transactions as set out in the Addendum (the "Shareholders' Mandate"); That the Shareholders' Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the next annual general meeting of the Company is held or is required by law to be held, whichever is the earlier; That the Audit Committee of the Company be and is hereby authorized 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 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 That the directors of the Company be and are hereby authorised to complete and do all such acts and things (including executing all CONTD			None			Non Voting
14	CONTD 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
15	That: (a) for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 (the Companies Act"), the exercise by the directors of the Company of all the powers of the Company to purchase or otherwise acquire issued and fully paid ordinary shares in the Company (the "Shares") not exceeding in aggregate the Prescribed Limit (as hereinafter 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 (as hereinafter defined), 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 accordance with any equal access scheme(s) as may be determined or formulated by the CONTD			For	610000		0	0		0
16	CONTD 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, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (b) unless varied or revoked by the Company in general meeting, the authority conferred on the directors of the Company pursuant to the Share Purchase Mandate in paragraph (a) of this Resolution may be exercised by the directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earliest of: (i) the date on which the next annual general meeting of the Company is CONTD			None			Non Voting
17	CONTD held; or (ii) the date by which the next annual general meeting of the Company is required by law to be held; or (iii) the date on which purchases or acquisitions of Shares are carried out to the full extent mandated; (c) in this Resolution: "Prescribed Limit" means, subject to the Companies Act, 10% of the total number of issued Shares of the Company (excluding any Shares which are held as treasury shares) as at the date of the passing of this Resolution; and "Maximum Price", in relation to a Share to be purchased, means an amount (excluding brokerage, stamp duties, applicable goods and services tax and other related expenses) not exceeding: (i) in the case of a Market Purchase, 105% of the Average Closing Price (as defined hereinafter); and (ii) in the case of an Off-Market Purchase, 110% of the Average Closing CONTD			None			Non Voting
18	CONTD Price (as defined hereinafter), where: "Average Closing Price" means the average of the Closing Market Prices of the Shares over the last five Market Days on the SGX-ST, on which transactions in the Shares were recorded, immediately preceding the day of the Market Purchase 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 for any corporate action that occurs after such five-Market Day period; "Closing Market Price" means the last dealt price for a Share transacted through the SGX- ST's Quest-ST system as shown in any publication of the SGX-ST or other sources; "date of the making of the offer" means the day on which the Company announces its intention to make an offer for the purchase or acquisition of Shares from shareholders of the Company, CONTD			None			Non Voting
19	CONTD stating the purchase price (which shall not be more than the Maximum Price calculated on the foregoing basis) for each Share and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and "Market Day" means a day on which the SGX-ST is open for trading in securities; and (d) the directors of the Company be and are hereby authorised 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

INDOFOOD AGRI RES LTD

Security:

Y3974E108

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

28-Apr-2011

ISIN

SG1U47933908

Vote Deadline Date:

22-Apr-2011

Agenda

702918256

Management

Total Ballot Shares:

610000

Last Vote Date:

11-Apr-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

That: (a) approval be and is hereby given for a material dilution of up to 20% of the Company's shareholding interest in Pt Simp resulting from the issue by Pt Simp of the Offer Shares in connection with the IPO and Listing; and (b) the directors of the Company and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be required) as they and/or he may consider expedient or necessary or in the interests of the Company to give effect to the transactions contemplated by this Resolution

For

610000

That contingent upon the passing of Resolution 1 and the completion of the IPO and Listing: (1) pursuant to Section 215D(1) of the Companies Act, the Company and Indofood Oil & Fats Pte. Ltd. (Company Registration No. 200613298W) ("IOFPL"), a wholly-owned subsidiary of the Company, be amalgamated and shall continue with the Company being the Amalgamated Company with effect from the date to be determined by the directors of the Company ("Effective Date"), on the terms that with effect from the Effective Date:- (i) the shares of IOFPL be cancelled without payment or other consideration; (ii) the Memorandum of Association of the Amalgamated Company shall be the same as the Memorandum of Association of the CONTD

For

610000

CONTD Company; (iii) each of the directors of the Company and IOFPL is satisfied that the Amalgamated Company will be able to pay its debts as they fall due during the period of 12 months immediately after the Effective Date; (iv) the following persons, being the existing directors of the Company, shall be the directors of the Amalgamated Company: (a) Mr Lee Kwong Foo, Edward; (b) Mr Lim Hock

None

Non Voting

San; (c) Mr Mark Julian Wakeford (d) Mr Moleonoto Tjang; (e) Mr Gunadi; (f) Mr Suaimi Suriady; (g) Mr Tjhie Tje Fie; (h) Mr Axton Salim; (i) Mr Goh Kian Chee; and (j) Mr Hendra Susanto; (v) all the property, rights and privileges of IOFPL shall be transferred to and vest in the Amalgamated Company, at their respective book values appearing in the audited accounts of CONTD

CONTD IOFPL as of the Effective Date; (vi) all the liabilities and obligations of IOFPL shall be transferred to and become the liabilities and obligations of the Amalgamated Company; (vii) all proceedings pending by or against IOFPL may be continued by or against the Amalgamated Company; and (viii) any conviction, ruling, order or judgment in favour of or against IOFPL may be enforced by or against the Amalgamated Company; and (2) the directors of the Company be and are hereby authorised to exercise such discretions, to complete and do all such acts and things, including without limitation, to sign, seal and execute and deliver all such documents and deeds as they may in their absolute discretion deem necessary, expedient or desirable in connection CONTD

None

Non Voting

CONTD with and/or for the purpose of effecting the Proposed Amalgamation between the Company and IOFPL in accordance with the provisions of the Companies Act. All capitalised terms used in this Notice which are not defined herein shall unless the context otherwise requires have the same meanings ascribed to them in the Company's Circular to Shareholders dated 5 April 2011 (including supplements and modifications thereto)

None

Non Voting

GLOW ENERGY PUBLIC CO LTD
Security:		Y27290124				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Apr-2011
ISIN		TH0834010017				Vote Deadline Date:			27-Apr-2011
Agenda		702877020	Management			Total Ballot Shares:			894200
Last Vote Date:		18-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To consider and approve minutes of 2010 annual general meeting of shareholders			For	814000		0	0		0
2	To acknowledge the company's operation result in the fiscal year 2010			For	814000		0	0		0
3	To consider and approve the company's financial statements, balance sheet and statement of income for the year ended 31 December 2010			For	814000		0	0		0
4	To consider and approve allocation of profits derived from operation results for the year 2010, legal reserve and dividend payment			For	814000		0	0		0
5	To consider and approve amendment of the company's objectives and the amendment of clause 3 (objectives of the company) of the memorandum of association			For	814000		0	0		0
6	To consider and approve the appointment of new director to replace those who retire by rotation: Mr. Vitthya Vejjajiva			For	814000		0	0		0
7	To consider and approve the appointment of new director to replace those who retire by rotation: Mr. Anut Chatikavanij			For	814000		0	0		0
8	To consider and approve the appointment of new director to replace those who retire by rotation: Mr. Esa Heiskanen			For	814000		0	0		0
9	To consider and approve the appointment of new director to replace those who retire by rotation: Mr. Guy Richelle			For	814000		0	0		0
10	To consider and approve remuneration and meeting allowance for the directors and the audit committee for the year 2011			For	814000		0	0		0
11	To consider and approve appointment of the auditor for the fiscal year ending 31 December 2011 and to fix remuneration			For	814000		0	0		0
12	To consider other businesses (if any)			Abstain	0		0	814000		0

KINGBOARD CHEMICAL HOLDINGS LTD
Security:		G52562140				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			03-May-2011
ISIN		KYG525621408				Vote Deadline Date:			27-Apr-2011
Agenda		702876131	Management			Total Ballot Shares:			1428000
Last Vote Date:		05-Apr-2011
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	To receive and consider the audited financial statements and the directors' report and the independent auditor's report thereon for the year ended 31 December 2010			For	286000		0	0		0
3	To declare a final dividend			For	286000		0	0		0
4	To re-elect Mr. Cheung Kwok Wing as executive director of the Company			For	286000		0	0		0
5	To re-elect Mr. Chen Maosheng as executive director of the Company			For	286000		0	0		0
6	To re-elect Dr. Cheng Wai Chee, Christopher as independent non-executive director of the Company			For	286000		0	0		0
7	To re-elect Mr. Tse Kam Hung as independent non- executive director of the Company			For	286000		0	0		0
8	To authorise the board of directors of the Company to fix the directors' Remuneration			For	286000		0	0		0
9	To re-appoint auditors and to authorise the board of directors to fix their remuneration			For	286000		0	0		0
10	That: (a) subject to paragraph (c) of this Resolution, the exercise by the directors of the Company ("Directors") during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and deal with additional shares of the Company ("Shares") or securities convertible into Shares, or options, warrants or similar rights to subscribe for any Shares, and to make or grant offers, agreements and options which might require the exercise of			For	0		286000	0		0
	such power be and is hereby generally and unconditionally approved; (b) the approval in paragraph (a) of this Resolution shall be in addition to any other authorisations given to the Directors and shall authorise the Directors during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such power after the end of CONTD
11	CONTD the Relevant Period; (c) 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 pursuant to the approval given in paragraph (a) of this Resolution, otherwise than pursuant to: (i) a Rights Issue (as hereinafter defined); (ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into Shares; (iii) the exercise of any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of Shares or rights to acquire Shares; or (iv) any scrip dividend or similar arrangement providing for the allotment of Shares in CONTD			None			Non Voting
12	CONTD lieu of the whole or part of a dividend on Shares in accordance with the articles of association of the Company; shall not exceed 20 per cent of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution and the said approval shall be limited accordingly; (d) subject to the passing of each of the paragraphs (a), (b) and (c) of this Resolution, any prior approvals of the kind referred to in paragraphs (a), (b) and (c) of this Resolution which had been granted to the Directors and which are still in effect be and are hereby revoked; and (e) for the purpose of this Resolution: 'Relevant Period' means the period from the passing of this Resolution until whichever is the earlier of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration CONTD			None			Non Voting
13	CONTD of the period within which the next annual general meeting of the Company is required by any applicable laws or the articles of association of the Company to be held; and (iii) the revocation or variation of the authority given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting; and 'Rights Issue' means the allotment, issue or grant of Shares pursuant to an offer of Shares open for a period fixed by the Directors to			None			Non Voting
	holders of Shares or any class thereof on the register of members of the Company on a fixed record date in proportion to their then holdings of such Shares or class thereof (subject to such exclusion or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or CONTD
14	CONTD obligations under the laws of, or the requirements of any recognised regulatory body or stock exchange in any territory outside Hong Kong)			None			Non Voting
15	That: (a) subject to paragraph (b) of this Resolution, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to repurchase Shares or securities convertible into Shares on The Stock Exchange of Hong Kong Limited ("Stock Exchange") or on any other stock exchange on which the securities of the Company may be listed and recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share Repurchases and, subject to and in accordance with all applicable laws and regulations, be and is hereby generally and unconditionally approved; (b) the aggregate nominal amount of the securities which may be repurchased by the Company pursuant to paragraph (a) of this Resolution during the Relevant Period shall not CONTD			For	286000		0	0		0
16	CONTD 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 and the approval granted under paragraph (a) of this Resolution shall be limited accordingly; (c) subject to the passing of each of the paragraphs (a) and (b) of this Resolution, any prior approvals of the kind referred to in paragraphs (a) and (b) of this Resolution which had been granted to the Directors and which are still in effect be and are hereby revoked; and (d) for the purpose of this Resolution: 'Relevant Period' means the period from the passing of this Resolution until whichever is the earlier of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by CONTD			None			Non Voting
17	CONTD the articles of association of the Company or any applicable laws to be held; and (iii) the revocation or variation of the authority given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting			None			Non Voting
18	That conditional upon the passing of Resolutions numbered 5A and 5B as set out in the notice convening this Meeting, the general mandate granted to the Directors to exercise the powers of the Company to allot, issue or otherwise deal with Shares pursuant to Resolution numbered 5A above be and is hereby extended by the addition to the aggregate nominal amount of the Shares of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution numbered 5B above, provided that such amount shall not exceed 10 per cent. of the aggregate nominal amount of the share capital of the Company in issue at the date of the passing of this Resolution			For	0		286000	0		0

DB X-TRACKERS SICAV - DB X-TRACKERS CSI300 INDEX E

Security:

L2297J434

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

09-May-2011

ISIN

LU0455008887

Vote Deadline Date:

02-May-2011

Agenda

702917230

Management

Total Ballot Shares:

7155500

Last Vote Date:

18-Apr-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE EGM SESSION OF THE MIX MEETING HELD ON 25 MAR 2011.

None

Non Voting

Amendment of the articles of incorporation of the Company (the "Articles") as detailed below, subject to any modifications as may be required by the Luxembourg supervisory authority: Articles 3, 4, 5, 10, 11, 12, 14, 16, 17, 21, 22, 24, 25, 26, 27 and general update of the Articles by amending, inter alia, articles 2, 6, 8, 11, 14, 20, 21, 23, 24, 25, 28 and 30

For

1209900

GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC
Security:		Y2931M104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-May-2011
ISIN		CNE100000Q35				Vote Deadline Date:			04-May-2011
Agenda		702860152	Management			Total Ballot Shares:			5637714
Last Vote Date:		28-Mar-2011
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 10324/LTN20110324552.pdf			None			Non Voting
2	To consider and, if thought fit, to approve the report of the board of directors of the Company (the "Board") for the year ended 31 December 2010 ("year 2010")			For	1174636		0	0		0
3	To consider and, if thought fit, to approve the report of the supervisory board of the Company for the year 2010			For	1174636		0	0		0
4	To consider and, if thought fit, to approve the audited financial statements and the auditor's report of the Company for the year ended 2010			For	1174636		0	0		0
5	To consider and, if thought fit, to approve the profit distribution proposal of the Company and to authorise the Board to implement the distribution of a final dividend for the year 2010			For	1174636		0	0		0
6	To consider and, if thought fit, to approve the re- appointment of PricewaterhouseCoopers and (BDO China Guang Dong Shu Lun Pan Certified Public Accountants) as the international and domestic auditors of the Company for the year ending 31 December 2011, respectively, and to authorise the Board to determine their remuneration			For	1174636		0	0		0
7	To consider and, if thought fit, to approve the adjustment to the remuneration of all independent non-executive directors of the Company			For	1174636		0	0		0
8	To give a general mandate to the Board to issue, allot and deal with additional H Shares not exceeding 20% of the H Shares in issue			For	0		1174636	0		0
9	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

DIGI.COM BHD
Security:		Y2070F100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-May-2011
ISIN		MYL6947OO005				Vote Deadline Date:			06-May-2011
Agenda		702974191	Management			Total Ballot Shares:			192300
Last Vote Date:		20-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive and adopt the audited financial statements of the Company for the financial year ended 31 December 2010 and the Directors' and Auditors' Reports thereon			For	166700		0	0		0
2	To re-elect Tan Sri Leo Moggie as Director of the Company who retires by rotation under Article 98(A) of the Articles of Association of the Company			For	166700		0	0		0
3	To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Jan Edvard Thygesen			For	166700		0	0		0
4	To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Dato' Saw Choo Boon			For	166700		0	0		0
5	To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Hilde Merete Tonne			For	166700		0	0		0
6	To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration			For	166700		0	0		0
7	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature to be entered with Telenor ASA ("Telenor") and Persons Connected with Telenor			For	166700		0	0		0

KINGBOARD CHEMICAL HOLDINGS LTD

Security:

G52562140

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

16-May-2011

ISIN

KYG525621408

Vote Deadline Date:

11-May-2011

Agenda

703016837

Management

Total Ballot Shares:

1428000

Last Vote Date:

03-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110425 /LTN20110425059.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU.

None

Non Voting

That the continuing connected transactions contemplated by the Agreements, the Proposed Annual Caps, the Proposed KBL Supply Annual Caps and the Proposed KBL Purchase Annual Caps (such terms shall have the meaning as defined in the circular to the shareholders of the Company dated 26 April 2011) be and are hereby approved and that any director of the Company be and is hereby authorised to do, approve and transact all such acts and things as they may in their discretion consider necessary or desirable in connection therewith

For

286000

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

DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			17-May-2011
ISIN		CNE100000304				Vote Deadline Date:			06-May-2011
Agenda		702890585	Management			Total Ballot Shares:			2709000
Last Vote Date:		18-Apr-2011
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 10331/LTN20110331849.pdf			None			Non Voting
2	To consider and approve the report of the board of directors of the Company for the year ended 31 December 2010			For	490000		0	0		0
3	To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2010			For	490000		0	0		0
4	To consider and approve the proposal for the distribution of profits after tax for the year ended 31 December 2010, including the proposal for the declaration and payment of final dividend for the year ended 31 December 2010			For	490000		0	0		0
5	To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2010			For	490000		0	0		0
6	To consider and approve the adoption of China Accounting Standards for Business Enterprises and the appointment of ShineWing Certified Public Accountants as the auditors of the Company auditing the Company's financial statements for the year 2011 in accordance with China Auditing Standards and to undertake all such activities as required to be performed by overseas auditors under the Listing Rules and authorize the Board to determine its remuneration			For	490000		0	0		0
7	To grant a general mandate to the directors of the Company to allot and issue new shares			For	0		490000	0		0
8	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:			Annual General Meeting
Ticker:						Meeting Date:			17-May-2011
ISIN		CNE100000478				Vote Deadline Date:			10-May-2011
Agenda		703023414	Management			Total Ballot Shares:			6658000
Last Vote Date:		03-May-2011
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/20110330 /LTN20110330629.pdf			None			Non Voting
2	To consider and approve the report of the directors for the year 2010			For	1714000		0	0		0
3	To consider and approve the report of the supervisory committee for the year 2010			For	1714000		0	0		0
4	To consider and approve the audited accounts for the year 2010			For	1714000		0	0		0
5	To consider and approve the proposed distribution scheme of profits for the year 2010 (including declaration of final dividend)			For	1714000		0	0		0
6	To consider and approve the budget report for the year 2011			For	1714000		0	0		0
7	To consider and approve that PricewaterhouseCoopers Zhong Tian CPAs Company Limited be appointed as the auditors of the Company for 2011 and undertake the role of the international auditors in compliance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited at the annual audit fees of RMB 2,980,000, and that Messrs. PricewaterhouseCoopers (Certified Public Accountants, Hong Kong) be no more appointed as the international auditors			For	1714000		0	0		0
8	To consider and approve the resolution in relation to the grant of a general mandate to the board of directors of the Company to issue debentures denominated in Renminbi			For	0		1714000	0		0

PETROCHINA CO LTD
Security:		Y6883Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2011
ISIN		CNE1000003W8				Vote Deadline Date:			10-May-2011
Agenda		702887855	Management			Total Ballot Shares:			11930000
Last Vote Date:		18-Apr-2011
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/20110331 /LTN20110331790.pdf			None			Non Voting
2	To consider and approve the Report of the Board of Directors of the Company for the year 2010			For	1490000		0	0		0
3	To consider and approve the Report of the Supervisory Committee of the Company for the year 2010			For	1490000		0	0		0
4	To consider and approve the Audited Financial Statements of the Company for the year 2010			For	1490000		0	0		0
5	To consider and approve the declaration and payment of the final dividends for the year ended 31 December 2010 in the amount and in the manner recommended by the Board of Directors			For	1490000		0	0		0
6	To consider and approve the authorisation of the Board of Directors to determine the distribution of interim dividends for the year 2011			For	1490000		0	0		0
7	To consider and 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 2011 and to authorise the Board of Directors to fix their remuneration			For	1490000		0	0		0
8	To consider and approve the election of Mr Jiang Jiemin as Director of the Company			For	1490000		0	0		0
9	To consider and approve the election of Mr Zhou Jiping as Director of the Company			For	1490000		0	0		0
10	To consider and approve the election of Mr Wang Yilin as Director of the Company			For	1490000		0	0		0
11	To consider and approve the election of Mr Li Xinhua as Director of the Company			For	1490000		0	0		0
12	To consider and approve the election of Mr Liao Yongyuan as Director of the Company			For	1490000		0	0		0
13	To consider and approve the election of Mr Wang Guoliang as Director of the Company			For	1490000		0	0		0
14	To consider and approve the election of Mr Wang Dongjin as Director of the Company			For	1490000		0	0		0
15	To consider and approve the election of Mr Yu Baocai as Director of the Company			For	1490000		0	0		0
16	To consider and approve the election of Mr Ran Xinquan as Director of the Company			For	1490000		0	0		0
17	To consider and approve the election of Mr Liu Hongru as independent Director of the Company			For	1490000		0	0		0
18	To consider and approve the election of Mr Franco Bernabe as independent Director of the Company			For	1490000		0	0		0
19	To consider and approve the election of Mr Li Yongwu as independent Director of the Company			For	1490000		0	0		0
20	To consider and approve the election of Mr Cui Junhui as independent Director of the Company			For	1490000		0	0		0
21	To consider and approve the election of Mr Chen Zhiwu as independent Director of the Company			For	1490000		0	0		0
22	To consider and approve the election of Mr Chen Ming as Supervisor of the Company			For	1490000		0	0		0
23	To consider and approve the election of Mr Guo Jinping as Supervisor of the Company			For	1490000		0	0		0
24	To consider and approve the election of Mr Wen Qingshan as Supervisor of the Company			For	1490000		0	0		0
25	To consider and approve the election of Mr Sun Xianfeng as Supervisor of the Company			For	1490000		0	0		0
26	To consider and approve the election of Mr Li Yuan as independent Supervisor of the Company			For	1490000		0	0		0
27	To consider and approve the election of Mr Wang Daocheng as independent Supervisor of the Company			For	1490000		0	0		0
28	To consider and approve, by way of special resolution, to grant a general mandate to the Board of Directors to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares in the Company not exceeding 20% of each of its existing domestic shares and overseas listed foreign shares of the Company in issue			For	0		1490000	0		0
29	To consider and approve, by way of special resolution, to unconditionally grant a general mandate to determine and handle the issue of debt of financing instruments of the Company in the outstanding balance amount of up to RMB100 billion, upon such terms and conditions to be determined by the Board of Director			For	0		1490000	0		0
30	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

WEICHAI PWR CO LTD
Security:		Y9531A109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2011
ISIN		CNE1000004L9				Vote Deadline Date:			10-May-2011
Agenda		702903926	Management			Total Ballot Shares:			2376600
Last Vote Date:		18-Apr-2011
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/20110401 /LTN201104011772.pdf			None			Non Voting
2	To consider and approve the Annual Report of the Company for the year ended 31 December 2010			For	396000		0	0		0
3	To consider and approve the Report of the Board of Directors of the Company for the year ended 31 December 2010			For	396000		0	0		0
4	To consider and approve the Report of the Supervisory Committee of the Company for the year ended 31 December 2010			For	396000		0	0		0
5	To consider and receive the audited financial statements of the Company and the Auditors' Report for the year ended 31 December 2010			For	396000		0	0		0
6	To consider and approve the final financial report of the Company for the year ended 31 December 2010			For	396000		0	0		0
7	To consider and approve the distribution of profit to the shareholders of the Company for the year ended 31 December 2010			For	396000		0	0		0
8	To consider and approve the appointment of Ernst & Young Hua Ming Certified Public Accountants as the Auditors of the Company and to authorise the Directors to determine their remuneration, and the non re-appointments of Shandong Zheng Yuan Hexin Accountants Limited and Messrs. Ernst & Young as the PRC Auditors and non-PRC Auditors, respectively, of the Company			For	396000		0	0		0
9	To consider and 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 December 2011			For	396000		0	0		0
10	To consider and approve the connected transaction between the Company and it subsidiaries and Beiqi Futian Motor Company Limited			For	396000		0	0		0
11	To consider and approve the connected transaction between the Company and Shantui Engineering Machinery Co. Ltd			For	396000		0	0		0
12	To consider and approve the connected transaction between Shaanxi Heavy Duty Motor Company Limited and Chutian Engineering Machinery Company Limited			For	396000		0	0		0
13	To consider and approve the amendments to the Articles of Association of the Company as set out in the notice convening the 2010 annual general meeting			For	396000		0	0		0
14	To consider and approve the granting of a general mandate to the Board of Directors to issue, amongst other things, new shares			For	0		396000	0		0

CHINA MOBILE LTD
Security:		Y14965100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-May-2011
ISIN		HK0941009539				Vote Deadline Date:			16-May-2011
Agenda		702932484	Management			Total Ballot Shares:			728500
Last Vote Date:		20-Apr-2011
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/20110408 /LTN20110408043.pdf			None			Non Voting
3	To receive and consider the audited financial statements and the Reports of the Directors and Auditors for the year ended 31 December 2010			For	110500		0	0		0
4	To declare a final dividend for the year ended 31 December 2010			For	110500		0	0		0
5	To re-elect Xue Taohai as a Director			For	110500		0	0		0
6	To re-elect Huang Wenlin as a Director			For	110500		0	0		0
7	To re-elect Xu Long as a Director; and			For	110500		0	0		0
8	To re-elect Lo Ka Shui as a Director			For	110500		0	0		0
9	To re-appoint Messrs. KPMG as auditors and to authorise the Directors to fix their remuneration			For	110500		0	0		0
10	To give a general mandate to the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital			For	110500		0	0		0
11	To give a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital			For	0		110500	0		0
12	To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased			For	0		110500	0		0

YANZHOU COAL MNG CO LTD

Security:

Y97417102

Meeting Type:

Class Meeting

Ticker:

Meeting Date:

20-May-2011

ISIN

CNE1000004Q8

Vote Deadline Date:

12-May-2011

Agenda

702877311

Management

Total Ballot Shares:

3929000

Last Vote Date:

18-Apr-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110327 /LTN20110327227.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU.

None

Non Voting

To consider and approve the general mandate on authorizing the board of directors of the Company to repurchase H Shares of the Company, details of which are more particularly described in the Notice of Class Meeting of the Holders of H Shares and the Company's circular dated 25 March 2011

For

616800

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2011
ISIN		CNE1000004Q8				Vote Deadline Date:			12-May-2011
Agenda		703024327	Management			Total Ballot Shares:			3929000
Last Vote Date:		03-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 806070 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/20110327 /LTN20110327205.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/20110427 /LTN20110427662.pdf			None			Non Voting
3	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
4	To consider and approve the working report of the board of directors of the Company (the "Board") for the year ended 31 December 2010			For	616800		0	0		0
5	To consider and approve the working report of the supervisory committee of the Company for the year ended 31 December 2010			For	616800		0	0		0
6	To consider and approve the audited financial statements of the Company and its subsidiaries as at and for the year ended 31 December 2010			For	616800		0	0		0
7	To consider and approve the proposed profit distribution plan of the Company for the year ended 31 December 2010 and to authorize the Board to distribute an aggregate cash dividend of RMB2,901.9 million (tax inclusive), equivalent to RMB0.59 (tax inclusive) per share to the shareholders of the Company			For	616800		0	0		0
8	To consider and approve the re-appointment of Mr. Li Weimin as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	616800		0	0		0
9	To consider and approve the re-appointment of Mr. Wang Xin as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	616800		0	0		0
10	To consider and approve the new appointment of Mr. Zhang Yingmin as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	616800		0	0		0
11	To consider and approve the re-appointment of Mr. Shi Xuerang as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	616800		0	0		0
12	To consider and approve the re-appointment of Mr. Wu Yuxiang as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	616800		0	0		0
13	To consider and approve the re-appointment of Mr. Zhang Baocai as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	616800		0	0		0
14	To consider and approve the new appointment of Mr. Wang Xianzheng as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	616800		0	0		0
15	To consider and approve the new appointment of Mr. Cheng Faguang as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	616800		0	0		0
16	To consider and approve the new appointment of Mr. Wang Xiaojun as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	616800		0	0		0
17	To consider and approve the new appointment of Mr. Xue Youzhi as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	616800		0	0		0
18	To consider and approve the re-appointment of Mr. Song Guo as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	616800		0	0		0
19	To consider and approve the re-appointment of Mr. Zhou Shoucheng as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	616800		0	0		0
20	To consider and approve the re-appointment of Mr. Zhang Shengdong as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	616800		0	0		0
21	To consider and approve the re-appointment of Ms. Zhen Ailan as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	616800		0	0		0
22	To consider and approve the remuneration of the directors and supervisors of the Company for the year ended 31 December 2011			For	616800		0	0		0
23	To consider and approve the "Proposal regarding purchase of liability insurance for the directors of the Company"			For	616800		0	0		0
24	To consider and approve the "Proposal regarding the approval of bidding by the Company for the mining rights of Zhuan Longwan coal mine field in Inner Mongolia"			For	616800		0	0		0
25	To consider and approve the "Proposal regarding the appointment of external auditors of the Company for the year ending 31 December 2011 and their remuneration", and the appointment of Grant Thornton Jingdu Tianhua and Shine Wing Certified Public Accountants as the Company's international and domestic auditors for the year 2011, respectively, until the conclusion of the next annual general meeting, and to determine their remuneration arrangements			For	616800		0	0		0
26	To consider and approve the "Resolution on authorising the Company to handle matters in relation to financing activities at fixed interest rate"			For	616800		0	0		0
27	To consider and approve the "Proposals regarding the amendments to the Articles of Association of Yanzhou Coal Mining Company Limited (the "Articles"), the Rules of Procedure for Shareholders' Meetings of Yanzhou Coal Mining Company Limited (the "Rules of Procedure for Shareholders' Meetings") and the Rules of Procedure for the Board of Yanzhou Coal Mining Company Limited (the "Rules of Procedure for the Board"), and to authorize any of the directors to make further adjustments at his discretion with reference to the requirements of the relevant authorities and to seek approval and make the relevant filing with the relevant authorities at the appropriate time, particulars of which are set out in the circular of the Company dated 25 March 2011			For	616800		0	0		0
28	To consider and approve to authorize the Board of Directors to issue H shares of the Company, details of which are more particularly described in the Notice of the 2010 Annual General Meeting and the circular of the Company dated 25 March 2011			For	0		616800	0		0
29	To consider and approve the general mandate on authorizing the Board of Directors to repurchase H shares of the Company, details of which are more particularly described in the Notice of the 2010 Annual General Meeting and the circular of the Company dated 25 March 2011			For	616800		0	0		0
30	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

CHINA SHENHUA ENERGY CO LTD

Security:

Y1504C113

Meeting Type:

Class Meeting

Ticker:

Meeting Date:

27-May-2011

ISIN

CNE1000002R0

Vote Deadline Date:

24-May-2011

Agenda

702953313

Management

Total Ballot Shares:

279000

Last Vote Date:

24-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU.

None

Non Voting

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110410 /LTN20110410031.pdf

None

Non Voting

To consider and, if thought fit, to 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 annual general meeting and the relevant resolutions are passed at class meetings of shareholders. Pursuant to PRC laws and regulations, and for repurchases of domestic shares (A shares), the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares (A shares) even where the general CONTD

For

279000

CONTD 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-

None

Non Voting

listed foreign invested shares (H shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. (3) the board of directors be authorised to (including but not limited to the following):- (i) formulate and implement detailed repurchase plan, including but not limited to CONTD

CONTD repurchase price, number of 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 CONTD

None

Non Voting

CONTD 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 general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2011; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2010, the first A shareholders' class meeting in 2011 and the first H shareholders' class meeting in 2011; 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 CONTD

None

Non Voting

CONTD 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

None

Non Voting

None

Non Voting

CHINA SHENHUA ENERGY CO LTD
Security:		Y1504C113				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2011
ISIN		CNE1000002R0				Vote Deadline Date:			24-May-2011
Agenda		702949605	Management			Total Ballot Shares:			279000
Last Vote Date:		24-May-2011
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/20110410 /LTN20110410027.pdf			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
3	To consider and, if thought fit, to approve the report of the board of directors of the Company for the year ended 31 December 2010			For	279000		0	0		0
4	To consider and, if thought fit, to approve the report of the board of supervisors of the Company for the year ended 31 December 2010			For	279000		0	0		0
5	To consider and, if thought fit, to approve the audited financial statements of the Company for the year ended 31 December 2010			For	279000		0	0		0
6	To consider and, if thought fit, to approve the Company's profit distribution plan for the year ended 31 December 2010: i.e. final dividend for the year ended 31 December 2010 in the amount of RMB 0.75 per share (inclusive of tax) be declared and distributed, the aggregate amount of which is approximately RMB 14,917 million, and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen to implement the above mentioned profit distribution plan and to deal with matters in relation to tax with-holding as required by relevant laws, regulations and regulatory authorities			For	279000		0	0		0
7	To consider and, if thought fit, to approve the remuneration of the directors and supervisors of the Company for the year ended 31 December 2010: i.e. aggregate remuneration of the executive directors is in the amount of RMB 1,685,067.81; aggregate remuneration of the non-executive directors is in the amount of RMB 1,575,000, of which the aggregate remuneration of the independent non-executive directors is in the amount of RMB 1,575,000, 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 1,309,928.19			For	279000		0	0		0
8	To consider and, if thought fit, to approve the re- appointment of external auditors of the Company for 2011: i.e. re-appointment of KPMG Huazhen and KPMG as the PRC and international auditors respectively of the Company for 2011, the term of such re-appointment shall continue until the next annual general meeting, and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen and Mr. Gong Huazhang all being directors of the Company, to determine their remuneration			For	279000		0	0		0
9	To consider and, if thought fit, to:- (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 allot, issue and deal with, either separately or concurrently, additional domestic shares (A shares) and overseaslisted foreign invested shares (H shares) not exceeding 20% of each of the number of domestic shares (A shares) and the number of overseas-listed foreign invested shares (H shares) in issue at the time of passing this resolution at annual general meeting. Pursuant to PRC laws and regulations, the Company will seek further approval from its shareholders in general meeting for each issuance of domestic shares (A shares) even where this general mandate is approved. (2) the board of CONTD			For	0		279000	0		0
10	CONTD directors be authorised to (including but not limited to the following):- (i) formulate and implement detailed issuance plan, including but not limited to the class of shares to be issued, pricing mechanism and/or issuance price (including price range), number of shares to be issued, allottees and use of proceeds, time of issuance, period of issuance and whether to issue shares to existing shareholders; (ii) approve and execute, on behalf of the			None			Non Voting
	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 CONTD
11	CONTD Company is listed; (iv) amend, as required by regulatory authorities within or outside China, agreements and statutory documents referred to in (ii) and (iii) above; (v) engage the services of professional advisers for share issuance related matters, and to approve and execute all acts, deeds, documents or other matters necessary, appropriate or required for share issuance; (vi) increase the registered capital of the Company after share issuance, and to make corresponding amendments to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China. The above general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2011; (b) the CONTD			None			Non Voting
12	CONTD expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 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, 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
13	To consider and, if thought fit, to 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			For	279000		0	0		0
	shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. Pursuant to PRC laws and regulations, and for repurchases of domestic shares (A shares), the Company will seek further approval from its shareholders in general meeting for each repurchase of CONTD
14	CONTD 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) the board of directors be authorised to (including but not limited to the following):- (i) formulate and implement detailed CONTD			None			Non Voting
15	CONTD repurchase plan, including but not limited to repurchase price, number of 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 CONTD			None			Non Voting
16	CONTD filings within and outside China; (vi) approve and execute, on behalf of the Company, documents and matters related to share repurchase. The above general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2011; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2010, the first A shareholders' class			None			Non Voting
	meeting in 2011 and the first H shareholders' class meeting in 2011; 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 CONTD
17	CONTD 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			None			Non Voting

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
Security:		Y1503Y108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2011
ISIN		CNE1000002S8				Vote Deadline Date:			19-May-2011
Agenda		702934844	Management			Total Ballot Shares:			4750000
Last Vote Date:		20-Apr-2011
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/20110411 /LTN20110411089.pdf			None			Non Voting
2	To consider and approve the 2010 audited financial statements of the Company			For	774000		0	0		0
3	To consider and approve the 2010 Report of the Board of Directors of the Company			For	774000		0	0		0
4	To consider and approve the 2010 Report of the Supervisory Committee of the Company			For	774000		0	0		0
5	To consider and approve the recommended 2010 final dividend of RMB0.17 (before tax) per share			For	774000		0	0		0
6	To consider and approve the 2010 Report of the Independent Board Committee of the Company			For	774000		0	0		0
7	To consider and approve the 2010 Annual Report of the Company			For	774000		0	0		0
8	To consider and approve the remuneration and allowances of the directors, supervisors and senior management of the Company for 2011			For	774000		0	0		0
9	To consider and approve the reappointment of Baker Tilly China (as specified) and Baker Tilly Hong Kong Limited (as specified) as the domestic and international auditors of the Company for 2011, respectively, and authorize the board (the "Board") of Directors to determine their remuneration			For	774000		0	0		0
10	To consider and approve the termination agreement dated 30 March 2011 entered into between the Company and China Shipping (Group) Company (the "Termination Agreement") and the new financial services framework agreement dated 30 March 2011 ("New Financial Services Framework Agreement") entered into between the Company and China Shipping Finance Company Limited (as specified) and the proposed annual caps for the deposit			For	0		0	774000		0
	and loan transactions contemplated thereunder; and to authorise the Directors to exercise all powers which they consider necessary and do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the transactions contemplated under the Termination Agreement and the New Financial Services Framework Agreement

CNOOC LTD
Security:		Y1662W117				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2011
ISIN		HK0883013259				Vote Deadline Date:			24-May-2011
Agenda		702926998	Management			Total Ballot Shares:			4628000
Last Vote Date:		24-May-2011
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/20110407 /LTN20110407065.pdf			None			Non Voting
3	To receive and consider the audited Statement of Accounts together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2010			For	715000		0	0		0
4	To declare a final dividend for the year ended 31 December 2010			For	715000		0	0		0
5	To re-elect Mr. Wang Yilin as Non-executive Director			For	715000		0	0		0
6	To re-elect Mr. Li Fanrong as Executive Director			For	715000		0	0		0
7	To re-elect Mr. Lawrence J. Lau as Independent Non- executive Director			For	715000		0	0		0
8	To re-elect Mr. Wang Tao as Independent Non-executive Director			For	715000		0	0		0
9	To authorise the Board of Directors to fix the remuneration of each of the Directors			For	715000		0	0		0
10	To re-appoint the Company's independent auditors and to authorise the Board of Directors to fix their remuneration			For	715000		0	0		0
11	To grant a general mandate to the Directors to repurchase shares in the capital of the Company not exceeding 10% of the share capital of the Company in issue as at the date of passing of this resolution			For	715000		0	0		0
12	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 capital of the Company in issue as at the date of passing of this resolution			For	0		715000	0		0
13	To extend the general mandate granted 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 exceed 10% of the share capital of the Company in issue as at the date of passing of this resolution			For	0		715000	0		0
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE AND CHANGE IN DIRECTOR NAME FOR RESOLUTION NO. A3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

HSBC HOLDINGS PLC, LONDON
Security:		G4634U169				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2011
ISIN		GB0005405286				Vote Deadline Date:			19-May-2011
Agenda		702962259	Management			Total Ballot Shares:			727157
Last Vote Date:		18-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the report and accounts for 2010			For	129266		0	0		0
2	To approve the directors' remuneration report for 2010			For	129266		0	0		0
3	To re-elect S A Catz a director			For	129266		0	0		0
4	To re-elect L M L Cha a director			For	129266		0	0		0
5	To re-elect M K T Cheung a director			For	129266		0	0		0
6	To re-elect J D Coombe a director			For	129266		0	0		0
7	To re-elect R A Fairhead a director			For	129266		0	0		0
8	To re-elect D J Flint a director			For	129266		0	0		0
9	To re-elect A A Flockhart a director			For	129266		0	0		0
10	To re-elect S T Gulliver a director			For	129266		0	0		0
11	To re-elect J W J Hughes-Hallett a director			For	129266		0	0		0
12	To re-elect W S H Laidlaw a director			For	129266		0	0		0
13	To re-elect J R Lomax a director			For	129266		0	0		0
14	To re-elect I J Mackay a director			For	129266		0	0		0
15	To re-elect G Morgan a director			For	129266		0	0		0
16	To re-elect N R N Murthy a director			For	129266		0	0		0
17	To re-elect Sir Simon Robertson a director			For	129266		0	0		0
18	To re-elect J L Thornton a director			For	129266		0	0		0
19	To re-elect Sir Brian Williamson a director			For	129266		0	0		0
20	To reappoint the auditor at remuneration to be determined by the group audit committee			For	129266		0	0		0
21	To authorise the directors to allot shares			For	0		129266	0		0
22	To disapply pre-emption rights			For	0		129266	0		0
23	To approve the HSBC share plan 2011			For	129266		0	0		0
24	To approve fees payable to non-executive directors			For	129266		0	0		0
25	To approve general meetings (other than annual general meetings) being called on 14 clear days' notice			For	129266		0	0		0

ANGANG STEEL COMPANY LTD
Security:		Y0132D105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-May-2011
ISIN		CNE1000001V4				Vote Deadline Date:			19-May-2011
Agenda		702955026	Management			Total Ballot Shares:			3712801
Last Vote Date:		18-Apr-2011
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/20110413 /LTN20110413529.pdf			None			Non Voting
2	To consider and approve the report of the board of directors of the Company for 2010			For	816000		0	0		0
3	To consider and approve the report of the supervisory committee of the Company for 2010			For	816000		0	0		0
4	To consider and approve the audited financial statements of the Company for 2010			For	816000		0	0		0
5	To consider and approve the proposal for distribution of the profits of the Company for 2010			For	816000		0	0		0
6	To consider and approve the proposed remuneration of the directors and supervisors of the Company for 2010			For	816000		0	0		0
7	To consider and approve the appointment of each of RSM China Certified Public Accountants (special general partnership) and RSM Nelson Wheeler Certified Public Accountants as the domestic and international auditor of the Company, respectively, for 2011, and to authorise the board of directors of the Company to determine their remunerations			For	816000		0	0		0
8	To consider and approve to grant the General Mandate (as defined in the notice of annual general meeting of the Company dated 14 April 2011) 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 LIANSU GROUP HOLDINGS LTD, CAYMAN ISLANDS
Security:		G2159F104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			03-Jun-2011
ISIN		KYG2159F1046				Vote Deadline Date:			31-May-2011
Agenda		702999713	Management			Total Ballot Shares:			8376000
Last Vote Date:		24-May-2011
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/20110421 /LTN20110421855.pdf			None			Non Voting
3	To receive and approve the audited consolidation financial statements and together with the directors' report and the independent auditors' report of the Company for the year ended 31 December 2010			For	1671000		0	0		0
4	To declare a final dividend in respect of the year ended 31 December 2010			For	1671000		0	0		0
5	To re-elect Mr. Wong Luen Hei as executive director			For	1671000		0	0		0
6	To re-elect Mr. Zuo Manlun as executive director			For	1671000		0	0		0
7	To re-elect Ms. Zuo Xiaoping as executive director			For	1671000		0	0		0
8	To re-elect Mr. Lai Zhiqiang as executive director			For	1671000		0	0		0
9	To re-elect Mr. Kong Zhaocong as executive director			For	1671000		0	0		0
10	To authorize the board of directors of the Company to fix the remuneration of Directors			For	1671000		0	0		0
11	To re-appoint Ernst & Young as auditors of the Company and authorize the board of directors of the Company to fix their remuneration			For	1671000		0	0		0
12	To grant a general mandate to the directors of the Company to allot, issue and deal with the Company's shares			For	0		1671000	0		0
13	To grant a general mandate to the directors of the Company to repurchase the Company's shares			For	1671000		0	0		0
14	To extend the general mandate to issue shares of the Company by adding thereto the shares repurchased by the Company			For	0		1671000	0		0
15	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

KUNLUN ENERGY CO LTD
Security:		G5320C108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			08-Jun-2011
ISIN		BMG5320C1082				Vote Deadline Date:			02-Jun-2011
Agenda		702903940	Management			Total Ballot Shares:			5724000
Last Vote Date:		24-May-2011
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/20110404 /LTN201104041299.pdf			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
3	To adopt the audited Financial Statement and the Reports of the Directors and Auditors for the year ended 31 December 2010			For	1048000		0	0		0
4	To declare dividend			For	1048000		0	0		0
5	To re-elect Mr. Cheng Cheng as director			For	1048000		0	0		0
6	To re-elect Dr. Lau Wah Sum as director			For	1048000		0	0		0
7	To re-elect Mr. Li Kwok Sing Aubrey as director			For	1048000		0	0		0
8	To authorise the Directors to fix the remuneration of the directors			For	1048000		0	0		0
9	To appoint PricewaterhouseCoopers as auditors for the ensuing year and to authorise the directors to fix their remuneration			For	1048000		0	0		0
10	To approve the share issue mandate (ordinary resolution no. 5 of the notice convening the Meeting)			For	0		1048000	0		0
11	To approve the share repurchase mandate (ordinary resolution no. 6 of the notice convening the Meeting)			For	1048000		0	0		0
12	To approve extension of the share issue mandate under ordinary resolution no. 5 by the number of shares repurchased under ordinary resolution no. 6 (ordinary resolution no. 7 of the notice convening the Meeting)			For	0		1048000	0		0
13	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

JIANGXI COPPER CO LTD
Security:		Y4446C100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-Jun-2011
ISIN		CNE1000003K3				Vote Deadline Date:			31-May-2011
Agenda		702981095	Management			Total Ballot Shares:			3076000
Last Vote Date:		24-May-2011
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/20110420 /LTN20110420989.pdf			None			Non Voting
2	To consider and approve the report of the board of directors of the Company for the year of 2010			For	670000		0	0		0
3	To consider and approve the report of the supervisory committee of the Company for the year of 2010			For	670000		0	0		0
4	To consider and approve the audited financial statements and the auditors' report for the year of 2010			For	670000		0	0		0
5	To consider and approve the proposal for distribution of profit of the Company for the year of 2010			For	670000		0	0		0
6	To appoint Ernst & Young Hua Ming and Ernst & Young as the Company's domestic and overseas auditors for the year of 2011, respectively 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	670000		0	0		0
7	To consider and approve the proposed abolishment of the shares appreciation rights scheme ("Shares Appreciation Rights Scheme") and formulation of the long-term incentive pilot program ("Long-term Incentive Pilot Program") as set out in Appendix I to the circular despatched by the Company on 21 April 2011 and to authorise the board of directors of the Company to make such variations of a non- material nature to the Long-term Incentive Pilot Program; to proceed with the examination, registration, filing, approval and consent procedures with the relevant government authorities (where necessary); CONTD			For	0		670000	0		0
8	CONTD to sign, execute, amend and complete documents to be submitted to the relevant government authorities, organisations and individuals; and to do all acts, matters and things deemed necessary, appropriate or expedient in relation to the abolishment of the Shares Appreciation Rights Scheme and formulation of the Long-term Incentive Pilot Program			None			Non Voting
9	To consider and approve the amendments to the rules of procedures for the board of directors of the Company ("Rules of Procedures for the Board ") as set out in Appendix II to the circular despatched by the Company on 21 April 2011 and to authorise the board of directors of the Company to make such variations of a non-material nature to the Rules of Procedures for the Board and to do all such acts, deeds and things as they shall, in their absolute discretion, deem fit, expedient or desirable in order to give effect to the foregoing			For	670000		0	0		0
10	To give a general mandate to 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 annual general meeting			For	0		670000	0		0
11	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

TAIWAN SEMICONDUCTOR MFG CO LTD
Security:		Y84629107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-Jun-2011
ISIN		TW0002330008				Vote Deadline Date:			31-May-2011
Agenda		703051944	Management			Total Ballot Shares:			925000
Last Vote Date:		24-May-2011
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 2010 business operations			None			Non Voting
3	The 2010 audited reports			None			Non Voting
4	The 2010 business reports and financial statements			For	830000		0	0		0
5	The 2010 profit distribution. Proposed cash dividend: TWD 3 per share			For	830000		0	0		0
6	The revision to the procedures of monetary loans, endorsement and guarantee			For	830000		0	0		0
7	Resolution of the spin off tsmc's solar business and solid state lighting business(become 100pct owned subsidiaries by tsmc) , according to the local regulations,if shareholder does not agree the resolution of the spin off, he/she can submit a dissension in written before shareholders'meeting. with company confirmation,their proposed resolution of spin off tsmc's solar business and solid state lighting business applies to above mentioned regulations			For	830000		0	0		0
8	The election of independent director: Gregory C.Chow / Shareholder No.: 214553970			For	830000		0	0		0
9	The election of independent director: Kok-Choo Chen / Shareholder No.: 9546			For	830000		0	0		0
10	Extraordinary motions			Abstain	0		0	830000		0
11	PLEASE NOTE IF YOU WISH TO DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN. THANK YOU.			None			Non Voting
12	PLEASE NOTE THERE ARE TWO PARTS TO THIS MEETING ANNUAL SHAREHOLDER MEETING AS WELL AS MERGER OR SPIN OFF. PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT IF YOU WISH TO PARTICIPATE IN THE SPIN OFF EVENT.			None			Non Voting
13	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

NOVATEK MICROELECTRONICS CORP
Security:		Y64153102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Jun-2011
ISIN		TW0003034005				Vote Deadline Date:			06-Jun-2011
Agenda		703057768	Management			Total Ballot Shares:			454000
Last Vote Date:		31-May-2011
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 2010 business operations			None			Non Voting
3	The 2010 audited reports			None			Non Voting
4	The 2010 business reports and financial statements			For	407000		0	0		0
5	The 2010 profit distribution. Proposed cash dividend: TWD 5.8 per share			For	407000		0	0		0
6	The revision to the articles of incorporation			For	407000		0	0		0
7	The revision to the procedures of endorsement and guarantee			For	407000		0	0		0
8	The revision to the procedures of monetary loans			For	407000		0	0		0
9	The revision to the rule of the election of the directors and supervisors			For	407000		0	0		0
10	Extraordinary motions			Abstain	0		0	407000		0

PT BORNEO LUMBUNG ENERGI & METAL TBK, JAKARTA
Security:		Y711AR104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Jun-2011
ISIN		ID1000117401				Vote Deadline Date:			03-Jun-2011
Agenda		703039506	Management			Total Ballot Shares:			9057000
Last Vote Date:		24-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of the annual report including ratification of financial report and including the board of commissioners supervisory report for book year 2010			For	9057000		0	0		0
2	Approval utilization of company net profit for book year 2010			For	9057000		0	0		0
3	Authorization to the board of directors to appoint of independent public accountant to audit company's financial report for book year 2011 and determine their honorarium			For	9057000		0	0		0
4	Approval to authorize the board of commissioners to determine salaries, allowances and honorarium of the directors or the company			For	9057000		0	0		0
5	Change the board of directors structure			For	0		0	9057000		0
6	Reports on utilization fund from initial public offering			For	9057000		0	0		0

HTC CORP
Security:		Y3732M103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Jun-2011
ISIN		TW0002498003				Vote Deadline Date:			09-Jun-2011
Agenda		703110647	Management			Total Ballot Shares:			107872
Last Vote Date:		31-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 834998 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	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	The 2010 business operations			None			Non Voting
4	The 2010 audited reports			None			Non Voting
5	The status of buyback treasury stock			None			Non Voting
6	The revision of conditions for buyback stock of transferring to employees			None			Non Voting
7	The 2010 business reports and financial statements			For	98487		0	0		0
8	The 2010 profit distribution proposed cash dividend: TWD37 per share			For	98487		0	0		0
9	The issuance of new shares from retained earnings and staff bonus. Proposed stock dividend: 50 for 1,000 shs held			For	98487		0	0		0
10	The revision to the Articles of incorporation			For	98487		0	0		0
11	The revision to the procedures of asset acquisition or disposal			For	98487		0	0		0
12	The election of director: David Bruce Yoffie, ID: 19540707DA			For	98487		0	0		0
13	The election of supervisor: Jerry H C Chu, ID: A121108388			For	98487		0	0		0
14	The proposal to release the prohibition on directors from participation in competitive business			For	0		98487	0		0
15	Extraordinary motions			Abstain	0		0	98487		0

SHIN ZU SHING CO LTD
Security:		Y7755T101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Jun-2011
ISIN		TW0003376000				Vote Deadline Date:			09-Jun-2011
Agenda		703068862	Management			Total Ballot Shares:			2
Last Vote Date:		24-May-2011
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 2010 business operations			None			Non Voting
3	The 2010 audited reports			None			Non Voting
4	The status of acquisition or disposal of assets			None			Non Voting
5	The status of local unsecured convertible corporate bonds			None			Non Voting
6	The 2010 business reports and financial statements			For	2		0	0		0
7	The 2010 profit distribution. proposed cash dividend: TWD 3 per share			For	2		0	0		0
8	The revision to the articles of incorporation			For	2		0	0		0
9	The proposal to release the prohibition on directors from participation in competitive business			For	0		2	0		0
10	The increase on investment quota in people's republic of China			For	2		0	0		0
11	Extraordinary motions			Abstain	0		0	2		0

SOHU.COM INC.
Security:		83408W103				Meeting Type:			Annual
Ticker:		SOHU				Meeting Date:			17-Jun-2011
ISIN		US83408W1036				Vote Deadline Date:			16-Jun-2011
Agenda		933445036	Management			Total Ballot Shares:			87150
Last Vote Date:		24-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	DR. CHARLES ZHANG			16650		0	0		0
	2	MR. CHARLES HUANG			16650		0	0		0
	3	DR. DAVE QI			16650		0	0		0
	4	MR. SHI WANG			16650		0	0		0
2	TO MAKE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	16650		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
3	TO MAKE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.			3 Years	16650		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.			For	16650		0	0		0

LITE-ON TECHNOLOGY CORP

Security:

Y5313K109

Meeting Type:

Annual General Meeting

Ticker:

Meeting Date:

22-Jun-2011

ISIN

TW0002301009

Vote Deadline Date:

16-Jun-2011

Agenda

703081036

Management

Total Ballot Shares:

1197958

Last Vote Date:

24-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

Report the business of Y 2010

None

Non Voting

Report the examination of Y 2010 audited financial reports and operation report

None

Non Voting

Other matters

None

Non Voting

Ratify Y 2010 audited financial statement

For

1034144

The 2010 Profit Distribution: proposed cash dividend: TWD2.87 per share

For

1034144

The issuance of new shares from retained earnings and staff bonus: proposed stock dividend: 5 for 1,000 shs held

For

1034144

Question and motions

Abstain

1034144

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION NO. 2.2 & 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

None

Non Voting

WISTRON CORP
Security:		Y96738102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-Jun-2011
ISIN		TW0003231007				Vote Deadline Date:			16-Jun-2011
Agenda		703095415	Management			Total Ballot Shares:			822257
Last Vote Date:		24-May-2011
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	DIRECTED TO INVESTORS: PLEASE NOTE THAT LOCAL CUSTODIAN BANK VOTING DEADLINES BEGIN APPROXIMATELY ONE WEEK BEFORE THE MEETING DATE: THESE ARE HARD DEADLINES AND LATE VOTING WILL NOT BE ACCEPTED. PLEASE TAKE A MOMENT TO EXERCISE YOUR VOTING RIGHTS TODAY. PLEASE CONTACT TED WALLACE AT ALLIANCE ADVISORS WITH ANY QUESTIONS OR IF YOU NEED ASSISTANCE IN EXERCISING YOUR VOTING RIGHTS (+1 973-873-7717, TWALLACE@ALLIANCEADVISORSLLC.COM). DIRECTED TO CUSTODIAN BANKS: PLEASE CONTACT TED WALLACE AT ALLIANCE ADVISORS WITH ANY QUESTIONS (+1 973-873-7717, TWALLACE@ALLIANCEADVISORSLLC.COM)			None			Non Voting
3	To report the business of 2010			None			Non Voting
4	Audit Committee's report			None			Non Voting
5	To report the execution of treasury stock			None			Non Voting
6	Ratification for the Business Report and Financial Statements of 2010			For	822257		0	0		0
7	Ratification for the proposal for distribution of 2010 profits			For	822257		0	0		0
8	Discussion for the capitalization of part of 2010 profits through issuance of new shares			For	822257		0	0		0
9	Discussion for amendments of the Articles of Incorporation			For	822257		0	0		0
10	Discussion for the offering of newly issued common shares or the offering of newly issued common shares in the form of GDR			For	0		822257	0		0
11	Extemporary Motion			Abstain	0		0	822257		0
12	Adjournment			For	0		0	822257		0

GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC
Security:		Y2931M104				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			27-Jun-2011
ISIN		CNE100000Q35				Vote Deadline Date:			22-Jun-2011
Agenda		703178384	Management			Total Ballot Shares:			5637714
Last Vote Date:		20-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 09 MAY 2011.			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/20110610 /LTN20110610607.pdf			None			Non Voting
3	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Type of securities to be issued: A shares			For	1174636		0	0		0
4	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Nominal value: RMB1.00 each			For	1174636		0	0		0
5	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Number of A shares to be issued: not more than 470,113,336 A shares			For	1174636		0	0		0
6	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Target allottees: All the shareholders of GC other than the Company, (the "GC Target Shareholders") (in the event that GC Target Shareholders holding more than 190,467,173 GC Shares accept the cash alternative provided under the Proposed Merger to the GC Target Shareholders at the price of RMB12.65 per share of GC (the "Cash Alternative") and elect not to receive the A shares, in whole or in part, the provider(s) of the Cash Alternative other than the Company)			For	1174636		0	0		0
7	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Issue price: RMB9.09 per A share			For	1174636		0	0		0
8	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Use of proceeds: All A shares would be issued to implement the Proposed Merger and the Company will not raise fund from the public by the A Share Issue			For	1174636		0	0		0
9	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Retained profi ts: Upon completion of the A Share Issue, the existing and new shareholders of the Company will be entitled to share the cumulative undistributed profits of the Company and GC as at the date of delisting of GC on the Shanghai Stock Exchange			For	1174636		0	0		0
10	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC			For	1174636		0	0		0
	Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Place of listing: The Shanghai Stock Exchange. All existing domestic shares of the Company will be converted into A shares and listed on the Shanghai Stock Exchange and they will rank pari passu in all respects with other A shares, subject to applicable lock-up requirements
11	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Validity period of this resolution: This resolution shall be valid for a period of 12 months from the date of passing of this resolution			For	1174636		0	0		0
12	That conditional upon the obtaining of approvals from the CSRC and other relevant regulatory authorities, the approval from the independent shareholders of GC and the passing of the above special resolution 1, the Proposed Merger be and is hereby approved, confirmed and/ or ratified, and an agreement dated 22 March 2011 entered into between the Company and GC in relation to the Proposed Merger which incorporates all the principal terms and conditions of the Proposed Merger in all material respects (the "Merger Agreement") and a supplemental agreement dated 18 June 2011 entered into between the Company and GC to amend the terms of the Merger Agreement be and is hereby approved, confirmed and/or ratified			For	1174636		0	0		0
13	That subject to the passing of the above special resolution 1 and conditional upon the completion of the A Share Issue, the proposed amendments to the articles of association of the Company (the "Articles") as set out in Appendix II to the circular to be issued by the Company in respect of, among other things, the A Share Issue and the Proposed Merger (the "Circular") be and are hereby approved and shall come into effect upon listing of the A Shares of the Company on the Shanghai Stock Exchange and the board of directors of the Company (the "Board") be and is hereby authorised to			For	1174636		0	0		0
	make further amendments which in its opinion may be necessary, desirable and expedient in accordance with the mandatory requirements of the applicable laws and regulations, and as the government authorities of the PRC may require, and to apply for approvals from the relevant government authorities after completion of the A Share Issue
14	That the Board be and is authorised to handle all matters relating to implementation of the A Share Issue and the Proposed Merger, including but not limited to: (1) the Board and any of its executive directors be and are authorised to handle all review, registration, filing, approval and consent procedures in relation to the A Share Issue and the Proposed Merger with onshore and offshore regulatory departments and authorities; draft, amend, execute, issue and submit to onshore and offshore regulatory departments and authorities all necessary documents (including but not limited to the Merger Agreement, any prospectus, reports and related announcements and circulars) in relation to the A Share Issue and the Proposed Merger; to effect and carry out necessary formalities (including but not limited to listing application with the Shanghai Stock Exchange); to handle all registration and filing procedures in relation to the amendments to the Articles and the changes in the registered capital of the Company following completion of the A Share Issue and the Proposed Merger; to handle all registration and filing procedures, change in business registration and transfer of assets procedures in relation to the Proposed Merger; as well as to determine and deal with all other necessary or appropriate actions or matters in relation to the implementation of the A Share Issue and the Proposed Merger; (2) the Board be and is authorised to amend and make appropriate adjustment to the concrete plan for the A Share Issue and the Proposed Merger in accordance with the feedback from the relevant onshore and offshore regulatory authorities and the actual situation of the Company; (3) the Board and any of its executive directors be and are authorised to further revise and modify the Articles in accordance with the feedback from the relevant regulatory authorities and to prepare and/or revise other corporate governance documents of the Company; and (4) the Board be and is authorised to handle other concrete matters in relation to the A Share Issue and the Proposed Merger			For	1174636		0	0		0
15	That PricewaterhouseCoopers and (BDO China Guang Dong Shu Lun Pan Certified Public Accountants) be and are appointed as auditors of the Company in relation to the A Share Issue and the Proposed Merger and the Board be and is authorised to fix their remuneration			For	1174636		0	0		0

Guinness Atkinson Asia Pacific Dividend Fund
Meeting Date Range: 01-Jul-2010 To 30-Jun-2011
Selected Accounts

KB FINL GROUP INC

Security:

Y46007103

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

13-Jul-2010

ISIN

KR7105560007

Vote Deadline Date:

01-Jul-2010

Agenda

702453945

Management

Total Ballot Shares:

4310

Last Vote Date:

22-Jun-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

Elect Yun-Dae EO as a director

For

4310

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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

VTECH HLDGS LTD
Security:		G9400S108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Jul-2010
ISIN		BMG9400S1089				Vote Deadline Date:			27-Jul-2010
Agenda		702534480	Management			Total Ballot Shares:			676000
Last Vote Date:		12-Jul-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 the Auditor for the YE 31 MAR 2010			For	19000		0	0		0
3	Declare a final dividend in respect of the YE 31 MAR 2010			For	19000		0	0		0
4	Re-elect Dr. PANG King Fai as a Director			For	19000		0	0		0
5	Re-elect Dr. William FUNG Kwok Lun as a Director			For	19000		0	0		0
6	Re-elect Mr. Michael TIEN Puk Sun as a Director			For	19000		0	0		0
7	Approve to fix the remuneration of the Directors			For	19000		0	0		0
8	Re-appoint KPMG as the Auditor of the Company at a fee to be agreed with the Directors			For	19000		0	0		0
9	Authorize the Directors to repurchase shares representing up to 10% of the issued share capital of the Company at the date of the AGM			For	19000		0	0		0
10	Authorize the Directors to allot, issue and deal with additional shares representing up to 10% of the issued share capital of the Company at the date of the AGM			For	19000		0	0		0
11	Authorize the Directors to allot, issue and deal with additional shares by the addition of such number of shares to be repurchased by the Company			For	19000		0	0		0
12	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100628 /LTN20100628308.pdf			None			Non Voting

HIMAX TECHNOLOGIES, INC.

Security:

43289P106

Meeting Type:

Annual

Ticker:

HIMX

Meeting Date:

28-Sep-2010

ISIN

US43289P1066

Vote Deadline Date:

21-Sep-2010

Agenda

933324799

Management

Total Ballot Shares:

248500

Last Vote Date:

06-Sep-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

TO ADOPT THE 2009 AUDITED ACCOUNTS AND FINANCIAL REPORTS

None

44500

TO RE-ELECT MR. JORDAN WU AND NEWLY ELECT MR. TE-REN LIN AS DIRECTORS OF THE COMPANY

None

44500

TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING

None

44500

PACIFIC TEXTILES HOLDINGS LTD

Security:

G68612103

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

08-Oct-2010

ISIN

KYG686121032

Vote Deadline Date:

28-Sep-2010

Agenda

702599563

Management

Total Ballot Shares:

241000

Last Vote Date:

11-Oct-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU.

None

Non Voting

Approve and ratify the Master Agreement as specified in the circular to the shareholders of the Company dated 08 SEP 2010 , the transactions contemplated there under and the annual caps for each of the three years ending 31 MAR 2013 as set out in the above mentioned circular and authorize any one Director of the Company, to do all actions and to sign, execute and deliver all such agreements, deeds and documents for and on behalf of the Company as such Director may in his discretion consider necessary or desirable for the purpose of effecting the transactions contemplated under the Master Agreement, the implementation or the exercise or enforcement of any of the rights and performance of any of the obligations thereunder

For

241000

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD

Security:

Y3991T104

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

09-Nov-2010

ISIN

HK0349001625

Vote Deadline Date:

04-Nov-2010

Agenda

702631551

Management

Total Ballot Shares:

Last Vote Date:

11-Oct-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

None

Non Voting

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

To approve, inter alia, the scheme and the related reduction of authorized and issued share capital of the Company and the issue and allotment of the new shares as defined and more particularly set out in the notice convening the extraordinary general meeting

For

None

Non Voting

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD

Security:

Y3991T104

Meeting Type:

Court Meeting

Ticker:

Meeting Date:

09-Nov-2010

ISIN

HK0349001625

Vote Deadline Date:

04-Nov-2010

Agenda

702631816

Management

Total Ballot Shares:

Last Vote Date:

11-Oct-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101007 /LTN20101007689.pdf

None

Non Voting

Approving, with or without modification, a scheme of arrangement (the "Scheme") proposed to be made between Industrial and Commercial Bank of China (Asia) Limited (the 'Company') and the registered holders of the Scheme Shares (as defined in the Scheme)

For

None

Non Voting

ESPRIT HLDGS LTD
Security:		G3122U145				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			24-Nov-2010
ISIN		BMG3122U1457				Vote Deadline Date:			19-Nov-2010
Agenda		702659408	Management			Total Ballot Shares:			704653
Last Vote Date:		01-Nov-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 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/20101026 /LTN20101026257.pdf			None			Non Voting
3	To receive and consider the audited consolidated financial statements and the Reports of the Directors and Auditors of the Group for the year ended 30 June 2010			For	30988		0	0		0
4	To approve a final dividend of 0.67 Hong Kong dollar per share for the year ended 30 June 2010			For	30988		0	0		0
5	To re-elect Mr. Paul Cheng Ming Fun as Director			For	30988		0	0		0
6	To re-elect Mr. Alexander Reid Hamilton as Director			For	30988		0	0		0
7	To re-elect Mr. Raymond Or Ching Fai as Director			For	30988		0	0		0
8	To authorize the Board to fix the Directors' fees			For	30988		0	0		0
9	To re-appoint Messrs. PricewaterhouseCoopers as Auditors and authorize the Directors to fix their remuneration			For	30988		0	0		0
10	To grant a general mandate to the Directors to purchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing of the resolution			For	30988		0	0		0
11	Subject to restriction on discount at 10% or more and restriction on refreshment as stated in the circular to the shareholders of the Company dated 26 October 2010, to grant a general mandate to the Directors to issue, allot and deal with additional shares not exceeding 5% of the issued share capital of the Company as at the date of passing of the resolution			For	30988		0	0		0
12	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

PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I

Security:

Y71474137

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

17-Dec-2010

ISIN

ID1000099104

Vote Deadline Date:

15-Dec-2010

Agenda

702724267

Management

Total Ballot Shares:

1621500

Last Vote Date:

06-Dec-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Changing in the composition of Company's Board

For

236500

Adjustment to service period of Company's Board who is still in duty

For

236500

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED

Security:

Y1503Y108

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

20-Dec-2010

ISIN

CNE1000002S8

Vote Deadline Date:

10-Dec-2010

Agenda

702697864

Management

Total Ballot Shares:

5544000

Last Vote Date:

08-Nov-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

For

90000

INCITEC PIVOT LTD
Security:		Q4887E101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			21-Dec-2010
ISIN		AU000000IPL1				Vote Deadline Date:			16-Dec-2010
Agenda		702711830	Management			Total Ballot Shares:			73806
Last Vote Date:		22-Nov-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4 ), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION.			None			Non Voting
2	To re-elect Mr. Paul Brasher as a Director			For	73806		0	0		0
3	To re-elect Mr. Allan McCallum as a Director			For	73806		0	0		0
4	To re-elect Mr. John Marlay as a Director			For	73806		0	0		0
5	Approval of issue to Managing Director, Mr. James Fazzino, under the Incitec Pivot Performance Rights Plan			For	73806		0	0		0
6	That the Company's Constitution be amended			For	73806		0	0		0
7	To adopt the Remuneration Report for the Company for the year ended 30 September 2010 (Vote on this resolution is advisory only)			For	73806		0	0		0

PEOPLE'S FOOD HOLDINGS LTD

Security:

G7000R108

Meeting Type:

Special General Meeting

Ticker:

Meeting Date:

19-Jan-2011

ISIN

BMG7000R1088

Vote Deadline Date:

13-Jan-2011

Agenda

702744334

Management

Total Ballot Shares:

265000

Last Vote Date:

04-Jan-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

That BDO Limited, having consented to act, be and is appointed as Auditors of the Company to fill the vacancy arising from the resignation of Grant Thornton, to hold office until the conclusion of the next annual general meeting of the Company at a remuneration to be agreed between the Directors and BDO Limited

For

265000

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME AND REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

None

Non Voting

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED

Security:

Y1503Y108

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

25-Jan-2011

ISIN

CNE1000002S8

Vote Deadline Date:

13-Jan-2011

Agenda

702729469

Management

Total Ballot Shares:

4750000

Last Vote Date:

13-Dec-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101209 /LTN20101209230.pdf

None

Non Voting

For

90000

YANZHOU COAL MNG CO LTD

Security:

Y97417102

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

18-Feb-2011

ISIN

CNE1000004Q8

Vote Deadline Date:

10-Feb-2011

Agenda

702742859

Management

Total Ballot Shares:

4129000

Last Vote Date:

04-Jan-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101230 /LTN20101230469.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU.

None

Non Voting

For

80000

Proposal regarding the amendments to the articles of association of Yanzhou Coal Mining Company Limited

For

80000

Proposal regarding the amendments to the Rules of Procedures for the Shareholders' Meeting of Yanzhou Coal Mining Company Limited

For

80000

Proposal regarding the amendments to the Rules of Procedures for the Board of Yanzhou Coal Mining Company Limited

For

80000

POSCO
Security:		Y70750115				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Feb-2011
ISIN		KR7005490008				Vote Deadline Date:			14-Feb-2011
Agenda		702776521	Management			Total Ballot Shares:			3545
Last Vote Date:		07-Feb-2011
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	Approval of financial statements			For	490		0	0		0
3	Approval of partial amendment to articles of incorporation			For	490		0	0		0
4	Election of Yong Nam as an outside director			For	490		0	0		0
5	Election of Dae Gyu Byun as an outside director			For	490		0	0		0
6	Election of Sang Gil Park as an outside director			For	490		0	0		0
7	Election of Byung Gi Kim as an audit committee member			For	490		0	0		0
8	Election of Sang Gil Park as an audit committee member			For	490		0	0		0
9	Election of Jong Tae Choi as an inside director			For	490		0	0		0
10	Approval of limit of remuneration for directors			For	490		0	0		0

K T & G CORP
Security:		Y49904108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			04-Mar-2011
ISIN		KR7033780008				Vote Deadline Date:			21-Feb-2011
Agenda		702785885	Management			Total Ballot Shares:			3620
Last Vote Date:		18-Feb-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of the 24th balance sheet, the statement of profit and loss, the proposed disposition of retained earning			For	3620		0	0		0
2	Amendment of the articles of incorporation			For	0		0	3620		0
3	Election of Directors candidates: (external) Wang Jae Lee, Jung Sik Kim and Young Ki Jung			For	0		0	3620		0
4	Election of audit committee members: candidates: Jung Sik Kim and Young Ki Jung			For	0		0	3620		0
5	Approval of remuneration limit for directors			For	0		0	3620		0
6	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN NOMINEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED, BANG
Security:		Y8689C115				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			07-Mar-2011
ISIN		TH0961010012				Vote Deadline Date:			03-Mar-2011
Agenda		702779503	Management			Total Ballot Shares:			760600
Last Vote Date:		07-Feb-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To approve the minutes of the 2010 annual ordinary general meeting of shareholders			For	760600		0	0		0
2	Acknowledgement of 2010 annual performance report			For	760600		0	0		0
3	Approval of the 2010 financial statements			For	760600		0	0		0
4	Approval of 2010 profit appropriation			For	760600		0	0		0
5	Approval of appointment of auditor and determination of remuneration: Mr. Supachai P. and/or Ms. Siraporn O. and/or Ms. Khitsada L. from Ernst N Young to assume duty of Company's auditor and determination of 2011 remuneration, not exceeding THB 1.195 m			For	760600		0	0		0
6	Approval of annual appointment of Mr.Koichi Wakana as a director to the company board of directors as proposed by the nomination and remuneration committee should be approved			For	760600		0	0		0
7	Approval of annual appointment of Mr.Tomonori Suzuki as a director to the company board of directors as proposed by the nomination and remuneration committee should be approved			For	760600		0	0		0
8	Approval of annual appointment of Mr.Phairuch Mekarporn as a director to the company board of directors as proposed by the nomination and remuneration committee should be approved			For	760600		0	0		0
9	Approval of annual appointment of Dr.Thanong Bidaya as a director to the company board of directors as proposed by the nomination and remuneration committee should be approved			For	760600		0	0		0
10	Approval of determination of director's remuneration			For	760600		0	0		0
11	Approval of amendment of memorandum of association clause.3 .(the company's objective)			For	760600		0	0		0
12	Approval of amendment of purposes, increase total value amount of issuance and offering for sale of debt instruments in the form of bills and/or debentures(re-issue) in order to invest in energy and environmental service business			For	760600		0	0		0
13	Other matters (if any)			Abstain	0		0	760600		0
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS' NAMES AND REMUNERATION AND 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
15	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.			None			Non Voting

WOONGJIN THINKBIG CO LTD
Security:		Y9692W106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Mar-2011
ISIN		KR7095720009				Vote Deadline Date:			08-Mar-2011
Agenda		702804635	Management			Total Ballot Shares:			6230
Last Vote Date:		08-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of financial statements			For	6230		0	0		0
2	Amendment of articles of incorp.			For	6230		0	0		0
3	Election of director O Gyu Hwa, I Dong Gyu			For	6230		0	0		0
4	Approval of stock option			For	6230		0	0		0
5	Approval of remuneration for director			For	6230		0	0		0
6	Approval of remuneration for auditor			For	6230		0	0		0

PT INDO TAMBANGRAYA MEGAH TBK
Security:		Y71244100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-Mar-2011
ISIN		ID1000108509				Vote Deadline Date:			22-Mar-2011
Agenda		702796460	Management			Total Ballot Shares:			255500
Last Vote Date:		14-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval on company's annual report year end 2010			For	30500		0	0		0
2	Ratification on company's financial statement year end 2010			For	30500		0	0		0
3	Determine profit for year end 2010			For	30500		0	0		0
4	Appoint public accountant and determine their honorarium			For	30500		0	0		0
5	Determine the board of director and commissioner remuneration			For	30500		0	0		0
6	Changing the board of director and commissioner			For	30500		0	0		0
7	Others, report of IPO utilization			For	0		0	30500		0

THAI PLASTIC AND CHEMICALS PUBLIC CO LTD
Security:		Y87090141				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Mar-2011
ISIN		TH0072010Z17				Vote Deadline Date:			25-Mar-2011
Agenda		702852852	Management			Total Ballot Shares:			152100
Last Vote Date:		25-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 784219 DUE TO RECEIPT OF NAMES OF THE DIRECTORS. 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	Adopt the Minutes of the Annual General Meeting of Shareholders No.45 2010			For	152100		0	0		0
3	Acknowledge the Annual Report for the year 2010			For	152100		0	0		0
4	Consider for approval the Balance Sheets and the Statement of Income for the year ended December 31st, 2010			For	152100		0	0		0
5	Consider for approval the appropriation of Profits and payment of Dividends for the operating performance of the year 2010			For	152100		0	0		0
6	Consider for approval the election of Mr. Nitya Pibulsonggram as a director in place of who is vacating the office by rotation			For	152100		0	0		0
7	Consider for approval the election of Mr. Somchai Kongsala as a director in place of who is vacating the office by rotation			For	152100		0	0		0
8	Consider for approval the election of Mr. Sak Euarchukiati as a director in place of who is vacating the office by rotation			For	152100		0	0		0
9	Consider for approval the election of Mr. Apiporn Pasawat as a director in place of who is vacating the office by rotation			For	152100		0	0		0
10	Consider for approval the remuneration of Directors for the year 2011			For	152100		0	0		0
11	Consider for approval to appoint the auditor and to determine the audit fees for the year 2011			For	152100		0	0		0
12	Other matters (if any)			Abstain	0		0	152100		0
13	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.			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

DELTA ELECTRONICS THAILAND PLC
Security:		Y20266154				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			01-Apr-2011
ISIN		TH0528010Z18				Vote Deadline Date:			30-Mar-2011
Agenda		702791345	Management			Total Ballot Shares:			151400
Last Vote Date:		14-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To consider and approve the minutes of the 2010 AGM			For	151400		0	0		0
2	To consider and acknowledge the company's operational results for the year 2010			For	151400		0	0		0
3	To consider and approve the company's audited financial statements for the year ended December 31 2010 and the auditors report			For	151400		0	0		0
4	To consider and approve the distribution of dividend for the year 2010			For	151400		0	0		0
5	To consider and approve the appointment of directors to replace the directors who will be retired by rotation in 2011			For	151400		0	0		0
6	To consider and appointment of independent director			For	151400		0	0		0
7	To consider and approve the remuneration of directors for the year 2011			For	151400		0	0		0
8	To consider and approve the appointment of the auditor and their remuneration for the year 2011			For	151400		0	0		0
9	To consider other business (if any)			Abstain	0		0	151400		0
10	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.			None			Non Voting
11	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

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
Security:		Y1503Y108				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			06-Apr-2011
ISIN		CNE1000002S8				Vote Deadline Date:			29-Mar-2011
Agenda		702792094	Management			Total Ballot Shares:			4750000
Last Vote Date:		21-Feb-2011
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/20110215 /LTN20110215421.pdf			None			Non Voting
2	To approve the terms of the convertible bonds issue: Type of bond issue			For	0		90000	0		0
3	To approve the terms of the convertible bonds issue: Size of issue			For	0		90000	0		0
4	To approve the terms of the convertible bonds issue: Term			For	0		90000	0		0
5	To approve the terms of the convertible bonds issue: Face value and issue price			For	0		90000	0		0
6	To approve the terms of the convertible bonds issue: Interest rate			For	0		90000	0		0
7	To approve the terms of the convertible bonds issue: Interest payment			For	0		90000	0		0
8	To approve the terms of the convertible bonds issue: Conversion period			For	0		90000	0		0
9	To approve the terms of the convertible bonds issue: Determination of conversion price			For	0		90000	0		0
10	To approve the terms of the convertible bonds issue: Adjustment and calculation method of conversion price			For	0		90000	0		0
11	To approve the terms of the convertible bonds issue: Terms for downward adjustment of conversion price			For	0		90000	0		0
12	To approve the terms of the convertible bonds issue: Method on handling fractional shares upon conversion			For	0		90000	0		0
13	To approve the terms of the convertible bonds issue: Terms on Redemption			For	0		90000	0		0
14	To approve the terms of the convertible bonds issue: Terms on sale back			For	0		90000	0		0
15	To approve the terms of the convertible bonds issue: Dividend distribution post conversion			For	0		90000	0		0
16	To approve the terms of the convertible bonds issue: Mode of issue and subject of issue			For	0		90000	0		0
17	To approve the terms of the convertible bonds issue: Placement arrangements for original shareholders			For	0		90000	0		0
18	To approve the terms of the convertible bonds issue: Matters relating to meetings of bond holders			For	0		90000	0		0
19	To approve the terms of the convertible bonds issue: Use of proceeds from this bond issue			For	0		90000	0		0
20	To approve the terms of the convertible bonds issue: Matters relating to guarantees			For	0		90000	0		0
21	To approve the terms of the convertible bonds issue: Effective period of this convertible bond issue			For	0		90000	0		0

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
Security:		Y1503Y108				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			06-Apr-2011
ISIN		CNE1000002S8				Vote Deadline Date:			29-Mar-2011
Agenda		702852838	Management			Total Ballot Shares:			4750000
Last Vote Date:		28-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 789886 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	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110215 /LTN20110215417.pdf			None			Non Voting
3	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110320 /LTN20110320021.pdf			None			Non Voting
4	To approve the feasibility analysis report on use of proceeds from the public issuance of A Share Convertible Bond			For	90000		0	0		0
5	To approve the Report on Utilisation of Proceeds from Previous Issuance of A Share Convertible Bonds			For	90000		0	0		0
6	To authorise the board of directors and its authorized delegates to take any further actions, do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the proposed issue of the convertible bonds			For	90000		0	0		0
7	To appoint Mr. Yan Zhichong as an executive director, to approve the terms of the service contract of Mr. Yan Zhichong and to authorise any director of China Shipping Development Company Limited (the "Company") to make any further amendments to such service contract as he sees necessary or desirable and execute the same on behalf the Company			For	90000		0	0		0
8	To approve China Shipping Development Company Limited's eligibility to issue A Share Convertible Bonds			For	90000		0	0		0
9	To approve the terms of the convertible bonds issue: Type of bond issue			For	90000		0	0		0
10	To approve the terms of the convertible bonds issue: Size of issue			For	90000		0	0		0
11	To approve the terms of the convertible bonds issue: Term			For	90000		0	0		0
12	To approve the terms of the convertible bonds issue: Face value and issue price			For	90000		0	0		0
13	To approve the terms of the convertible bonds issue: Interest rate			For	90000		0	0		0
14	To approve the terms of the convertible bonds issue: Interest payment			For	90000		0	0		0
15	To approve the terms of the convertible bonds issue: Conversion period			For	90000		0	0		0
16	To approve the terms of the convertible bonds issue: Determination of conversion price			For	90000		0	0		0
17	To approve the terms of the convertible bonds issue: Adjustment and calculation method of conversion price			For	90000		0	0		0
18	To approve the terms of the convertible bonds issue: Terms for downward adjustment of conversion price			For	0		90000	0		0
19	To approve the terms of the convertible bonds issue: Method on handling fractional shares upon conversion			For	90000		0	0		0
20	To approve the terms of the convertible bonds issue: Terms on Redemption			For	90000		0	0		0
21	To approve the terms of the convertible bonds issue: Terms on sale back			For	90000		0	0		0
22	To approve the terms of the convertible bonds issue: Dividend distribution post conversion			For	90000		0	0		0
23	To approve the terms of the convertible bonds issue: Mode of issue and subject of issue			For	90000		0	0		0
24	To approve the terms of the convertible bonds issue: Placement arrangements for original shareholders			For	90000		0	0		0
25	To approve the terms of the convertible bonds issue: Matters relating to meetings of bond holders			For	90000		0	0		0
26	To approve the terms of the convertible bonds issue: Use of proceeds from this bond issue			For	90000		0	0		0
27	To approve the terms of the convertible bonds issue: Matters relating to guarantees			For	90000		0	0		0
28	To approve the terms of the convertible bonds issue: Effective period of this convertible bond issue			For	90000		0	0		0
29	To adopt the new articles of the Company together with the rules and procedures to be attached to the new articles			For	90000		0	0		0
30	To adopt the proposed rules of management of connected transactions			For	90000		0	0		0
31	To adopt the proposed rules and procedures on independent non-executive directors' work			For	90000		0	0		0

PACIFIC BASIN SHIPPING LTD
Security:		G68437139				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Apr-2011
ISIN		BMG684371393				Vote Deadline Date:			14-Apr-2011
Agenda		702850923	Management			Total Ballot Shares:			5565300
Last Vote Date:		28-Mar-2011
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/20110318 /LTN20110318213.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	To receive and adopt the audited financial statements and the Reports of the Directors and Auditors for the year ended 31 December 2010			For	172300		0	0		0
4	To declare final dividend for the year ended 31 December 2010			For	172300		0	0		0
5	To re-elect Mr. David M. Turnbull as an executive Director			For	172300		0	0		0
6	To re-elect Mr. Andrew T. Broomhead as an executive Director			For	172300		0	0		0
7	To re-elect Mr. Robert C. Nicholson as an independent non- executive Director			For	172300		0	0		0
8	To re-elect Mr. Daniel R. Bradshaw as an independent non- executive Director			For	172300		0	0		0
9	To authorise the Board to fix the remuneration of the Directors			For	172300		0	0		0
10	To re-appoint Messrs. PricewaterhouseCoopers as Auditors for the year ending 31 December 2011 and to authorise the Board to fix their remuneration			For	172300		0	0		0
11	To grant a general mandate to the Directors for the repurchase of Shares as set out in item 5 of the AGM Notice			For	172300		0	0		0
12	To renew the 2% annual cap within the issue mandate under the Long Term Incentive Scheme regarding new shares that may be issued by the Company to satisfy Share Awards as set out in item 6 of the AGM Notice			For	172300		0	0		0

PEOPLE'S FOOD HOLDINGS LTD
Security:		G7000R108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-Apr-2011
ISIN		BMG7000R1088				Vote Deadline Date:			14-Apr-2011
Agenda		702879810	Management			Total Ballot Shares:			265000
Last Vote Date:		04-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive and adopt the Directors' Report and the Audited Accounts of the Company for the year ended 31 December 2010 together with the Auditor's Report thereon			For	265000		0	0		0
2	To re-elect Mr Ming Kam Sing as a Director retiring pursuant to Bye-law 86(1) of the Company's Bye-laws			For	265000		0	0		0
3	To re-elect Mr Chng Hee Kok as a Director retiring pursuant to Bye-law 86(1) of the Company's Bye-laws			For	0		265000	0		0
4	To approve the payment of Directors' fees of SGD150,000 for the year ended 31 December 2010. (2009: SGD150,000)			For	265000		0	0		0
5	To re-appoint BDO Limited, Certified Public Accountants, Hong Kong, as the Company's Auditors and to authorise the Directors to fix their remuneration			For	265000		0	0		0
6	Authority to allot and issue shares up to 50 per centum (50%) of issued shares. That pursuant to the Companies Act 1981 of Bermuda and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, authority be given to the Directors of the Company to issue shares (''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 CONTD			For	0		265000	0		0
7	CONTD in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed fifty percent (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 securities to be issued other than on a pro rata basis to all shareholders of the Company shall not exceed twenty percent (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 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) of the Company CONTD			None			Non Voting
8	CONTD 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; (c) And that such authority shall, unless revoked or varied by the Company in general meeting, continue in force (i) until the conclusion of the Company's next Annual General Meeting or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier or (ii) in the case of shares to be issued in accordance with the terms of convertible securities issued, made or granted pursuant CONTD			None			Non Voting
9	CONTD to this Resolution, until the issuance of such shares in accordance with the terms of such convertible securities			None			Non Voting
10	That authority be and is hereby given to 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 ''Scheme''), provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed fifteen percent (15%) of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time			For	0		265000	0		0
11	Renewal of share Purchase Mandate. That 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, the Directors of the Company be and are hereby authorised (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 ten percent (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 Annual General Meeting of the Company) at the price of up to but not exceeding the Maximum Price as defined in the Circular to Shareholders dated 28 March 2011, and that this mandate shall, unless revoked CONTD			For	265000		0	0		0
12	CONTD or varied by the Company in general meeting, continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier; and (b) 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
13	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

PTT PUBLIC COMPANY LIMITED
Security:		Y6883U113				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-Apr-2011
ISIN		TH0646010015				Vote Deadline Date:			18-Apr-2011
Agenda		702874480	Management			Total Ballot Shares:			155800
Last Vote Date:		05-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.			None			Non Voting
2	To certify the 2010 AGM minutes on April 9, 2010			For	25100		0	0		0
3	To approve the 2010 performance statements and the 2010 financial statements, end up on December 31, 2010			For	25100		0	0		0
4	The shareholders should approve the 2010 net profit allocation plan and 2010 dividend policy. PTT will pay 2010 dividend of Baht 10.25 per share. Previously, PTT had paid the first half 2010 interim dividend of Baht 4.75 per share from cumulative profit subject to 25% and 0% corporate income tax for Baht 2.75 and Baht 2.00, respectively. The interim dividend was paid on September 24, 2010 Therefore, PTT will pay the second half 2010 dividend of Baht 5.50 per share from cumulative profit subject to 30 % and 0% corporate income tax for Baht 5.11 and of Baht 0.39 , respectively. PTT will entitle rightful shareholders who may receive the 2010 fiscal year dividend on March 17, 2011 (Record Date). The second half 2010 dividend will be payable on May 13, 2011. The dividend policy remains uncertainty until approval by shareholders			For	25100		0	0		0
5	The shareholders should appoint the Office of The Auditor General of Thailand as PTT's 2011 auditor and approve auditing fee of Baht 3,840,000 - (excluding transportation, over time charge and relevant miscellaneous expenses, not exceeding Baht 2,000,000 - in total). The proposal is appropriately recommended by Audit Committee and has been endorsed by the Board of Directors			For	25100		0	0		0
6	To approve 2010 net profit allocation plan and dividend policy: 1. the board of directors' fees: Monthly fee of 30,000 Baht; Attendance fee of 20,000 Baht (if attend at the meeting). 2. The specific committee's fees (appointed by the board of directors): (1) Audit Committee: Monthly fee of 15,000 Baht; Attendance fee of 15,000 Baht (if attend at the meeting); (2) Nominating Committee: Attendance fee of 24,000 Baht (if attend at the meeting); (3) Remuneration Committee: Attendance fee of 24,000 Baht (if attend at the meeting); (4) Good Corporate Governance Committee: Attendance fee of 24,000 Baht (if attend at the meeting); Additionally, under the current practice, the chairman of the board and the chairman of each specific CONTD			For	25100		0	0		0
7	CONTD committee shall receive an additional 25% on top of his/her attendance fee. The secretary of the Audit Committee shall receive a monthly fee of 7,500 Baht; PTT requires shareholder approval of the annual bonus policy at 0.05% of the annual net profit but not exceeding 2,000,000 Baht per person annually (as same rate as 2010). Additionally, under the current practice, PTT pays a pro rata bonus to directors. The chairman of the board is eligible to receive an additional 25% on top of his/her bonus			None			Non Voting
8	Re-elect Dr. Naris Chaiyasoot as a Director			For	25100		0	0		0
9	Re-elect Dr. Bhusana Premanode as a Director			For	25100		0	0		0
10	Re-elect Mr. Anuwat Maytheewibulwut as a Director			For	25100		0	0		0
11	Elect Mr. Surapit Kirtiputra as a Director			For	25100		0	0		0
12	Elect Mr. Chulasingh Vasantasingh as a Director			For	25100		0	0		0
13	The Board of Directors approves the purchase of PTT Aromatics and Refining Public Company Limited (PTTAR) and PTT Chemical Public Company Limited (PTTCH) shares from dissenting shareholders of PTTAR and PTTCH. The purchase is regarded as PTT taking control over other companies under Section 107 of the Public Limited Company Act, B.E. 2535, and the Articles of Association of PTT			For	25100		0	0		0
14	Other matters (If any)			Abstain	0		0	25100		0

PTT CHEMICAL PUBLIC CO LTD
Security:		Y7135Z116				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			21-Apr-2011
ISIN		TH0882010018				Vote Deadline Date:			19-Apr-2011
Agenda		702809205	Management			Total Ballot Shares:			40900
Last Vote Date:		14-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.			None			Non Voting
2	To consider the annual general meeting of shareholders for 2010 held on April 7, 2010			For	40900		0	0		0
3	To acknowledge the company's operation for the year 2010 and the recommendation for the company's business plan			For	40900		0	0		0
4	To consider and approve the company's financial statements (including balance sheet and income statement) for the year ended December 31st, 2010			For	40900		0	0		0
5	To consider and approve the appropriation of profit for the year 2010 operating results and dividend payout			For	40900		0	0		0
6	To consider and approve the directors' remunerations			For	40900		0	0		0
7	To consider and elect new directors to replace those who are due to retire by rotation: Mr. Chainoi Puankosoom			For	40900		0	0		0
8	To consider and elect new directors to replace those who are due to retire by rotation: Mr. Sukrit Surabotsopon			For	40900		0	0		0
9	To consider and elect new directors to replace those who are due to retire by rotation: Mr. Prakit Piriyakiet			For	40900		0	0		0
10	To consider and elect new directors to replace those who are due to retire by rotation: Mr. Arkhom Termpittayapaisith			For	40900		0	0		0
11	To consider and elect new directors to replace those who are due to retire by rotation: Mr. Surachai Phuprasert			For	40900		0	0		0
12	To consider the appointment of any auditors of KPMG as follows: 1) Mr. Nirand Lilamethwat, certified public accountant No. 2316, 2) Mr. Winid Silamongkol, certified public accountant No. 3378, 3) Mr. Vairoj Jindamaneepitak, certified public accountant No. 3565 and fix the annual fee for 2011			For	40900		0	0		0
13	To consider and approve the amalgamation between the company and PTT Aromatics and Refining Public Company Limited			For	40900		0	0		0
14	To consider and approve the transfer of the board of investment's certificates in relation to the investment privileges of the company to the new merged company			For	40900		0	0		0
15	To consider any other issues (if any)			Abstain	0		0	40900		0
16	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN COMMENT AND RECEIPT OF AUDITOR NAMES IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

GLOW ENERGY PUBLIC CO LTD
Security:		Y27290124				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Apr-2011
ISIN		TH0834010017				Vote Deadline Date:			27-Apr-2011
Agenda		702877020	Management			Total Ballot Shares:			894200
Last Vote Date:		18-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To consider and approve minutes of 2010 annual general meeting of shareholders			For	80200		0	0		0
2	To acknowledge the company's operation result in the fiscal year 2010			For	80200		0	0		0
3	To consider and approve the company's financial statements, balance sheet and statement of income for the year ended 31 December 2010			For	80200		0	0		0
4	To consider and approve allocation of profits derived from operation results for the year 2010, legal reserve and dividend payment			For	80200		0	0		0
5	To consider and approve amendment of the company's objectives and the amendment of clause 3 (objectives of the company) of the memorandum of association			For	80200		0	0		0
6	To consider and approve the appointment of new director to replace those who retire by rotation: Mr. Vitthya Vejjajiva			For	80200		0	0		0
7	To consider and approve the appointment of new director to replace those who retire by rotation: Mr. Anut Chatikavanij			For	80200		0	0		0
8	To consider and approve the appointment of new director to replace those who retire by rotation: Mr. Esa Heiskanen			For	80200		0	0		0
9	To consider and approve the appointment of new director to replace those who retire by rotation: Mr. Guy Richelle			For	80200		0	0		0
10	To consider and approve remuneration and meeting allowance for the directors and the audit committee for the year 2011			For	80200		0	0		0
11	To consider and approve appointment of the auditor for the fiscal year ending 31 December 2011 and to fix remuneration			For	80200		0	0		0
12	To consider other businesses (if any)			Abstain	0		0	80200		0

PACIFIC TEXTILES HOLDINGS LTD

Security:

G68612103

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

29-Apr-2011

ISIN

KYG686121032

Vote Deadline Date:

26-Apr-2011

Agenda

702935074

Management

Total Ballot Shares:

241000

Last Vote Date:

18-Apr-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110411 /LTN20110411035.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.

None

Non Voting

To approve, confirm and ratify the proposed revised annual caps for the Continuing Connected Transactions (as defined in the circular to the shareholders of the Company dated 11 April 2011 (the "Circular")) for each of the three years ending 31 March 2013

For

241000

To approve the Pre-IPO Private Placement (as defined in the Circular) and the PT Sri Lanka IPO (as defined in the Circular)

For

241000

To approve the waiver from the strict compliance with the assured entitlement requirement under Practice Notice 15 (as defined in the Circular) in respect of the PT Sri Lanka IPO in connection with the proposed spin-off of PT Sri Lanka (as defined in the Circular) for separate listing on the Main Board of the Colombo Stock Exchange. (Note 9)

For

241000

None

Non Voting

UNITED OVERSEAS BANK LTD, SINGAPORE
Security:		V96194127				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Apr-2011
ISIN		SG1M31001969				Vote Deadline Date:			25-Apr-2011
Agenda		702901287	Management			Total Ballot Shares:			12000
Last Vote Date:		05-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the Financial Statements, the Directors' Report and the Auditors' Report for the year ended31 December 2010			For	12000		0	0		0
2	To declare a final one-tier tax-exempt dividend of 40 cents and a special one-tier tax-exempt dividend of 10 cents per ordinary share for the year ended 31 December 2010			For	12000		0	0		0
3	To approve Directors' fees of SGD 1,380,000 for 2010 (2009: SGD 842,500)			For	0		0	12000		0
4	To approve a fee of SGD 2,500,000 to the Chairman of the Bank, Dr Wee Cho Yaw, for the period from January 2010 to December 2010			For	0		0	12000		0
5	To re-appoint Messrs Ernst & Young LLP as Auditors of the Company and authorise the Directors to fix their remuneration			For	12000		0	0		0
6	To re-elect a Director: Mr. Wee Ee Cheong			For	12000		0	0		0
7	To re-elect a Director: Mr. Franklin Leo Lavin			For	12000		0	0		0
8	To re-elect a Director: Mr. Willie Cheng Jue Hiang			For	12000		0	0		0
9	To re-elect a Director: Mr. Tan Lip-Bu			For	12000		0	0		0
10	That pursuant to Section 153(6) of the Companies Act, Cap. 50, Dr. Wee Cho Yaw be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting of the Company			For	12000		0	0		0
11	That pursuant to Section 153(6) of the Companies Act, Cap. 50, Mr. Ngiam Tong Dow be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting of the Company			For	12000		0	0		0
12	That pursuant to Section 153(6) of the Companies Act, Cap. 50, Mr. Professor Cham Tao Soon be and is hereby re- appointed as a Director of the Company to hold such office until the next Annual General Meeting of the Company			For	12000		0	0		0
13	That pursuant to Section 153(6) of the Companies Act, Cap. 50, Mr. Reggie Thein be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting of the Company			For	12000		0	0		0
14	That authority be and is hereby given to 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 CONTD			For	0		12000	0		0
15	CONTD or granted by the Directors while this Resolution was in force, provided that: (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 per cent 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 per cent of the total number of issued shares, excluding treasury shares, in CONTD			None			Non Voting
16	CONTD 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 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			None			Non Voting
	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, CONTD
17	CONTD consolidation or subdivision of shares; (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 (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier			None			Non Voting
18	That authority be and is hereby given to the Directors to allot and issue from time to time such number of ordinary shares as may be required to be allotted and issued pursuant to the UOB Scrip Dividend Scheme			For	0		12000	0		0
19	That (a) authority be and is hereby given to 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 in connection with any offers, agreements or options made or granted by the Directors while CONTD			For	0		12000	0		0
20	CONTD this Resolution was in force; (b) the Directors be authorised 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 (c) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier			None			Non Voting

UNITED OVERSEAS BANK LTD, SINGAPORE

Security:

V96194127

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

29-Apr-2011

ISIN

SG1M31001969

Vote Deadline Date:

25-Apr-2011

Agenda

702904334

Management

Total Ballot Shares:

12000

Last Vote Date:

11-Apr-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

That: (a) for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore (the "Companies Act"), the exercise by the Directors of the Company 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 (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 (as hereafter defined), whether by way of: (i) market purchase(s) on the Singapore Exchange Securities Trading Limited ("SGX-ST"); and/or (ii) 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 CONTD

For

12000

CONTD 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, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (b) unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: (i) the date on which the next annual general meeting of the Company ("AGM") is held; and (ii) the date by which the next AGM is required by law to be held; (c) in this CONTD

None

Non Voting

CONTD Resolution: "Relevant Period" means the period commencing from the date on which the last AGM was held and expiring on the date the next AGM is held or is required by law to be held, whichever is the earlier, after the date of this Resolution; "Maximum Limit" means that number of Shares representing five per cent. (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 CONTD

None

Non Voting

CONTD treasury shares as at that date); and "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: (i) in the case of a market purchase ("Market Purchase") of a Share, 105 per cent. of the Average Closing Price of the Shares; and (ii) in the case of an off-market purchase ("Off-Market Purchase") of a Share pursuant to an equal access scheme, 110 per cent. of the Average Closing Price of the Shares, where: "Average Closing Price" means the average of the last dealt prices of the Shares 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 CONTD

None

Non Voting

CONTD 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; and "date of the making of the offer" means the date on which the Company announces its intention to make an offer for an Off-Market Purchase, stating therein the purchase price (which shall not be more than the Maximum Price calculated on the foregoing basis) for each Share and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and (d) the Directors of the Company and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to CONTD

None

Non Voting

CONTD give effect to the transactions contemplated and/or authorised by this Resolution

None

Non Voting

CLP HOLDINGS LTD
Security:		Y1660Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-May-2011
ISIN		HK0002007356				Vote Deadline Date:			06-May-2011
Agenda		702860734	Management			Total Ballot Shares:			25000
Last Vote Date:		28-Mar-2011
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/20110325 /LTN20110325202.pdf			None			Non Voting
3	To adopt the audited Financial Statements for the year ended 31 December 2010 and the Reports of the Directors and Independent Auditor thereon			For	25000		0	0		0
4	To endorse the practice to pay four interim dividends each year as decided by the Board of Directors, instead of three interim dividends and a final dividend			For	25000		0	0		0
5	To re-elect Mr. John Andrew Harry Leigh as Director			For	25000		0	0		0
6	To re-elect Professor Tsui Lam Sin Lai Judy as Director			For	25000		0	0		0
7	To re-elect Sir Roderick Ian Eddington as Director			For	25000		0	0		0
8	To re-elect Mr. Ronald James McAulay as Director			For	25000		0	0		0
9	To re-elect Mr. Ian Duncan Boyce as Director			For	25000		0	0		0
10	To re-appoint PricewaterhouseCoopers as Independent Auditors of the Company and authorise the Directors to fix Auditors' remuneration for the year ended 31December 2011			For	25000		0	0		0
11	To give a general mandate to the Directors to issue and dispose of additional shares in the Company; not exceeding five per cent of the issued share capital at the date of this Resolution			For	25000		0	0		0
12	To give a general mandate to the Directors to exercise all the powers of the Company to purchase or otherwise acquire shares of HKD 5.00 each in the capital of the Company; not exceeding ten per cent of the issued share capital at the date of this Resolution			For	25000		0	0		0
13	To add the aggregate nominal amount of the shares which are purchased or otherwise acquired under the general mandate in Resolution (6) to the aggregate nominal amount of the shares which may be issued under the general mandate in Resolution (5)			For	0		25000	0		0
14	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

DIGI.COM BHD
Security:		Y2070F100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-May-2011
ISIN		MYL6947OO005				Vote Deadline Date:			06-May-2011
Agenda		702974191	Management			Total Ballot Shares:			192300
Last Vote Date:		20-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive and adopt the audited financial statements of the Company for the financial year ended 31 December 2010 and the Directors' and Auditors' Reports thereon			For	25600		0	0		0
2	To re-elect Tan Sri Leo Moggie as Director of the Company who retires by rotation under Article 98(A) of the Articles of Association of the Company			For	25600		0	0		0
3	To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Jan Edvard Thygesen			For	25600		0	0		0
4	To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Dato' Saw Choo Boon			For	25600		0	0		0
5	To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Hilde Merete Tonne			For	25600		0	0		0
6	To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration			For	25600		0	0		0
7	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature to be entered with Telenor ASA ("Telenor") and Persons Connected with Telenor			For	25600		0	0		0

PETROCHINA COMPANY LIMITED
Security:		71646E100				Meeting Type:			Annual
Ticker:		PTR				Meeting Date:			18-May-2011
ISIN		US71646E1001				Vote Deadline Date:			04-May-2011
Agenda		933436316	Management			Total Ballot Shares:			1560
Last Vote Date:		03-May-2011
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 2010.			For	1560		0	0		0
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2010.			For	1560		0	0		0
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2010.			For	1560		0	0		0
4	TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2010 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 THE YEAR 2011.			For	1560		0	0		0
6	TO CONSIDER AND 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 2011 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.			For	1560		0	0		0
7	TO CONSIDER AND APPROVE THE ELECTION OF MR JIANG JIEMIN AS DIRECTOR OF THE COMPANY.			For	1560		0	0		0
8	TO CONSIDER AND APPROVE THE ELECTION OF MR ZHOU JIPING AS DIRECTOR OF THE COMPANY.			For	1560		0	0		0
9	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG YILIN AS DIRECTOR OF THE COMPANY.			For	1560		0	0		0
10	TO CONSIDER AND APPROVE THE ELECTION OF MR LI XINHUA AS DIRECTOR OF THE COMPANY.			For	1560		0	0		0
11	TO CONSIDER AND APPROVE THE ELECTION OF MR LIAO YONGYUAN AS DIRECTOR OF THE COMPANY.			For	1560		0	0		0
12	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG GUOLIANG AS DIRECTOR OF THE COMPANY.			For	1560		0	0		0
13	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG DONGJIN AS DIRECTOR OF THE COMPANY.			For	1560		0	0		0
14	TO CONSIDER AND APPROVE THE ELECTION OF MR YU BAOCAI AS DIRECTOR OF THE COMPANY.			For	1560		0	0		0
15	TO CONSIDER AND APPROVE THE ELECTION OF MR RAN XINQUAN AS DIRECTOR OF THE COMPANY.			For	1560		0	0		0
16	TO CONSIDER AND APPROVE THE ELECTION OF MR LIU HONGRU AS INDEPENDENT DIRECTOR OF THE COMPANY.			For	1560		0	0		0
17	TO CONSIDER AND APPROVE THE ELECTION OF MR FRANCO BERNABE AS INDEPENDENT DIRECTOR OF THE COMPANY.			For	1560		0	0		0
18	TO CONSIDER AND APPROVE THE ELECTION OF MR LI YONGWU AS INDEPENDENT DIRECTOR OF THE COMPANY.			For	1560		0	0		0
19	TO CONSIDER AND APPROVE THE ELECTION OF MR CUI JUNHUI AS INDEPENDENT DIRECTOR OF THE COMPANY.			For	1560		0	0		0
20	TO CONSIDER AND APPROVE THE ELECTION OF MR CHEN ZHIWU AS INDEPENDENT DIRECTOR OF THE COMPANY.			For	1560		0	0		0
21	TO CONSIDER AND APPROVE THE ELECTION OF MR CHEN MING AS SUPERVISOR OF THE COMPANY.			For	1560		0	0		0
22	TO CONSIDER AND APPROVE THE ELECTION OF MR GUO JINPING AS SUPERVISOR OF THE COMPANY.			For	1560		0	0		0
23	TO CONSIDER AND APPROVE THE ELECTION OF MR WEN QINGSHAN AS SUPERVISOR OF THE COMPANY.			For	1560		0	0		0
24	TO CONSIDER AND APPROVE THE ELECTION OF MR SUN XIANFENG AS SUPERVISOR OF THE COMPANY.			For	1560		0	0		0
25	TO CONSIDER AND APPROVE THE ELECTION OF MR LI YUAN AS INDEPENDENT SUPERVISOR OF THE COMPANY.			For	1560		0	0		0
26	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG DAOCHENG AS INDEPENDENT SUPERVISOR OF THE COMPANY.			For	1560		0	0		0
27	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE.			For	0		1560	0		0
28	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT OF FINANCING INSTRUMENTS OF THE COMPANY IN THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS.			For	1560		0	0		0

CHINA MOBILE LTD
Security:		Y14965100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-May-2011
ISIN		HK0941009539				Vote Deadline Date:			16-May-2011
Agenda		702932484	Management			Total Ballot Shares:			728500
Last Vote Date:		20-Apr-2011
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/20110408 /LTN20110408043.pdf			None			Non Voting
3	To receive and consider the audited financial statements and the Reports of the Directors and Auditors for the year ended 31 December 2010			For	17000		0	0		0
4	To declare a final dividend for the year ended 31 December 2010			For	17000		0	0		0
5	To re-elect Xue Taohai as a Director			For	17000		0	0		0
6	To re-elect Huang Wenlin as a Director			For	17000		0	0		0
7	To re-elect Xu Long as a Director; and			For	17000		0	0		0
8	To re-elect Lo Ka Shui as a Director			For	17000		0	0		0
9	To re-appoint Messrs. KPMG as auditors and to authorise the Directors to fix their remuneration			For	17000		0	0		0
10	To give a general mandate to the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital			For	17000		0	0		0
11	To give a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital			For	0		17000	0		0
12	To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased			For	0		17000	0		0

PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I
Security:		Y71474137				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-May-2011
ISIN		ID1000099104				Vote Deadline Date:			17-May-2011
Agenda		703037932	Management			Total Ballot Shares:			179500
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of annual report for book year 2010, including commissioner supervisory report			For	179500		0	0		0
2	Ratification of financial statement and partnership and environment development program 2010, to discharge board of director and commissioner			For	179500		0	0		0
3	Determination of profit utility for book year 2010			For	179500		0	0		0
4	Determination of remuneration for board of director and commissioner for book year 2011			For	179500		0	0		0
5	Appointment of public accountant for book year 2011 including internal audit control			For	179500		0	0		0
6	Company's buyback plan IV			For	179500		0	0		0

YANZHOU COAL MNG CO LTD

Security:

Y97417102

Meeting Type:

Class Meeting

Ticker:

Meeting Date:

20-May-2011

ISIN

CNE1000004Q8

Vote Deadline Date:

12-May-2011

Agenda

702877311

Management

Total Ballot Shares:

3929000

Last Vote Date:

18-Apr-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110327 /LTN20110327227.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU.

None

Non Voting

For

80000

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2011
ISIN		CNE1000004Q8				Vote Deadline Date:			12-May-2011
Agenda		703024327	Management			Total Ballot Shares:			3929000
Last Vote Date:		03-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 806070 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/20110327 /LTN20110327205.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/20110427 /LTN20110427662.pdf			None			Non Voting
3	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
4	To consider and approve the working report of the board of directors of the Company (the "Board") for the year ended 31 December 2010			For	80000		0	0		0
5	To consider and approve the working report of the supervisory committee of the Company for the year ended 31 December 2010			For	80000		0	0		0
6	To consider and approve the audited financial statements of the Company and its subsidiaries as at and for the year ended 31 December 2010			For	80000		0	0		0
7	To consider and approve the proposed profit distribution plan of the Company for the year ended 31 December 2010 and to authorize the Board to distribute an aggregate cash dividend of RMB2,901.9 million (tax inclusive), equivalent to RMB0.59 (tax inclusive) per share to the shareholders of the Company			For	80000		0	0		0
8	To consider and approve the re-appointment of Mr. Li Weimin as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	80000		0	0		0
9	To consider and approve the re-appointment of Mr. Wang Xin as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	80000		0	0		0
10	To consider and approve the new appointment of Mr. Zhang Yingmin as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	80000		0	0		0
11	To consider and approve the re-appointment of Mr. Shi Xuerang as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	80000		0	0		0
12	To consider and approve the re-appointment of Mr. Wu Yuxiang as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	80000		0	0		0
13	To consider and approve the re-appointment of Mr. Zhang Baocai as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	80000		0	0		0
14	To consider and approve the new appointment of Mr. Wang Xianzheng as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	80000		0	0		0
15	To consider and approve the new appointment of Mr. Cheng Faguang as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	80000		0	0		0
16	To consider and approve the new appointment of Mr. Wang Xiaojun as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	80000		0	0		0
17	To consider and approve the new appointment of Mr. Xue Youzhi as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	80000		0	0		0
18	To consider and approve the re-appointment of Mr. Song Guo as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	80000		0	0		0
19	To consider and approve the re-appointment of Mr. Zhou Shoucheng as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	80000		0	0		0
20	To consider and approve the re-appointment of Mr. Zhang Shengdong as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	80000		0	0		0
21	To consider and approve the re-appointment of Ms. Zhen Ailan as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	80000		0	0		0
22	To consider and approve the remuneration of the directors and supervisors of the Company for the year ended 31 December 2011			For	80000		0	0		0
23	To consider and approve the "Proposal regarding purchase of liability insurance for the directors of the Company"			For	80000		0	0		0
24	To consider and approve the "Proposal regarding the approval of bidding by the Company for the mining rights of Zhuan Longwan coal mine field in Inner Mongolia"			For	80000		0	0		0
25	To consider and approve the "Proposal regarding the appointment of external auditors of the Company for the year ending 31 December 2011 and their remuneration", and the appointment of Grant Thornton Jingdu Tianhua and Shine Wing Certified Public Accountants as the Company's international and domestic auditors for the year 2011, respectively, until the conclusion of the next annual general meeting, and to determine their remuneration arrangements			For	80000		0	0		0
26	To consider and approve the "Resolution on authorising the Company to handle matters in relation to financing activities at fixed interest rate"			For	80000		0	0		0
27	To consider and approve the "Proposals regarding the amendments to the Articles of Association of Yanzhou Coal Mining Company Limited (the "Articles"), the Rules of Procedure for Shareholders' Meetings of Yanzhou Coal Mining Company Limited (the "Rules of Procedure for Shareholders' Meetings") and the Rules of Procedure for the Board of Yanzhou Coal Mining Company Limited (the "Rules of Procedure for the Board"), and to authorize any of the directors to make further adjustments at his discretion with reference to the requirements of the relevant authorities and to seek approval and make the relevant filing with the relevant authorities at the appropriate time, particulars of which are set out in the circular of the Company dated 25 March 2011			For	80000		0	0		0
28	To consider and approve to authorize the Board of Directors to issue H shares of the Company, details of which are more particularly described in the Notice of the 2010 Annual General Meeting and the circular of the Company dated 25 March 2011			For	0		80000	0		0
29	To consider and approve the general mandate on authorizing the Board of Directors to repurchase H shares of the Company, details of which are more particularly described in the Notice of the 2010 Annual General Meeting and the circular of the Company dated 25 March 2011			For	80000		0	0		0
30	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

BOC HONG KONG HLDGS LTD

Security:

Y0920U103

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

25-May-2011

ISIN

HK2388011192

Vote Deadline Date:

20-May-2011

Agenda

702940380

Management

Total Ballot Shares:

2243500

Last Vote Date:

16-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412 /LTN20110412053.pdf

None

Non Voting

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

That the Continuing Connected Transactions and the New Caps, as defined and described in the circular dated 20 January 2011 to the shareholders of the Company, be and are hereby confirmed, approved and ratified

For

62500

None

Non Voting

BOC HONG KONG HLDGS LTD
Security:		Y0920U103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2011
ISIN		HK2388011192				Vote Deadline Date:			20-May-2011
Agenda		702937559	Management			Total Ballot Shares:			2243500
Last Vote Date:		16-May-2011
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/20110412 /LTN20110412043.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	To receive and consider the audited Statement of Accounts and the Reports of the Directors and of the Auditor of the Company for the year ended 31 December 2010			For	62500		0	0		0
4	To declare a final dividend of HKD0.572 per share for the year ended 31 December 2010			For	62500		0	0		0
5	To re-elect Mr. He Guangbei as a Director of the Company			For	62500		0	0		0
6	To re-elect Mr. Li Zaohang as a Director of the Company			For	62500		0	0		0
7	To re-elect Dr. Fung Victor Kwok King as a Director of the Company			For	62500		0	0		0
8	To re-elect Mr. Shan Weijian as a Director of the Company			For	62500		0	0		0
9	To re-appoint PricewaterhouseCoopers as Auditor of the Company and authorise the Board of Directors or a duly authorised Committee of the Board to determine their remuneration			For	62500		0	0		0
10	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 this Resolution			For	0		62500	0		0
11	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	62500		0	0		0
12	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		62500	0		0

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
Security:		Y1503Y108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2011
ISIN		CNE1000002S8				Vote Deadline Date:			19-May-2011
Agenda		702934844	Management			Total Ballot Shares:			4750000
Last Vote Date:		20-Apr-2011
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/20110411 /LTN20110411089.pdf			None			Non Voting
2	To consider and approve the 2010 audited financial statements of the Company			For	90000		0	0		0
3	To consider and approve the 2010 Report of the Board of Directors of the Company			For	90000		0	0		0
4	To consider and approve the 2010 Report of the Supervisory Committee of the Company			For	90000		0	0		0
5	To consider and approve the recommended 2010 final dividend of RMB0.17 (before tax) per share			For	90000		0	0		0
6	To consider and approve the 2010 Report of the Independent Board Committee of the Company			For	90000		0	0		0
7	To consider and approve the 2010 Annual Report of the Company			For	90000		0	0		0
8	To consider and approve the remuneration and allowances of the directors, supervisors and senior management of the Company for 2011			For	90000		0	0		0
9	To consider and approve the reappointment of Baker Tilly China (as specified) and Baker Tilly Hong Kong Limited (as specified) as the domestic and international auditors of the Company for 2011, respectively, and authorize the board (the "Board") of Directors to determine their remuneration			For	90000		0	0		0
10	To consider and approve the termination agreement dated 30 March 2011 entered into between the Company and China Shipping (Group) Company (the "Termination Agreement") and the new financial services framework agreement dated 30 March 2011 ("New Financial Services Framework Agreement") entered into between the Company and China Shipping Finance Company Limited (as specified) and the proposed annual caps for the deposit			For	0		0	90000		0
	and loan transactions contemplated thereunder; and to authorise the Directors to exercise all powers which they consider necessary and do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the transactions contemplated under the Termination Agreement and the New Financial Services Framework Agreement

HSBC HOLDINGS PLC
Security:		404280406				Meeting Type:			Annual
Ticker:		HBC				Meeting Date:			27-May-2011
ISIN		US4042804066				Vote Deadline Date:			23-May-2011
Agenda		933434970	Management			Total Ballot Shares:			3924
Last Vote Date:		24-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE THE REPORT AND ACCOUNTS FOR 2010			For	3924		0	0		0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR 2010			For	3924		0	0		0
3	TO RE-ELECT S A CATZ A DIRECTOR			For	3924		0	0		0
4	TO RE-ELECT L M L CHA A DIRECTOR			For	3924		0	0		0
5	TO RE-ELECT M K T CHEUNG A DIRECTOR			For	3924		0	0		0
6	TO RE-ELECT J D COOMBE A DIRECTOR			For	3924		0	0		0
7	TO RE-ELECT R A FAIRHEAD A DIRECTOR			For	3924		0	0		0
8	TO RE-ELECT D J FLINT A DIRECTOR			For	3924		0	0		0
9	TO RE-ELECT A A FLOCKHART A DIRECTOR			For	3924		0	0		0
10	TO RE-ELECT S T GULLIVER A DIRECTOR			For	3924		0	0		0
11	TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR			For	3924		0	0		0
12	TO RE-ELECT W S H LAIDLAW A DIRECTOR			For	3924		0	0		0
13	TO RE-ELECT J R LOMAX A DIRECTOR			For	3924		0	0		0
14	TO RE-ELECT I J MACKAY A DIRECTOR			For	3924		0	0		0
15	TO RE-ELECT G MORGAN A DIRECTOR			For	3924		0	0		0
16	TO RE-ELECT N R N MURTHY A DIRECTOR			For	3924		0	0		0
17	TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR			For	3924		0	0		0
18	TO RE-ELECT J L THORNTON A DIRECTOR			For	3924		0	0		0
19	TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR			For	3924		0	0		0
20	TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE			For	3924		0	0		0
21	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			For	0		3924	0		0
22	TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)			For	0		3924	0		0
23	TO APPROVE THE HSBC SHARE PLAN 2011			For	3924		0	0		0
24	TO APPROVE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS			For	3924		0	0		0
25	TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)			For	3924		0	0		0

ANGANG STEEL COMPANY LTD
Security:		Y0132D105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-May-2011
ISIN		CNE1000001V4				Vote Deadline Date:			19-May-2011
Agenda		702955026	Management			Total Ballot Shares:			3712801
Last Vote Date:		18-Apr-2011
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/20110413 /LTN20110413529.pdf			None			Non Voting
2	To consider and approve the report of the board of directors of the Company for 2010			For	107801		0	0		0
3	To consider and approve the report of the supervisory committee of the Company for 2010			For	107801		0	0		0
4	To consider and approve the audited financial statements of the Company for 2010			For	107801		0	0		0
5	To consider and approve the proposal for distribution of the profits of the Company for 2010			For	107801		0	0		0
6	To consider and approve the proposed remuneration of the directors and supervisors of the Company for 2010			For	107801		0	0		0
7	To consider and approve the appointment of each of RSM China Certified Public Accountants (special general partnership) and RSM Nelson Wheeler Certified Public Accountants as the domestic and international auditor of the Company, respectively, for 2011, and to authorise the board of directors of the Company to determine their remunerations			For	107801		0	0		0
8	To consider and approve to grant the General Mandate (as defined in the notice of annual general meeting of the Company dated 14 April 2011) 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

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security:		ADPV10686				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			31-May-2011
ISIN		CNE1000003G1				Vote Deadline Date:			26-May-2011
Agenda		703090910	Management			Total Ballot Shares:			8787330
Last Vote Date:		24-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 832685 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/20110412 /LTN20110412644.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/20110427 /LTN20110427957.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/20110519 /LTN20110519353.pdf			None			Non Voting
3	To consider and approve the 2010 Work Report of the Board of Directors of the Bank			For	218000		0	0		0
4	To consider and approve the 2010 Work Report of the Board of Supervisors of the Bank			For	218000		0	0		0
5	To consider and approve the Bank's 2010 audited accounts			For	218000		0	0		0
6	To consider and approve the Bank's 2010 profit distribution plan			For	218000		0	0		0
7	To consider and approve the proposal on the purchase of office premises by the Shanghai Branch			For	0		218000	0		0
8	To consider and approve the Bank's 2011 fixed assets investment budget			For	0		218000	0		0
9	To consider and approve the re-appointment of Ernst & Young and Ernst & Young Hua Ming as external auditors of the Bank for 2011 for the term from the passing of this resolution until the conclusion of the next annual general meeting and to fix the aggregate audit fees for 2011 at RMB 159.60 million			For	218000		0	0		0
10	To consider and appoint Mr. Zhao Lin as a shareholder supervisor of the Bank			For	218000		0	0		0
11	To consider and approve the payment of remuneration to directors and supervisors of the bank for 2010			For	218000		0	0		0

DEPO AUTO PARTS INDUSTRIAL CO LTD
Security:		Y2032B106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			02-Jun-2011
ISIN		TW0006605009				Vote Deadline Date:			27-May-2011
Agenda		703047832	Management			Total Ballot Shares:			73400
Last Vote Date:		24-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	The 2010 business operations			None			Non Voting
2	The 2010 audited reports			None			Non Voting
3	The 2010 business reports and financial statements			For	73400		0	0		0
4	The 2010 profit distribution. Proposed cash dividend: TWD4 per share			For	73400		0	0		0
5	The revision to the procedures of asset acquisition or disposal			For	0		0	73400		0
6	The revision to the articles of incorporation			For	0		0	73400		0
7	Extraordinary motions			Abstain	0		0	73400		0

TAIWAN SEMICONDUCTOR MFG CO LTD
Security:		Y84629107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-Jun-2011
ISIN		TW0002330008				Vote Deadline Date:			31-May-2011
Agenda		703051944	Management			Total Ballot Shares:			925000
Last Vote Date:		24-May-2011
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 2010 business operations			None			Non Voting
3	The 2010 audited reports			None			Non Voting
4	The 2010 business reports and financial statements			For	95000		0	0		0
5	The 2010 profit distribution. Proposed cash dividend: TWD 3 per share			For	95000		0	0		0
6	The revision to the procedures of monetary loans, endorsement and guarantee			For	95000		0	0		0
7	Resolution of the spin off tsmc's solar business and solid state lighting business(become 100pct owned subsidiaries by tsmc) , according to the local regulations,if shareholder does not agree the resolution of the spin off, he/she can submit a dissension in written before shareholders'meeting. with company confirmation,their proposed resolution of spin off tsmc's solar business and solid state lighting business applies to above mentioned regulations			For	95000		0	0		0
8	The election of independent director: Gregory C.Chow / Shareholder No.: 214553970			For	95000		0	0		0
9	The election of independent director: Kok-Choo Chen / Shareholder No.: 9546			For	95000		0	0		0
10	Extraordinary motions			Abstain	0		0	95000		0
11	PLEASE NOTE IF YOU WISH TO DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN. THANK YOU.			None			Non Voting
12	PLEASE NOTE THERE ARE TWO PARTS TO THIS MEETING ANNUAL SHAREHOLDER MEETING AS WELL AS MERGER OR SPIN OFF. PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT IF YOU WISH TO PARTICIPATE IN THE SPIN OFF EVENT.			None			Non Voting
13	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

NOVATEK MICROELECTRONICS CORP
Security:		Y64153102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Jun-2011
ISIN		TW0003034005				Vote Deadline Date:			06-Jun-2011
Agenda		703057768	Management			Total Ballot Shares:			454000
Last Vote Date:		31-May-2011
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 2010 business operations			None			Non Voting
3	The 2010 audited reports			None			Non Voting
4	The 2010 business reports and financial statements			For	47000		0	0		0
5	The 2010 profit distribution. Proposed cash dividend: TWD 5.8 per share			For	47000		0	0		0
6	The revision to the articles of incorporation			For	47000		0	0		0
7	The revision to the procedures of endorsement and guarantee			For	47000		0	0		0
8	The revision to the procedures of monetary loans			For	47000		0	0		0
9	The revision to the rule of the election of the directors and supervisors			For	47000		0	0		0
10	Extraordinary motions			Abstain	0		0	47000		0

ST.SHINE OPTICAL CO LTD

Security:

Y8176Z106

Meeting Type:

Annual General Meeting

Ticker:

Meeting Date:

10-Jun-2011

ISIN

TW0001565000

Vote Deadline Date:

06-Jun-2011

Agenda

703065311

Management

Total Ballot Shares:

21000

Last Vote Date:

24-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

None

Non Voting

The 2010 business operations

None

Non Voting

The 2010 audited reports

None

Non Voting

The 2010 financial statements

For

21000

The 2010 profit distribution. Proposed cash dividend: TWD 14.5 per share

For

21000

Extraordinary motions

Abstain

21000

HTC CORP
Security:		Y3732M103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Jun-2011
ISIN		TW0002498003				Vote Deadline Date:			09-Jun-2011
Agenda		703110647	Management			Total Ballot Shares:			107872
Last Vote Date:		31-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 834998 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	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	The 2010 business operations			None			Non Voting
4	The 2010 audited reports			None			Non Voting
5	The status of buyback treasury stock			None			Non Voting
6	The revision of conditions for buyback stock of transferring to employees			None			Non Voting
7	The 2010 business reports and financial statements			For	9385		0	0		0
8	The 2010 profit distribution proposed cash dividend: TWD37 per share			For	9385		0	0		0
9	The issuance of new shares from retained earnings and staff bonus. Proposed stock dividend: 50 for 1,000 shs held			For	9385		0	0		0
10	The revision to the Articles of incorporation			For	9385		0	0		0
11	The revision to the procedures of asset acquisition or disposal			For	9385		0	0		0
12	The election of director: David Bruce Yoffie, ID: 19540707DA			For	9385		0	0		0
13	The election of supervisor: Jerry H C Chu, ID: A121108388			For	9385		0	0		0
14	The proposal to release the prohibition on directors from participation in competitive business			For	0		9385	0		0
15	Extraordinary motions			Abstain	0		0	9385		0

LITE-ON TECHNOLOGY CORP

Security:

Y5313K109

Meeting Type:

Annual General Meeting

Ticker:

Meeting Date:

22-Jun-2011

ISIN

TW0002301009

Vote Deadline Date:

16-Jun-2011

Agenda

703081036

Management

Total Ballot Shares:

1197958

Last Vote Date:

24-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

None

Non Voting

Report the business of Y 2010

None

Non Voting

Report the examination of Y 2010 audited financial reports and operation report

None

Non Voting

Other matters

None

Non Voting

Ratify Y 2010 audited financial statement

For

163814

The 2010 Profit Distribution: proposed cash dividend: TWD2.87 per share

For

163814

The issuance of new shares from retained earnings and staff bonus: proposed stock dividend: 5 for 1,000 shs held

For

163814

Question and motions

Abstain

163814

None

Non Voting

COMPAL ELECTRONICS INC
Security:		Y16907100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			24-Jun-2011
ISIN		TW0002324001				Vote Deadline Date:			20-Jun-2011
Agenda		703137073	Management			Total Ballot Shares:			155394
Last Vote Date:		06-Jun-2011
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 2010 business operations			None			Non Voting
3	The 2010 audited reports			None			Non Voting
4	The status of buyback treasury stock			None			Non Voting
5	The 2010 business reports and financial statements			For	155394		0	0		0
6	The 2010 profit distribution. proposed cash dividend: TWD 2.7 per share			For	155394		0	0		0
7	The revision to the articles of incorporation			For	155394		0	0		0
8	The proposal to release the prohibition on directors from participation in competitive business			For	0		155394	0		0
9	The revision to the procedures of the election of the directors and supervisors			For	155394		0	0		0
10	Other issues and extraordinary motions			Abstain	0		0	155394		0

Guinness Atkinson China & Hong Kong Fund
Meeting Date Range: 01-Jul-2010 To 30-Jun-2011
Selected Accounts

SOHU.COM INC.
Security:		83408W103				Meeting Type:			Annual
Ticker:		SOHU				Meeting Date:			02-Jul-2010
ISIN		US83408W1036				Vote Deadline Date:			30-Jun-2010
Agenda		933266125	Management			Total Ballot Shares:			86550
Last Vote Date:		09-Jun-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	DR. EDWARD B. ROBERTS			69900		0	0		0
	2	DR. ZHONGHAN DENG			69900		0	0		0
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010			For	69900		0	0		0
3	TO APPROVE THE SOHU.COM INC. 2010 STOCK INCENTIVE PLAN			For	69900		0	0		0

DENWAY MTRS LTD

Security:

Y2032Y106

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

16-Jul-2010

ISIN

HK0203009524

Vote Deadline Date:

13-Jul-2010

Agenda

702527891

Management

Total Ballot Shares:

11792000

Last Vote Date:

12-Jul-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

For

9314000

None

Non Voting

DENWAY MTRS LTD

Security:

Y2032Y106

Meeting Type:

Court Meeting

Ticker:

Meeting Date:

16-Jul-2010

ISIN

HK0203009524

Vote Deadline Date:

13-Jul-2010

Agenda

702528639

Management

Total Ballot Shares:

11792000

Last Vote Date:

12-Jul-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

Approve, (with or without modification) a Scheme of Arrangement proposed to be made between the Company and the Scheme Shareholders (the "Scheme")

For

9314000

LENOVO GROUP LTD
Security:		Y5257Y107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Jul-2010
ISIN		HK0992009065				Vote Deadline Date:			27-Jul-2010
Agenda		702534416	Management			Total Ballot Shares:			9310000
Last Vote Date:		12-Jul-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/20100628 /LTN20100628270.pdf			None			Non Voting
3	Receive the audited accounts for the YE 31 MAR 2010 together with the reports of the Directors and the Auditors thereon			For	9310000		0	0		0
4	Declare a final dividend for the issued ordinary shares for the YE 31 MAR 2010			For	9310000		0	0		0
5	Re-elect Mr. Nicholas C. Allen as a Director			For	9310000		0	0		0
6	Re-elect Mr. Yang Yuanqing as a Director			For	9310000		0	0		0
7	Re-elect Mr. Zhu Linan as a Director			For	9310000		0	0		0
8	Re-elect Mr. James G. Coulter as a Director			For	9310000		0	0		0
9	Re-elect Mr. Ting Lee Sen as a Director			For	9310000		0	0		0
10	Authorize the Board of Directors to fix the Directors' fees			For	9310000		0	0		0
11	Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Board of Directors to fix the Auditors' remuneration			For	9310000		0	0		0
12	Authorize the Directors to allot, issue and deal with additional ordinary shares not exceeding 20% of the aggregate nominal amount of the issued ordinary share capital of the Company			For	0		9310000	0		0
13	Authorize the Directors to repurchase ordinary shares not exceeding 10% of the aggregate nominal amount of the issued ordinary share capital of the Company			For	9310000		0	0		0
14	Approve to extend the general mandate to the Directors to issue new ordinary shares of the Company by adding the number of the shares repurchased			For	9310000		0	0		0

VTECH HLDGS LTD
Security:		G9400S108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Jul-2010
ISIN		BMG9400S1089				Vote Deadline Date:			27-Jul-2010
Agenda		702534480	Management			Total Ballot Shares:			676000
Last Vote Date:		12-Jul-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 the Auditor for the YE 31 MAR 2010			For	657000		0	0		0
3	Declare a final dividend in respect of the YE 31 MAR 2010			For	657000		0	0		0
4	Re-elect Dr. PANG King Fai as a Director			For	657000		0	0		0
5	Re-elect Dr. William FUNG Kwok Lun as a Director			For	657000		0	0		0
6	Re-elect Mr. Michael TIEN Puk Sun as a Director			For	657000		0	0		0
7	Approve to fix the remuneration of the Directors			For	657000		0	0		0
8	Re-appoint KPMG as the Auditor of the Company at a fee to be agreed with the Directors			For	657000		0	0		0
9	Authorize the Directors to repurchase shares representing up to 10% of the issued share capital of the Company at the date of the AGM			For	657000		0	0		0
10	Authorize the Directors to allot, issue and deal with additional shares representing up to 10% of the issued share capital of the Company at the date of the AGM			For	657000		0	0		0
11	Authorize the Directors to allot, issue and deal with additional shares by the addition of such number of shares to be repurchased by the Company			For	657000		0	0		0
12	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100628 /LTN20100628308.pdf			None			Non Voting

TRINA SOLAR LIMITED
Security:		89628E104				Meeting Type:			Annual
Ticker:		TSL				Meeting Date:			06-Aug-2010
ISIN		US89628E1047				Vote Deadline Date:			28-Jul-2010
Agenda		933308062	Management			Total Ballot Shares:			286700
Last Vote Date:		12-Jul-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	RE-ELECTION OF MR. GAO JIFAN AS A DIRECTOR OF THE COMPANY.			For	215400		0	0		0
2	RE-ELECTION OF MR. ZHAO QIAN AS A DIRECTOR OF THE COMPANY.			For	215400		0	0		0
3	ELECTION OF MR. YEUNG KWOK AS A DIRECTOR OF THE COMPANY.			For	215400		0	0		0
4	INCREASE OF THE NUMBER OF AUTHORIZED SHARES FOR GRANT UNDER THE COMPANY'S SHARE INCENTIVE PLAN FROM 202,718,350 ORDINARY SHARES TO 352,718,350 ORDINARY SHARES.			For	215400		0	0		0
5	APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2010.			For	215400		0	0		0

PERFECT WORLD CO., LTD.
Security:		71372U104				Meeting Type:			Annual
Ticker:		PWRD				Meeting Date:			14-Aug-2010
ISIN		US71372U1043				Vote Deadline Date:			10-Aug-2010
Agenda		933313518	Management			Total Ballot Shares:			143150
Last Vote Date:		02-Aug-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	RATIFICATION OF THE 2010 SHARE INCENTIVE PLAN			None	120900		0	0		0
2	APPOINTMENT OF THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS FOR THE FISCAL YEAR 2010			None	120900		0	0		0
3	RATIFICATION OF THE INCLUSION OF FINANCIAL STATEMENTS OF FISCAL YEAR 2009 IN THE COMPANY'S 2009 ANNUAL REPORT			None	120900		0	0		0
4	TO AUTHORIZE EACH OF THE DIRECTORS TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS 1 TO 3 AS SUCH DIRECTOR, IN HIS ABSOLUTE DISCRETION, THINKS FIT			None	120900		0	0		0

RENESOLA LTD
Security:		75971T103				Meeting Type:			Annual
Ticker:		SOL				Meeting Date:			20-Aug-2010
ISIN		US75971T1034				Vote Deadline Date:			11-Aug-2010
Agenda		933312869	Management			Total Ballot Shares:			620000
Last Vote Date:		02-Aug-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE, CONSIDER & APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2009, TOGETHER WITH REPORTS OF AUDITORS.			For	510800		0	0		0
2	TO RE-ELECT MARTIN BLOOM AS A DIRECTOR OF THE COMPANY, WHO IS RETIRING BY ROTATION AND OFFERING HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION.			For	510800		0	0		0
3	TO AUTHORISE THE DIRECTORS TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID.			For	510800		0	0		0
4	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS.			For	510800		0	0		0
5	THAT THE MAXIMUM NUMBER OF SHARES THE COMPANY IS AUTHORISED TO ISSUE BE INCREASED FROM 250,000,000 SHARES OF NO PAR VALUE TO 500,000,000 SHARES OF NO PAR VALUE HAVING THE RIGHTS SET OUT IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION.			For	510800		0	0		0
6	THAT THE 2007 SHARE INCENTIVE PLAN BE AMENDED SO AS TO INCREASE THE NUMBER OF RESERVED SHARES WHICH MAY BE ISSUED IN ACCORDANCE WITH THE RULES OF THE 2007 SHARE INCENTIVE PLAN FROM 7,500,000 SHARES OF NO PAR VALUE TO 12,500,000 SHARES OF NO PAR VALUE.			For	510800		0	0		0
7	THAT THE ADMISSION OF THE SHARES OF NO PAR VALUE TRADING ON AIM, A MARKET OPERATED BY LONDON STOCK EXCHANGE PLC, BE CANCELLED.			For	510800		0	0		0

CHEN HSONG HOLDINGS LTD
Security:		G20874106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-Aug-2010
ISIN		BMG208741063				Vote Deadline Date:			24-Aug-2010
Agenda		702559963	Management			Total Ballot Shares:			4128000
Last Vote Date:		09-Aug-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 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/20100728 /LTN20100728310.pdf			None			Non Voting
3	Receive the audited financial statements and the reports of the Directors and the Auditors for the YE 31 MAR 2010			For	3510000		0	0		0
4	Approve the final dividend of HK10 cents per share as recommended by the Board of Directors in respect of the YE 31 MAR 2010			For	3510000		0	0		0
5	Re-elect Mr. Chi Kin Chiang as a Director			For	3510000		0	0		0
6	Re-elect Mr. Sam Hon Wah Ng as a Director			For	3510000		0	0		0
7	Re-elect Mr. Anish LALVANI as a Director			For	3510000		0	0		0
8	Approve to determine the Directors' fees for the year ending 31 MAR 2011 at an aggregate sum of not exceeding HKD 900,000			For	3510000		0	0		0
9	Re-appoint Messrs. Ernst & Young as the Auditors and authorize the Board of Directors to fix their remuneration			For	3510000		0	0		0
10	Approve to give a general mandate to the Board of Directors to repurchase the shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution			For	3510000		0	0		0
11	Approve to give a general mandate to the Board of Directors to allot, issue and deal with unissued shares in the capital of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company at the date of passing of this resolution			For	0		3510000	0		0
12	Approve to extend the general mandate granted to the Board of Directors to allot, issue and deal with unissued shares in the capital of the Company by the number of shares repurchased by the Company			For	0		3510000	0		0
13	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

BYD COMPANY LTD, SHENZHEN

Security:

Y1023R104

Meeting Type:

Class Meeting

Ticker:

Meeting Date:

30-Aug-2010

ISIN

CNE100000296

Vote Deadline Date:

20-Aug-2010

Agenda

702548768

Management

Total Ballot Shares:

994600

Last Vote Date:

19-Jul-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100714 /LTN20100714013.pdf

None

Non Voting

PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS '1 AND 2'. THANK YOU.

None

Non Voting

Approve the resolution regarding the 12-month extension of the period of validity of the resolution in respect of the Company's initial public offering and listing of A Shares

For

994600

Approve the resolution regarding the 12-month extension of the period of validity of the resolution in respect of the grant of authority to the Board of Directors to deal with the matters for the initial public offering and listing of A Shares

For

994600

BYD COMPANY LTD, SHENZHEN

Security:

Y1023R104

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

30-Aug-2010

ISIN

CNE100000296

Vote Deadline Date:

20-Aug-2010

Agenda

702548403

Management

Total Ballot Shares:

994600

Last Vote Date:

19-Jul-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100714 /LTN20100714005.pdf

None

Non Voting

PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS '1 AND 2'. THANK YOU.

None

Non Voting

Approve the resolution regarding the 12-month extension of the period of validity of the resolution in respect of the Company's initial public offering and listing of A Shares

For

994600

For

994600

NETEASE.COM, INC.
Security:		64110W102				Meeting Type:			Annual
Ticker:		NTES				Meeting Date:			02-Sep-2010
ISIN		US64110W1027				Vote Deadline Date:			26-Aug-2010
Agenda		933315372	Management			Total Ballot Shares:			104540
Last Vote Date:		09-Aug-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	RE-ELECTION OF DIRECTOR: WILLIAM DING			For	104540		0	0		0
2	RE-ELECTION OF DIRECTOR: ALICE CHENG			For	104540		0	0		0
3	RE-ELECTION OF DIRECTOR: DENNY LEE			For	104540		0	0		0
4	RE-ELECTION OF DIRECTOR: JOSEPH TONG			For	104540		0	0		0
5	RE-ELECTION OF DIRECTOR: LUN FENG			For	104540		0	0		0
6	RE-ELECTION OF DIRECTOR: MICHAEL LEUNG			For	104540		0	0		0
7	RE-ELECTION OF DIRECTOR: MICHAEL TONG			For	104540		0	0		0
8	APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.			For	104540		0	0		0

CHINA COAL ENERGY CO LTD

Security:

Y1434L100

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

03-Sep-2010

ISIN

CNE100000528

Vote Deadline Date:

26-Aug-2010

Agenda

702553428

Management

Total Ballot Shares:

2615000

Last Vote Date:

09-Aug-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100718 /LTN20100718011.pdf

None

Non Voting

Approve the change in the investment projects using part of the proceeds from the A Share issuance as set out below: i) to cease the application of the net proceeds from the A Share issuance to the Heilongjiang Project; and ii) to direct the surplus RMB 17.017 billion from the net proceeds from the A Share issuance after ceasing the investment in the Heilongjiang Project, plus RMB 422 million interests from the special account of the net proceeds from the A Share issuance in total of RMB 17.439 billion for the following new projects: RMB 1.669 billion for the Nalin River No. 2 Coal Mine Project; RMB 4.464 billion for the Muduchaideng Coal Mine Project; RMB 2.806 billion for the Xiaohuigou Coal Mine Project; RMB 1.200 billion CONTD.

For

2615000

.CONTD for the Hecaogou Coal Mine Project; RMB 2.362 billion for the Zhangjiakou Mining Machinery Project; RMB 2.100 billion for the Yulin Energy and Chemical Project; RMB 2.838 billion to supplement the Company's working capital

None

Non Voting

DONGFANG ELECTRIC CORPORATION LTD

Security:

Y20958107

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

08-Sep-2010

ISIN

CNE100000304

Vote Deadline Date:

31-Aug-2010

Agenda

702558086

Management

Total Ballot Shares:

3234000

Last Vote Date:

09-Aug-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100723 /LTN20100723218.pdf

None

Non Voting

Authorize the Directors to allot new shares of the Company

For

2652000

CHINA CONSTRUCTION BANK CORPORATION, BEIJING

Security:

Y1397N101

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

15-Sep-2010

ISIN

CNE1000002H1

Vote Deadline Date:

07-Sep-2010

Agenda

702563570

Management

Total Ballot Shares:

6824000

Last Vote Date:

09-Aug-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100730 /LTN20100730598.pdf

None

Non Voting

Election of Mr. Zhang Furong as the shareholder representative Supervisor of the Bank

For

6824000

PLEASE NOTE THE RESOLUTION 1 IS A SHAREHOLDER RESOLUTION BUT THE MANAGEMENT BOARD OF THE COMPANY RECOMMENDS FOR THEIR SHAREHOLDER'S TO VOTE "FOR" THIS RESOLUTION. THANK YOU.

None

Non Voting

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AN ADDITIONAL COMMENT AND THE NAME OF SHAREHOLDER REPRESENTATIVE. 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

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security:		ADPV10686				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			21-Sep-2010
ISIN		CNE1000003G1				Vote Deadline Date:			07-Sep-2010
Agenda		702563316	Management			Total Ballot Shares:			8123000
Last Vote Date:		16-Aug-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/20100729 /LTN201007291043.pdf			None			Non Voting
2	Approve the types and nominal value of securities to be issued			For	8123000		0	0		0
3	Approve the proportion and number of Shares to be issued			For	8123000		0	0		0
4	Approve the subscription Price and the basis for price determination			For	8123000		0	0		0
5	Approve the target subscribers for the Rights Issue			For	0		0	8123000		0
6	Approve the amount and use of proceeds			For	8123000		0	0		0
7	Approve the effective period of the resolutions			For	8123000		0	0		0
8	Authorize the Rights Issue			For	8123000		0	0		0
9	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 15 SEP TO 21 SEP 2010. 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

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security:		ADPV10686				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			21-Sep-2010
ISIN		CNE1000003G1				Vote Deadline Date:			13-Sep-2010
Agenda		702600380	Management			Total Ballot Shares:			8123000
Last Vote Date:		09-Sep-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 737137 DUE TO DUE TO ADDITION OF RESOLUTION ALONG WITH CHANGE IN MEETING DATE. 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/20100907 /LTN20100907631.pdf http://www.hkexnews.hk/listedco/listconews/sehk/20100907 /LTN20100907617.pdf			None			Non Voting
3	Approve the types and nominal value of securities to be issued on the proposed rights issue of A Shares and H Shares by the Bank			For	8123000		0	0		0
4	Approve the proportion and number of Shares to be issued on the proposed rights issue of A Shares and H Shares by the Bank			For	8123000		0	0		0
5	Approve the subscription Price and the basis for price determination on the proposed rights issue of A Shares and H Shares by the Bank			For	8123000		0	0		0
6	Approve the target subscribers for the Rights Issue on the proposed rights issue of A Shares and H Shares by the Bank			For	8123000		0	0		0
7	Approve the amount and use of proceeds on the proposed rights issue of A Shares and H Shares by the Bank			For	8123000		0	0		0
8	Approve the effective period of the resolutions on the proposed rights issue of A Shares and H Shares by the Bank			For	8123000		0	0		0
9	Approve the authorization for the rights issue on the proposed rights issue of A Shares and H Shares by the Bank			For	8123000		0	0		0
10	Approve the arrangements for the accumulated undistributed profits of the Bank prior to the completion of the rights issue of A Shares and H Shares			For	8123000		0	0		0
11	Approve the feasibility analysis report on use of proceeds from the rights issue of A Shares and H Shares as specified in Appendix 1 to the circular of the Bank dated 29 JUL 2010			For	8123000		0	0		0
12	Approve the report on utilization of proceeds from previous issuances as set out in Appendix 2 to the circular of the Bank dated 29 JUL 2010			For	8123000		0	0		0
13	Approve the payment of remuneration to Directors and Supervisors for 2009			For	8123000		0	0		0
14	Election of Mr. Xu Shanda as an Independent Non- Executive Director			For	8123000		0	0		0
15	Appointment of Mr. Li Xiaopeng as an Executive Director of the Bank			For	8123000		0	0		0
16	Approve and consider the Report of Industrial and Commercial Bank of China Limited on Utilization of Proceeds from Previous Issuance [A Share Convertible Corporate Bonds] as set out in Appendix 1 to the supplemental circular of the Bank dated 7 SEP 2010			For	8123000		0	0		0

KUNLUN ENERGY CO LTD

Security:

G5320C108

Meeting Type:

Special General Meeting

Ticker:

Meeting Date:

21-Sep-2010

ISIN

BMG5320C1082

Vote Deadline Date:

16-Sep-2010

Agenda

702592850

Management

Total Ballot Shares:

6402000

Last Vote Date:

09-Sep-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100905 /LTN20100905021.pdf

None

Non Voting

For

5354000

DIGITAL CHINA HOLDINGS LTD
Security:		G2759B107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Sep-2010
ISIN		BMG2759B1072				Vote Deadline Date:			24-Sep-2010
Agenda		702580704	Management			Total Ballot Shares:			2835000
Last Vote Date:		31-Aug-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 TO 5.3". THANK YOU.			None			Non Voting
2	Receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the Directors and auditors for the YE 31 MAR 2010			For	2835000		0	0		0
3	Declare a final dividend for the YE 31 MAR 2010			For	2835000		0	0		0
4	Re-elect Mr. LIN Yang as a Director			For	2835000		0	0		0
5	Authorize the Board of Directors to fix the Directors' remuneration			For	2835000		0	0		0
6	Re-appoint Ernst & Young as the Auditors of the Company and authorize the Board of Directors to fix their remuneration			For	2835000		0	0		0
7	Approve to grant a general and unconditional mandate to the Board of Directors to issue shares of the Company			For	0		2835000	0		0
8	Approve to grant a general and unconditional mandate to the Board of Directors to repurchase shares of the Company			For	2835000		0	0		0
9	Approve the extension of the general mandate granted to the Board of Directors pursuant to resolution 5(1) to cover the shares repurchased by the Company pursuant to resolution 5(2)			For	0		2835000	0		0
10	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

DONGFENG MTR GROUP CO LTD
Security:		Y21042109				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			11-Oct-2010
ISIN		CNE100000312				Vote Deadline Date:			01-Oct-2010
Agenda		702582760	Management			Total Ballot Shares:			3840000
Last Vote Date:		31-Aug-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/20100827 /LTN20100827878.pdf			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR AKK RESOLUTIONS. THANK YOU.			None			Non Voting
3	Approve the amendments to the Share Appreciation Right Scheme of the Company			For	3840000		0	0		0
4	Election of Xu Ping as an Executive Director			For	3840000		0	0		0
5	Election of Li Shaozhu as an Executive Director			For	3840000		0	0		0
6	Election of Fan Zhong as an Executive Director			For	3840000		0	0		0
7	Election of Zhou Wenjie as an Executive Director			For	3840000		0	0		0
8	Election of Zhu Fushou as an Executive Director			For	3840000		0	0		0
9	Election of Tong Dongcheng as a Non-Executive Director			For	3840000		0	0		0
10	Election of Ouyang Jie as a Non-Executive Director			For	3840000		0	0		0
11	Election of Liu Weidong as a Non-Executive Director			For	3840000		0	0		0
12	Election of Zhou Qiang as a Non-Executive Director			For	3840000		0	0		0
13	Election of Sun Shuyi as an Independent Non-Executive Director			For	3840000		0	0		0
14	Election of Ng Lin-fung as an Independent Non-Executive Director			For	3840000		0	0		0
15	Election of Yang Xianzu as an Independent Non-Executive Director			For	3840000		0	0		0
16	Election of Wen Shiyang as a Supervisor			For	3840000		0	0		0
17	Election of Deng Mingran as a Supervisor			For	3840000		0	0		0
18	Election of Ma Liangjie as a Supervisor			For	3840000		0	0		0
19	Election of Ren Yong as a Supervisor			For	3840000		0	0		0
20	Election of Li Chunrong as a Supervisor			For	3840000		0	0		0
21	Election of Chen Binbo as a Supervisor			For	3840000		0	0		0
22	Election of Huang Gang as a Supervisor			For	3840000		0	0		0

GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC

Security:

Y2931M104

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

20-Oct-2010

ISIN

CNE100000Q35

Vote Deadline Date:

15-Oct-2010

Agenda

702590399

Management

Total Ballot Shares:

5589714

Last Vote Date:

06-Sep-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100902 /LTN20100902870.pdf

None

Non Voting

Approve the distribution of interim dividend for the 6 months ended 30 JUN 2010

For

4415078

None

Non Voting

WEICHAI PWR CO LTD
Security:		Y9531A109				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			26-Oct-2010
ISIN		CNE1000004L9				Vote Deadline Date:			18-Oct-2010
Agenda		702603451	Management			Total Ballot Shares:			1516800
Last Vote Date:		14-Sep-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/20100910 /LTN20100910116.pdf			None			Non Voting
2	Approve the provision of general services and labour services by Weichai Holdings and its associates to the Company and its subsidiaries [including the relevant supplemental agreement and new caps]			For	1318800		0	0		0
3	Approve the supply and/or connection of utilities by Weichai Holdings and its associates to the Company and its subsidiaries [including the relevant supplemental agreement and new caps]			For	1318800		0	0		0
4	Approve the purchase of diesel engine parts and components, gas and scrap metals, raw materials, etc. and related products and processing services by the Company and its subsidiaries from Weichai Holdings and its associates [including the relevant supplemental agreement and the new caps]			For	1318800		0	0		0
5	Approve the sale of diesel engines, diesel engine parts and components, materials and related products and provision of processing services by the Company and its subsidiaries to Weichai Holdings and its associates [including the relevant supplemental agreement and the new caps]			For	1318800		0	0		0
6	Approve the sale of diesel engines and diesel engine parts by the Company to Fujian Longgong and Shanghai Longgong Machinery and their respective associates [including the relevant supplemental agreement and the new caps]			For	1318800		0	0		0
7	Approve the sale of semi-finished diesel engine parts and related products by the Company and its subsidiaries to Weichai Deutz [including the relevant supplemental agreement and the new caps]			For	1318800		0	0		0
8	Approve the provision of sales and warranty period repair services by the Company to Weichai Deutz [including the relevant supplemental agreement and the new caps]			For	1318800		0	0		0
9	Approve the purchase of diesel engine parts and components and related products by the Company and its subsidiaries to Weichai Deutz [including the relevant supplemental agreement and the new caps]			For	1318800		0	0		0
10	Approve the sale of diesel engines and related products by the Company and its subsidiaries to Weichai Heavy Machinery [including the relevant supplemental agreement and the new caps]			For	1318800		0	0		0
11	Approve the purchase of diesel engines parts and components, materials, steel, scrap metal and used diesel engines, etc. and related products by the Company and its subsidiaries from Weichai Heavy Machinery [including the relevant supplemental agreement and the new caps]			For	1318800		0	0		0
12	Approve the Supplemental Agreement in respect of the sale of parts and components of transmissions and related products by SFGC to Fast Transmission and the relevant New Caps			For	1318800		0	0		0
13	Approve the Supplemental Agreement in respect of the purchase of parts and components of transmissions and related products by SFGC from Fast Transmission and the relevant New Caps			For	1318800		0	0		0
14	Approve the Supplemental Agreement in respect of the sale of vehicles, parts and components of vehicles and related products and provision of the relevant services by Shaanxi Zhongqi and its subsidiaries to Shaanxi Automotive and its associates and the relevant New Caps			For	1318800		0	0		0
15	Approve the Supplemental Agreement in respect of the purchase of parts and components of vehicles and related products by Shaanxi Zhongqi and its subsidiaries as the case may be to Shaanxi Automotive and its associates as the case may be and the relevant New Caps			For	1318800		0	0		0
16	Approve, conditional upon: (i) the Listing Committee of the Stock Exchange of Hong Kong Limited ("Stock Exchange") granting or agreeing to grant the listing of, and permission to deal in, the H Shares (as specified below) to be issued under the bonus shares issue (as specified below); (ii) the approval by and/or filing at the relevant governmental or regulatory authorities of the people's republic of china (the "PRC", which, for the purposes of this resolution, excludes the Hong Kong special administrative region ("Hong Kong") and the Macau Special Administrative Region) being			For	1318800		0	0		0
	obtained and/or completed (to the extent required under the relevant PRC laws, rules and regulations); and (iii) the approval of the bonus shares issue by the class meetings of the holders of H Shares and of the holders of the a shares (as defined below), respectively: (a) the bonus issue of shares of RMB1.00 each in the capital of the Company ("new share(s)") to the shareholders of the Company whose names appear on the register of holders of H Shares and on the register of holders of a shares, respectively, on the record date ("record date") to be determined by the Board of Directors of the Company ("Board") on the basis of ten new shares for every ten existing shares of the Company held on the record date, by the conversion of the amount of approximately RMB833,045,683 standing to the credit of the capital reserve of the Company and the application of the same in paying up in full at par the new shares ("bonus shares issue") (and any fractional entitlement to the new shares will not be issued); (b) authorize the Directors to exclude holders of H Shares (if any) who are residents outside Hong Kong, on account of prohibitions or requirements under overseas laws or regulations based on the legal enquiry on the same or for some other reasons which the Board considers to be expedient (as applicable), from being allotted and issued new shares (such Shares are referred to as the "excluded shares" hereafter); and (c) to take any and all steps or sign any and all documents as they consider to be necessary desirable or expedient in connection with the bonus shares issue and the transactions contemplated thereunder including the dealing with any excluded shares and any fractional entitlements to the new shares and the proceeds from the sale thereof in respect of the H Shares which form part of the new shares; for the purposes of this resolution, references to "H share(s)" mean the overseas listed foreign share(s) issued and/or to be issued as a part of the new shares (as the context may require) in the capital of the Company with a RMB denominated par value of RMB1.00 each and are listed or proposed to be listed (as the case may be) on the main Board of the stock exchange; and references to "a share(s)" mean the ordinary share(s) issued and/or to be issued as a part of the new shares (as the context may require) in the capital of the Company with a RMB denominated par value of RMB1.00 each and are listed or proposed to be listed (as the case may be) on the Shenzhen Stock Exchange; (d) approve, that conditional upon the bonus shares issue becoming unconditional, the
	following consequential amendments to the Articles of Association of the Company as a result of the bonus shares issue, and authorize any Director to modify such amendments as appropriate (such amendments will not be required to be approved by the shareholders of the Company) and to do all such things as necessary in respect of the amendments to the Articles of Association of the Company pursuant to the results of the bonus shares issue and the requirements (if any) of the relevant authorities of the people's republic of china (including but not limited to all applications, filings and registrations with the relevant authorities): (1) in the first Paragraph of Article 7 of the Articles of Association, the words "and revised at the first EGM of 2010 held on 26 OCT 2010," be added after the words "...revised at the annual general meeting of 2008 held on 19 JUN 2009," (2) in the second Paragraph of Article 19 of the Articles of Association, the words "...the Company's total number of ordinary shares in issue is 833,045,683 shares..." be replaced by the words "...the Company's total number of ordinary shares in issue is 1,666,091,366 shares..." (3) the following Paragraph be added to Article 20 of the Articles of Association as the fourth Paragraph: "after the implementation of the 2010 bonus shares issue by way of the conversion of the capital reserve, a total of 1,666,091,366 ordinary shares of the Company are in issue, of which holders of a shares are interested in 1,261,291,366 shares and holders of overseas listed foreign shares are interested in 404,800,000 shares." (4) Article 21 of the Articles of Association. "the share capital of the Company consists of 833,045,683 ordinary shares, of which holders of overseas listed foreign shares are interested in 202,400,000 shares, holders of a shares are interested in 630,645,683 shares (including 325,600,000 shares held by the promoters)." be replaced by: "the share capital of the Company consists of 1,666,091,366 ordinary shares, of which holders of overseas listed foreign shares are interested in 404,800,000 shares, holders of a shares are interested in 1,261,291,366 shares." (5) in Article 24 of the Articles of Association, the words: "the Company's registered capital is RMB833,045,683, comprising a total of 833,045,683 shares..." be replaced by the words "the Company's registered capital is RMB1,666,091,366; comprises of a total of 1,666,091,366 shares..."
17	Amend the Article 13 of the Articles of Association of the Company to read as follows: "the scope of business of the Company shall be subject to the items approved by the (Companies Registration Authority); the scope of business of the Company includes: the design, development, manufacture, sale, maintenance of the diesel engines and supplemental products and the import and export business of the enterprise under the (qualification certificate); leasing of self-owned properties, sale of steel materials; provision of the services of enterprise management; the Company shall conduct its business activities within the scope of business approved by the (Companies Registration Authority)			For	1318800		0	0		0
18	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

WEICHAI PWR CO LTD

Security:

Y9531A109

Meeting Type:

Class Meeting

Ticker:

Meeting Date:

26-Oct-2010

ISIN

CNE1000004L9

Vote Deadline Date:

18-Oct-2010

Agenda

702601647

Management

Total Ballot Shares:

1516800

Last Vote Date:

14-Sep-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

For

1318800

None

Non Voting

CNOOC LTD

Security:

Y1662W117

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

24-Nov-2010

ISIN

HK0883013259

Vote Deadline Date:

19-Nov-2010

Agenda

702697282

Management

Total Ballot Shares:

5803000

Last Vote Date:

08-Nov-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101103 /LTN20101103035.pdf

None

Non Voting

PLEASE NOTE THAT EUROCLEAR DOES NOT OFFER ANY VOTING SERVICES ON THIS ISSUE. THIS NOTICE IS SENT FOR INFORMATION PURPOSES ONLY. BY DEFAULT EOC WILL TAKE NO ACTION.

None

Non Voting

To approve the Non-exempt Continuing Connected Transactions

For

5088000

To approve the Proposed Caps for each category of the Non-exempt Continuing Connected Transactions

For

5088000

None

Non Voting

ESPRIT HLDGS LTD
Security:		G3122U145				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			24-Nov-2010
ISIN		BMG3122U1457				Vote Deadline Date:			19-Nov-2010
Agenda		702659408	Management			Total Ballot Shares:			704653
Last Vote Date:		01-Nov-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 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/20101026 /LTN20101026257.pdf			None			Non Voting
3	To receive and consider the audited consolidated financial statements and the Reports of the Directors and Auditors of the Group for the year ended 30 June 2010			For	532695		0	0		0
4	To approve a final dividend of 0.67 Hong Kong dollar per share for the year ended 30 June 2010			For	532695		0	0		0
5	To re-elect Mr. Paul Cheng Ming Fun as Director			For	532695		0	0		0
6	To re-elect Mr. Alexander Reid Hamilton as Director			For	532695		0	0		0
7	To re-elect Mr. Raymond Or Ching Fai as Director			For	532695		0	0		0
8	To authorize the Board to fix the Directors' fees			For	532695		0	0		0
9	To re-appoint Messrs. PricewaterhouseCoopers as Auditors and authorize the Directors to fix their remuneration			For	532695		0	0		0
10	To grant a general mandate to the Directors to purchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing of the resolution			For	532695		0	0		0
11	Subject to restriction on discount at 10% or more and restriction on refreshment as stated in the circular to the shareholders of the Company dated 26 October 2010, to grant a general mandate to the Directors to issue, allot and deal with additional shares not exceeding 5% of the issued share capital of the Company as at the date of passing of the resolution			For	532695		0	0		0
12	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

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED

Security:

Y1503Y108

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

20-Dec-2010

ISIN

CNE1000002S8

Vote Deadline Date:

10-Dec-2010

Agenda

702697864

Management

Total Ballot Shares:

5544000

Last Vote Date:

08-Nov-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

For

4680000

CHINA COAL ENERGY CO LTD
Security:		Y1434L100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			23-Dec-2010
ISIN		CNE100000528				Vote Deadline Date:			15-Dec-2010
Agenda		702701334	Management			Total Ballot Shares:			3186000
Last Vote Date:		22-Nov-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/20101107 /LTN20101107019.pdf			None			Non Voting
2	To consider and approve the provision of financing guarantee for Wangjialing Coal Mine of Huajin Coking Coal Company Limited			For	0		3186000	0		0
3	To consider and approve the proposed appointment of Directors of the second session of the Board: to appoint Mr. Wang An to continue serving as Executive Director of the Company			For	0		3186000	0		0
4	To consider and approve the proposed appointment of Directors of the second session of the Board: to appoint Mr. Yang Lieke to continue serving as Executive Director of the Company			For	0		3186000	0		0
5	To consider and approve the proposed appointment of Directors of the second session of the Board: to appoint Mr. Peng Yi to serve as the Non-Executive Director of the Company			For	0		3186000	0		0
6	To consider and approve the proposed appointment of Directors of the second session of the Board: to appoint Mr. Li Yanmeng to serve as the Non-Executive Director of the Company			For	0		3186000	0		0
7	To consider and approve the proposed appointment of Directors of the second session of the Board: to appoint Mr. Zhang Ke to continue serving as the Independent Non- Executive Director of the Company			For	0		3186000	0		0
8	To consider and approve the proposed appointment of Directors of the second session of the Board: to appoint Mr. Wu Rongkang to continue serving as the Independent Non- Executive Director of the Company			For	0		3186000	0		0
9	To consider and approve the proposed appointment of Directors of the second session of the Board: to appoint Mr. Zhang Jiaren to serve as the Independent Non-Executive Director of the Company			For	0		3186000	0		0
10	To consider and approve the proposed appointment of Directors of the second session of the Board: to appoint Mr. Zhao Pei to serve as the Independent Non-Executive Director of the Company			For	0		3186000	0		0
11	To consider and approve the proposed appointment of Directors of the second session of the Board: to appoint Mr. Ngai Wai Fung to serve as the Independent Non-Executive Director of the Company			For	0		3186000	0		0
12	To consider and approve the proposed appointment of the Non-Employee Representative Supervisors of the second session of the Supervisor Committee: to appoint Mr. Wang Xi to serve as the Non-Employee Representative Supervisor of the Company			For	0		3186000	0		0
13	To consider and approve the proposed appointment of the Non-Employee Representative Supervisors of the second session of the Supervisor Committee: to appoint Mr. Zhou Litao to continue serving as the Non-Employee Representative Supervisor of the Company			For	0		3186000	0		0

KUNLUN ENERGY CO LTD

Security:

G5320C108

Meeting Type:

Special General Meeting

Ticker:

Meeting Date:

23-Dec-2010

ISIN

BMG5320C1082

Vote Deadline Date:

16-Dec-2010

Agenda

702728556

Management

Total Ballot Shares:

7142000

Last Vote Date:

13-Dec-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/201 01208/LTN20101208284.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS "1 AND 2". THANK YOU.

None

Non Voting

To approve the Huagang Capital Increase contemplated under the Supplemental Equity Joint Venture Agreement, details of which are set out in the notice convening the Meeting

For

6094000

To approve the Chuangang Second Stage Non-Cash Assets Injection contemplated under the Supplemental Agreement, details of which are set out in the notice convening the Meeting

For

6094000

None

Non Voting

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED

Security:

Y1503Y108

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

25-Jan-2011

ISIN

CNE1000002S8

Vote Deadline Date:

13-Jan-2011

Agenda

702729469

Management

Total Ballot Shares:

4750000

Last Vote Date:

13-Dec-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101209 /LTN20101209230.pdf

None

Non Voting

For

3886000

YANZHOU COAL MNG CO LTD

Security:

Y97417102

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

18-Feb-2011

ISIN

CNE1000004Q8

Vote Deadline Date:

10-Feb-2011

Agenda

702742859

Management

Total Ballot Shares:

4129000

Last Vote Date:

04-Jan-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101230 /LTN20101230469.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS. THANK YOU.

None

Non Voting

For

3432200

Proposal regarding the amendments to the articles of association of Yanzhou Coal Mining Company Limited

For

3432200

Proposal regarding the amendments to the Rules of Procedures for the Shareholders' Meeting of Yanzhou Coal Mining Company Limited

For

3432200

Proposal regarding the amendments to the Rules of Procedures for the Board of Yanzhou Coal Mining Company Limited

For

3432200

KUNLUN ENERGY CO LTD

Security:

G5320C108

Meeting Type:

Special General Meeting

Ticker:

Meeting Date:

11-Mar-2011

ISIN

BMG5320C1082

Vote Deadline Date:

08-Mar-2011

Agenda

702797044

Management

Total Ballot Shares:

6108000

Last Vote Date:

28-Feb-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110218 /LTN20110218512.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1, 2 AND 3". THANK YOU.

None

Non Voting

For

5060000

For

5060000

For

5060000

DB X-TRACKERS SICAV - DB X-TRACKERS CSI300 INDEX E
Security:		L2297J434				Meeting Type:			MIX
Ticker:						Meeting Date:			25-Mar-2011
ISIN		LU0455008887				Vote Deadline Date:			17-Mar-2011
Agenda		702835553	Management			Total Ballot Shares:			7591500
Last Vote Date:		14-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING IDS 795313 AND 795178 DUE TO CHANGE IN MEETING TYPE. 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	Hearing of the report of the Board of Directors of the Company and the independent auditor (reviseur d'entreprises agree) and approval of the audited financial statements of the Company for the fiscal year ended 31 December 2010			For	6381600		0	0		0
3	Allocation of the results for the fiscal year ended 31 December 2010 and ratification of the distribution of dividends in respect of the shares of Class 1D of the sub- funds of the Company where such Class 1D shares have been issued			For	6381600		0	0		0
4	Discharge to be granted to the Directors with respect to the performance of their duties during the fiscal year ended 31 December 2010			For	6381600		0	0		0
5	Re-election of Messrs. Werner Burg, Klaus-Michael Vogel and Jacques Elvinger, as Directors of the Company until the next annual general meeting of shareholders that will approve the annual accounts for the year ending on 31 December 2011			For	6381600		0	0		0
6	Re-election of Ernst & Young S.A., as independent auditor (reviseur d'entreprises agree) of the Company until the next annual general meeting of shareholders that will approve the annual accounts for the year ending on 31 December 2011			For	6381600		0	0		0
7	Any other business which may be properly brought before the Meeting			Abstain	0		0	6381600		0
8	Amendment of the articles of incorporation of the Company (the "Articles"), subject to any modifications as may be required by the Luxembourg supervisory authority: 3, 4, 5, 10, 11, 12, 14, 16, 17, 21, 22, 24, 25, 26 and 27 and general update of the Articles by amending, inter alia, articles 2, 6, 8, 11, 14, 20, 21, 23, 24, 25, 28 and 30			For	6381600		0	0		0

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
Security:		Y1503Y108				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			06-Apr-2011
ISIN		CNE1000002S8				Vote Deadline Date:			29-Mar-2011
Agenda		702792094	Management			Total Ballot Shares:			4750000
Last Vote Date:		21-Feb-2011
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/20110215 /LTN20110215421.pdf			None			Non Voting
2	To approve the terms of the convertible bonds issue: Type of bond issue			For	0		3886000	0		0
3	To approve the terms of the convertible bonds issue: Size of issue			For	0		3886000	0		0
4	To approve the terms of the convertible bonds issue: Term			For	0		3886000	0		0
5	To approve the terms of the convertible bonds issue: Face value and issue price			For	0		3886000	0		0
6	To approve the terms of the convertible bonds issue: Interest rate			For	0		3886000	0		0
7	To approve the terms of the convertible bonds issue: Interest payment			For	0		3886000	0		0
8	To approve the terms of the convertible bonds issue: Conversion period			For	0		3886000	0		0
9	To approve the terms of the convertible bonds issue: Determination of conversion price			For	0		3886000	0		0
10	To approve the terms of the convertible bonds issue: Adjustment and calculation method of conversion price			For	0		3886000	0		0
11	To approve the terms of the convertible bonds issue: Terms for downward adjustment of conversion price			For	0		3886000	0		0
12	To approve the terms of the convertible bonds issue: Method on handling fractional shares upon conversion			For	0		3886000	0		0
13	To approve the terms of the convertible bonds issue: Terms on Redemption			For	0		3886000	0		0
14	To approve the terms of the convertible bonds issue: Terms on sale back			For	0		3886000	0		0
15	To approve the terms of the convertible bonds issue: Dividend distribution post conversion			For	0		3886000	0		0
16	To approve the terms of the convertible bonds issue: Mode of issue and subject of issue			For	0		3886000	0		0
17	To approve the terms of the convertible bonds issue: Placement arrangements for original shareholders			For	0		3886000	0		0
18	To approve the terms of the convertible bonds issue: Matters relating to meetings of bond holders			For	0		3886000	0		0
19	To approve the terms of the convertible bonds issue: Use of proceeds from this bond issue			For	0		3886000	0		0
20	To approve the terms of the convertible bonds issue: Matters relating to guarantees			For	0		3886000	0		0
21	To approve the terms of the convertible bonds issue: Effective period of this convertible bond issue			For	0		3886000	0		0

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
Security:		Y1503Y108				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			06-Apr-2011
ISIN		CNE1000002S8				Vote Deadline Date:			29-Mar-2011
Agenda		702852838	Management			Total Ballot Shares:			4750000
Last Vote Date:		28-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 789886 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	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110215 /LTN20110215417.pdf			None			Non Voting
3	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110320 /LTN20110320021.pdf			None			Non Voting
4	To approve the feasibility analysis report on use of proceeds from the public issuance of A Share Convertible Bond			For	3886000		0	0		0
5	To approve the Report on Utilisation of Proceeds from Previous Issuance of A Share Convertible Bonds			For	3886000		0	0		0
6	To authorise the board of directors and its authorized delegates to take any further actions, do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the proposed issue of the convertible bonds			For	3886000		0	0		0
7	To appoint Mr. Yan Zhichong as an executive director, to approve the terms of the service contract of Mr. Yan Zhichong and to authorise any director of China Shipping Development Company Limited (the "Company") to make any further amendments to such service contract as he sees necessary or desirable and execute the same on behalf the Company			For	3886000		0	0		0
8	To approve China Shipping Development Company Limited's eligibility to issue A Share Convertible Bonds			For	3886000		0	0		0
9	To approve the terms of the convertible bonds issue: Type of bond issue			For	3886000		0	0		0
10	To approve the terms of the convertible bonds issue: Size of issue			For	3886000		0	0		0
11	To approve the terms of the convertible bonds issue: Term			For	3886000		0	0		0
12	To approve the terms of the convertible bonds issue: Face value and issue price			For	3886000		0	0		0
13	To approve the terms of the convertible bonds issue: Interest rate			For	3886000		0	0		0
14	To approve the terms of the convertible bonds issue: Interest payment			For	3886000		0	0		0
15	To approve the terms of the convertible bonds issue: Conversion period			For	3886000		0	0		0
16	To approve the terms of the convertible bonds issue: Determination of conversion price			For	3886000		0	0		0
17	To approve the terms of the convertible bonds issue: Adjustment and calculation method of conversion price			For	3886000		0	0		0
18	To approve the terms of the convertible bonds issue: Terms for downward adjustment of conversion price			For	0		3886000	0		0
19	To approve the terms of the convertible bonds issue: Method on handling fractional shares upon conversion			For	3886000		0	0		0
20	To approve the terms of the convertible bonds issue: Terms on Redemption			For	3886000		0	0		0
21	To approve the terms of the convertible bonds issue: Terms on sale back			For	3886000		0	0		0
22	To approve the terms of the convertible bonds issue: Dividend distribution post conversion			For	3886000		0	0		0
23	To approve the terms of the convertible bonds issue: Mode of issue and subject of issue			For	3886000		0	0		0
24	To approve the terms of the convertible bonds issue: Placement arrangements for original shareholders			For	3886000		0	0		0
25	To approve the terms of the convertible bonds issue: Matters relating to meetings of bond holders			For	3886000		0	0		0
26	To approve the terms of the convertible bonds issue: Use of proceeds from this bond issue			For	3886000		0	0		0
27	To approve the terms of the convertible bonds issue: Matters relating to guarantees			For	3886000		0	0		0
28	To approve the terms of the convertible bonds issue: Effective period of this convertible bond issue			For	3886000		0	0		0
29	To adopt the new articles of the Company together with the rules and procedures to be attached to the new articles			For	3886000		0	0		0
30	To adopt the proposed rules of management of connected transactions			For	3886000		0	0		0
31	To adopt the proposed rules and procedures on independent non-executive directors' work			For	3886000		0	0		0

PACIFIC BASIN SHIPPING LTD
Security:		G68437139				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Apr-2011
ISIN		BMG684371393				Vote Deadline Date:			14-Apr-2011
Agenda		702850923	Management			Total Ballot Shares:			5565300
Last Vote Date:		28-Mar-2011
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/20110318 /LTN20110318213.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	To receive and adopt the audited financial statements and the Reports of the Directors and Auditors for the year ended 31 December 2010			For	4294000		0	0		0
4	To declare final dividend for the year ended 31 December 2010			For	4294000		0	0		0
5	To re-elect Mr. David M. Turnbull as an executive Director			For	4294000		0	0		0
6	To re-elect Mr. Andrew T. Broomhead as an executive Director			For	4294000		0	0		0
7	To re-elect Mr. Robert C. Nicholson as an independent non- executive Director			For	4294000		0	0		0
8	To re-elect Mr. Daniel R. Bradshaw as an independent non- executive Director			For	4294000		0	0		0
9	To authorise the Board to fix the remuneration of the Directors			For	4294000		0	0		0
10	To re-appoint Messrs. PricewaterhouseCoopers as Auditors for the year ending 31 December 2011 and to authorise the Board to fix their remuneration			For	4294000		0	0		0
11	To grant a general mandate to the Directors for the repurchase of Shares as set out in item 5 of the AGM Notice			For	4294000		0	0		0
12	To renew the 2% annual cap within the issue mandate under the Long Term Incentive Scheme regarding new shares that may be issued by the Company to satisfy Share Awards as set out in item 6 of the AGM Notice			For	4294000		0	0		0

KINGBOARD CHEMICAL HOLDINGS LTD
Security:		G52562140				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			03-May-2011
ISIN		KYG525621408				Vote Deadline Date:			27-Apr-2011
Agenda		702876131	Management			Total Ballot Shares:			1428000
Last Vote Date:		05-Apr-2011
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	To receive and consider the audited financial statements and the directors' report and the independent auditor's report thereon for the year ended 31 December 2010			For	1142000		0	0		0
3	To declare a final dividend			For	1142000		0	0		0
4	To re-elect Mr. Cheung Kwok Wing as executive director of the Company			For	1142000		0	0		0
5	To re-elect Mr. Chen Maosheng as executive director of the Company			For	1142000		0	0		0
6	To re-elect Dr. Cheng Wai Chee, Christopher as independent non-executive director of the Company			For	1142000		0	0		0
7	To re-elect Mr. Tse Kam Hung as independent non- executive director of the Company			For	1142000		0	0		0
8	To authorise the board of directors of the Company to fix the directors' Remuneration			For	1142000		0	0		0
9	To re-appoint auditors and to authorise the board of directors to fix their remuneration			For	1142000		0	0		0
10	That: (a) subject to paragraph (c) of this Resolution, the exercise by the directors of the Company ("Directors") during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot, issue and deal with additional shares of the Company ("Shares") or securities convertible into Shares, or options, warrants or similar rights to subscribe for any Shares, and to make or grant offers, agreements and options which might require the exercise of			For	0		1142000	0		0
	such power be and is hereby generally and unconditionally approved; (b) the approval in paragraph (a) of this Resolution shall be in addition to any other authorisations given to the Directors and shall authorise the Directors during the Relevant Period to make or grant offers, agreements and options which might require the exercise of such power after the end of CONTD
11	CONTD the Relevant Period; (c) 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 pursuant to the approval given in paragraph (a) of this Resolution, otherwise than pursuant to: (i) a Rights Issue (as hereinafter defined); (ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into Shares; (iii) the exercise of any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of Shares or rights to acquire Shares; or (iv) any scrip dividend or similar arrangement providing for the allotment of Shares in CONTD			None			Non Voting
12	CONTD lieu of the whole or part of a dividend on Shares in accordance with the articles of association of the Company; shall not exceed 20 per cent of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution and the said approval shall be limited accordingly; (d) subject to the passing of each of the paragraphs (a), (b) and (c) of this Resolution, any prior approvals of the kind referred to in paragraphs (a), (b) and (c) of this Resolution which had been granted to the Directors and which are still in effect be and are hereby revoked; and (e) for the purpose of this Resolution: 'Relevant Period' means the period from the passing of this Resolution until whichever is the earlier of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration CONTD			None			Non Voting
13	CONTD of the period within which the next annual general meeting of the Company is required by any applicable laws or the articles of association of the Company to be held; and (iii) the revocation or variation of the authority given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting; and 'Rights Issue' means the allotment, issue or grant of Shares pursuant to an offer of Shares open for a period fixed by the Directors to			None			Non Voting
	holders of Shares or any class thereof on the register of members of the Company on a fixed record date in proportion to their then holdings of such Shares or class thereof (subject to such exclusion or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or CONTD
14	CONTD obligations under the laws of, or the requirements of any recognised regulatory body or stock exchange in any territory outside Hong Kong)			None			Non Voting
15	That: (a) subject to paragraph (b) of this Resolution, the exercise by the Directors during the Relevant Period (as hereinafter defined) of all the powers of the Company to repurchase Shares or securities convertible into Shares on The Stock Exchange of Hong Kong Limited ("Stock Exchange") or on any other stock exchange on which the securities of the Company may be listed and recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share Repurchases and, subject to and in accordance with all applicable laws and regulations, be and is hereby generally and unconditionally approved; (b) the aggregate nominal amount of the securities which may be repurchased by the Company pursuant to paragraph (a) of this Resolution during the Relevant Period shall not CONTD			For	1142000		0	0		0
16	CONTD 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 and the approval granted under paragraph (a) of this Resolution shall be limited accordingly; (c) subject to the passing of each of the paragraphs (a) and (b) of this Resolution, any prior approvals of the kind referred to in paragraphs (a) and (b) of this Resolution which had been granted to the Directors and which are still in effect be and are hereby revoked; and (d) for the purpose of this Resolution: 'Relevant Period' means the period from the passing of this Resolution until whichever is the earlier of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by CONTD			None			Non Voting
17	CONTD the articles of association of the Company or any applicable laws to be held; and (iii) the revocation or variation of the authority given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting			None			Non Voting
18	That conditional upon the passing of Resolutions numbered 5A and 5B as set out in the notice convening this Meeting, the general mandate granted to the Directors to exercise the powers of the Company to allot, issue or otherwise deal with Shares pursuant to Resolution numbered 5A above be and is hereby extended by the addition to the aggregate nominal amount of the Shares of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution numbered 5B above, provided that such amount shall not exceed 10 per cent. of the aggregate nominal amount of the share capital of the Company in issue at the date of the passing of this Resolution			For	0		1142000	0		0

WING HANG BANK LTD
Security:		Y9588K109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			05-May-2011
ISIN		HK0302001547				Vote Deadline Date:			02-May-2011
Agenda		702877703	Management			Total Ballot Shares:			190400
Last Vote Date:		18-Apr-2011
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/20110329 /LTN20110329371.pdf			None			Non Voting
3	To adopt the Audited Financial Statements and the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2010			For	190400		0	0		0
4	To declare a final dividend of HKD1.08 per share (with scrip option) for the year ended 31 December 2010			For	190400		0	0		0
5	To re-elect Dr Cheng Hon Kwan as director			For	190400		0	0		0
6	To re-elect Mr TSE Hau Yin Aloysius as director			For	190400		0	0		0
7	To authorise the Board of Directors to fix directors' fees			For	190400		0	0		0
8	To re-appoint KPMG as Auditors of the Bank and authorise the Board of Directors to fix their remuneration			For	190400		0	0		0
9	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		190400	0		0
10	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	190400		0	0		0
11	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		190400	0		0
12	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

DB X-TRACKERS SICAV - DB X-TRACKERS CSI300 INDEX E

Security:

L2297J434

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

09-May-2011

ISIN

LU0455008887

Vote Deadline Date:

02-May-2011

Agenda

702917230

Management

Total Ballot Shares:

7155500

Last Vote Date:

18-Apr-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE EGM SESSION OF THE MIX MEETING HELD ON 25 MAR 2011.

None

Non Voting

For

5945600

GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC
Security:		Y2931M104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-May-2011
ISIN		CNE100000Q35				Vote Deadline Date:			04-May-2011
Agenda		702860152	Management			Total Ballot Shares:			5637714
Last Vote Date:		28-Mar-2011
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 10324/LTN20110324552.pdf			None			Non Voting
2	To consider and, if thought fit, to approve the report of the board of directors of the Company (the "Board") for the year ended 31 December 2010 ("year 2010")			For	4463078		0	0		0
3	To consider and, if thought fit, to approve the report of the supervisory board of the Company for the year 2010			For	4463078		0	0		0
4	To consider and, if thought fit, to approve the audited financial statements and the auditor's report of the Company for the year ended 2010			For	4463078		0	0		0
5	To consider and, if thought fit, to approve the profit distribution proposal of the Company and to authorise the Board to implement the distribution of a final dividend for the year 2010			For	4463078		0	0		0
6	To consider and, if thought fit, to approve the re- appointment of PricewaterhouseCoopers and (BDO China Guang Dong Shu Lun Pan Certified Public Accountants) as the international and domestic auditors of the Company for the year ending 31 December 2011, respectively, and to authorise the Board to determine their remuneration			For	4463078		0	0		0
7	To consider and, if thought fit, to approve the adjustment to the remuneration of all independent non-executive directors of the Company			For	4463078		0	0		0
8	To give a general mandate to the Board to issue, allot and deal with additional H Shares not exceeding 20% of the H Shares in issue			For	0		4463078	0		0
9	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

SOHO CHINA LTD
Security:		G82600100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-May-2011
ISIN		KYG826001003				Vote Deadline Date:			05-May-2011
Agenda		702921493	Management			Total Ballot Shares:			11103000
Last Vote Date:		18-Apr-2011
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/20110406 /LTN20110406029.pdf			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
3	To receive and adopt the audited consolidated financial statements of the Company and the reports of the Directors and Auditors for the year ended 31 December 2010			For	11103000		0	0		0
4	To declare a final dividend for the year ended 31 December 2010			For	11103000		0	0		0
5	To re-elect Mrs. Pan Zhang Xin Marita as a Director of the Company			For	11103000		0	0		0
6	To re-elect Mr. Cha Mou Zing Victor as a Director of the Company			For	11103000		0	0		0
7	To re-elect Ms. Tong Ching Mau as a Director of the Company			For	11103000		0	0		0
8	To authorise the Board of Directors to fix the remuneration of the Directors of the Company			For	11103000		0	0		0
9	To re-appoint KPMG as Auditors of the Company and authorise the Board of Directors to fix their remuneration			For	11103000		0	0		0
10	To give a general mandate to the Directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company			For	0		11103000	0		0
11	To give a general mandate to the Directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company			For	11103000		0	0		0
12	To extend the authority given to the Directors of the Company pursuant to ordinary resolution no. 8(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution No. 8(B)			For	0		11103000	0		0

TENCENT HLDGS LTD
Security:		G87572148				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-May-2011
ISIN		KYG875721485				Vote Deadline Date:			05-May-2011
Agenda		702901504	Management			Total Ballot Shares:			263000
Last Vote Date:		18-Apr-2011
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/20110401 /LTN201104011546.pdf			None			Non Voting
3	To receive and consider the audited Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2010			For	263000		0	0		0
4	To declare a final dividend			For	263000		0	0		0
5	To re-elect Mr Lau Chi Ping Martin as director			For	263000		0	0		0
6	To re-elect Mr Antonie Andries Roux as director			For	263000		0	0		0
7	To authorise the Board of Directors to fix the Directors' remuneration			For	263000		0	0		0
8	To re-appoint Auditor and to authorise the Board of Directors to fix their remuneration			For	263000		0	0		0
9	To grant a general mandate to the Directors to issue new shares (Ordinary Resolution 5 as set out in the notice of the AGM)			For	0		263000	0		0
10	To grant a general mandate to the Directors to repurchase shares (Ordinary Resolution 6 as set out in the notice of the AGM)			For	263000		0	0		0
11	To extend the general mandate to issue new shares by adding the number of shares repurchased (Ordinary Resolution 7 as set out in the notice of the AGM)			For	0		263000	0		0
12	To authorize the Board of Directors to establish further employee incentive schemes			For	0		0	263000		0

KINGBOARD CHEMICAL HOLDINGS LTD

Security:

G52562140

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

16-May-2011

ISIN

KYG525621408

Vote Deadline Date:

11-May-2011

Agenda

703016837

Management

Total Ballot Shares:

1428000

Last Vote Date:

03-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110425 /LTN20110425059.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU.

None

Non Voting

For

1142000

None

Non Voting

DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			17-May-2011
ISIN		CNE100000304				Vote Deadline Date:			06-May-2011
Agenda		702890585	Management			Total Ballot Shares:			2709000
Last Vote Date:		18-Apr-2011
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 10331/LTN20110331849.pdf			None			Non Voting
2	To consider and approve the report of the board of directors of the Company for the year ended 31 December 2010			For	2219000		0	0		0
3	To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2010			For	2219000		0	0		0
4	To consider and approve the proposal for the distribution of profits after tax for the year ended 31 December 2010, including the proposal for the declaration and payment of final dividend for the year ended 31 December 2010			For	2219000		0	0		0
5	To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2010			For	2219000		0	0		0
6	To consider and approve the adoption of China Accounting Standards for Business Enterprises and the appointment of ShineWing Certified Public Accountants as the auditors of the Company auditing the Company's financial statements for the year 2011 in accordance with China Auditing Standards and to undertake all such activities as required to be performed by overseas auditors under the Listing Rules and authorize the Board to determine its remuneration			For	2219000		0	0		0
7	To grant a general mandate to the directors of the Company to allot and issue new shares			For	0		2219000	0		0
8	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

MIDLAND HOLDINGS LTD
Security:		G4491W100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			17-May-2011
ISIN		BMG4491W1001				Vote Deadline Date:			12-May-2011
Agenda		702935086	Management			Total Ballot Shares:			7255000
Last Vote Date:		18-Apr-2011
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/20110411 /LTN20110411266.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	To receive and adopt the audited consolidated financial statements and the reports of the directors and independent auditor for the year ended 31 December 2010			For	7255000		0	0		0
4	To declare a final dividend and (as specified) special cash bonus for the year ended 31 December 2010			For	7255000		0	0		0
5	To re-elect Mr. Cheung Kam Shing as director			For	7255000		0	0		0
6	To re-elect Ms. Ip Kit Yee, Kitty as director			For	7255000		0	0		0
7	To re-elect Mr. Koo Fook Sun, Louis as director			For	7255000		0	0		0
8	To re-elect Mr. Sun Tak Chiu as director			For	7255000		0	0		0
9	To re-elect Mr. Wang Ching Miao, Wilson as director			For	7255000		0	0		0
10	To authorise the board of directors to fix the directors' remuneration			For	7255000		0	0		0
11	To re-appoint Messrs. PricewaterhouseCoopers as the auditor of the Company and to authorise the board of directors to fix their remuneration			For	7255000		0	0		0
12	To grant a general mandate to the directors of the Company to repurchase the Company's Shares			For	7255000		0	0		0
13	To grant a general mandate to the directors of the Company to issue, allot and otherwise deal with the Company's shares			For	0		7255000	0		0
14	To extend the general mandate granted to the directors under resolution no. 6 to include shares repurchased pursuant to the general mandate granted under resolution no. 5			For	0		7255000	0		0
15	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:			Annual General Meeting
Ticker:						Meeting Date:			17-May-2011
ISIN		CNE100000478				Vote Deadline Date:			10-May-2011
Agenda		703023414	Management			Total Ballot Shares:			6658000
Last Vote Date:		03-May-2011
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/20110330 /LTN20110330629.pdf			None			Non Voting
2	To consider and approve the report of the directors for the year 2010			For	4944000		0	0		0
3	To consider and approve the report of the supervisory committee for the year 2010			For	4944000		0	0		0
4	To consider and approve the audited accounts for the year 2010			For	4944000		0	0		0
5	To consider and approve the proposed distribution scheme of profits for the year 2010 (including declaration of final dividend)			For	4944000		0	0		0
6	To consider and approve the budget report for the year 2011			For	4944000		0	0		0
7	To consider and approve that PricewaterhouseCoopers Zhong Tian CPAs Company Limited be appointed as the auditors of the Company for 2011 and undertake the role of the international auditors in compliance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited at the annual audit fees of RMB 2,980,000, and that Messrs. PricewaterhouseCoopers (Certified Public Accountants, Hong Kong) be no more appointed as the international auditors			For	4944000		0	0		0
8	To consider and approve the resolution in relation to the grant of a general mandate to the board of directors of the Company to issue debentures denominated in Renminbi			For	0		4944000	0		0

CATHAY PAC AWYS LTD
Security:		Y11757104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2011
ISIN		HK0293001514				Vote Deadline Date:			13-May-2011
Agenda		702891234	Management			Total Ballot Shares:			2312000
Last Vote Date:		18-Apr-2011
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	To declare a final dividend			For	2312000		0	0		0
3	To re-elect James Wyndham John HUGHES-HALLETT as a Director			For	2312000		0	0		0
4	To re-elect John Robert SLOSAR as a Director			For	2312000		0	0		0
5	To elect William Edward James BARRINGTON as a Director			For	2312000		0	0		0
6	To elect CHU Kwok Leung Ivan as a Director			For	2312000		0	0		0
7	To elect Merlin Bingham SWIRE as a Director			For	2312000		0	0		0
8	To reappoint KPMG as auditors and to authorise the Directors to fix their remuneration			For	2312000		0	0		0
9	To grant a general mandate for share repurchase			For	2312000		0	0		0
10	To grant a general mandate to the Directors to issue and dispose of additional shares in the Company			For	0		2312000	0		0
11	To approve Director's Fees			For	2312000		0	0		0

PETROCHINA CO LTD
Security:		Y6883Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2011
ISIN		CNE1000003W8				Vote Deadline Date:			10-May-2011
Agenda		702887855	Management			Total Ballot Shares:			11930000
Last Vote Date:		18-Apr-2011
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/20110331 /LTN20110331790.pdf			None			Non Voting
2	To consider and approve the Report of the Board of Directors of the Company for the year 2010			For	5866000		0	0		0
3	To consider and approve the Report of the Supervisory Committee of the Company for the year 2010			For	5866000		0	0		0
4	To consider and approve the Audited Financial Statements of the Company for the year 2010			For	5866000		0	0		0
5	To consider and approve the declaration and payment of the final dividends for the year ended 31 December 2010 in the amount and in the manner recommended by the Board of Directors			For	5866000		0	0		0
6	To consider and approve the authorisation of the Board of Directors to determine the distribution of interim dividends for the year 2011			For	5866000		0	0		0
7	To consider and 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 2011 and to authorise the Board of Directors to fix their remuneration			For	5866000		0	0		0
8	To consider and approve the election of Mr Jiang Jiemin as Director of the Company			For	5866000		0	0		0
9	To consider and approve the election of Mr Zhou Jiping as Director of the Company			For	5866000		0	0		0
10	To consider and approve the election of Mr Wang Yilin as Director of the Company			For	5866000		0	0		0
11	To consider and approve the election of Mr Li Xinhua as Director of the Company			For	5866000		0	0		0
12	To consider and approve the election of Mr Liao Yongyuan as Director of the Company			For	5866000		0	0		0
13	To consider and approve the election of Mr Wang Guoliang as Director of the Company			For	5866000		0	0		0
14	To consider and approve the election of Mr Wang Dongjin as Director of the Company			For	5866000		0	0		0
15	To consider and approve the election of Mr Yu Baocai as Director of the Company			For	5866000		0	0		0
16	To consider and approve the election of Mr Ran Xinquan as Director of the Company			For	5866000		0	0		0
17	To consider and approve the election of Mr Liu Hongru as independent Director of the Company			For	5866000		0	0		0
18	To consider and approve the election of Mr Franco Bernabe as independent Director of the Company			For	5866000		0	0		0
19	To consider and approve the election of Mr Li Yongwu as independent Director of the Company			For	5866000		0	0		0
20	To consider and approve the election of Mr Cui Junhui as independent Director of the Company			For	5866000		0	0		0
21	To consider and approve the election of Mr Chen Zhiwu as independent Director of the Company			For	5866000		0	0		0
22	To consider and approve the election of Mr Chen Ming as Supervisor of the Company			For	5866000		0	0		0
23	To consider and approve the election of Mr Guo Jinping as Supervisor of the Company			For	5866000		0	0		0
24	To consider and approve the election of Mr Wen Qingshan as Supervisor of the Company			For	5866000		0	0		0
25	To consider and approve the election of Mr Sun Xianfeng as Supervisor of the Company			For	5866000		0	0		0
26	To consider and approve the election of Mr Li Yuan as independent Supervisor of the Company			For	5866000		0	0		0
27	To consider and approve the election of Mr Wang Daocheng as independent Supervisor of the Company			For	5866000		0	0		0
28	To consider and approve, by way of special resolution, to grant a general mandate to the Board of Directors to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares in the Company not exceeding 20% of each of its existing domestic shares and overseas listed foreign shares of the Company in issue			For	0		5866000	0		0
29	To consider and approve, by way of special resolution, to unconditionally grant a general mandate to determine and handle the issue of debt of financing instruments of the Company in the outstanding balance amount of up to RMB100 billion, upon such terms and conditions to be determined by the Board of Director			For	0		5866000	0		0
30	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

WEICHAI PWR CO LTD
Security:		Y9531A109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2011
ISIN		CNE1000004L9				Vote Deadline Date:			10-May-2011
Agenda		702903926	Management			Total Ballot Shares:			2376600
Last Vote Date:		18-Apr-2011
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/20110401 /LTN201104011772.pdf			None			Non Voting
2	To consider and approve the Annual Report of the Company for the year ended 31 December 2010			For	1980600		0	0		0
3	To consider and approve the Report of the Board of Directors of the Company for the year ended 31 December 2010			For	1980600		0	0		0
4	To consider and approve the Report of the Supervisory Committee of the Company for the year ended 31 December 2010			For	1980600		0	0		0
5	To consider and receive the audited financial statements of the Company and the Auditors' Report for the year ended 31 December 2010			For	1980600		0	0		0
6	To consider and approve the final financial report of the Company for the year ended 31 December 2010			For	1980600		0	0		0
7	To consider and approve the distribution of profit to the shareholders of the Company for the year ended 31 December 2010			For	1980600		0	0		0
8	To consider and approve the appointment of Ernst & Young Hua Ming Certified Public Accountants as the Auditors of the Company and to authorise the Directors to determine their remuneration, and the non re-appointments of Shandong Zheng Yuan Hexin Accountants Limited and Messrs. Ernst & Young as the PRC Auditors and non-PRC Auditors, respectively, of the Company			For	1980600		0	0		0
9	To consider and 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 December 2011			For	1980600		0	0		0
10	To consider and approve the connected transaction between the Company and it subsidiaries and Beiqi Futian Motor Company Limited			For	1980600		0	0		0
11	To consider and approve the connected transaction between the Company and Shantui Engineering Machinery Co. Ltd			For	1980600		0	0		0
12	To consider and approve the connected transaction between Shaanxi Heavy Duty Motor Company Limited and Chutian Engineering Machinery Company Limited			For	1980600		0	0		0
13	To consider and approve the amendments to the Articles of Association of the Company as set out in the notice convening the 2010 annual general meeting			For	1980600		0	0		0
14	To consider and approve the granting of a general mandate to the Board of Directors to issue, amongst other things, new shares			For	0		1980600	0		0

CHINA MOBILE LTD
Security:		Y14965100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-May-2011
ISIN		HK0941009539				Vote Deadline Date:			16-May-2011
Agenda		702932484	Management			Total Ballot Shares:			728500
Last Vote Date:		20-Apr-2011
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/20110408 /LTN20110408043.pdf			None			Non Voting
3	To receive and consider the audited financial statements and the Reports of the Directors and Auditors for the year ended 31 December 2010			For	601000		0	0		0
4	To declare a final dividend for the year ended 31 December 2010			For	601000		0	0		0
5	To re-elect Xue Taohai as a Director			For	601000		0	0		0
6	To re-elect Huang Wenlin as a Director			For	601000		0	0		0
7	To re-elect Xu Long as a Director; and			For	601000		0	0		0
8	To re-elect Lo Ka Shui as a Director			For	601000		0	0		0
9	To re-appoint Messrs. KPMG as auditors and to authorise the Directors to fix their remuneration			For	601000		0	0		0
10	To give a general mandate to the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital			For	601000		0	0		0
11	To give a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital			For	0		601000	0		0
12	To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased			For	0		601000	0		0

YANZHOU COAL MNG CO LTD

Security:

Y97417102

Meeting Type:

Class Meeting

Ticker:

Meeting Date:

20-May-2011

ISIN

CNE1000004Q8

Vote Deadline Date:

12-May-2011

Agenda

702877311

Management

Total Ballot Shares:

3929000

Last Vote Date:

18-Apr-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110327 /LTN20110327227.pdf

None

Non Voting

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU.

None

Non Voting

For

3232200

YANZHOU COAL MNG CO LTD
Security:		Y97417102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2011
ISIN		CNE1000004Q8				Vote Deadline Date:			12-May-2011
Agenda		703024327	Management			Total Ballot Shares:			3929000
Last Vote Date:		03-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 806070 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/20110327 /LTN20110327205.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/20110427 /LTN20110427662.pdf			None			Non Voting
3	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
4	To consider and approve the working report of the board of directors of the Company (the "Board") for the year ended 31 December 2010			For	3232200		0	0		0
5	To consider and approve the working report of the supervisory committee of the Company for the year ended 31 December 2010			For	3232200		0	0		0
6	To consider and approve the audited financial statements of the Company and its subsidiaries as at and for the year ended 31 December 2010			For	3232200		0	0		0
7	To consider and approve the proposed profit distribution plan of the Company for the year ended 31 December 2010 and to authorize the Board to distribute an aggregate cash dividend of RMB2,901.9 million (tax inclusive), equivalent to RMB0.59 (tax inclusive) per share to the shareholders of the Company			For	3232200		0	0		0
8	To consider and approve the re-appointment of Mr. Li Weimin as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	3232200		0	0		0
9	To consider and approve the re-appointment of Mr. Wang Xin as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	3232200		0	0		0
10	To consider and approve the new appointment of Mr. Zhang Yingmin as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	3232200		0	0		0
11	To consider and approve the re-appointment of Mr. Shi Xuerang as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	3232200		0	0		0
12	To consider and approve the re-appointment of Mr. Wu Yuxiang as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	3232200		0	0		0
13	To consider and approve the re-appointment of Mr. Zhang Baocai as a director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of directors of the sixth session of the Board			For	3232200		0	0		0
14	To consider and approve the new appointment of Mr. Wang Xianzheng as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	3232200		0	0		0
15	To consider and approve the new appointment of Mr. Cheng Faguang as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	3232200		0	0		0
16	To consider and approve the new appointment of Mr. Wang Xiaojun as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	3232200		0	0		0
17	To consider and approve the new appointment of Mr. Xue Youzhi as a independent director of the fifth session of the Board for a term of three years commencing from the conclusion of the AGM and ending the date of the conclusion of the general meeting for the election of independent directors of the sixth session of the Board			For	3232200		0	0		0
18	To consider and approve the re-appointment of Mr. Song Guo as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	3232200		0	0		0
19	To consider and approve the re-appointment of Mr. Zhou Shoucheng as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	3232200		0	0		0
20	To consider and approve the re-appointment of Mr. Zhang Shengdong as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	3232200		0	0		0
21	To consider and approve the re-appointment of Ms. Zhen Ailan as a non-worker representative supervisor of the fifth session of the supervisory committee of the Company for a term of three years commencing from the conclusion of the AGM and ending on the date of the conclusion of the general meeting for the election of the non-worker representative supervisors of the sixth session of the supervisory committee of the Company			For	3232200		0	0		0
22	To consider and approve the remuneration of the directors and supervisors of the Company for the year ended 31 December 2011			For	3232200		0	0		0
23	To consider and approve the "Proposal regarding purchase of liability insurance for the directors of the Company"			For	3232200		0	0		0
24	To consider and approve the "Proposal regarding the approval of bidding by the Company for the mining rights of Zhuan Longwan coal mine field in Inner Mongolia"			For	3232200		0	0		0
25	To consider and approve the "Proposal regarding the appointment of external auditors of the Company for the year ending 31 December 2011 and their remuneration", and the appointment of Grant Thornton Jingdu Tianhua and Shine Wing Certified Public Accountants as the Company's international and domestic auditors for the year 2011, respectively, until the conclusion of the next annual general meeting, and to determine their remuneration arrangements			For	3232200		0	0		0
26	To consider and approve the "Resolution on authorising the Company to handle matters in relation to financing activities at fixed interest rate"			For	3232200		0	0		0
27	To consider and approve the "Proposals regarding the amendments to the Articles of Association of Yanzhou Coal Mining Company Limited (the "Articles"), the Rules of Procedure for Shareholders' Meetings of Yanzhou Coal Mining Company Limited (the "Rules of Procedure for Shareholders' Meetings") and the Rules of Procedure for the Board of Yanzhou Coal Mining Company Limited (the "Rules of Procedure for the Board"), and to authorize any of the directors to make further adjustments at his discretion with reference to the requirements of the relevant authorities and to seek approval and make the relevant filing with the relevant authorities at the appropriate time, particulars of which are set out in the circular of the Company dated 25 March 2011			For	3232200		0	0		0
28	To consider and approve to authorize the Board of Directors to issue H shares of the Company, details of which are more particularly described in the Notice of the 2010 Annual General Meeting and the circular of the Company dated 25 March 2011			For	0		3232200	0		0
29	To consider and approve the general mandate on authorizing the Board of Directors to repurchase H shares of the Company, details of which are more particularly described in the Notice of the 2010 Annual General Meeting and the circular of the Company dated 25 March 2011			For	3232200		0	0		0
30	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

BOC HONG KONG HLDGS LTD

Security:

Y0920U103

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

25-May-2011

ISIN

HK2388011192

Vote Deadline Date:

20-May-2011

Agenda

702940380

Management

Total Ballot Shares:

2243500

Last Vote Date:

16-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412 /LTN20110412053.pdf

None

Non Voting

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

For

2181000

None

Non Voting

BOC HONG KONG HLDGS LTD
Security:		Y0920U103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2011
ISIN		HK2388011192				Vote Deadline Date:			20-May-2011
Agenda		702937559	Management			Total Ballot Shares:			2243500
Last Vote Date:		16-May-2011
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/20110412 /LTN20110412043.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	To receive and consider the audited Statement of Accounts and the Reports of the Directors and of the Auditor of the Company for the year ended 31 December 2010			For	2181000		0	0		0
4	To declare a final dividend of HKD0.572 per share for the year ended 31 December 2010			For	2181000		0	0		0
5	To re-elect Mr. He Guangbei as a Director of the Company			For	2181000		0	0		0
6	To re-elect Mr. Li Zaohang as a Director of the Company			For	2181000		0	0		0
7	To re-elect Dr. Fung Victor Kwok King as a Director of the Company			For	2181000		0	0		0
8	To re-elect Mr. Shan Weijian as a Director of the Company			For	2181000		0	0		0
9	To re-appoint PricewaterhouseCoopers as Auditor of the Company and authorise the Board of Directors or a duly authorised Committee of the Board to determine their remuneration			For	2181000		0	0		0
10	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 this Resolution			For	0		2181000	0		0
11	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	2181000		0	0		0
12	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		2181000	0		0

CHINA COAL ENERGY CO LTD
Security:		Y1434L100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2011
ISIN		CNE100000528				Vote Deadline Date:			19-May-2011
Agenda		702923687	Management			Total Ballot Shares:			2390000
Last Vote Date:		20-Apr-2011
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/20110407 /LTN201104071023.pdf			None			Non Voting
2	To consider and approve the 2010 report of the board of directors of the Company (the "Board of Directors")			For	2390000		0	0		0
3	To consider and approve the 2010 report of the supervisory committee of the Company (the "Supervisory Committee")			For	2390000		0	0		0
4	To consider and approve the 2010 report of the auditors and the Company's audited financial statements for the year ended 31 December 2010			For	2390000		0	0		0
5	To consider and approve the profit distribution plan for the year 2010 as recommended by the Board of Directors and to authorize the Board of Directors to implement such proposal			For	2390000		0	0		0
6	To consider and approve the Company's 2011 capital expenditure budget			For	2390000		0	0		0
7	To consider and approve the 2011 emoluments of directors and supervisors of the Company			For	2390000		0	0		0
8	To consider and approve the appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company, as the Company's domestic auditor and PricewaterhouseCoopers, Certified Public Accountants, as the Company's international auditor for the financial year of 2011 and to authorize the Board of Directors to determine their respective remunerations			For	2390000		0	0		0
9	To consider and approve the registration and issuance of medium-term notes and short-term bonds of the Company			For	2390000		0	0		0
10	To consider and approve the general mandate to issue shares			For	0		2390000	0		0
11	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

CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
Security:		Y1503Y108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2011
ISIN		CNE1000002S8				Vote Deadline Date:			19-May-2011
Agenda		702934844	Management			Total Ballot Shares:			4750000
Last Vote Date:		20-Apr-2011
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/20110411 /LTN20110411089.pdf			None			Non Voting
2	To consider and approve the 2010 audited financial statements of the Company			For	3886000		0	0		0
3	To consider and approve the 2010 Report of the Board of Directors of the Company			For	3886000		0	0		0
4	To consider and approve the 2010 Report of the Supervisory Committee of the Company			For	3886000		0	0		0
5	To consider and approve the recommended 2010 final dividend of RMB0.17 (before tax) per share			For	3886000		0	0		0
6	To consider and approve the 2010 Report of the Independent Board Committee of the Company			For	3886000		0	0		0
7	To consider and approve the 2010 Annual Report of the Company			For	3886000		0	0		0
8	To consider and approve the remuneration and allowances of the directors, supervisors and senior management of the Company for 2011			For	3886000		0	0		0
9	To consider and approve the reappointment of Baker Tilly China (as specified) and Baker Tilly Hong Kong Limited (as specified) as the domestic and international auditors of the Company for 2011, respectively, and authorize the board (the "Board") of Directors to determine their remuneration			For	3886000		0	0		0
10	To consider and approve the termination agreement dated 30 March 2011 entered into between the Company and China Shipping (Group) Company (the "Termination Agreement") and the new financial services framework agreement dated 30 March 2011 ("New Financial Services Framework Agreement") entered into between the Company and China Shipping Finance Company Limited (as specified) and the proposed annual caps for the deposit			For	0		0	3886000		0
	and loan transactions contemplated thereunder; and to authorise the Directors to exercise all powers which they consider necessary and do such other acts and things and execute such other documents which in their opinion may be necessary or desirable to implement the transactions contemplated under the Termination Agreement and the New Financial Services Framework Agreement

CNOOC LTD
Security:		Y1662W117				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2011
ISIN		HK0883013259				Vote Deadline Date:			24-May-2011
Agenda		702926998	Management			Total Ballot Shares:			4628000
Last Vote Date:		24-May-2011
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/20110407 /LTN20110407065.pdf			None			Non Voting
3	To receive and consider the audited Statement of Accounts together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2010			For	3913000		0	0		0
4	To declare a final dividend for the year ended 31 December 2010			For	3913000		0	0		0
5	To re-elect Mr. Wang Yilin as Non-executive Director			For	3913000		0	0		0
6	To re-elect Mr. Li Fanrong as Executive Director			For	3913000		0	0		0
7	To re-elect Mr. Lawrence J. Lau as Independent Non- executive Director			For	3913000		0	0		0
8	To re-elect Mr. Wang Tao as Independent Non-executive Director			For	3913000		0	0		0
9	To authorise the Board of Directors to fix the remuneration of each of the Directors			For	3913000		0	0		0
10	To re-appoint the Company's independent auditors and to authorise the Board of Directors to fix their remuneration			For	3913000		0	0		0
11	To grant a general mandate to the Directors to repurchase shares in the capital of the Company not exceeding 10% of the share capital of the Company in issue as at the date of passing of this resolution			For	3913000		0	0		0
12	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 capital of the Company in issue as at the date of passing of this resolution			For	0		3913000	0		0
13	To extend the general mandate granted 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 exceed 10% of the share capital of the Company in issue as at the date of passing of this resolution			For	0		3913000	0		0
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE AND CHANGE IN DIRECTOR NAME FOR RESOLUTION NO. A3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

DAH SING FINANCIAL HOLDINGS LIMITED
Security:		Y19182107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2011
ISIN		HK0440001847				Vote Deadline Date:			24-May-2011
Agenda		703020141	Management			Total Ballot Shares:			216481
Last Vote Date:		24-May-2011
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 10421/LTN20110421825.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	To adopt the reports and audited financial statements for 2010			For	216481		0	0		0
4	To declare a final dividend			For	216481		0	0		0
5	To re-elect Mr. Nicholas John Mayhew as a Director			For	216481		0	0		0
6	To re-elect Mr. Gary Pak-Ling Wang as a Director			For	216481		0	0		0
7	To re-elect Dr. Tai-Lun Sun (Dennis Sun) as a Director			For	216481		0	0		0
8	To re-elect Mr. Akimitsu Ashida as a Director			For	216481		0	0		0
9	To re-elect Mr. Hidemitsu Otsuka as a Director			For	216481		0	0		0
10	To re-elect Mr. Robert Tsai-To Sze as a Director			For	216481		0	0		0
11	To fix the fees payable to Directors			For	216481		0	0		0
12	To appoint PricewaterhouseCoopers as auditors of the Company and to authorize the Directors to fix their remuneration			For	216481		0	0		0
13	To approve the increase in authorized share capital			For	0		216481	0		0
14	To approve a general mandate to issue shares			For	0		216481	0		0
15	To approve a general mandate to repurchase shares			For	216481		0	0		0
16	To extend the general mandate to issue shares by adding repurchased shares thereto			For	0		216481	0		0

HSBC HOLDINGS PLC, LONDON
Security:		G4634U169				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2011
ISIN		GB0005405286				Vote Deadline Date:			19-May-2011
Agenda		702962259	Management			Total Ballot Shares:			727157
Last Vote Date:		18-Apr-2011			��
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the report and accounts for 2010			For	597891		0	0		0
2	To approve the directors' remuneration report for 2010			For	597891		0	0		0
3	To re-elect S A Catz a director			For	597891		0	0		0
4	To re-elect L M L Cha a director			For	597891		0	0		0
5	To re-elect M K T Cheung a director			For	597891		0	0		0
6	To re-elect J D Coombe a director			For	597891		0	0		0
7	To re-elect R A Fairhead a director			For	597891		0	0		0
8	To re-elect D J Flint a director			For	597891		0	0		0
9	To re-elect A A Flockhart a director			For	597891		0	0		0
10	To re-elect S T Gulliver a director			For	597891		0	0		0
11	To re-elect J W J Hughes-Hallett a director			For	597891		0	0		0
12	To re-elect W S H Laidlaw a director			For	597891		0	0		0
13	To re-elect J R Lomax a director			For	597891		0	0		0
14	To re-elect I J Mackay a director			For	597891		0	0		0
15	To re-elect G Morgan a director			For	597891		0	0		0
16	To re-elect N R N Murthy a director			For	597891		0	0		0
17	To re-elect Sir Simon Robertson a director			For	597891		0	0		0
18	To re-elect J L Thornton a director			For	597891		0	0		0
19	To re-elect Sir Brian Williamson a director			For	597891		0	0		0
20	To reappoint the auditor at remuneration to be determined by the group audit committee			For	597891		0	0		0
21	To authorise the directors to allot shares			For	0		597891	0		0
22	To disapply pre-emption rights			For	0		597891	0		0
23	To approve the HSBC share plan 2011			For	597891		0	0		0
24	To approve fees payable to non-executive directors			For	597891		0	0		0
25	To approve general meetings (other than annual general meetings) being called on 14 clear days' notice			For	597891		0	0		0

LENOVO GROUP LTD

Security:

Y5257Y107

Meeting Type:

ExtraOrdinary General Meeting

Ticker:

Meeting Date:

27-May-2011

ISIN

HK0992009065

Vote Deadline Date:

24-May-2011

Agenda

703051350

Management

Total Ballot Shares:

7938000

Last Vote Date:

24-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

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

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110509 /LTN20110509224.pdf

None

Non Voting

Ordinary Resolution in relation to the CCT Agreements (as defined in the circular of the Company dated 11 May, 2011) and the transactions contemplated thereunder and the fixing of the annual caps thereunder

For

7938000

ANGANG STEEL COMPANY LTD
Security:		Y0132D105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-May-2011
ISIN		CNE1000001V4				Vote Deadline Date:			19-May-2011
Agenda		702955026	Management			Total Ballot Shares:			3712801
Last Vote Date:		18-Apr-2011
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/20110413 /LTN20110413529.pdf			None			Non Voting
2	To consider and approve the report of the board of directors of the Company for 2010			For	2789000		0	0		0
3	To consider and approve the report of the supervisory committee of the Company for 2010			For	2789000		0	0		0
4	To consider and approve the audited financial statements of the Company for 2010			For	2789000		0	0		0
5	To consider and approve the proposal for distribution of the profits of the Company for 2010			For	2789000		0	0		0
6	To consider and approve the proposed remuneration of the directors and supervisors of the Company for 2010			For	2789000		0	0		0
7	To consider and approve the appointment of each of RSM China Certified Public Accountants (special general partnership) and RSM Nelson Wheeler Certified Public Accountants as the domestic and international auditor of the Company, respectively, for 2011, and to authorise the board of directors of the Company to determine their remunerations			For	2789000		0	0		0
8	To consider and approve to grant the General Mandate (as defined in the notice of annual general meeting of the Company dated 14 April 2011) 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		2789000	0		0

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security:		ADPV10686				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			31-May-2011
ISIN		CNE1000003G1				Vote Deadline Date:			26-May-2011
Agenda		703090910	Management			Total Ballot Shares:			8787330
Last Vote Date:		24-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 832685 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/20110412 /LTN20110412644.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/20110427 /LTN20110427957.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/20110519 /LTN20110519353.pdf			None			Non Voting
3	To consider and approve the 2010 Work Report of the Board of Directors of the Bank			For	8569330		0	0		0
4	To consider and approve the 2010 Work Report of the Board of Supervisors of the Bank			For	8569330		0	0		0
5	To consider and approve the Bank's 2010 audited accounts			For	8569330		0	0		0
6	To consider and approve the Bank's 2010 profit distribution plan			For	8569330		0	0		0
7	To consider and approve the proposal on the purchase of office premises by the Shanghai Branch			For	0		8569330	0		0
8	To consider and approve the Bank's 2011 fixed assets investment budget			For	0		8569330	0		0
9	To consider and approve the re-appointment of Ernst & Young and Ernst & Young Hua Ming as external auditors of the Bank for 2011 for the term from the passing of this resolution until the conclusion of the next annual general meeting and to fix the aggregate audit fees for 2011 at RMB 159.60 million			For	8569330		0	0		0
10	To consider and appoint Mr. Zhao Lin as a shareholder supervisor of the Bank			For	8569330		0	0		0
11	To consider and approve the payment of remuneration to directors and supervisors of the bank for 2010			For	8569330		0	0		0

CHINA LIANSU GROUP HOLDINGS LTD, CAYMAN ISLANDS
Security:		G2159F104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			03-Jun-2011
ISIN		KYG2159F1046				Vote Deadline Date:			31-May-2011
Agenda		702999713	Management			Total Ballot Shares:			8376000
Last Vote Date:		24-May-2011
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/20110421 /LTN20110421855.pdf			None			Non Voting
3	To receive and approve the audited consolidation financial statements and together with the directors' report and the independent auditors' report of the Company for the year ended 31 December 2010			For	6705000		0	0		0
4	To declare a final dividend in respect of the year ended 31 December 2010			For	6705000		0	0		0
5	To re-elect Mr. Wong Luen Hei as executive director			For	6705000		0	0		0
6	To re-elect Mr. Zuo Manlun as executive director			For	6705000		0	0		0
7	To re-elect Ms. Zuo Xiaoping as executive director			For	6705000		0	0		0
8	To re-elect Mr. Lai Zhiqiang as executive director			For	6705000		0	0		0
9	To re-elect Mr. Kong Zhaocong as executive director			For	6705000		0	0		0
10	To authorize the board of directors of the Company to fix the remuneration of Directors			For	6705000		0	0		0
11	To re-appoint Ernst & Young as auditors of the Company and authorize the board of directors of the Company to fix their remuneration			For	6705000		0	0		0
12	To grant a general mandate to the directors of the Company to allot, issue and deal with the Company's shares			For	0		6705000	0		0
13	To grant a general mandate to the directors of the Company to repurchase the Company's shares			For	6705000		0	0		0
14	To extend the general mandate to issue shares of the Company by adding thereto the shares repurchased by the Company			For	0		6705000	0		0
15	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

KUNLUN ENERGY CO LTD
Security:		G5320C108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			08-Jun-2011
ISIN		BMG5320C1082				Vote Deadline Date:			02-Jun-2011
Agenda		702903940	Management			Total Ballot Shares:			5724000
Last Vote Date:		24-May-2011
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/20110404 /LTN201104041299.pdf			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
3	To adopt the audited Financial Statement and the Reports of the Directors and Auditors for the year ended 31 December 2010			For	4676000		0	0		0
4	To declare dividend			For	4676000		0	0		0
5	To re-elect Mr. Cheng Cheng as director			For	4676000		0	0		0
6	To re-elect Dr. Lau Wah Sum as director			For	4676000		0	0		0
7	To re-elect Mr. Li Kwok Sing Aubrey as director			For	4676000		0	0		0
8	To authorise the Directors to fix the remuneration of the directors			For	4676000		0	0		0
9	To appoint PricewaterhouseCoopers as auditors for the ensuing year and to authorise the directors to fix their remuneration			For	4676000		0	0		0
10	To approve the share issue mandate (ordinary resolution no. 5 of the notice convening the Meeting)			For	0		4676000	0		0
11	To approve the share repurchase mandate (ordinary resolution no. 6 of the notice convening the Meeting)			For	4676000		0	0		0
12	To approve extension of the share issue mandate under ordinary resolution no. 5 by the number of shares repurchased under ordinary resolution no. 6 (ordinary resolution no. 7 of the notice convening the Meeting)			For	0		4676000	0		0
13	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

CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-Jun-2011
ISIN		CNE1000002H1				Vote Deadline Date:			31-May-2011
Agenda		703100545	Management			Total Ballot Shares:			7358670
Last Vote Date:		31-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 806186 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/20110425 /LTN20110425075.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/20110520 /LTN20110520587.pdf			None			Non Voting
3	To consider and approve the 2010 report of board of directors			For	7358670		0	0		0
4	To consider and approve the 2010 report of board of supervisors			For	7358670		0	0		0
5	To consider and approve the 2010 final financial accounts			For	7358670		0	0		0
6	To consider and approve 2011 fixed assets investment budget			For	0		7358670	0		0
7	To consider and approve the 2010 profit distribution plan			For	7358670		0	0		0
8	To consider and approve the appointment of Auditors for 2011			For	7358670		0	0		0
9	To consider and approve the appointment of Mr. Dong Shi as Non-executive Director			For	7358670		0	0		0
10	To consider and approve the purchase of head office business processing centre			For	0		7358670	0		0
11	To consider and approve the 2010 final emoluments distribution plan for directors and supervisors			For	7358670		0	0		0

JIANGXI COPPER CO LTD
Security:		Y4446C100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-Jun-2011
ISIN		CNE1000003K3				Vote Deadline Date:			31-May-2011
Agenda		702981095	Management			Total Ballot Shares:			3076000
Last Vote Date:		24-May-2011
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/20110420 /LTN20110420989.pdf			None			Non Voting
2	To consider and approve the report of the board of directors of the Company for the year of 2010			For	2406000		0	0		0
3	To consider and approve the report of the supervisory committee of the Company for the year of 2010			For	2406000		0	0		0
4	To consider and approve the audited financial statements and the auditors' report for the year of 2010			For	2406000		0	0		0
5	To consider and approve the proposal for distribution of profit of the Company for the year of 2010			For	2406000		0	0		0
6	To appoint Ernst & Young Hua Ming and Ernst & Young as the Company's domestic and overseas auditors for the year of 2011, respectively 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	2406000		0	0		0
7	To consider and approve the proposed abolishment of the shares appreciation rights scheme ("Shares Appreciation Rights Scheme") and formulation of the long-term incentive pilot program ("Long-term Incentive Pilot Program") as set out in Appendix I to the circular despatched by the Company on 21 April 2011 and to authorise the board of directors of the Company to make such variations of a non- material nature to the Long-term Incentive Pilot Program; to proceed with the examination, registration, filing, approval and consent procedures with the relevant government authorities (where necessary); CONTD			For	0		2406000	0		0
8	CONTD to sign, execute, amend and complete documents to be submitted to the relevant government authorities, organisations and individuals; and to do all acts, matters and things deemed necessary, appropriate or expedient in relation to the abolishment of the Shares Appreciation Rights Scheme and formulation of the Long-term Incentive Pilot Program			None			Non Voting
9	To consider and approve the amendments to the rules of procedures for the board of directors of the Company ("Rules of Procedures for the Board ") as set out in Appendix II to the circular despatched by the Company on 21 April 2011 and to authorise the board of directors of the Company to make such variations of a non-material nature to the Rules of Procedures for the Board and to do all such acts, deeds and things as they shall, in their absolute discretion, deem fit, expedient or desirable in order to give effect to the foregoing			For	2406000		0	0		0
10	To give a general mandate to 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 annual general meeting			For	0		2406000	0		0
11	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

GLORIOUS SUN ENTERPRISES LTD
Security:		G3939X100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			13-Jun-2011
ISIN		BMG3939X1002				Vote Deadline Date:			08-Jun-2011
Agenda		702982124	Management			Total Ballot Shares:			698000
Last Vote Date:		24-May-2011
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/20110420 /LTN20110420908.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	To receive and adopt the Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 2010			For	698000		0	0		0
4	To declare the final dividend of HKD16.60 cents per share for the year ended 31 December 2010			For	698000		0	0		0
5	To elect Mr. Yeung Chun Fan as a Director			For	698000		0	0		0
6	To elect Mr. Lau Hon Chuen, Ambrose as a Director			For	698000		0	0		0
7	To elect Mr. Chung Shui Ming, Timpson as a Director			For	698000		0	0		0
8	To elect Mr. Lam Lee G. as a Director			For	698000		0	0		0
9	To authorise the Board of Directors to fix the Directors' remuneration			For	698000		0	0		0
10	To appoint Ernst & Young as the Company's Auditors and to authorise the Board of Directors to fix their remuneration			For	698000		0	0		0
11	To grant an unconditional mandate to the Directors to allot shares			For	0		698000	0		0
12	To grant an unconditional mandate to the Directors to purchase the Company's own shares			For	698000		0	0		0
13	To extend the share issue mandate granted to the Directors			For	0		698000	0		0

SOHU.COM INC.
Security:		83408W103				Meeting Type:			Annual
Ticker:		SOHU				Meeting Date:			17-Jun-2011
ISIN		US83408W1036				Vote Deadline Date:			16-Jun-2011
Agenda		933445036	Management			Total Ballot Shares:			87150
Last Vote Date:		24-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	DR. CHARLES ZHANG			70500		0	0		0
	2	MR. CHARLES HUANG			70500		0	0		0
	3	DR. DAVE QI			70500		0	0		0
	4	MR. SHI WANG			70500		0	0		0
2	TO MAKE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	70500		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
3	TO MAKE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.			3 Years	70500		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.			For	70500		0	0		0

DONGFENG MTR GROUP CO LTD
Security:		Y21042109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			21-Jun-2011
ISIN		CNE100000312				Vote Deadline Date:			13-Jun-2011
Agenda		703029694	Management			Total Ballot Shares:			3878000
Last Vote Date:		24-May-2011
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/20110429 /LTN20110429484.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	To consider and approve the report of the board of directors (the "Board") of the Company for the year ended 31 December 2010			For	3878000		0	0		0
4	To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2010			For	3878000		0	0		0
5	To consider and approve the report of the international auditors and audited financial statements of the Company for the year ended 31 December 2010			For	3878000		0	0		0
6	To consider and approve the profit distribution proposal of the Company for the year ended 31 December 2010 and authorise the Board to deal with all issues in relation to the Company's distribution of final dividend for the year 2010			For	3878000		0	0		0
7	To consider and approve the authorization to the Board to deal with all issues in relation to the Company's distribution of interim dividend for the year 2011. (including, but not limited to, determining whether to distribute interim dividend for the year 2010)			For	3878000		0	0		0
8	To consider and approve the 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 2011 to hold office until the conclusion of the next annual general meeting, and to authorize the Board to fix their remuneration			For	3878000		0	0		0
9	To consider and approve the authorization of the Board to determine the remuneration of the directors and the supervisors of the Company for the year 2011			For	3878000		0	0		0
10	To consider and approve the authorization to the Board to deal with all issues in relation to guarantees provided to third parties by the Company, provided that the maximum amount of guarantees provided to third parties from 2011 to 2013 will not exceed RMB1 billion			For	3878000		0	0		0
11	To consider and approve the provision of a guarantee in respect of a bank unified credit of USD 80 million per year obtained by China Dongfeng Motor Industry Import and Export Co., Ltd., a subsidiary of the Company, from 2011 to 2013			For	3878000		0	0		0
12	To give grant a general mandate to the Board to issue, allot and deal with additional shares in the Company not exceeding 20 per cent. of each of the existing Domestic Shares and H Shares in issue			For	0		3878000	0		0
13	To consider and approve the amendments to the Articles of Association of the Company			For	3878000		0	0		0

GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC
Security:		Y2931M104				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			27-Jun-2011
ISIN		CNE100000Q35				Vote Deadline Date:			22-Jun-2011
Agenda		703178384	Management			Total Ballot Shares:			5637714
Last Vote Date:		20-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 09 MAY 2011.			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/20110610 /LTN20110610607.pdf			None			Non Voting
3	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Type of securities to be issued: A shares			For	4463078		0	0		0
4	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Nominal value: RMB1.00 each			For	4463078		0	0		0
5	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Number of A shares to be issued: not more than 470,113,336 A shares			For	4463078		0	0		0
6	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Target allottees: All the shareholders of GC other than the Company, (the "GC Target Shareholders") (in the event that GC Target Shareholders holding more than 190,467,173 GC Shares accept the cash alternative provided under the Proposed Merger to the GC Target Shareholders at the price of RMB12.65 per share of GC (the "Cash Alternative") and elect not to receive the A shares, in whole or in part, the provider(s) of the Cash Alternative other than the Company)			For	4463078		0	0		0
7	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Issue price: RMB9.09 per A share			For	4463078		0	0		0
8	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Use of proceeds: All A shares would be issued to implement the Proposed Merger and the Company will not raise fund from the public by the A Share Issue			For	4463078		0	0		0
9	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Retained profi ts: Upon completion of the A Share Issue, the existing and new shareholders of the Company will be entitled to share the cumulative undistributed profits of the Company and GC as at the date of delisting of GC on the Shanghai Stock Exchange			For	4463078		0	0		0
10	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC			For	4463078		0	0		0
	Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Place of listing: The Shanghai Stock Exchange. All existing domestic shares of the Company will be converted into A shares and listed on the Shanghai Stock Exchange and they will rank pari passu in all respects with other A shares, subject to applicable lock-up requirements
11	That conditional upon the obtaining of approvals from China Securities Regulatory Commission (the "CSRC") and other relevant regulatory authorities, the allotment and issue of A shares by the Company in the People's Republic of China (the "PRC") by way of initial public offering of A shares and the following terms and conditions of the proposed issue of not more than 470,113,336 A shares by the Company to be listed on the Shanghai Stock Exchange (the "A Share Issue") for the implementation of a proposed merger of GAC Changfeng Motor Co., Ltd. ("GC") with the Company (the "Proposed Merger") be and are hereby approved one by one: Validity period of this resolution: This resolution shall be valid for a period of 12 months from the date of passing of this resolution			For	4463078		0	0		0
12	That conditional upon the obtaining of approvals from the CSRC and other relevant regulatory authorities, the approval from the independent shareholders of GC and the passing of the above special resolution 1, the Proposed Merger be and is hereby approved, confirmed and/ or ratified, and an agreement dated 22 March 2011 entered into between the Company and GC in relation to the Proposed Merger which incorporates all the principal terms and conditions of the Proposed Merger in all material respects (the "Merger Agreement") and a supplemental agreement dated 18 June 2011 entered into between the Company and GC to amend the terms of the Merger Agreement be and is hereby approved, confirmed and/or ratified			For	4463078		0	0		0
13	That subject to the passing of the above special resolution 1 and conditional upon the completion of the A Share Issue, the proposed amendments to the articles of association of the Company (the "Articles") as set out in Appendix II to the circular to be issued by the Company in respect of, among other things, the A Share Issue and the Proposed Merger (the "Circular") be and are hereby approved and shall come into effect upon listing of the A Shares of the Company on the Shanghai Stock Exchange and the board of directors of the Company (the "Board") be and is hereby authorised to			For	4463078		0	0		0
	make further amendments which in its opinion may be necessary, desirable and expedient in accordance with the mandatory requirements of the applicable laws and regulations, and as the government authorities of the PRC may require, and to apply for approvals from the relevant government authorities after completion of the A Share Issue
14	That the Board be and is authorised to handle all matters relating to implementation of the A Share Issue and the Proposed Merger, including but not limited to: (1) the Board and any of its executive directors be and are authorised to handle all review, registration, filing, approval and consent procedures in relation to the A Share Issue and the Proposed Merger with onshore and offshore regulatory departments and authorities; draft, amend, execute, issue and submit to onshore and offshore regulatory departments and authorities all necessary documents (including but not limited to the Merger Agreement, any prospectus, reports and related announcements and circulars) in relation to the A Share Issue and the Proposed Merger; to effect and carry out necessary formalities (including but not limited to listing application with the Shanghai Stock Exchange); to handle all registration and filing procedures in relation to the amendments to the Articles and the changes in the registered capital of the Company following completion of the A Share Issue and the Proposed Merger; to handle all registration and filing procedures, change in business registration and transfer of assets procedures in relation to the Proposed Merger; as well as to determine and deal with all other necessary or appropriate actions or matters in relation to the implementation of the A Share Issue and the Proposed Merger; (2) the Board be and is authorised to amend and make appropriate adjustment to the concrete plan for the A Share Issue and the Proposed Merger in accordance with the feedback from the relevant onshore and offshore regulatory authorities and the actual situation of the Company; (3) the Board and any of its executive directors be and are authorised to further revise and modify the Articles in accordance with the feedback from the relevant regulatory authorities and to prepare and/or revise other corporate governance documents of the Company; and (4) the Board be and is authorised to handle other concrete matters in relation to the A Share Issue and the Proposed Merger			For	4463078		0	0		0
15	That PricewaterhouseCoopers and (BDO China Guang Dong Shu Lun Pan Certified Public Accountants) be and are appointed as auditors of the Company in relation to the A Share Issue and the Proposed Merger and the Board be and is authorised to fix their remuneration			For	4463078		0	0		0

BEIJING ENTERPRISES HLDGS LTD
Security:		Y07702122				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-Jun-2011
ISIN		HK0392044647				Vote Deadline Date:			23-Jun-2011
Agenda		703101991	Management			Total Ballot Shares:			994000
Last Vote Date:		31-May-2011
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/20110525 /LTN20110525195.pdf			None			Non Voting
3	To receive the Audited Consolidated Financial Statements and Reports of the Directors and of the Auditors for the year ended 31 December 2010			For	994000		0	0		0
4	To declare a final dividend			For	994000		0	0		0
5	To re-elect Mr. Lin Fusheng as Director			For	994000		0	0		0
6	To re-elect Mr. Zhou Si as Director			For	994000		0	0		0
7	To re-elect Mr. E Meng as Director			For	994000		0	0		0
8	To re-elect Mr. Liu Kai as Director			For	994000		0	0		0
9	To re-elect Mr. Robert A. Theleen as Director			For	994000		0	0		0
10	To authorise the Board of Directors to fix Directors' remuneration			For	994000		0	0		0
11	To re-appoint Messrs. Ernst & Young as Auditors and to authorise the Board of Directors to fix their remuneration			For	994000		0	0		0
12	To give a general mandate to the Directors to purchase shares not exceeding 10% of the existing issued share capital of the Company on the date of this Resolution			For	994000		0	0		0
13	To give a general mandate to 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		994000	0		0
14	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		994000	0		0
15	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION NO. 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

Guinness Atkinson Global Energy Fund
Meeting Date Range: 01-Jul-2010 To 30-Jun-2011
Selected Accounts

AFREN PLC

Security:

G01283103

Meeting Type:

Ordinary General Meeting

Ticker:

Meeting Date:

21-Sep-2010

ISIN

GB00B0672758

Vote Deadline Date:

15-Sep-2010

Agenda

702580564

Management

Total Ballot Shares:

937000

Last Vote Date:

06-Sep-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

Approve the proposed acquisition of Black Marlin Energy Holdings Limited to be effected pursuant to scheme of arrangement as specified in the Circular dated 24 AUG 2010

For

937000

PANTHEON RESOURCES PLC, LONDON
Security:		G69014101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Dec-2010
ISIN		GB00B125SX82				Vote Deadline Date:			06-Dec-2010
Agenda		702710799	Management			Total Ballot Shares:			280000
Last Vote Date:		06-Dec-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive and adopt the report and financial statements for the year ended 30th June 2010			For	280000		0	0		0
2	To re-elect John Walmsley as a Director of the Company			For	280000		0	0		0
3	To re-appoint UHY Hacker Young LLP as Auditors and authorize the Directors to determine their remuneration			For	280000		0	0		0
4	To empower the Directors to allot relevant securities pursuant to Section 551 of the Companies Act 2006			For	280000		0	0		0
5	To empower the Directors to allot equity securities pursuant to Section 561(1) of the Companies Act 2006			For	280000		0	0		0
6	To amend the Company's Articles of Association			For	280000		0	0		0

SHANDONG MOLONG PETE MACHY CO LTD
Security:		Y76819112				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			11-Feb-2011
ISIN		CNE1000001N1				Vote Deadline Date:			31-Jan-2011
Agenda		702734838	Management			Total Ballot Shares:			91478
Last Vote Date:		24-Jan-2011
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/20101217 /LTN20101217528.pdf			None			Non Voting
2	That the proposal for the use of the surplus net proceeds of the initial offering of the A Shares of the Company of RMB220,000,000 to finance a petroleum pipes processing project be and is hereby approved			For	91478		0	0		0
3	That the proposal for the use of the surplus net proceeds of the initial offering of the A Shares of the Company of RMB256,738,331.5 as the general working capital of the Company be and is hereby approved			For	91478		0	0		0
4	That amendments to the rules governing the procedures for the meeting of the shareholders of the Company be and are hereby approved			For	0		0	91478		0
5	That amendments to the rules governing the procedures for the meeting of the board of directors of the Company be and are hereby approved			For	0		0	91478		0
6	That amendments to the rules governing the procedures for the meeting of the supervisory committee of the Company be and are hereby approved			For	0		0	91478		0
7	That amendments to the rules in relation to the independent directors of the Company be and are hereby approved			For	0		0	91478		0
8	That the implementation rules of the cumulative voting system of the Company be and are hereby approved			For	0		0	91478		0

BP P L C
Security:		G12793108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			14-Apr-2011
ISIN		GB0007980591				Vote Deadline Date:			08-Apr-2011
Agenda		702818040	Management			Total Ballot Shares:			946585
Last Vote Date:		11-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the directors annual report and accounts			For	946585		0	0		0
2	To approve the directors remuneration report			For	946585		0	0		0
3	To re elect Mr P M Anderson as a director			For	946585		0	0		0
4	To re elect Mr A Burgmans as a director			For	946585		0	0		0
5	To re elect Mrs C B Carroll as a director			For	946585		0	0		0
6	To re elect Sir William Castell as a director			For	946585		0	0		0
7	To re elect Mr I C Conn as a director			For	946585		0	0		0
8	To re elect Mr G David as a director			For	946585		0	0		0
9	To re elect Mr I E L Davis as a director			For	946585		0	0		0
10	To re elect Mr R W Dudley as a director			For	946585		0	0		0
11	To re elect Dr B E Grote as a director			For	946585		0	0		0
12	To elect Mr F L Bowman as a director			For	946585		0	0		0
13	To elect Mr B R Nelson as a director			For	946585		0	0		0
14	To elect Mr F P Nhleko as a director			For	946585		0	0		0
15	To re-elect Mr C H Svanberg as a director			For	0		0	946585		0
16	To reappoint Ernst and Young LLP as auditors and authorize the board to fix their remuneration			For	946585		0	0		0
17	To give limited authority for the purchase of its own shares by the company			For	946585		0	0		0
18	To give limited authority to allot shares up to a specified amount			For	946585		0	0		0
19	To give authority to allot a limited number of shares for cash free of pre emption rights			For	0		0	946585		0
20	To authorize the calling of general meetings excluding annual general meetings by notice of at least 14 clear days			For	946585		0	0		0
21	To give limited authority to make political donations and incur political expenditure			For	946585		0	0		0
22	To approve the renewal of the BP Sharematch Plan			For	946585		0	0		0
23	To approve the renewal of the BP Sharesave UK Plan			For	946585		0	0		0

REPSOL YPF S A
Security:		E8471S130				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			15-Apr-2011
ISIN		ES0173516115				Vote Deadline Date:			06-Apr-2011
Agenda		702821225	Management			Total Ballot Shares:			202200
Last Vote Date:		21-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ADDITIONAL DETAILS/NOTES DIRECTED TO INVESTORS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING ACS, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.repsol.com/es_en/corporacion/accionistas-e- inversores/gobierno- corporativo/junta_general_de_accionistas/default.aspx			None			Non Voting
2	ADDITIONAL DETAILS/NOTES DIRECTED TO CUSTODIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING ACS, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.repsolypf.com			None			Non Voting
3	Review and approval, if appropriate, of the Annual Financial Statements and the Management Report of Repsol YPF, S.A., of the Consolidated Annual Financial Statements and the Consolidated Management Report, for the fiscal year ended 31st December 2010, of the proposal of application of its earnings			For	202200		0	0		0
4	Approval of the management by the Board of Directors during fiscal year 2010			For	202200		0	0		0
5	Appointment of the Accounts Auditor of Repsol YPF, S.A. and of its Consolidated Group for the fiscal year 2011			For	202200		0	0		0
6	Amendment of Articles 9, 11, 19, 24, 27, 29, 32, 39, 44, 50 and 56 of the Bylaws, and Articles 3, 5, 8, 13, 14 and 15 of General Meeting regulations			For	0		0	202200		0
7	Amendment of article 52 of the Articles of Association, regarding the application of profit/loss of the fiscal year			For	0		0	202200		0
8	Amendment of articles 40 and 35 of the Articles of Association, regarding the internal positions and meetings of the Board of Directors			For	0		0	202200		0
9	Re-election of Mr. Antonio Brufau Niubo as Director			For	202200		0	0		0
10	Re-election of Mr. Luis Fernando del Rivero Asensio as Director			For	202200		0	0		0
11	Re-election of Mr. Juan Abello Gallo as Director			For	202200		0	0		0
12	Re-election of Mr. Luis Carlos Croissier Batista as Director			For	202200		0	0		0
13	Re-election of Mr. Angel Durandez Adeva as Director			For	202200		0	0		0
14	Re-election of Mr. Jose Manuel Loureda Mantinan as Director			For	202200		0	0		0
15	Appointment of Mr. Mario Fernandez Pelaz as Director			For	202200		0	0		0
16	Delivery Plan Shares to the Beneficiaries of Multi-Annual Programs			For	0		0	202200		0
17	Stock Purchase Plan 2011-2012			For	202200		0	0		0
18	Delegation to the Board of Directors of the power to issue fixed rate securities, convertible or exchangeable by shares of the Company or exchangeable by shares of other companies, as well as warrants (options to subscribe new shares or to acquire preexisting shares of the Company). Establishment of the criteria for the determination of the basis and methods for the conversion and/or exchange and delegation to the Board of Directors of the powers to increase the capital stock in the necessary amount, as well to exclude, in whole or in part, the preemptive subscription rights of shareholders over said issues. Authorisation to guarantee by the Company of issues made by its subsidiaries. To leave without effect, in the portion not used, the seventh resolution of the Ordinary General Shareholders' Meeting held on June 16th, 2006			For	202200		0	0		0
19	Delegation of powers to supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting			For	202200		0	0		0

NOBLE ENERGY, INC.
Security:		655044105				Meeting Type:			Annual
Ticker:		NBL				Meeting Date:			26-Apr-2011
ISIN		US6550441058				Vote Deadline Date:			25-Apr-2011
Agenda		933395318	Management			Total Ballot Shares:			67835
Last Vote Date:		04-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: JEFFREY L. BERENSON			For	67835		0	0		0
2	ELECTION OF DIRECTOR: MICHAEL A. CAWLEY			For	67835		0	0		0
3	ELECTION OF DIRECTOR: EDWARD F. COX			For	67835		0	0		0
4	ELECTION OF DIRECTOR: CHARLES D. DAVIDSON			For	67835		0	0		0
5	ELECTION OF DIRECTOR: THOMAS J. EDELMAN			For	67835		0	0		0
6	ELECTION OF DIRECTOR: ERIC P. GRUBMAN			For	67835		0	0		0
7	ELECTION OF DIRECTOR: KIRBY L. HEDRICK			For	67835		0	0		0
8	ELECTION OF DIRECTOR: SCOTT D. URBAN			For	67835		0	0		0
9	ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF			For	67835		0	0		0
10	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.			For	67835		0	0		0
11	TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.			For	67835		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
12	TO DETERMINE WHETHER A STOCKHOLDER VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.			1 Year	0		0	0		67835	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
13	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER PLAN FROM 24,000,000 TO 31,000,000 AND MODIFY CERTAIN PLAN PROVISIONS.			For	0		67835	0		0

MARATHON OIL CORPORATION
Security:		565849106				Meeting Type:			Annual
Ticker:		MRO				Meeting Date:			27-Apr-2011
ISIN		US5658491064				Vote Deadline Date:			26-Apr-2011
Agenda		933383907	Management			Total Ballot Shares:			114900
Last Vote Date:		21-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: GREGORY H. BOYCE			For	114900		0	0		0
2	ELECTION OF DIRECTOR: PIERRE BRONDEAU			For	114900		0	0		0
3	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.			For	114900		0	0		0
4	ELECTION OF DIRECTOR: DAVID A. DABERKO			For	114900		0	0		0
5	ELECTION OF DIRECTOR: WILLIAM L. DAVIS			For	114900		0	0		0
6	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON			For	114900		0	0		0
7	ELECTION OF DIRECTOR: PHILIP LADER			For	114900		0	0		0
8	ELECTION OF DIRECTOR: CHARLES R. LEE			For	114900		0	0		0
9	ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS			For	114900		0	0		0
10	ELECTION OF DIRECTOR: DENNIS H. REILLEY			For	114900		0	0		0
11	ELECTION OF DIRECTOR: SETH E. SCHOFIELD			For	114900		0	0		0
12	ELECTION OF DIRECTOR: JOHN W. SNOW			For	114900		0	0		0
13	ELECTION OF DIRECTOR: THOMAS J. USHER			For	114900		0	0		0
14	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2011.			For	114900		0	0		0
15	BOARD PROPOSAL TO AMEND OUR BY-LAWS TO LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETINGS.			For	114900		0	0		0
16	BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.			For	114900		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
17	BOARD PROPOSAL TO SELECT THE DESIRED FREQUENCY OF NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION.			1 Year	114900		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
18	STOCKHOLDER PROPOSAL SEEKING A SAFETY REPORT OUTLINING THE COMPANY'S STEPS TO REDUCE THE RISK OF ACCIDENTS.			Against	0		0	114900		0

NEXEN INC
Security:		65334H102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-Apr-2011
ISIN		CA65334H1029				Vote Deadline Date:			21-Apr-2011
Agenda		702875507	Management			Total Ballot Shares:			233821
Last Vote Date:		04-Apr-2011
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 1.12 AND 2". THANK YOU.			None			Non Voting
2	To elect as a Director: W.B. Berry			For	233821		0	0		0
3	To elect as a Director: R.G. Bertram			For	233821		0	0		0
4	To elect as a Director: D.G. Flanagan			For	233821		0	0		0
5	To elect as a Director: S.B. Jackson			For	233821		0	0		0
6	To elect as a Director: K.J. Jenkins			For	233821		0	0		0
7	To elect as a Director: A.A. McLellan			For	233821		0	0		0
8	To elect as a Director: E.P. Newell			For	233821		0	0		0
9	To elect as a Director: T.C. O'Neill			For	233821		0	0		0
10	To elect as a Director: M.F. Romanow			For	233821		0	0		0
11	To elect as a Director: F.M. Saville			For	233821		0	0		0
12	To elect as a Director: J.M. Willson			For	233821		0	0		0
13	To elect as a Director: V.J. Zaleschuk			For	233821		0	0		0
14	To appoint Deloitte & Touche LLP as independent auditors for 2011			For	233821		0	0		0
15	To approve the continuation, amendment and restatement of the shareholder rights plan			For	233821		0	0		0
16	To approve the advisory vote on Nexen's approach to executive compensation			For	233821		0	0		0
17	To consider and act on any other business that may properly come before the meeting			Abstain	233821		0	0		0

OPTI CDA INC
Security:		68383K109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-Apr-2011
ISIN		CA68383K1093				Vote Deadline Date:			20-Apr-2011
Agenda		702882704	Management			Total Ballot Shares:			88809
Last Vote Date:		04-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTIONS.THANK YOU.			None			Non Voting
2	Election of Director: Ian W. Delaney			For	88809		0	0		0
3	Election of Director: Charles L. Dunlap			For	88809		0	0		0
4	Election of Director: David Halford			For	88809		0	0		0
5	Election of Director: Edythe (Dee) Marcoux			For	88809		0	0		0
6	Election of Director: Christopher Slubicki			For	88809		0	0		0
7	Election of Director: James Stanford			For	88809		0	0		0
8	On the appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation			For	88809		0	0		0

VALERO ENERGY CORPORATION
Security:		91913Y100				Meeting Type:			Annual
Ticker:		VLO				Meeting Date:			28-Apr-2011
ISIN		US91913Y1001				Vote Deadline Date:			27-Apr-2011
Agenda		933382967	Management			Total Ballot Shares:			189699
Last Vote Date:		21-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: RONALD K. CALGAARD			For	189699		0	0		0
2	ELECTION OF DIRECTOR: STEPHEN M. WATERS			For	189699		0	0		0
3	ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER			For	189699		0	0		0
4	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.			For	189699		0	0		0
5	APPROVE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFIED BOARD.			For	189699		0	0		0
6	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.			For	189699		0	0		0
7	APPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN.			For	189699		0	0		0
8	APPROVE, BY NONBINDING VOTE, THE 2010 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	189699		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
9	TO RECOMMEND, BY NONBINDING VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.			1 Year	189699		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
10	VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS."			Against	0		189699	0		0
11	VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REVIEW OF POLITICAL CONTRIBUTIONS."			Against	0		189699	0		0
12	VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS."			Against	0		189699	0		0

SUNCOR ENERGY INC NEW
Security:		867224107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			03-May-2011
ISIN		CA8672241079				Vote Deadline Date:			27-Apr-2011
Agenda		702830072	Management			Total Ballot Shares:			127976
Last Vote Date:		21-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 794807 DUE TO CHANGE IN CORP NAME AND ADDITION OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.13 AND 2". THANK YOU.			None			Non Voting
3	Election of Mel E. Benson as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
4	Election of Dominic D'Alessandro as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
5	Election of John T. Ferguson as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
6	Election of W. Douglas Ford as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
7	Election of Richard L. George as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
8	Election of Paul Haseldonckx as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
9	Election of John R. Huff as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
10	Election of Jacques Lamarre as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
11	Election of Brian F. MacNeill as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
12	Election of Maureen McCaw as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
13	Election of Michael W. O'Brien as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
14	Election of James W. Simpson as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
15	Election of Eira Thomas as a Director of Suncor Energy Inc. until the close of the next annual general meeting			For	127976		0	0		0
16	Re-appointment of PricewaterhouseCoopers LLP as auditor of Suncor Energy Inc. for the ensuing year and authorize the directors to fix their remuneration as such			For	127976		0	0		0
17	To accept the approach to executive compensation disclosed in the accompanying management proxy circular			For	127976		0	0		0

HESS CORPORATION
Security:		42809H107				Meeting Type:			Annual
Ticker:		HES				Meeting Date:			04-May-2011
ISIN		US42809H1077				Vote Deadline Date:			03-May-2011
Agenda		933389428	Management			Total Ballot Shares:			74843
Last Vote Date:		04-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: E.E. HOLIDAY			For	74843		0	0		0
2	ELECTION OF DIRECTOR: J.H. MULLIN			For	74843		0	0		0
3	ELECTION OF DIRECTOR: F.B. WALKER			For	74843		0	0		0
4	ELECTION OF DIRECTOR: R.N. WILSON			For	74843		0	0		0
5	APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.			For	74843		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
6	APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED.			1 Year	74843		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
7	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2011.			For	74843		0	0		0
8	APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS, AS AMENDED.			For	74843		0	0		0

UNIT CORPORATION
Security:		909218109				Meeting Type:			Annual
Ticker:		UNT				Meeting Date:			04-May-2011
ISIN		US9092181091				Vote Deadline Date:			03-May-2011
Agenda		933387385	Management			Total Ballot Shares:			99897
Last Vote Date:		21-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	J. MICHAEL ADCOCK				99897		0	0		0
	STEVEN B. HILDEBRAND				99897		0	0		0
	LARRY C. PAYNE				99897		0	0		0
	G. BAILEY PEYTON				99897		0	0		0
2	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.			For	99897		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
3	THE SELECTION, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.			1 Year	99897		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011.			For	99897		0	0		0

APACHE CORPORATION
Security:		037411105				Meeting Type:			Annual
Ticker:		APA				Meeting Date:			05-May-2011
ISIN		US0374111054				Vote Deadline Date:			04-May-2011
Agenda		933423395	Management			Total Ballot Shares:			47509
Last Vote Date:		27-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: G. STEVEN FARRIS			For	47509		0	0		0
2	ELECTION OF DIRECTOR: RANDOLPH M. FERLIC			For	47509		0	0		0
3	ELECTION OF DIRECTOR: A.D. FRAZIER, JR.			For	47509		0	0		0
4	ELECTION OF DIRECTOR: JOHN A. KOCUR			For	47509		0	0		0
5	RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT AUDITORS			For	47509		0	0		0
6	ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS			For	0		0	47509		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
7	TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS			1 Year	0		0	0		47509	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
8	APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON STOCK			For	0		0	47509		0
9	APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED STOCK			For	0		0	47509		0
10	APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION PLAN			For	0		0	47509		0

CANADIAN NATURAL RESOURCES LTD, CALGARY AB
Security:		136385101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			05-May-2011
ISIN		CA1363851017				Vote Deadline Date:			29-Apr-2011
Agenda		702875634	Management			Total Ballot Shares:			122900
Last Vote Date:		27-Apr-2011
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 "1B.1 TO 1B.14 AND 2". THANK YOU.			None			Non Voting
2	Election of Director: Catherine M. Best			For	122900		0	0		0
3	Election of Director: N. Murray Edwards			For	122900		0	0		0
4	Election of Director: Timothy W. Faithfull			For	122900		0	0		0
5	Election of Director: Honourable Gary A. Filmon			For	122900		0	0		0
6	Election of Director: Christopher L. Fong			For	122900		0	0		0
7	Election of Director: Ambassador Gordon D. Giffin			For	122900		0	0		0
8	Election of Director: Wilfred A. Gobert			For	122900		0	0		0
9	Election of Director: Steve W. Laut			For	122900		0	0		0
10	Election of Director: Keith A. J. MacPhail			For	122900		0	0		0
11	Election of Director: Allan P. Markin			For	122900		0	0		0
12	Election of Director: Honourable Frank J. McKenna			For	122900		0	0		0
13	Election of Director: James S. Palmer			For	122900		0	0		0
14	Election of Director:Eldon R. Smith			For	122900		0	0		0
15	Election of Director: David A. Tuer			For	122900		0	0		0
16	The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration			For	122900		0	0		0
17	At the discretion of the said Proxy, to vote on any permitted amendments to or variations of any matters identified in the Notice of Meeting enclosed herewith or other matters that may properly be brought before the Meeting or any adjournments thereof			Abstain	0		122900	0		0
18	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 1B.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

ENI S P A
Security:		T3643A145				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			05-May-2011
ISIN		IT0003132476				Vote Deadline Date:			25-Apr-2011
Agenda		702960065	Management			Total Ballot Shares:			280300
Last Vote Date:		20-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 809585 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	PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 29 APR 2011 TO 05 MAY 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
3	Eni Financial Statements at December 31, 2010. Related deliberations. Eni consolidated Financial Statements at December 31, 2010. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm			For	280300		0	0		0
4	Allocation of net profit			For	280300		0	0		0
5	Determination of the number of the Board of Directors' members			For	280300		0	0		0
6	Determination of the Directors' term			For	280300		0	0		0
7	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY 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 1 OF THE 2 SLATES. THANK YOU.			None			Non Voting
8	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment of the Directors: List presented by Ministero dell'Economia e delle Finanze holding 3.9% of company stock capital: 1. RECCHI Giuseppe (Chairman) 2. SCARONI Paolo 3. GATTO Carlo Cesare 4. MARCHIONI Paolo 5. RESCA Mario 6. PETRI Roberto			Against	0		280300	0		0
9	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment of the Directors: List presented by some Institutional Investors holding 0.903% of company stock capital: 1. PROFUMO Alessandro 2. TARANTO Francesco 3. LORENZI Alessandro			Against	0		0	0		0
10	Appointment of the Chairman of the Board of Directors			For	280300		0	0		0
11	Determination of the remuneration of the Chairman of the Board of Directors and of the Directors			For	280300		0	0		0
12	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF CANDIDATES TO BE ELECTED AS AUDITORS THERE IS ONLY 1 VACANCY 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 1 OF THE 2 SLATES. THANK YOU.			None			Non Voting
13	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment of the Statutory Auditors: List presented by Ministero dell'Economia e delle Finanze holding 3.9% of company stock capital: Effective Internal Auditor: 1. FERRANTI Roberto 2. FUMAGALLI Paolo 3. RIGHETTI Renato, Alternate Internal Auditor: 1. BILOTTI Francesco			Against	0		280300	0		0
14	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Appointment of the Statutory Auditors: List presented by some Institutional Investors holding 0.903% of company stock capital: Effective Internal Auditor: 1. MARINELLI Ugo 2. GIORGIO Silva, Alternate Internal Auditor: 1. LAURI Maurizio 2. SPANO' Pierumberto			Against	0		280300	0		0
15	Appointment of the Chairman of the Board of Statutory Auditors			For	280300		0	0		0
16	Determination of the remuneration of the Chairman of the Board of Statutory Auditors and of the effective Statutory Auditors			For	280300		0	0		0
17	Compensation of the Court of Auditors' Representative in charge of the financial monitoring of Eni			For	280300		0	0		0

NEWFIELD EXPLORATION COMPANY
Security:		651290108				Meeting Type:			Annual
Ticker:		NFX				Meeting Date:			05-May-2011
ISIN		US6512901082				Vote Deadline Date:			04-May-2011
Agenda		933394443	Management			Total Ballot Shares:			83586
Last Vote Date:		27-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: LEE K. BOOTHBY			For	83586		0	0		0
2	ELECTION OF DIRECTOR: PHILIP J. BURGUIERES			For	83586		0	0		0
3	ELECTION OF DIRECTOR: PAMELA J. GARDNER			For	83586		0	0		0
4	ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III			For	83586		0	0		0
5	ELECTION OF DIRECTOR: J. MICHAEL LACEY			For	83586		0	0		0
6	ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND			For	83586		0	0		0
7	ELECTION OF DIRECTOR: HOWARD H. NEWMAN			For	83586		0	0		0
8	ELECTION OF DIRECTOR: THOMAS G. RICKS			For	83586		0	0		0
9	ELECTION OF DIRECTOR: JUANITA F. ROMANS			For	83586		0	0		0
10	ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ			For	83586		0	0		0
11	ELECTION OF DIRECTOR: J. TERRY STRANGE			For	83586		0	0		0
12	TO APPROVE THE NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.			For	83586		0	0		0
13	TO APPROVE THE PERFORMANCE GOALS UNDER THE NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.			For	83586		0	0		0
14	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL 2011.			For	83586		0	0		0
15	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.			For	83586		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
16	TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.			3 Years	0		0	0		83586	0

CONOCOPHILLIPS
Security:		20825C104				Meeting Type:			Annual
Ticker:		COP				Meeting Date:			11-May-2011
ISIN		US20825C1045				Vote Deadline Date:			10-May-2011
Agenda		933398732	Management			Total Ballot Shares:			78828
Last Vote Date:		27-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE			For	78828		0	0		0
2	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK			For	78828		0	0		0
3	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.			For	78828		0	0		0
4	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN			For	78828		0	0		0
5	ELECTION OF DIRECTOR: RUTH R. HARKIN			For	78828		0	0		0
6	ELECTION OF DIRECTOR: HAROLD W. MCGRAW III			For	78828		0	0		0
7	ELECTION OF DIRECTOR: JAMES J. MULVA			For	78828		0	0		0
8	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK			For	78828		0	0		0
9	ELECTION OF DIRECTOR: HARALD J. NORVIK			For	78828		0	0		0
10	ELECTION OF DIRECTOR: WILLIAM K. REILLY			For	78828		0	0		0
11	ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL			For	78828		0	0		0
12	ELECTION OF DIRECTOR: KATHRYN C. TURNER			For	78828		0	0		0
13	ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.			For	78828		0	0		0
14	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.			For	78828		0	0		0
15	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.			For	78828		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
16	ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.			None	0		0	0		78828	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
17	APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN.			For	78828		0	0		0
18	GENDER EXPRESSION NON-DISCRIMINATION.			Against	0		78828	0		0
19	POLITICAL CONTRIBUTIONS.			Against	0		78828	0		0
20	REPORT ON GRASSROOTS LOBBYING EXPENDITURES.			Against	0		78828	0		0
21	ACCIDENT RISK MITIGATION.			Against	0		0	78828		0
22	COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS).			Against	0		0	78828		0
23	GREENHOUSE GAS REDUCTION TARGETS.			Against	0		0	78828		0
24	REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE.			Against	0		0	78828		0
25	CANADIAN OIL SANDS.			Against	0		0	78828		0

FOREST OIL CORPORATION

Security:

346091705

Meeting Type:

Annual

Ticker:

FST

Meeting Date:

11-May-2011

ISIN

US3460917053

Vote Deadline Date:

10-May-2011

Agenda

933395659

Management

Total Ballot Shares:

92400

Last Vote Date:

09-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

DIRECTOR

For

H. CRAIG CLARK

92400

JAMES H. LEE

92400

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF FOREST'S NAMED EXECUTIVE OFFICERS.

For

92400

Item

Proposal

Recommendation

1 Year

2 Years

3 Years

Abstain

Take No Action

APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3 Years

92400

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.

For

92400

HELIX ENERGY SOLUTIONS GROUP, INC.

Security:

42330P107

Meeting Type:

Annual

Ticker:

HLX

Meeting Date:

11-May-2011

ISIN

US42330P1075

Vote Deadline Date:

10-May-2011

Agenda

933393097

Management

Total Ballot Shares:

275780

Last Vote Date:

27-Apr-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

DIRECTOR

For

NANCY K. QUINN

275780

WILLIAM L. TRANSIER

275780

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.

For

275780

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2010 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

For

275780

Item

Proposal

Recommendation

1 Year

2 Years

3 Years

Abstain

Take No Action

THE VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF INCLUDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS.

3 Years

275780

BILL BARRETT CORPORATION
Security:		06846N104				Meeting Type:			Annual
Ticker:		BBG				Meeting Date:			12-May-2011
ISIN		US06846N1046				Vote Deadline Date:			11-May-2011
Agenda		933394948	Management			Total Ballot Shares:			167418
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	FREDRICK J. BARRETT				167418		0	0		0
	JIM W. MOGG				167418		0	0		0
	MICHAEL E. WILEY				167418		0	0		0
2	PROPOSAL TO APPROVE AN ADVISORY (NON- BINDING) RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	167418		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
3	PROPOSAL TO APPROVE AN ADVISORY (NON- BINDING) RESOLUTION REGARDING WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD ONCE EVERY ONE, TWO OR THREE YEARS.			1 Year	0		0	0		167418	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
4	PROPOSAL TO APPROVE OUR PERFORMANCE CASH BONUS PLAN.			For	167418		0	0		0
5	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.			For	167418		0	0		0
6	PROPOSAL FROM A STOCKHOLDER REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY SO THAT EACH STOCKHOLDER VOTING REQUIREMENT IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS THAT CALLS FOR A GREATER THAN SIMPLE MAJORITY VOTE BE CHANGED TO A MAJORITY OF THE VOTES CAST FOR AND AGAINST THE PROPOSAL IN COMPLIANCE WITH APPLICABLE LAW.			Against	0		0	167418		0

TOTAL S A
Security:		F92124100				Meeting Type:			MIX
Ticker:						Meeting Date:			13-May-2011
ISIN		FR0000120271				Vote Deadline Date:			06-May-2011
Agenda		702967514	Management			Total Ballot Shares:			113100
Last Vote Date:		27-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 789278 DUE TO ADDITION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal- officiel.gouv.fr/pdf/2011/0225/201102251100452.pdf AND https://balo.journal- officiel.gouv.fr/pdf/2011/0413/201104131101217.pdf			None			Non Voting
4	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
5	Approval of the financial statements of the Company			For	113100		0	0		0
6	Approval of the consolidated financial statements			For	113100		0	0		0
7	Allocation of income and setting the dividend			For	113100		0	0		0
8	Agreements pursuant to Article L. 225-38 of the Commercial Code			For	113100		0	0		0
9	Authorization to the Board of Directors to trade the Company's shares			For	113100		0	0		0
10	Renewal of Mrs. Patricia Barbizet's term as Board member			For	113100		0	0		0
11	Renewal of Mr. Paul Desmarais Jr.'s term as Board member			For	113100		0	0		0
12	Renewal of Mr. Claude Mandil's term as Board member			For	113100		0	0		0
13	Appointment of Mrs. Marie-Christine Coisne as Board member			For	113100		0	0		0
14	Appointment of Mrs. Barbara Kux as Board member			For	113100		0	0		0
15	Authorization to award free shares of the Company to employees of the Group as well as to executive directors of the Company or group companies			For	113100		0	0		0
16	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: To approve amendment of article 9 of the articles of association to include a provision concerning the publication, on the company website, of the crossing of statutory thresholds received by the company under this article 9 of the company's articles of association			Against	0		0	113100		0

TRANSOCEAN, LTD.
Security:		H8817H100				Meeting Type:			Annual
Ticker:		RIG				Meeting Date:			13-May-2011
ISIN		CH0048265513				Vote Deadline Date:			12-May-2011
Agenda		933443171	Management			Total Ballot Shares:			14930
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010.			For	14930		0	0		0
2	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010.			For	0		14930	0		0
3	APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2010.			For	14930		0	0		0
4	PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS.			For	14930		0	0		0
5	RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT THE 2010 ANNUAL GENERAL MEETING.			For	14930		0	0		0
6	RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION OUT OF THE DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE NOT APPROVED AS PROPOSED BY THE BOARD OF DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL 6.			For	0		0	14930		0
7	NEW AUTHORIZED SHARE CAPITAL.			For	14930		0	0		0
8	REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 12.			For	0		0	14930		0
9	ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA			For	14930		0	0		0
10	ELECTION OF CLASS III DIRECTOR: STEVE LUCAS			For	14930		0	0		0
11	ELECTION OF CLASS I DIRECTOR: TAN EK KIA			For	14930		0	0		0
12	REELECTION OF CLASS III DIRECTOR: MARTIN B. MCNAMARA			For	14930		0	0		0
13	REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN			For	14930		0	0		0
14	APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM.			For	14930		0	0		0
15	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	14930		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
16	ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTE.			1 Year	0		0	0		14930	0

TRANSOCEAN, LTD.
Security:		H8817H100				Meeting Type:			Annual
Ticker:		RIG				Meeting Date:			13-May-2011
ISIN		CH0048265513				Vote Deadline Date:			12-May-2011
Agenda		933405373	Management			Total Ballot Shares:			14930
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2010.			For	14930		0	0		0
2	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010.			For	0		14930	0		0
3	APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2010.			For	14930		0	0		0
4	PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS.			For	14930		0	0		0
5	RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT THE 2010 ANNUAL GENERAL MEETING.			For	14930		0	0		0
6	RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION OUT OF THE DIVIDEND RESERVE FROM CAPITAL CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE NOT APPROVED AS PROPOSED BY THE BOARD OF DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL 6.			For	0		0	14930		0
7	NEW AUTHORIZED SHARE CAPITAL.			For	14930		0	0		0
8	REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO 12.			For	14930		0	0		0
9	ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA			For	14930		0	0		0
10	ELECTION OF CLASS III DIRECTOR: STEVE LUCAS			For	14930		0	0		0
11	ELECTION OF CLASS I DIRECTOR: TAN EK KIA			For	14930		0	0		0
12	REELECTION OF CLASS III DIRECTOR: MARTIN B. MCNAMARA			For	14930		0	0		0
13	REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN			For	14930		0	0		0
14	APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM.			For	14930		0	0		0
15	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	14930		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
16	ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTE.			1 Year	0		0	0		14930	0

OMV AG, WIEN
Security:		A51460110				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			17-May-2011
ISIN		AT0000743059				Vote Deadline Date:			09-May-2011
Agenda		702966978	Management			Total Ballot Shares:			152633
Last Vote Date:		27-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Presentation annual report			For	152633		0	0		0
2	Approval of usage of earnings			For	152633		0	0		0
3	Approval of discharge of BOD			For	0		0	152633		0
4	Approval of discharge of sup.board			For	0		0	152633		0
5	Approval of remuneration of supboard			For	152633		0	0		0
6	Election auditor			For	152633		0	0		0
7	Elections to supboard			For	152633		0	0		0
8	Approval of long term incentive plan			For	152633		0	0		0
9	Buy back own shares			For	0		0	152633		0
10	Usage of bought back shares			For	0		0	152633		0

DRAGON OIL PLC
Security:		G2828W132				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2011
ISIN		IE0000590798				Vote Deadline Date:			12-May-2011
Agenda		702969087	Management			Total Ballot Shares:			368450
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the financial statements for year ended 31 December 2010			For	368450		0	0		0
2	To declare a dividend			For	368450		0	0		0
3	To re-elect Mr. Muhammed Al Ghurair as a Director			For	368450		0	0		0
4	To re-elect Dr. Abdul Jaleel Al Khalifa as a Director			For	368450		0	0		0
5	To re-elect Mr. Nigel McCue as a Director			For	368450		0	0		0
6	To receive the Directors' Remuneration Report for the year ended 31 December 2010			For	368450		0	0		0
7	To authorise the Directors to fix the Auditors' remuneration			For	368450		0	0		0
8	To authorise general meetings outside the Republic of Ireland			For	368450		0	0		0
9	To authorise the calling of general meetings on not less than 14 days' notice			For	368450		0	0		0
10	To authorise the Directors to allot equity securities			For	368450		0	0		0
11	To authorise the repurchase of the Company's Shares			For	368450		0	0		0
12	To amend the Articles of Association			For	368450		0	0		0
13	To approve the adoption of the 2011 Employee Share Purchase Plan			For	368450		0	0		0
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RESOLUTION 3C. 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:			18-May-2011
ISIN		CNE1000003W8				Vote Deadline Date:			10-May-2011
Agenda		702887855	Management			Total Ballot Shares:			11930000
Last Vote Date:		18-Apr-2011
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/20110331 /LTN20110331790.pdf			None			Non Voting
2	To consider and approve the Report of the Board of Directors of the Company for the year 2010			For	4574000		0	0		0
3	To consider and approve the Report of the Supervisory Committee of the Company for the year 2010			For	4574000		0	0		0
4	To consider and approve the Audited Financial Statements of the Company for the year 2010			For	4574000		0	0		0
5	To consider and approve the declaration and payment of the final dividends for the year ended 31 December 2010 in the amount and in the manner recommended by the Board of Directors			For	4574000		0	0		0
6	To consider and approve the authorisation of the Board of Directors to determine the distribution of interim dividends for the year 2011			For	4574000		0	0		0
7	To consider and 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 2011 and to authorise the Board of Directors to fix their remuneration			For	4574000		0	0		0
8	To consider and approve the election of Mr Jiang Jiemin as Director of the Company			For	4574000		0	0		0
9	To consider and approve the election of Mr Zhou Jiping as Director of the Company			For	4574000		0	0		0
10	To consider and approve the election of Mr Wang Yilin as Director of the Company			For	4574000		0	0		0
11	To consider and approve the election of Mr Li Xinhua as Director of the Company			For	4574000		0	0		0
12	To consider and approve the election of Mr Liao Yongyuan as Director of the Company			For	4574000		0	0		0
13	To consider and approve the election of Mr Wang Guoliang as Director of the Company			For	4574000		0	0		0
14	To consider and approve the election of Mr Wang Dongjin as Director of the Company			For	4574000		0	0		0
15	To consider and approve the election of Mr Yu Baocai as Director of the Company			For	4574000		0	0		0
16	To consider and approve the election of Mr Ran Xinquan as Director of the Company			For	4574000		0	0		0
17	To consider and approve the election of Mr Liu Hongru as independent Director of the Company			For	4574000		0	0		0
18	To consider and approve the election of Mr Franco Bernabe as independent Director of the Company			For	4574000		0	0		0
19	To consider and approve the election of Mr Li Yongwu as independent Director of the Company			For	4574000		0	0		0
20	To consider and approve the election of Mr Cui Junhui as independent Director of the Company			For	4574000		0	0		0
21	To consider and approve the election of Mr Chen Zhiwu as independent Director of the Company			For	4574000		0	0		0
22	To consider and approve the election of Mr Chen Ming as Supervisor of the Company			For	4574000		0	0		0
23	To consider and approve the election of Mr Guo Jinping as Supervisor of the Company			For	4574000		0	0		0
24	To consider and approve the election of Mr Wen Qingshan as Supervisor of the Company			For	4574000		0	0		0
25	To consider and approve the election of Mr Sun Xianfeng as Supervisor of the Company			For	4574000		0	0		0
26	To consider and approve the election of Mr Li Yuan as independent Supervisor of the Company			For	4574000		0	0		0
27	To consider and approve the election of Mr Wang Daocheng as independent Supervisor of the Company			For	4574000		0	0		0
28	To consider and approve, by way of special resolution, to grant a general mandate to the Board of Directors to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares in the Company not exceeding 20% of each of its existing domestic shares and overseas listed foreign shares of the Company in issue			For	0		4574000	0		0
29	To consider and approve, by way of special resolution, to unconditionally grant a general mandate to determine and handle the issue of debt of financing instruments of the Company in the outstanding balance amount of up to RMB100 billion, upon such terms and conditions to be determined by the Board of Director			For	0		4574000	0		0
30	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

HALLIBURTON COMPANY
Security:		406216101				Meeting Type:			Annual
Ticker:		HAL				Meeting Date:			19-May-2011
ISIN		US4062161017				Vote Deadline Date:			18-May-2011
Agenda		933402668	Management			Total Ballot Shares:			134600
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: A.M. BENNETT			For	134600		0	0		0
2	ELECTION OF DIRECTOR: J.R. BOYD			For	134600		0	0		0
3	ELECTION OF DIRECTOR: M. CARROLL			For	134600		0	0		0
4	ELECTION OF DIRECTOR: N.K. DICCIANI			For	134600		0	0		0
5	ELECTION OF DIRECTOR: S.M. GILLIS			For	134600		0	0		0
6	ELECTION OF DIRECTOR: A.S. JUM'AH			For	134600		0	0		0
7	ELECTION OF DIRECTOR: D.J. LESAR			For	134600		0	0		0
8	ELECTION OF DIRECTOR: R.A. MALONE			For	134600		0	0		0
9	ELECTION OF DIRECTOR: J.L. MARTIN			For	134600		0	0		0
10	ELECTION OF DIRECTOR: D.L. REED			For	134600		0	0		0
11	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.			For	134600		0	0		0
12	PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	134600		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
13	PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			1 Year	0		0	0		134600	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
14	PROPOSAL ON HUMAN RIGHTS POLICY.			Against	0		134600	0		0
15	PROPOSAL ON POLITICAL CONTRIBUTIONS.			Against	0		134600	0		0

STATOIL ASA
Security:		R8413J103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-May-2011
ISIN		NO0010096985				Vote Deadline Date:			10-May-2011
Agenda		703017714	Management			Total Ballot Shares:			249050
Last Vote Date:		27-Apr-2011
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 annual general meeting by the chair of the corporate assembly			None			Non Voting
4	The board of directors proposes that the general meeting elects the chair of the corporate assembly, Olaug Svarva, as chair of the meeting			For	249050		0	0		0
5	Approval of the notice and the agenda			For	249050		0	0		0
6	Registration of attending shareholders and proxies			None			Non Voting
7	Election of two persons to co-sign the minutes together with the chair of the meeting			For	249050		0	0		0
8	Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2010 including the board of directors' proposal for distribution of dividend: The board of directors proposes a total dividend of NOK 6.25 per share for 2010. The dividend accrues to the shareholders as of 19 May 2011. Expected payment of dividends is 1 June 2011			For	249050		0	0		0
9	Declaration on stipulation of salary and other remuneration for executive management: In accordance with section 6- 16a of the Public Limited Companies Act, the board of directors will prepare a statement regarding the settlement of salary and other remuneration for executive management. The content of the statement is included in note 6 to Statoil's annual report and accounts for 2010 which have been prepared in accordance with accounting principles generally accepted in Norway (NGAAP). The general meeting will consider the statement by an advisory vote			For	249050		0	0		0
10	Determination of remuneration for the company's auditor			For	249050		0	0		0
11	The nomination committee proposes the following changes to the remuneration to the corporate assembly: Chair from NOK 100,000/yearly to NOK 103,500/yearly, Deputy Chair from NOK 52,500/yearly to NOK 54,500/yearly, Members from NOK 37,000/yearly to NOK 38,250/yearly and Deputy Members from NOK 5,250/meeting to NOK 5,500/meeting			For	249050		0	0		0
12	Election of member to the nomination committee: Bjorn Stale Haavik has informed that he wishes to withdraw from the nomination committee. The nomination committee nominates Ingrid Rasmussen, Director General, Department for Economic and Administrative Affairs, Ministry of Petroleum and Energy, as a new member of the nomination committee until the annual general meeting in 2012. For further information, see the nomination committee's nomination on www.statoil.com. The other members of the nomination committee, Olaug Svarva (chair), Tom Rathke and Live Haukvik Aker, are elected until the annual general meeting in 2012			For	249050		0	0		0
13	Determination of remuneration for the nomination committee: The nomination committee proposes the following changes to the remuneration to the nomination committee: Chair from NOK 10,000/meeting to NOK 10,400/meeting and Members from NOK 7,400/meeting to NOK 7,700/meeting			For	249050		0	0		0
14	The board of directors is authorised on behalf of the company to acquire Statoil shares in the market. The authorisation may be used to acquire own shares at a total nominal value of up to NOK 20,000,000. Shares acquired pursuant to this authorisation may only be used for sale and transfer to employees of the Statoil group as part of the group's share saving plan, as approved by the board of			For	249050		0	0		0
	directors. The minimum and maximum amount that may be paid per share will be NOK 50 and 500 respectively. The authorisation is valid until the next annual general meeting, but not beyond 30 June 2012. This authorisation replaces the previous authorisation to acquire own shares for implementation of the share saving plan for employees granted by the annual general meeting on 19 May 2010
15	The board of directors of Statoil ASA is hereby authorised to acquire Statoil shares in the market on behalf of the company with a nominal value of up to NOK 187,500,000. The minimum and maximum amount that can be paid per share will be NOK 50 and NOK 500 respectively. Within these limits, the board of directors shall itself decide at what price and at what time such acquisition shall take place. Own shares acquired pursuant to this authorisation may only be used for annulment through a reduction of the company's share capital, pursuant to the Public Limited Companies Act section 12-1. The authorisation is valid until the next annual general meeting, but not beyond 30 June 2012			For	249050		0	0		0
16	The general meeting approves that adjustments in the Marketing Instructions for Statoil ASA, adopted by the general meeting on 25 May 2001, be made to the provisions concerning reference price for crude oil and NGL, thereby ensuring Statoil the necessary incentives to obtain the highest possible value for the state and Statoil's oil and gas under the market conditions prevailing at any time. The adjustments to the Marketing Instructions as such are made by the state, represented by the Ministry of Petroleum and Energy			For	249050		0	0		0
17	Changes to the articles of association: articles 4, 9 and 11			For	0		0	249050		0
18	Adopt instruction for the nomination committee: In accordance with the proposed change to the articles of association article 11, and as recommended by The Norwegian Code of Practice for Corporate Governance, the board recommends that the general meeting adopts the "Instruction for the nomination committee in Statoil ASA" (to be found on www.statoil.com)			For	249050		0	0		0
19	PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Statoil's extraction of tar sands is a strategic path that: a) has substantial negative climate, environmental - and social impact, b) is not in line with Statoil's sustainable development and environmental goals and values and c) damages the company's credibility and reputation, and exposes the shareholders to economic risks. Extraction of tar sands is not compatible with the international ambition to limit global temperature rise below 2 degrees Celsius. It is not in the shareholders' long term interest that Statoil continues its extraction of oil from tar sands. Statoil shall divest from tar sands extraction in Canada			Against	0		249050	0		0

SHANDONG MOLONG PETE MACHY CO LTD
Security:		Y76819112				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-May-2011
ISIN		CNE1000001N1				Vote Deadline Date:			12-May-2011
Agenda		702885926	Management			Total Ballot Shares:			91478
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To consider, ratify, confirm and approve the cessation of appointment of Deloitte Touche Tohmatsu, the overseas auditor of the Company for the year of 2010			For	91478		0	0		0
2	To consider and approve the annual report of the Company and its summary for the year ended 31 December 2010			For	91478		0	0		0
3	To consider and approve the report of the board of directors of the Company (the "Board") for the year ended 31 December 2010			For	91478		0	0		0
4	To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2010			For	91478		0	0		0
5	To consider and approve the consolidated audited financial statements of the Company prepared in accordance with the "Accounting Standards for Business Enterprises" and other related regulations issued by the Ministry of Finance of the PRC and the report of Deloitte Touche Tohmatsu Certified Public Accountants Ltd., the domestic auditor of the Company for the year ended 31 December 2010			For	91478		0	0		0
6	To consider and approve, based on the Company's total issued share capital of 398,924,200 shares of the Company (the "Shares") as at 31 December 2010, the declaration by the Board of a final dividend of RMB 0.15 per Share of the Company (the "Share") (inclusive of applicable tax) for the year ended 31 December 2010, payable to each shareholder of the Company (the "Shareholder") whose name appears on the register of members of the Company's at 10 June 2011 and to authorise the directors of the Company (the "Directors") to take any necessary actions required under the applicable laws and regulations in connection hereto			For	91478		0	0		0
7	To consider and approve the appointment of Mr. Xiao Qingzhou as a non-executive director of the Company and to authorise the Board to determine his remuneration			For	91478		0	0		0
8	To consider and approve the application for a maximum of RMB60 billion integrated banking credit facilities from PRC banks (including Bank of China Limited, Shouguang Branch) in the year of 2011 and to authorise any executive Director to execute all facilities agreements, financing agreements and other relevant documents in relation to such integrated banking credit facilities and make such amendments as he deems fit and appropriate and to do all such acts and things as he shall deem necessary or appropriate in connection with or to carry out the actions contemplated by the resolutions herein			For	91478		0	0		0
9	To consider and approve the re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants Ltd. as the Company's auditor for the year ending 31 December 2011 and to authorise the Board to determine their remuneration			For	91478		0	0		0

CHEVRON CORPORATION
Security:		166764100				Meeting Type:			Annual
Ticker:		CVX				Meeting Date:			25-May-2011
ISIN		US1667641005				Vote Deadline Date:			24-May-2011
Agenda		933419687	Management			Total Ballot Shares:			60800
Last Vote Date:		20-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: L.F. DEILY			For	60800		0	0		0
2	ELECTION OF DIRECTOR: R.E. DENHAM			For	60800		0	0		0
3	ELECTION OF DIRECTOR: R.J. EATON			For	60800		0	0		0
4	ELECTION OF DIRECTOR: C. HAGEL			For	60800		0	0		0
5	ELECTION OF DIRECTOR: E. HERNANDEZ			For	60800		0	0		0
6	ELECTION OF DIRECTOR: G.L. KIRKLAND			For	60800		0	0		0
7	ELECTION OF DIRECTOR: D.B. RICE			For	60800		0	0		0
8	ELECTION OF DIRECTOR: K.W. SHARER			For	60800		0	0		0
9	ELECTION OF DIRECTOR: C.R. SHOEMATE			For	60800		0	0		0
10	ELECTION OF DIRECTOR: J.G. STUMPF			For	60800		0	0		0
11	ELECTION OF DIRECTOR: R.D. SUGAR			For	60800		0	0		0
12	ELECTION OF DIRECTOR: C. WARE			For	60800		0	0		0
13	ELECTION OF DIRECTOR: J.S. WATSON			For	60800		0	0		0
14	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.			For	60800		0	0		0
15	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.			For	0		0	60800		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
16	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.			1 Year	0		0	0		60800	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
17	INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE.			Against	0		60800	0		0
18	HUMAN RIGHTS COMMITTEE.			Against	0		60800	0		0
19	SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION.			Against	0		60800	0		0
20	GUIDELINES FOR COUNTRY SELECTION.			Against	0		60800	0		0
21	FINANCIAL RISKS FROM CLIMATE CHANGE.			Against	0		60800	0		0
22	HYDRAULIC FRACTURING.			Against	0		60800	0		0
23	OFFSHORE OIL WELLS.			Against	0		60800	0		0

KENTZ CORPORATION LIMITED, ST. HELIER
Security:		G5253R106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-May-2011
ISIN		JE00B28ZGP75				Vote Deadline Date:			23-May-2011
Agenda		703039784	Management			Total Ballot Shares:			84900
Last Vote Date:		20-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive and approve the Company's financial statements for the year ended 31 December 2010 and the reports of the directors and auditors thereon			For	84900		0	0		0
2	To re-elect- as a director of the Company Hassan Abas (who retires in accordance with Articles 33 and 34 of the Articles of Association) and who, being eligible, offers himself for re-election			For	84900		0	0		0
3	To re-elect as a director of the Company Hugh O'Donnell (who retires in accordance with Articles 33 and 34 of the Articles of Association) and who, being eligible, offers himself for re-election			For	84900		0	0		0
4	To re-elect as a director of the Company David Beldotti (who retires in accordance with Articles 33 and 34 of the Articles of Association) and who, being eligible, offers himself for re-election and for the purposes of Article 38.3 of the Articles of Association of the Company to confirm the consent of the Company by ordinary resolution of such re- election despite the fact that David Beldotti will attain the age of 70 in October 2011			For	84900		0	0		0
5	To re-appoint BDO as auditors to hold office from the conclusion of the meeting to the conclusion of the next annual general meeting of the Company			For	84900		0	0		0
6	To authorise, subject to the passing of item 5 referred to above, the Directors to determine the remuneration of BDO as auditors of the Company for the current financial year			For	84900		0	0		0
7	To declare a final dividend of USD 0.07 per ordinary share of the Company in respect of the year ended 31st December 2010. This dividend will be paid on 3rd June 2011 to the holders of ordinary shares on the register at the close of business on 6th May 2011			For	84900		0	0		0
8	To authorise the Directors to allot securities for cash consideration 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 in the notice of the annual general meeting			For	0		0	84900		0
9	To authorise the Company to purchase up to 10% of its issued share capital, as specified in the notice of the annual general meeting			For	84900		0	0		0
10	To authorise the Company to hold as treasury shares any of its shares that it repurchases under Resolution No 9 as specified in the notice of the annual general meeting			For	84900		0	0		0
11	To adopt new Articles of Association subject to the cancellation of the Company's listing on the AIM market of the London Stock Exchange plc, and conditional on and with effect immediately prior to the admission of the Company's ordinary shares to the premium listing segment of the Official List and trading on the London Stock Exchange's main market for listed securities, as specified in the notice of the annual general meeting			For	84900		0	0		0

WESTERNZAGROS RES LTD

Security:

960008100

Meeting Type:

MIX

Ticker:

Meeting Date:

01-Jun-2011

ISIN

CA9600081009

Vote Deadline Date:

26-May-2011

Agenda

702961473

Management

Total Ballot Shares:

362740

Last Vote Date:

20-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1 AND 2". THANK YOU.

None

Non Voting

The election of directors, for the nominees set forth in the Management Proxy Circular of the Corporation dated April 11, 2011 (the "Management Proxy Circular"): David J. Boone, Fred J. Dyment, John Frangos, M. Simon Hatfield, James C. Houck, Randall Oliphant and William Wallace

For

362740

The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation at such remuneration as may be approved by the Audit Committee of the Board of Directors of the Corporation

For

362740

The renewal and approval of the Corporation's stock option plan as set forth in the Management Proxy Circular

For

362740

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

None

Non Voting

AFREN PLC
Security:		G01283103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			06-Jun-2011
ISIN		GB00B0672758				Vote Deadline Date:			31-May-2011
Agenda		703038174	Management			Total Ballot Shares:			1288900
Last Vote Date:		31-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	That the financial statements for the year ended 31 December 2010, together with the reports of the Directors and auditors thereon, be received and adopted			For	1288900		0	0		0
2	That the Directors' Remuneration Report for the year ended 31 December 2010, together with the auditors' report thereon, be approved			For	1288900		0	0		0
3	That Osman Shahenshah be re-elected as a Director of the Company			For	1288900		0	0		0
4	That Shahid Ullah be re-elected as a Director of the Company			For	1288900		0	0		0
5	That Deloitte LLP be reappointed as auditors of the Company			For	1288900		0	0		0
6	That the proposed amendments to the Afren plc 2005 Share Option Scheme are approved			For	1288900		0	0		0
7	That the proposed amendments to the Afren plc 2008 Performance Share Plan be approved			For	1288900		0	0		0
8	That the Afren plc Employee Benefit Trust (the "EBT"), the draft deed of which has been signed for the purposes of identification by the Chairman, be approved			For	1288900		0	0		0
9	That the Directors be and are hereby generally and unconditionally authorised 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			For	1288900		0	0		0
10	That conditional upon resolution 9 being passed, the Directors be given power pursuant to section 570 of the Companies Act 2006 to allot equity securities			For	1288900		0	0		0
11	That the company be generally and unconditionally authorised for the purposes of section 701 of the Companies Act 2006 to make one or more market purchases			For	1288900		0	0		0
12	That a general meeting of the Company, other than an annual general meeting of the Company, may be called on not less than 14 clear days' notice			For	1288900		0	0		0
13	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting

JKX OIL & GAS PLC
Security:		G5140Z105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			07-Jun-2011
ISIN		GB0004697420				Vote Deadline Date:			01-Jun-2011
Agenda		703071720	Management			Total Ballot Shares:			681242
Last Vote Date:		31-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the accounts of the Company, the Directors' Report, and the Auditor's Report thereon for the year ended 31st December 2010			For	681242		0	0		0
2	To approve the Directors' Remuneration Report for the year ended 31st December 2010			For	681242		0	0		0
3	To re-appoint Sir Ian Prosser as a director of the Company			For	681242		0	0		0
4	To re-elect Lord Oxford (formally known as Viscount Asquith as a director of the Company			For	681242		0	0		0
5	To re-elect Nigel Moore as a director of the Company			For	681242		0	0		0
6	To re-elect Martin Miller as a director of the Company			For	681242		0	0		0
7	To re-elect Peter Dixon as a director of the Company			For	681242		0	0		0
8	To re-appoint PricewaterhouseCoopers LLP as auditors of the Company until the conclusion of the next general meeting of the Company at which accounts of the Company are laid before the members			For	681242		0	0		0
9	To authorise the directors to determine the remuneration of the auditors			For	681242		0	0		0
10	To declare the dividend recommended by the directors of the company			For	681242		0	0		0
11	To authorise the Company to make market purchases of the ordinary share capital of the Company, as set out in the Notice of AGM			For	681242		0	0		0
12	To empower the Directors to allot equity securities for cash as set out in the notice of AGM			For	681242		0	0		0
13	To allow a General Meeting other than an Annual General Meeting to be called on not less than 14 clear days' notice, as set in the Notice of AGM			For	681242		0	0		0

DEVON ENERGY CORPORATION
Security:		25179M103				Meeting Type:			Annual
Ticker:		DVN				Meeting Date:			08-Jun-2011
ISIN		US25179M1036				Vote Deadline Date:			07-Jun-2011
Agenda		933435491	Management			Total Ballot Shares:			75200
Last Vote Date:		06-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	ROBERT H. HENRY				75200		0	0		0
	JOHN A. HILL				75200		0	0		0
	MICHAEL M. KANOVSKY				75200		0	0		0
	ROBERT A. MOSBACHER, JR				75200		0	0		0
	J. LARRY NICHOLS				75200		0	0		0
	DUANE C. RADTKE				75200		0	0		0
	MARY P. RICCIARDELLO				75200		0	0		0
	JOHN RICHELS				75200		0	0		0
2	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	75200		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
3	ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			1 Year	0		0	0		75200	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
4	AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.			For	0		0	75200		0
5	AMEND AND RESTATE THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS.			For	0		0	75200		0
6	RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2011.			For	75200		0	0		0
7	SHAREHOLDER ACTION BY WRITTEN CONSENT.			Against	0		0	75200		0

PATTERSON-UTI ENERGY, INC.
Security:		703481101				Meeting Type:			Annual
Ticker:		PTEN				Meeting Date:			08-Jun-2011
ISIN		US7034811015				Vote Deadline Date:			07-Jun-2011
Agenda		933429866	Management			Total Ballot Shares:			157870
Last Vote Date:		06-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	MARK S. SIEGEL				157870		0	0		0
	KENNETH N. BERNS				157870		0	0		0
	CHARLES O. BUCKNER				157870		0	0		0
	CURTIS W. HUFF				157870		0	0		0
	TERRY H. HUNT				157870		0	0		0
	KENNETH R. PEAK				157870		0	0		0
	CLOYCE A. TALBOTT				157870		0	0		0
2	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER PATTERSON-UTI'S LONG-TERM INCENTIVE PLAN.			For	157870		0	0		0
3	APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.			For	157870		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
4	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.			1 Year	0		0	0		157870	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
5	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.			For	157870		0	0		0

CHESAPEAKE ENERGY CORPORATION
Security:		165167107				Meeting Type:			Annual
Ticker:		CHK				Meeting Date:			10-Jun-2011
ISIN		US1651671075				Vote Deadline Date:			09-Jun-2011
Agenda		933455126	Management			Total Ballot Shares:			200200
Last Vote Date:		06-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	AUBREY K. MCCLENDON				200200		0	0		0
	DON NICKLES				200200		0	0		0
	KATHLEEN M. EISBRENNER				200200		0	0		0
	LOUIS A. SIMPSON				200200		0	0		0
2	TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.			For	200200		0	0		0
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.			For	200200		0	0		0
4	AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	200200		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
5	AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			1 Year	0		0	0		200200	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
6	SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY SHAREHOLDER VOTE ON DIRECTOR COMPENSATION.			Against	0		200200	0		0

SOCO INTERNATIONAL PLC, LONDON
Security:		G8248C127				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			23-Jun-2011
ISIN		GB00B572ZV91				Vote Deadline Date:			17-Jun-2011
Agenda		703000327	Management			Total Ballot Shares:			554900
Last Vote Date:		14-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive and adopt the Directors' Report and Accounts for the financial year ended 31 December 2010			For	554900		0	0		0
2	To approve the Directors' Remuneration Report included in the Annual Report and Accounts for the financial year ended 31 December 2010			For	554900		0	0		0
3	To reappoint Rui C de Sousa, who is Chairman of the Nominations Committee, as a Director			For	554900		0	0		0
4	To reappoint Edward T Story as a Director			For	554900		0	0		0
5	To reappoint Roger D Cagle as a Director			For	554900		0	0		0
6	To reappoint Olivier M G Barbaroux, who is a member of the Remuneration and Nominations Committees, as a Director			For	554900		0	0		0
7	To reappoint Robert M Cathery, who is a member of the Remuneration and Nominations Committees, as a Director			For	554900		0	0		0
8	To reappoint Ettore P M Contini as a Director			For	554900		0	0		0
9	To reappoint John C Norton, who is a member of the Audit and Nominations Committees, as a Director			For	554900		0	0		0
10	To reappoint Antonio V M Monteiro, who is a member of the Audit and Remuneration Committees, as a Director			For	554900		0	0		0
11	To reappoint Michael J Watts, who is a member of the Audit and Nominations Committees, as a Director			For	554900		0	0		0
12	To reappoint Deloitte LLP as auditors for the financial year ending 31 December 2011			For	554900		0	0		0
13	To authorise the Directors to agree the auditors' remuneration			For	554900		0	0		0
14	To increase the maximum aggregate annual sum payable to Directors by way of fees for their services as Directors to GBP800,000			For	0		0	554900		0
15	That: (a) the rules of the SOCO International plc 2011 Long- Term Incentive Plan ("the Plan"), a draft of which is produced to the Meeting and initialled by the Chairman of the Meeting for the purposes of identification and the principal terms of which are summarised in Appendix II of the circular to Shareholders dated 22 March 2011, be and are hereby approved and adopted and the Directors of the Company be and are hereby authorised to make such amendments to the US Addendum to the Plan as may be necessary to comply with Section 409A of the US Internal Revenue Code and to do all things and make such other minor amendments as may be necessary or expedient to carry the Plan into effect; and (b) the Directors of the Company be authorised to establish further plans based on the Plan but modified to take account of local CONTD			For	0		0	554900		0
16	CONTD tax, exchange control or securities law in any overseas jurisdiction provided that the shares made available under such further plans are treated as counting towards the limits on individual or overall participation in the Plan			None			Non Voting
17	That the Directors be generally and unconditionally authorised for the purposes of section 551 of the Companies Act 2006 (the "Act") to exercise all the powers of the Company to allot shares and grant rights to subscribe for, or convert any security into, shares: (a) up to an aggregate nominal amount (within the meaning of section 551(3) and (6) of the Act) of GBP5,671,824 (such amount to be reduced by the nominal amount allotted or granted under (b) below in excess of such sum); (b) comprising equity securities (as defined in section 560 of the Act) up to an aggregate nominal amount (within the meaning of section 551(3) and (6) of the Act) of GBP11,343,648 (such amount to be reduced by any allotments or grants made under (a) above) in connection with or pursuant to an offer by way of a rights issue in favour of holders CONTD			For	0		0	554900		0
18	CONTD of ordinary shares in proportion (as nearly as practicable) to the respective number of ordinary shares held by them on the record date for such allotment (and holders of any other class of equity securities entitled to participate therein or, if the Directors consider it necessary, as permitted by the rights of those securities), but subject to such exclusions or other arrangements as the Directors may consider necessary or appropriate to deal with			None			Non Voting
	fractional entitlements, treasury shares, record dates or legal, regulatory or practical difficulties which may arise under the laws of, or the requirements of any regulatory body or stock exchange in, any territory or any other matter whatsoever, these authorisations to expire at the conclusion of the next Annual General Meeting of the Company (or, if earlier, on 30 June CONTD
19	CONTD 2012), save that the Company may before such expiry make any offer or agreement which would or might require shares to be allotted or rights to be granted, after such expiry and the Directors may allot shares, or grant rights to subscribe for or to convert any security into shares, in pursuance of any such offer or agreement as if the authorisations conferred hereby had not expired			None			Non Voting
20	That, subject to the passing of the previous resolution, the Directors be given power pursuant to sections 570(1) and 573 of the Companies Act 2006 (the "Act") to: (a) allot equity securities (as defined in section 560 of the Act) of the Company for cash pursuant to the authorisation conferred by that resolution; and (b) sell ordinary shares (as defined in section 560(1) of the Act) held by the Company as treasury shares for cash, as if section 561 of the Act did not apply to any such allotment or sale, provided that this power shall be limited to the allotment of equity securities for cash and the sale of treasury shares: (i) in connection with or pursuant to an offer of or invitation to acquire equity securities (but in the case of the authorisation granted under resolution 16(b), by way of a rights issue only) CONTD			For	0		0	554900		0
21	CONTD in favour of holders of ordinary shares in proportion (as nearly as practicable) to the respective number of ordinary shares held by them on the record date for such allotment or sale (and holders of any other class of equity securities entitled to participate therein or if the Directors consider it necessary, as permitted by the rights of those securities) but subject to such exclusions or other arrangements as the Directors may consider necessary or appropriate to deal with fractional entitlements, treasury shares, record dates or legal, regulatory or practical difficulties which may arise under the laws of or the requirements of any regulatory body or stock exchange in any territory or any other matter whatsoever; (ii) in the case of the authorisation granted under Resolution 16(a) above (or in the case of any CONTD			None			Non Voting
22	CONTD transfer of treasury shares), and otherwise than pursuant to paragraph (i) of this resolution, up to an aggregate nominal amount of GBP850,774, such powers to expire at the conclusion of the next Annual General Meeting of the Company (or, if earlier, on 30 June 2012), save that the Company may before such expiry make any offer or agreement that would or might require equity securities to be allotted, or treasury shares to be sold, after such expiry and the Directors may allot equity securities, or sell treasury shares in pursuance of any such offer or agreement as if the power conferred hereby had not expired			None			Non Voting
23	That the Company is generally and unconditionally authorised for the purposes of section 701 of the Companies Act 2006 (the "Act") to make market purchases (within the meaning of section 693(4) of the Act) of any of its ordinary shares in the capital of the Company on such terms and in such manner as the Directors may from time to time determine, and where such shares are held as treasury shares, the Company may use them for the purposes of its employee share schemes, provided that: (a) the maximum number of ordinary shares which may be purchased is 34,041,944 ordinary shares of GBP0.05 each, representing approximately 10 per cent. of the issued ordinary share capital at 22 March 2011; (b) the minimum price that may be paid for each ordinary share is the nominal amount of such share which amount shall be exclusive of CONTD			For	0		0	554900		0
24	CONTD expenses, if any; (c) the maximum price (exclusive of expenses) that may be paid for each ordinary share is an amount equal to 105 per cent. of the average of the middle market quotations for the ordinary shares of the Company as derived from the Daily Official List of the London Stock Exchange plc for the five business days immediately preceding the day on which such share is contracted to be purchased; (d) the Company may, before this authority expires, make a contract to purchase ordinary shares that would or might be executed wholly or partly after the expiry of this authority, and may make purchases of ordinary shares pursuant to it as if this authority had not expired; and (e) unless previously renewed, revoked or varied, this authority shall expire at the conclusion of the next Annual General Meeting of the CONTD			None			Non Voting
25	CONTD Company or, if earlier, on 30 June 2012			None			Non Voting
26	That a general meeting of the Company (other than an Annual General Meeting) may be called on not less than 14 clear days' notice			For	0		0	554900		0

GAZPROM O A O
Security:		368287207				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			30-Jun-2011
ISIN		US3682872078				Vote Deadline Date:			20-Jun-2011
Agenda		703155057	Management			Total Ballot Shares:			213400
Last Vote Date:		14-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Early terminate powers of the members of the Board of Directors of OAO Gazprom			For	213400		0	0		0
2	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.			None			Non Voting
3	Election of Akimov Andrey Igorevich to the Board of Directors of OAO Gazprom			For	213400		0	0		0
4	Election of Ananenkov Alexander Georgievich to the Board of Directors of OAO Gazprom			For	213400		0	0		0
5	Election of Gazizullin Farit Rafikovich to the Board of Directors of OAO Gazprom			For	213400		0	0		0
6	Election of Karpel Elena Evgenievna to the Board of Directors of OAO Gazprom			For	213400		0	0		0
7	Election of Kulibaev Timur to the Board of Directors of OAO Gazprom			For	213400		0	0		0
8	Election of Martynov Viktor Georgievich to the Board of Directors of OAO Gazprom			For	213400		0	0		0
9	Election of Mau Vladimir Alexandrovich to the Board of Directors of OAO Gazprom			For	213400		0	0		0
10	Election of Miller Alexey Borisovich to the Board of Directors of OAO Gazprom			For	213400		0	0		0
11	Election of Musin Valery Abramovich to the Board of Directors of OAO Gazprom			For	213400		0	0		0
12	Election of Sereda Mikhail Leonidovich to the Board of Directors of OAO Gazprom			For	213400		0	0		0
13	Election of Yusufov Igor Khanukovich to the Board of Directors of OAO Gazprom			For	213400		0	0		0
14	Election of Zubkov Viktor Alexeevich to the Board of Directors of OAO Gazprom			For	213400		0	0		0

GAZPROM O A O
Security:		368287207				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Jun-2011
ISIN		US3682872078				Vote Deadline Date:			16-Jun-2011
Agenda		703155033	Management			Total Ballot Shares:			213400
Last Vote Date:		16-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE AGENDA [153 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 854106 [RESOLUTIONS 1 THROUGH 9.69] AND MID 854107 [RESOLUTIONS 9.70 THROUGH 11.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS.			None			Non Voting
2	Approve the Annual Report of OAO Gazprom for 2010			For	213400		0	0		0
3	Approve the annual accounting statements, including the profit and loss report of the Company based on the results of 2010			For	213400		0	0		0
4	Approve the distribution of profit of the Company based on the results of 2010			For	213400		0	0		0
5	Approve the amount of, time for and form of payment of annual dividends on the Company's shares that have been recommended by the Board of Directors of the Company			For	213400		0	0		0	��
6	Approve Closed Joint Stock Company PricewaterhouseCoopers Audit as the Company's external auditor			For	213400		0	0		0
7	Approve amendments to the Charter of OAO Gazprom			For	213400		0	0		0
8	Pay remuneration to members of the Board of Directors in the amounts recommended by the Board of Directors of the Company			For	213400		0	0		0
9	Pay remuneration to members of the Audit Commission in the amounts recommended by the Board of Directors of the Company			For	213400		0	0		0
10	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding receipt by OAO Gazprom of funds with a maximum amount of 500 million U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with interest for using the loans to be 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	213400		0
11	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Sberbank of Russia OAO regarding receipt by OAO Gazprom of funds with a maximum amount of 1.5 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five years, with interest for using the loans to be 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	213400		0
12	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Bank VTB regarding receipt by OAO Gazprom of funds with a maximum amount of one billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five 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	213400		0
13	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)" regarding receipt by OAO Gazprom of funds with a maximum amount of one billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five 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	213400		0
14	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 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 a period of using the applicable loan, quoted as of the date of entry into the applicable transaction, increased by 2%			For	0		0	213400		0
15	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Transactions between OAO Gazprom and Sberbank of Russia OAO, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 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, increased by 4%			For	0		0	213400		0
16	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Transactions between OAO Gazprom and OAO Bank VTB, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of five 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, increased by 4%			For	0		0	213400		0
17	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Transactions between OAO Gazprom and OAO BANK ROSSIYA, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 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, increased by 4%			For	0		0	213400		0
18	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 it, funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts, acting upon OAO Gazprom's instructions, as well as agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding maintenance in the account of a non-reducible balance with a maximum amount not exceeding 20 billion Rubles or its equivalent in a foreign currency for each 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	213400		0
19	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Sberbank of Russia OAO, OAO Bank VTB, and OAO BANK ROSSIYA, pursuant to which the banks will accept and credit, upon the terms and conditions announced by the banks, funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts acting upon OAO Gazprom's instructions			For	0		0	213400		0
20	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), Sberbank of Russia OAO, OAO Bank VTB and OAO BANK ROSSIYA, 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 make payment for the services provided at the tariffs of the respective bank effective at the time of the provision of the services			For	0		0	213400		0
21	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX 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, with a maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each transaction			For	0		0	213400		0
22	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Gazprombank (Open Joint Stock Company) with respect to the bank's guarantees issued to the Russian Federation's tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court, with an aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months			For	0		0	213400		0
23	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Sberbank of Russia OAO, pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary companies of their obligations to Sberbank of Russia OAO with respect to the bank's guarantees issued to the Russian Federation's tax authorities in connection with the subsidiary companies challenging such tax authorities' claims in court, with an aggregate maximum amount equivalent to 500 million U.S. Dollars and for a period not exceeding 14 months			For	0		0	213400		0
24	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 Sberbank of Russia OAO with respect to the bank's guarantees issued to the Russian Federation's tax authorities to secure obligations of the abovementioned companies to pay excise taxes in connection with exports of excisable oil products and eventual penalties, with a maximum amount of 1.8 billion Rubles and for a period not exceeding 18 months			For	0		0	213400		0
25	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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, of the			For	0		0	213400		0
	Sernaya railway station and of the Tvyordaya Sera railway station, the facilities of the railway station situated in the town of Slavyansk-na-Kubani, the facilities of the railway line from the Obskaya station to the Karskaya station (properties' inventory Nos. 330652-330672), as well as the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazpromtrans Level (ERP)" and "Registration and Analysis of Data on Non-Core Assets (RADA) within the OAO Gazprom System at OOO Gazpromtrans Level" for a period not exceeding 12 months, and OOO Gazpromtrans will make payment for using such property up to a maximum amount of 919 million Rubles
26	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 and 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 up to a maximum amount of 1.63 billion Rubles			For	0		0	213400		0
27	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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, and the building and equipment of the repair and machining shop at the Southern Regional Repair Base, situated in the Stavropolskiy Province, town of Izobilnyi, for a period not exceeding 12 months, and DOAO Tsentrenergogaz of OAO Gazprom will make payment for using such property up to a maximum amount of 113.2 million Rubles			For	0		0	213400		0
28	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 up to a maximum amount of 38.4 million Rubles			For	0		0	213400		0
29	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the 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 Kemerov Region, city of Novokuznetsk, an aerospace data processing software and equipment complex, as well as experimental model "Automated Information System "Monitoring" for a period not exceeding 12 months, and OAO Gazprom Promgaz will make payment for using such property up to a maximum amount of 7.3 million Rubles			For	0		0	213400		0
30	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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			For	0		0	213400		0
	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 up to a maximum amount of 2.5 million Rubles
31	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Neftekhim Salavat, pursuant to which OAO Gazprom will grant OAO Gazprom Neftekhim Salavat temporary possession and use of the gas condensate pipeline running from the Karachaganakskoye gas condensate field to the Orenburg Gas Refinery for a period not exceeding 12 months, and OAO Gazprom Neftekhim Salavat will make payment for using such property up to a maximum amount of 309,000 Rubles			For	0		0	213400		0
32	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Vostokgazprom, pursuant to which OAO Gazprom will grant OAO Vostokgazprom temporary possession and use of an M-468R specialpurpose communications installation for a period not exceeding 12 months, and OAO Vostokgazprom will make payment for using such property up to a maximum amount of 274,000 Rubles			For	0		0	213400		0
33	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 up to a maximum amount of 3.53 million Rubles			For	0		0	213400		0
34	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the 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 up to a maximum amount of 15.8 million Rubles			For	0		0	213400		0
35	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Gazprom Space Systems Level (ERP)", "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 up to a maximum amount of 15.6 million Rubles			For	0		0	213400		0
36	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 up to a maximum amount of 12.1 million Rubles			For	0		0	213400		0
37	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at ZAO Gazprom Invest Yug Level (ERP)" and "Electronic Archive Module at ZAO Gazprom Invest Yug Level" for a period not exceeding 12 months, and ZAO Gazprom Invest Yug will make payment for using such property up to a maximum amount of 5.3 million Rubles			For	0		0	213400		0
38	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom will grant OOO Gazprom Mezhregiongaz temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Mezhregiongaz Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis System (LTIAA) at OOO Gazprom Mezhregiongaz Level", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OOO Gazprom Mezhregiongaz Level" and "Electronic Archive Module at OOO Gazprom Mezhregiongaz Level" for a period not exceeding 12 months, and OOO Gazprom Mezhregiongaz will make payment for using such property up to a maximum amount of 9.8 million Rubles			For	0		0	213400		0
39	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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			For	0		0	213400		0
	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 up to a maximum amount of 15.7 million Rubles
40	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OAO Gazprom will grant OOO Gazprom Tsentrremont temporary possession and use of the software and hardware complexes "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Tsentrremont Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis System (LTIAA) at OOO Gazprom Tsentrremont Level", and "Electronic Archive Module at OOO Gazprom Tsentrremont Level" for a period not exceeding 12 months, and OOO Gazprom Tsentrremont will make payment for using such property up to a maximum amount of 16.1 million Rubles			For	0		0	213400		0
41	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 of Moscow, the city of Saint Petersburg, 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 up to a maximum amount of 360.5 million Rubles			For	0		0	213400		0
42	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Gazoraspredeleniye, pursuant to which OAO Gazprom will grant OAO Gazprom Gazoraspredeleniye temporary possession and use of the property complex of a gas-distribution system comprised of facilities intended for the transportation and feeding of gas directly to consumers (gas pipeline branches, distribution gas pipelines, inter-township and intra-street gas pipelines, high-, medium-, and low-pressure gas pipelines, gas control units, and buildings), and use of 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) (Second Phase) at OAO Gazpromregiongaz Level", and "Electronic Archive Module at OAO Gazpromregiongaz Level" for a period not exceeding 12 months, and OAO Gazprom Gazoraspredeleniye will make payment for using such property up to a maximum amount of 935.7 million Rubles			For	0		0	213400		0
43	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 Lodge, garage, garage with administrative and amenity building, 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 up to a maximum amount of 278.32 million Rubles			For	0		0	213400		0
44	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 duties and eventual interest and penalties, with a maximum amount equivalent to one 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	213400		0
45	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom undertakes, acting on behalf of OOO Gazprom Mezhregiongaz and upon its instructions, to declare for customs purposes the natural gas transported by pipeline across the customs border of the Russian Federation, and OOO Gazprom 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, up to an aggregate maximum amount of 170,000 Rubles			For	0		0	213400		0
46	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO NOVATEK and upon its instructions, to declare for customs purposes the natural gas 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 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, up to an aggregate maximum amount of 42.7 million Rubles			For	0		0	213400		0
47	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Neft, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO Gazprom Neft and upon its instructions, to declare for customs purposes the natural gas transported by pipeline across the customs border of the Russian Federation, and OAO Gazprom Neft undertakes to pay for such services in the amount not exceeding 1.58 Rubles per 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, up to an aggregate maximum amount of 960,000 Rubles			For	0		0	213400		0
48	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OOO Gazprom Mezhregiongaz undertakes, acting upon OAO Gazprom's instructions, for a total fee not exceeding 476.43 million Rubles, in its own name, but for OAO Gazprom's account, to accept gas produced by OAO Gazprom and the latter's affiliates and sell it through the electronic trading site of OOO Gazprom Mezhregiongaz and at a commodity exchange in the amount not exceeding 21.25 billion cubic meters for the sum not exceeding 47.64 billion Rubles			For	0		0	213400		0
49	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OOO Gazprom Mezhregiongaz will deliver and OAO Gazprom will accept (take off) gas purchased by OOO Gazprom Mezhregiongaz from independent entities in the amount not exceeding 12 billion cubic meters and will make payment for the gas up to an aggregate maximum amount of 43.9 billion Rubles			For	0		0	213400		0
50	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Export, pursuant to which OOO Gazprom Export undertakes, acting upon OAO Gazprom's instructions and for a total fee not exceeding 300 million Rubles, in its own name, but for OAO Gazprom's account, to accept commercial products owned by OAO Gazprom, including crude oil, gas condensate, sulphur and refined products (gasoline, liquefied gases, diesel oil, fuel oil etc.) and sell them in the market outside the territory of the Russian Federation, in the amount not exceeding 5.5 million tons for the sum not exceeding 60 billion Rubles			For	0		0	213400		0
51	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 60 million cubic meters, deliverable on a monthly basis, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 61 million Rubles			For	0		0	213400		0
52	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 17 billion cubic meters, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 30.09 billion Rubles			For	0		0	213400		0
53	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 OAO Gazprom will make payment for the crude oil up to an aggregate maximum amount of 7 billion Rubles			For	0		0	213400		0
54	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO NOVATEK will deliver, and OAO Gazprom will accept (take off), gas in the amount not exceeding 41 billion cubic meters, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 72.57 billion Rubles			For	0		0	213400		0
55	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 3.6 billion cubic meters, and OAO Tomskgazprom will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 2 billion Rubles			For	0		0	213400		0
56	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 82 billion cubic meters across the territory of the Russian Federation and the Republic of Kazakhstan, and OOO Gazprom Mezhregiongaz will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 157.3 billion Rubles			For	0		0	213400		0
57	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 7 billion cubic meters and OAO Gazprom Neft will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 5.047 billion Rubles			For	0		0	213400		0
58	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 57.9 billion cubic meters and OAO NOVATEK will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 89.7 billion Rubles			For	0		0	213400		0
59	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 make payment for the services related to arranging for gas injection and storage up to an aggregate maximum amount of 2.35 billion Rubles, as well as OAO Gazprom will provide services related to arranging for the off-taking from underground gas storage facilities of the gas owned by OAO NOVATEK in the amount not exceeding 1.95 billion cubic meters, and OAO NOVATEK will make payment for the services related to arranging for the off-taking of gas up to an aggregate maximum amount of 66.518 million Rubles			For	0		0	213400		0
60	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 in the amount not exceeding 1.37 billion cubic meters for an aggregate maximum amount of 424.7 million Euros in 2012 and pursuant to which a/s Latvijas Gaze will provide services related to injection into and storage in the Incukalna underground gas storage facility of gas owned by OAO Gazprom, and related to its off-taking and transportation across the territory of the Republic of Latvia in 2012 in the			For	0		0	213400		0
	following amounts: services related to the injection of gas into storage facility and services related to storage of gas and its off-taking - in the amount not exceeding 900 million cubic meters, and services related to the transportation of gas - in the amount not exceeding 1.8 billion cubic meters, and OAO Gazprom will make payment for such services up to an aggregate maximum amount of 22.1 million Euros
61	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and AB Lietuvos Dujos, pursuant to which OAO Gazprom will sell, and AB Lietuvos Dujos will purchase, gas in the amount not exceeding 1.72 billion cubic meters with an aggregate maximum amount of 535 million Euros in 2012 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 in the amount not exceeding 2.5 billion cubic meters in 2012 and OAO Gazprom will make payment for the gas transportation services up to an aggregate maximum amount of 12.35 million Euros			For	0		0	213400		0
62	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 in the amount not exceeding 410 million cubic meters for an aggregate maximum amount of 127.1 million Euros in 2012			For	0		0	213400		0
63	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and AO Moldovagaz, pursuant to which OAO Gazprom will sell and AO Moldovagaz will purchase gas in the amount not exceeding 10.4 billion cubic meters for an aggregate maximum amount of 3.3 billion U.S. Dollars in 2012-2014 and pursuant to which AO Moldovagaz will provide services related to the transportation of gas in transport mode across the territory of the Republic of Moldova in the amount not exceeding 70 billion cubic meters in 2012-2014, and OAO Gazprom will make payment for services related to the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 170 million U.S. Dollars			For	0		0	213400		0
64	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and KazRosGaz LLP, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas owned by KazRosGaz LLP across the territory of the Russian Federation as follows: in 2011 - in the amount not exceeding 10.5 billion cubic meters, and KazRosGaz LLP will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 43.5 million U.S. Dollars, in 2012 - in the amount not exceeding 15 billion cubic meters, and KazRosGaz LLP will make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 58 million U.S. Dollars			For	0		0	213400		0
65	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and GAZPROM Germania GmbH, pursuant to which OAO Gazprom will provide services 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 make payment for the services related to arranging for the transportation of gas via trunk gas pipelines up to an aggregate maximum amount of 1.8 billion U.S. Dollars			For	0		0	213400		0
66	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OOO Gazpromtrans undertakes, acting upon OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 200,000 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2011-2012 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 project implementation contracts, as well as other work, including work required for the performance of start-up and commissioning work			For	0		0	213400		0
67	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, acting upon OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 900,000 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2011-2012 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 project 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	0		0	213400		0
68	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, acting upon OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 450,000 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2011-2012 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 project implementation contracts, in the "under-load" mode as well as other work, required for the performance of "under-load" start-up and commissioning work			For	0		0	213400		0
69	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, acting upon OAO Gazprom's instructions, for a fee with an aggregate maximum amount of 950,000 Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2011-2012 arrangement of			For	0		0	213400		0
	operations related to the development and assessment of cost estimate documentation, start-up and commissioning work at OAO Gazprom's facilities, commissioned under investment project implementation contracts, in the "under- load" mode as well as other work, required for the performance of "under-load" start-up and commissioning work
70	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Komplektatsia, pursuant to which OOO Gazprom Komplektatsia undertakes, during the period between July 1, 2011 and December 31, 2012, acting upon OAO Gazprom's instructions, for a total fee not exceeding 25.42 million Rubles to provide services related to supplies of well-repair equipment for the specialized subsidiaries of OAO Gazprom			For	0		0	213400		0
71	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Space Systems, pursuant to which OAO Gazprom Space Systems undertakes, during the period between July 1, 2011 and December 31, 2012, acting upon 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 up to a maximum amount of 1.7 million Rubles			For	0		0	213400		0
72	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, during the period between July 1, 2011 and December 31, 2012, acting upon 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 up to a maximum amount of 29,593.7 million Rubles			For	0		0	213400		0
73	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Gazprom Neft Orenburg, pursuant to which ZAO Gazprom Neft Orenburg undertakes, during the period between July 1, 2011 and December 31, 2012, acting upon 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 up to a maximum amount of 228.5 million Rubles			For	0		0	213400		0
74	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, during the period between July 1, 2011 and December 31, 2012, acting upon 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 up to a maximum amount of 6,733.2 million Rubles			For	0		0	213400		0
75	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OOO Gazpromtrans undertakes, during the period between July 1, 2011 and December 31, 2012, acting upon 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 up to maximum amount of 2,261.6 million Rubles			For	0		0	213400		0
76	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, during the period between July 1, 2011 and December 31, 2012, acting upon 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 up to a maximum amount of 3,754 million Rubles			For	0		0	213400		0
77	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Gaztelecom, pursuant to which ZAO Gaztelecom undertakes, during the period between July 1, 2011 and December 31, 2012, acting upon 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 up to a maximum amount of 71.55 million Rubles			For	0		0	213400		0
78	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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 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 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 with an aggregate maximum amount of 5.5 billion Rubles, with each agreement having a term of one year			For	0		0	213400		0
79	PLEASE NOTE THAT THIS AGENDA IS CONTINUED ON MEETING 854107, WHICH WILL CONTAIN RESOLUTION ITEMS 9.70 TO 11.11. THANK YOU.			None			Non Voting

GAZPROM O A O
Security:		368287207				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Jun-2011
ISIN		US3682872078				Vote Deadline Date:			16-Jun-2011
Agenda		703155045	Management			Total Ballot Shares:			213400
Last Vote Date:		16-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE AGENDA [153 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 854106 [RESOLUTIONS 1 THROUGH 9.69] AND MID 854107 [RESOLUTIONS 9.70 THROUGH 11.11]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS.			None			Non Voting
2	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life, health or property of other persons or the natural environment as a 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 with an aggregate maximum amount of 100,000 Rubles, with each agreement having a term of one year			For	0		0	213400		0
3	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes-in the event that any harm is caused to the life or health of OAO Gazprom's employees ("insured persons") as a result of an accident that occurs during the insured period or a disease having been diagnosed during the effective period of the respective agreements ("insured events"), to make an insurance payment to the insured person or to the person designated by him (her) as his (her) beneficiary or to the heirs of the insured person (beneficiaries), up to an aggregate insurance amount of 680 billion Rubles, while OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 60 million Rubles, with each agreement having a term of one year			For	0		0	213400		0
4	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event that any employees of OAO Gazprom or members of their families or retired former employees of OAO Gazprom or members of their families (insured persons who are beneficiaries) apply to a health care institution for medical services ("insured events"), to arrange and pay for such medical services to the insured persons up to the aggregate insurance amount not exceeding 550 billion Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 1.3 billion Rubles, with each agreement having a term of one year			For	0		0	213400		0
5	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, 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			For	0		0	213400		0
	Russian Federation represented by its authorized agencies and representatives (third parties (beneficiaries)) for compensation of losses resulting from unintentional erroneous actions (omissions) by insured persons in the conduct by them of their management activities; incurrence by insured persons of judicial or other costs to settle such claims; assertion of claims against OAO Gazprom by third persons (beneficiaries) for compensation of losses resulting from unintentional erroneous actions (omissions) by 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; incurrence by OAO Gazprom of judicial or other costs to settle such claims ("insured events"), to make an insurance payment to third parties (beneficiaries) whose interests have been harmed, as well as insured persons and/or OAO Gazprom in the event of incurrence of judicial or other costs to settle 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 with an aggregate maximum amount equal to the Ruble equivalent of two million U.S. Dollars, with such agreement having a term of one year
6	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreement between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event of any liability incurred by OAO Gazprom in its capacity as a customs broker as a result of any harm caused to the assets of any third persons represented by OAO Gazprom in connection with the conduct of customs operations (beneficiaries) or as a consequence of any breaches of the contracts signed with such persons ("insured events"), to make an insurance payment to the persons concerned in an aggregate maximum amount of 20 million Rubles payable in each insured event, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in an aggregate maximum amount of one million Rubles, with such agreement having a term of three years			For	0		0	213400		0
7	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event that any harm (damage or destruction) is caused to a transportation vehicle owned by OAO Gazprom or that such vehicle is stolen or hijacked or that any of the individual components, parts, units, devices, and supplementary equipment installed on such transportation vehicle is stolen ("insured events"), to make an insurance payment to OAO Gazprom (as the beneficiary) up to the aggregate insurance amount of 1,180.7 million Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 22.44 million Rubles, with each agreement having a term of one year			For	0		0	213400		0
8	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Vostokgazprom, Gazprombank (Open Joint Stock Company), ZAO Gaztelecom, OAO Gazprom Promgaz, OAO Gazprom Gazoraspredeleniye, OOO Gazprom Export, OOO Gazpromtrans, ZAO Gazprom Invest Yug, OAO Gazprom Space Systems, OOO Gazprom Komplektatsiya, OAO Gazprom Neft, ZAO Gazprom Neft Orenburg, OAO Druzhba, OOO Gazprom Mezhregiongaz, OAO Gazprom Neftekhim Salavat, OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz, OOO Gazprom Tsentrremont, and ZAO Yamalgazinvest (the "Contractors"), pursuant to which the Contractors undertake to provide from August 30, 2011 to December 31, 2011, acting upon OAO Gazprom's instructions, the services of arranging for and carrying out a stocktaking of fixed assets of OAO Gazprom that are to be leased to the Contractors, and OAO Gazprom undertakes to make payment for such services up to a maximum amount of three million Rubles			For	0		0	213400		0
9	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, pre-investment research work for OAO Gazprom covering the following subjects: "Substantiation of investments in the commercial			For	0		0	213400		0
	development and utilization of methane in coal beds on the basis of results obtained from the pilot and experimental- commercial development of first-in-line fields over 2010- 2012", "Substantiation of investments in the reconstruction of a gas supply system at the Cherepovets industrial hub", and "Feasibility study of the possibility to make additional supplies of gas to the south-western areas of the Krasnodar Province in the amounts of up to five billion cubic meters per annum" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 145 million Rubles
10	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the cost analysis of design and surveying works as part of the estimated value of the construction project in accordance with the approved project documents with due regard for the type and capacity of the respective facility on the basis of the relevant methods approved by OAO Gazprom Promgaz, normative-cost support for the Comprehensive Plan of Measures to Optimize the Costs of OAO Gazprom, research to analyze the effective regulatory frameworks and draft a program for the preparation of further regulatory documents for the designing of facilities of OAO Gazprom in 2011-2012, expert reviews of cost estimates for design and surveying works, as submitted by customers in regard to the implementation of investment projects contemplated by OAO Gazprom upon being prepared on the basis of the relevant methods approved by OAO Gazprom Promgaz, the production of collected cost estimates for serial equipment, logistical support, and human resources by the concentrated construction clusters to the extent concerning OAO Gazprom facilities as at January 1, 2012, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 112.1 million Rubles			For	0		0	213400		0
11	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the implementation of programs for the scientific and technical cooperation of OAO Gazprom with foreign partner companies, and OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of two million Rubles			For	0		0	213400		0
12	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Feasibility study of options for underground coal gasification (UCG) enterprises to generate electricity and produce a synthetic substitute natural gas (SNG)" and "Process operational diagram for the development of the Chikansky gas-condensate field in the Irkutsk Region" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 25 million Rubles			For	0		0	213400		0
13	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of technical proposals for efficient power plant use on the basis of renewable energy sources and non-conventional hydrocarbon energy resources", "Improvements to the regulatory and methodological basis for increases in the energy efficiency of buildings and structures and to the utilization of fuel and energy resources at OAO Gazprom facilities", "Analysis of the possibility to employ innovative heat-recycling technologies for the compressor stations of OAO Gazprom with a view to raising energy efficiency",			For	0		0	213400		0
	"Assessment of potential damage to the natural environment (wildlife, flora, water biological, forest, land, and other resources), including, but not limited to, the effects of accidents, and the preparation of an integral program of nature-conservation and countervailing nature- conservation measures for all OAO Gazprom facilities during the development of gas-producing, gas- transportation, gas processing, and gas-chemical capacities in Eastern Siberian and Far Eastern regions", and "Preparation of proposals to increase the efficiency of using gas pipeline branches and gas distribution systems" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 82.68 million Rubles
14	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Assessment of the possibility to use liquefied natural gas with a view to evening out seasonal vacillations in gas-distribution systems", "Preparation of circuit designs and proposals for the future use of heat-pump devices using gas drives and new environmentally-friendly cooling agents at OAO Gazprom facilities and in the regional energy sectors", "Preparation of a program for the reconstruction and technical re-equipment of gas facilities at the Gazprom group in 2012", and "Preparation of collected labor cost estimates for the purposes of calculating the values of design and surveying works at OAO Gazprom facilities" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 89 million Rubles			For	0		0	213400		0
15	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom			For	0		0	213400		0
	covering the following subjects: "Preparation of methods for the assessment of financial and economic efficiency in the development of coal-methanol fields with due regard for public and regional effects", "Guidelines for improvements to the regulatory base governing the use of liquefied hydrocarbon, liquefied natural and compressed natural gas for gasification purposes", "Preparation of regulatory documents to govern research to analyze technical risks in gas distribution systems and proposals to reduce damage from accidents and emergencies", and "Preparation of recommendations on methods to determine optimum periods for phasing out gas-transportation system facilities for reconstruction" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 117 million Rubles
16	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of procedures for preparing a reclamation plan for the construction of gas- transportation facilities" and "Projections regarding the commissioning of gas pipeline branches in the years up to 2030" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 144 million Rubles			For	0		0	213400		0
17	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Scientific support for the			For	0		0	213400		0
	development of coal-methanol fields in Kuzbass" and "Preparation of a master plan for gas supplies and conversion to gas services in the Kemerovo Region" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 222.9 million Rubles
18	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of two years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in maintaining the information portal of the Office for Conversion to Gas Services and Gas Uses in order to monitor, diagnose, and manage gas facilities, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 8.3 million Rubles			For	0		0	213400		0
19	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Studies of information about oil and gas occurrence, and assessments of hydrocarbon resources, in the Republic of Buryatia, determinations of outlook and guidelines for geological exploration, and proposals regarding mineral-commodity base identification. Opinion on the hydrocarbon resources available in the Republic of Buryatia and the possibility to use the same for the purposes of changing over to gas services", "Research into the possibility to use non- conventional gas-supply sources (coal-bed methane, gas hydrates, shale gas, smallsized fields, etc.) in the Republic of Buryatia for its conversion to gas services. Relevant recommendations", and "Market research and determinations of the possible sales volumes, timing, prices, and target markets in regard to products of gas processing. Opinion on the advisability of building a gas-condensate			For	0		0	213400		0
	processing factory in the Republic of Buryatia and proposals relating to the program for extending the network of gas filling stations and bottled-gas driven automobile fleets" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 71.5 million Rubles
20	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, to provide services involved in the preparation of proposals to enlist partner companies in the development of hydrocarbon fields the economic indicators concerning which fail to meet corporate requirements for returns on investments, scientific and methodological support for implementation of the Program for increasing the efficiency of air ventilation and air conditioning systems at OAO Gazprom entities, the preparation of an updated Program for the years until 2015, scientific and methodological support for programs to reconstruct the heat-supply systems of OAO Gazprom (boiler equipment, recyclers, heat-supply networks, instrumented lighting, and water-treatment facilities), and the preparation of an integral program for the reconstruction of heat-supply facilities at OAO Gazprom in the years until 2018, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 70.7 million Rubles			For	0		0	213400		0
21	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of the Gazprom Corporate Standard 'Operating rules for the water-supply and water-disposal systems of OAO Gazprom'", "Preparation of the Gazprom Corporate Standard 'Regulations on the start-up and commissioning of the heat-and-power equipment of heat-supply systems'", "Preparation of the Gazprom Corporate Standard 'Regulations on the array of preventive maintenance repairs			For	0		0	213400		0
	on the heat-and-power equipment of heat-supply systems'", "Preparation of the Gazprom Corporate Standard 'Uniform technical requirements for the choice of basic boiler equipment for the heat-supply systems of OAO Gazprom'", and "Proposals for first-in-line facilities for the use of coal- bed methane on the basis of the master scheme for gas supplies and conversion to gas services in the Kemerovo Region" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 75 million Rubles
22	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for a period of three years after their execution, acting upon OAO Gazprom's instructions, services involved in the conduct of analysis and the preparation of proposals regarding the participation of OAO Gazprom in the activities of the International Gas Union and the performance of a due diligence review of cost estimate documentation on the commissioning of OAO Gazprom facilities, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 117.7 million Rubles			For	0		0	213400		0
23	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Substantiation of options for power supplies to priority customers among remote townships in the Yamalo-Nenetsky Autonomous District (Muzhi, Yar-Sale, Gyda, and Tolka)", "Concept for the comprehensive development of power supplies in the Yamalo-Nenetsky Autonomous District", "Program for power supplies and for increases in their energy efficiency in the city of Salekhard", "Concept for the development of the gas-chemical industry in the Yamalo-Nenetsky Autonomous District", and "Development of basic principles			For	0		0	213400		0
	and methods for the exploration, opening-up, and exploitation of minor-reserve fields in order to optimize hydrocarbon production costs", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 145 million Rubles
24	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Drafting of a regulatory document on the safety of autonomous systems for liquefied hydrocarbon gas supplies to private households", "Preparation of a multitier integrated model for the dispatcher control of gas flows", "Development of methodological approaches to the diagnostic maintenance, and the evaluation and forecasting of the technical condition, of the gas pipeline branches of OAO Gazprom and the situation with their technical diagnosis", "Development of methods and ways for the assessment of the technically feasible throughput capacity and productivity of trunk gas distribution pipelines and gas pipeline branches", "Preparation of recommendations for substantiating the parameters of trunk gas transport systems at the pre-design stage to ensure the adaptability of such facilities upon the materialization of different risk factors", and "Analysis of the efficiency of conversion to gas services, and the reconstruction and operation of gas- distribution organizations" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 220.92 million Rubles			For	0		0	213400		0
25	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of regulatory-			For	0		0	213400		0
	methodological documents for the development of the System for the management of the technical condition and integrity of the gastransportation system", "Preparation of regulatory documents for the Integrated System for Labor Protection and Industrial Safety at OAO Gazprom", "Preparation of a complex of technical decisions towards the efficient use of low-pressure gas at the later stage in field development, and methods for the long-term (three to five years) planning of geological and technical measures relating to the well stock of OAO Gazprom", "Development of technical requirements for polymer, composite, and geotextile materials, and proposals for their use during the construction, reconstruction, and overhaul of gas pipelines under different natural and climatic conditions", "Preparation of methods for the assessment of the operating reliability, risks, and safe service life of the multiplex trunk gas pipeline being built between Bovanenkovo and Ukhta in challenging northern natural and climatic conditions and in regions of multi-year frozen rocks", and "Preparation of a model and methods for calculating gas flows planned to go by different sections of the gas-transportation system of the Integrated Gas-supply Network over the short-term period for operational dispatch management purposes" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 325.5 million Rubles
26	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of the document 'Standardization Systems of OAO Gazprom', establishing procedures for the distribution of environmental-protection functions between the customer and the contractor during the construction and overhauling of facilities", "Preparation of methods for the identification and assessment of ecological aspects with due regard for the need to expand the scope of application of OAO Gazprom's ecological management system", "Technical requirements, ways, and means for preventing the degradation of landscapes in the Far Northern territories being developed by OAO Gazprom", "Preparation of			For	0		0	213400		0
	regulatory documents on the organization and exercise of production-related ecological supervision and monitoring during geological-exploration, drilling, and hydrocarbon-field infrastructuredevelopment, exploitation, and closure operations in the Far North and on the Arctic shelf", and "Development of methods to project demand for gas in Russia with due regard for different scenarios for the development of the gas-transportation network and distribution systems for gas supplies, and the impact of gas- price changes compared with movements in prices for alternative fuel" and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 88.8 million Rubles
27	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of a regulatory base to govern the system for the metrological support of geophysical well research at hydrocarbon fields and in the underground gas storages of OAO Gazprom", "Analysis and generalization of geological and geophysical information, and the identification of regional regularities in the variability of the structure and properties of the geological environment on the north-eastern shelf of the Sakhalin island. Creation of a standing regional digital geological and geophysical model of the north-eastern shelf of the Sakhalin island", "Drafting of an array of regulatory documents on geophysical research and the prospecting, exploration, and development of hydrocarbon fields and the construction and operation of the underground gas storages of OAO Gazprom", and "Development of technologies for multiwave seismic research for mapping purposes and permafrost zone studies at hydrocarbon fields", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 192.66 million Rubles			For	0		0	213400		0
28	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of regulatory documents on energy-related reviews of OAO Gazprom subsidiaries", "Preparation of regulatory documents on energy conservation at OAO Gazprom in accordance with the applicable requirements of Federal Law No. 261-FZ 'On Energy Conservation, Increases in Energy Efficiency, and Amendments to Certain Legislative Acts of the Russian Federation', dated November 23, 2009", "Drafting of a strategic program for the development of innovative technologies for the large-scale production of hydrogen- based energy carriers", "Development of methods for the fixing of rates applicable to electric power uses for the user's own and technological needs at the gas production and processing facilities of OAO Gazprom", "Development of technological solutions to raise the energy efficiency of technical facilities for the processing of gas, gas condensate, and oil", "Preparation of a regulatory base to govern energy conservation and increases in energy efficiency during the drilling and overhauling of wells at OAO Gazprom", and "Reviews of materials published in the foreign scientific, technical, and economic informational sources, and the preparation of recommendations on its use in gas technologies", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 160.1 million Rubles			For	0		0	213400		0
29	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of proposals concerning the level of increasing factors applicable to the prices set in Price List No. 26-05-28 'Wholesale Prices for the Capital Repairing, Diagnostics, and Maintenance of Equipment and Structures at OAO Gazprom Facilities in			For	0		0	213400		0
	2012'", "Preparation of recommendations on gas-price differentiation for industrial customers depending on seasonal fluctuations in gas consumption", "Preparation of recommendations on improvements to the pricing formula for gas supplied to industrial customers in the Russian Federation", "Preparation of recommendations on the development of schemes for and the efficiency assessment of gas supplies from different suppliers to consumers", and "Identification of risks associated with movements in prices and demand for gas for the implementation of the long-term strategy of OAO Gazprom on external markets, and the preparation of recommendations on the minimizing of such risks", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 83.1 million Rubles
30	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Geographical analysis and projection of increases in the use of natural gas by power- generating facilities in Russian regions with account taken of the existing uncertainty about the future situation on the market of electric power and generating capacity, and the preparation of proposals to make gas-balance forecasts more dependable and accurate", "Analysis of new technologies for the generation and consumption of energy, and assessments of potential related consequences for the fuel-and-energy balance and the strategic development of OAO Gazprom", "Preparation of methodological and mathematical support, algorithms, and a set of indicators for domestic energy market analysis and prognosis and for optimizing OAO Gazprom operations on domestic energy markets", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 120 million Rubles			For	0		0	213400		0
31	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of regulatory documents to establish requirements for the startup and commissioning of OAO Gazprom facilities", "Preparation of a regulatory and methodological basis for project and program management at OAO Gazprom", "Preparation of recommendations on methods to evaluate the efficiency of pre-investment research", "Integrated assessment of the best existing and prospective technologies to ensure the ecologically safe production, treatment, transportation, storage, and processing of hydrocarbons at OAO Gazprom", and "Setting of normatives regarding caps on the costs of capital repairs of different types of fixed assets at the gas-producing organizations of OAO Gazprom in 2012-2014", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 60.756 million Rubles			For	0		0	213400		0
32	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of regulatory documents on improvements to the management of energy facilities", "Drafting regulations on investigations to look into the causes behind disruptions in the operations of energy facilities at OAO Gazprom", "Preparation of technical regulatory documents on the maintenance and repair of equipment at the electrical facilities of OAO Gazprom", "Development of complete equipment modules for power supplies on the basis of power plants using solid-polymer fuel elements to provide electricity to OAO Gazprom facilities", "Development of technical requirements for generating units and power stations with due regard for the experience of operating power stations at OAO Gazprom in order to meet its own needs", and "Preparation of proposals			For	0		0	213400		0
	to optimize power loans on gas-transportation facilities at OAO Gazprom with due regard for the special features of the respective technologies", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 138.618 million Rubles
33	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Development of large- tonnage technologies for the combined production of liquefied natural gas and helium concentrate/helium during the processing of gas from fields in Eastern Siberia and the Far East", "Development of technologies for the production of a mix of liquid gasoline and diesel hydrocarbons (light synthetic oil) from natural gas", "Drafting of regulations on the designing of a pilot gas-production and gas-processing / gas-chemical complex on the basis of the Chikansky gas- condensate field", "Technical and economic analysis of the processes of recovering helium from the gas flows directed to local consumers in Eastern Siberia and the Far East", and "Drafting of a program for the implementation of the Strategy for the Development of the Helium Industry on the Basis of the Helium Fields of OAO Gazprom", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 212 million Rubles			For	0		0	213400		0
34	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Analysis of production, technical, and economic indicators to be achieved in the development of the processing capacities of OAO Gazprom in the period until the year 2030", "Technical and economic assessment of the efficiency of projects to launch synthetic			For	0		0	213400		0
	liquid fuel production operations", "Development and technical and economic analysis of technologies for the comprehensive refining of matrix oil with the maximum extraction of valuable products", and "Improvements to technologies for the low-tonnage production of liquefied natural gas used as a motor fuel with a view to obtaining products of the requisite quality", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 262 million Rubles
35	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of regulatory documents on the technical maintenance and repair of equipment and structures at the underground gas storages of OAO Gazprom", "Preparation of scientific and technical proposals for the all-round development of the Kirinsky block of the Sakhalin-3 project", "Preparation of regulatory documents on the operation of concentric-tubing wells sunk at the Valanginian deposits in the Nadym-Pur-Tazovsky region", "Preparation of regulatory documents on an industrial-safety system for underground gas storages", "Analysis of results attained in the reconstruction and technical re-equipment of gasproduction facilities over 2011-2013, and the preparation of regulatory documents on the technological monitoring of field infrastructure development facilities", "Preparation of an array of technical solutions for the development of gas and gas-condensate wells at the later stage in field development", "Drafting of regulations on the technological audit of equipment at facilities for the production of gas and gas condensate and for the preparation of those commodities for transportation", "Preparation of methodological support for the monitoring of geological and economic indicators in geological exploration and for the differentiated calculation of efficiency indicators in geological exploration with a breakdown by the operating			For	0		0	213400		0
	areas of OAO Gazprom", and "Development of technical and technological solutions for hydrofracturing in slightly sloping and flat wells with due regard for the respective bottom-hole designs", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 224.31 million Rubles
36	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Development of comprehensive geophysical technologies for the exercise of control over the tapping of hydrocarbon fields and the operation of underground gas storages", "Preparation of proposals on arrangements to monitor basic indicators concerning the consumption and technological losses of hydrocarbons (natural combustible gas, gas condensate, oil, and casinghead gas) at fields developed by the producing subsidiaries of OAO Gazprom", "Drafting of a comprehensive earmarked program for the development of Senonian-Turonian gas deposits in the north of Western Siberia", "Development of technical solutions for hydrocarbon field exploitation on particularly shallow, freezing shelves in the Russian Federation (on the example of the Primayalsky shelf in the Kara Sea)", "Development of methods and technologies for the integrated analysis of geological and geophysical data arrays with a view to ensuring qualitative improvements to the accuracy of geological exploration", and "Development of technical and technological solutions for the construction of prospecting and exploration wells on the Semakovsky, Antipayutinsky, and Tota-Yakhinsky license sites", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 225.238 million Rubles			For	0		0	213400		0
37	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Stratification of Achimovskoye field laydowns on the license sites and fields of OAO Gazprom in the Yamalo-Nenetsky Autonomous District", "Preparation of proposals for the typification of collectors with due regard for special mass-transfer features as part of efforts to work out methods for the differentiated assessment of gas-condensate yields from different types of collectors, among them low-permeability ones, and recommendations for the remaining reserves of complex- structure fields to be developed", "Drafting of an all-round earmarked program for the development of non- conventional gas resources (gas hydrates, shale and coal gases, and close-grained collector gas)", "Preparation of recommendations on methods to model technological regimes for the operation of systems for the collection, intra- field transportation, and field treatment of Cenomanian- deposit gas during the exploitation, field infrastructure development, and reconstruction of fields", and "Calculation of commercial reserves at, and the preparation of a plan for the commercial development of, the southern part of the Vuktylsky oil-and gas-condensate field for the combined production and exploitation of residual hydrocarbons and oilfield industrial waters", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 233.95 million Rubles			For	0		0	213400		0
38	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of recommendations on the development of complex-research methods for bedded structures during the choice of plans and methods to exploit under-gas-cap oil fringes on the			For	0		0	213400		0
	basis of experimental work and hydrodynamic computations", "Technical and economic assessment of the existing condition of and development prospects for shale- gas production operations in Russia and elsewhere in the world", "Study of the status and prognosis of operations to develop the mineral-commodity base and the producing and exporting potential of the gas industry in CIS countries in the years up to 2035", "Development of a concept and plans for the ecologically safe development of license sites in territories under special protection", and "Improvements to technologies for the construction of wells on Western Siberian fields", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 255.478 million Rubles
39	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Substantiation of the more promising directions in searches for hydrocarbon fields in Eastern Siberia on the basis of findings from the integrated analysis of the latest geological and geophysical data and the results of prospecting and exploration efforts over the preceding period", and "Forecast for the development of the raw-material basis of Russia's industry in the period till the year 2050", and to deliver the research results to OAO Gazprom, while OAO Gazprom undertakes to accept the research results and to make payment for them up to an aggregate maximum amount of 213.785 million Rubles			For	0		0	213400		0
40	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of three years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the subject: "Upgrades to the technology for			For	0		0	213400		0
	natural gas conversion using a bi-functional catalyst to produce synthetic liquid fuel, and proposals for the implementation of resulting solutions on a pilot-commercial scale", and to deliver the research result to OAO Gazprom, while OAO Gazprom undertakes to accept the research result and to make payment for it up to an aggregate maximum amount of 360 million Rubles
41	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest transfers its exclusive invention rights to the invention "Cellular-structure space frame for ground reinforcement (options) and tape for its manufacture (options)" and to the utility models "Weak-foundation road- embankment coupling (options)", "Design of top dressings for motor roads (options)", and "Design of a soil side slope fortification" (for the purposes of their joint holding) to OAO Gazprom, and OAO Gazprom undertakes to pay fees to ZAO Yamalgazinvest for the transfer of those exclusive rights to the above invention and utility models for their joint possession up to an aggregate maximum amount of 80,000 Rubles			For	0		0	213400		0
42	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide during the period from the execution date of the agreement till July 1, 2014, acting upon OAO Gazprom's instructions, services involved in the evaluation of the situation for the time being in evidence with the conversion of the Russian Federation's regions to the use of gas, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 23.4 million Rubles			For	0		0	213400		0
43	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for a period of one year after its execution, acting upon OAO Gazprom's instructions, services involved in the updating of information about the extent to which gas pipeline branches and township-to-township gas distribution pipelines are loaded, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 9 million Rubles			For	0		0	213400		0
44	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for a period of 18 months after the execution date of the agreement, acting upon OAO Gazprom's instructions, services involved in the production of a reference book on the legislative and other legal regulation of gas distribution operations, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 7.5 million Rubles			For	0		0	213400		0
45	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to provide for a period of 18 months after the execution date of the agreement, acting upon OAO Gazprom's instructions, consultancy services relating to the development of gas-distribution organizations and the switchover to the use of gas, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 10.5 million Rubles			For	0		0	213400		0
46	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Gazoraspredeleniye, pursuant to which OAO Gazprom Gazoraspredeleniye undertakes to provide during the period from the execution date of the agreement till December 31, 2013, acting upon OAO Gazprom's instructions, services involved in the production of a report on the rehabilitation of facilities making part of the Moscow gas pipeline ring, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 1.5 million Rubles			For	0		0	213400		0
47	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Gazoraspredeleniye, pursuant to which OAO Gazprom Gazoraspredeleniye undertakes to provide for a period of 18 months after the execution date of the agreement, acting upon OAO Gazprom's instructions, services involved in the organization and conduct of a conference on distribution and gas consumption, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 1.5 million Rubles			For	0		0	213400		0
48	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and the Gazpromipoteka foundation ("Licensees"), pursuant to which OAO Gazprom will grant the Licensees an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazprom" and , as registered in the State Register of Trade Marks and Service Marks of the Russian Federation, on goods and on the labels or packaging of goods which are produced, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into civil turnover in the territory of the Russian Federation, or are stored or transported for such purposes, or are brought into the territory of the Russian Federation, or during the performance of work or the provision of services, including the development of oil and gas fields and the construction of oil and gas pipelines, on covering, business, or other documentation, including, but not limited to, that related to introduction of goods into civil turnover, or in offers to sell goods, perform work, or provide services, or in announcements or advertisements, or in			For	0		0	213400		0
	connection with charitable or sponsored events, or in printed publications, or on official letterheads, or on signs, including signs on administrative buildings, industrial facilities, multi-functional refueling complexes providing accompanying types of roadside service, shops, car washing stations, cafes, car service / tire fitting businesses, and recreational services centers, or on transportation vehicles, or on clothes or individual protective gear, or on the Licensees' corporate seals, or in the Internet, or in the Licensees' trade names, and the Licensees will pay license fees to OAO Gazprom in the form of quarterly payments for the right to use each of OAO Gazprom's foregoing trademarks with respect to each transaction in an amount not exceeding 300 times the minimum statutory wage established by the effective legislation of the Russian Federation as on the execution date of the respective transfer and acceptance acts, plus value added tax at the rate established by the effective legislation of the Russian Federation, up to an aggregate maximum amount of 16.992 million Rubles
49	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreement between OAO Gazprom and OAO Gazprom Neft (the "Licensee"), pursuant to which the Licensee is entitled, subject to prior written consent from OAO Gazprom, to enter into sublicense agreements with third persons ("Sublicensees") to use the specified trademarks of OAO Gazprom as registered in the blue, azure, and white color /color combination in the State Register of Trade Marks and Service Marks of the Russian Federation, subject to the rights and ways to make such uses, which are available to the Licensee under the respective license agreement, and the Licensee will pay a license fee to OAO Gazprom in the form of quarterly payments for the right to use each of OAO Gazprom's foregoing trademarks under each sublicense agreement in an amount not exceeding 300 times the minimum statutory wage established by the effective legislation of the Russian Federation as on the execution date of the respective transfer and acceptance acts, plus value added tax at the rate established by the effective legislation of the Russian Federation, up to an aggregate maximum amount of 566.4 million Rubles			For	0		0	213400		0
50	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom, on the one hand, and OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye ("Licensees"), on the other hand, pursuant to which OAO Gazprom will grant the Licensees an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazprom" and, as registered in the State Register of Trade Marks and Service Marks of the Russian Federation, on goods and on the labels or packaging of goods which are produced, offered for sale, sold, or displayed at exhibitions or fairs, or otherwise introduced into civil turnover in the territory of the Russian Federation, or are stored or transported for such purposes, or are brought into the territory of the Russian Federation, or during the performance of work or the provision of services, including the development of oil and gas fields and the construction of oil and gas pipelines, on covering, business, or other documentation, including documentation related to introduction of goods into civil turnover, or in offers to sell goods, perform work, or provide services, or in announcements or advertisements, or in connection with charitable or sponsored events, or in printed publications, or on official letterheads, or on signs, including signs on administrative buildings, industrial facilities, multi-functional refueling complexes providing accompanying types of roadside service, shops, car washing stations, cafes, car service / tire fitting businesses, and recreational services centers, or on transportation vehicles, as well as on clothes and individual protective gear, or on the Licensees' corporate seals, or in the Internet, or in the Licensees' trade names, as well as with the right-subject to prior written consent from OAO Gazprom-to enter into sublicense agreements with third persons ("Sublicensees") to use the foregoing trademarks subject to the rights and ways to use the same, which are available to the Licensees under the respective license agreements, while the Licensees will pay license fees to OAO Gazprom in the form of quarterly payments for the right of use of each of OAO Gazprom's above trademarks with respect to each transaction up to an aggregate maximum amount not exceeding 300 times the minimum statutory wage established by the effective legislation of the Russian Federation as on the execution date of the respective transfer and acceptance acts, plus value added tax at the rate established by the effective legislation of the Russian Federation, as well as quarterly			For	0		0	213400		0
	payments for the right to use each of OAO Gazprom's above trademarks under each sublicense agreement up to an aggregate maximum amount not exceeding 300 times the minimum statutory wage established by the effective legislation of the Russian Federation as on the execution date of the respective transfer and acceptance acts, plus value added tax at the rate established by the effective legislation of the Russian Federation up to an aggregate maximum amount of 552.24 million Rubles
51	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the Agreements between OAO Gazprom and Gazprom EP International B.V. (the "Licensee"), pursuant to which OAO Gazprom will provide the Licensee with an ordinary (non-exclusive) license to use its trademarks, as registered with the World Intellectual Property Organization, on goods and on the labels or packaging of goods, or during the performance of work or the provision of services, on covering, business, or other documentation, or in advertising, printed publications, or on official letterheads, or on signboards, or during the demonstration of exhibits at exhibitions and fairs, or in the Internet, or in the Licensees' trade name, or in the Licensee's corporate seal, as well as with the right-subject to prior written consent from OAO Gazprom-to enter into sublicense agreements with third persons ("Sublicensees") to use the foregoing trademarks subject to the rights and ways to use the same, which are available to the Licensee under the respective license agreement, while the Licensees will pay a license fee to OAO Gazprom up to an aggregate maximum amount of 640,000 U.S. Dollars			For	0		0	213400		0
52	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom will deliver, and OOO Gazprom Mezhregiongaz will accept (take off), gas in an aggregate maximum amount of 302.3 billion cubic meters (subject to applicable monthly delivery deadlines) with an aggregate maximum amount of 1.143 trillion Rubles			For	0		0	213400		0
53	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OAO Beltransgaz, pursuant to which OAO Gazprom sells, and OAO Beltransgaz buys, gas in 2012-2014 in the amount not exceeding 69 billion cubic meters with an aggregate maximum amount of 17.25 billion U.S. Dollars and pursuant to which OAO Beltransgaz in 2012-2014 will provide gas-transportation services in the transit mode in the territory of the Republic of Belarus in an aggregate maximum amount of 142 billion cubic meters, while OAO Gazprom will make payment for such services of transporting gas by trunk gas pipelines up to an aggregate maximum amount of 1.8 billion U.S. Dollars			For	0		0	213400		0
54	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary possession and use of facilities comprising the railway line from the Obskaya station to the Karskaya station (except for the properties on record under Inventory Nos. 330652-330672) for the period not exceeding 20 years, while OOO Gazpromtrans will make payment for the use of those assets up to an aggregate maximum amount of 200 billion Rubles			For	0		0	213400		0
55	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which the bank will provide guarantees to the customs authorities of the Russian Federation in regard to the obligations of OAO Gazprom as a customs broker (representative) to the extent concerning the payment of customs duties and eventual interest and penalties up to a 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	213400		0
56	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.			None			Non Voting
57	Election of Andrei Igorevich Akimov to the Board of Directors of OAO Gazprom			For	213400		0	0		0
58	Election of Aleksandr Georgievich Ananenkov to the Board of Directors of OAO Gazprom			For	213400		0	0		0
59	Election of Farit Rafikovich Gazizullin to the Board of Directors of OAO Gazprom			For	213400		0	0		0
60	Election of Viktor Alekseevich Zubkov to the Board of Directors of OAO Gazprom			For	213400		0	0		0
61	Election of Elena Evgenievna Karpel to the Board of Directors of OAO Gazprom			For	213400		0	0		0
62	Election of Aleksei Borisovich Miller to the Board of Directors of OAO Gazprom			For	213400		0	0		0
63	Election of Valery Abramovich Musin to the Board of Directors of OAO Gazprom			For	213400		0	0		0
64	Election of Elvira Sakhipzadovna Nabiullina to the Board of Directors of OAO Gazprom			For	213400		0	0		0
65	Election of Mikhail Leonidovich Sereda to the Board of Directors of OAO Gazprom			For	213400		0	0		0
66	Election of Sergei Ivanovich Shmatko to the Board of Directors of OAO Gazprom			For	0		213400	0		0
67	Election of Igor Khanukovich Yusufov to the Board of Directors of OAO Gazprom			For	0		213400	0		0
68	PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES TO BE ELECTED 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
69	Election of Dmitry Aleksandrovich Arkhipov to the Audit Commission of OAO Gazprom			For	213400		0	0		0
70	Election of Andrei Viktorovich Belobrov to the Audit Commission of OAO Gazprom			For	213400		0	0		0
71	Election of Vadim Kasymovich Bikulov to the Audit Commission of OAO Gazprom			For	213400		0	0		0
72	Election of Aleksei Borisovich Mironov to the Audit Commission of OAO Gazprom			For	213400		0	0		0
73	Election of Lidiya Vasilievna Morozova to the Audit Commission of OAO Gazprom			For	213400		0	0		0
74	Election of Anna Borisovna Nesterova to the Audit Commission of OAO Gazprom			For	213400		0	0		0
75	Election of Yury Stanislavovich Nosov to the Audit Commission of OAO Gazprom			For	213400		0	0		0
76	Election of Karen Iosifovich Oganyan to the Audit Commission of OAO Gazprom			For	213400		0	0		0
77	Election of Konstantin Valerievich Pesotsky to the Audit Commission of OAO Gazprom			For	213400		0	0		0
78	Election of Maria Gennadievna Tikhonova to the Audit Commission of OAO Gazprom			For	0		0	0		0
79	Election of Aleksandr Sergeyevich Yugov to the Audit Commission of OAO Gazprom			For	0		0	0		0
80	REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING ID 854106 WHICH CONTAINS RESOULTIONS 1 TO 9.69.			None			Non Voting

Guinness Atkinson Global Innovators Fund
Meeting Date Range: 01-Jul-2010 To 30-Jun-2011
Selected Accounts

RESEARCH IN MOTION LIMITED
Security:		760975102				Meeting Type:			Annual
Ticker:		RIMM				Meeting Date:			13-Jul-2010
ISIN		CA7609751028				Vote Deadline Date:			08-Jul-2010
Agenda		933301121	Management			Total Ballot Shares:			19550
Last Vote Date:		07-Jul-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	JAMES L. BALSILLIE			19550		0	0		0
	2	MIKE LAZARIDIS			19550		0	0		0
	3	JAMES ESTILL			19550		0	0		0
	4	DAVID KERR			19550		0	0		0
	5	ROGER MARTIN			19550		0	0		0
	6	JOHN RICHARDSON			19550		0	0		0
	7	BARBARA STYMIEST			19550		0	0		0
	8	ANTONIO VIANA-BAPTISTA			19550		0	0		0
	9	JOHN WETMORE			19550		0	0		0
2	IN RESPECT OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.			For	19550		0	0		0

VODAFONE GROUP PLC
Security:		92857W209				Meeting Type:			Annual
Ticker:		VOD				Meeting Date:			27-Jul-2010
ISIN		US92857W2098				Vote Deadline Date:			20-Jul-2010
Agenda		933299681	Management			Total Ballot Shares:			35425
Last Vote Date:		20-Jul-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2010			For	35425		0	0		0
2	TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)			For	35425		0	0		0
3	TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)			For	35425		0	0		0
4	TO RE-ELECT VITTORIO COLAO AS A DIRECTOR			For	35425		0	0		0
5	TO RE-ELECT MICHEL COMBES AS A DIRECTOR			For	35425		0	0		0
6	TO RE-ELECT ANDY HALFORD AS A DIRECTOR			For	35425		0	0		0
7	TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR			For	35425		0	0		0
8	TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)			For	35425		0	0		0
9	TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)			For	35425		0	0		0
10	TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)			For	35425		0	0		0
11	TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)			For	35425		0	0		0
12	TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE)			For	35425		0	0		0
13	TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)			For	35425		0	0		0
14	TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)			For	35425		0	0		0
15	TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY SHARE			For	35425		0	0		0
16	TO APPROVE THE REMUNERATION REPORT			For	35425		0	0		0
17	TO RE-APPOINT DELOITTE LLP AS AUDITORS			For	35425		0	0		0
18	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS			For	35425		0	0		0
19	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			For	35425		0	0		0
20	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE- EMPTION RIGHTS (SPECIAL RESOLUTION)			For	35425		0	0		0
21	TO AUTHORISE THE COMPANY'S TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL RESOLUTION)			For	35425		0	0		0
22	TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)			For	35425		0	0		0
23	TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)			For	35425		0	0		0
24	TO APPROVE THE CONTINUED OPERATION OF THE VODAFONE SHARE INCENTIVE PLAN.			For	35425		0	0		0

QWEST COMMUNICATIONS INTERNATIONAL INC.

Security:

749121109

Meeting Type:

Special

Ticker:

Meeting Date:

24-Aug-2010

ISIN

US7491211097

Vote Deadline Date:

23-Aug-2010

Agenda

933312720

Management

Total Ballot Shares:

234870

Last Vote Date:

23-Aug-2010

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

ADOPT AGREEMENT AND PLAN OF MERGER AMONG CENTURYLINK, INC., SB44 ACQUISITION COMPANY AND QWEST COMMUNICATIONS INTERNATIONAL INC., PURSUANT TO WHICH SB44 ACQUISITION COMPANY BE MERGED WITH AND INTO QWEST AND EACH OUTSTANDING SHARE OF COMMON STOCK OF QWEST BE CONVERTED INTO RIGHT TO RECEIVE 0.1664 SHARES OF COMMON STOCK OF CENTURYLINK, WITH CASH PAID IN LIEU OF FRACTIONAL SHARES

For

234870

TO VOTE UPON AN ADJOURNMENT OF THE QWEST SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT

For

234870

ORACLE CORPORATION
Security:		68389X105				Meeting Type:			Annual
Ticker:		ORCL				Meeting Date:			06-Oct-2010
ISIN		US68389X1054				Vote Deadline Date:			05-Oct-2010
Agenda		933328189	Management			Total Ballot Shares:			51920
Last Vote Date:		04-Oct-2010
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	JEFFREY S. BERG			51920		0	0		0
	2	H. RAYMOND BINGHAM			51920		0	0		0
	3	MICHAEL J. BOSKIN			51920		0	0		0
	4	SAFRA A. CATZ			51920		0	0		0
	5	BRUCE R. CHIZEN			51920		0	0		0
	6	GEORGE H. CONRADES			51920		0	0		0
	7	LAWRENCE J. ELLISON			51920		0	0		0
	8	HECTOR GARCIA-MOLINA			51920		0	0		0
	9	JEFFREY O. HENLEY			51920		0	0		0
	10	MARK V. HURD			51920		0	0		0
	11	DONALD L. LUCAS			51920		0	0		0
	12	NAOMI O. SELIGMAN			51920		0	0		0
2	APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS PLAN.			For	51920		0	0		0
3	APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES.			For	51920		0	0		0
4	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011.			For	51920		0	0		0
5	ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.			Against	0		51920	0		0
6	ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.			Against	0		51920	0		0
7	ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION.			Against	0		51920	0		0

TD AMERITRADE HOLDING CORPORATION
Security:		87236Y108				Meeting Type:			Annual
Ticker:		AMTD				Meeting Date:			16-Feb-2011
ISIN		US87236Y1082				Vote Deadline Date:			15-Feb-2011
Agenda		933363830	Management			Total Ballot Shares:			77740
Last Vote Date:		14-Feb-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	J. JOE RICKETTS			77740		0	0		0
	2	DAN W. COOK III			77740		0	0		0
	3	JOSEPH H. MOGLIA			77740		0	0		0
	4	WILBUR J. PREZZANO			77740		0	0		0
2	AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	77740		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
3	AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			1 Year	77740		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
4	LONG-TERM INCENTIVE PLAN. REAPPROVAL OF THE PERFORMANCE-BASED COMPENSATION MEASURES TO BE USED UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE.			For	77740		0	0		0
5	MANAGEMENT INCENTIVE PLAN. REAPPROVAL OF THE PERFORMANCE-BASED COMPENSATION MEASURES TO BE USED UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE.			For	77740		0	0		0
6	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.			For	77740		0	0		0

APPLIED MATERIALS, INC.
Security:		038222105				Meeting Type:			Annual
Ticker:		AMAT				Meeting Date:			08-Mar-2011
ISIN		US0382221051				Vote Deadline Date:			07-Mar-2011
Agenda		933367787	Management			Total Ballot Shares:			102930
Last Vote Date:		03-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	AART J. DE GEUS			102930		0	0		0
	2	STEPHEN R. FORREST			102930		0	0		0
	3	THOMAS J. IANNOTTI			102930		0	0		0
	4	SUSAN M. JAMES			102930		0	0		0
	5	ALEXANDER A. KARSNER			102930		0	0		0
	6	GERHARD H. PARKER			102930		0	0		0
	7	DENNIS D. POWELL			102930		0	0		0
	8	WILLEM P. ROELANDTS			102930		0	0		0
	9	JAMES E. ROGERS			102930		0	0		0
	10	MICHAEL R. SPLINTER			102930		0	0		0
	11	ROBERT H. SWAN			102930		0	0		0
2	AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	102930		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
3	AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.			1 Year	102930		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
4	TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.			For	102930		0	0		0

PARAMETRIC TECHNOLOGY CORPORATION
Security:		699173209				Meeting Type:			Annual
Ticker:		PMTC				Meeting Date:			09-Mar-2011
ISIN		US6991732099				Vote Deadline Date:			08-Mar-2011
Agenda		933367713	Management			Total Ballot Shares:			59100
Last Vote Date:		03-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	C. RICHARD HARRISON			59100		0	0		0
2	APPROVE AN INCREASE TO 26,800,000 IN THE TOTAL NUMBER OF SHARES ISSUABLE UNDER THE 2000 EQUITY INCENTIVE PLAN.			For	59100		0	0		0
3	APPROVE THE PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN.			For	59100		0	0		0
4	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	59100		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
5	ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			1 Year	59100		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
6	CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.			For	59100		0	0		0

SAMSUNG ELECTRS LTD

Security:

796050888

Meeting Type:

Annual General Meeting

Ticker:

Meeting Date:

18-Mar-2011

ISIN

US7960508882

Vote Deadline Date:

10-Mar-2011

Agenda

702812214

Management

Total Ballot Shares:

3990

Last Vote Date:

03-Mar-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 2". THANK YOU.

None

Non Voting

Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 42nd Fiscal Year (from January 1, 2010 to December 31, 2010). Cash Dividends (Excluding interim dividends) Dividend per share: KRW 5,000 (Common) KRW 5,050 (Preferred)

For

3990

Approval of the Compensation Ceiling for the Directors. Proposed remuneration ceiling for the 43rd fiscal year: KRW 37 billion. Remuneration ceiling approved in the 42nd fiscal year: KRW 52 billion

For

3990

BP P.L.C.
Security:		055622104				Meeting Type:			Annual
Ticker:		BP				Meeting Date:			14-Apr-2011
ISIN		US0556221044				Vote Deadline Date:			13-Apr-2011
Agenda		933381446	Management			Total Ballot Shares:			32500
Last Vote Date:		11-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.			For	32500		0	0		0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT.			For	32500		0	0		0
3	TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.			For	32500		0	0		0
4	TO RE-ELECT MR A BURGMANS AS A DIRECTOR.			For	32500		0	0		0
5	TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.			For	32500		0	0		0
6	TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR.			For	32500		0	0		0
7	TO RE-ELECT MR I C CONN AS A DIRECTOR.			For	32500		0	0		0
8	TO RE-ELECT MR G DAVID AS A DIRECTOR.			For	32500		0	0		0
9	TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.			For	32500		0	0		0
10	TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.			For	32500		0	0		0
11	TO RE-ELECT DR B E GROTE AS A DIRECTOR.			For	32500		0	0		0
12	TO ELECT MR F L BOWMAN AS A DIRECTOR.			For	32500		0	0		0
13	TO ELECT MR B R NELSON AS A DIRECTOR.			For	32500		0	0		0
14	TO ELECT MR F P NHLEKO AS A DIRECTOR.			For	32500		0	0		0
15	TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.			For	0		0	32500		0
16	TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.			For	32500		0	0		0
17	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.			For	32500		0	0		0
18	TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.			For	32500		0	0		0
19	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.			For	0		0	32500		0
20	SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.			For	32500		0	0		0
21	TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.			For	32500		0	0		0
22	TO APPROVE THE RENEWAL OF THE BP SHAREMATCH PLAN.			For	32500		0	0		0
23	TO APPROVE THE RENEWAL OF THE BP SHARESAVE UK PLAN.			For	32500		0	0		0

CITIGROUP INC.
Security:		172967101				Meeting Type:			Annual
Ticker:		C				Meeting Date:			21-Apr-2011
ISIN		US1729671016				Vote Deadline Date:			20-Apr-2011
Agenda		933378336	Management			Total Ballot Shares:			137850
Last Vote Date:		25-Mar-2011
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: MICHAEL E. O'NEILL			For	137850		0	0		0
6	ELECTION OF DIRECTOR: VIKRAM S. PANDIT			For	137850		0	0		0
7	ELECTION OF DIRECTOR: RICHARD D. PARSONS			For	137850		0	0		0
8	ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI			For	137850		0	0		0
9	ELECTION OF DIRECTOR: JUDITH RODIN			For	137850		0	0		0
10	ELECTION OF DIRECTOR: ROBERT L. RYAN			For	137850		0	0		0
11	ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO			For	137850		0	0		0
12	ELECTION OF DIRECTOR: DIANA L. TAYLOR			For	137850		0	0		0
13	ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.			For	137850		0	0		0
14	ELECTION OF DIRECTOR: ERNESTO ZEDILLO			For	137850		0	0		0
15	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.			For	137850		0	0		0
16	PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN.			For	137850		0	0		0
17	APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE PLAN.			For	137850		0	0		0
18	ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION.			For	137850		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
19	ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.			1 Year	137850		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
20	PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT EXTENSION.			For	137850		0	0		0
21	STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.			Against	0		137850	0		0
22	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.			Against	0		137850	0		0
23	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL SYSTEM.			Against	0		137850	0		0
24	STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS.			Against	0		137850	0		0
25	STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS.			Against	0		137850	0		0

L-3 COMMUNICATIONS HOLDINGS, INC.
Security:		502424104				Meeting Type:			Annual
Ticker:		LLL				Meeting Date:			26-Apr-2011
ISIN		US5024241045				Vote Deadline Date:			25-Apr-2011
Agenda		933381989	Management			Total Ballot Shares:			19870
Last Vote Date:		25-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	H. HUGH SHELTON			19870		0	0		0
	2	MICHAEL T. STRIANESE			19870		0	0		0
	3	JOHN P. WHITE			19870		0	0		0
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.			For	19870		0	0		0
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.			For	19870		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
4	FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO DETERMINE, IN A NON-BINDING, ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.			1 Year	19870		0	0		0	0

EBAY INC.
Security:		278642103				Meeting Type:			Annual
Ticker:		EBAY				Meeting Date:			28-Apr-2011
ISIN		US2786421030				Vote Deadline Date:			27-Apr-2011
Agenda		933401010	Management			Total Ballot Shares:			50490
Last Vote Date:		20-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: FRED D. ANDERSON			For	50490		0	0		0
2	ELECTION OF DIRECTOR: EDWARD W. BARNHOLT			For	50490		0	0		0
3	ELECTION OF DIRECTOR: SCOTT D. COOK			For	50490		0	0		0
4	ELECTION OF DIRECTOR: JOHN J. DONAHOE			For	50490		0	0		0
5	ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	50490		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
6	ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			1 Year	50490		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
7	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011.			For	50490		0	0		0
8	STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY STOCKHOLDER VOTING STANDARDS.			Against	0		50490	0		0

NOKIA CORPORATION
Security:		654902204				Meeting Type:			Annual
Ticker:		NOK				Meeting Date:			03-May-2011
ISIN		US6549022043				Vote Deadline Date:			12-Apr-2011
Agenda		933373538	Management			Total Ballot Shares:			145862
Last Vote Date:		25-Mar-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ADOPTION OF THE ANNUAL ACCOUNTS.			For	145862		0	0		0
2	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.			For	145862		0	0		0
3	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.			For	145862		0	0		0
4	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.			For	145862		0	0		0
5	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.			For	145862		0	0		0
6	DIRECTOR			For
	1	STEPHEN ELOP			145862		0	0		0
	2	DR. BENGT HOLMSTROM			145862		0	0		0
	3	PROF. DR. H. KAGERMANN			145862		0	0		0
	4	PER KARLSSON			145862		0	0		0
	5	JOUKO KARVINEN			145862		0	0		0
	6	HELGE LUND			145862		0	0		0
	7	ISABEL MAREY-SEMPER			145862		0	0		0
	8	JORMA OLLILA			145862		0	0		0
	9	DAME MARJORIE SCARDINO			145862		0	0		0
	10	RISTO SIILASMAA			145862		0	0		0
	11	KARI STADIGH			145862		0	0		0
7	RESOLUTION ON THE REMUNERATION OF THE AUDITOR.			For	145862		0	0		0
8	ELECTION OF AUDITOR.			For	145862		0	0		0
9	AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES.			For	145862		0	0		0
10	GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL OF NOKIA.			For	145862		0	0		0

DANAHER CORPORATION
Security:		235851102				Meeting Type:			Annual
Ticker:		DHR				Meeting Date:			10-May-2011
ISIN		US2358511028				Vote Deadline Date:			09-May-2011
Agenda		933405741	Management			Total Ballot Shares:			32630
Last Vote Date:		20-Apr-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.			For	32630		0	0		0
2	ELECTION OF DIRECTOR: MITCHELL P. RALES			For	32630		0	0		0
3	ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.			For	32630		0	0		0
4	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.			For	32630		0	0		0
5	TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.			For	32630		0	0		0
6	TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS OF TWENTY-FIVE PERCENT (25%) OR MORE OF DANAHER'S SHARES TO CALL A SPECIAL MEETING OF SHAREHOLDERS.			For	32630		0	0		0
7	TO APPROVE AMENDMENTS TO DANAHER'S 2007 STOCK INCENTIVE PLAN AND MATERIAL TERMS OF PLAN PERFORMANCE GOALS.			For	32630		0	0		0
8	TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION.			For	32630		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
9	TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION.			1 Year	32630		0	0		0	0

AMERICAN INTERNATIONAL GROUP, INC.
Security:		026874784				Meeting Type:			Annual
Ticker:		AIG				Meeting Date:			11-May-2011
ISIN		US0268747849				Vote Deadline Date:			10-May-2011
Agenda		933420058	Management			Total Ballot Shares:			4083
Last Vote Date:		09-May-2011
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: W. DON CORNWELL			For	4083		0	0		0
3	ELECTION OF DIRECTOR: JOHN H. FITZPATRICK			For	4083		0	0		0
4	ELECTION OF DIRECTOR: LAURETTE T. KOELLNER			For	4083		0	0		0
5	ELECTION OF DIRECTOR: DONALD H. LAYTON			For	4083		0	0		0
6	ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH			For	4083		0	0		0
7	ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ			For	4083		0	0		0
8	ELECTION OF DIRECTOR: GEORGE L. MILES, JR.			For	4083		0	0		0
9	ELECTION OF DIRECTOR: HENRY S. MILLER			For	4083		0	0		0
10	ELECTION OF DIRECTOR: ROBERT S. MILLER			For	4083		0	0		0
11	ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON			For	4083		0	0		0
12	ELECTION OF DIRECTOR: MORRIS W. OFFIT			For	4083		0	0		0
13	ELECTION OF DIRECTOR: RONALD A. RITTENMEYER			For	4083		0	0		0
14	ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND			For	4083		0	0		0
15	TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION ON EXECUTIVE COMPENSATION			For	4083		0	0		0
16	TO AMEND AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES			For	4083		0	0		0
17	TO RATIFY THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN			For	4083		0	0		0
18	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011			For	4083		0	0		0
19	SHAREHOLDER PROPOSAL RELATING TO RESTRICTING HEDGING TRANSACTIONS			Against	0		4083	0		0

CAPITAL ONE FINANCIAL CORPORATION
Security:		14040H105				Meeting Type:			Annual
Ticker:		COF				Meeting Date:			11-May-2011
ISIN		US14040H1059				Vote Deadline Date:			10-May-2011
Agenda		933392007	Management			Total Ballot Shares:			31830
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: PATRICK W. GROSS			For	31830		0	0		0
2	ELECTION OF DIRECTOR: ANN FRITZ HACKETT			For	31830		0	0		0
3	ELECTION OF DIRECTOR: PIERRE E. LEROY			For	31830		0	0		0
4	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2011.			For	31830		0	0		0
5	APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.			For	31830		0	0		0
6	ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S 2010 NAMED EXECUTIVE OFFICER COMPENSATION.			For	31830		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
7	ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER COMPENSATION.			1 Year	31830		0	0		0	0

COMCAST CORPORATION
Security:		20030N101				Meeting Type:			Annual
Ticker:		CMCSA				Meeting Date:			11-May-2011
ISIN		US20030N1019				Vote Deadline Date:			10-May-2011
Agenda		933396334	Management			Total Ballot Shares:			63820
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	S. DECKER ANSTROM			63820		0	0		0
	2	KENNETH J. BACON			63820		0	0		0
	3	SHELDON M. BONOVITZ			63820		0	0		0
	4	EDWARD D. BREEN			63820		0	0		0
	5	JOSEPH J. COLLINS			63820		0	0		0
	6	J. MICHAEL COOK			63820		0	0		0
	7	GERALD L. HASSELL			63820		0	0		0
	8	JEFFREY A. HONICKMAN			63820		0	0		0
	9	EDUARDO G. MESTRE			63820		0	0		0
	10	BRIAN L. ROBERTS			63820		0	0		0
	11	RALPH J. ROBERTS			63820		0	0		0
	12	DR. JUDITH RODIN			63820		0	0		0
2	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS			For	63820		0	0		0
3	APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN			For	63820		0	0		0
4	APPROVAL OF THE COMCAST CORPORATION 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED			For	63820		0	0		0
5	APPROVAL OF THE COMCAST CORPORATION 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED			For	63820		0	0		0
6	APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION			For	63820		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
7	ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION			3 Years	63820		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
8	TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS			Against	0		63820	0		0
9	TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE A CURRENT OR FORMER EXECUTIVE OFFICER			Against	0		63820	0		0

GILEAD SCIENCES, INC.
Security:		375558103				Meeting Type:			Annual
Ticker:		GILD				Meeting Date:			12-May-2011
ISIN		US3755581036				Vote Deadline Date:			11-May-2011
Agenda		933392297	Management			Total Ballot Shares:			40230
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	JOHN F. COGAN			40230		0	0		0
	2	ETIENNE F. DAVIGNON			40230		0	0		0
	3	JAMES M. DENNY			40230		0	0		0
	4	CARLA A. HILLS			40230		0	0		0
	5	KEVIN E. LOFTON			40230		0	0		0
	6	JOHN W. MADIGAN			40230		0	0		0
	7	JOHN C. MARTIN			40230		0	0		0
	8	GORDON E. MOORE			40230		0	0		0
	9	NICHOLAS G. MOORE			40230		0	0		0
	10	RICHARD J. WHITLEY			40230		0	0		0
	11	GAYLE E. WILSON			40230		0	0		0
	12	PER WOLD-OLSEN			40230		0	0		0
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.			For	40230		0	0		0
3	TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER.			For	40230		0	0		0
4	TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.			For	40230		0	0		0
5	TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST 20% OF THE VOTING POWER OF THE OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.			For	40230		0	0		0
6	TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.			For	40230		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
7	TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES.			1 Year	40230		0	0		0	0

NVIDIA CORPORATION

Security:

67066G104

Meeting Type:

Annual

Ticker:

NVDA

Meeting Date:

18-May-2011

ISIN

US67066G1040

Vote Deadline Date:

17-May-2011

Agenda

933408747

Management

Total Ballot Shares:

62385

Last Vote Date:

09-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

ELECTION OF DIRECTOR: HARVEY C. JONES

For

62385

ELECTION OF DIRECTOR: WILLIAM J. MILLER

For

62385

TO AMEND OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SUCH THAT ALL DIRECTORS ARE ELECTED ON AN ANNUAL BASIS BY 2014.

For

62385

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

For

62385

Item

Proposal

Recommendation

1 Year

2 Years

3 Years

Abstain

Take No Action

AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

1 Year

62385

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2012.

For

62385

STATE STREET CORPORATION
Security:		857477103				Meeting Type:			Annual
Ticker:		STT				Meeting Date:			18-May-2011
ISIN		US8574771031				Vote Deadline Date:			17-May-2011
Agenda		933410108	Management			Total Ballot Shares:			32354
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: K. BURNES			For	32354		0	0		0
2	ELECTION OF DIRECTOR: P. COYM			For	32354		0	0		0
3	ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN			For	32354		0	0		0
4	ELECTION OF DIRECTOR: A. FAWCETT			For	32354		0	0		0
5	ELECTION OF DIRECTOR: D. GRUBER			For	32354		0	0		0
6	ELECTION OF DIRECTOR: L. HILL			For	32354		0	0		0
7	ELECTION OF DIRECTOR: J. HOOLEY			For	32354		0	0		0
8	ELECTION OF DIRECTOR: R. KAPLAN			For	32354		0	0		0
9	ELECTION OF DIRECTOR: C. LAMANTIA			For	32354		0	0		0
10	ELECTION OF DIRECTOR: R. SERGEL			For	32354		0	0		0
11	ELECTION OF DIRECTOR: R. SKATES			For	32354		0	0		0
12	ELECTION OF DIRECTOR: G. SUMME			For	32354		0	0		0
13	ELECTION OF DIRECTOR: R. WEISSMAN			For	32354		0	0		0
14	TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION			For	32354		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
15	TO APPROVE AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION			1 Year	32354		0	0		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
16	TO APPROVE THE 2011 SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN			For	32354		0	0		0
17	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011			For	32354		0	0		0
18	TO ACT ON A SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF CERTAIN POLITICAL CONTRIBUTIONS			Against	0		32354	0		0

INTEL CORPORATION
Security:		458140100				Meeting Type:			Annual
Ticker:		INTC				Meeting Date:			19-May-2011
ISIN		US4581401001				Vote Deadline Date:			18-May-2011
Agenda		933403812	Management			Total Ballot Shares:			76000
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY			For	76000		0	0		0
2	ELECTION OF DIRECTOR: SUSAN L. DECKER			For	76000		0	0		0
3	ELECTION OF DIRECTOR: JOHN J. DONAHOE			For	76000		0	0		0
4	ELECTION OF DIRECTOR: REED E. HUNDT			For	76000		0	0		0
5	ELECTION OF DIRECTOR: PAUL S. OTELLINI			For	76000		0	0		0
6	ELECTION OF DIRECTOR: JAMES D. PLUMMER			For	76000		0	0		0
7	ELECTION OF DIRECTOR: DAVID S. POTTRUCK			For	76000		0	0		0
8	ELECTION OF DIRECTOR: JANE E. SHAW			For	76000		0	0		0
9	ELECTION OF DIRECTOR: FRANK D. YEARY			For	76000		0	0		0
10	ELECTION OF DIRECTOR: DAVID B. YOFFIE			For	76000		0	0		0
11	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR			For	76000		0	0		0
12	AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN			For	76000		0	0		0
13	AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE PLAN			For	76000		0	0		0
14	ADVISORY VOTE ON EXECUTIVE COMPENSATION			For	76000		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
15	ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION			None	76000		0	0		0	0

INTERCONTINENTALEXCHANGE, INC.
Security:		45865V100				Meeting Type:			Annual
Ticker:		ICE				Meeting Date:			20-May-2011
ISIN		US45865V1008				Vote Deadline Date:			19-May-2011
Agenda		933403711	Management			Total Ballot Shares:			13140
Last Vote Date:		09-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: CHARLES R. CRISP			For	13140		0	0		0
2	ELECTION OF DIRECTOR: JEAN-MARC FORNERI			For	13140		0	0		0
3	ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG			For	13140		0	0		0
4	ELECTION OF DIRECTOR: FRED W. HATFIELD			For	13140		0	0		0
5	ELECTION OF DIRECTOR: TERRENCE F. MARTELL			For	13140		0	0		0
6	ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY			For	13140		0	0		0
7	ELECTION OF DIRECTOR: SIR ROBERT REID			For	13140		0	0		0
8	ELECTION OF DIRECTOR: FREDERIC V. SALERNO			For	13140		0	0		0
9	ELECTION OF DIRECTOR: JEFFREY C. SPRECHER			For	13140		0	0		0
10	ELECTION OF DIRECTOR: JUDITH A. SPRIESER			For	13140		0	0		0
11	ELECTION OF DIRECTOR: VINCENT TESE			For	13140		0	0		0
12	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.			For	13140		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
13	TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.			3 Years	0		0	13140		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
14	APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.			For	13140		0	0		0

CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security:		M22465104				Meeting Type:			Annual
Ticker:		CHKP				Meeting Date:			24-May-2011
ISIN		IL0010824113				Vote Deadline Date:			23-May-2011
Agenda		933435592	Management			Total Ballot Shares:			33840
Last Vote Date:		20-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	GIL SHWED			33840		0	0		0
	2	MARIUS NACHT			33840		0	0		0
	3	JERRY UNGERMAN			33840		0	0		0
	4	DAN PROPPER			33840		0	0		0
	5	DAVID RUBNER			33840		0	0		0
	6	DR. TAL SHAVIT			33840		0	0		0
2	RE-ELECTION OF TWO OUTSIDE DIRECTORS: IRWIN FEDERMAN AND RAY ROTHROCK.			For	33840		0	0		0
3	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 2011.			For	33840		0	0		0
4	TO AMEND THE FEE STRUCTURE FOR CHECK POINT'S DIRECTORS.			For	33840		0	0		0
5	TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS.			For	33840		0	0		0

ROPER INDUSTRIES, INC.

Security:

776696106

Meeting Type:

Annual

Ticker:

ROP

Meeting Date:

01-Jun-2011

ISIN

US7766961061

Vote Deadline Date:

31-May-2011

Agenda

933443296

Management

Total Ballot Shares:

20720

Last Vote Date:

31-May-2011

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

DIRECTOR

For

RICHARD F. WALLMAN

20720

CHRISTOPHER WRIGHT

20720

THE ADOPTION, ON A NON-BINDING, ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

For

20720

Item

Proposal

Recommendation

1 Year

2 Years

3 Years

Abstain

Take No Action

THE SELECTION, ON A NON-BINDING, ADVISORY BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

3 Years

20720

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY.

For

20720

INFOSPACE, INC.
Security:		45678T300				Meeting Type:			Annual
Ticker:		INSP				Meeting Date:			08-Jun-2011
ISIN		US45678T3005				Vote Deadline Date:			07-Jun-2011
Agenda		933441533	Management			Total Ballot Shares:			188230
Last Vote Date:		31-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	JULES HAIMOVITZ			188230		0	0		0
	2	ELIZABETH J. HUEBNER			188230		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, 2011.			For	188230		0	0		0
3	PROPOSAL TO APPROVE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.			For	188230		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
4	PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES.			1 Year	188230		0	0		0	0

TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security:		874039100				Meeting Type:			Annual
Ticker:		TSM				Meeting Date:			09-Jun-2011
ISIN		US8740391003				Vote Deadline Date:			02-Jun-2011
Agenda		933454213	Management			Total Ballot Shares:			115569
Last Vote Date:		31-May-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO ACCEPT 2010 BUSINESS REPORT AND FINANCIAL STATEMENTS			For	115569		0	0		0
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2010 PROFITS			For	115569		0	0		0
3	TO REVISE INTERNAL RULES AS FOLLOWS: (A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE			For	115569		0	0		0
4	TO APPROVE THE TRANSFER OF TSMC'S SOLAR BUSINESS AND SOLID STATE LIGHTING BUSINESS INTO TWO NEW TSMC WHOLLY OWNED COMPANIES RESPECTIVELY, AND TO FURTHER APPROVE THE "SOLAR BUSINESS TRANSFER PLAN" AND "SOLID STATE LIGHTING BUSINESS TRANSFER PLAN."			For	115569		0	0		0
5	DIRECTOR			For
	1	GREGORY C. CHOW			115569		0	0		0
	2	KOK-CHOO CHEN			115569		0	0		0

TOYOTA MOTOR CORPORATION
Security:		892331307				Meeting Type:			Annual
Ticker:		TM				Meeting Date:			17-Jun-2011
ISIN		US8923313071				Vote Deadline Date:			10-Jun-2011
Agenda		933471891	Management			Total Ballot Shares:			8740
Last Vote Date:		08-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DISTRIBUTION OF SURPLUS			None	8740		0	0		0
2	PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION			None	8740		0	0		0
3	ELECTION OF DIRECTOR: FUJIO CHO			None	8740		0	0		0
4	ELECTION OF DIRECTOR: AKIO TOYODA			None	8740		0	0		0
5	ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA			None	8740		0	0		0
6	ELECTION OF DIRECTOR: YUKITOSHI FUNO			None	8740		0	0		0
7	ELECTION OF DIRECTOR: ATSUSHI NIIMI			None	8740		0	0		0
8	ELECTION OF DIRECTOR: SHINICHI SASAKI			None	8740		0	0		0
9	ELECTION OF DIRECTOR: SATOSHI OZAWA			None	8740		0	0		0
10	ELECTION OF DIRECTOR: NOBUYORI KODAIRA			None	8740		0	0		0
11	ELECTION OF DIRECTOR: MAMORU FURUHASHI			None	8740		0	0		0
12	ELECTION OF DIRECTOR: TAKAHIKO IJICHI			None	8740		0	0		0
13	ELECTION OF DIRECTOR: YASUMORI IHARA			None	8740		0	0		0
14	ELECTION OF CORPORATE AUDITOR: KUNIHIRO MATSUO			None	8740		0	0		0
15	ELECTION OF CORPORATE AUDITOR: YOKO WAKE			None	8740		0	0		0
16	ELECTION OF CORPORATE AUDITOR: YOICHIRO ICHIMARU			None	8740		0	0		0
17	ELECTION OF CORPORATE AUDITOR: MASAHIRO KATO			None	8740		0	0		0
18	REVISION TO THE AMOUNT OF REMUNERATION FOR DIRECTORS			None	8740		0	0		0
19	PAYMENT OF EXECUTIVE BONUSES			None	8740		0	0		0

BEST BUY CO., INC.
Security:		086516101				Meeting Type:			Annual
Ticker:		BBY				Meeting Date:			21-Jun-2011
ISIN		US0865161014				Vote Deadline Date:			20-Jun-2011
Agenda		933469252	Management			Total Ballot Shares:			43520
Last Vote Date:		08-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	RONALD JAMES			43520		0	0		0
	2	SANJAY KHOSLA			43520		0	0		0
	3	GEORGE L. MIKAN III			43520		0	0		0
	4	MATTHEW H. PAULL			43520		0	0		0
	5	RICHARD M. SCHULZE			43520		0	0		0
	6	HATIM A. TYABJI			43520		0	0		0
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2012.			For	43520		0	0		0
3	APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED BY-LAWS TO REMOVE THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING ON THE BOARD OF DIRECTORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS SERVING FROM TIME TO TIME.			For	43520		0	0		0
4	APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN, AS AMENDED.			For	43520		0	0		0
5	APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE PLAN.			For	43520		0	0		0
6	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	43520		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain	Take No Action
7	ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.			3 Years	0		0	43520		0	0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
8	VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.			Against	0		43520	0		0

HONDA MOTOR CO., LTD.
Security:		438128308				Meeting Type:			Annual
Ticker:		HMC				Meeting Date:			23-Jun-2011
ISIN		US4381283088				Vote Deadline Date:			16-Jun-2011
Agenda		933471916	Management			Total Ballot Shares:			17930
Last Vote Date:		08-Jun-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DISTRIBUTION OF DIVIDENDS			Abstain	0		0	17930		0
2	PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION			Abstain	0		0	17930		0
3	DIRECTOR			For
	1	KOICHI KONDO			17930		0	0		0
	2	TAKANOBU ITO			17930		0	0		0
	3	AKIO HAMADA			17930		0	0		0
	4	TATSUHIRO OYAMA			17930		0	0		0
	5	FUMIHIKO IKE			17930		0	0		0
	6	TOMOHIKO KAWANABE			17930		0	0		0
	7	KENSAKU HOGEN			17930		0	0		0
	8	NOBUO KUROYANAGI			17930		0	0		0
	9	TAKEO FUKUI			17930		0	0		0
	10	TAKUJI YAMADA			17930		0	0		0
	11	MASAHIRO YOSHIDA			17930		0	0		0
	12	YOSHIHARU YAMAMOTO*			17930		0	0		0
4	ELECTION OF CORPORATE AUDITOR: HIROTAKE ABE*			Abstain	0		0	17930		0
5	ELECTION OF CORPORATE AUDITOR: TOMOCHIKA IWASHITA*			Abstain	0		0	17930		0
6	PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 87TH FISCAL YEAR			Abstain	0		0	17930		0
7	AMENDMENT TO THE AMOUNT OF REMUNERATION, ETC. GIVEN TO DIRECTORS AND CORPORATE AUDITORS			Abstain	0		0	17930		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.

(Registrant) Guinness Atkinson Funds

By		/s/ James J. Atkinson
		James J. Atkinson Jr., President

Date	August 16, 2011

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