Guinness Atkinson Global Innovators Fund NPX/A Annual report of proxy voting record (amended)

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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, 2012

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.

Explanatory Note: This amendment is being filed to replace proxy voting records for the Guinness Atkinson Global Energy Fund on Form N-PX filed with the U.S. Securities Exchange Commission on August 10, 2012 for the period of July 1, 2011 to June 30, 2012.

ITEM 1. PROXY VOTING RECORD.

The Guinness Atkinson Renminbi Yuan & Bond Fund did not hold any voting securities and, accordingly, did not vote any proxies during the reporting period. The Guinness Atkinson Inflation Managed Dividend Fund commenced operations on March 30, 2012. The Guinness Atkinson Inflation Managed Dividend Fund did not hold any securities entitled to vote at a meeting of shareholders during the reporting period.

Guinness Atkinson Alternative Energy Fund
Meeting Date Range: 01-Jul-2011 To 30-Jun-2012
Selected Accounts
PHOENIX SOLAR AKTIENGESELLSCHAFT, SULZEMOOS
Security:		D6086J116				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			14-Jul-2011
ISIN		DE000A0BVU93				Vote Deadline Date:			06-Jul-2011
Agenda		703124886	Management			Total Ballot Shares:			43000
Last Vote Date:		01-Jul-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 23 JUN 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 29062011. 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 group annual report as well as the report by the Board of MDs 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 64,046,745.15 as follows: Payment of a dividend of EUR 0.35 per no-par share EUR 64,046,745.15 shall be carried forward Ex-dividend and payable date: July 15, 2011			For	43000		0	0		0
6	Ratification of the acts of the Board of MDs			For	43000		0	0		0
7	Ratification of the acts of the Supervisory Board			For	43000		0	0		0
8	Approval of the remuneration system of the Board of MDs			For	43000		0	0		0
9	Appointment of auditors for the 2011 financial year: PricewaterhouseCoopers, Munich			For	43000		0	0		0
10	Resolution on the creation of the authorized capital, and the corresponding amendment to the articles of association The Board of MDs shall be authorized to increase the share capital by up to EUR 3,686,350 through the issue of 3,686,350 new bearer shares against payment in cash and/or kind, on or before July 13, 2016 (2011 authorized capital). Shareholders shall be granted subscription rights, except for the issue of shares at a price not materially below their market price, for the issue of shares for acquisition purposes, and for residual amounts			For	43000		0	0		0
11	Resolution on the remuneration for the Supervisory Board Each member of the Supervisory Board shall receive a fixed annual remuneration of EUR 30,000. The chairman of the Supervisory Board shall receive two and a half times the amount and the deputy chairman one and a half times the amount			For	43000		0	0		0
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security:		Y1501T101				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			10-Aug-2011
ISIN		CNE100000HD4				Vote Deadline Date:			02-Aug-2011
Agenda		703191899	Management			Total Ballot Shares:			1370000
Last Vote Date:		01-Jul-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/20110624 /LTN20110624241.pdf			None			Non Voting
2	To consider and approve the nomination of Mr. Chen Bin as a non-executive director of the Company, effective from the date of approval of such change of the board of directors (the "Board") by the shareholders at the EGM and until the expiration of the term of the current session of the Board. Meanwhile, to approve to authorize the Remuneration and Assessment Committee of the Board to determine the remuneration of the new director according to his terms of reference and taking into account his duties and responsibilities upon the candidate for new director being approved at the EGM, and to authorize the chairman of the Company or any of the executive directors to enter into a service contract with the new director and handle all other relevant matters on behalf of the Company upon the candidate for new director being approved at the EGM			For	1370000		0	0		0
3	To consider and approve the nomination of Mr. Qiao Baoping as a supervisor of the Company, effective from the date of approval of such change of the Supervisory Board by shareholders at the EGM and until the expiration of the term of the current session of the Supervisory Board. Meanwhile, to approve to authorize the Remuneration and Assessment Committee of the Board to determine the remuneration of the new supervisor according to his terms of reference and taking into account his duties and responsibilities upon the candidate for new supervisor being approved at the EGM, and to authorize the chairman of the Company or any of the executive directors to enter into a service contract with the new supervisor and handle all other relevant matters on behalf of the Company upon the candidate for new supervisor being approved at the EGM			For	1370000		0	0		0
4	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
YINGLI GREEN ENERGY HOLD. CO. LTD.
Security:		98584B103				Meeting Type:			Annual
Ticker:		YGE				Meeting Date:			12-Aug-2011
ISIN		US98584B1035				Vote Deadline Date:			08-Aug-2011
Agenda		933490702	Management			Total Ballot Shares:			115200
Last Vote Date:		25-Jul-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO ADOPT THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010.			Abstain	115200		0	0		0
2	RE-ELECTION OF DIRECTOR: MR. MING HUANG			Abstain	115200		0	0		0
3	RE-ELECTION OF DIRECTOR: MR. JUNMIN LIU			Abstain	115200		0	0		0
4	TO RATIFY AND APPOINT KPMG AS THE COMPANY'S INDEPENDENT AUDITORS.			Abstain	115200		0	0		0
JA SOLAR HOLDINGS CO., LTD.
Security:		466090107				Meeting Type:			Annual
Ticker:		JASO				Meeting Date:			15-Aug-2011
ISIN		US4660901079				Vote Deadline Date:			09-Aug-2011
Agenda		933489521	Management			Total Ballot Shares:			1680900
Last Vote Date:		25-Jul-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2010.			None	200500		0	0		0
2	TO RE-ELECT ERYING JIA, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			None	200500		0	0		0
3	TO ELECT YONG LIU AS A DIRECTOR OF THE COMPANY, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			None	200500		0	0		0
4	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.			None	200500		0	0		0
CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG
Security:		Y15207106				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			26-Aug-2011
ISIN		CNE100000TW9				Vote Deadline Date:			18-Aug-2011
Agenda		703212314	Management			Total Ballot Shares:			4860000
Last Vote Date:		17-Aug-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 "1 AND 2". 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/20110708 /LTN20110708250.pdf			None			Non Voting
3	To consider and approve issue of short-term debentures of the Company in the aggregate principal amount of up to RMB1 billion and to authorise Dr. Cao Xin, the president of the Company to deal with all relevant matters relating to the issue of the short-term debentures. The principal terms of the issue of the short-term debentures are set out in the circular attached herewith			For	4860000		0	0		0
4	To consider and approve the issue of corporate bonds of the Company in the aggregate principal amount of up to RMB2 billion and to authorise the board of directors (the "Board" ) of the Company or any two directors as authorized by the Board to deal with all relevant matters relating to the issue of the corporate bonds. The principal terms of the issue of the corporate bonds are set out in the circular attached herewith			For	4860000		0	0		0
LDK SOLAR CO. LTD.
Security:		50183L107				Meeting Type:			Annual
Ticker:		LDK				Meeting Date:			08-Sep-2011
ISIN		US50183L1070				Vote Deadline Date:			01-Sep-2011
Agenda		933496944	Management			Total Ballot Shares:			122200
Last Vote Date:		17-Aug-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO ADOPT AND APPROVE THE ANNUAL REPORT OF THE COMPANY			For	122200		0	0		0
2	TO RE-ELECT MR. LIANGBAO ZHU AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS			For	122200		0	0		0
3	TO RE-ELECT MR. YONGGANG SHAO AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS			For	122200		0	0		0
4	TO RATIFY AND RE-ELECT MR. MAURICE WAI-FUNG NGAI AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS			For	122200		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 2011			For	122200		0	0		0
RENESOLA LTD
Security:		75971T103				Meeting Type:			Annual
Ticker:		SOL				Meeting Date:			09-Sep-2011
ISIN		US75971T1034				Vote Deadline Date:			06-Sep-2011
Agenda		933496970	Management			Total Ballot Shares:			609700
Last Vote Date:		15-Aug-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE, CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON.			For	148900		0	0		0
2	TO RE-ELECT MR. XIANSHOU LI 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	148900		0	0		0
3	TO AUTHORISE THE DIRECTORS TO RE-APPOINT DELOITTE TOUCHE TOHMATSU CPA LTD. AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID.			For	148900		0	0		0
TRINA SOLAR LIMITED
Security:		89628E104				Meeting Type:			Annual
Ticker:		TSL				Meeting Date:			13-Sep-2011
ISIN		US89628E1047				Vote Deadline Date:			01-Sep-2011
Agenda		933499039	Management			Total Ballot Shares:			495500
Last Vote Date:		22-Aug-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	RE-ELECTION OF MR. JUNFENG LI AS A DIRECTOR OF THE COMPANY.			None	50400		0	0		0
2	RE-ELECTION OF MR. LIPING QIU AS A DIRECTOR OF THE COMPANY.			None	50400		0	0		0
3	APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2011.			None	50400		0	0		0
THERMAL ENERGY INTL INC
Security:		88346B103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Oct-2011
ISIN		CA88346B1031				Vote Deadline Date:			19-Oct-2011
Agenda		703358778	Management			Total Ballot Shares:			4445888
Last Vote Date:		24-Oct-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	To elect R. James Ansell as a Director			For	4445888		0	0		0
3	To elect John Kelly as a Director			For	4445888		0	0		0
4	To elect William M. Crossland as a Director			For	4445888		0	0		0
5	To elect Michael Williams as a Director			For	4445888		0	0		0
6	To elect Donald Gibbs as a Director			For	4445888		0	0		0
7	To elect William Ollerhead as a Director			For	4445888		0	0		0
8	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
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security:		Y1501T101				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			29-Dec-2011
ISIN		CNE100000HD4				Vote Deadline Date:			19-Dec-2011
Agenda		703506761	Management			Total Ballot Shares:			1370000
Last Vote Date:		19-Dec-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 923588 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			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/2011/120 8/LTN20111208084.pdf			None			Non Voting
3	To consider and approve: (a) the master agreement on the mutual supply of materials, products and services (the "New Guodian Master agreement"), entered into between the Company and China Guodian Corporation ("Guodian") be and is hereby approved, ratified and confirmed; (b) the continuing connected transactions and the proposed caps under the New Guodian Master Agreement, which the Company expects to occur in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms, be and are hereby generally and unconditionally approved; and (c) the execution of the New Guodian Master Agreement by Mr. Xie Changjun for and on behalf of the Company be and is hereby approved, ratified and confirmed and that Mr. Xie Changjun be and is hereby authorised to make any amendment to the New Guodian Master Agreement as he thinks desirable and necessary and to do all such further acts and things and execute such further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions			For	1370000		0	0		0
4	To consider and approve the Chongqing City State-owned Property Transfer Agreement in respect of the transfer of the equity interests in Guodian Fuel Co., Ltd. by the Company to Guodian, entered into between the Company and Guodian be and is hereby approved, ratified and confirmed, and the terms thereof, be and are hereby approved, ratified and confirmed			For	1370000		0	0		0
ENEL GREEN POWER S.P.A.
Security:		T3679C106				Meeting Type:			MIX
Ticker:						Meeting Date:			27-Apr-2012
ISIN		IT0004618465				Vote Deadline Date:			19-Apr-2012
Agenda		703680959	Management			Total Ballot Shares:			264600
Last Vote Date:		18-Apr-2012
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 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting
2	Financial statements at 31/12/2011. Board of directors, board of auditors and independent auditors report. Any adjournment thereof. Consolidated financial statements at 31/12/2011			For	264600		0	0		0
3	Destination of profit			For	264600		0	0		0
4	Report concerning remuneration policies			For	264600		0	0		0
5	Amendment of arts. 13 and 24 of the statute and insertion of new art. 29			For	264600		0	0		0
6	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/1984010 1/NPS_120876.pdf			None			Non Voting
7	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
POWER-ONE, INC.
Security:		73930R102				Meeting Type:			Annual
Ticker:		PWER				Meeting Date:			01-May-2012
ISIN		US73930R1023				Vote Deadline Date:			30-Apr-2012
Agenda		933568086	Management			Total Ballot Shares:			143000
Last Vote Date:		18-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: JON GACEK			For	143000		0	0		0
2	ELECTION OF DIRECTOR: KAMBIZ HOOSHMAND			For	143000		0	0		0
3	ELECTION OF DIRECTOR: MARK MELLIAR-SMITH			For	143000		0	0		0
4	ELECTION OF DIRECTOR: RICHARD M. SWANSON			For	143000		0	0		0
5	ELECTION OF DIRECTOR: JAY WALTERS			For	143000		0	0		0
6	ELECTION OF DIRECTOR: RICHARD J. THOMPSON			For	143000		0	0		0
7	ELECTION OF DIRECTOR: KYLE RYLAND			For	143000		0	0		0
8	ELECTION OF DIRECTOR: AJAY SHAH			For	143000		0	0		0
9	APPROVAL OF AN ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.			For	143000		0	0		0
10	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS POWER-ONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.			For	143000		0	0		0
11	TRANSACTION OF ANY OTHER BUSINESS PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING AND ANY ADJOURMENT(S) OR POSTPONEMENT(S) THEREOF.			For	0		0	143000		0
ITRON, INC.
Security:		465741106				Meeting Type:			Annual
Ticker:		ITRI				Meeting Date:			04-May-2012
ISIN		US4657411066				Vote Deadline Date:			03-May-2012
Agenda		933561664	Management			Total Ballot Shares:			16000
Last Vote Date:		18-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: KIRBY A. DYESS			For	16000		0	0		0
2	ELECTION OF DIRECTOR: LEROY D. NOSBAUM			For	16000		0	0		0
3	ELECTION OF DIRECTOR: GRAHAM M. WILSON			For	16000		0	0		0
4	PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.			For	16000		0	0		0
5	PROPOSAL TO APPROVE THE ITRON, INC.2012 EMPLOYEE STOCK PURCHASE PLAN.			For	16000		0	0		0
6	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.			For	16000		0	0		0
CHINA DATANG CORPORATION RENEWABLE POWER CO LTD, B
Security:		Y1456S108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			08-May-2012
ISIN		CNE100000X69				Vote Deadline Date:			27-Apr-2012
Agenda		703676897	Management			Total Ballot Shares:			2946000
Last Vote Date:		18-Apr-2012
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/2012/032 3/LTN201203231009.pdf			None			Non Voting
2	To consider and approve the report of the board of directors of the Company for the year ended December 31, 2011			For	2946000		0	0		0
3	To consider and approve the report of the board of supervisors of the Company for the year ended December 31, 2011			For	2946000		0	0		0
4	To consider and approve the final financial report of the Company for the year ended December 31, 2011			For	2946000		0	0		0
5	To consider and approve the budget report of the Company for the year ended December 31, 2012			For	2946000		0	0		0
6	To consider and approve the profit distribution plan of the Company for the year ended December 31, 2011, namely, the proposal for distribution of a final dividend of RMB0.039 per share (tax inclusive) in cash in an aggregate amount of approximately RMB283.7 million for the year ended 31 December 2011, and to authorise the Board to implement the aforesaid distribution			For	2946000		0	0		0
7	To consider and approve the re-appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as the Company's domestic and international auditors, respectively, for the year ended December 31, 2012 for a term until the conclusion of the next annual general meeting of the Company and the authorization to the Board to determine their remuneration			For	2946000		0	0		0
8	To consider and approve the proposal in relation to the business investment plan of the Company for the year of 2012			For	2946000		0	0		0
9	To consider and approve the authorization to the Board to opt for an optimum plan for the restructuring of the Short- term Debentures; if it is opted by the Board to restructure the Short-term Debentures by way of issuing of private placement bonds, to consider and approve the authorization to the Board to deal with all relevant matters relating to the issue of private placement bonds			For	2946000		0	0		0
10	To consider and approve the proposals (if any) put forward at the general meeting by shareholder(s) holding 3% or more of the shares of the Company carrying the right to vote thereat			For	2946000		0	0		0
11	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 07 MAY 2012 TO 05 APR 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
ORMAT TECHNOLOGIES, INC.
Security:		686688102				Meeting Type:			Annual
Ticker:		ORA				Meeting Date:			08-May-2012
ISIN		US6866881021				Vote Deadline Date:			07-May-2012
Agenda		933574609	Management			Total Ballot Shares:			31119
Last Vote Date:		18-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	YEHUDIT BRONICKI				31119		0	0		0
	ROBERT F. CLARKE				31119		0	0		0
	DAVID WAGENER				31119		0	0		0
2	TO APPROVE THE ORMAT TECHNOLOGIES, INC. 2012 INCENTIVE COMPENSATION PLAN.			For	31119		0	0		0
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012.			For	31119		0	0		0
BORALEX INC
Security:		09950M300				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-May-2012
ISIN		CA09950M3003				Vote Deadline Date:			03-May-2012
Agenda		703709898	Management			Total Ballot Shares:			90387
Last Vote Date:		18-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. 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: Robert F. Hall			For	90387		0	0		0
13	The appointment of PricewaterhouseCoopers LLP/s.r.l./S.E.N.C.R.L.as the Corporation's independent auditors and the authorization to the Directors to determine their remuneration			For	90387		0	0		0
SUNPOWER CORPORATION
Security:		867652406				Meeting Type:			Annual
Ticker:		SPWR				Meeting Date:			09-May-2012
ISIN		US8676524064				Vote Deadline Date:			08-May-2012
Agenda		933572744	Management			Total Ballot Shares:			100705
Last Vote Date:		18-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	ARNAUD CHAPERON				100705		0	0		0
	JEROME SCHMITT				100705		0	0		0
	PAT WOOD III				100705		0	0		0
2	THE PROPOSAL TO APPROVE, IN AN ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION.			For	100705		0	0		0
WATERFURNACE RENEWABLE ENERGY INC
Security:		9415EQ108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-May-2012
ISIN		CA9415EQ1089				Vote Deadline Date:			04-May-2012
Agenda		703697093	Management			Total Ballot Shares:			53700
Last Vote Date:		18-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU.			None			Non Voting
2	Election of Directors: Thomas F. Huntington, James R. Shields, Timothy E. Shields, Thomas C. Dawson, J. David Day, Charles R. Diltz, Geoffrey W.J. Pottow, Ph.D. Eng			For	53700		0	0		0
3	Appointment of Grant Thornton, LLP, Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration			For	53700		0	0		0
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security:		Y1501T101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2012
ISIN		CNE100000HD4				Vote Deadline Date:			10-May-2012
Agenda		703694287	Management			Total Ballot Shares:			763000
Last Vote Date:		18-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To approve the report of the board of directors of the Company for the year 2011			For	763000		0	0		0
2	To approve the report of board of supervisors of the Company for the year 2011			For	763000		0	0		0
3	To approve the final financial accounts of the Company for the year ended 31 December 2011			For	763000		0	0		0
4	To accept the independent auditor's report and the Company's audited financial statements for the year ended 31 December 2011			For	763000		0	0		0
5	To approve the budget report of the Company for the year ending 31 December 2012			For	763000		0	0		0
6	To approve the profit distribution plan of the Company for the year ended 31 December 2011, namely, the proposal for distribution of a final dividend of RMB0.069 per share (tax inclusive) in cash in an aggregate amount of approximately RMB515,215,000 for the year ended 31 December 2011, and to authorise the Board to implement the aforesaid distribution			For	763000		0	0		0
7	To approve the re-appointment of RSM China Certified Public Accountants Co., Ltd. as the Company's PRC auditors for the year 2012 for a term until the conclusion of the next annual general meeting of the Company, and to authorise the audit committee under the Board to determine their remuneration			For	763000		0	0		0
8	To approve the re-appointment of KPMG as the Company's international auditors for the year 2012 for a term until the conclusion of the next annual general meeting of the Company, and to authorise the audit committee under the Board to determine their remuneration			For	763000		0	0		0
9	To approve the remuneration plan for directors and supervisors of the Company for the year 2012			For	763000		0	0		0
10	To approve the appointment of Mr. Huang Qun as an executive director of the Company to fill the vacancy arising from the resignation of Mr. Tian Shicun, effective from the date on which such nomination was approved by the shareholders at the AGM and until the expiration of the term of the current session of the Board. Meanwhile, to approve to authorise the Remuneration and Assessment Committee of the Board to determine, upon the candidate for new director being approved at the AGM, the remuneration of the new director according to the remuneration plan for directors and supervisors of the Company for the year 2012 approved at the AGM, and to authorise the chairman of the Company or any executive Director (excluding the new executive Director) to enter into a service contract with the new director and handle all other CONTD			For	763000		0	0		0
11	CONTD relevant matters on behalf of the Company upon the candidate for new director being approved at the AGM			None			Non Voting
12	To approve the appointment of Mr. Lv Congmin as an independent non-executive director of the Company to fill the vacancy arising from the resignation of Mr. Li Junfeng, effective from the date on which such nomination was approved by the shareholders at the AGM and until the expiration of the term of the current session of the Board. Meanwhile, to approve to authorise the Remuneration and Assessment Committee of the Board to determine, upon the candidate for new director being approved at the AGM, the remuneration of the new director according to the remuneration plan for directors and supervisors of the Company for the year 2012 approved at the AGM, and to authorise the chairman of the Company or any executive Director (excluding the new executive Director) to enter into a service contract with the new director and CONTD			For	763000		0	0		0
13	CONTD handle all other relevant matters on behalf of the Company upon the candidate for new director being approved at the AGM			None			Non Voting
14	The application to the National Association of Financial Market Institutional Investors of the People's Republic of China (the "PRC") for the quota of the issue of short-term debentures with a principal amount of not exceeding RMB20 billion (including RMB20 billion) within 12 months from the date of obtaining an approval at the AGM, and, according to the requirement of the Company and market condition, to issue in separate tranches on a rolling basis			For	763000		0	0		0
	within the effective period, and to authorise the Board and the persons it authorised to deal with all such matters relating to the registration and issue of the aforementioned short-term debentures at their full discretion, subject to relevant laws and regulations, and to approve the delegation of the authority by the Board to the management of the Company to deal with all CONTD
15	CONTD such specific matters relating to the issue of the aforementioned short-term debenture within the scope of authorization above, with immediate effect upon the above proposal and authorization being approved by the shareholders at the 2011 AGM. The particulars are set out as follows: (1) issue size: up to an aggregate of RMB20 billion (including RMB20 billion). (2) maturity of issue: each tranche of short-term debentures has a term of not more than 9 months from the date of issue. The actual term shall be as determined in the announcement at the time of issue. (3) target subscribers: institutional investors in the PRC inter-bank bond market. (4) use of proceeds: replenishment of working capital and replacement of bank loans due of the Company (including its subsidiaries). (5) repayment of principal and interest: CONTD			None			Non Voting
16	CONTD simple interest with a lump sum payment of interest and principal at maturity. (6) source of the funding for repayment: revenue from sales of electricity and investment gains, etc. (7) coupon rate: determined with reference to the actual term and the market capital, and based on the weekly rate announced by the National Association of Financial Market Institutional Investors. The actual coupon rate shall be as determined in the announcement in respect of such issue			None			Non Voting
17	The application for registration of multiple tranches of private debt financing instruments with an aggregate principal amount of up to RMB10 billion (including RMB10 billion) in inter-bank market of the PRC and seek chances to issue such private debt financing instruments, and to authorise the Board and its authorised persons to deal with all relevant matters relating to the issue of private debt financing instruments and to approve the delegation of the			For	763000		0	0		0
	authority by the Board to the management of the Company to deal with all such matters relating to the issue of private debt financing instruments within the scope of authorisation aforementioned and with immediate effect. The particulars are set out as follows: (1). issue size: up to RMB10 billion (including RMB10 billion). (2). maturity of issue: not exceeding 5 years CONTD
18	CONTD (inclusive). (3). interest rate: not higher than the preferential interest rate of the bank loans prescribed by the People's Bank of China over the same period. (4). method of issuance: private issue, multiple registrations and multiple tranches. (5). target subscribers: investors in the inter-bank market of the PRC. (6). use of proceeds: including but not limited to working capital, replacement of bank loans, investment in fixed assets, project acquisitions and etc			None			Non Voting
19	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 of the Company as it thinks fit so as to reflect the new share capital structure upon the allotment or issue of additional shares pursuant to such mandate: that: (A) (a) subject to paragraph (c) and in accordance with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the articles of association of the Company and relevant laws and regulations of the PRC, the exercise by the Board during the Relevant Period (as hereinafter defined) of all CONTD			For	763000		0	0		0
20	CONTD 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 expiration 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 to be allotted, issued or dealt with (whether pursuant to an CONTD			None			Non Voting
21	CONTD 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 powers in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (as amended from time to time) and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; and (e) for the purpose of this resolution: "Relevant Period" means the period from the passing of this resolution until the earliest of: (i) the conclusion of the next annual general meeting of the Company; CONTD			None			Non Voting
22	CONTD 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
23	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	763000		0	0		0
SMA SOLAR TECHNOLOGY AG, NIESTETAL
Security:		D7008K108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-May-2012
ISIN		DE000A0DJ6J9				Vote Deadline Date:			14-May-2012
Agenda		703708125	Management			Total Ballot Shares:			10560
Last Vote Date:		18-Apr-2012
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 01.05.2012, 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 07.05.2012. 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	Receive financial statements and statutory reports for fiscal 2011			None			Non Voting
5	Approve allocation of income and dividends of EUR 1.30 per share			For	10560		0	0		0
6	Approve discharge of management board member Guenther Cramer for fiscal 2011			For	10560		0	0		0
7	Approve discharge of management board member Peter Drews for fiscal 2011			For	10560		0	0		0
8	Approve discharge of management board member Roland Grebe for fiscal 2011			For	10560		0	0		0
9	Approve discharge of management board member Pierre- Pascal Urbon for fiscal 2011			For	10560		0	0		0
10	Approve discharge of management board member Marko Werner for fiscal 2011			For	10560		0	0		0
11	Approve discharge of management board member Juergen Dolle for fiscal 2011			For	10560		0	0		0
12	Approve discharge of management board member Uwe Hertel for fiscal 2011			For	10560		0	0		0
13	Approve discharge of supervisory board member Guenther Cramer for fiscal 2011			For	10560		0	0		0
14	Approve discharge of supervisory board member Peter Drews for fiscal 2011			For	10560		0	0		0
15	Approve discharge of supervisory board member Siegfried Drueker for fiscal 2011			For	10560		0	0		0
16	Approve discharge of supervisory board member Erikehrentraut for fiscal 2011			For	10560		0	0		0
17	Approve discharge of supervisory board member Guenther Haeckl for fiscal 2011			For	10560		0	0		0
18	Approve discharge of supervisory board member Johannes Haede for fiscal 2011			For	10560		0	0		0
19	Approve discharge of supervisory board member Winfried Hoffmann for fiscal 2011			For	10560		0	0		0
20	Approve discharge of supervisory board member Martin Hoppe-Kilpper for fiscal 2011			For	10560		0	0		0
21	Approve discharge of supervisory board member Werner Kleinkauf for fiscal 2011			For	10560		0	0		0
22	Approve discharge of supervisory board member Ullrich.Messmer for fiscal 2011			For	10560		0	0		0
23	Approve discharge of supervisory board Member Alexander Naujoks for fiscal 2011			For	10560		0	0		0
24	Approve discharge of supervisory board member Joachim Schlosser for fiscal 2011			For	10560		0	0		0
25	Approve discharge of supervisory board member Reiner Wettlaufer for fiscal 2011			For	10560		0	0		0
26	Approve discharge of supervisory board member Mirko Zeidler for fiscal 2011			For	10560		0	0		0
27	Ratify Deloitte Touche GmbH as auditors for fiscal 2012			For	10560		0	0		0
STR HOLDINGS,INC.
Security:		78478V100				Meeting Type:			Annual
Ticker:		STRI				Meeting Date:			22-May-2012
ISIN		US78478V1008				Vote Deadline Date:			21-May-2012
Agenda		933595259	Management			Total Ballot Shares:			74900
Last Vote Date:		18-Apr-2012
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
	DOMINICK J. SCHIANO				74900		0	0		0
	SUSAN C. SCHNABEL				74900		0	0		0
	ROBERT S. YORGENSEN				74900		0	0		0
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.			For	74900		0	0		0
ACCIONA SA, MADRID
Security:		E0008Z109				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			23-May-2012
ISIN		ES0125220311				Vote Deadline Date:			17-May-2012
Agenda		703798578	Management			Total Ballot Shares:			6200
Last Vote Date:		08-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 977227 DUE TO SPLITTING 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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting
3	Review and approval of the annual financial statements of the company and its consolidated group			For	6200		0	0		0
4	Review and approval of the management performed by the board for the company and its consolidated group			For	6200		0	0		0
5	Application of results obtained during 2011			For	6200		0	0		0
6	Re-election of the auditors of accounts			For	6200		0	0		0
7	Amendment of arts.13,14,15, and 20			For	0		0	6200		0
8	Amendment of art 34			For	0		0	6200		0
9	Amendment of art 49			For	0		0	6200		0
10	Amendment of art 31.1			For	0		0	6200		0
11	Amendment of arts.7,8,10,17 and 30			For	0		0	6200		0
12	Re-election of Mr Jose Manuel Entrecanales as board member			For	6200		0	0		0
13	Re-election of Mr Juan Ignacio Entrecanales as board member			For	6200		0	0		0
14	Re-election of Mr Valentin Montoya Moya as external board member			For	6200		0	0		0
15	Appointmet of Mr Javier Entrecanalesas external board member, who is proposed by Tussen De Gratchen, BV, ratifying the appointment by coptation adopted by the board members in 2011			For	6200		0	0		0
16	Re-election of Mr Daniel Entrecalanes as external board member, who is proposed by Entreazca, BV			For	6200		0	0		0
17	Re-election of Fernando Rodes Vila as external board member			For	6200		0	0		0
18	Re-election of Jaime Castellanos as independent external board member			For	6200		0	0		0
19	Approval of the awarding of own shares and call options to the board as a part of their remuneration			For	6200		0	0		0
20	Extension of the deadline to deliver shares and options to 2013 and fixation the available number of shares			For	0		6200	0		0
21	Reduction of capital share by redempted shares			For	6200		0	0		0
22	Authorization to the board for the acquisition of own shares			For	6200		0	0		0
23	Ratification of the corporate website			For	0		0	6200		0
24	Delegation of powers			For	6200		0	0		0
25	Review and approval of the sustainability report of 2011			For	6200		0	0		0
26	Consultative report on the renumeration policy of the board members			For	0		0	6200		0
27	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RESOLUTION 10.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
ELSTER GROUP SE (ELT)
Security:		290348101				Meeting Type:			Annual
Ticker:		ELT				Meeting Date:			23-May-2012
ISIN		US2903481016				Vote Deadline Date:			10-May-2012
Agenda		933610188	Management			Total Ballot Shares:			44000
Last Vote Date:		08-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF ELSTER GROUP SE			None	44000		0	0		0
2	RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE ADMINISTRATIVE BOARD IN THE FINANCIAL YEAR 2011			None	44000		0	0		0
3	RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MANAGING DIRECTORS IN THE FINANCIAL YEAR 2011			None	44000		0	0		0
4	RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2012 AS WELL AS FOR THE REVIEW OF THE COMPANY'S QUARTERLY REPORTS			None	44000		0	0		0
5	RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE ADMINISTRATIVE BOARD			None	44000		0	0		0
6	RESOLUTION ON THE APPROVAL OF THE SYSTEM FOR THE REMUNERATION OF THE MANAGING DIRECTORS (SAY-ON-PAY VOTE)			None	44000		0	0		0
7	RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING THE APPROPRIATION OF PROFITS			None	44000		0	0		0
CARMANAH TECHNOLOGIES CORP
Security:		143126100				Meeting Type:			MIX
Ticker:						Meeting Date:			24-May-2012
ISIN		CA1431261009				Vote Deadline Date:			18-May-2012
Agenda		703779655	Management			Total Ballot Shares:			760987
Last Vote Date:		08-May-2012
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 1.5 AND 2". THANK YOU.			None			Non Voting
2	Election of Director : Robert Cruickshank			For	760987		0	0		0
3	Election of Director : Bruce Cousins			For	760987		0	0		0
4	Election of Director : Bob Wiens			For	760987		0	0		0
5	Election of Director : Peter Berrang			For	760987		0	0		0
6	Election of Director : David Green			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 approve and adopt an ordinary resolution, a copy of which is attached as Schedule A of the accompanying management information circular, ratifying and approving the Shareholder Rights Plan adopted by the Board of Directors on March 26, 2012, as described in the accompanying management information circular			For	0		0	760987		0
THEOLIA, AIX EN PROVENCE
Security:		F8857Q103				Meeting Type:			MIX
Ticker:						Meeting Date:			01-Jun-2012
ISIN		FR0000184814				Vote Deadline Date:			25-May-2012
Agenda		703774275	Management			Total Ballot Shares:			491416
Last Vote Date:		08-May-2012
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/2012/0427/201204271201934.pdf AND https://balo.journal- officiel.gouv.fr/pdf/2012/0516/201205161202639.pdf			None			Non Voting
4	Review and approval of the corporate financial statements for the financial year ended December 31, 2011			For	491416		0	0		0
5	Review and approval of the consolidated financial statements for the financial year ended December 31, 2011			For	491416		0	0		0
6	Allocation of income for the financial year			For	491416		0	0		0
7	Approval of the regulated Agreements for the financial year ended December 31, 2010			For	491416		0	0		0
8	Approval of the regulated Agreements for the financial year ended December 31, 2011			For	491416		0	0		0
9	Renewal of term of the firm Didier Kling & Associes as principal Statutory Auditor of the Company			For	491416		0	0		0
10	Renewal of term of the firm Ficorec Audit as deputy Statutory Auditor of the Company			For	491416		0	0		0
11	Appointment of Mrs. Lilia Jolibois as Board member of the Company			For	491416		0	0		0
12	Renewal of term of Mr. David Fitoussi as Board member of the Company			For	491416		0	0		0
13	Attendance allowances allocated to the Board of Directors			For	491416		0	0		0
14	Authorization to be granted to the Board of Directors to trade Company's shares			For	491416		0	0		0
15	Capital reduction of an amount of Euros 38,412,479.10 due to losses by reducing the nominal value of shares from one (1) Euro to Euro seventy cents (0.70)			For	0		491416	0		0
16	Consolidation of shares of the Company by allotment of one (1) new common share of EUR 1.40 par value for two (2) common shares of EUR 0.70 par value; delegation of powers to the Board of Directors with power of sub delegation to the Executive Manager; consequential Amendment to Articles 6 and 23 of the bylaws			For	491416		0	0		0
17	Delegation of authority to the Board of Directors to decide to issue shares or securities giving access to capital or entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights			For	491416		0	0		0
18	Delegation of authority to the Board of Directors to decide to issue shares or securities giving access to capital or entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights through public offers			For	0		491416	0		0
19	Delegation of authority to the Board of Directors to decide to issue shares or securities giving access to capital or entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code			For	0		491416	0		0
20	Authorization to be granted to the Board of Directors, in case of issuance of shares or securities giving access to capital with cancellation of shareholders' preferential subscription rights to set the issue price within the limit of 10% of share capital according to terms established by the General Meeting			For	491416		0	0		0
21	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 pursuant to the 14th, 15th, 16th and 17th resolutions			For	491416		0	0		0
22	Delegation of authority to the Board of Directors to authorize the issuance by one or several subsidiaries of the Company of securities giving access to capital of the Company and to issue shares of the Company accordingly			For	0		491416	0		0
23	Delegation of authority to the Board of Directors to decide to increase capital by incorporation of reserves, profits, premiums or other amounts which may be capitalized			For	491416		0	0		0
24	Delegation of authority to the Board of Directors to decide to issue shares or securities giving access to capital or entitling to the allotment of debt securities as part of a public exchange offer initiated by the Company			For	491416		0	0		0
25	Authorization to be granted to the Board of Directors to carry out the issuance of shares and/or securities giving access to the capital of the Company, in consideration for in-kind contributions within the limit of 10% of capital			For	491416		0	0		0
26	Authorization to be granted to the Board of Directors to grant share subscription and/or purchase options to employees of the staff and/or corporate officers of the Company and companies of the Group			For	491416		0	0		0
27	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 companies of its group			For	0		491416	0		0
28	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	491416		0	0		0
29	Authorization to be granted to the Board of Directors to reduce capital by cancellation of shares			For	491416		0	0		0
30	Delegation of authority granted to the Board of Directors to issue securities giving access to the capital of the Company with cancellation of shareholders' preferential subscription rights in favor of a category of entities ensuring the underwriting of the Company's equity securities			For	491416		0	0		0
31	Overall limitation of the nominal amount of the authorizations to issue shares subject to the condition precedent of the adoption of the twelfth resolution			For	491416		0	0		0
32	Overall limitation of the nominal amount of the authorizations to issue shares subject to the condition precedent of the rejection of the twelfth resolution			For	491416		0	0		0
33	Overall limitation of the nominal amount of debt securities giving access to capital			For	491416		0	0		0
34	Powers to carry out all legal formalities			For	491416		0	0		0
35	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
CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG
Security:		Y15207106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			04-Jun-2012
ISIN		CNE100000TW9				Vote Deadline Date:			25-May-2012
Agenda		703736340	Management			Total Ballot Shares:			2967000
Last Vote Date:		08-May-2012
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/2012/041 8/LTN20120418333.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 2011			For	0		0	2967000		0
4	To consider and approve the report of the board of supervisors of the Company for year 2011			For	0		0	2967000		0
5	To consider and approve the final accounts of the Company for the year ended 31 December 2011			For	0		0	2967000		0
6	To consider and approve the audited financial statements and the auditor's report of the Company for the year ended 31 December 2011			For	0		0	2967000		0
7	To consider and approve the profit distribution plan of the Company for year 2011			For	2967000		0	0		0
8	To consider and approve the budget report of the Company for the year ending 31 December 2012			For	0		0	2967000		0
9	To consider and approve the re-appointment of Zhong Lei Certified Public Accountants Co., Ltd. (as specified) and Ernst & Young as the Company's PRC auditors and international auditors, respectively, for the year 2012 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	2967000		0	0		0
10	To consider and approve the grant 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 PRC, the exercise by the Board during the Relevant Period (as hereinafter CONTD			For	0		2967000	0		0
11	CONTD 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 to be allotted, issued or dealt with (whether CONTD			None			Non Voting
12	CONTD 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 this resolution until the earliest of: (i) the conclusion of the next CONTD			None			Non Voting
13	CONTD 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
NORDEX SE, ROSTOCK
Security:		D5736K135				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			05-Jun-2012
ISIN		DE000A0D6554				Vote Deadline Date:			28-May-2012
Agenda		703776724	Management			Total Ballot Shares:			108400
Last Vote Date:		08-May-2012
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 15.05.2012, 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 21.05.2012. 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 2011 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code			None			Non Voting
5	Ratification of the acts of the Board of MDs			For	108400		0	0		0
6	Ratification of the acts of the Supervisory Board			For	108400		0	0		0
7	Appointment of auditors for the 2012 financial year: PricewaterhouseCoopers AG, Hamburg			For	108400		0	0		0
8	Resolution on the adjustment of the Supervisory Board remuneration, and the corresponding amendment to the articles of association The ordinary members of the Supervisory Board shall receive an annual remuneration of EUR 25,000. The chairman shall receive twice and the deputy chairman one and a half times the amount			Abstain	108400		0	0		0
HUANENG RENEWABLES CORPORATION LTD, BEIJING
Security:		Y3739S103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Jun-2012
ISIN		CNE100000WS1				Vote Deadline Date:			15-Jun-2012
Agenda		703820488	Management			Total Ballot Shares:			2264000
Last Vote Date:		18-May-2012
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/2012/051 1/LTN20120511232.pdf			None			Non Voting
2	To consider and approve the report of the board of directors (the "Board") of the Company for 2011			For	2264000		0	0		0
3	To consider and approve the report of the board of supervisors of the Company for 2011			For	2264000		0	0		0
4	To consider and approve the 2011 Annual Report			For	2264000		0	0		0
5	To consider and approve the audited financial statements of the Company for 2011			For	2264000		0	0		0
6	To consider and approve the profit distribution plan of the Company for 2011			For	2264000		0	0		0
7	To consider and approve the increase of the annual caps of the 2012 and 2013 deposit transactions under Huaneng Finance Framework Agreement			For	2264000		0	0		0
8	To consider and approve the re-appointment of KPMG and KPMG Huazheng as the international and domestic auditors of the Company for 2012 for a term until the conclusion of the next annual general meeting of the Company			For	2264000		0	0		0
9	To consider and approve the appointment of Mr. LIN Gang as an executive Director of the Company			For	2264000		0	0		0
10	To consider and approve the issue of corporate bonds with an aggregate principal amount of up to RMB2 billion (including 2 billion) in the PRC and to authorize the Board to deal with all relevant matters relating to the issue of corporate bonds of the Company. At the same time, to approve the delegation of the authority by the Board to the President of the Company to deal with all such matters relating to the issue of corporate bonds within the scope of authorization aforementioned and with immediate effect			For	2264000		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 authorize the Board to make amendments to the articles of association of the Company as it thinks fit so as to reflect the new share capital structure upon the allotment or issue of additional shares pursuant to the mandate			For	0		2264000	0		0
GAMESA CORPORACION TECNOLOGICA SA
Security:		E54667113				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			28-Jun-2012
ISIN		ES0143416115				Vote Deadline Date:			22-Jun-2012
Agenda		703854770	Management			Total Ballot Shares:			152219
Last Vote Date:		22-Jun-2012
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 29 JUN 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting
2	Review and approval of the annual financial statements of the company and its consolidated group during the period ending 31.12.11			For	152219		0	0		0
3	Review and approval of the management performed by the board for the company and its consolidated group during the period ending 31.12.2011			For	0		0	152219		0
4	Examination and approval of the corporate management for 2011			For	152219		0	0		0
5	Review and approval of the application of results and dividend distribution for 2011			For	152219		0	0		0
6	Approval of the free delivery of shares to the shareholders. capital share increase up to a maximum value of 11.250.000 EUR			For	152219		0	0		0
7	Appointment of D.Ignacio Martin as board member			For	152219		0	0		0
8	Appointment of D.Sonsoles Rubio as board member			For	152219		0	0		0
9	Amendment of bylaws art.18			For	0		0	152219		0
10	Amendment of bylaws art.19			For	0		0	152219		0
11	Amendment of bylaws art.22			For	0		0	152219		0
12	Amendment of bylaws art.28			For	0		0	152219		0
13	Amendment of bylaws art.37			For	0		0	152219		0
14	Amendment of bylaws art.40.2			For	0		0	152219		0
15	Amendment of bylaws art.44.3			For	0		0	152219		0
16	New bylaws art.48			For	0		0	152219		0
17	Amendment of board regulations art.8			For	0		0	152219		0
18	Amendment of art.12			For	0		0	152219		0
19	Amendment of art.15			For	0		0	152219		0
20	Amendment of arts.17 and 31			For	0		0	152219		0
21	Amendment of art.37			For	0		0	152219		0
22	Amendment of art.40.3			For	0		0	152219		0
23	Approval of the corporate website			For	0		0	152219		0
24	Delegation of powers			For	152219		0	0		0
25	Consultative report on the remuneration policy of the board members			For	152219		0	0		0

Guinness Atkinson Asia Focus Fund
Meeting Date Range: 01-Jul-2011 To 30-Jun-2012
Selected Accounts
GLOW ENERGY PUBLIC CO LTD
Security:		Y27290124				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			08-Jul-2011
ISIN		TH0834010017				Vote Deadline Date:			06-Jul-2011
Agenda		703149434	Management			Total Ballot Shares:			894200
Last Vote Date:		13-Jun-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 and approve minutes of 2011 annual general meeting of shareholders			For	814000		0	0		0
3	To consider and approve transaction to acquire 100 shares of Thai National Power Co., Ltd. (TNP)			For	814000		0	0		0
4	To consider other business (if any)			Abstain	0		0	814000		0
JA SOLAR HOLDINGS CO., LTD.
Security:		466090107				Meeting Type:			Annual
Ticker:		JASO				Meeting Date:			15-Aug-2011
ISIN		US4660901079				Vote Deadline Date:			09-Aug-2011
Agenda		933489521	Management			Total Ballot Shares:			1680900
Last Vote Date:		25-Jul-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2010.			None	168300		0	0		0
2	TO RE-ELECT ERYING JIA, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			None	168300		0	0		0
3	TO ELECT YONG LIU AS A DIRECTOR OF THE COMPANY, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			None	168300		0	0		0
4	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.			None	168300		0	0		0
STRAITS ASIA RES LTD
Security:		Y81705108				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			16-Aug-2011
ISIN		SG1U11932563				Vote Deadline Date:			10-Aug-2011
Agenda		703257053	Management			Total Ballot Shares:			901000
Last Vote Date:		01-Aug-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	That: (a) the name of the Company 'Straits Asia Resources Limited' be changed to 'Sakari Resources Limited' and that the name 'Sakari Resources Limited' be substituted for 'Straits Asia Resources Limited' wherever it appears in the Company's Memorandum and Articles of Association; and (b) any Director of the Company and/or the Company Secretary be and is 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
CHEN HSONG HOLDINGS LTD
Security:		G20874106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Aug-2011
ISIN		BMG208741063				Vote Deadline Date:			23-Aug-2011
Agenda		703218354	Management			Total Ballot Shares:			4128000
Last Vote Date:		25-Jul-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 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/20110713 /LTN20110713442.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 March 2011			For	618000		0	0		0
4	To approve the final dividend of HK19 cents per share as recommended by the Board of Directors for the year ended 31 March 2011			For	618000		0	0		0
5	To re-elect Mr. Stephen Hau Leung Chung as a director			For	618000		0	0		0
6	To re-elect Mr. Bernard Charnwut Chan as a director			For	618000		0	0		0
7	To re-elect Mr. Michael Tsz Hau Lee as a director			For	618000		0	0		0
8	To determine the directors' fees for the year ending 31 March 2012 at an aggregate sum of not exceeding HKD 900,000			For	618000		0	0		0
9	To re-appoint Ernst & Young as auditors and to authorize the Board of Directors to fix their remuneration			For	618000		0	0		0
10	To give a general mandate to the Directors of the Company 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	To give a general mandate to the Directors of the Company to allot, issue and deal with additional 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	To extend the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company by the addition of the total 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
TRINA SOLAR LIMITED
Security:		89628E104				Meeting Type:			Annual
Ticker:		TSL				Meeting Date:			13-Sep-2011
ISIN		US89628E1047				Vote Deadline Date:			01-Sep-2011
Agenda		933499039	Management			Total Ballot Shares:			495500
Last Vote Date:		22-Aug-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	RE-ELECTION OF MR. JUNFENG LI AS A DIRECTOR OF THE COMPANY.			None	54000		0	0		0
2	RE-ELECTION OF MR. LIPING QIU AS A DIRECTOR OF THE COMPANY.			None	54000		0	0		0
3	APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2011.			None	54000		0	0		0
PT VALE INDONESIA TBK
Security:		Y39128148				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			27-Sep-2011
ISIN		ID1000109309				Vote Deadline Date:			23-Sep-2011
Agenda		703332154	Management			Total Ballot Shares:			2111000
Last Vote Date:		22-Sep-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Change in the Articles Of Association related to change of Company's name			For	2111000		0	0		0
2	Change in the Board of Directors structure			For	0		0	2111000		0
3	Change in the Board Of Commissioners structure			For	0		0	2111000		0
PETROCHINA CO LTD, BEIJING
Security:		Y6883Q104				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			20-Oct-2011
ISIN		CNE1000003W8				Vote Deadline Date:			12-Oct-2011
Agenda		703324830	Management			Total Ballot Shares:			11152000
Last Vote Date:		12-Sep-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/20110905 /LTN201109051135.pdf			None			Non Voting
2	To consider and to approve the following resolution: "That, as set out in the circular dated 5 September 2011 issued by the Company to its shareholders (the "Circular"): (a) the New Comprehensive Agreement entered into between the Company and China National Petroleum Corporation be and is hereby approved, ratified and confirmed; (b) the Non- Exempt Continuing Connected Transactions and the Proposed Caps of the Non-Exempt Continuing Connected Transactions under the New Comprehensive Agreement, which the Company expects to occur in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms, be and are hereby generally and unconditionally approved; and (c) the execution of the New Comprehensive Agreement by Mr. Zhou Mingchun for and CONTD			For	0		0	1490000		0
3	CONTD on behalf of the Company be and is hereby approved, ratified and confirmed and that Mr. Zhou Mingchun be and is hereby authorised to make any amendment to the New Comprehensive Agreement as he thinks desirable and necessary and to do all such further acts and things and execute such further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions			None			Non Voting
4	To consider and approve Mr Wang Lixin as Supervisor of the Company			For	1490000		0	0		0
5	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE OF 19 SEP 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
DIGI.COM BHD
Security:		Y2070F100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			09-Nov-2011
ISIN		MYL6947OO005				Vote Deadline Date:			02-Nov-2011
Agenda		703368248	Management			Total Ballot Shares:			192300
Last Vote Date:		24-Oct-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Proposed subdivision of each existing ordinary share of RM 0.10 each in Digi.Com Berhad ("Digi" or "the company") into 10 ordinary shares of RM 0.01 each in Digi ("proposed subdivision")			For	166700		0	0		0
2	Proposed amendments to the memorandum and articles of association of Digi ("proposed amendment")			For	166700		0	0		0
SHENZHEN EXPRESSWAY CO LTD
Security:		Y7741B107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			24-Nov-2011
ISIN		CNE100000478				Vote Deadline Date:			16-Nov-2011
Agenda		703363349	Management			Total Ballot Shares:			6658000
Last Vote Date:		24-Oct-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/20111003 /LTN201110031672.pdf			None			Non Voting
2	To consider and approve the resolution in relation to the Entrusted Construction Management Agreement and the transaction contemplated thereunder			For	1714000		0	0		0
3	To consider and approve the proposal in relation to the amendments to the Articles of Association, and to authorise any one of executive directors or company secretary of the Company to deal with the related procedures such as approval, disclosure, registration and filling required for the amendment to the articles of association, and to conduct editorial changes relating to the proposed amendments according to the Company's actual situation and the amendment requirements as requested from time to time by the stock exchanges where the Company is listed and the relevant regulatory authorities (if any)			For	0		0	1714000		0
KUNLUN ENERGY COMPANY LTD
Security:		G5320C108				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			01-Dec-2011
ISIN		BMG5320C1082				Vote Deadline Date:			28-Nov-2011
Agenda		703458718	Management			Total Ballot Shares:			5724000
Last Vote Date:		25-Nov-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/20111116 /LTN20111116265.PDF			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 2". THANK YOU.			None			Non Voting
3	To approve, ratify and confirm the entering into of the Fourth Supplemental Agreement and the transactions contemplated under the Fourth Supplemental Agreement, details of which are more particularly described in the circular regarding continuing connected transactions of the Company dated 16 November 2011 (the "Circular")			For	0		1048000	0		0
4	To approve (i) continuing connected transactions under Categories (a), (b), (d) and (e) between the Group and the CNPC Group and (ii) the proposed annual caps in respect of such continuing connected transactions for the three financial years ending 31 December 2014, details of which are more particularly described in the Circular			For	0		1048000	0		0
JIANGXI COPPER CO LTD
Security:		Y4446C100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			06-Dec-2011
ISIN		CNE1000003K3				Vote Deadline Date:			28-Nov-2011
Agenda		703403321	Management			Total Ballot Shares:			3076000
Last Vote Date:		24-Oct-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/20111020 /LTN20111020308.pdf			None			Non Voting
2	To consider and approve the proposal for distribution of profit of the Company for the six months ended 30 June 2011			For	670000		0	0		0
3	To appoint Ernst & Young Hua Ming Certified Public Accountants ("Ernst & Young) as the Company's internal control accountant for the year 2011 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			For	670000		0	0		0
4	To approve, ratify and confirm the consolidated supply and services agreement 1 entered into between the Company and Jiangxi Copper Corporation ("JCC") on 30 September 2011 in respect of the supply of various materials, provision of industrial services and miscellaneous services by JCC and its subsidiaries from time to time (other than the Company and its subsidiaries from time to time (collectively, the "Group")) to the Group and to approve the relevant annual caps and the transactions contemplated thereunder			For	670000		0	0		0
5	To approve, ratify and confirm the consolidated supply and services agreement 2 entered into between the Company and JCC on 30 September 2011 in respect of the supply of various materials and provision of industrial services by the Group to JCC and its subsidiaries from time to time (other than the Group) and to approve the relevant annual caps and the transactions contemplated thereunder			For	670000		0	0		0
6	To approve, ratify and confirm the financial services agreement ("Financial Services Agreement") entered into between JCC Finance Company Limited ("JCC Financial") and JCC on 30 September 2011 in respect of the provision of financial services by JCC Financial to JCC and its subsidiaries from time to time (other than the Group) and to approve the relevant annual caps in respect of the credit services contemplated under the Financial Services Agreement and the transactions contemplated thereunder			For	670000		0	0		0
DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			22-Dec-2011
ISIN		CNE100000304				Vote Deadline Date:			12-Dec-2011
Agenda		703471994	Management			Total Ballot Shares:			2495000
Last Vote Date:		05-Dec-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/2011/110 3/LTN20111103862.pdf			None			Non Voting
2	Resolution in relation to the Continuing Connected Transactions: the 2012 Purchase and Production Services Framework Agreement, the related Continuing Connected Transactions and the related Proposed Annual Caps			For	490000		0	0		0
3	Resolution in relation to the Continuing Connected Transactions: the 2012 Sales and Production Services Framework Agreement, the related Continuing Connected Transactions and the related Proposed Annual Caps			For	490000		0	0		0
4	Resolution in relation to the Continuing Connected Transactions: the 2012 Financial Services Framework Agreement, the related Continuing Connected Transactions and the related Proposed Annual Caps			For	490000		0	0		0
5	Resolution in relation to the Continuing Connected Transactions: authorisation to the Board to deal with, in its absolute discretion, all matters relating to the Continuing Connected Transactions			For	0		490000	0		0
6	Resolution in relation to the proposed amendments to the Articles of Association: amendment of Article 188 of the Articles of Association			For	490000		0	0		0
7	Resolution in relation to the proposed amendments to the Articles of Association: amendment of Article 189 of the Articles of Association			For	490000		0	0		0
8	Resolution in relation to the proposed amendments to the Articles of Association: authorisation to the Board to deal with, in its absolute discretion, all matters relating to the proposed amendments to the Articles of Association			For	0		490000	0		0
SHENZHEN EXPRESSWAY CO LTD
Security:		Y7741B107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			29-Dec-2011
ISIN		CNE100000478				Vote Deadline Date:			19-Dec-2011
Agenda		703439693	Management			Total Ballot Shares:			6658000
Last Vote Date:		14-Nov-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/20111109 /LTN20111109373.pdf			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "I.1.1 TO I.1.8, II1.9 TO II1.12 AND 2.1 TO 2.2". THANK YOU.			None			Non Voting
3	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Yang Hai			For	1714000		0	0		0
4	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Wu Ya De			For	1714000		0	0		0
5	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Li Jing Qi			For	1714000		0	0		0
6	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Zhao Jun Rong			For	1714000		0	0		0
7	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Hu Wei			For	1714000		0	0		0
8	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Tse Yat Hong			For	1714000		0	0		0
9	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Ms. Zhang Yang			For	1714000		0	0		0
10	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Chiu Chi Cheong, Clifton			For	1714000		0	0		0
11	To consider and approve the Independent non-executive director of the sixth session of the board of directors of the Company: Mr. Wang Hai Tao			For	1714000		0	0		0
12	To consider and approve the Independent non-executive director of the sixth session of the board of directors of the Company: Mr. Zhang Li Min			For	1714000		0	0		0
13	To consider and approve the Independent non-executive director of the sixth session of the board of directors of the Company: Mr. AU Sing Kun			For	1714000		0	0		0
14	To consider and approve the Independent non-executive director of the sixth session of the board of directors of the Company: Mr. Lin Chu Chang			For	1714000		0	0		0
15	To consider and approve the re-election of the following candidate as the shareholders' representative supervisor of the sixth session of the supervisory committee of the Company: Mr. Zhong Shan Qun			For	1714000		0	0		0
16	To consider and approve the re-election of the following candidate as the shareholders' representative supervisor of the sixth session of the supervisory committee of the Company: Mr. He Sen			For	1714000		0	0		0
17	To consider and approve the remuneration of the sixth session of the board of directors and the supervisory committee of the Company and the board of directors of the Company be authorised to approve directors' service contracts and other relevant documents; and any executive director be authorised to sign on behalf of the Company all relevant contracts and other relevant documents and to deal with all other necessary relevant matters in connection therewith			For	0		1714000	0		0
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			08-Feb-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			31-Jan-2012
Agenda		703520747	Management			Total Ballot Shares:			3411000
Last Vote Date:		29-Dec-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/2011/122 2/LTN20111222372.pdf			None			Non Voting
2	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Issue size			For	616800		0	0		0
3	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: The bond period and interest rate			For	616800		0	0		0
4	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Use of proceeds			For	616800		0	0		0
5	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Arrangement to place to existing shareholders			For	616800		0	0		0
6	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Guarantee			For	616800		0	0		0
7	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Listing arrangement			For	616800		0	0		0
8	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Methods for redemption and payment of interest			For	616800		0	0		0
9	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Warranty for repayment of the bonds			For	0		616800	0		0
10	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Valid period of the special resolutions			For	616800		0	0		0
11	Authorization by the Extraordinary General Meeting			For	616800		0	0		0
PT VALE INDONESIA TBK
Security:		Y39128148				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			17-Feb-2012
ISIN		ID1000109309				Vote Deadline Date:			15-Feb-2012
Agenda		703589931	Management			Total Ballot Shares:			2111000
Last Vote Date:		13-Feb-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Change on the board of commissioners structure			For	2111000		0	0		0
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC
Security:		Y2931M104				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			29-Feb-2012
ISIN		CNE100000Q35				Vote Deadline Date:			21-Feb-2012
Agenda		703567935	Management			Total Ballot Shares:			5207714
Last Vote Date:		23-Jan-2012
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/2012/011 3/LTN20120113455.pdf			None			Non Voting
2	Resolution in respect of the adoption and implementation of the H Share Appreciation Rights Scheme of the Company: That the H Share Appreciation Rights Scheme of the Company, a summary of the terms of which is set out in the circular (the "Circular") dated 14 January 2012 which has been delivered to the Shareholders of the Company, be and is hereby adopted and approved			For	1104636		0	0		0
3	Resolution in respect of the adoption and implementation of the H Share Appreciation Rights Scheme of the Company: That the initial grant of 35,850,000 H Share Appreciation Rights pursuant to the H Share Appreciation Rights Scheme, the details of allocation of which is set out in the Circular, be and is hereby approved			For	1104636		0	0		0
4	Resolution in respect of the adoption and implementation of the H Share Appreciation Rights Scheme of the Company: That the Board be and is hereby authorised to handle all matters relating to the H Share Appreciation Rights Scheme, including to adjust the price or number of Share Appreciation Rights, amend the H Share Appreciation Rights Scheme, determine and formulate any matters relating to the H Share Appreciation Rights Scheme, and do all such acts, matters and things that are necessary, expedient or desirable in respect of the H Share Appreciation Rights Scheme in accordance with the terms of the Share Appreciation Rights Scheme and that all such actions of the Board be and are hereby approved, ratified and confirmed			For	1104636		0	0		0
HYUNDAI MOBIS, SEOUL
Security:		Y3849A109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-Mar-2012
ISIN		KR7012330007				Vote Deadline Date:			06-Mar-2012
Agenda		703624482	Management			Total Ballot Shares:			10730
Last Vote Date:		29-Feb-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of financial statement			For	10730		0	0		0
2	Amendment of the articles of incorporation			For	0		0	10730		0
3	Election of director Choi Byeong Cheol election of outside directors Lee Woo Il, Gim Gi Chan			For	10730		0	0		0
4	Election of the members of audit committee Lee Woo Il, Gim Gi Chan			For	10730		0	0		0
5	Approval of remuneration limit of directors			For	0		0	10730		0
POSCO, POHANG
Security:		Y70750115				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-Mar-2012
ISIN		KR7005490008				Vote Deadline Date:			06-Mar-2012
Agenda		703623391	Management			Total Ballot Shares:			3425
Last Vote Date:		28-Feb-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943828 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
2	Approval of financial statement			For	3055		0	0		0
3	Approval of partial amendment to articles of incorporation			For	0		3055	0		0
4	Election of outside director: Jun Ho Han			For	3055		0	0		0
5	Election of outside director: Young Sun Lee			For	3055		0	0		0
6	Election of outside director: Chang Hee Lee			For	3055		0	0		0
7	Election of outside director: James B. Bemowski			For	3055		0	0		0
8	Election of audit committee member: Young Sun Lee			For	3055		0	0		0
9	Election of audit committee member: Chang Hee Lee			For	3055		0	0		0
10	Election of inside director: Jun Yang Jung (candidate of representative director)			For	3055		0	0		0
11	Election of inside director: Han Yong Park			For	3055		0	0		0
12	Election of inside director: Noi Ha Cho			For	3055		0	0		0
13	Election of inside director: Ki Hong Park			For	3055		0	0		0
14	Election of inside director: Jun Sik Kim			For	3055		0	0		0
15	Approval of limit of remuneration for directors			For	3055		0	0		0
16	Approval of special allowance for honorary chairman (Tae Jun Park)			For	0		3055	0		0
SAMSUNG ELECTRONICS CO LTD, SUWON
Security:		Y74718100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-Mar-2012
ISIN		KR7005930003				Vote Deadline Date:			06-Mar-2012
Agenda		703617778	Management			Total Ballot Shares:			2500
Last Vote Date:		28-Feb-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of financial statements			For	2500		0	0		0
2	Election of outside directors: Mr. Dong Min Yoon, Dr. Han- joong Kim, and Dr. Byeong Gi Lee			For	2500		0	0		0
3	Election of inside directors: Mr. Geesung Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon			For	2500		0	0		0
4	Election of the members of audit committee: Mr. Dong-Min Yoon and Dr. Han-joong Kim			For	2500		0	0		0
5	Approval of remuneration for director			For	0		2500	0		0
6	Approval of split-off approval of physical division			For	2500		0	0		0
7	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION NUMBERS 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
SAMSUNG ENGINEERING CO LTD, SEOUL
Security:		Y7472L100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-Mar-2012
ISIN		KR7028050003				Vote Deadline Date:			06-Mar-2012
Agenda		703624507	Management			Total Ballot Shares:			8000
Last Vote Date:		05-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of financial statement			For	8000		0	0		0
2	Election of director Jang Ji Jong			For	8000		0	0		0
3	Election of the member of audit committee Gim Sang Hoon			For	8000		0	0		0
4	Approval of remuneration limit for directors			For	0		0	8000		0
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG
Security:		Y7145P165				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-Mar-2012
ISIN		TH0355A10Z12				Vote Deadline Date:			26-Mar-2012
Agenda		703644852	Management			Total Ballot Shares:			239000
Last Vote Date:		12-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 958715 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	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 2011 Performance Result and 2012 Work Plan of the Company			None			Non Voting
4	To approve the 2011 financial statements			For	239000		0	0		0
5	To approve the dividend payment for 2011 performance			For	239000		0	0		0
6	To appoint the Auditor and consider the Auditor's fees for year 2012			For	239000		0	0		0
7	To approve the appointment of new director in replacement of those who are due to retire by rotation: Mr. Chakkrit Parapuntakul			For	239000		0	0		0
8	To approve the appointment of new director in replacement of those who are due to retire by rotation: Mrs. Varanuj Hongsaprabhas			For	239000		0	0		0
9	To approve the appointment of new director in replacement of those who are due to retire by rotation: General Pornchai Kranlert			For	239000		0	0		0
10	To approve the appointment of new director in replacement of those who are due to retire by rotation: Mr. Anon Sirisaengtaksin			For	239000		0	0		0
11	To approve the appointment of new director in replacement of those who are due to retire by rotation: Mr. Prajya Phinyawat			For	239000		0	0		0
12	To approve the directors' and the sub-committees' remuneration for year 2012			For	239000		0	0		0
13	Other Matters (if any)			Abstain	0		0	239000		0
DB X-TRACKERS SICAV - DB X-TRACKERS CSI300 INDEX E
Security:		L2297J434				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Mar-2012
ISIN		LU0455008887				Vote Deadline Date:			22-Mar-2012
Agenda		703642226	Management			Total Ballot Shares:			7155500
Last Vote Date:		12-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Hearing of the report of the Board of Directors of the Company and the approved statutory auditor (reviseur d'entreprises agree) and approval of the audited financial statements of the Company for the fiscal year ended 31 December 2011			For	1209900		0	0		0
2	Allocation of the results for the fiscal year ended 31 December 2011 and ratification of the distribution of dividends in respect of the shares of the Classes identified by the letter "D" of the sub-funds of the Company where shares of such "D" Classes have been issued, if any			For	1209900		0	0		0
3	Discharge to be granted to the Directors with respect to the performance of their duties during the fiscal year ended 31 December 2011			For	1209900		0	0		0
4	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 2012			For	1209900		0	0		0
5	Re-election of Ernst & Young S.A. as approved statutory 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 2012			For	1209900		0	0		0
6	Any other business which may be properly brought before the Meeting			Abstain	0		0	1209900		0
INDO TAMBANGRAYA MEGAH PT
Security:		Y71244100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			02-Apr-2012
ISIN		ID1000108509				Vote Deadline Date:			28-Mar-2012
Agenda		703652188	Management			Total Ballot Shares:			255500
Last Vote Date:		22-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval on company's annual report for year 2011			For	225000		0	0		0
2	Ratification on company's financial report for year 2011			For	225000		0	0		0
3	Appropriation of company's profit for year 2011			For	225000		0	0		0
4	Appointment of public accountant for year 2012			For	225000		0	0		0
5	Determination of remuneration for company's board for the year 2012			For	225000		0	0		0
6	Changing in the composition of company's board			For	225000		0	0		0
7	Other: Report of fund utilization from IPO in the year 2007			None			Non Voting
PTT PUBLIC COMPANY LIMITED
Security:		Y6883U113				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Apr-2012
ISIN		TH0646010015				Vote Deadline Date:			04-Apr-2012
Agenda		703661428	Management			Total Ballot Shares:			151900
Last Vote Date:		19-Mar-2012
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 2011 AGM minutes on April 20, 2011			For	130700		0	0		0
3	To approve the 2011 performance statement and the 2011 financial statement, end up on December 31, 2011			For	130700		0	0		0
4	To approve 2011 net profit allocation plan and dividend policy			For	130700		0	0		0
5	To appoint an auditor and to consider the 2012 auditor fees			For	130700		0	0		0
6	To consider the board of directors' remuneration for 2012			For	130700		0	0		0
7	To elect a director to replace those retiring directors: Mr. Norkun Sitthiphong			For	130700		0	0		0
8	To elect a director to replace those retiring directors: Mr. Watcharakiti Watcharothai			For	130700		0	0		0
9	To elect a director to replace those retiring directors: Mr. Arkhom Termpittayapaisith			For	130700		0	0		0
10	To elect a director to replace those retiring directors: Mr. Pailin Chuchottaworn			For	130700		0	0		0
11	To elect a director to replace those retiring directors: Mr. Insorn Buakeow			For	130700		0	0		0
12	Other matters (if any)			Abstain	0		0	130700		0
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC
Security:		Y2931M104				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			20-Apr-2012
ISIN		CNE100000Q35				Vote Deadline Date:			12-Apr-2012
Agenda		703637427	Management			Total Ballot Shares:			5207714
Last Vote Date:		12-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	That BDO China Shu Lun Pan Certified Public Accountants LLP be and is hereby appointed as the domestic auditors of the Company and its subsidiaries for the year of 2011 to fill the causal vacancy occasioned by the resignation of BDO China Gangdong Shu Lun Pan Certified Public Accountants Co., Ltd., to hold office until the conclusion of the annual general meeting of 2011 of the Company and the board of directors of the Company be and is hereby authorised to fix their remuneration			For	1104636		0	0		0
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			23-Apr-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			13-Apr-2012
Agenda		703643622	Management			Total Ballot Shares:			3411000
Last Vote Date:		12-Mar-2012
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/2012/030 7/LTN20120307487.pdf			None			Non Voting
2	To consider and approve the proposed Issue of USD Bonds			For	0		616800	0		0
3	To consider and approve the "Proposal in Relation to the Amendments to the Articles of Association of Yanzhou Coal Mining Company Limited (the "Articles of Association") and Amendments to 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 of the Company to make further adjustments to the amendments at his/her discretion with reference to the requirements of the relevant authorities and to seek approval and make the relevant filing, if applicable, with the relevant authorities of the PRC			For	0		616800	0		0
ELECTRICITY GENERATING PUBLIC CO LTD
Security:		Y22834116				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Apr-2012
ISIN		TH0465010013				Vote Deadline Date:			23-Apr-2012
Agenda		703628769	Management			Total Ballot Shares:			234500
Last Vote Date:		05-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To consider and approve the minutes of the shareholders' annual general meeting no. 1/2011 held on April 21, 2011			For	234500		0	0		0
2	To consider and acknowledge company's annual report for year 2011 and to acknowledge the payment of the interim dividend			For	234500		0	0		0
3	To consider and approve the statements of financial position and income statements as at December 31, 2011			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 director to replace retiring director: Mr. Pronchai Rujiprapa			For	234500		0	0		0
7	To consider the election of director to replace retiring director : Mr. Kulit Sombatsiri			For	234500		0	0		0
8	To consider the election of director to replace retiring director : Mr. Thanapitch Mulapruk			For	234500		0	0		0
9	To elect Mr. Pongstorn Kunanusorn as a New Independent Director to replace Mr. Aswin Kongsiri (Mr. Pongstorn Kunanusorn is qualified as a Company's independent director)			For	234500		0	0		0
10	To elect Mr. Sorajak Kasemsuvan as a New Independent Director to replace Mr. Pijarn Jittirat (Mr. Sorajak Kasemsuvan is qualified as a Company's independent director)			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 AND CHANGE IN TEXT OF RESOLUTION 6.4 AND 6.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
PT VALE INDONESIA TBK
Security:		Y39128148				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Apr-2012
ISIN		ID1000109309				Vote Deadline Date:			19-Apr-2012
Agenda		703712845	Management			Total Ballot Shares:			2111000
Last Vote Date:		18-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Director's report			For	2111000		0	0		0
2	Commissioner's report			For	2111000		0	0		0
3	Approval and ratification of financial statement for financial year ended 31 Dec 2011			For	2111000		0	0		0
4	Determination of profit utilization for financial year ended 31 Dec 2011			For	2111000		0	0		0
5	Appointment board of commissioner			For	2111000		0	0		0
6	Appointment board of director			For	2111000		0	0		0
7	Approval of remuneration for board of commissioner			For	0		0	2111000		0
8	Approval to authorize board of commissioner to determine salary and remuneration for board of director			For	0		0	2111000		0
9	Appointment of public accountant to audit company's book for financial year ended 31 Dec 2012			For	2111000		0	0		0
10	Others			Abstain	0		0	2111000		0
SAKARI RES LTD
Security:		Y7456M108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Apr-2012
ISIN		SG1U11932563				Vote Deadline Date:			20-Apr-2012
Agenda		703696887	Management			Total Ballot Shares:			901000
Last Vote Date:		16-Apr-2012
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 2011 together with the Auditors' Report thereon			For	901000		0	0		0
2	To declare a final dividend of 5.83 US cents per share (equivalent to approximately Singapore 7.35 cents per share), tax exempt for the year ended 31 December 2011 (2010: US 2.85 cents)			For	901000		0	0		0
3	To re-elect the Director retiring pursuant to Article 94 of the Company's Articles of Association: Dr. Chitrapongse Kwangsukstith			For	901000		0	0		0
4	To re-elect the Director retiring pursuant to Article 94 of the Company's Articles of Association: Mr. Han Eng Juan			For	901000		0	0		0
5	To re-elect the Director retiring pursuant to Article 94 of the Company's Articles of Association: Mr. Apisit Rujikeatkamjorn			For	901000		0	0		0
6	To re-elect the Director retiring pursuant to Article 100 of the Company's Articles of Association: Mr. Chatchawal Eimsiri			For	901000		0	0		0
7	To re-elect the Director retiring pursuant to Article 100 of the Company's Articles of Association: Mr. Supattanapong Punmeechaow			For	901000		0	0		0
8	To approve the payment of directors' fees of up to SGD 750,000 payable by the Company for the year ending 31 December 2012			For	901000		0	0		0
9	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
10	Authority to issue shares			For	0		901000	0		0
11	Authority to offer and grant options under the rules of the Sakari Employee Share Option Plan (the "Option Plan")			For	0		901000	0		0
12	Authority to allot and issue shares under the rules of the Sakari Executive Share Acquisition Plan (the "Share Plan")			For	0		901000	0		0
13	Authority to offer and grant share options to Non-executive Directors as part of the directors' fees to Non-executive Directors			For	901000		0	0		0
14	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
GLOW ENERGY PUBLIC CO LTD
Security:		Y27290124				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-Apr-2012
ISIN		TH0834010017				Vote Deadline Date:			25-Apr-2012
Agenda		703716754	Management			Total Ballot Shares:			745100
Last Vote Date:		16-Apr-2012
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	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 966694 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
3	To consider and approve minutes of the Extraordinary general meeting of shareholders No.1/2011 which was held on Friday 8 July 2011			For	685000		0	0		0
4	To consider and acknowledge the company's operation result for the fiscal year 2011			For	685000		0	0		0
5	To consider and approve the company's financial statements, balance sheet and statement of income for the year ended 31 December 2011			For	685000		0	0		0
6	To consider and approve the allocation of profits derived from operational results for the year 2011, legal reserve and dividend payment			For	685000		0	0		0
7	To consider and approve re-election of the directors who are due to retire by rotation and appointment of new director to replace the retired director : Mrs. Supapun Rattanaporn			For	685000		0	0		0
8	To consider and approve re-election of the directors who are due to retire by rotation and appointment of new director to replace the retired director : Mr. Johan De Saeger			For	685000		0	0		0
9	To consider and approve re-election of the directors who are due to retire by rotation and appointment of new director to replace the retired director : Mr. Michel J.G. Gantois			For	685000		0	0		0
10	To consider and approve re-election of the directors who are due to retire by rotation and appointment of new director to replace the retired director : Mr. Daniel Pellegrini			For	685000		0	0		0
11	To consider and approve remuneration and meeting allowance for the directors and meeting allowance for the audit committee for the year 2012			For	685000		0	0		0
12	To consider and approve appointment of the auditor for the fiscal year ending 31 December 2012 and to fix remuneration			For	685000		0	0		0
13	To consider other businesses (if any)			Abstain	0		0	685000		0
DIGI.COM BHD
Security:		Y2070F100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			08-May-2012
ISIN		MYL6947OO005				Vote Deadline Date:			02-May-2012
Agenda		703721921	Management			Total Ballot Shares:			1773000
Last Vote Date:		16-Apr-2012
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 2011 and the Directors' and Auditors' Reports thereon			For	1588000		0	0		0
2	To re-elect Mr. Sigve Brekke as Director of the Company who retires by rotation under Article 98(A) of the Articles of Association of the Company			For	1588000		0	0		0
3	To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Mr. Lars Erik Tellmann			For	1588000		0	0		0
4	To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Mr. Morten Tengs			For	1588000		0	0		0
5	To consider and, if thought fit, to pass the following resolution pursuant to Section 129(6) of the Companies Act, 1965: That pursuant to Section 129(6) of the Companies Act, 1965, Tan Sri Leo Moggie be re-appointed as Director to hold office until the conclusion of the next Annual General Meeting of the Company			For	1588000		0	0		0
6	To approve the Directors' Allowances of RM423.194 for the financial year ended 31 December 2011			For	1588000		0	0		0
7	To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration			For	1588000		0	0		0
8	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 "That, subject to the provisions of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, approval be and is hereby given for the			For	1588000		0	0		0
	Company and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with Telenor and persons connected with Telenor as specified in Section 2.3 of the Circular to Shareholders dated 13 April 2012 which are necessary for the day-to-day operations and/or in the ordinary course of than those generally available to the public and are not CONTD
9	CONTD detrimental to the minority shareholders of the Company and that such approval shall continue to be in force until: (i) the conclusion of the next annual general meeting of the Company following the general meeting at which this Ordinary Resolution shall be passed, at which time it will lapse, unless by a resolution passed at a general meeting, the authority conferred by this resolution is renewed; (ii) the expiration of the period within which the next annual general meeting after the date It is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or (iii) revoked or varied by resolution passed by the shareholders at a general meeting; whichever Is earlier; and that in making the CONTD			None			Non Voting
10	CONTD disclosure of the aggregate value of the recurrent related party transactions conducted pursuant to the proposed shareholders' approval In the Company's annual reports, the Company shall provide a breakdown of the aggregate value of recurrent related party transactions made during the financial year, amongst others, based on: (i) the type of the recurrent related party transactions made; and (ii) the name of the related parties involved in each type of the recurrent related party transactions made and their relationship with the Company and further that authority be and is hereby given to the Directors of the Company and its subsidiaries to complete and do all such acts and things (Including executing such documents as may be required) to give effect to the transactions as authorised by this Ordinary Resolution			None			Non Voting
CHINA MOBILE LIMITED, HONG KONG
Security:		Y14965100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-May-2012
ISIN		HK0941009539				Vote Deadline Date:			11-May-2012
Agenda		703690013	Management			Total Ballot Shares:			728500
Last Vote Date:		16-Apr-2012
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/2012/032 9/LTN201203291977.pdf			None			Non Voting
3	To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2011			For	110500		0	0		0
4	To declare a final dividend for the year ended 31 December 2011			For	110500		0	0		0
5	To re-elect Mr. Xi Guohua as director of the Company			For	110500		0	0		0
6	To re-elect Mr. Sha Yuejia as director of the Company			For	110500		0	0		0
7	To re-elect Mr. Liu Aili as director of the Company			For	110500		0	0		0
8	To re-elect Mr. Frank Wong Kwong Shing as director of the Company			For	110500		0	0		0
9	To re-elect Dr. Moses Cheng Mo Chi as director of the Company			For	110500		0	0		0
10	To re-appoint Messrs. KPMG as auditors and to authorise the directors of the Company to fix their remuneration			For	110500		0	0		0
11	To give a general mandate to the directors of the Company to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 5 as set out in the AGM Notice			For	110500		0	0		0
12	To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 6 as set out in the AGM Notice			For	0		110500	0		0
13	To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares repurchased in accordance with ordinary resolution number 7 as set out in the AGM Notice			For	0		110500	0		0
KUNLUN ENERGY COMPANY LTD
Security:		G5320C108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-May-2012
ISIN		BMG5320C1082				Vote Deadline Date:			11-May-2012
Agenda		703719229	Management			Total Ballot Shares:			5050000
Last Vote Date:		16-Apr-2012
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/2012/041 1/LTN20120411328.pdf			None			Non Voting
3	To adopt the audited Financial Statement and the Reports of the Directors and Auditors for the year ended 31 December 2011			For	904000		0	0		0
4	To declare dividend			For	904000		0	0		0
5	To re-elect Mr. Li Hualin as director			For	904000		0	0		0
6	To authorise the Directors to fix the remuneration of the directors			For	0		904000	0		0
7	To appoint PricewaterhouseCoopers as auditors for the ensuing year and to authorise the directors to fix their remuneration			For	904000		0	0		0
8	To approve the share issue mandate (ordinary resolution no. 5 of the notice convening the Meeting)			For	0		904000	0		0
9	To approve the share repurchase mandate (ordinary resolution no. 6 of the notice convening the Meeting)			For	904000		0	0		0
10	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		904000	0		0
11	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 14 MAY 2012 TO 15 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			17-May-2012
ISIN		CNE100000304				Vote Deadline Date:			09-May-2012
Agenda		703737796	Management			Total Ballot Shares:			2495000
Last Vote Date:		23-Apr-2012
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/2012/033 0/LTN201203305298.pdf			None			Non Voting
2	To consider and approve the report of the board (the "Board") of directors of the Company for the year ended 31 December 2011			For	490000		0	0		0
3	To consider and approve the report of the supervisory committee (the "Supervisory Committee") of the Company for the year ended 31 December 2011			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 2011, including the proposal for the declaration and payment of final dividend for the year ended 31 December 2011			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 2011			For	490000		0	0		0
6	To consider and approve the re-appointment of ShineWing Certified Public Accountants as the auditors of the Company auditing the Company's financial statements for the year 2012 and authorize the Board to determine its remuneration			For	490000		0	0		0
7	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
8	Election of Non-independent director: Mr. Si Zefu			For	490000		0	0		0
9	Election of Non-independent director: Mr. Zhang Xiaolun			For	490000		0	0		0
10	Election of Non-independent director: Mr. Wen Shugang			For	490000		0	0		0
11	Election of Non-independent director: Mr. Huang Wei			For	490000		0	0		0
12	Election of Non-independent director: Mr. Zhu Yuanchao			For	490000		0	0		0
13	Election of Non-independent director: Mr. Zhang Jilie			For	490000		0	0		0
14	Election of independent non-executive director: Mr. Li Yanmeng			For	490000		0	0		0
15	Election of independent non-executive director: Mr. Zhao Chunjun			For	490000		0	0		0
16	Election of independent non-executive director : Mr. Peng Shaobing			For	490000		0	0		0
17	To elect Mr.WenBingyou as the member of the seventh session of the Supervisory Committee of the Company			For	490000		0	0		0
18	To elect Mr. Wen Limen as the member of the seventh session of the SupervisoryCommittee of the Company			For	490000		0	0		0
19	To determine the remuneration of the members of the seventh session of the Board			For	490000		0	0		0
20	To determine the remuneration of the members of the seventh session of the Supervisory Committee			For	490000		0	0		0
21	To grant a general mandate to the directors of the Company to allot and issue new shares			For	0		490000	0		0
SOHO CHINA LTD
Security:		G82600100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2012
ISIN		KYG826001003				Vote Deadline Date:			15-May-2012
Agenda		703718859	Management			Total Ballot Shares:			12968000
Last Vote Date:		16-Apr-2012
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/2012/041 2/LTN20120412112.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 of the Company for the year ended 31 December 2011			For	1694000		0	0		0
4	To declare a final dividend for the year ended 31 December 2011			For	1694000		0	0		0
5	To re-elect Mr. Yi Xiqun as a director of the Company			For	1694000		0	0		0
6	To re-elect Ms. Yan Yan as a director of the Company			For	1694000		0	0		0
7	To re-elect Dr. Ramin Khadem as a director of the Company			For	1694000		0	0		0
8	To authorise the board of directors to fix the remuneration of the directors of the Company			For	0		1694000	0		0
9	To re-appoint KPMG as auditors of the Company and authorise the board of directors to fix their remuneration			For	1694000		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		1694000	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	1694000		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		1694000	0		0
13	To approve the proposed amendments to the memorandum of association and the articles of association of the Company (Details of which are set out in the circular dated 12 April 2012)			For	0		1694000	0		0
14	To adopt an amended and restated memorandum of association and articles of association of the Company			For	0		1694000	0		0
PETROCHINA CO LTD, BEIJING
Security:		Y6883Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			23-May-2012
ISIN		CNE1000003W8				Vote Deadline Date:			15-May-2012
Agenda		703819738	Management			Total Ballot Shares:			10058000
Last Vote Date:		14-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 968556 DUE TO RECEIPT OF ACTUAL 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 THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/2012/040 5/LTN201204051168.pdf			None			Non Voting
3	To consider and approve the Report of the Board of Directors of the Company for the year 2011			For	1490000		0	0		0
4	To consider and approve the Report of the Supervisory Committee of the Company for the year 2011			For	1490000		0	0		0
5	To consider and approve the Audited Financial Statements of the Company for the year 2011			For	1490000		0	0		0
6	To consider and approve the declaration and payment of the final dividend for the year ended 31 December 2011 in the amount and in the manner recommended by the Board of Directors			For	1490000		0	0		0
7	To consider and approve the authorisation of the Board of Directors to determine the distribution of interim dividends for the year 2012			For	1490000		0	0		0
8	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 2012 and to authorise the Board of Directors to determine their remuneration			For	1490000		0	0		0
9	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
CHINA SHENHUA ENERGY COMPANY LTD
Security:		Y1504C113				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		CNE1000002R0				Vote Deadline Date:			17-May-2012
Agenda		703713215	Management			Total Ballot Shares:			1339000
Last Vote Date:		16-Apr-2012
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 "1". THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/2012/040 5/LTN20120405693.pdf			None			Non Voting
3	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 mandate is granted, but CONTD			For	321000		0	0		0
4	CONTD 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			None			Non Voting
	invested shares (H shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. (3) the board of directors be authorised to (including but not limited to the following):- (i) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of CONTD
5	CONTD shares to repurchase, time of repurchase and period of repurchase etc; (ii) notify creditors in accordance with the PRC Company Law and articles of association of the Company; (iii) open overseas share accounts and to carry out related change of foreign exchange registration procedures; (iv) carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; (v) carry out cancelation procedures for repurchased shares, decrease registered capital, and to make corresponding amendments to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; (vi) approve and execute, on behalf of CONTD			None			Non Voting
6	CONTD 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 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2011, the first A shareholders' class meeting in 2012 and the first H shareholders' class meeting in 2012; or (c) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or a special resolution of shareholders at a class meeting of domestic share (A share) shareholders or a class meeting of overseas-listed foreign invested share (H share) shareholders, except where the board of CONTD			None			Non Voting
7	CONTD 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
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
CHINA SHENHUA ENERGY COMPANY LTD
Security:		Y1504C113				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		CNE1000002R0				Vote Deadline Date:			17-May-2012
Agenda		703777411	Management			Total Ballot Shares:			1339000
Last Vote Date:		03-May-2012
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/2012/042 7/LTN201204271169.pdf			None			Non Voting
3	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 966928 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
4	To consider and, if thought fit, to approve the report of the board of directors of the Company for the year ended 31 December 2011			For	321000		0	0		0
5	To consider and, if thought fit, to approve the report of the board of supervisors of the Company for the year ended 31 December 2011			For	321000		0	0		0
6	To consider and, if thought fit, to approve the audited financial statements of the Company for the year ended 31 December 2011			For	321000		0	0		0
7	To consider and, if thought fit, to approve the Company's profit distribution plan for the year ended 31 December 2011: i.e. final dividend for the year ended 31 December 2011 in the amount of RMB0.90 per share (inclusive of tax) be declared and distributed, the aggregate amount of which is approximately RMB17,901 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	321000		0	0		0
8	To consider and, if thought fit, to approve the remuneration of the di rec tor s and supervi sor s of the Company for the year ended 31 December 2011: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,710,428.04; aggregate remunerat ion of the non- executive directors is in the amount of RMB1,350,000.00, of which the aggregate remuneration of the independent non- executive directors is in the amount of RMB1,350,000.00, the non-executive directors (other than the independent non-executive directors) are remunerated by Shenhua Group Corporation Limited and are not remunerated by the Company in cash; remuneration of the supervisors is in the amount of RMB1,361,449.34			For	321000		0	0		0
9	To consider and, if thought fit, to approve the re- appointment of external auditors of the Company for 2012: i.e. re-appointment of KPMG Huazhen and KPMG as the PRC and international auditors respectively of the Company for 2012, the term of such re-appointment shall continue until the next annual general 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	321000		0	0		0
10	To consider and, if thought fit, to approve the amendments to the Rules of Procedure of Board Meeting of the Company, (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Rules of Procedure of Board Meeting of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time			For	321000		0	0		0
11	To consider and, if thought fit, to approve the amendments to the Related Party Transactions Decision Making Rules of the Company, (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Related Party Transactions Decision Making Rules of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time			For	321000		0	0		0
12	To consider and, if thought fit, to approve the appointment of Mr. Kong Dong as a director of the second session of the board of directors of the Company and as a non-executive director of the Company			For	321000		0	0		0
13	To consider and, if thought fit, to approve the appointment of Mr. Chen Hongsheng as a director of the second session of the board of directors of the Company and as a non- executive director of the Company			For	321000		0	0		0
14	To consider and, if thought fit, to approve the amendments to the Articles of Association of the Company (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time in the course of filing the Articles of Association with such regulatory authorities			For	321000		0	0		0
15	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 overseas-listed foreign invested shares (H shares) not exceeding 20% of each of the number of domestic shares (A shares) and the number of overseaslisted foreign invested shares (H shares) in issue at the time of passing this resolution at annual general meeting. Pursuant to PRC laws and regulations, the Company will seek further approval from its shareholders in general meeting for each issuance of domestic shares (A shares) even where this general mandate is approved. (2) the board of directors be authorised to (including but not limited 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 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			For	0		321000	0		0
	submission to regulatory authorities, and to carry out approval procedures required by regulatory authorities and venues in which the Company is listed; (iv) amend, as required by regulatory authorities within or outside China, agreements and statutory 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 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 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, 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
16	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 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			For	321000		0	0		0
	Company, to repurchase overseas-listed foreign invested shares (H shares) not exceeding 10% of the number of overseas-listed foreign invested shares (H shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. (3) the board of directors be authorised to (including but not limited to the following):-(i) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of shares to repurchase, time of repurchase and period of repurchase etc; (ii) notify creditors in accordance with the PRC Company Law and articles of association of the Company; (iii) open overseas share accounts and to carry out related change of foreign exchange registration procedures; (iv) carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; (v) carry out cancelation procedures for repurchased shares, decrease registered capital, and to make corresponding amendments to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; (vi) approve and execute, on behalf of the Company, document s and mat t e r s related to share repurchase. The above general mandate will expire on the earlier of ("Relevant Period"):-(a) the conclusion of the annual general meeting of the Company for 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2011, the first A shareholders' class meeting in 2012 and the first H shareholders' class meeting in 2012; or (c) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or a special resolution of shareholders at a class meeting of domestic share (A share) shareholders or a class meeting of overseas-listed foreign invested share (H share) shareholders, except where the board of directors has resolved to repurchase domestic shares (A shares) or overseas-listed foreign invested shares (H shares) during the Relevant Period and the share repurchase is to be continued or implemented after the Relevant Period
CNOOC LTD
Security:		Y1662W117				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		HK0883013259				Vote Deadline Date:			22-May-2012
Agenda		703719065	Management			Total Ballot Shares:			4558000
Last Vote Date:		16-Apr-2012
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/2012/041 2/LTN20120412018.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 2011			For	645000		0	0		0
4	To declare a final dividend for the year ended 31 December 2011			For	645000		0	0		0
5	To re-elect Mr. Wu Guangqi as an executive director of the Company			For	645000		0	0		0
6	To re-elect Mr. Wu Zhenfang as a non- executive director of the Company			For	645000		0	0		0
7	To re-elect Mr. Tse Hau Yin, Aloysius as an independent non- executive director of the Company			For	645000		0	0		0
8	To authorise the Board of Directors to fix the remuneration of each of the Directors			For	0		645000	0		0
9	To re-appoint the Company's independent auditors and to authorise the Board of Directors to fix their remuneration			For	645000		0	0		0
10	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	645000		0	0		0
11	To grant a general mandate to the Directors to issue, allot 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		645000	0		0
12	To extend the general mandate granted to the Directors to issue, allot 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		645000	0		0
HSBC HLDGS PLC
Security:		G4634U169				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		GB0005405286				Vote Deadline Date:			17-May-2012
Agenda		703681925	Management			Total Ballot Shares:			655957
Last Vote Date:		16-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the Annual Report and Accounts 2011			For	109266		0	0		0
2	To approve the Directors' Remuneration Report for 2011			For	0		109266	0		0
3	To re-elect S A Catz a Director			For	109266		0	0		0
4	To re-elect L M L Cha a Director			For	109266		0	0		0
5	To re-elect M K T Cheung a Director			For	109266		0	0		0
6	To re-elect J D Coombe a Director			For	109266		0	0		0
7	To elect J Faber a Director			For	109266		0	0		0
8	To re-elect R A Fairhead a Director			For	109266		0	0		0
9	To re-elect D J Flint a Director			For	109266		0	0		0
10	To re-elect A A Flockhart a Director			For	109266		0	0		0
11	To re-elect S T Gulliver a Director			For	109266		0	0		0
12	To re-elect J W J Hughes-Hallett a Director			For	109266		0	0		0
13	To re-elect W S H Laidlaw a Director			For	109266		0	0		0
14	To elect J P Lipsky a Director			For	109266		0	0		0
15	To re-elect J R Lomax a Director			For	109266		0	0		0
16	To re-elect I J Mackay a Director			For	109266		0	0		0
17	To re-elect N R N Murthy a Director			For	109266		0	0		0
18	To re-elect Sir Simon Robertson a Director			For	109266		0	0		0
19	To re-elect J L Thornton a Director			For	109266		0	0		0
20	To reappoint KPMG Audit Plc as Auditor at remuneration to be determined by the Group Audit Committee			For	109266		0	0		0
21	To authorise the Directors to allot shares			For	0		109266	0		0
22	To disapply pre-emption rights			For	0		109266	0		0
23	To authorise the Company to purchase its own ordinary shares			For	109266		0	0		0
24	To authorise the Directors to offer a scrip dividend alternative			For	109266		0	0		0
25	To approve general meetings (other than annual general meetings) being called on 14 clear days' notice			For	109266		0	0		0
26	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RESOLUTION 3N AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN
Security:		G52562140				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-May-2012
ISIN		KYG525621408				Vote Deadline Date:			23-May-2012
Agenda		703747456	Management			Total Ballot Shares:			1312000
Last Vote Date:		30-Apr-2012
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	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 2011			For	286000		0	0		0
3	To declare a final dividend			For	286000		0	0		0
4	To re-elect Ms. CheungWai Lin, Stephanie as an executive director of the Company			For	286000		0	0		0
5	To re-elect Mr. Chan Wing Kwan as a non-executive director of the Company			For	286000		0	0		0
6	To re-elect Mr. Henry Tan as independent non-executive directors of the Company			For	286000		0	0		0
7	To re-elect Mr. Lai Chung Wing, Robert as independent non-executive directors 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 CONTD
11	CONTD of 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 CONTD			None			Non Voting
12	CONTD Shares in 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) CONTD			None			Non Voting
13	CONTD the expiration of the period within which the next annual general meeting of the Company is required to be held by any applicable laws or regulations or the articles of association of the Company; and (iii) the revocation or variation of the authority given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting; and 'Rights Issue' means the allotment, issue or grant of Shares pursuant to an offer of Shares open			None			Non Voting
	for a period fixed by the Directors to holders of Shares or any class thereof on the register of members of the Company on a fixed record date in proportion to their 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 CONTD
14	CONTD regard to any restrictions or 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 CONTD			For	286000		0	0		0
16	CONTD not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of the passing of this Resolution 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 CONTD			None			Non Voting
17	CONTD required to be held by any applicable laws or regulations or the articles of association of the Company; and (iii) the revocation or variation of the authority given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting			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
19	That the memorandum of association of the Company be amended as follows: Clause 1, 2, 3, 4, 5, 7, 8, 9 and That the articles of association ("Articles") of the Company be amended as follows: Article 2, 3, 18A, 34A, 39A, 40A, 40B, 40C, 40D, 40E, 40F, 40G, 40H, 40I, 40J, 47(A)(ii), 51A, 63, 64, 65, 66, 68, 69, 70, 72, 76(A), 81, 84, 98(H)(iv), 98(I), 98(J), 104, 110, 117, 144, 144A, 144B, 145, 147A, 158, 159			For	286000		0	0		0
20	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE 23 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
SHENZHEN EXPRESSWAY CO LTD
Security:		Y7741B107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-May-2012
ISIN		CNE100000478				Vote Deadline Date:			18-May-2012
Agenda		703718025	Management			Total Ballot Shares:			5768000
Last Vote Date:		16-Apr-2012
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/2012/041 1/LTN20120411352.pdf			None			Non Voting
2	To consider and approve the report of the board of directors for the year 2011			For	1714000		0	0		0
3	To consider and approve the report of the supervisory committee for the year 2011			For	1714000		0	0		0
4	To consider and approve the audited accounts for the year 2011			For	1714000		0	0		0
5	To consider and approve the proposed distribution scheme of profits for the year 2011 (including declaration of final dividend)			For	1714000		0	0		0
6	To consider and approve the budget report for the year 2012			For	1714000		0	0		0
7	To consider and approve that PricewaterhouseCoopers Zhong Tian CPAs Company Limited be re-appointed as the auditors of the Company for 2012, to perform consolidated audit on the annual financial statements and internal control, 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, and to authorise the board of directors of the Company to fix their fees			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
9	To consider and approve the proposals in relation to the amendments to the Articles of Association of the Company and its schedules: to consider and approve the amendments to the Articles of Association			For	1714000		0	0		0
10	To consider and approve the proposals in relation to the amendments to the Articles of Association of the Company and its schedules: to consider and approve the amendments to the Rules of Procedures for the Shareholders' Meeting			For	1714000		0	0		0
11	To consider and approve the proposals in relation to the amendments to the Articles of Association of the Company and its schedules: to consider and approve the amendments to the Rules of Procedures for the Board of Directors			For	1714000		0	0		0
12	To consider and approve the proposals in relation to the amendments to the Articles of Association of the Company and its schedules: to consider and approve the amendments to the Rules of Procedures for the Supervisory Committee			For	1714000		0	0		0
ANHUI CONCH CEMENT CO LTD
Security:		Y01373102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			31-May-2012
ISIN		CNE1000001W2				Vote Deadline Date:			23-May-2012
Agenda		703721591	Management			Total Ballot Shares:			1302000
Last Vote Date:		16-Apr-2012
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 8". 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/2012/041 2/LTN20120412297.pdf			None			Non Voting
3	To approve the report of the board of directors (the "Board") for the year ended 31 December 2011			For	309000		0	0		0
4	To approve the report of the supervisory committee for the year ended 31 December 2011			For	309000		0	0		0
5	To approve the audited financial reports prepared in accordance with the China Accounting Standards and International Financial Reporting Standards respectively for the year ended 31 December 2011			For	309000		0	0		0
6	To approve and vote on the resolution regarding the election of Mr. Wong Kun Kau as an independent non- executive director of the Company			For	0		309000	0		0
7	To approve the reappointment of KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC auditors and international auditors of the Company respectively, and to authorise the Board to determine the remuneration of the auditors			For	309000		0	0		0
8	To approve the Company's profit distribution proposal for the year 2011			For	309000		0	0		0
9	To approve the amendments to the Articles of Association of the Company			For	309000		0	0		0
10	To approve the grant of a mandate to the Board to exercise the power to allot and issue new shares			For	0		309000	0		0
CHINA LIANSU GROUP HOLDINGS LTD, CAYMAN ISLANDS
Security:		G2159F104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			31-May-2012
ISIN		KYG2159F1046				Vote Deadline Date:			28-May-2012
Agenda		703754766	Management			Total Ballot Shares:			8376000
Last Vote Date:		30-Apr-2012
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/2012/042 4/LTN20120424848.pdf			None			Non Voting
3	To receive and approve the audited financial statements and together with the directors' report and the independent auditors' report of the Company for the year ended 31 December 2011			For	1671000		0	0		0
4	To declare a final dividend in respect of the year ended 31 December 2011			For	1671000		0	0		0
5	To re-elect Mr. Chen Guonan as executive director			For	1671000		0	0		0
6	To re-elect Dr. Lin Shaoquan as executive director			For	1671000		0	0		0
7	To re-elect Mr. Huang Guirong as executive director			For	1671000		0	0		0
8	To re-elect Mr. Luo Jianfeng as executive director			For	1671000		0	0		0
9	To re-elect Mr. Lin Dewei as non-executive director			For	1671000		0	0		0
10	To fix the remuneration of the directors			For	1671000		0	0		0
11	To re-appoint Ernst & Young as auditors of the Company and authorise the board of directors of the Company to fix their remuneration			For	1671000		0	0		0
12	That: (a) subject to paragraph (c) below, 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 otherwise 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		1671000	0		0
	such power be and is hereby generally and unconditionally approved; (b) the approval in paragraph (a) above 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 the Relevant CONTD
13	CONTD Period; (c) the aggregate nominal value of the 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 in paragraph (a) above, otherwise than pursuant to:-(i) a Rights Issue (as hereinafter defined); (ii) the exercise of rights of subscription or conversion under terms of any warrants issued by the Company or any securities which are convertible into Shares; (iii) the exercise of any options granted under any option scheme or similar arrangement for the time being adopted for the grant or issue to eligible persons of Shares or right to acquire Shares; and (iv) any scrip dividend or similar arrangements providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance CONTD			None			Non Voting
14	CONTD with the articles of association of the Company; shall not exceed 20% of the aggregate nominal value of the share capital of the Company in issue as at the date of passing of 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 earliest 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 CONTD			None			Non Voting
15	CONTD the Company is required by law or the articles of association of the Company to be held; or (iii) the revocation or variation of the authority given under this Resolution by ordinary resolution of the shareholders of the Company in general meeting; "Rights Issue" means the allotment, issue or grant of Shares pursuant to an offer of Shares open for a period fixed by the Directors to holders of Shares or any class thereof on the register on a fixed record date in			None			Non Voting
	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 obligations under the laws of, or the requirements of, any recognised regulatory body or any stock exchange in any CONTD
16	CONTD territory outside Hong Kong)			None			Non Voting
17	That: (a) subject to paragraph (b) below, the exercise by the directors of Company ("Directors") during the Relevant Period (as hereinafter defined) of all the powers of the Company to repurchase the shares of the Company ("Shares") on The Stock Exchange of Hong Kong Limited or on any other stock exchange on which the Shares may be listed and recognised for this purpose by the Securities and Futures Commission and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases, and subject to and in accordance with all applicable laws and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, be and is hereby generally and unconditionally approved; (b) the aggregate nominal value of Shares which may be repurchased pursuant to the approval in paragraph (a) above CONTD			For	1671000		0	0		0
18	CONTD shall not exceed 10 % of the aggregate nominal value of the share capital of the Company in issue as at the date of passing of this Resolution and the said approval 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 earliest 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 law or the articles of CONTD			None			Non Voting
19	CONTD association of the Company to be held; or (iii) the revocation or variation of the authority given under this Resolution by ordinary resolution of the shareholders of the Company in general meeting			None			Non Voting
20	That conditional upon the passing of Resolutions 5A and 5B as set out in the notice of this meeting, the general mandate granted to the directors of the Company ("Directors") to exercise the powers of the Company to allot, issue and otherwise deal with shares of the Company pursuant to Resolution 5A above be and is hereby extended by the addition to the aggregate nominal value of the share capital of the Company which may be allotted by the Directors pursuant to such general mandate an amount representing the aggregate nominal value of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5B above, provided that such amount shall not exceed 10% of the aggregate nominal value of the share capital of the Company in issue as at the date of passing of this Resolution			For	0		1671000	0		0
21	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE 25 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
NOVATEK MICROELECTRONICS CORP
Security:		Y64153102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			06-Jun-2012
ISIN		TW0003034005				Vote Deadline Date:			31-May-2012
Agenda		703818508	Management			Total Ballot Shares:			454000
Last Vote Date:		15-May-2012
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 2011 business operations			None			Non Voting
3	The 2011 audited reports			None			Non Voting
4	The 2011 business reports and financial statements			For	407000		0	0		0
5	The 2011 profit distribution. Proposed cash dividend: TWD 4. 6 per share (new)			For	407000		0	0		0
6	The revision to the procedures of endorsement and guarantee			For	407000		0	0		0
7	The revision to the procedures of monetary loans			For	407000		0	0		0
8	The revision to the rules of the election of the directors and supervisors			For	407000		0	0		0
9	The revision to the procedures of asset acquisition or disposal			For	407000		0	0		0
10	The election of the director : T.S. Ho, Id / shareholder no (6)			For	407000		0	0		0
11	The election of the director : UMC Director of Institute Representative : Chi Tung Liu, Id / shareholder no (1)			For	407000		0	0		0
12	The election of the director : Steve Wang, Id / shareholder no (8136)			For	407000		0	0		0
13	The election of the director : Max Wu, Id / shareholder no (D101448375)			For	407000		0	0		0
14	The election of the independent director : Chen-en Ko, Id / shareholder no (U100056055)			For	407000		0	0		0
15	The election of the independent director : Max Fang, Id / shareholder no (B100608777)			For	407000		0	0		0
16	The election of the independent director : Jack Tsai, Id / shareholder no (J100670298)			For	407000		0	0		0
17	The proposal to release non competition restriction on the directors			For	0		407000	0		0
18	Extraordinary motions			Abstain	0		0	407000		0
HTC CORPORATION
Security:		Y3732M103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-Jun-2012
ISIN		TW0002498003				Vote Deadline Date:			06-Jun-2012
Agenda		703828713	Management			Total Ballot Shares:			105265
Last Vote Date:		21-May-2012
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 2011 business operations			None			Non Voting
3	The 2011 audited reports			None			Non Voting
4	The status of buyback treasury stock			None			Non Voting
5	The 2011 business reports and financial statements			For	98411		0	0		0
6	The 2011 profit distribution. cash div: TWD40.0 per share			For	98411		0	0		0
7	The revision to the procedures of asset acquisition or disposal			For	98411		0	0		0
8	Extraordinary motions			Abstain	0		0	98411		0
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security:		Y84629107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-Jun-2012
ISIN		TW0002330008				Vote Deadline Date:			04-Jun-2012
Agenda		703828725	Management			Total Ballot Shares:			904000
Last Vote Date:		21-May-2012
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 2011 business operations			None			Non Voting
3	The 2011 audited reports			None			Non Voting
4	The status of unsecured corporate bonds			None			Non Voting
5	The 2011 business reports and financial statements			For	830000		0	0		0
6	The 2011 profit distribution. Proposed cash dividend: TWD 3 per share			For	830000		0	0		0
7	The revision to the articles of incorporation			For	830000		0	0		0
8	The revision to the rules of the election of directors			For	830000		0	0		0
9	Elect Morris Chang, Shareholder No 4515, as director			For	830000		0	0		0
10	Elect F.C. Tseng, Shareholder No 104, as director			For	830000		0	0		0
11	Elect Representative of National Development Fund, Executive Yuan Johnsee Lee, Shareholder No 1, as director			For	830000		0	0		0
12	Elect Rick Tsai, Shareholder no 7252, as director			For	830000		0	0		0
13	Elect Sir Peter Leahy Bonfield, Shareholder No 93180657 (Passport No.), as independent director			For	830000		0	0		0
14	Elect Stan Shih, Shareholder No 534770, as independent director			For	830000		0	0		0
15	Elect Thomas J. Engibous, Shareholder No 135021464, as independent director			For	830000		0	0		0
16	Elect Gregory C. Chow, Shareholder No 214553970, as independent director			For	830000		0	0		0
17	Elect Kok-Choo Chen, Shareholder No 9546, as independent director			For	830000		0	0		0
18	Extraordinary motions			Abstain	0		0	830000		0
SHIN ZU SHING CO LTD
Security:		Y7755T101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Jun-2012
ISIN		TW0003376000				Vote Deadline Date:			11-Jun-2012
Agenda		703841177	Management			Total Ballot Shares:			2
Last Vote Date:		28-May-2012
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 2011 business operations			None			Non Voting
3	The 2011 audited reports			None			Non Voting
4	The status of asset acquisition or disposal			None			Non Voting
5	The status of the local convertible corporate bonds			None			Non Voting
6	The 2011 business reports and financial statements			For	2		0	0		0
7	The 2011 profit distribution. proposed cash dividend: TWD1. 5 per share			For	2		0	0		0
8	The revision to the articles of incorporation			For	2		0	0		0
9	The revision to the rules of shareholder meeting			For	2		0	0		0
10	The revision to the procedures of asset acquisition or disposal			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:			15-Jun-2012
ISIN		US83408W1036				Vote Deadline Date:			14-Jun-2012
Agenda		933622638	Management			Total Ballot Shares:			84450
Last Vote Date:		30-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	DR. EDWARD B. ROBERTS				16650		0	0		0
	DR. ZHONGHAN DENG				16650		0	0		0
2	TO VOTE ON AN ADVISORY RESOLUTION APPROVING OUR EXECUTIVE COMPENSATION.			For	0		16650	0		0
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.			For	16650		0	0		0
JIANGXI COPPER CO LTD
Security:		Y4446C100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Jun-2012
ISIN		CNE1000003K3				Vote Deadline Date:			08-Jun-2012
Agenda		703891312	Management			Total Ballot Shares:			2747000
Last Vote Date:		06-Jun-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 984875 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 LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2012/050 3/LTN201205031110.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2012/060 4/LTN201206041324.pdf			None			Non Voting
3	To consider and approve the report of the board of directors of the Company (the "Board') for the year of 2011			For	605000		0	0		0
4	To consider and approve the report of the supervisory committee of the Company for the year of 2011			For	605000		0	0		0
5	To consider and approve the audited financial statements and the auditors' report for the year of 2011			For	605000		0	0		0
6	To consider and approve the proposal for distribution of profit of the Company for the year of 2011			For	605000		0	0		0
7	To approve, ratify and confirm the revised financial services agreement ("Revised Financial Services Agreement") entered into between JCC Finance Company Limited ("JCC Financial") and Jiangxi Copper Corporation ("JCC") on 27 March 2012 in respect of provision of financial services by JCC Financial to JCC and its subsidiaries from time to time (other than the Company and its subsidiaries (collectively, the "Group")) and to approve the relevant annual caps in respect of credit services contemplated under the Revised Financial Services Agreement and the transactions contemplated thereunder			For	605000		0	0		0
8	To approve, ratify and confirm the land leasing agreement ("New Land Leasing Agreement") entered into between the Company and JCC on 27 March 2012 in relation to the leasing of land use right of the lands from JCC to the Group and to approve the relevant annual caps and the transactions contemplated thereunder			For	605000		0	0		0
9	To elect the director of the Company: Li Yihuang			For	605000		0	0		0
10	To elect the director of the Company: Li Baomin			For	605000		0	0		0
11	To elect the director of the Company: Gao Jianmin			For	605000		0	0		0
12	To elect the director of the Company: Liang Qing			For	605000		0	0		0
13	To elect the director of the Company: Gan Chengjiu			For	605000		0	0		0
14	To elect the director of the Company: Hu Qingwen			For	605000		0	0		0
15	To elect the director of the Company: Shi Jialiang			For	605000		0	0		0
16	To elect the director of the Company: Wu Jianchang			For	605000		0	0		0
17	To elect the director of the Company: Gao Dezhu			For	605000		0	0		0
18	To elect the director of the Company: Zhang Weidong			For	605000		0	0		0
19	To elect the director of the Company: Deng Hui			For	605000		0	0		0
20	To authorise the Board to enter into service contract and/or appointment letter with each of the newly elected executive Directors and independent non-executive Directors respectively subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters			For	605000		0	0		0
21	To elect and confirm appointment of the supervisor of the Company: Hu Faliang			For	605000		0	0		0
22	To elect and confirm appointment of the supervisor of the Company: Wu Jinxing			For	605000		0	0		0
23	To elect and confirm appointment of the supervisor of the Company: Wan Sujuan			For	605000		0	0		0
24	To elect and confirm appointment of the supervisor of the Company: Xie Ming			For	605000		0	0		0
25	To elect and confirm appointment of the supervisor of the Company: Lin Jinliang			For	605000		0	0		0
26	To authorise the Board to enter into service contract or appointment letter with each of the newly elected Supervisors subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters			For	605000		0	0		0
27	To approve the annual remunerations of each newly elected executive Directors, independent non-executive Directors and Supervisors during their terms of office			For	605000		0	0		0
28	To appoint Deloitte Touche Tohmatsu CPA Limited and Deloitte Touche Tohmatsu as the Company's domestic auditors and overseas auditors for the year 2012 respectively and to appoint Deloitte Touche Tohmatsu CPA Limited as the Company's internal control audit institution for the year 2012 and to authorise the Board to determine their remunerations and any one executive Director to enter into the service agreement and any other related documents with Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Limited			For	605000		0	0		0
29	To consider and approve the proposal on permanent replenishment of working capital by surplus capital raised from previous non-public issue of A shares of the Company			For	605000		0	0		0
30	To give a general mandate to the Directors 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		605000	0		0
31	To consider and approve the expansion of business scope of the Company to include the provision of import and export agency services, to amend the relevant provisions of the articles of association of the Company after the Company obtains the approval from the relevant authorities for provision of import and export agency services, and to authorise the directors of the Company to handle all relevant procedures in relation thereto			For	605000		0	0		0
LITE-ON TECHNOLOGY CORP
Security:		Y5313K109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Jun-2012
ISIN		TW0002301009				Vote Deadline Date:			11-Jun-2012
Agenda		703855671	Management			Total Ballot Shares:			1169947
Last Vote Date:		31-May-2012
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 2011 business operations			None			Non Voting
3	The 2011 audited reports			None			Non Voting
4	The 2011 financial statements			For	1039314		0	0		0
5	The 2011 profit distribution. Proposed cash dividend: TWD2.27 per share			For	1039314		0	0		0
6	The issuance of new shares from retained earnings, staff bonus. Proposed stock dividend: 5 for 1,000 SHS held			For	1039314		0	0		0
7	The revision to the articles of incorporation			For	1039314		0	0		0
8	The revision to the rule of the election of the directors			For	1039314		0	0		0
9	The revision to the procedures of asset acquisition or disposal			For	1039314		0	0		0
10	The revision to the procedures of monetary loans, endorsement and guarantee			For	1039314		0	0		0
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC
Security:		Y2931M104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			21-Jun-2012
ISIN		CNE100000Q35				Vote Deadline Date:			12-Jun-2012
Agenda		703759564	Management			Total Ballot Shares:			4799714
Last Vote Date:		30-Apr-2012
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/2012/042 5/LTN20120425766.pdf			None			Non Voting
2	Resolution in relation to the report of the board of directors of the Company (the "Board") for the year 2011			For	1104636		0	0		0
3	Resolution in relation to the report of the supervisory committee (the "Supervisory Committee") of the Company for the year 2011			For	1104636		0	0		0
4	Resolution in relation to the financial report of the Company for the year 2011			For	1104636		0	0		0
5	Resolution in relation to the profit distribution proposal of the Company for the year 2011			For	1104636		0	0		0
6	Resolutions in relation to the appointment of the auditors of the Company for year 2012: international auditor			For	1104636		0	0		0
7	Resolutions in relation to the appointment of the auditors of the Company for year 2012: domestic auditor and internal control auditor			For	1104636		0	0		0
8	Resolution in relation to the election of the second session of the Board:Mr. Zhang Fangyou			For	1104636		0	0		0
9	Resolution in relation to the election of the second session of the Board:Mr. Zeng Qinghong			For	1104636		0	0		0
10	Resolution in relation to the election of the second session of the Board:Mr.Yuan Zhongrong			For	1104636		0	0		0
11	Resolution in relation to the election of the second session of the Board:Ms. Lu Sa			For	1104636		0	0		0
12	Resolution in relation to the election of the second session of the Board:Mr. Fu Shoujie			For	1104636		0	0		0
13	Resolution in relation to the election of the second session of the Board:Mr. Liu Huilian			For	1104636		0	0		0
14	Resolution in relation to the election of the second session of the Board:Mr. Wei Xiaoqin			For	1104636		0	0		0
15	Resolution in relation to the election of the second session of the Board:Mr. Li Tun			For	1104636		0	0		0
16	Resolution in relation to the election of the second session of the Board:Mr. Li Pingyi			For	1104636		0	0		0
17	Resolution in relation to the election of the second session of the Board:Mr. Ding Hongxiang			For	1104636		0	0		0
18	Resolution in relation to the election of the second session of the Board:Mr. Wu Gaogui			For	1104636		0	0		0
19	Resolution in relation to the election of the second session of the Board:Mr. Ma Guohua			For	1104636		0	0		0
20	Resolution in relation to the election of the second session of the Board:Mr. Xiang Bing			For	1104636		0	0		0
21	Resolution in relation to the election of the second session of the Board:Mr. Law Albert Yu Kwan			For	1104636		0	0		0
22	Resolution in relation to the election of the second session of the Board:Mr. Li Zhengxi			For	1104636		0	0		0
23	Resolution in relation to the election of the second session of the Supervisory Committee: Ms. Gao Fusheng			For	1104636		0	0		0
24	Resolution in relation to the election of the second session of the Supervisory Committee: Mr. Huang Zhiyong			For	1104636		0	0		0
25	Resolution in relation to the election of the second session of the Supervisory Committee:Ms. He Yuan			For	1104636		0	0		0
26	Resolution in relation to the general mandate authorizing the Board to issue addition H Shares			For	0		1104636	0		0
27	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE 21 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
WISTRON CORP
Security:		Y96738102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			21-Jun-2012
ISIN		TW0003231007				Vote Deadline Date:			15-Jun-2012
Agenda		703841064	Management			Total Ballot Shares:			863324
Last Vote Date:		28-May-2012
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	Report the business of 2011			None			Non Voting
3	Audit Committee's report			None			Non Voting
4	Report of the Second Issuance of Unsecured Overseas Convertible Bonds			None			Non Voting
5	Election of the sixth Board of Directors of the Company: Simon Lin			For	863324		0	0		0
6	Election of the sixth Board of Directors of the Company: Stan Shih			For	863324		0	0		0
7	Election of the sixth Board of Directors of the Company: Haydn Hsieh			For	863324		0	0		0
8	Election of the sixth Board of Directors of the Company: Robert Huang			For	863324		0	0		0
9	Election of the sixth Board of Directors of the Company: John Hsuan (Independent Director Candidate)			For	863324		0	0		0
10	Election of the sixth Board of Directors of the Company: Michael Tsai (Independent Director Candidate)			For	863324		0	0		0
11	Election of the sixth Board of Directors of the Company: James K. F. Wu (Independent Director Candidate)			For	863324		0	0		0
12	Election of the sixth Board of Directors of the Company: Victor C.J. Cheng (Independent Director Candidate)			For	863324		0	0		0
13	Election of the sixth Board of Directors of the Company: Duh-Kung Tsai (Independent Director Candidate)			For	863324		0	0		0
14	Ratification of the Business Report and Financial Statements of 2011			For	863324		0	0		0
15	Ratification of the proposal for distribution of 2011 profits			For	863324		0	0		0
16	Discussion of the capitalization of part of 2011 profits through issuance of new shares			For	0		863324	0		0
17	Discussion of amendments of the "Articles of Incorporation."			For	863324		0	0		0
18	Discussion of amendments of the "The Election Regulations of Directors."			For	863324		0	0		0
19	Discussion of amendments of the "Procedures of Asset Acquisition and Disposal."			For	863324		0	0		0
20	Discussion of the release of the prohibition on newly-elected directors and their corporate representatives from participation in competitive business			For	0		863324	0		0
21	Discussion of amendments of the "Rules and Procedures of Shareholders' Meeting."			For	863324		0	0		0
22	Discussion of the issuance of Restricted Stock Awards to key employees			For	863324		0	0		0
23	Extemporary Motions			Abstain	0		0	863324		0
24	Adjournment			For	0		0	863324		0
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			22-Jun-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			13-Jun-2012
Agenda		703809977	Management			Total Ballot Shares:			3153000
Last Vote Date:		14-May-2012
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/2012/050 7/LTN20120507715.pdf			None			Non Voting
2	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 8 May 2012			For	544800		0	0		0
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-Jun-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			13-Jun-2012
Agenda		703809965	Management			Total Ballot Shares:			3153000
Last Vote Date:		14-May-2012
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/2012/050 7/LTN20120507689.pdf			None			Non Voting
2	To consider and approve the working report of the board of directors of the Company (the "Board") for the year ended 31 December 2011			For	544800		0	0		0
3	To consider and approve the working report of the supervisory committee of the Company for the year ended 31 December 2011			For	544800		0	0		0
4	To consider and approve the audited financial statements of the Company and its subsidiaries as at and for the year ended 31 December 2011			For	544800		0	0		0
5	To consider and approve the proposed profit distribution plan of the Company for the year ended 31 December 2011 and to authorize the Board to distribute an aggregate cash dividend of RMB2.8035 billion (tax inclusive), equivalent to RMB0.57 (tax inclusive) per share to the shareholders of the Company			For	544800		0	0		0
6	To consider and approve the remuneration of the directors and supervisors of the Company for the year ending 31 December 2012			For	544800		0	0		0
7	To consider and approve the "Proposal in relation to the renewal of the liability insurance of directors, supervisors and senior officers			For	544800		0	0		0
8	To consider and approve the "Proposal in relation to the re- appointment and remuneration of external auditing firm for the year 2012", which details are set out in the AGM circular dated 8 May 2012			For	544800		0	0		0
9	To consider and approve the entering into of the Provision of Labour and Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	544800		0	0		0
10	To consider and approve the entering into of the Provision of Insurance Fund Administrative Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	544800		0	0		0
11	To consider and approve the entering into of the Provision of Materials Supply Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	544800		0	0		0
12	To consider and approve the entering into of the Provision of Products, Materials and Equipment Leasing Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	544800		0	0		0
13	To consider and approve the entering into of the Provision of Electricity and Heat Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	544800		0	0		0
14	To consider and approve the entering into of the Financial Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	544800		0	0		0
15	To consider and approve the "Proposal in relation to the alteration of the approved financing activities of the financing business", which details are set out in the AGM circular dated 8 May 2012			For	544800		0	0		0
16	To consider and approve the "Proposal in relation to the extension of the term for the USD3 billion loan of Yancoal Australia Limited", which details are set out in the AGM circular dated 8 May 2012			For	544800		0	0		0
17	To consider and approve the "Proposal in relation to the provision of guarantee for the business in Australia", which details are set out in the AGM circular dated 8 May 2012			For	544800		0	0		0
18	To consider and approve the "Proposal for general mandate to the Board to issue H shares", which details are set out in the AGM circular dated 8 May 2012			For	0		544800	0		0
19	To consider and approve the "Proposal for general mandate to the Board to repurchase H shares", which details are set out in the AGM circular dated 8 May 2012			For	544800		0	0		0
WEICHAI POWER CO LTD
Security:		Y9531A109				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			29-Jun-2012
ISIN		CNE1000004L9				Vote Deadline Date:			20-Jun-2012
Agenda		703825363	Management			Total Ballot Shares:			2309600
Last Vote Date:		21-May-2012
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/2012/051 4/LTN20120514700.pdf			None			Non Voting
2	To consider and approve the payment of cash dividends and the bonus shares issue by way of the capitalisation of the Company's retained earnings as at 31 December 2011			For	364000		0	0		0
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
WEICHAI POWER CO LTD
Security:		Y9531A109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Jun-2012
ISIN		CNE1000004L9				Vote Deadline Date:			20-Jun-2012
Agenda		703841711	Management			Total Ballot Shares:			2309600
Last Vote Date:		28-May-2012
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/2012/051 4/LTN20120514684.pdf			None			Non Voting
2	To consider and approve the Annual Report of the Company for the year ended 31 December 2011			For	364000		0	0		0
3	To consider and approve the Report of the Board of Directors of the Company for the year ended 31 December 2011			For	364000		0	0		0
4	To consider and approve the Report of the Supervisory Committee of the Company for the year ended 31 December 2011			For	364000		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 2011			For	364000		0	0		0
6	To consider and approve the (as specified) (final financial report) of the Company for the year ended 31 December 2011			For	364000		0	0		0
7	To consider and approve the (as specified) (final budget report) of the Company for the year ending 31 December 2012			For	364000		0	0		0
8	To consider and approve the appointment of Ernst & Young Hua Ming Certified Public Accountants (as specified)as the auditors of the Company			For	364000		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 2012			For	364000		0	0		0
10	To consider and approve the connected transaction between the Company and it subsidiaries and (as specified) (Beiqi Futian Motor Company Limited)			For	364000		0	0		0
11	To consider and approve the amendments to the Rules of Procedures for the Board (the amended version is set out in Appendix I to the Circular)			For	364000		0	0		0
12	To consider and approve the amendments to the Terms of Reference of the Audit Committee of the Board (the amended version is set out in Appendix II to the Circular)			For	364000		0	0		0
13	To consider and approve the amendments to the Terms of Reference of the Remuneration Committee of the Board (the amended version is set out in Appendix III to the Circular)			For	364000		0	0		0
14	To consider and approve the amendments to the Terms of Reference of the Nomination Committee of the Board (the amended version is set out in Appendix IV to the Circular)			For	364000		0	0		0
15	To consider and approve the amendments to the Terms of Reference of the Strategic Development & Investment Committee of the Board (the amended version is set out in Appendix V to the Circular)			For	364000		0	0		0
16	To consider and approve the re-election of Mr. Tan Xuguang as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
17	To consider and approve the re-election of Mr. Xu Xinyu as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
18	To consider and approve the re-election of Mr. Sun Shaojun as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
19	To consider and approve the re-election of Mr. Zhang Quan as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
20	To consider and approve the election of Mr. Li Dakai as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
21	To consider and approve the election of Mr. Fang Hongwei as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
22	To consider and approve the election of Mr. Jiang Kui as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
23	To consider and approve the re-election of Mr. Liu Huisheng as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
24	To consider and approve the re-election of Mr. Yeung Sai Hong as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
25	To consider and approve the re-election of Mr. Chen Xuejian as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
26	To consider and approve the re-election of Mr. Julius G. Kiss as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
27	To consider and approve the re-election of Ms. Han Xiaoqun as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
28	To consider and approve the election of Mr. Liu Zheng as an independent non-executive Director of the Company for a term from 29 June 2012 to 29 April 2013 (both days inclusive)			For	364000		0	0		0
29	To consider and approve the election of Mr. Li Shihao as an independent non-executive Director of the Company for a term from 29 June 2012 to 29 April 2013 (both days inclusive)			For	364000		0	0		0
30	To consider and approve the election of Mr. Loh Yih as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
31	To consider and approve the election of Mr. Chu, Howard Ho Hwa as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
32	To consider and approve the election of Mr. Zhang Zhenhua as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
33	To consider and approve the election of Mr. Li Luwen as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
34	To consider and approve the re-appointment of Mr. Sun Chengping as a Supervisor of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
35	To consider and approve the re-appointment of Ms. Jiang Jianfang as a Supervisor of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	364000		0	0		0
36	To consider and approve the payment of cash dividends and the bonus shares issue by the capitalisation of the retained earnings of the Company as at 31 December 2011			For	364000		0	0		0
37	To consider and approve 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 AGM			For	364000		0	0		0
38	To consider and approve the granting of a general mandate to the Board of Directors to issue, amongst other things, new H Shares			For	0		364000	0		0

Guinness Atkinson Asia Pacific Dividend Fund
Meeting Date Range: 01-Jul-2011 To 30-Jun-2012
Selected Accounts
GLOW ENERGY PUBLIC CO LTD
Security:		Y27290124				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			08-Jul-2011
ISIN		TH0834010017				Vote Deadline Date:			06-Jul-2011
Agenda		703149434	Management			Total Ballot Shares:			894200
Last Vote Date:		13-Jun-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 and approve minutes of 2011 annual general meeting of shareholders			For	80200		0	0		0
3	To consider and approve transaction to acquire 100 shares of Thai National Power Co., Ltd. (TNP)			For	80200		0	0		0
4	To consider other business (if any)			Abstain	0		0	80200		0
VTECH HOLDINGS LTD, HAMILTON
Security:		G9400S132				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-Jul-2011
ISIN		BMG9400S1329				Vote Deadline Date:			19-Jul-2011
Agenda		703185682	Management			Total Ballot Shares:			538000
Last Vote Date:		20-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 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/20110617 /LTN20110617346.pdf			None			Non Voting
3	To receive and consider the audited financial statements and the reports of the Directors and the auditor for the year ended 31 March 2011			For	19000		0	0		0
4	To consider and declare a final dividend in respect of the year ended 31 March 2011			For	19000		0	0		0
5	To re-elect Mr. Andy Leung Hon Kwong as Director			For	19000		0	0		0
6	To re-elect Dr. David Sun Tak Kei as Director			For	19000		0	0		0
7	To re-elect Dr. Patrick Wang Shui Chung as Director			For	19000		0	0		0
8	To fix the remuneration of the Directors			For	19000		0	0		0
9	To re-appoint KPMG as the auditor of the Company at a fee to be agreed with the Directors			For	19000		0	0		0
10	To grant a general mandate to the Directors to repurchase shares representing up to 10% of the issued share capital of the Company at the date of the Annual General Meeting			For	19000		0	0		0
11	To grant a general mandate to 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 Annual General Meeting			For	19000		0	0		0
12	To extend the general mandate granted to 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
13	To approve the adoption of the 2011 Share Option Scheme and the cancellation of the existing share option scheme of the Company			For	19000		0	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
PACIFIC TEXTILES HOLDINGS LTD
Security:		G68612103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-Aug-2011
ISIN		KYG686121032				Vote Deadline Date:			09-Aug-2011
Agenda		703218582	Management			Total Ballot Shares:			241000
Last Vote Date:		25-Jul-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/20110713 /LTN20110713221.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 consider the audited financial statements and the reports of the directors and auditor for the year ended 31 March 2011			For	241000		0	0		0
4	To consider and declare a final dividend for the year ended 31 March 2011			For	241000		0	0		0
5	To re-elect Mr. Wan Wai Loi as executive director			For	241000		0	0		0
6	To re-elect Dr. Lam King Man as executive director			For	241000		0	0		0
7	To re-elect Mr. Lau Yiu Tong as non-executive director			For	241000		0	0		0
8	To re-elect Mr. Ng Ching Wah as independent non- executive director			For	241000		0	0		0
9	To authorise the board of directors to fix the remuneration of director			For	241000		0	0		0
10	To re-appoint PricewaterhouseCoopers as auditor of the Company and authorise the board of directors to fix the remuneration of the auditor			For	241000		0	0		0
11	To give a general mandate to the directors of the Company to issue, allot and otherwise deal with Company's shares			For	0		241000	0		0
12	To give a general mandate to the directors of the Company to repurchase the Company's shares			For	241000		0	0		0
13	To extend the general mandate granted to the directors of the Company to issue, allot and deal with Company's shares			For	0		241000	0		0
PTT CHEMICAL PUBLIC CO LTD
Security:		Y7135Z116				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			18-Oct-2011
ISIN		TH0882010018				Vote Deadline Date:			14-Oct-2011
Agenda		703363200	Management			Total Ballot Shares:			34200
Last Vote Date:		24-Oct-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 887629 DUE TO ADDITION OF RESOLUTIONS AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
2	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 report on key amalgamation process			None			Non Voting
4	To consider the name of the MergedCo			For	34200		0	0		0
5	To consider the objectives of the MergedCo			For	34200		0	0		0
6	To consider the registered capital, number of shares, par value and paid-up capital of the MergedCo			For	34200		0	0		0
7	To consider the share allocation of the MergedCo			For	34200		0	0		0
8	To consider the Memorandum of Association of the MergedCo			For	34200		0	0		0
9	To consider the Articles of Association of the MergedCo			For	34200		0	0		0
10	To consider the election of Director of the MergedCo: Pol.Gen. Sereepisut Tameeyaves			For	34200		0	0		0
11	To consider the election of Director of the MergedCo: Mr. Somchai Kuvijitsuwan			For	34200		0	0		0
12	To consider the election of Director of the MergedCo: Mr. Suthep Liumsirijarern			For	34200		0	0		0
13	To consider the election of Director of the MergedCo: Mr. Kulit Sombatsiri			For	34200		0	0		0
14	To consider the election of Director of the MergedCo: Pol.Gen. Sombat Amornvivat			For	34200		0	0		0
15	To consider the election of Director of the MergedCo: Mrs. Raweporn Kuhirun			For	34200		0	0		0
16	To consider the election of Director of the MergedCo: Mr. Kriengkrai Thiennukul			For	34200		0	0		0
17	To consider the election of Director of the MergedCo: Mr. Chitrapongse Kwangsukstith			For	34200		0	0		0
18	To consider the election of Director of the MergedCo: Mr. Prasert Bunsumpun			For	34200		0	0		0
19	To consider the election of Director of the MergedCo: Mr. Nuttachat Charuchinda			For	34200		0	0		0
20	To consider the election of Director of the MergedCo: Mr. Sukrit Surabotsopon			For	34200		0	0		0
21	To consider the election of Director of the MergedCo: Mr. Bowon Vongsinudom			For	34200		0	0		0
22	To consider the election of Director of the MergedCo: Mr. Veerasak Kositpaisal			For	34200		0	0		0
23	To consider the determination of the Directors' scope of powers			For	34200		0	0		0
24	To consider the determination of remunerations for Directors of the MergedCo			For	34200		0	0		0
25	To consider appointment of auditor(s) for the MergedCo and determination of auditors' remunerations			For	34200		0	0		0
26	To consider other matters necessary for the amalgamation: To consider remunerations for Directors of the Company and PTTAR for their performance of duties in the year 2011			For	34200		0	0		0
PETROCHINA COMPANY LIMITED
Security:		71646E100				Meeting Type:			Special
Ticker:		PTR				Meeting Date:			20-Oct-2011
ISIN		US71646E1001				Vote Deadline Date:			11-Oct-2011
Agenda		933509626	Management			Total Ballot Shares:			1560
Last Vote Date:		26-Sep-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO CONSIDER AND APPROVE THE RESOLUTION AS SET OUT IN THE CIRCULAR DATED 5 SEPTEMBER 2011 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.			For	1560		0	0		0
2	TO CONSIDER AND APPROVE MR. WANG LIXIN AS SUPERVISOR OF THE COMPANY.			For	1560		0	0		0
DIGI.COM BHD
Security:		Y2070F100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			09-Nov-2011
ISIN		MYL6947OO005				Vote Deadline Date:			02-Nov-2011
Agenda		703368248	Management			Total Ballot Shares:			192300
Last Vote Date:		24-Oct-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Proposed subdivision of each existing ordinary share of RM 0.10 each in Digi.Com Berhad ("Digi" or "the company") into 10 ordinary shares of RM 0.01 each in Digi ("proposed subdivision")			For	25600		0	0		0
2	Proposed amendments to the memorandum and articles of association of Digi ("proposed amendment")			For	25600		0	0		0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security:		ADPV10686				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			29-Nov-2011
ISIN		CNE1000003G1				Vote Deadline Date:			21-Nov-2011
Agenda		703454037	Management			Total Ballot Shares:			8090330
Last Vote Date:		21-Nov-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892580 DUE TO ADDITION OF RESOLUTIONS AND POSTPONEMENT OF MEETING FROM 24 NOV TO 29 NOV 2011. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			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/20111009 /LTN20111009043.pdf; http://www.hkexnews.hk/listedco/listconews/sehk/20111111 /LTN20111111536.pdf			None			Non Voting
3	To approve the new issue of subordinated bonds on the terms and conditions as set out in the circular dated 10 October 2011			For	218000		0	0		0
4	To consider and approve the appointment of Mr. Jiang Jianqing as executive director of the Bank			For	218000		0	0		0
5	To consider and approve the appointment of Mr. Yang Kaisheng as executive director of the Bank			For	218000		0	0		0
6	To consider and approve the appointment of Mr. Wong Kwong Shing, Frank as independent non-executive director of the Bank			For	218000		0	0		0
7	To consider and approve the appointment of Mr. Tian Guoqiang as independent non-executive director of the Bank			For	218000		0	0		0
8	To consider and approve the appointment of Ms. Wang Chixi as shareholder supervisor of the Bank			For	218000		0	0		0
9	To consider and approve the appointment of Mr. Huan Huiwu as non-executive director of the Bank			For	218000		0	0		0
10	To consider and approve the appointment of Ms. Wang Xiaoya as non-executive director of the Bank			For	218000		0	0		0
11	To consider and approve the appointment of Ms. Ge Rongrong as non-executive director of the Bank			For	218000		0	0		0
12	To consider and approve the appointment of Mr. Li Jun as non-executive director of the Bank			For	218000		0	0		0
13	To consider and approve the appointment of Mr. Wang Xiaolan as non-executive director of the Bank			For	218000		0	0		0
14	To consider and approve the appointment of Mr. Yao Zhongli as non-executive director of the Bank			For	218000		0	0		0
INCITEC PIVOT LTD
Security:		Q4887E101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			20-Dec-2011
ISIN		AU000000IPL1				Vote Deadline Date:			15-Dec-2011
Agenda		703454924	Management			Total Ballot Shares:			42787
Last Vote Date:		25-Nov-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4 AND 6), 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	Re-election of Ms Rebecca McGrath as a Director			For	42787		0	0		0
3	Re-election of Mr John Watson as a Director			For	42787		0	0		0
4	Re-election of Mr Anthony Larkin as a Director			For	42787		0	0		0
5	Approval of issue to Managing Director under the Incitec Pivot Performance Rights Plan			For	42787		0	0		0
6	Approval of appointment of Deloitte Touche Tohmatsu as auditor			For	42787		0	0		0
7	Adoption of Remuneration Report (advisory only)			For	42787		0	0		0
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED, BANG
Security:		Y8689C115				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			20-Dec-2011
ISIN		TH0961010012				Vote Deadline Date:			16-Dec-2011
Agenda		703495259	Management			Total Ballot Shares:			760600
Last Vote Date:		09-Dec-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 918715 DUE TO ADDITION OF RESOLUTIONS AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
2	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	Approval the Minutes of 2011 Annual General Meeting of Shareholders			For	760600		0	0		0
4	Acknowledgement of the 2011 Interim Dividend Payment			For	760600		0	0		0
5	Consider and Approve of Investment in C.K. Power Limited ("CKP")			For	0		760600	0		0
6	Other Matters (if any)			Abstain	0		0	760600		0
PACIFIC TEXTILES HOLDINGS LTD
Security:		G68612103				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			06-Jan-2012
ISIN		KYG686121032				Vote Deadline Date:			03-Jan-2012
Agenda		703518071	Management			Total Ballot Shares:			241000
Last Vote Date:		22-Dec-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/2011/121 6/LTN20111216109.pdf			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. THANK YOU			None			Non Voting
3	That: (a) the New Master Agreement (as defined in the circular to the shareholders of the Company dated 16 December 2011 (the "Circular")), the transactions contemplated thereunder and the proposed annual caps for each of three years ending 31 March 2014 as set out in the Circular be and are hereby approved, confirmed and ratified; and (b) any one director of the Company ("Director") be and is hereby authorized 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 giving effect to the transactions contemplated under New Master Agreement and the proposed annual caps for the transactions, CONTD			For	241000		0	0		0
4	CONTD the implementation or the exercise or enforcement of any of the rights and performance of any of the obligations thereunder			None			Non Voting
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			08-Feb-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			31-Jan-2012
Agenda		703520747	Management			Total Ballot Shares:			3411000
Last Vote Date:		29-Dec-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/2011/122 2/LTN20111222372.pdf			None			Non Voting
2	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Issue size			For	80000		0	0		0
3	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: The bond period and interest rate			For	80000		0	0		0
4	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Use of proceeds			For	80000		0	0		0
5	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Arrangement to place to existing shareholders			For	80000		0	0		0
6	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Guarantee			For	80000		0	0		0
7	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Listing arrangement			For	80000		0	0		0
8	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Methods for redemption and payment of interest			For	80000		0	0		0
9	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Warranty for repayment of the bonds			For	0		80000	0		0
10	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Valid period of the special resolutions			For	80000		0	0		0
11	Authorization by the Extraordinary General Meeting			For	80000		0	0		0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security:		ADPV10686				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			23-Feb-2012
ISIN		CNE1000003G1				Vote Deadline Date:			15-Feb-2012
Agenda		703543771	Management			Total Ballot Shares:			8090330
Last Vote Date:		11-Jan-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To consider and approve the bank's fixed assets investment budget for 2012			For	218000		0	0		0
2	To consider and approve the appointment of Mr. Or Ching Fai as an independent non-executive director of the bank			For	218000		0	0		0
KT&G CORPORATION, TAEJON
Security:		Y49904108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			24-Feb-2012
ISIN		KR7033780008				Vote Deadline Date:			14-Feb-2012
Agenda		703592798	Management			Total Ballot Shares:			3220
Last Vote Date:		06-Feb-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of financial statements			For	3220		0	0		0
2	Election of Outside Directors: Wonyong Kim, Inho Kim and Wonik Son			For	3220		0	0		0
3	Election of Audit Committee Member: Wonik Son			For	3220		0	0		0
4	Approval of remuneration for Director			For	3220		0	0		0
5	PLEASE NOTE THAT THIS IS A REVISION DUE RECEIPT OF DIRECTORS AND AUDIT COMMITTEE NOMINEES. 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, POHANG
Security:		Y70750115				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-Mar-2012
ISIN		KR7005490008				Vote Deadline Date:			06-Mar-2012
Agenda		703623391	Management			Total Ballot Shares:			3425
Last Vote Date:		28-Feb-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 943828 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
2	Approval of financial statement			For	370		0	0		0
3	Approval of partial amendment to articles of incorporation			For	0		370	0		0
4	Election of outside director: Jun Ho Han			For	370		0	0		0
5	Election of outside director: Young Sun Lee			For	370		0	0		0
6	Election of outside director: Chang Hee Lee			For	370		0	0		0
7	Election of outside director: James B. Bemowski			For	370		0	0		0
8	Election of audit committee member: Young Sun Lee			For	370		0	0		0
9	Election of audit committee member: Chang Hee Lee			For	370		0	0		0
10	Election of inside director: Jun Yang Jung (candidate of representative director)			For	370		0	0		0
11	Election of inside director: Han Yong Park			For	370		0	0		0
12	Election of inside director: Noi Ha Cho			For	370		0	0		0
13	Election of inside director: Ki Hong Park			For	370		0	0		0
14	Election of inside director: Jun Sik Kim			For	370		0	0		0
15	Approval of limit of remuneration for directors			For	370		0	0		0
16	Approval of special allowance for honorary chairman (Tae Jun Park)			For	0		370	0		0
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED, BANG
Security:		Y8689C115				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-Mar-2012
ISIN		TH0961010012				Vote Deadline Date:			14-Mar-2012
Agenda		703637100	Management			Total Ballot Shares:			760600
Last Vote Date:		12-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 947987 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 approve the minutes of the extraordinary general meeting of shareholders no. 1/2011			For	760600		0	0		0
4	Acknowledgement of 2011 annual performance report			For	760600		0	0		0
5	Approval of the 2010 financial statements			For	760600		0	0		0
6	Approval of 2011 profit appropriation			For	760600		0	0		0
7	Approval of appointment of auditor and determination of remuneration			For	760600		0	0		0
8	Approval of annual appointment of director: Mr. Plew Trivisvavet			For	760600		0	0		0
9	Approval of annual appointment of director: Mr. Narong Sangsuriya			For	760600		0	0		0
10	Approval of annual appointment of director: Mr. Suvich Pungchareon			For	760600		0	0		0
11	Approval of annual appointment of director: Mr. Somnuk Chaidejsuriya			For	760600		0	0		0
12	Approval of determination of directors remuneration			For	760600		0	0		0
13	Other matters (if any)			Abstain	0		0	760600		0
DELTA ELECTRONICS THAILAND PLC
Security:		Y20266154				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Mar-2012
ISIN		TH0528010Z18				Vote Deadline Date:			28-Mar-2012
Agenda		703652126	Management			Total Ballot Shares:			151400
Last Vote Date:		15-Mar-2012
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 and approve the minutes of the 2011 annual general meeting of shareholders			For	151400		0	0		0
3	To consider and acknowledge the company's operational results for the year 2011			For	151400		0	0		0
4	To consider and approve the company's audited financial statements for the year ended December 31, 2011 and the auditor's report			For	151400		0	0		0
5	To consider and approve the distribution of dividends for the year 2011			For	151400		0	0		0
6	To consider and approve the appointment of director to replace the directors who will be retired by rotation: Mr. Ng Kong Meng			For	151400		0	0		0
7	To consider and approve the appointment of director to replace the directors who will be retired by rotation: Mr. Hsieh, Heng-Hsien			For	151400		0	0		0
8	To consider and approve the appointment of director to replace the directors who will be retired by rotation: Mr. Supat Limpaporn			For	151400		0	0		0
9	To consider and approve the remuneration of directors for the year 2012			For	151400		0	0		0
10	To consider and approve the appointment of the auditor and their remuneration for the year 2012			For	151400		0	0		0
11	To consider and approve the amendment of the company's business objectives and clause 3 of the memorandum of association Re: Business objectives			For	151400		0	0		0
12	To consider other business (if any)			Abstain	0		0	151400		0
INDO TAMBANGRAYA MEGAH PT
Security:		Y71244100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			02-Apr-2012
ISIN		ID1000108509				Vote Deadline Date:			28-Mar-2012
Agenda		703652188	Management			Total Ballot Shares:			255500
Last Vote Date:		22-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval on company's annual report for year 2011			For	30500		0	0		0
2	Ratification on company's financial report for year 2011			For	30500		0	0		0
3	Appropriation of company's profit for year 2011			For	30500		0	0		0
4	Appointment of public accountant for year 2012			For	30500		0	0		0
5	Determination of remuneration for company's board for the year 2012			For	30500		0	0		0
6	Changing in the composition of company's board			For	30500		0	0		0
7	Other: Report of fund utilization from IPO in the year 2007			None			Non Voting
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD
Security:		Y7150W105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			02-Apr-2012
ISIN		TH1074010014				Vote Deadline Date:			29-Mar-2012
Agenda		703669599	Management			Total Ballot Shares:			67720
Last Vote Date:		22-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 954309 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
2	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 company s operation for the year 2011 and the recommendation for the company's business plan			For	67720		0	0		0
4	To consider and approve the company's balance sheet and income statement for the year ended December 31 2011			For	67720		0	0		0
5	To consider and approve the allocation of profit for the operating result in the year 2011, the legal reserve fund and dividend distribution			For	67720		0	0		0
6	To consider and approve the directors remunerations			For	67720		0	0		0
7	To consider and elect new director to replace those who are due to retire by rotation: Mr. Somchai Kuvijitsuwan			For	67720		0	0		0
8	To consider and elect new director to replace those who are due to retire by rotation: Pol. Gen. Sombat Amornvivat			For	67720		0	0		0
9	To consider and elect new director to replace those who are due to retire by rotation: Mr. Sukrit Surabotsopon			For	67720		0	0		0
10	To consider and elect new director to replace those who are due to retire by rotation: Mr.Vasin Teeravechyan			For	67720		0	0		0
11	To consider and elect new director to replace those who are due to retire by rotation: Air Chief Marshal Somchai Thean- Anant			For	67720		0	0		0
12	To consider the appointment of the auditor and fix the annual fee for the year 2012			For	67720		0	0		0
13	To consider and approve fund raising for the period of 5 years (2012-2016)			For	0		67720	0		0
14	Other business (if any)			Abstain	0		0	67720		0
PTT PUBLIC COMPANY LIMITED
Security:		Y6883U113				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-Apr-2012
ISIN		TH0646010015				Vote Deadline Date:			04-Apr-2012
Agenda		703661428	Management			Total Ballot Shares:			151900
Last Vote Date:		19-Mar-2012
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 2011 AGM minutes on April 20, 2011			For	21200		0	0		0
3	To approve the 2011 performance statement and the 2011 financial statement, end up on December 31, 2011			For	21200		0	0		0
4	To approve 2011 net profit allocation plan and dividend policy			For	21200		0	0		0
5	To appoint an auditor and to consider the 2012 auditor fees			For	21200		0	0		0
6	To consider the board of directors' remuneration for 2012			For	21200		0	0		0
7	To elect a director to replace those retiring directors: Mr. Norkun Sitthiphong			For	21200		0	0		0
8	To elect a director to replace those retiring directors: Mr. Watcharakiti Watcharothai			For	21200		0	0		0
9	To elect a director to replace those retiring directors: Mr. Arkhom Termpittayapaisith			For	21200		0	0		0
10	To elect a director to replace those retiring directors: Mr. Pailin Chuchottaworn			For	21200		0	0		0
11	To elect a director to replace those retiring directors: Mr. Insorn Buakeow			For	21200		0	0		0
12	Other matters (if any)			Abstain	0		0	21200		0
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			23-Apr-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			13-Apr-2012
Agenda		703643622	Management			Total Ballot Shares:			3411000
Last Vote Date:		12-Mar-2012
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/2012/030 7/LTN20120307487.pdf			None			Non Voting
2	To consider and approve the proposed Issue of USD Bonds			For	0		80000	0		0
3	To consider and approve the "Proposal in Relation to the Amendments to the Articles of Association of Yanzhou Coal Mining Company Limited (the "Articles of Association") and Amendments to 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 of the Company to make further adjustments to the amendments at his/her discretion with reference to the requirements of the relevant authorities and to seek approval and make the relevant filing, if applicable, with the relevant authorities of the PRC			For	0		80000	0		0
THAI PLASTIC AND CHEMICALS PUBLIC CO LTD
Security:		Y87090141				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			24-Apr-2012
ISIN		TH0072010Z17				Vote Deadline Date:			20-Apr-2012
Agenda		703628202	Management			Total Ballot Shares:			0
Last Vote Date:		05-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 955715 DUE TO SPLITTING OF RESOLUTION 5. 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.46 (2011)			For	0		0	0		0
3	Acknowledge the annual report for the year 2011			For	0		0	0		0
4	Consider for approval the balance sheets and the statement of income for the year ended December 31st 2011			For	0		0	0		0
5	Consider for approval the appropriation of profits and payment of dividends for the operating performance of the year 2011			For	0		0	0		0
6	Consider for approval the decrease of number of the directors			For	0		0	0		0
7	Consider for approval the election of directors in place of those due to vacate the office by rotation			For	0		0	0		0
8	Consider for approval the remuneration of directors for the year 2012			For	0		0	0		0
9	Consider for approval to appoint the auditor and to determine the audit fees for the year 2012			For	0		0	0		0
10	Other matters (if any)			Abstain	0		0	0		0
11	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
12	PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NOTICE SPECIFIC COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
UNITED OVERSEAS BANK LTD, SINGAPORE
Security:		V96194127				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Apr-2012
ISIN		SG1M31001969				Vote Deadline Date:			20-Apr-2012
Agenda		703711665	Management			Total Ballot Shares:			10000
Last Vote Date:		16-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 955825 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	To receive the Financial Statements, the Directors' Report and the Auditors' report for the year ended 31 December 2011			For	10000		0	0		0
3	To declare a final one-tier tax-exempt dividend of 40 cents per ordinary share for the year ended 31 December 2011			For	10000		0	0		0
4	To approve Directors' fees of SGD1,670,000 for 2011 (2010: SGD1,380,000)			For	0		10000	0		0
5	To approve a fee of SGD 2,250,000 to the Chairman of the Bank, Dr.Wee Cho Yaw, for the period from January 2011 to December 2011			For	0		10000	0		0
6	To re-appoint Ernst & Young LLP as Auditors of the Company and authorise the Directors to fix their remuneration			For	10000		0	0		0
7	To re-elect Mr. Wong Meng Meng as the Director			For	10000		0	0		0
8	To re-elect Mr. Cheng Jue Hiang Willie as the Director			For	10000		0	0		0
9	To re-elect Mr. Hsieh Fu Hua as the Director			For	10000		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	10000		0	0		0
11	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	10000		0	0		0
12	That pursuant to Section 153(6) of the Companies Act, Cap. 50, Mr. Thein Reggie 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	10000		0	0		0
13	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 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 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 number of issued shares, excluding treasury shares, in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new ordinary shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the			For	0		10000	0		0
	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
14	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	10000		0	0		0
15	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 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			For	10000		0	0		0
UNITED OVERSEAS BANK LTD, SINGAPORE
Security:		V96194127				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			26-Apr-2012
ISIN		SG1M31001969				Vote Deadline Date:			20-Apr-2012
Agenda		703716843	Management			Total Ballot Shares:			10000
Last Vote Date:		16-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	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) ("Market Purchase") on the Singapore Exchange Securities Trading Limited ("SGX-ST"); and/or (ii) off-market purchase(s) ("Off-Market Purchase") (if effected otherwise than on SGX-ST) in accordance with any equal access scheme(s) as may be determined or formulated by the CONTD			For	10000		0	0		0
2	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 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) 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 earliest of: (i) the date on which the next annual general meeting of the Company ("AGM") is held or required by law to be held; or (ii) the date on which the purchases or acquisitions of CONTD			None			Non Voting
3	CONTD Shares pursuant to the Share Purchase Mandate are carried out to the full extent mandated; or (iii) the date on which the authority conferred by the Share Purchase Mandate is revoked or varied by the Company in a general meeting; (c) in this 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 CONTD			None			Non Voting
4	CONTD provisions of the Companies Act, at any time during the Relevant Period, in which event the issued Shares shall be taken to be the total number of the issued Shares as altered by such capital reduction (excluding any Shares which are held as treasury shares as at that date); and "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, 105 per cent. of the Average Closing Price of the Shares; and (ii) in the case of an Off-Market Purchase, 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 CONTD			None			Non Voting
5	CONTD which the Shares were transacted on the SGX-ST immediately preceding the date of the market purchase by the Company or, as the case may be, the date of the making of the offer pursuant to the off-market purchase, and deemed to be adjusted in accordance with the listing rules of the SGX-ST for any corporate action which occurs after the relevant five-day period; 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 CONTD			None			Non Voting
6	CONTD 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 give effect to the transactions contemplated and/or authorised by this Resolution			None			Non Voting
GLOW ENERGY PUBLIC CO LTD
Security:		Y27290124				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-Apr-2012
ISIN		TH0834010017				Vote Deadline Date:			25-Apr-2012
Agenda		703716754	Management			Total Ballot Shares:			745100
Last Vote Date:		16-Apr-2012
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	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 966694 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
3	To consider and approve minutes of the Extraordinary general meeting of shareholders No.1/2011 which was held on Friday 8 July 2011			For	60100		0	0		0
4	To consider and acknowledge the company's operation result for the fiscal year 2011			For	60100		0	0		0
5	To consider and approve the company's financial statements, balance sheet and statement of income for the year ended 31 December 2011			For	60100		0	0		0
6	To consider and approve the allocation of profits derived from operational results for the year 2011, legal reserve and dividend payment			For	60100		0	0		0
7	To consider and approve re-election of the directors who are due to retire by rotation and appointment of new director to replace the retired director : Mrs. Supapun Rattanaporn			For	60100		0	0		0
8	To consider and approve re-election of the directors who are due to retire by rotation and appointment of new director to replace the retired director : Mr. Johan De Saeger			For	60100		0	0		0
9	To consider and approve re-election of the directors who are due to retire by rotation and appointment of new director to replace the retired director : Mr. Michel J.G. Gantois			For	60100		0	0		0
10	To consider and approve re-election of the directors who are due to retire by rotation and appointment of new director to replace the retired director : Mr. Daniel Pellegrini			For	60100		0	0		0
11	To consider and approve remuneration and meeting allowance for the directors and meeting allowance for the audit committee for the year 2012			For	60100		0	0		0
12	To consider and approve appointment of the auditor for the fiscal year ending 31 December 2012 and to fix remuneration			For	60100		0	0		0
13	To consider other businesses (if any)			Abstain	0		0	60100		0
CLP HOLDINGS LTD
Security:		Y1660Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			08-May-2012
ISIN		HK0002007356				Vote Deadline Date:			03-May-2012
Agenda		703681595	Management			Total Ballot Shares:			21000
Last Vote Date:		16-Apr-2012
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/2012/032 7/LTN20120327558.pdf			None			Non Voting
3	To adopt the audited Financial Statements for the year ended 31 December 2011 and the Reports of the Directors and Independent Auditor thereon			For	21000		0	0		0
4	To elect Mr. Cheng Hoi Chuen, Vincent as Director			For	21000		0	0		0
5	To elect Mrs. Law Fan Chiu Fun Fanny as Director			For	21000		0	0		0
6	To re-elect Mr. William Elkin Mocatta as Director			For	21000		0	0		0
7	To re-elect Dr. Lee Yui Bor as Director			For	21000		0	0		0
8	To re-elect Mr. Peter William Greenwood as Director			For	21000		0	0		0
9	To re-elect Mr. Vernon Francis Moore as Director			For	21000		0	0		0
10	To re-appoint PricewaterhouseCoopers as Independent Auditor of the Company and authorise the Directors to fix Auditor's remuneration for the year ended 31 December 2012			For	21000		0	0		0
11	To amend the Articles of Association of the Company as set out in Resolution (4) in the Notice of AGM			For	21000		0	0		0
12	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	21000		0	0		0
13	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	21000		0	0		0
14	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		21000	0		0
DIGI.COM BHD
Security:		Y2070F100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			08-May-2012
ISIN		MYL6947OO005				Vote Deadline Date:			02-May-2012
Agenda		703721921	Management			Total Ballot Shares:			1773000
Last Vote Date:		16-Apr-2012
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 2011 and the Directors' and Auditors' Reports thereon			For	185000		0	0		0
2	To re-elect Mr. Sigve Brekke as Director of the Company who retires by rotation under Article 98(A) of the Articles of Association of the Company			For	185000		0	0		0
3	To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Mr. Lars Erik Tellmann			For	185000		0	0		0
4	To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Mr. Morten Tengs			For	185000		0	0		0
5	To consider and, if thought fit, to pass the following resolution pursuant to Section 129(6) of the Companies Act, 1965: That pursuant to Section 129(6) of the Companies Act, 1965, Tan Sri Leo Moggie be re-appointed as Director to hold office until the conclusion of the next Annual General Meeting of the Company			For	185000		0	0		0
6	To approve the Directors' Allowances of RM423.194 for the financial year ended 31 December 2011			For	185000		0	0		0
7	To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration			For	185000		0	0		0
8	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 "That, subject to the provisions of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, approval be and is hereby given for the			For	185000		0	0		0
	Company and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with Telenor and persons connected with Telenor as specified in Section 2.3 of the Circular to Shareholders dated 13 April 2012 which are necessary for the day-to-day operations and/or in the ordinary course of than those generally available to the public and are not CONTD
9	CONTD detrimental to the minority shareholders of the Company and that such approval shall continue to be in force until: (i) the conclusion of the next annual general meeting of the Company following the general meeting at which this Ordinary Resolution shall be passed, at which time it will lapse, unless by a resolution passed at a general meeting, the authority conferred by this resolution is renewed; (ii) the expiration of the period within which the next annual general meeting after the date It is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or (iii) revoked or varied by resolution passed by the shareholders at a general meeting; whichever Is earlier; and that in making the CONTD			None			Non Voting
10	CONTD disclosure of the aggregate value of the recurrent related party transactions conducted pursuant to the proposed shareholders' approval In the Company's annual reports, the Company shall provide a breakdown of the aggregate value of recurrent related party transactions made during the financial year, amongst others, based on: (i) the type of the recurrent related party transactions made; and (ii) the name of the related parties involved in each type of the recurrent related party transactions made and their relationship with the Company and further that authority be and is hereby given to the Directors of the Company and its subsidiaries to complete and do all such acts and things (Including executing such documents as may be required) to give effect to the transactions as authorised by this Ordinary Resolution			None			Non Voting
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
Security:		Y71474137				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-May-2012
ISIN		ID1000099104				Vote Deadline Date:			04-May-2012
Agenda		703771546	Management			Total Ballot Shares:			179500
Last Vote Date:		03-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of 2011 annual report			For	179500		0	0		0
2	Ratification of 2011 financial report, 2011 corporate social responsibility program and acquit et de charge for the directors and commissioners			For	179500		0	0		0
3	Report on fund utilization from IPO II of bond Telkom year 2010			For	179500		0	0		0
4	2011 net profit appropriation			For	179500		0	0		0
5	Determine 2012 remuneration for directors and commissioners			For	0		179500	0		0
6	Appointment of public accountant for 2012			For	179500		0	0		0
7	Amendment of article of association			For	0		179500	0		0
8	Restructuring of the board of directors and commissioners			For	0		179500	0		0
9	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTION NUMBER 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
CHINA MOBILE LIMITED, HONG KONG
Security:		Y14965100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-May-2012
ISIN		HK0941009539				Vote Deadline Date:			11-May-2012
Agenda		703690013	Management			Total Ballot Shares:			728500
Last Vote Date:		16-Apr-2012
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/2012/032 9/LTN201203291977.pdf			None			Non Voting
3	To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2011			For	17000		0	0		0
4	To declare a final dividend for the year ended 31 December 2011			For	17000		0	0		0
5	To re-elect Mr. Xi Guohua as director of the Company			For	17000		0	0		0
6	To re-elect Mr. Sha Yuejia as director of the Company			For	17000		0	0		0
7	To re-elect Mr. Liu Aili as director of the Company			For	17000		0	0		0
8	To re-elect Mr. Frank Wong Kwong Shing as director of the Company			For	17000		0	0		0
9	To re-elect Dr. Moses Cheng Mo Chi as director of the Company			For	17000		0	0		0
10	To re-appoint Messrs. KPMG as auditors and to authorise the directors of the Company to fix their remuneration			For	17000		0	0		0
11	To give a general mandate to the directors of the Company to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 5 as set out in the AGM Notice			For	17000		0	0		0
12	To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 6 as set out in the AGM Notice			For	0		17000	0		0
13	To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares repurchased in accordance with ordinary resolution number 7 as set out in the AGM Notice			For	0		17000	0		0
CHINA SHANSHUI CEMENT GROUP LTD
Security:		G2116M101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2012
ISIN		KYG2116M1015				Vote Deadline Date:			10-May-2012
Agenda		703716867	Management			Total Ballot Shares:			152000
Last Vote Date:		16-Apr-2012
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/2012/041 1/LTN20120411192.pdf			None			Non Voting
3	To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 December 2011			For	152000		0	0		0
4	To declare a final dividend for the year ended 31 December 2011			For	152000		0	0		0
5	To re-elect Mr. YU Yuchuan as a director and to authorise the board of directors of the Company to fix the director's remuneration			For	152000		0	0		0
6	To re-elect Mr. JIAO Shuge as a director and to authorise the board of directors of the Company to fix the director's remuneration			For	152000		0	0		0
7	To re-elect Mr. SUN Jianguo as a director and to authorise the board of directors of the Company to fix the director's remuneration			For	152000		0	0		0
8	To re-appoint KPMG as auditors of the Company and to authorise the board of directors to fix their Remuneration			For	152000		0	0		0
9	To grant a general and unconditional mandate to the board of directors to issue shares of the Company			For	0		152000	0		0
10	To grant a general and unconditional mandate to the board of directors to repurchase the Company's shares			For	152000		0	0		0
11	To extend the general mandate granted to the board of directors pursuant to resolution no. 5(1) to cover the shares repurchased by the Company pursuant to resolution no. 5(2)			For	0		152000	0		0
12	To amend the memorandum of association of the Company in the manner as proposed in the notice of the annual general meeting ("Notice of the Meeting")			For	152000		0	0		0
13	To amend the articles of association of the Company in the manner as proposed in the Notice of the Meeting			For	152000		0	0		0
14	To approve the adoption of a new set of memorandum and articles of the Company, which consolidates all of the proposed amendments set out in the Notice of the Meeting and all previous amendments made pursuant to resolutions passed by the shareholders of the Company at general meetings, as the amended and restated memorandum and articles of the Company in substitution for and to the exclusion of the existing memorandum and articles of association of the Company			For	152000		0	0		0
SOHO CHINA LTD
Security:		G82600100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2012
ISIN		KYG826001003				Vote Deadline Date:			15-May-2012
Agenda		703718859	Management			Total Ballot Shares:			12968000
Last Vote Date:		16-Apr-2012
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/2012/041 2/LTN20120412112.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 of the Company for the year ended 31 December 2011			For	171000		0	0		0
4	To declare a final dividend for the year ended 31 December 2011			For	171000		0	0		0
5	To re-elect Mr. Yi Xiqun as a director of the Company			For	171000		0	0		0
6	To re-elect Ms. Yan Yan as a director of the Company			For	171000		0	0		0
7	To re-elect Dr. Ramin Khadem as a director of the Company			For	171000		0	0		0
8	To authorise the board of directors to fix the remuneration of the directors of the Company			For	0		171000	0		0
9	To re-appoint KPMG as auditors of the Company and authorise the board of directors to fix their remuneration			For	171000		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		171000	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	171000		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		171000	0		0
13	To approve the proposed amendments to the memorandum of association and the articles of association of the Company (Details of which are set out in the circular dated 12 April 2012)			For	0		171000	0		0
14	To adopt an amended and restated memorandum of association and articles of association of the Company			For	0		171000	0		0
PETROCHINA COMPANY LIMITED
Security:		71646E100				Meeting Type:			Annual
Ticker:		PTR				Meeting Date:			23-May-2012
ISIN		US71646E1001				Vote Deadline Date:			08-May-2012
Agenda		933619833	Management			Total Ballot Shares:			1560
Last Vote Date:		30-Apr-2012
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 2011.			For	1560		0	0		0
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2011.			For	1560		0	0		0
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2011.			For	1560		0	0		0
4	TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2011 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 2012.			For	1560		0	0		0
6	TO CONSIDER AND APPROVE THE CONTINUATION OF THE 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 2012 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.			For	1560		0	0		0
7	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
HSBC HOLDINGS PLC
Security:		404280406				Meeting Type:			Annual
Ticker:		HBC				Meeting Date:			25-May-2012
ISIN		US4042804066				Vote Deadline Date:			16-May-2012
Agenda		933594625	Management			Total Ballot Shares:			3924
Last Vote Date:		16-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2011			For	3924		0	0		0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR 2011			For	0		3924	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 ELECT J FABER A DIRECTOR			For	3924		0	0		0
8	TO RE-ELECT R A FAIRHEAD A DIRECTOR			For	3924		0	0		0
9	TO RE-ELECT D J FLINT A DIRECTOR			For	3924		0	0		0
10	TO RE-ELECT A A FLOCKHART A DIRECTOR			For	3924		0	0		0
11	TO RE-ELECT S T GULLIVER A DIRECTOR			For	3924		0	0		0
12	TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR			For	3924		0	0		0
13	TO RE-ELECT W S H LAIDLAW A DIRECTOR			For	3924		0	0		0
14	TO ELECT J P LIPSKY A DIRECTOR			For	3924		0	0		0
15	TO RE-ELECT J R LOMAX A DIRECTOR			For	3924		0	0		0
16	TO RE-ELECT I J MACKAY A DIRECTOR			For	3924		0	0		0
17	TO RE-ELECT N R N MURTHY A DIRECTOR			For	3924		0	0		0
18	TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR			For	3924		0	0		0
19	TO RE-ELECT J L THORNTON 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 AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES			For	3924		0	0		0
24	TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE			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
BOC HONG KONG (HOLDINGS) LTD
Security:		Y0920U103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-May-2012
ISIN		HK2388011192				Vote Deadline Date:			24-May-2012
Agenda		703761139	Management			Total Ballot Shares:			2015500
Last Vote Date:		30-Apr-2012
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/2012/041 2/LTN20120412395.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 Directors and of the Auditor of the Company for the year ended 31 December 2011			For	62500		0	0		0
4	To declare a final dividend of HKD 0.558 per share for the year ended 31 December 2011			For	62500		0	0		0
5	To re-elect Mr. Xiao Gang as a Director of the Company			For	62500		0	0		0
6	To re-elect Mr. Zhou Zaiqun as a Director of the Company			For	62500		0	0		0
7	To re-elect Mr. Chen Siqing as a Director of the Company			For	62500		0	0		0
8	To re-elect Mr. Koh Beng Seng as a Director of the Company			For	62500		0	0		0
9	To re-elect Mr. Tung Savio Wai-Hok as a Director of the Company			For	62500		0	0		0
10	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 the remuneration of the Auditor			For	62500		0	0		0
11	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 aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution			For	0		62500	0		0
12	To grant a general mandate to the Board of Directors to repurchase shares in the Company, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution			For	62500		0	0		0
13	Conditional on the passing of Resolutions 5 and 6, to extend the general mandate granted by Resolution 5 by adding thereto of an amount representing the aggregate nominal amount of the issued share capital of the Company purchased under the general mandate granted pursuant to Resolution 6			For	0		62500	0		0
SHENZHOU INTERNATIONAL GROUP LTD
Security:		G8087W101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-May-2012
ISIN		KYG8087W1015				Vote Deadline Date:			18-May-2012
Agenda		703771445	Management			Total Ballot Shares:			67000
Last Vote Date:		30-Apr-2012
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/2012/042 7/LTN20120427042.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 consider the consolidated audited financial statements and the reports of the directors and the independent auditors of the Company for the year ended 31 December 2011			For	67000		0	0		0
4	To approve and declare the payment of a final dividend for the year ended 31 December 2011			For	67000		0	0		0
5	To re-elect Mr. Huang Guanlin as director of the Company			For	67000		0	0		0
6	To re-elect Mr. Chen Zhongjing as director of the Company			For	67000		0	0		0
7	To re-elect Mr. Wang Cunbo as director of the Company			For	67000		0	0		0
8	To re-elect Mr. Chen Genxiang as director of the Company			For	67000		0	0		0
9	To re-elect Mr. Jiang Xianpin as director of the Company			For	67000		0	0		0
10	To authorise the board of directors of the Company (the "Board") to fix the remuneration of the directors			For	67000		0	0		0
11	To appoint Ernst & Young as the Company's auditors and to authorise the Board to fix their remuneration			For	67000		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		67000	0		0
13	To grant a general mandate to the directors of the Company to repurchase the Company's shares			For	67000		0	0		0
14	To add the nominal value of the shares repurchased by the Company to the mandate granted to the directors under resolution no. 10			For	0		67000	0		0
15	To approve the proposed amendments to the Articles of Association and adoption of the Amended and Restated Articles of Association : Articles: 2, 10(c), 12(1), 39, 44, 59(1), 66, 67, 68, 69, 70, 75(1), 80, 84(2), 87(2), 103(1), 103(2), 103(3), 115, 116(2), 122, 154, 155,			For	67000		0	0		0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security:		Y3990B112				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			31-May-2012
ISIN		CNE1000003G1				Vote Deadline Date:			23-May-2012
Agenda		703825921	Management			Total Ballot Shares:			8090330
Last Vote Date:		18-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 969259 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/2012/041 5/LTN20120415028.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/2012/051 5/LTN20120515349.pdf			None			Non Voting
3	To consider and approve the 2011 Work Report of the Board of Directors of the Bank			For	218000		0	0		0
4	To consider and approve the 2011 Work Report of the Board of Supervisors of the Bank			For	218000		0	0		0
5	To consider and approve the Bank's 2011 audited accounts			For	218000		0	0		0
6	To consider and approve the Bank's 2011 profit distribution plan			For	218000		0	0		0
7	To consider and approve the re-appointment of Ernst & Young and Ernst & Young Hua Ming as external auditors of the Bank for 2012 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 2012 at RMB165.6 million			For	218000		0	0		0
8	To consider and approve the appointment of Ms. Dong Juan as external supervisor of the Bank			For	218000		0	0		0
9	To consider and approve the appointment of Mr. Meng Yan as external supervisor of the Bank			For	218000		0	0		0
10	To consider and approve the appointment of Mr. Hong Yongmiao as an independent non-executive director 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 2011			For	218000		0	0		0
12	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
NOVATEK MICROELECTRONICS CORP
Security:		Y64153102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			06-Jun-2012
ISIN		TW0003034005				Vote Deadline Date:			31-May-2012
Agenda		703818508	Management			Total Ballot Shares:			454000
Last Vote Date:		15-May-2012
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 2011 business operations			None			Non Voting
3	The 2011 audited reports			None			Non Voting
4	The 2011 business reports and financial statements			For	47000		0	0		0
5	The 2011 profit distribution. Proposed cash dividend: TWD 4. 6 per share (new)			For	47000		0	0		0
6	The revision to the procedures of endorsement and guarantee			For	47000		0	0		0
7	The revision to the procedures of monetary loans			For	47000		0	0		0
8	The revision to the rules of the election of the directors and supervisors			For	47000		0	0		0
9	The revision to the procedures of asset acquisition or disposal			For	47000		0	0		0
10	The election of the director : T.S. Ho, Id / shareholder no (6)			For	47000		0	0		0
11	The election of the director : UMC Director of Institute Representative : Chi Tung Liu, Id / shareholder no (1)			For	47000		0	0		0
12	The election of the director : Steve Wang, Id / shareholder no (8136)			For	47000		0	0		0
13	The election of the director : Max Wu, Id / shareholder no (D101448375)			For	47000		0	0		0
14	The election of the independent director : Chen-en Ko, Id / shareholder no (U100056055)			For	47000		0	0		0
15	The election of the independent director : Max Fang, Id / shareholder no (B100608777)			For	47000		0	0		0
16	The election of the independent director : Jack Tsai, Id / shareholder no (J100670298)			For	47000		0	0		0
17	The proposal to release non competition restriction on the directors			For	0		47000	0		0
18	Extraordinary motions			Abstain	0		0	47000		0
HTC CORPORATION
Security:		Y3732M103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-Jun-2012
ISIN		TW0002498003				Vote Deadline Date:			06-Jun-2012
Agenda		703828713	Management			Total Ballot Shares:			105265
Last Vote Date:		21-May-2012
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 2011 business operations			None			Non Voting
3	The 2011 audited reports			None			Non Voting
4	The status of buyback treasury stock			None			Non Voting
5	The 2011 business reports and financial statements			For	6854		0	0		0
6	The 2011 profit distribution. cash div: TWD40.0 per share			For	6854		0	0		0
7	The revision to the procedures of asset acquisition or disposal			For	6854		0	0		0
8	Extraordinary motions			Abstain	0		0	6854		0
ST.SHINE OPTICAL CO LTD
Security:		Y8176Z106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-Jun-2012
ISIN		TW0001565000				Vote Deadline Date:			06-Jun-2012
Agenda		703873693	Management			Total Ballot Shares:			12000
Last Vote Date:		31-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 962740 DUE TO RECEIPT DIRECTORS NAMES AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
2	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 2011 business operations			None			Non Voting
4	The 2011 audited reports			None			Non Voting
5	The rules of the board meeting			None			Non Voting
6	The 2011 financial statements			For	12000		0	0		0
7	The 2011 profit distribution. Proposed cash dividend: TWD15.5 per share			For	12000		0	0		0
8	The revision to the articles of incorporation			For	12000		0	0		0
9	The revision to the procedures of asset acquisition or disposal			For	12000		0	0		0
10	The election of the director: Ming-Hsien Chen, shareholder's No: 2			For	12000		0	0		0
11	The election of the director: Yu-Jan Chou, shareholder's No:12			For	12000		0	0		0
12	The election of the director: Chi-Ta Chen, shareholder's No:6			For	12000		0	0		0
13	The election of the director: Ying-Chieh Chu, shareholder's No:15			For	12000		0	0		0
14	The election of the independent director: Jasmine Wang, shareholder's No:370			For	12000		0	0		0
15	The election of the independent director: Frankie W. Hsieh, shareholder's No:15693			For	12000		0	0		0
16	The election of the independent director: Ju-Yang Liao, shareholder's No:15694			For	12000		0	0		0
17	The election of the supervisor: Peter C. Chen, shareholder's No:53			For	12000		0	0		0
18	The election of the supervisor: Chih-Lung Chou, shareholder's No:127			For	12000		0	0		0
19	The election of the supervisor: Chun-Po Ho, shareholder's No:15695			For	12000		0	0		0
20	The proposal to release non-competition restriction on the directors			For	0		12000	0		0
21	Extraordinary motions			Abstain	0		0	12000		0
22	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION B.5.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security:		Y84629107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-Jun-2012
ISIN		TW0002330008				Vote Deadline Date:			04-Jun-2012
Agenda		703828725	Management			Total Ballot Shares:			904000
Last Vote Date:		21-May-2012
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 2011 business operations			None			Non Voting
3	The 2011 audited reports			None			Non Voting
4	The status of unsecured corporate bonds			None			Non Voting
5	The 2011 business reports and financial statements			For	74000		0	0		0
6	The 2011 profit distribution. Proposed cash dividend: TWD 3 per share			For	74000		0	0		0
7	The revision to the articles of incorporation			For	74000		0	0		0
8	The revision to the rules of the election of directors			For	74000		0	0		0
9	Elect Morris Chang, Shareholder No 4515, as director			For	74000		0	0		0
10	Elect F.C. Tseng, Shareholder No 104, as director			For	74000		0	0		0
11	Elect Representative of National Development Fund, Executive Yuan Johnsee Lee, Shareholder No 1, as director			For	74000		0	0		0
12	Elect Rick Tsai, Shareholder no 7252, as director			For	74000		0	0		0
13	Elect Sir Peter Leahy Bonfield, Shareholder No 93180657 (Passport No.), as independent director			For	74000		0	0		0
14	Elect Stan Shih, Shareholder No 534770, as independent director			For	74000		0	0		0
15	Elect Thomas J. Engibous, Shareholder No 135021464, as independent director			For	74000		0	0		0
16	Elect Gregory C. Chow, Shareholder No 214553970, as independent director			For	74000		0	0		0
17	Elect Kok-Choo Chen, Shareholder No 9546, as independent director			For	74000		0	0		0
18	Extraordinary motions			Abstain	0		0	74000		0
LITE-ON TECHNOLOGY CORP
Security:		Y5313K109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Jun-2012
ISIN		TW0002301009				Vote Deadline Date:			11-Jun-2012
Agenda		703855671	Management			Total Ballot Shares:			1169947
Last Vote Date:		31-May-2012
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 2011 business operations			None			Non Voting
3	The 2011 audited reports			None			Non Voting
4	The 2011 financial statements			For	130633		0	0		0
5	The 2011 profit distribution. Proposed cash dividend: TWD2.27 per share			For	130633		0	0		0
6	The issuance of new shares from retained earnings, staff bonus. Proposed stock dividend: 5 for 1,000 SHS held			For	130633		0	0		0
7	The revision to the articles of incorporation			For	130633		0	0		0
8	The revision to the rule of the election of the directors			For	130633		0	0		0
9	The revision to the procedures of asset acquisition or disposal			For	130633		0	0		0
10	The revision to the procedures of monetary loans, endorsement and guarantee			For	130633		0	0		0
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			22-Jun-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			13-Jun-2012
Agenda		703809977	Management			Total Ballot Shares:			3153000
Last Vote Date:		14-May-2012
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/2012/050 7/LTN20120507715.pdf			None			Non Voting
2	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 8 May 2012			For	80000		0	0		0
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-Jun-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			13-Jun-2012
Agenda		703809965	Management			Total Ballot Shares:			3153000
Last Vote Date:		14-May-2012
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/2012/050 7/LTN20120507689.pdf			None			Non Voting
2	To consider and approve the working report of the board of directors of the Company (the "Board") for the year ended 31 December 2011			For	80000		0	0		0
3	To consider and approve the working report of the supervisory committee of the Company for the year ended 31 December 2011			For	80000		0	0		0
4	To consider and approve the audited financial statements of the Company and its subsidiaries as at and for the year ended 31 December 2011			For	80000		0	0		0
5	To consider and approve the proposed profit distribution plan of the Company for the year ended 31 December 2011 and to authorize the Board to distribute an aggregate cash dividend of RMB2.8035 billion (tax inclusive), equivalent to RMB0.57 (tax inclusive) per share to the shareholders of the Company			For	80000		0	0		0
6	To consider and approve the remuneration of the directors and supervisors of the Company for the year ending 31 December 2012			For	80000		0	0		0
7	To consider and approve the "Proposal in relation to the renewal of the liability insurance of directors, supervisors and senior officers			For	80000		0	0		0
8	To consider and approve the "Proposal in relation to the re- appointment and remuneration of external auditing firm for the year 2012", which details are set out in the AGM circular dated 8 May 2012			For	80000		0	0		0
9	To consider and approve the entering into of the Provision of Labour and Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	80000		0	0		0
10	To consider and approve the entering into of the Provision of Insurance Fund Administrative Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	80000		0	0		0
11	To consider and approve the entering into of the Provision of Materials Supply Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	80000		0	0		0
12	To consider and approve the entering into of the Provision of Products, Materials and Equipment Leasing Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	80000		0	0		0
13	To consider and approve the entering into of the Provision of Electricity and Heat Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	80000		0	0		0
14	To consider and approve the entering into of the Financial Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	80000		0	0		0
15	To consider and approve the "Proposal in relation to the alteration of the approved financing activities of the financing business", which details are set out in the AGM circular dated 8 May 2012			For	80000		0	0		0
16	To consider and approve the "Proposal in relation to the extension of the term for the USD3 billion loan of Yancoal Australia Limited", which details are set out in the AGM circular dated 8 May 2012			For	80000		0	0		0
17	To consider and approve the "Proposal in relation to the provision of guarantee for the business in Australia", which details are set out in the AGM circular dated 8 May 2012			For	80000		0	0		0
18	To consider and approve the "Proposal for general mandate to the Board to issue H shares", which details are set out in the AGM circular dated 8 May 2012			For	0		80000	0		0
19	To consider and approve the "Proposal for general mandate to the Board to repurchase H shares", which details are set out in the AGM circular dated 8 May 2012			For	80000		0	0		0
DEPO AUTO PARTS INDUSTRIAL CO LTD
Security:		Y2032B106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			27-Jun-2012
ISIN		TW0006605009				Vote Deadline Date:			21-Jun-2012
Agenda		703883151	Management			Total Ballot Shares:			60400
Last Vote Date:		06-Jun-2012
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 2011 business operations			None			Non Voting
3	The 2011 audited reports			None			Non Voting
4	The 2011 business reports and financial statements			For	60400		0	0		0
5	The proposal for the distribution of 2011 profits or offsetting deficit and the 2011 profit distribution. Proposed cash dividend: TWD1 per share			For	60400		0	0		0
6	The revision to the articles of incorporation			For	60400		0	0		0
7	The revision to the rules of shareholder meeting			For	60400		0	0		0
8	The revision to the procedures of asset acquisition or disposal			For	60400		0	0		0
9	Extraordinary motions			Abstain	0		0	60400		0

Guinness Atkinson China & Hong Kong Fund
Meeting Date Range: 01-Jul-2011 To 30-Jun-2012
Selected Accounts
LENOVO GROUP LTD, HONG KONG
Security:		Y5257Y107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-Jul-2011
ISIN		HK0992009065				Vote Deadline Date:			19-Jul-2011
Agenda		703187573	Management			Total Ballot Shares:			7938000
Last Vote Date:		27-Jun-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/20110620 /LTN20110620267.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 accounts for the year ended March 31, 2011 together with the reports of the directors and auditors thereon			For	7938000		0	0		0
4	To declare a final dividend for the issued ordinary shares for the year ended March 31, 2011			For	7938000		0	0		0
5	To re-elect Mr. Liu Chuanzhi as director			For	7938000		0	0		0
6	To re-elect Dr. Wu Yibing as director			For	7938000		0	0		0
7	To re-elect Professor Woo Chia-Wei as director			For	7938000		0	0		0
8	To re-elect Dr. Tian Suning as director			For	7938000		0	0		0
9	To authorize the board of directors to fix directors' fees			For	7938000		0	0		0
10	To re-appoint PricewaterhouseCoopers as auditors and authorize the board of directors to fix auditors' remuneration			For	7938000		0	0		0
11	Ordinary Resolution - To grant a general mandate to the directors to allot, issue and deal with additional ordinary shares not exceeding 20% of the aggregate nominal amount of the issued ordinary share capital of the Company			For	0		7938000	0		0
12	Ordinary Resolution - To grant a general mandate to the directors to repurchase ordinary shares not exceeding 10% of the aggregate nominal amount of the issued ordinary share capital of the Company			For	7938000		0	0		0
13	Ordinary Resolution - 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	0		7938000	0		0
14	Ordinary Resolution - To cancel the Series A cumulative convertible preferred shares from the existing authorized share capital of the Company			For	7938000		0	0		0
15	Special Resolution - To amend the articles of association of the Company			For	7938000		0	0		0
16	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
VTECH HOLDINGS LTD, HAMILTON
Security:		G9400S132				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-Jul-2011
ISIN		BMG9400S1329				Vote Deadline Date:			19-Jul-2011
Agenda		703185682	Management			Total Ballot Shares:			538000
Last Vote Date:		20-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 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/20110617 /LTN20110617346.pdf			None			Non Voting
3	To receive and consider the audited financial statements and the reports of the Directors and the auditor for the year ended 31 March 2011			For	519000		0	0		0
4	To consider and declare a final dividend in respect of the year ended 31 March 2011			For	519000		0	0		0
5	To re-elect Mr. Andy Leung Hon Kwong as Director			For	519000		0	0		0
6	To re-elect Dr. David Sun Tak Kei as Director			For	519000		0	0		0
7	To re-elect Dr. Patrick Wang Shui Chung as Director			For	519000		0	0		0
8	To fix the remuneration of the Directors			For	519000		0	0		0
9	To re-appoint KPMG as the auditor of the Company at a fee to be agreed with the Directors			For	519000		0	0		0
10	To grant a general mandate to the Directors to repurchase shares representing up to 10% of the issued share capital of the Company at the date of the Annual General Meeting			For	519000		0	0		0
11	To grant a general mandate to 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 Annual General Meeting			For	519000		0	0		0
12	To extend the general mandate granted to 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	519000		0	0		0
13	To approve the adoption of the 2011 Share Option Scheme and the cancellation of the existing share option scheme of the Company			For	519000		0	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
DIGITAL CHINA HOLDINGS LTD
Security:		G2759B107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-Aug-2011
ISIN		BMG2759B1072				Vote Deadline Date:			10-Aug-2011
Agenda		703201284	Management			Total Ballot Shares:			2623000
Last Vote Date:		04-Jul-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/20110630 /LTN20110630309.pdf			None			Non Voting
3	To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 March 2011			For	2623000		0	0		0
4	To declare a final dividend for the year ended 31 March 2011			For	2623000		0	0		0
5	To re-elect Mr. Andrew Y. Yan as a director			For	2623000		0	0		0
6	To re-elect Mr. Hu Zhaoguang as a director			For	2623000		0	0		0
7	To re-elect Ms. Ni Hong (Hope) as a director			For	2623000		0	0		0
8	To re-elect Mr. Ong Ka Lueng, Peter as a director			For	2623000		0	0		0
9	To authorise the board of directors to fix the directors' remuneration			For	2623000		0	0		0
10	To re-appoint Ernst & Young as auditors of the Company and to authorise the board of directors to fix their remuneration			For	2623000		0	0		0
11	To grant a general and unconditional mandate to the board of directors to issue shares of the Company			For	0		2623000	0		0
12	To grant a general and unconditional mandate to the board of directors to repurchase shares of the Company			For	2623000		0	0		0
13	To 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		2623000	0		0
14	To adopt the new share option scheme			For	2623000		0	0		0
15	To approve the amendments to the bye-laws of the Company			For	2623000		0	0		0
16	To adopt the amended and restated bye-laws as the new bye-laws of the Company			For	2623000		0	0		0
17	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
JA SOLAR HOLDINGS CO., LTD.
Security:		466090107				Meeting Type:			Annual
Ticker:		JASO				Meeting Date:			15-Aug-2011
ISIN		US4660901079				Vote Deadline Date:			09-Aug-2011
Agenda		933489521	Management			Total Ballot Shares:			1680900
Last Vote Date:		25-Jul-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2010.			None	755000		0	0		0
2	TO RE-ELECT ERYING JIA, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			None	755000		0	0		0
3	TO ELECT YONG LIU AS A DIRECTOR OF THE COMPANY, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			None	755000		0	0		0
4	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.			None	755000		0	0		0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			18-Aug-2011
ISIN		CNE1000002H1				Vote Deadline Date:			10-Aug-2011
Agenda		703206032	Management			Total Ballot Shares:			7358670
Last Vote Date:		07-Jul-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 10703/LTN20110703065.pdf			None			Non Voting
2	Issuance of RMB-denominated subordinated bonds			For	7358670		0	0		0
3	Election of shareholder representative supervisor			For	7358670		0	0		0
CHEN HSONG HOLDINGS LTD
Security:		G20874106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			26-Aug-2011
ISIN		BMG208741063				Vote Deadline Date:			23-Aug-2011
Agenda		703218354	Management			Total Ballot Shares:			4128000
Last Vote Date:		25-Jul-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 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/20110713 /LTN20110713442.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 March 2011			For	3510000		0	0		0
4	To approve the final dividend of HK19 cents per share as recommended by the Board of Directors for the year ended 31 March 2011			For	3510000		0	0		0
5	To re-elect Mr. Stephen Hau Leung Chung as a director			For	3510000		0	0		0
6	To re-elect Mr. Bernard Charnwut Chan as a director			For	3510000		0	0		0
7	To re-elect Mr. Michael Tsz Hau Lee as a director			For	3510000		0	0		0
8	To determine the directors' fees for the year ending 31 March 2012 at an aggregate sum of not exceeding HKD 900,000			For	3510000		0	0		0
9	To re-appoint Ernst & Young as auditors and to authorize the Board of Directors to fix their remuneration			For	3510000		0	0		0
10	To give a general mandate to the Directors of the Company 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	To give a general mandate to the Directors of the Company to allot, issue and deal with additional 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	To extend the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company by the addition of the total 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
NETEASE.COM, INC.
Security:		64110W102				Meeting Type:			Annual
Ticker:		NTES				Meeting Date:			01-Sep-2011
ISIN		US64110W1027				Vote Deadline Date:			25-Aug-2011
Agenda		933492465	Management			Total Ballot Shares:			105040
Last Vote Date:		01-Aug-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	RE-ELECTION OF DIRECTOR: WILLIAM LEI DING			For	105040		0	0		0
2	RE-ELECTION OF DIRECTOR: ALICE CHENG			For	105040		0	0		0
3	RE-ELECTION OF DIRECTOR: DENNY LEE			For	105040		0	0		0
4	RE-ELECTION OF DIRECTOR: JOSEPH TONG			For	105040		0	0		0
5	RE-ELECTION OF DIRECTOR: LUN FENG			For	105040		0	0		0
6	RE-ELECTION OF DIRECTOR: MICHAEL LEUNG			For	105040		0	0		0
7	RE-ELECTION OF DIRECTOR: MICHAEL TONG			For	105040		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, 2011.			For	105040		0	0		0
RENESOLA LTD
Security:		75971T103				Meeting Type:			Annual
Ticker:		SOL				Meeting Date:			09-Sep-2011
ISIN		US75971T1034				Vote Deadline Date:			06-Sep-2011
Agenda		933496970	Management			Total Ballot Shares:			609700
Last Vote Date:		15-Aug-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE, CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON.			For	460800		0	0		0
2	TO RE-ELECT MR. XIANSHOU LI 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	460800		0	0		0
3	TO AUTHORISE THE DIRECTORS TO RE-APPOINT DELOITTE TOUCHE TOHMATSU CPA LTD. AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID.			For	460800		0	0		0
TRINA SOLAR LIMITED
Security:		89628E104				Meeting Type:			Annual
Ticker:		TSL				Meeting Date:			13-Sep-2011
ISIN		US89628E1047				Vote Deadline Date:			01-Sep-2011
Agenda		933499039	Management			Total Ballot Shares:			495500
Last Vote Date:		22-Aug-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	RE-ELECTION OF MR. JUNFENG LI AS A DIRECTOR OF THE COMPANY.			None	241500		0	0		0
2	RE-ELECTION OF MR. LIPING QIU AS A DIRECTOR OF THE COMPANY.			None	241500		0	0		0
3	APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2011.			None	241500		0	0		0
PETROCHINA CO LTD, BEIJING
Security:		Y6883Q104				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			20-Oct-2011
ISIN		CNE1000003W8				Vote Deadline Date:			12-Oct-2011
Agenda		703324830	Management			Total Ballot Shares:			11152000
Last Vote Date:		12-Sep-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/20110905 /LTN201109051135.pdf			None			Non Voting
2	To consider and to approve the following resolution: "That, as set out in the circular dated 5 September 2011 issued by the Company to its shareholders (the "Circular"): (a) the New Comprehensive Agreement entered into between the Company and China National Petroleum Corporation be and is hereby approved, ratified and confirmed; (b) the Non- Exempt Continuing Connected Transactions and the Proposed Caps of the Non-Exempt Continuing Connected Transactions under the New Comprehensive Agreement, which the Company expects to occur in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms, be and are hereby generally and unconditionally approved; and (c) the execution of the New Comprehensive Agreement by Mr. Zhou Mingchun for and CONTD			For	0		0	5234000		0
3	CONTD on behalf of the Company be and is hereby approved, ratified and confirmed and that Mr. Zhou Mingchun be and is hereby authorised to make any amendment to the New Comprehensive Agreement as he thinks desirable and necessary and to do all such further acts and things and execute such further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions			None			Non Voting
4	To consider and approve Mr Wang Lixin as Supervisor of the Company			For	5234000		0	0		0
5	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE OF 19 SEP 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
SHENZHEN EXPRESSWAY CO LTD
Security:		Y7741B107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			24-Nov-2011
ISIN		CNE100000478				Vote Deadline Date:			16-Nov-2011
Agenda		703363349	Management			Total Ballot Shares:			6658000
Last Vote Date:		24-Oct-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/20111003 /LTN201110031672.pdf			None			Non Voting
2	To consider and approve the resolution in relation to the Entrusted Construction Management Agreement and the transaction contemplated thereunder			For	4944000		0	0		0
3	To consider and approve the proposal in relation to the amendments to the Articles of Association, and to authorise any one of executive directors or company secretary of the Company to deal with the related procedures such as approval, disclosure, registration and filling required for the amendment to the articles of association, and to conduct editorial changes relating to the proposed amendments according to the Company's actual situation and the amendment requirements as requested from time to time by the stock exchanges where the Company is listed and the relevant regulatory authorities (if any)			For	0		0	4944000		0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security:		ADPV10686				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			29-Nov-2011
ISIN		CNE1000003G1				Vote Deadline Date:			21-Nov-2011
Agenda		703454037	Management			Total Ballot Shares:			8090330
Last Vote Date:		21-Nov-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892580 DUE TO ADDITION OF RESOLUTIONS AND POSTPONEMENT OF MEETING FROM 24 NOV TO 29 NOV 2011. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			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/20111009 /LTN20111009043.pdf; http://www.hkexnews.hk/listedco/listconews/sehk/20111111 /LTN20111111536.pdf			None			Non Voting
3	To approve the new issue of subordinated bonds on the terms and conditions as set out in the circular dated 10 October 2011			For	7872330		0	0		0
4	To consider and approve the appointment of Mr. Jiang Jianqing as executive director of the Bank			For	7872330		0	0		0
5	To consider and approve the appointment of Mr. Yang Kaisheng as executive director of the Bank			For	7872330		0	0		0
6	To consider and approve the appointment of Mr. Wong Kwong Shing, Frank as independent non-executive director of the Bank			For	7872330		0	0		0
7	To consider and approve the appointment of Mr. Tian Guoqiang as independent non-executive director of the Bank			For	7872330		0	0		0
8	To consider and approve the appointment of Ms. Wang Chixi as shareholder supervisor of the Bank			For	7872330		0	0		0
9	To consider and approve the appointment of Mr. Huan Huiwu as non-executive director of the Bank			For	7872330		0	0		0
10	To consider and approve the appointment of Ms. Wang Xiaoya as non-executive director of the Bank			For	7872330		0	0		0
11	To consider and approve the appointment of Ms. Ge Rongrong as non-executive director of the Bank			For	7872330		0	0		0
12	To consider and approve the appointment of Mr. Li Jun as non-executive director of the Bank			For	7872330		0	0		0
13	To consider and approve the appointment of Mr. Wang Xiaolan as non-executive director of the Bank			For	7872330		0	0		0
14	To consider and approve the appointment of Mr. Yao Zhongli as non-executive director of the Bank			For	7872330		0	0		0
KUNLUN ENERGY COMPANY LTD
Security:		G5320C108				Meeting Type:			Special General Meeting
Ticker:						Meeting Date:			01-Dec-2011
ISIN		BMG5320C1082				Vote Deadline Date:			28-Nov-2011
Agenda		703458718	Management			Total Ballot Shares:			5724000
Last Vote Date:		25-Nov-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/20111116 /LTN20111116265.PDF			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 2". THANK YOU.			None			Non Voting
3	To approve, ratify and confirm the entering into of the Fourth Supplemental Agreement and the transactions contemplated under the Fourth Supplemental Agreement, details of which are more particularly described in the circular regarding continuing connected transactions of the Company dated 16 November 2011 (the "Circular")			For	0		4676000	0		0
4	To approve (i) continuing connected transactions under Categories (a), (b), (d) and (e) between the Group and the CNPC Group and (ii) the proposed annual caps in respect of such continuing connected transactions for the three financial years ending 31 December 2014, details of which are more particularly described in the Circular			For	0		4676000	0		0
JIANGXI COPPER CO LTD
Security:		Y4446C100				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			06-Dec-2011
ISIN		CNE1000003K3				Vote Deadline Date:			28-Nov-2011
Agenda		703403321	Management			Total Ballot Shares:			3076000
Last Vote Date:		24-Oct-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/20111020 /LTN20111020308.pdf			None			Non Voting
2	To consider and approve the proposal for distribution of profit of the Company for the six months ended 30 June 2011			For	2406000		0	0		0
3	To appoint Ernst & Young Hua Ming Certified Public Accountants ("Ernst & Young) as the Company's internal control accountant for the year 2011 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			For	2406000		0	0		0
4	To approve, ratify and confirm the consolidated supply and services agreement 1 entered into between the Company and Jiangxi Copper Corporation ("JCC") on 30 September 2011 in respect of the supply of various materials, provision of industrial services and miscellaneous services by JCC and its subsidiaries from time to time (other than the Company and its subsidiaries from time to time (collectively, the "Group")) to the Group and to approve the relevant annual caps and the transactions contemplated thereunder			For	2406000		0	0		0
5	To approve, ratify and confirm the consolidated supply and services agreement 2 entered into between the Company and JCC on 30 September 2011 in respect of the supply of various materials and provision of industrial services by the Group to JCC and its subsidiaries from time to time (other than the Group) and to approve the relevant annual caps and the transactions contemplated thereunder			For	2406000		0	0		0
6	To approve, ratify and confirm the financial services agreement ("Financial Services Agreement") entered into between JCC Finance Company Limited ("JCC Financial") and JCC on 30 September 2011 in respect of the provision of financial services by JCC Financial to JCC and its subsidiaries from time to time (other than the Group) and to approve the relevant annual caps in respect of the credit services contemplated under the Financial Services Agreement and the transactions contemplated thereunder			For	2406000		0	0		0
DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			22-Dec-2011
ISIN		CNE100000304				Vote Deadline Date:			12-Dec-2011
Agenda		703471994	Management			Total Ballot Shares:			2495000
Last Vote Date:		05-Dec-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/2011/110 3/LTN20111103862.pdf			None			Non Voting
2	Resolution in relation to the Continuing Connected Transactions: the 2012 Purchase and Production Services Framework Agreement, the related Continuing Connected Transactions and the related Proposed Annual Caps			For	2005000		0	0		0
3	Resolution in relation to the Continuing Connected Transactions: the 2012 Sales and Production Services Framework Agreement, the related Continuing Connected Transactions and the related Proposed Annual Caps			For	2005000		0	0		0
4	Resolution in relation to the Continuing Connected Transactions: the 2012 Financial Services Framework Agreement, the related Continuing Connected Transactions and the related Proposed Annual Caps			For	2005000		0	0		0
5	Resolution in relation to the Continuing Connected Transactions: authorisation to the Board to deal with, in its absolute discretion, all matters relating to the Continuing Connected Transactions			For	0		2005000	0		0
6	Resolution in relation to the proposed amendments to the Articles of Association: amendment of Article 188 of the Articles of Association			For	2005000		0	0		0
7	Resolution in relation to the proposed amendments to the Articles of Association: amendment of Article 189 of the Articles of Association			For	2005000		0	0		0
8	Resolution in relation to the proposed amendments to the Articles of Association: authorisation to the Board to deal with, in its absolute discretion, all matters relating to the proposed amendments to the Articles of Association			For	0		2005000	0		0
SHENZHEN EXPRESSWAY CO LTD
Security:		Y7741B107				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			29-Dec-2011
ISIN		CNE100000478				Vote Deadline Date:			19-Dec-2011
Agenda		703439693	Management			Total Ballot Shares:			6658000
Last Vote Date:		14-Nov-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/20111109 /LTN20111109373.pdf			None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "I.1.1 TO I.1.8, II1.9 TO II1.12 AND 2.1 TO 2.2". THANK YOU.			None			Non Voting
3	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Yang Hai			For	4944000		0	0		0
4	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Wu Ya De			For	4944000		0	0		0
5	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Li Jing Qi			For	4944000		0	0		0
6	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Zhao Jun Rong			For	4944000		0	0		0
7	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Hu Wei			For	4944000		0	0		0
8	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Tse Yat Hong			For	4944000		0	0		0
9	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Ms. Zhang Yang			For	4944000		0	0		0
10	To consider and approve the re-election or appointment (if applicable) of the following candidate as the Director of the sixth session of the board of directors of the Company: Mr. Chiu Chi Cheong, Clifton			For	4944000		0	0		0
11	To consider and approve the Independent non-executive director of the sixth session of the board of directors of the Company: Mr. Wang Hai Tao			For	4944000		0	0		0
12	To consider and approve the Independent non-executive director of the sixth session of the board of directors of the Company: Mr. Zhang Li Min			For	4944000		0	0		0
13	To consider and approve the Independent non-executive director of the sixth session of the board of directors of the Company: Mr. AU Sing Kun			For	4944000		0	0		0
14	To consider and approve the Independent non-executive director of the sixth session of the board of directors of the Company: Mr. Lin Chu Chang			For	4944000		0	0		0
15	To consider and approve the re-election of the following candidate as the shareholders' representative supervisor of the sixth session of the supervisory committee of the Company: Mr. Zhong Shan Qun			For	4944000		0	0		0
16	To consider and approve the re-election of the following candidate as the shareholders' representative supervisor of the sixth session of the supervisory committee of the Company: Mr. He Sen			For	4944000		0	0		0
17	To consider and approve the remuneration of the sixth session of the board of directors and the supervisory committee of the Company and the board of directors of the Company be authorised to approve directors' service contracts and other relevant documents; and any executive director be authorised to sign on behalf of the Company all relevant contracts and other relevant documents and to deal with all other necessary relevant matters in connection therewith			For	0		4944000	0		0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			16-Jan-2012
ISIN		CNE1000002H1				Vote Deadline Date:			06-Jan-2012
Agenda		703478936	Management			Total Ballot Shares:			7358670
Last Vote Date:		05-Dec-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/2011/113 0/LTN20111130183.pdf			None			Non Voting
2	Election of Mr. Wang Hongzhang as the executive director of the bank			For	7358670		0	0		0
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			08-Feb-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			31-Jan-2012
Agenda		703520747	Management			Total Ballot Shares:			3411000
Last Vote Date:		29-Dec-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/2011/122 2/LTN20111222372.pdf			None			Non Voting
2	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Issue size			For	2714200		0	0		0
3	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: The bond period and interest rate			For	2714200		0	0		0
4	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Use of proceeds			For	2714200		0	0		0
5	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Arrangement to place to existing shareholders			For	2714200		0	0		0
6	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Guarantee			For	2714200		0	0		0
7	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Listing arrangement			For	2714200		0	0		0
8	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Methods for redemption and payment of interest			For	2714200		0	0		0
9	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Warranty for repayment of the bonds			For	0		2714200	0		0
10	To consider and approve each of the resolutions of the proposed public offering of corporate bonds by the company: Valid period of the special resolutions			For	2714200		0	0		0
11	Authorization by the Extraordinary General Meeting			For	2714200		0	0		0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security:		ADPV10686				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			23-Feb-2012
ISIN		CNE1000003G1				Vote Deadline Date:			15-Feb-2012
Agenda		703543771	Management			Total Ballot Shares:			8090330
Last Vote Date:		11-Jan-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To consider and approve the bank's fixed assets investment budget for 2012			For	7872330		0	0		0
2	To consider and approve the appointment of Mr. Or Ching Fai as an independent non-executive director of the bank			For	7872330		0	0		0
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC
Security:		Y2931M104				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			29-Feb-2012
ISIN		CNE100000Q35				Vote Deadline Date:			21-Feb-2012
Agenda		703567935	Management			Total Ballot Shares:			5207714
Last Vote Date:		23-Jan-2012
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/2012/011 3/LTN20120113455.pdf			None			Non Voting
2	Resolution in respect of the adoption and implementation of the H Share Appreciation Rights Scheme of the Company: That the H Share Appreciation Rights Scheme of the Company, a summary of the terms of which is set out in the circular (the "Circular") dated 14 January 2012 which has been delivered to the Shareholders of the Company, be and is hereby adopted and approved			For	4103078		0	0		0
3	Resolution in respect of the adoption and implementation of the H Share Appreciation Rights Scheme of the Company: That the initial grant of 35,850,000 H Share Appreciation Rights pursuant to the H Share Appreciation Rights Scheme, the details of allocation of which is set out in the Circular, be and is hereby approved			For	4103078		0	0		0
4	Resolution in respect of the adoption and implementation of the H Share Appreciation Rights Scheme of the Company: That the Board be and is hereby authorised to handle all matters relating to the H Share Appreciation Rights Scheme, including to adjust the price or number of Share Appreciation Rights, amend the H Share Appreciation Rights Scheme, determine and formulate any matters relating to the H Share Appreciation Rights Scheme, and do all such acts, matters and things that are necessary, expedient or desirable in respect of the H Share Appreciation Rights Scheme in accordance with the terms of the Share Appreciation Rights Scheme and that all such actions of the Board be and are hereby approved, ratified and confirmed			For	4103078		0	0		0
NETEASE.COM, INC.
Security:		64110W102				Meeting Type:			Special
Ticker:		NTES				Meeting Date:			29-Mar-2012
ISIN		US64110W1027				Vote Deadline Date:			23-Mar-2012
Agenda		933561082	Management			Total Ballot Shares:			105040
Last Vote Date:		12-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO APPROVE, AS SPECIAL RESOLUTION, THAT THE NAME OF NETEASE.COM, INC. IS HEREBY CHANGED WITH IMMEDIATE EFFECT TO NETEASE, INC. AND THAT THE OFFICERS BE, AND EACH OF THEM HEREBY IS, AUTHORIZED AND DIRECTED TO FILE THIS RESOLUTION WITH THE REGISTRAR OF COMPANIES OF THE CAYMAN ISLANDS AND TO TAKE SUCH OTHER ACTIONS AS THEY SHALL DEEM NECESSARY TO EFFECT THE FOREGOING.			For	105040		0	0		0
DB X-TRACKERS SICAV - DB X-TRACKERS CSI300 INDEX E
Security:		L2297J434				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			30-Mar-2012
ISIN		LU0455008887				Vote Deadline Date:			22-Mar-2012
Agenda		703642226	Management			Total Ballot Shares:			7155500
Last Vote Date:		12-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Hearing of the report of the Board of Directors of the Company and the approved statutory auditor (reviseur d'entreprises agree) and approval of the audited financial statements of the Company for the fiscal year ended 31 December 2011			For	5945600		0	0		0
2	Allocation of the results for the fiscal year ended 31 December 2011 and ratification of the distribution of dividends in respect of the shares of the Classes identified by the letter "D" of the sub-funds of the Company where shares of such "D" Classes have been issued, if any			For	5945600		0	0		0
3	Discharge to be granted to the Directors with respect to the performance of their duties during the fiscal year ended 31 December 2011			For	5945600		0	0		0
4	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 2012			For	5945600		0	0		0
5	Re-election of Ernst & Young S.A. as approved statutory 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 2012			For	5945600		0	0		0
6	Any other business which may be properly brought before the Meeting			Abstain	0		0	5945600		0
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC
Security:		Y2931M104				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			20-Apr-2012
ISIN		CNE100000Q35				Vote Deadline Date:			12-Apr-2012
Agenda		703637427	Management			Total Ballot Shares:			5207714
Last Vote Date:		12-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	That BDO China Shu Lun Pan Certified Public Accountants LLP be and is hereby appointed as the domestic auditors of the Company and its subsidiaries for the year of 2011 to fill the causal vacancy occasioned by the resignation of BDO China Gangdong Shu Lun Pan Certified Public Accountants Co., Ltd., to hold office until the conclusion of the annual general meeting of 2011 of the Company and the board of directors of the Company be and is hereby authorised to fix their remuneration			For	4103078		0	0		0
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			23-Apr-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			13-Apr-2012
Agenda		703643622	Management			Total Ballot Shares:			3411000
Last Vote Date:		12-Mar-2012
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/2012/030 7/LTN20120307487.pdf			None			Non Voting
2	To consider and approve the proposed Issue of USD Bonds			For	0		2714200	0		0
3	To consider and approve the "Proposal in Relation to the Amendments to the Articles of Association of Yanzhou Coal Mining Company Limited (the "Articles of Association") and Amendments to 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 of the Company to make further adjustments to the amendments at his/her discretion with reference to the requirements of the relevant authorities and to seek approval and make the relevant filing, if applicable, with the relevant authorities of the PRC			For	0		2714200	0		0
WING HANG BANK LTD
Security:		Y9588K109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			03-May-2012
ISIN		HK0302001547				Vote Deadline Date:			27-Apr-2012
Agenda		703691142	Management			Total Ballot Shares:			157400
Last Vote Date:		16-Apr-2012
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/2012/032 8/LTN20120328651.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 Audited Financial Statements and the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2011			For	157400		0	0		0
4	To declare a final dividend of HKD 1.34 per share (with scrip option) for the year ended 31 December 2011			For	157400		0	0		0
5	To re-elect Mr FUNG Yuk Sing Michael as director			For	157400		0	0		0
6	To re-elect Mr HO Chi Wai Louis as director			For	157400		0	0		0
7	To re-elect Mr Brian Gerard ROGAN as director			For	157400		0	0		0
8	To re-elect Mr LAU Hon Chuen Ambrose as director			For	157400		0	0		0
9	To re-elect Mr Stephen Dubois LACKEY as director			For	157400		0	0		0
10	To authorise the Board of Directors to fix director fees			For	0		157400	0		0
11	To re-appoint KPMG as Auditors of the Bank and authorise the Board of Directors to fix their remuneration			For	157400		0	0		0
12	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		157400	0		0
13	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	157400		0	0		0
14	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		157400	0		0
CATHAY PACIFIC AIRWAYS LTD
Security:		Y11757104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-May-2012
ISIN		HK0293001514				Vote Deadline Date:			04-May-2012
Agenda		703700294	Management			Total Ballot Shares:			1843000
Last Vote Date:		16-Apr-2012
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/2012/040 3/LTN20120403551.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 re-elect Christopher Dale PRATT as a Director			For	1843000		0	0		0
4	To re-elect SHIU Ian Sai Cheung as a Director			For	1843000		0	0		0
5	To re-elect SO Chak Kwong Jack as a Director			For	1843000		0	0		0
6	To re-elect TUNG Chee Chen as a Director			For	1843000		0	0		0
7	To elect Martin James MURRAY as a Director			For	1843000		0	0		0
8	To elect WANG Changshun as a Director			For	1843000		0	0		0
9	To elect ZHAO Xiaohang as a Director			For	1843000		0	0		0
10	To reappoint KPMG as auditors and to authorise the Directors to fix their remuneration			For	1843000		0	0		0
11	To grant a general mandate for share repurchase			For	1843000		0	0		0
12	To grant a general mandate to the Directors to issue and dispose of additional shares in the Company			For	0		1843000	0		0
CHINA MOBILE LIMITED, HONG KONG
Security:		Y14965100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-May-2012
ISIN		HK0941009539				Vote Deadline Date:			11-May-2012
Agenda		703690013	Management			Total Ballot Shares:			728500
Last Vote Date:		16-Apr-2012
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/2012/032 9/LTN201203291977.pdf			None			Non Voting
3	To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2011			For	601000		0	0		0
4	To declare a final dividend for the year ended 31 December 2011			For	601000		0	0		0
5	To re-elect Mr. Xi Guohua as director of the Company			For	601000		0	0		0
6	To re-elect Mr. Sha Yuejia as director of the Company			For	601000		0	0		0
7	To re-elect Mr. Liu Aili as director of the Company			For	601000		0	0		0
8	To re-elect Mr. Frank Wong Kwong Shing as director of the Company			For	601000		0	0		0
9	To re-elect Dr. Moses Cheng Mo Chi as director of the Company			For	601000		0	0		0
10	To re-appoint Messrs. KPMG as auditors and to authorise the directors of the Company to fix their remuneration			For	601000		0	0		0
11	To give a general mandate to the directors of the Company to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 5 as set out in the AGM Notice			For	601000		0	0		0
12	To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 6 as set out in the AGM Notice			For	0		601000	0		0
13	To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares repurchased in accordance with ordinary resolution number 7 as set out in the AGM Notice			For	0		601000	0		0
KUNLUN ENERGY COMPANY LTD
Security:		G5320C108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-May-2012
ISIN		BMG5320C1082				Vote Deadline Date:			11-May-2012
Agenda		703719229	Management			Total Ballot Shares:			5050000
Last Vote Date:		16-Apr-2012
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/2012/041 1/LTN20120411328.pdf			None			Non Voting
3	To adopt the audited Financial Statement and the Reports of the Directors and Auditors for the year ended 31 December 2011			For	4146000		0	0		0
4	To declare dividend			For	4146000		0	0		0
5	To re-elect Mr. Li Hualin as director			For	4146000		0	0		0
6	To authorise the Directors to fix the remuneration of the directors			For	0		4146000	0		0
7	To appoint PricewaterhouseCoopers as auditors for the ensuing year and to authorise the directors to fix their remuneration			For	4146000		0	0		0
8	To approve the share issue mandate (ordinary resolution no. 5 of the notice convening the Meeting)			For	0		4146000	0		0
9	To approve the share repurchase mandate (ordinary resolution no. 6 of the notice convening the Meeting)			For	4146000		0	0		0
10	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		4146000	0		0
11	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 14 MAY 2012 TO 15 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
TENCENT HOLDINGS LTD, GEORGE TOWN
Security:		G87572148				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-May-2012
ISIN		KYG875721485				Vote Deadline Date:			11-May-2012
Agenda		703693944	Management			Total Ballot Shares:			231000
Last Vote Date:		16-Apr-2012
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/2012/040 1/LTN20120401206.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 2011			For	231000		0	0		0
4	To declare a final dividend			For	231000		0	0		0
5	To re-elect Mr Li Dong Sheng as director			For	231000		0	0		0
6	To re-elect Mr Iain Ferguson Bruce as director			For	231000		0	0		0
7	To authorise the Board of Directors to fix the Directors' remuneration			For	0		231000	0		0
8	To re-appoint Auditor and to authorise the Board of Directors to fix their remuneration			For	231000		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		231000	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	231000		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		231000	0		0
DONGFANG ELECTRIC CORPORATION LTD
Security:		Y20958107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			17-May-2012
ISIN		CNE100000304				Vote Deadline Date:			09-May-2012
Agenda		703737796	Management			Total Ballot Shares:			2495000
Last Vote Date:		23-Apr-2012
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/2012/033 0/LTN201203305298.pdf			None			Non Voting
2	To consider and approve the report of the board (the "Board") of directors of the Company for the year ended 31 December 2011			For	2005000		0	0		0
3	To consider and approve the report of the supervisory committee (the "Supervisory Committee") of the Company for the year ended 31 December 2011			For	2005000		0	0		0
4	To consider and approve the proposal for the distribution of profits after tax for the year ended 31 December 2011, including the proposal for the declaration and payment of final dividend for the year ended 31 December 2011			For	2005000		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 2011			For	2005000		0	0		0
6	To consider and approve the re-appointment of ShineWing Certified Public Accountants as the auditors of the Company auditing the Company's financial statements for the year 2012 and authorize the Board to determine its remuneration			For	2005000		0	0		0
7	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
8	Election of Non-independent director: Mr. Si Zefu			For	2005000		0	0		0
9	Election of Non-independent director: Mr. Zhang Xiaolun			For	2005000		0	0		0
10	Election of Non-independent director: Mr. Wen Shugang			For	2005000		0	0		0
11	Election of Non-independent director: Mr. Huang Wei			For	2005000		0	0		0
12	Election of Non-independent director: Mr. Zhu Yuanchao			For	2005000		0	0		0
13	Election of Non-independent director: Mr. Zhang Jilie			For	2005000		0	0		0
14	Election of independent non-executive director: Mr. Li Yanmeng			For	2005000		0	0		0
15	Election of independent non-executive director: Mr. Zhao Chunjun			For	2005000		0	0		0
16	Election of independent non-executive director : Mr. Peng Shaobing			For	2005000		0	0		0
17	To elect Mr.WenBingyou as the member of the seventh session of the Supervisory Committee of the Company			For	2005000		0	0		0
18	To elect Mr. Wen Limen as the member of the seventh session of the SupervisoryCommittee of the Company			For	2005000		0	0		0
19	To determine the remuneration of the members of the seventh session of the Board			For	2005000		0	0		0
20	To determine the remuneration of the members of the seventh session of the Supervisory Committee			For	2005000		0	0		0
21	To grant a general mandate to the directors of the Company to allot and issue new shares			For	0		2005000	0		0
SOHO CHINA LTD
Security:		G82600100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2012
ISIN		KYG826001003				Vote Deadline Date:			15-May-2012
Agenda		703718859	Management			Total Ballot Shares:			12968000
Last Vote Date:		16-Apr-2012
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/2012/041 2/LTN20120412112.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 of the Company for the year ended 31 December 2011			For	11103000		0	0		0
4	To declare a final dividend for the year ended 31 December 2011			For	11103000		0	0		0
5	To re-elect Mr. Yi Xiqun as a director of the Company			For	11103000		0	0		0
6	To re-elect Ms. Yan Yan as a director of the Company			For	11103000		0	0		0
7	To re-elect Dr. Ramin Khadem 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	0		11103000	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
13	To approve the proposed amendments to the memorandum of association and the articles of association of the Company (Details of which are set out in the circular dated 12 April 2012)			For	0		11103000	0		0
14	To adopt an amended and restated memorandum of association and articles of association of the Company			For	0		11103000	0		0
PETROCHINA CO LTD, BEIJING
Security:		Y6883Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			23-May-2012
ISIN		CNE1000003W8				Vote Deadline Date:			15-May-2012
Agenda		703819738	Management			Total Ballot Shares:			10058000
Last Vote Date:		14-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 968556 DUE TO RECEIPT OF ACTUAL 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 THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/2012/040 5/LTN201204051168.pdf			None			Non Voting
3	To consider and approve the Report of the Board of Directors of the Company for the year 2011			For	5234000		0	0		0
4	To consider and approve the Report of the Supervisory Committee of the Company for the year 2011			For	5234000		0	0		0
5	To consider and approve the Audited Financial Statements of the Company for the year 2011			For	5234000		0	0		0
6	To consider and approve the declaration and payment of the final dividend for the year ended 31 December 2011 in the amount and in the manner recommended by the Board of Directors			For	5234000		0	0		0
7	To consider and approve the authorisation of the Board of Directors to determine the distribution of interim dividends for the year 2012			For	5234000		0	0		0
8	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 2012 and to authorise the Board of Directors to determine their remuneration			For	5234000		0	0		0
9	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		5234000	0		0
CHINA SHENHUA ENERGY COMPANY LTD
Security:		Y1504C113				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		CNE1000002R0				Vote Deadline Date:			17-May-2012
Agenda		703713215	Management			Total Ballot Shares:			1339000
Last Vote Date:		16-Apr-2012
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 "1". THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/2012/040 5/LTN20120405693.pdf			None			Non Voting
3	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 mandate is granted, but CONTD			For	1018000		0	0		0
4	CONTD 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			None			Non Voting
	invested shares (H shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. (3) the board of directors be authorised to (including but not limited to the following):- (i) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of CONTD
5	CONTD shares to repurchase, time of repurchase and period of repurchase etc; (ii) notify creditors in accordance with the PRC Company Law and articles of association of the Company; (iii) open overseas share accounts and to carry out related change of foreign exchange registration procedures; (iv) carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; (v) carry out cancelation procedures for repurchased shares, decrease registered capital, and to make corresponding amendments to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; (vi) approve and execute, on behalf of CONTD			None			Non Voting
6	CONTD 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 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2011, the first A shareholders' class meeting in 2012 and the first H shareholders' class meeting in 2012; or (c) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or a special resolution of shareholders at a class meeting of domestic share (A share) shareholders or a class meeting of overseas-listed foreign invested share (H share) shareholders, except where the board of CONTD			None			Non Voting
7	CONTD 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
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
CHINA SHENHUA ENERGY COMPANY LTD
Security:		Y1504C113				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		CNE1000002R0				Vote Deadline Date:			17-May-2012
Agenda		703777411	Management			Total Ballot Shares:			1339000
Last Vote Date:		03-May-2012
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/2012/042 7/LTN201204271169.pdf			None			Non Voting
3	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 966928 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
4	To consider and, if thought fit, to approve the report of the board of directors of the Company for the year ended 31 December 2011			For	1018000		0	0		0
5	To consider and, if thought fit, to approve the report of the board of supervisors of the Company for the year ended 31 December 2011			For	1018000		0	0		0
6	To consider and, if thought fit, to approve the audited financial statements of the Company for the year ended 31 December 2011			For	1018000		0	0		0
7	To consider and, if thought fit, to approve the Company's profit distribution plan for the year ended 31 December 2011: i.e. final dividend for the year ended 31 December 2011 in the amount of RMB0.90 per share (inclusive of tax) be declared and distributed, the aggregate amount of which is approximately RMB17,901 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	1018000		0	0		0
8	To consider and, if thought fit, to approve the remuneration of the di rec tor s and supervi sor s of the Company for the year ended 31 December 2011: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,710,428.04; aggregate remunerat ion of the non- executive directors is in the amount of RMB1,350,000.00, of which the aggregate remuneration of the independent non- executive directors is in the amount of RMB1,350,000.00, the non-executive directors (other than the independent non-executive directors) are remunerated by Shenhua Group Corporation Limited and are not remunerated by the Company in cash; remuneration of the supervisors is in the amount of RMB1,361,449.34			For	1018000		0	0		0
9	To consider and, if thought fit, to approve the re- appointment of external auditors of the Company for 2012: i.e. re-appointment of KPMG Huazhen and KPMG as the PRC and international auditors respectively of the Company for 2012, the term of such re-appointment shall continue until the next annual general 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	1018000		0	0		0
10	To consider and, if thought fit, to approve the amendments to the Rules of Procedure of Board Meeting of the Company, (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Rules of Procedure of Board Meeting of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time			For	1018000		0	0		0
11	To consider and, if thought fit, to approve the amendments to the Related Party Transactions Decision Making Rules of the Company, (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Related Party Transactions Decision Making Rules of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time			For	1018000		0	0		0
12	To consider and, if thought fit, to approve the appointment of Mr. Kong Dong as a director of the second session of the board of directors of the Company and as a non-executive director of the Company			For	1018000		0	0		0
13	To consider and, if thought fit, to approve the appointment of Mr. Chen Hongsheng as a director of the second session of the board of directors of the Company and as a non- executive director of the Company			For	1018000		0	0		0
14	To consider and, if thought fit, to approve the amendments to the Articles of Association of the Company (details of which are set out in the circular of the Company dated 5 April 2012), and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time in the course of filing the Articles of Association with such regulatory authorities			For	1018000		0	0		0
15	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 overseas-listed foreign invested shares (H shares) not exceeding 20% of each of the number of domestic shares (A shares) and the number of overseaslisted foreign invested shares (H shares) in issue at the time of passing this resolution at annual general meeting. Pursuant to PRC laws and regulations, the Company will seek further approval from its shareholders in general meeting for each issuance of domestic shares (A shares) even where this general mandate is approved. (2) the board of directors be authorised to (including but not limited 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 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			For	0		1018000	0		0
	submission to regulatory authorities, and to carry out approval procedures required by regulatory authorities and venues in which the Company is listed; (iv) amend, as required by regulatory authorities within or outside China, agreements and statutory 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 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 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, 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
16	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 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			For	1018000		0	0		0
	Company, to repurchase overseas-listed foreign invested shares (H shares) not exceeding 10% of the number of overseas-listed foreign invested shares (H shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. (3) the board of directors be authorised to (including but not limited to the following):-(i) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of shares to repurchase, time of repurchase and period of repurchase etc; (ii) notify creditors in accordance with the PRC Company Law and articles of association of the Company; (iii) open overseas share accounts and to carry out related change of foreign exchange registration procedures; (iv) carry out relevant approval procedures required by regulatory authorities and venues in which the Company is listed, and to carry out filings with the China Securities Regulatory Commission; (v) carry out cancelation procedures for repurchased shares, decrease registered capital, and to make corresponding amendments to the articles of association of the Company relating to share capital and shareholdings etc, and to carry out statutory registrations and filings within and outside China; (vi) approve and execute, on behalf of the Company, document s and mat t e r s related to share repurchase. The above general mandate will expire on the earlier of ("Relevant Period"):-(a) the conclusion of the annual general meeting of the Company for 2012; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2011, the first A shareholders' class meeting in 2012 and the first H shareholders' class meeting in 2012; or (c) the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or a special resolution of shareholders at a class meeting of domestic share (A share) shareholders or a class meeting of overseas-listed foreign invested share (H share) shareholders, except where the board of directors has resolved to repurchase domestic shares (A shares) or overseas-listed foreign invested shares (H shares) during the Relevant Period and the share repurchase is to be continued or implemented after the Relevant Period
CNOOC LTD
Security:		Y1662W117				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		HK0883013259				Vote Deadline Date:			22-May-2012
Agenda		703719065	Management			Total Ballot Shares:			4558000
Last Vote Date:		16-Apr-2012
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/2012/041 2/LTN20120412018.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 2011			For	3913000		0	0		0
4	To declare a final dividend for the year ended 31 December 2011			For	3913000		0	0		0
5	To re-elect Mr. Wu Guangqi as an executive director of the Company			For	3913000		0	0		0
6	To re-elect Mr. Wu Zhenfang as a non- executive director of the Company			For	3913000		0	0		0
7	To re-elect Mr. Tse Hau Yin, Aloysius as an independent non- executive director of the Company			For	3913000		0	0		0
8	To authorise the Board of Directors to fix the remuneration of each of the Directors			For	0		3913000	0		0
9	To re-appoint the Company's independent auditors and to authorise the Board of Directors to fix their remuneration			For	3913000		0	0		0
10	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
11	To grant a general mandate to the Directors to issue, allot 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
12	To extend the general mandate granted to the Directors to issue, allot 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
DAH SING FINANCIAL HOLDINGS LTD
Security:		Y19182107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		HK0440001847				Vote Deadline Date:			22-May-2012
Agenda		703754867	Management			Total Ballot Shares:			113281
Last Vote Date:		30-Apr-2012
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/2012/042 4/LTN20120424721.pdf			None			Non Voting
3	To adopt the reports and audited financial statements for 2011			For	113281		0	0		0
4	To approve a final dividend (with scrip option)			For	113281		0	0		0
5	To re-elect Mr. Takashi Morimura as a Director			For	113281		0	0		0
6	To re-elect Mr. Lon Dounn as a Director			For	113281		0	0		0
7	To re-elect Mr. Roderick Stuart Anderson as a Director			For	113281		0	0		0
8	To re-elect Mr. John Wai-Wai Chow as a Director			For	113281		0	0		0
9	To re-elect Mr. Robert Tsai-To Sze as a Director			For	113281		0	0		0
10	To re-elect Dr. Tai-Lun Sun (Dennis Sun) as a Director			For	113281		0	0		0
11	To fix the fees payable to Directors			For	113281		0	0		0
12	To appoint PricewaterhouseCoopers as auditors of the Company and to authorize the Directors to fix their remuneration			For	113281		0	0		0
13	To approve a general mandate to issue shares			For	0		113281	0		0
14	To approve a general mandate to repurchase shares			For	113281		0	0		0
15	To extend the general mandate to issue shares by adding repurchased shares thereto			For	0		113281	0		0
HSBC HLDGS PLC
Security:		G4634U169				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		GB0005405286				Vote Deadline Date:			17-May-2012
Agenda		703681925	Management			Total Ballot Shares:			655957
Last Vote Date:		16-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the Annual Report and Accounts 2011			For	546691		0	0		0
2	To approve the Directors' Remuneration Report for 2011			For	0		546691	0		0
3	To re-elect S A Catz a Director			For	546691		0	0		0
4	To re-elect L M L Cha a Director			For	546691		0	0		0
5	To re-elect M K T Cheung a Director			For	546691		0	0		0
6	To re-elect J D Coombe a Director			For	546691		0	0		0
7	To elect J Faber a Director			For	546691		0	0		0
8	To re-elect R A Fairhead a Director			For	546691		0	0		0
9	To re-elect D J Flint a Director			For	546691		0	0		0
10	To re-elect A A Flockhart a Director			For	546691		0	0		0
11	To re-elect S T Gulliver a Director			For	546691		0	0		0
12	To re-elect J W J Hughes-Hallett a Director			For	546691		0	0		0
13	To re-elect W S H Laidlaw a Director			For	546691		0	0		0
14	To elect J P Lipsky a Director			For	546691		0	0		0
15	To re-elect J R Lomax a Director			For	546691		0	0		0
16	To re-elect I J Mackay a Director			For	546691		0	0		0
17	To re-elect N R N Murthy a Director			For	546691		0	0		0
18	To re-elect Sir Simon Robertson a Director			For	546691		0	0		0
19	To re-elect J L Thornton a Director			For	546691		0	0		0
20	To reappoint KPMG Audit Plc as Auditor at remuneration to be determined by the Group Audit Committee			For	546691		0	0		0
21	To authorise the Directors to allot shares			For	0		546691	0		0
22	To disapply pre-emption rights			For	0		546691	0		0
23	To authorise the Company to purchase its own ordinary shares			For	546691		0	0		0
24	To authorise the Directors to offer a scrip dividend alternative			For	546691		0	0		0
25	To approve general meetings (other than annual general meetings) being called on 14 clear days' notice			For	546691		0	0		0
26	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RESOLUTION 3N AND RECEIPT OF AUDITOR NAME FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
MIDLAND HOLDINGS LTD
Security:		G4491W100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		BMG4491W1001				Vote Deadline Date:			22-May-2012
Agenda		703751607	Management			Total Ballot Shares:			5945000
Last Vote Date:		30-Apr-2012
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/2012/042 4/LTN20120424480.pdf			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 2011			For	5945000		0	0		0
4	To declare a special dividend			For	5945000		0	0		0
5	To re-elect Ms. Tang Mei Lai, Metty as director			For	5945000		0	0		0
6	To re-elect Ms. Wong Ching Yi, Angela as director			For	5945000		0	0		0
7	To re-elect Mr. Chan Kwan Hing as director			For	5945000		0	0		0
8	To authorise the board of directors to fix the directors' remuneration			For	5945000		0	0		0
9	To re-appoint Messrs. PricewaterhouseCoopers as the auditor of the Company and to authorise the board of directors to fix their remuneration			For	5945000		0	0		0
10	To fix the maximum number of directors of the Company at nine			For	0		5945000	0		0
11	To grant a general mandate to the directors of the Company to repurchase the Company's shares			For	5945000		0	0		0
12	To grant a general mandate to the directors of the Company to issue, allot and otherwise deal with the Company's shares			For	5945000		0	0		0
13	To extend the general mandate granted to the directors under resolution no. 7 to include shares repurchased pursuant to the general mandate granted under resolution no. 6			For	0		5945000	0		0
14	To approve and adopt the 2012 Share Option Scheme			For	5945000		0	0		0
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN
Security:		G52562140				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-May-2012
ISIN		KYG525621408				Vote Deadline Date:			23-May-2012
Agenda		703747456	Management			Total Ballot Shares:			1312000
Last Vote Date:		30-Apr-2012
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	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 2011			For	1026000		0	0		0
3	To declare a final dividend			For	1026000		0	0		0
4	To re-elect Ms. CheungWai Lin, Stephanie as an executive director of the Company			For	1026000		0	0		0
5	To re-elect Mr. Chan Wing Kwan as a non-executive director of the Company			For	1026000		0	0		0
6	To re-elect Mr. Henry Tan as independent non-executive directors of the Company			For	1026000		0	0		0
7	To re-elect Mr. Lai Chung Wing, Robert as independent non-executive directors of the Company			For	1026000		0	0		0
8	To authorise the board of directors of the Company to fix the directors' Remuneration			For	1026000		0	0		0
9	To re-appoint auditors and to authorise the board of directors to fix their remuneration			For	1026000		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		1026000	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 CONTD
11	CONTD of 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 CONTD			None			Non Voting
12	CONTD Shares in 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) CONTD			None			Non Voting
13	CONTD the expiration of the period within which the next annual general meeting of the Company is required to be held by any applicable laws or regulations or the articles of association of the Company; and (iii) the revocation or variation of the authority given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting; and 'Rights Issue' means the allotment, issue or grant of Shares pursuant to an offer of Shares open			None			Non Voting
	for a period fixed by the Directors to holders of Shares or any class thereof on the register of members of the Company on a fixed record date in proportion to their 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 CONTD
14	CONTD regard to any restrictions or 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 CONTD			For	1026000		0	0		0
16	CONTD not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of the passing of this Resolution 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 CONTD			None			Non Voting
17	CONTD required to be held by any applicable laws or regulations or the articles of association of the Company; and (iii) the revocation or variation of the authority given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting			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		1026000	0		0
19	That the memorandum of association of the Company be amended as follows: Clause 1, 2, 3, 4, 5, 7, 8, 9 and That the articles of association ("Articles") of the Company be amended as follows: Article 2, 3, 18A, 34A, 39A, 40A, 40B, 40C, 40D, 40E, 40F, 40G, 40H, 40I, 40J, 47(A)(ii), 51A, 63, 64, 65, 66, 68, 69, 70, 72, 76(A), 81, 84, 98(H)(iv), 98(I), 98(J), 104, 110, 117, 144, 144A, 144B, 145, 147A, 158, 159			For	1026000		0	0		0
20	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE 23 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
SHENZHEN EXPRESSWAY CO LTD
Security:		Y7741B107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			28-May-2012
ISIN		CNE100000478				Vote Deadline Date:			18-May-2012
Agenda		703718025	Management			Total Ballot Shares:			5768000
Last Vote Date:		16-Apr-2012
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/2012/041 1/LTN20120411352.pdf			None			Non Voting
2	To consider and approve the report of the board of directors for the year 2011			For	4054000		0	0		0
3	To consider and approve the report of the supervisory committee for the year 2011			For	4054000		0	0		0
4	To consider and approve the audited accounts for the year 2011			For	4054000		0	0		0
5	To consider and approve the proposed distribution scheme of profits for the year 2011 (including declaration of final dividend)			For	4054000		0	0		0
6	To consider and approve the budget report for the year 2012			For	4054000		0	0		0
7	To consider and approve that PricewaterhouseCoopers Zhong Tian CPAs Company Limited be re-appointed as the auditors of the Company for 2012, to perform consolidated audit on the annual financial statements and internal control, 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, and to authorise the board of directors of the Company to fix their fees			For	4054000		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		4054000	0		0
9	To consider and approve the proposals in relation to the amendments to the Articles of Association of the Company and its schedules: to consider and approve the amendments to the Articles of Association			For	4054000		0	0		0
10	To consider and approve the proposals in relation to the amendments to the Articles of Association of the Company and its schedules: to consider and approve the amendments to the Rules of Procedures for the Shareholders' Meeting			For	4054000		0	0		0
11	To consider and approve the proposals in relation to the amendments to the Articles of Association of the Company and its schedules: to consider and approve the amendments to the Rules of Procedures for the Board of Directors			For	4054000		0	0		0
12	To consider and approve the proposals in relation to the amendments to the Articles of Association of the Company and its schedules: to consider and approve the amendments to the Rules of Procedures for the Supervisory Committee			For	4054000		0	0		0
BOC HONG KONG (HOLDINGS) LTD
Security:		Y0920U103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-May-2012
ISIN		HK2388011192				Vote Deadline Date:			24-May-2012
Agenda		703761139	Management			Total Ballot Shares:			2015500
Last Vote Date:		30-Apr-2012
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/2012/041 2/LTN20120412395.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 Directors and of the Auditor of the Company for the year ended 31 December 2011			For	1953000		0	0		0
4	To declare a final dividend of HKD 0.558 per share for the year ended 31 December 2011			For	1953000		0	0		0
5	To re-elect Mr. Xiao Gang as a Director of the Company			For	1953000		0	0		0
6	To re-elect Mr. Zhou Zaiqun as a Director of the Company			For	1953000		0	0		0
7	To re-elect Mr. Chen Siqing as a Director of the Company			For	1953000		0	0		0
8	To re-elect Mr. Koh Beng Seng as a Director of the Company			For	1953000		0	0		0
9	To re-elect Mr. Tung Savio Wai-Hok as a Director of the Company			For	1953000		0	0		0
10	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 the remuneration of the Auditor			For	1953000		0	0		0
11	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 aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution			For	0		1953000	0		0
12	To grant a general mandate to the Board of Directors to repurchase shares in the Company, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution			For	1953000		0	0		0
13	Conditional on the passing of Resolutions 5 and 6, to extend the general mandate granted by Resolution 5 by adding thereto of an amount representing the aggregate nominal amount of the issued share capital of the Company purchased under the general mandate granted pursuant to Resolution 6			For	0		1953000	0		0
ANHUI CONCH CEMENT CO LTD
Security:		Y01373102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			31-May-2012
ISIN		CNE1000001W2				Vote Deadline Date:			23-May-2012
Agenda		703721591	Management			Total Ballot Shares:			1302000
Last Vote Date:		16-Apr-2012
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 8". 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/2012/041 2/LTN20120412297.pdf			None			Non Voting
3	To approve the report of the board of directors (the "Board") for the year ended 31 December 2011			For	993000		0	0		0
4	To approve the report of the supervisory committee for the year ended 31 December 2011			For	993000		0	0		0
5	To approve the audited financial reports prepared in accordance with the China Accounting Standards and International Financial Reporting Standards respectively for the year ended 31 December 2011			For	993000		0	0		0
6	To approve and vote on the resolution regarding the election of Mr. Wong Kun Kau as an independent non- executive director of the Company			For	0		993000	0		0
7	To approve the reappointment of KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC auditors and international auditors of the Company respectively, and to authorise the Board to determine the remuneration of the auditors			For	993000		0	0		0
8	To approve the Company's profit distribution proposal for the year 2011			For	993000		0	0		0
9	To approve the amendments to the Articles of Association of the Company			For	993000		0	0		0
10	To approve the grant of a mandate to the Board to exercise the power to allot and issue new shares			For	0		993000	0		0
CHINA LIANSU GROUP HOLDINGS LTD, CAYMAN ISLANDS
Security:		G2159F104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			31-May-2012
ISIN		KYG2159F1046				Vote Deadline Date:			28-May-2012
Agenda		703754766	Management			Total Ballot Shares:			8376000
Last Vote Date:		30-Apr-2012
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/2012/042 4/LTN20120424848.pdf			None			Non Voting
3	To receive and approve the audited financial statements and together with the directors' report and the independent auditors' report of the Company for the year ended 31 December 2011			For	6705000		0	0		0
4	To declare a final dividend in respect of the year ended 31 December 2011			For	6705000		0	0		0
5	To re-elect Mr. Chen Guonan as executive director			For	6705000		0	0		0
6	To re-elect Dr. Lin Shaoquan as executive director			For	6705000		0	0		0
7	To re-elect Mr. Huang Guirong as executive director			For	6705000		0	0		0
8	To re-elect Mr. Luo Jianfeng as executive director			For	6705000		0	0		0
9	To re-elect Mr. Lin Dewei as non-executive director			For	6705000		0	0		0
10	To fix the remuneration of the directors			For	6705000		0	0		0
11	To re-appoint Ernst & Young as auditors of the Company and authorise the board of directors of the Company to fix their remuneration			For	6705000		0	0		0
12	That: (a) subject to paragraph (c) below, 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 otherwise 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		6705000	0		0
	such power be and is hereby generally and unconditionally approved; (b) the approval in paragraph (a) above 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 the Relevant CONTD
13	CONTD Period; (c) the aggregate nominal value of the 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 in paragraph (a) above, otherwise than pursuant to:-(i) a Rights Issue (as hereinafter defined); (ii) the exercise of rights of subscription or conversion under terms of any warrants issued by the Company or any securities which are convertible into Shares; (iii) the exercise of any options granted under any option scheme or similar arrangement for the time being adopted for the grant or issue to eligible persons of Shares or right to acquire Shares; and (iv) any scrip dividend or similar arrangements providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance CONTD			None			Non Voting
14	CONTD with the articles of association of the Company; shall not exceed 20% of the aggregate nominal value of the share capital of the Company in issue as at the date of passing of 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 earliest 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 CONTD			None			Non Voting
15	CONTD the Company is required by law or the articles of association of the Company to be held; or (iii) the revocation or variation of the authority given under this Resolution by ordinary resolution of the shareholders of the Company in general meeting; "Rights Issue" means the allotment, issue or grant of Shares pursuant to an offer of Shares open for a period fixed by the Directors to holders of Shares or any class thereof on the register on a fixed record date in			None			Non Voting
	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 obligations under the laws of, or the requirements of, any recognised regulatory body or any stock exchange in any CONTD
16	CONTD territory outside Hong Kong)			None			Non Voting
17	That: (a) subject to paragraph (b) below, the exercise by the directors of Company ("Directors") during the Relevant Period (as hereinafter defined) of all the powers of the Company to repurchase the shares of the Company ("Shares") on The Stock Exchange of Hong Kong Limited or on any other stock exchange on which the Shares may be listed and recognised for this purpose by the Securities and Futures Commission and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on Share Repurchases, and subject to and in accordance with all applicable laws and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, be and is hereby generally and unconditionally approved; (b) the aggregate nominal value of Shares which may be repurchased pursuant to the approval in paragraph (a) above CONTD			For	6705000		0	0		0
18	CONTD shall not exceed 10 % of the aggregate nominal value of the share capital of the Company in issue as at the date of passing of this Resolution and the said approval 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 earliest 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 law or the articles of CONTD			None			Non Voting
19	CONTD association of the Company to be held; or (iii) the revocation or variation of the authority given under this Resolution by ordinary resolution of the shareholders of the Company in general meeting			None			Non Voting
20	That conditional upon the passing of Resolutions 5A and 5B as set out in the notice of this meeting, the general mandate granted to the directors of the Company ("Directors") to exercise the powers of the Company to allot, issue and otherwise deal with shares of the Company pursuant to Resolution 5A above be and is hereby extended by the addition to the aggregate nominal value of the share capital of the Company which may be allotted by the Directors pursuant to such general mandate an amount representing the aggregate nominal value of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5B above, provided that such amount shall not exceed 10% of the aggregate nominal value of the share capital of the Company in issue as at the date of passing of this Resolution			For	0		6705000	0		0
21	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE 25 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security:		Y3990B112				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			31-May-2012
ISIN		CNE1000003G1				Vote Deadline Date:			23-May-2012
Agenda		703825921	Management			Total Ballot Shares:			8090330
Last Vote Date:		18-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 969259 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/2012/041 5/LTN20120415028.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/2012/051 5/LTN20120515349.pdf			None			Non Voting
3	To consider and approve the 2011 Work Report of the Board of Directors of the Bank			For	7872330		0	0		0
4	To consider and approve the 2011 Work Report of the Board of Supervisors of the Bank			For	7872330		0	0		0
5	To consider and approve the Bank's 2011 audited accounts			For	7872330		0	0		0
6	To consider and approve the Bank's 2011 profit distribution plan			For	7872330		0	0		0
7	To consider and approve the re-appointment of Ernst & Young and Ernst & Young Hua Ming as external auditors of the Bank for 2012 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 2012 at RMB165.6 million			For	7872330		0	0		0
8	To consider and approve the appointment of Ms. Dong Juan as external supervisor of the Bank			For	7872330		0	0		0
9	To consider and approve the appointment of Mr. Meng Yan as external supervisor of the Bank			For	7872330		0	0		0
10	To consider and approve the appointment of Mr. Hong Yongmiao as an independent non-executive director of the Bank			For	7872330		0	0		0
11	To consider and approve the payment of remuneration to directors and supervisors of the Bank for 2011			For	7872330		0	0		0
12	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
GLORIOUS SUN ENTERPRISES LTD
Security:		G3939X100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			01-Jun-2012
ISIN		BMG3939X1002				Vote Deadline Date:			29-May-2012
Agenda		703751734	Management			Total Ballot Shares:			698000
Last Vote Date:		30-Apr-2012
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/2012/042 3/LTN20120423807.pdf			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 2011			For	698000		0	0		0
4	To declare the final dividend of HK16.60 cents per share for the year ended 31 December 2011			For	698000		0	0		0
5	To elect Mr. Yeung Chun Kam as an executive director of the Company			For	698000		0	0		0
6	To elect Mr. Yeung Chun Ho as an executive director of the Company			For	698000		0	0		0
7	To elect Mr. Hui Chung Shing, Herman as an executive director of the Company			For	698000		0	0		0
8	To elect Mr. Chan Wing Kan, Archie as an executive director of the Company			For	698000		0	0		0
9	To elect Mr. Wong Man Kong, Peter as an independent non-executive director of the Company			For	698000		0	0		0
10	To authorise the Board of Directors to fix the Directors' remuneration			For	698000		0	0		0
11	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
12	To grant an unconditional mandate to the Directors to allot shares			For	0		698000	0		0
13	To grant an unconditional mandate to the Directors to purchase the Company's own shares			For	698000		0	0		0
14	To extend the share issue mandate granted to the Directors			For	0		698000	0		0
15	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE 29 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			07-Jun-2012
ISIN		CNE1000002H1				Vote Deadline Date:			04-Jun-2012
Agenda		703747329	Management			Total Ballot Shares:			7358670
Last Vote Date:		30-Apr-2012
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/2012/042 2/LTN20120422048.pdf			None			Non Voting
2	2011 report of Board of Directors			For	7358670		0	0		0
3	2011 report of Board of Supervisors			For	7358670		0	0		0
4	2011 final financial accounts			For	7358670		0	0		0
5	2011 profit distribution plan			For	7358670		0	0		0
6	2011 final emoluments distribution plan for Directors and Supervisors			For	7358670		0	0		0
7	Budget of 2012 fixed assets investment			For	7358670		0	0		0
8	Appointment of auditors for 2012			For	7358670		0	0		0
9	Re-election of Mr. Chen Zuofu as Executive Director			For	7358670		0	0		0
10	Election of Ms. Elaine La Roche as Independent Non- executive Director			For	7358670		0	0		0
11	Revisions to the Articles of Association of the Bank			For	7358670		0	0		0
12	Revisions to the Procedural Rules for the Shareholders' General Meeting of the Bank			For	7358670		0	0		0
13	Revisions to the Procedural Rules for the Board of Directors of the Bank			For	7358670		0	0		0
14	Revisions to the Procedural Rules for the Board of Supervisors of the Bank			For	7358670		0	0		0
BEIJING ENTERPRISES HOLDINGS LTD
Security:		Y07702122				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			11-Jun-2012
ISIN		HK0392044647				Vote Deadline Date:			06-Jun-2012
Agenda		703819803	Management			Total Ballot Shares:			994000
Last Vote Date:		14-May-2012
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/2012/051 0/LTN20120510253.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 the Audited Consolidated Financial Statements and Reports of the Directors and of the Auditors for the year ended 31 December 2011			For	994000		0	0		0
4	To declare a final dividend			For	994000		0	0		0
5	To re-elect Mr. Zhang Honghai as Director			For	994000		0	0		0
6	To re-elect Mr. Li Fucheng as Director			For	994000		0	0		0
7	To re-elect Mr. Hou Zibo as Director			For	994000		0	0		0
8	To re-elect Mr. Guo Pujin as Director			For	994000		0	0		0
9	To re-elect Mr. Tam Chun Fai as Director			For	994000		0	0		0
10	To re-elect Mr. Fu Tingmei as Director			For	994000		0	0		0
11	To authorise the Board of Directors to fix Directors' remuneration			For	994000		0	0		0
12	To re-appoint Messrs. Ernst & Young as Auditors and to authorise the Board of Directors to fix their remuneration			For	994000		0	0		0
13	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
14	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
15	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
SOHU.COM INC.
Security:		83408W103				Meeting Type:			Annual
Ticker:		SOHU				Meeting Date:			15-Jun-2012
ISIN		US83408W1036				Vote Deadline Date:			14-Jun-2012
Agenda		933622638	Management			Total Ballot Shares:			84450
Last Vote Date:		30-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	DR. EDWARD B. ROBERTS				67800		0	0		0
	DR. ZHONGHAN DENG				67800		0	0		0
2	TO VOTE ON AN ADVISORY RESOLUTION APPROVING OUR EXECUTIVE COMPENSATION.			For	0		67800	0		0
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.			For	67800		0	0		0
JIANGXI COPPER CO LTD
Security:		Y4446C100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Jun-2012
ISIN		CNE1000003K3				Vote Deadline Date:			08-Jun-2012
Agenda		703891312	Management			Total Ballot Shares:			2747000
Last Vote Date:		06-Jun-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 984875 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 LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2012/050 3/LTN201205031110.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2012/060 4/LTN201206041324.pdf			None			Non Voting
3	To consider and approve the report of the board of directors of the Company (the "Board') for the year of 2011			For	2142000		0	0		0
4	To consider and approve the report of the supervisory committee of the Company for the year of 2011			For	2142000		0	0		0
5	To consider and approve the audited financial statements and the auditors' report for the year of 2011			For	2142000		0	0		0
6	To consider and approve the proposal for distribution of profit of the Company for the year of 2011			For	2142000		0	0		0
7	To approve, ratify and confirm the revised financial services agreement ("Revised Financial Services Agreement") entered into between JCC Finance Company Limited ("JCC Financial") and Jiangxi Copper Corporation ("JCC") on 27 March 2012 in respect of provision of financial services by JCC Financial to JCC and its subsidiaries from time to time (other than the Company and its subsidiaries (collectively, the "Group")) and to approve the relevant annual caps in respect of credit services contemplated under the Revised Financial Services Agreement and the transactions contemplated thereunder			For	2142000		0	0		0
8	To approve, ratify and confirm the land leasing agreement ("New Land Leasing Agreement") entered into between the Company and JCC on 27 March 2012 in relation to the leasing of land use right of the lands from JCC to the Group and to approve the relevant annual caps and the transactions contemplated thereunder			For	2142000		0	0		0
9	To elect the director of the Company: Li Yihuang			For	2142000		0	0		0
10	To elect the director of the Company: Li Baomin			For	2142000		0	0		0
11	To elect the director of the Company: Gao Jianmin			For	2142000		0	0		0
12	To elect the director of the Company: Liang Qing			For	2142000		0	0		0
13	To elect the director of the Company: Gan Chengjiu			For	2142000		0	0		0
14	To elect the director of the Company: Hu Qingwen			For	2142000		0	0		0
15	To elect the director of the Company: Shi Jialiang			For	2142000		0	0		0
16	To elect the director of the Company: Wu Jianchang			For	2142000		0	0		0
17	To elect the director of the Company: Gao Dezhu			For	2142000		0	0		0
18	To elect the director of the Company: Zhang Weidong			For	2142000		0	0		0
19	To elect the director of the Company: Deng Hui			For	2142000		0	0		0
20	To authorise the Board to enter into service contract and/or appointment letter with each of the newly elected executive Directors and independent non-executive Directors respectively subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters			For	2142000		0	0		0
21	To elect and confirm appointment of the supervisor of the Company: Hu Faliang			For	2142000		0	0		0
22	To elect and confirm appointment of the supervisor of the Company: Wu Jinxing			For	2142000		0	0		0
23	To elect and confirm appointment of the supervisor of the Company: Wan Sujuan			For	2142000		0	0		0
24	To elect and confirm appointment of the supervisor of the Company: Xie Ming			For	2142000		0	0		0
25	To elect and confirm appointment of the supervisor of the Company: Lin Jinliang			For	2142000		0	0		0
26	To authorise the Board to enter into service contract or appointment letter with each of the newly elected Supervisors subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters			For	2142000		0	0		0
27	To approve the annual remunerations of each newly elected executive Directors, independent non-executive Directors and Supervisors during their terms of office			For	2142000		0	0		0
28	To appoint Deloitte Touche Tohmatsu CPA Limited and Deloitte Touche Tohmatsu as the Company's domestic auditors and overseas auditors for the year 2012 respectively and to appoint Deloitte Touche Tohmatsu CPA Limited as the Company's internal control audit institution for the year 2012 and to authorise the Board to determine their remunerations and any one executive Director to enter into the service agreement and any other related documents with Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Limited			For	2142000		0	0		0
29	To consider and approve the proposal on permanent replenishment of working capital by surplus capital raised from previous non-public issue of A shares of the Company			For	2142000		0	0		0
30	To give a general mandate to the Directors 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		2142000	0		0
31	To consider and approve the expansion of business scope of the Company to include the provision of import and export agency services, to amend the relevant provisions of the articles of association of the Company after the Company obtains the approval from the relevant authorities for provision of import and export agency services, and to authorise the directors of the Company to handle all relevant procedures in relation thereto			For	2142000		0	0		0
DONGFENG MOTOR GROUP COMPANY LTD
Security:		Y21042109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			21-Jun-2012
ISIN		CNE100000312				Vote Deadline Date:			12-Jun-2012
Agenda		703759324	Management			Total Ballot Shares:			3634000
Last Vote Date:		30-Apr-2012
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/2012/042 5/LTN20120425585.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 approve the report of the board of directors (the "Board") of the Company for the year ended 31 December 2011			For	3634000		0	0		0
4	To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2011			For	3634000		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 2011			For	3634000		0	0		0
6	To consider and approve the profit distribution proposal of the Company for the year ended 31 December 2011, and authorise the Board to deal with all issues in relation to the Company's distribution of final dividend for the year 2011			For	3634000		0	0		0
7	To consider and approve the authorisation to the Board to deal with all issues in relation to the Company's distribution of interim dividend for the year 2012 in its absolute discretion (including, but not limited to, determining whether to distribute interim dividend for the year 2012)			For	3634000		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 2012 to hold office until the conclusion of the next annual general meeting, and to authorise the Board to fix their remuneration			For	3634000		0	0		0
9	To consider and approve the authorisation of the Board to fix the remuneration of the directors and the supervisors of the Company for the year 2012			For	3634000		0	0		0
10	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		3634000	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
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC
Security:		Y2931M104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			21-Jun-2012
ISIN		CNE100000Q35				Vote Deadline Date:			12-Jun-2012
Agenda		703759564	Management			Total Ballot Shares:			4799714
Last Vote Date:		30-Apr-2012
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/2012/042 5/LTN20120425766.pdf			None			Non Voting
2	Resolution in relation to the report of the board of directors of the Company (the "Board") for the year 2011			For	3695078		0	0		0
3	Resolution in relation to the report of the supervisory committee (the "Supervisory Committee") of the Company for the year 2011			For	3695078		0	0		0
4	Resolution in relation to the financial report of the Company for the year 2011			For	3695078		0	0		0
5	Resolution in relation to the profit distribution proposal of the Company for the year 2011			For	3695078		0	0		0
6	Resolutions in relation to the appointment of the auditors of the Company for year 2012: international auditor			For	3695078		0	0		0
7	Resolutions in relation to the appointment of the auditors of the Company for year 2012: domestic auditor and internal control auditor			For	3695078		0	0		0
8	Resolution in relation to the election of the second session of the Board:Mr. Zhang Fangyou			For	3695078		0	0		0
9	Resolution in relation to the election of the second session of the Board:Mr. Zeng Qinghong			For	3695078		0	0		0
10	Resolution in relation to the election of the second session of the Board:Mr.Yuan Zhongrong			For	3695078		0	0		0
11	Resolution in relation to the election of the second session of the Board:Ms. Lu Sa			For	3695078		0	0		0
12	Resolution in relation to the election of the second session of the Board:Mr. Fu Shoujie			For	3695078		0	0		0
13	Resolution in relation to the election of the second session of the Board:Mr. Liu Huilian			For	3695078		0	0		0
14	Resolution in relation to the election of the second session of the Board:Mr. Wei Xiaoqin			For	3695078		0	0		0
15	Resolution in relation to the election of the second session of the Board:Mr. Li Tun			For	3695078		0	0		0
16	Resolution in relation to the election of the second session of the Board:Mr. Li Pingyi			For	3695078		0	0		0
17	Resolution in relation to the election of the second session of the Board:Mr. Ding Hongxiang			For	3695078		0	0		0
18	Resolution in relation to the election of the second session of the Board:Mr. Wu Gaogui			For	3695078		0	0		0
19	Resolution in relation to the election of the second session of the Board:Mr. Ma Guohua			For	3695078		0	0		0
20	Resolution in relation to the election of the second session of the Board:Mr. Xiang Bing			For	3695078		0	0		0
21	Resolution in relation to the election of the second session of the Board:Mr. Law Albert Yu Kwan			For	3695078		0	0		0
22	Resolution in relation to the election of the second session of the Board:Mr. Li Zhengxi			For	3695078		0	0		0
23	Resolution in relation to the election of the second session of the Supervisory Committee: Ms. Gao Fusheng			For	3695078		0	0		0
24	Resolution in relation to the election of the second session of the Supervisory Committee: Mr. Huang Zhiyong			For	3695078		0	0		0
25	Resolution in relation to the election of the second session of the Supervisory Committee:Ms. He Yuan			For	3695078		0	0		0
26	Resolution in relation to the general mandate authorizing the Board to issue addition H Shares			For	0		3695078	0		0
27	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE 21 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			22-Jun-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			13-Jun-2012
Agenda		703809977	Management			Total Ballot Shares:			3153000
Last Vote Date:		14-May-2012
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/2012/050 7/LTN20120507715.pdf			None			Non Voting
2	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 8 May 2012			For	2528200		0	0		0
YANZHOU COAL MINING CO LTD, ZOUCHENG
Security:		Y97417102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-Jun-2012
ISIN		CNE1000004Q8				Vote Deadline Date:			13-Jun-2012
Agenda		703809965	Management			Total Ballot Shares:			3153000
Last Vote Date:		14-May-2012
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/2012/050 7/LTN20120507689.pdf			None			Non Voting
2	To consider and approve the working report of the board of directors of the Company (the "Board") for the year ended 31 December 2011			For	2528200		0	0		0
3	To consider and approve the working report of the supervisory committee of the Company for the year ended 31 December 2011			For	2528200		0	0		0
4	To consider and approve the audited financial statements of the Company and its subsidiaries as at and for the year ended 31 December 2011			For	2528200		0	0		0
5	To consider and approve the proposed profit distribution plan of the Company for the year ended 31 December 2011 and to authorize the Board to distribute an aggregate cash dividend of RMB2.8035 billion (tax inclusive), equivalent to RMB0.57 (tax inclusive) per share to the shareholders of the Company			For	2528200		0	0		0
6	To consider and approve the remuneration of the directors and supervisors of the Company for the year ending 31 December 2012			For	2528200		0	0		0
7	To consider and approve the "Proposal in relation to the renewal of the liability insurance of directors, supervisors and senior officers			For	2528200		0	0		0
8	To consider and approve the "Proposal in relation to the re- appointment and remuneration of external auditing firm for the year 2012", which details are set out in the AGM circular dated 8 May 2012			For	2528200		0	0		0
9	To consider and approve the entering into of the Provision of Labour and Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	2528200		0	0		0
10	To consider and approve the entering into of the Provision of Insurance Fund Administrative Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	2528200		0	0		0
11	To consider and approve the entering into of the Provision of Materials Supply Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	2528200		0	0		0
12	To consider and approve the entering into of the Provision of Products, Materials and Equipment Leasing Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	2528200		0	0		0
13	To consider and approve the entering into of the Provision of Electricity and Heat Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	2528200		0	0		0
14	To consider and approve the entering into of the Financial Services Agreement and the Proposed Annual Cap of such transactions for each of the financial years ending 31 December 2012 to 2014, which details are set out in the AGM circular dated 8 May 2012			For	2528200		0	0		0
15	To consider and approve the "Proposal in relation to the alteration of the approved financing activities of the financing business", which details are set out in the AGM circular dated 8 May 2012			For	2528200		0	0		0
16	To consider and approve the "Proposal in relation to the extension of the term for the USD3 billion loan of Yancoal Australia Limited", which details are set out in the AGM circular dated 8 May 2012			For	2528200		0	0		0
17	To consider and approve the "Proposal in relation to the provision of guarantee for the business in Australia", which details are set out in the AGM circular dated 8 May 2012			For	2528200		0	0		0
18	To consider and approve the "Proposal for general mandate to the Board to issue H shares", which details are set out in the AGM circular dated 8 May 2012			For	0		2528200	0		0
19	To consider and approve the "Proposal for general mandate to the Board to repurchase H shares", which details are set out in the AGM circular dated 8 May 2012			For	2528200		0	0		0
WEICHAI POWER CO LTD
Security:		Y9531A109				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			29-Jun-2012
ISIN		CNE1000004L9				Vote Deadline Date:			20-Jun-2012
Agenda		703825363	Management			Total Ballot Shares:			2309600
Last Vote Date:		21-May-2012
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/2012/051 4/LTN20120514700.pdf			None			Non Voting
2	To consider and approve the payment of cash dividends and the bonus shares issue by way of the capitalisation of the Company's retained earnings as at 31 December 2011			For	1945600		0	0		0
3	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
WEICHAI POWER CO LTD
Security:		Y9531A109				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Jun-2012
ISIN		CNE1000004L9				Vote Deadline Date:			20-Jun-2012
Agenda		703841711	Management			Total Ballot Shares:			2309600
Last Vote Date:		28-May-2012
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/2012/051 4/LTN20120514684.pdf			None			Non Voting
2	To consider and approve the Annual Report of the Company for the year ended 31 December 2011			For	1945600		0	0		0
3	To consider and approve the Report of the Board of Directors of the Company for the year ended 31 December 2011			For	1945600		0	0		0
4	To consider and approve the Report of the Supervisory Committee of the Company for the year ended 31 December 2011			For	1945600		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 2011			For	1945600		0	0		0
6	To consider and approve the (as specified) (final financial report) of the Company for the year ended 31 December 2011			For	1945600		0	0		0
7	To consider and approve the (as specified) (final budget report) of the Company for the year ending 31 December 2012			For	1945600		0	0		0
8	To consider and approve the appointment of Ernst & Young Hua Ming Certified Public Accountants (as specified)as the auditors of the Company			For	1945600		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 2012			For	1945600		0	0		0
10	To consider and approve the connected transaction between the Company and it subsidiaries and (as specified) (Beiqi Futian Motor Company Limited)			For	1945600		0	0		0
11	To consider and approve the amendments to the Rules of Procedures for the Board (the amended version is set out in Appendix I to the Circular)			For	1945600		0	0		0
12	To consider and approve the amendments to the Terms of Reference of the Audit Committee of the Board (the amended version is set out in Appendix II to the Circular)			For	1945600		0	0		0
13	To consider and approve the amendments to the Terms of Reference of the Remuneration Committee of the Board (the amended version is set out in Appendix III to the Circular)			For	1945600		0	0		0
14	To consider and approve the amendments to the Terms of Reference of the Nomination Committee of the Board (the amended version is set out in Appendix IV to the Circular)			For	1945600		0	0		0
15	To consider and approve the amendments to the Terms of Reference of the Strategic Development & Investment Committee of the Board (the amended version is set out in Appendix V to the Circular)			For	1945600		0	0		0
16	To consider and approve the re-election of Mr. Tan Xuguang as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
17	To consider and approve the re-election of Mr. Xu Xinyu as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
18	To consider and approve the re-election of Mr. Sun Shaojun as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
19	To consider and approve the re-election of Mr. Zhang Quan as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
20	To consider and approve the election of Mr. Li Dakai as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
21	To consider and approve the election of Mr. Fang Hongwei as an executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
22	To consider and approve the election of Mr. Jiang Kui as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
23	To consider and approve the re-election of Mr. Liu Huisheng as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
24	To consider and approve the re-election of Mr. Yeung Sai Hong as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
25	To consider and approve the re-election of Mr. Chen Xuejian as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
26	To consider and approve the re-election of Mr. Julius G. Kiss as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
27	To consider and approve the re-election of Ms. Han Xiaoqun as a non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
28	To consider and approve the election of Mr. Liu Zheng as an independent non-executive Director of the Company for a term from 29 June 2012 to 29 April 2013 (both days inclusive)			For	1945600		0	0		0
29	To consider and approve the election of Mr. Li Shihao as an independent non-executive Director of the Company for a term from 29 June 2012 to 29 April 2013 (both days inclusive)			For	1945600		0	0		0
30	To consider and approve the election of Mr. Loh Yih as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
31	To consider and approve the election of Mr. Chu, Howard Ho Hwa as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
32	To consider and approve the election of Mr. Zhang Zhenhua as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
33	To consider and approve the election of Mr. Li Luwen as an independent non-executive Director of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
34	To consider and approve the re-appointment of Mr. Sun Chengping as a Supervisor of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
35	To consider and approve the re-appointment of Ms. Jiang Jianfang as a Supervisor of the Company for a term of 3 years from 29 June 2012 to 28 June 2015 (both days inclusive)			For	1945600		0	0		0
36	To consider and approve the payment of cash dividends and the bonus shares issue by the capitalisation of the retained earnings of the Company as at 31 December 2011			For	1945600		0	0		0
37	To consider and approve 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 AGM			For	1945600		0	0		0
38	To consider and approve the granting of a general mandate to the Board of Directors to issue, amongst other things, new H Shares			For	0		1945600	0		0

Guinness Atkinson Global Energy Fund
Meeting Date Range: 01-Jul-2011 To 30-Jun-2012
Selected Accounts
COASTAL ENERGY COMPANY, GEORGETOWN
Security:		G22404118				Meeting Type:			MIX
Ticker:						Meeting Date:			21-Jul-2011
ISIN		KYG224041189				Vote Deadline Date:			15-Jul-2011
Agenda		703202666	Management			Total Ballot Shares:			477021
Last Vote Date:		12-Jul-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, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.A TO 1.G AND 2". THANK YOU.			None			Non Voting
2	To elect Randy L. Bartley as a Director			For	477021		0	0		0
3	To elect Charles Robert Black as a Director			For	477021		0	0		0
4	To elect Andrew L. Cochran as a Director			For	477021		0	0		0
5	To elect Oliver De Montal as a Director			For	477021		0	0		0
6	To elect William C. Phelps as a Director			For	477021		0	0		0
7	To elect Lloyd Barnaby Smith as a Director			For	477021		0	0		0
8	To elect John Brian Zaozirny as a Director			For	477021		0	0		0
9	To appoint Deloitte & Touche LLP as auditors of the Company for the ensuing year and authorize the Directors to fix their remuneration			For	477021		0	0		0
10	To resolve that the 2008 Incentive Stock Option Plan, as amended and restated on July 21, 2011 be and is hereby approved, and that the Board of Directors be and they are hereby authorized without further shareholder approval, to make such changes to the 2008 Incentive Stock Option Plan as may be required or approved by regulatory authorities			For	477021		0	0		0
11	To resolve that the 2010 Restricted Stock Unit Plan, as amended and restated on July 21, 2011 be and is hereby approved, and that the Board of Directors be and they are hereby authorized without further shareholder approval, to make such changes to the 2010 Restricted Stock Unit Plan as may be required or approved by regulatory authorities			For	477021		0	0		0
12	To resolve, as a special resolution, that the existing Memorandum and Articles of Association of the Company be and are hereby replaced in their entirety with the Amended and Restated Memorandum and Article of Association, a copy of which is annexed hereto			For	477021		0	0		0
13	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. 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
COASTAL ENERGY COMPANY, GEORGETOWN
Security:		ADPC00788				Meeting Type:			MIX
Ticker:						Meeting Date:			21-Jul-2011
ISIN		ADPI00002404				Vote Deadline Date:			18-Jul-2011
Agenda		703211108	Management			Total Ballot Shares:			91089
Last Vote Date:		12-Jul-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, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.7 AND 2". THANK YOU.			None			Non Voting
2	Election of Randy L. Bartley as a Director			For	91089		0	0		0
3	Election of Charles Robert Black as a Director			For	91089		0	0		0
4	Election of Andrew L. Cochran as a Director			For	91089		0	0		0
5	Election of Olivier de Montal as a Director			For	91089		0	0		0
6	Election of William C. Phelps as a Director			For	91089		0	0		0
7	Election of Lloyd Barnaby Smith as a Director			For	91089		0	0		0
8	Election of John Brian Zaozimy as a Director			For	91089		0	0		0
9	Appointment of Deloitte & Touche LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration			For	91089		0	0		0
10	Resolved, that the 2008 Incentive Stock Option Plan, as amended and restated on July 21, 2011 be and is hereby approved, and that the Board of Directors be and they are hereby authorized without further shareholder approval, to make such changes to the 2008 Incentive Stock Option Plan as may be required or approved by regulatory authorities			For	91089		0	0		0
11	Resolved, that the 2010 Restricted Stock Unit Plan, as restated on July 21, 2011 be and is hereby approved, and that the Board of Directors be and they are hereby authorized without further shareholder approval, to make such changes to the 2010 Restricted Stock Unit Plan as may be required or approved by regulatory authorities			For	91089		0	0		0
12	Resolved, as a special resolution, that the existing Memorandum and Articles of Association of the Company be and are hereby replaced in their entirety with the Amended and Restated Memorandum and Article of Association, a copy of which is annexed hereto			For	91089		0	0		0
PETROCHINA CO LTD, BEIJING
Security:		Y6883Q104				Meeting Type:			ExtraOrdinary General Meeting
Ticker:						Meeting Date:			20-Oct-2011
ISIN		CNE1000003W8				Vote Deadline Date:			12-Oct-2011
Agenda		703324830	Management			Total Ballot Shares:			11152000
Last Vote Date:		12-Sep-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/20110905 /LTN201109051135.pdf			None			Non Voting
2	To consider and to approve the following resolution: "That, as set out in the circular dated 5 September 2011 issued by the Company to its shareholders (the "Circular"): (a) the New Comprehensive Agreement entered into between the Company and China National Petroleum Corporation be and is hereby approved, ratified and confirmed; (b) the Non- Exempt Continuing Connected Transactions and the Proposed Caps of the Non-Exempt Continuing Connected Transactions under the New Comprehensive Agreement, which the Company expects to occur in the ordinary and usual course of business of the Company and its subsidiaries, as the case may be, and to be conducted on normal commercial terms, be and are hereby generally and unconditionally approved; and (c) the execution of the New Comprehensive Agreement by Mr. Zhou Mingchun for and CONTD			For	0		0	4428000		0
3	CONTD on behalf of the Company be and is hereby approved, ratified and confirmed and that Mr. Zhou Mingchun be and is hereby authorised to make any amendment to the New Comprehensive Agreement as he thinks desirable and necessary and to do all such further acts and things and execute such further documents and take all such steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of such transactions			None			Non Voting
4	To consider and approve Mr Wang Lixin as Supervisor of the Company			For	4428000		0	0		0
5	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE OF 19 SEP 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
PANTHEON RESOURCES PLC, LONDON
Security:		G69014101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			09-Dec-2011
ISIN		GB00B125SX82				Vote Deadline Date:			05-Dec-2011
Agenda		703454722	Management			Total Ballot Shares:			224000
Last Vote Date:		02-Dec-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive and adopt the report of the directors and the financial statements for the year ended 30th June 2011 and the report of the auditors thereon			For	224000		0	0		0
2	To re-elect, as a director of the Company, Mr J Hondris, who retires in accordance with Article 25.2 of the Company's Articles of Association and offers himself for re- election			For	224000		0	0		0
3	To re-appoint UHY Hacker Young LLP as auditors and to authorise the directors to determine their remuneration			For	224000		0	0		0
4	That the Directors be generally and unconditionally authorised pursuant to Section 551 of the Companies Act 2006 (the "Act") to allot, and make offers to allot, relevant securities (within the meaning of that section) up to an aggregate nominal amount of GBP 500,000.00. The authority referred to in this resolution shall be in substitution for all other existing authorities, and shall expire (unless previously renewed, varied or revoked by the Company in general meeting) at the conclusion of the Annual General Meeting of the Company to be held in 2012. The Company may, at any time prior to the expiry of the authority, make an offer or enter into an agreement which would or might require relevant securities to be allotted after the expiry of the authority and the Directors are hereby authorised to allot relevant securities in pursuance of such offer or agreement as if the authority had not expired			For	0		0	224000		0
5	That the Directors, pursuant to Section 570 of the Act, be empowered to allot equity securities (within the meaning of Section 560 of the Act) for cash pursuant to the authority conferred by Resolution 4 above as if Section 561(1) of the Act did not apply to any such allotment provided that this power shall be limited to: (a) the allotment of equity securities where such securities have been offered (whether by way of a rights issue, open offer or otherwise) to the			For	0		0	224000		0
	holders of ordinary shares in the capital of the Company in proportion (as nearly as may be) to their holdings of such ordinary shares but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with equity securities representing fractional entitlements and with legal or practical problems under the laws of, CONTD
6	CONTD or the requirements of, any regulatory body or any stock exchange in, any territory; and (b) the allotment, other than pursuant to (a) above, of equity securities up to an aggregate nominal value of GBP 500,000.00; provided that this power shall, unless previously revoked or varied by special resolution of the Company in general meeting, expire at the conclusion of the Annual General Meeting of the Company to be held in 2012. The Company may, before such expiry, make offers or agreements which would or might require equity securities to be allotted after such expiry and the Directors are hereby empowered to allot equity securities in pursuance of such offers or agreements as if the power conferred hereby had not expired			None			Non Voting
BP PLC, LONDON
Security:		G12793108				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			12-Apr-2012
ISIN		GB0007980591				Vote Deadline Date:			04-Apr-2012
Agenda		703642682	Management			Total Ballot Shares:			694500
Last Vote Date:		10-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Report and Accounts			For	694500		0	0		0
2	Directors' Remuneration Report			For	694500		0	0		0
3	To re-elect Mr R W Dudley as a Director			For	694500		0	0		0
4	To re-elect Mr I C Conn as a Director			For	694500		0	0		0
5	To elect Dr B Gilvary as a Director			For	694500		0	0		0
6	To re-elect Dr B E Grote as a Director			For	694500		0	0		0
7	To re-elect Mr P M Anderson as a Director			For	694500		0	0		0
8	To re-elect Mr F L Bowman as a Director			For	694500		0	0		0
9	To re-elect Mr A Burgmans as a Director			For	694500		0	0		0
10	To re-elect Mrs C B Carroll as a Director			For	694500		0	0		0
11	To re-elect Mr G David as a Director			For	694500		0	0		0
12	To re-elect Mr I E L Davis as a Director			For	694500		0	0		0
13	To elect Professor Dame Ann Dowling as a Director			For	694500		0	0		0
14	To re-elect Mr B R Nelson as a Director			For	694500		0	0		0
15	To re-elect Mr F P Nhleko as a Director			For	694500		0	0		0
16	To elect Mr A B Shilston as a Director			For	694500		0	0		0
17	To re-elect Mr C-H Svanberg as a Director			For	0		694500	0		0
18	To reappoint Ernst & Young LLP as auditors from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the auditors' remuneration			For	694500		0	0		0
19	Share buyback			For	694500		0	0		0
20	Directors' authority to allot shares (Section 551)			For	0		0	694500		0
21	Directors' authority to allot shares (Section 561)			For	0		0	694500		0
22	Notice of general meetings			For	694500		0	0		0
DRAGON OIL PLC, DUBLIN
Security:		G2828W132				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-Apr-2012
ISIN		IE0000590798				Vote Deadline Date:			12-Apr-2012
Agenda		703668751	Management			Total Ballot Shares:			260550
Last Vote Date:		10-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the financial statements for the year ended 31 December 2011			For	260550		0	0		0
2	To declare a dividend			For	260550		0	0		0
3	To re-elect Mr. Mohammed Al Ghurair as a Director			For	260550		0	0		0
4	To re-elect Dr. Abdul Jaleel Al Khalifa as a Director			For	260550		0	0		0
5	To re-elect Mr Nigel McCue as a Director			For	260550		0	0		0
6	To re-elect Ahmad Sharaf as a Director			For	260550		0	0		0
7	To re-elect Ahmad Al Muhairbi as a Director			For	260550		0	0		0
8	To re-elect Saeed Al Mazrooei as a Director			For	260550		0	0		0
9	To re-elect Thor Haugnaess as a Director			For	260550		0	0		0
10	To receive the Directors' Remuneration report for the year ended 31 December 2011			For	260550		0	0		0
11	To authorise the Directors to fix the Auditors' remuneration			For	260550		0	0		0
12	To authorise general meetings outside the Republic of Ireland			For	260550		0	0		0
13	To authorise the calling of general meetings on not less than 14 days' notice			For	260550		0	0		0
14	To authorise the Directors to allot equity securities			For	260550		0	0		0
15	To authorise the repurchase of the Company's shares			For	260550		0	0		0
16	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
NEXEN INC, CALGARY AB
Security:		65334H102				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-Apr-2012
ISIN		CA65334H1029				Vote Deadline Date:			19-Apr-2012
Agenda		703670807	Management			Total Ballot Shares:			303735.25
Last Vote Date:		10-Apr-2012
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 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1TO 1.13 AND 2". THANK YOU.			None			Non Voting
2	To elect as a Director: W.B. Berry			For	303735		0	0		0
3	To elect as a Director: R.G. Bertram			For	303735		0	0		0
4	To elect as a Director: T.W. Ebbern			For	303735		0	0		0
5	To elect as a Director: S.B. Jackson			For	303735		0	0		0
6	To elect as a Director: K.J. Jenkins			For	303735		0	0		0
7	To elect as a Director: A.A. McLellan			For	303735		0	0		0
8	To elect as a Director: E.P. Newell			For	303735		0	0		0
9	To elect as a Director: T.C. O'Neill			For	303735		0	0		0
10	To elect as a Director: K.J. Reinhart			For	303735		0	0		0
11	To elect as a Director: F.M. Saville			For	303735		0	0		0
12	To elect as a Director: A.R.A. Scace			For	303735		0	0		0
13	To elect as a Director: J.M. Willson			For	303735		0	0		0
14	To elect as a Director: V.J. Zaleschuk			For	303735		0	0		0
15	To appoint Deloitte & Touche LLP as independent auditors for 2012			For	303735		0	0		0
16	To approve the advisory vote on Nexen's approach to executive compensation			For	303735		0	0		0
17	To consider and act on any other business that may properly come before the meeting			Abstain	303735		0	0		0
ENI SPA, ROMA
Security:		T3643A145				Meeting Type:			MIX
Ticker:						Meeting Date:			30-Apr-2012
ISIN		IT0003132476				Vote Deadline Date:			20-Apr-2012
Agenda		703696748	Management			Total Ballot Shares:			214800
Last Vote Date:		10-Apr-2012
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 07 MAY 2012 (AND A THIRD CALL ON 08 MAY 2012). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None			Non Voting
2	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/1984010 1/NPS_120041.PDF			None			Non Voting
3	Balance sheet as of 31-Dec-2011, resolutions related thereto, consolidated balance sheet as of 31-Dec-2011. Board of directors, internal and external auditors reports			For	214800		0	0		0
4	To allocate profit			For	214800		0	0		0
5	Rewarding report: rewarding policy			For	214800		0	0		0
6	To amend the bylaw: article 17 (board of directors), 28 (internal auditors) and add new article 34			For	214800		0	0		0
7	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
SUNCOR ENERGY INC, CALGARY AB
Security:		867224107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			01-May-2012
ISIN		CA8672241079				Vote Deadline Date:			25-Apr-2012
Agenda		703633695	Management			Total Ballot Shares:			163476
Last Vote Date:		10-Apr-2012
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 1.12 AND 2". THANK YOU.			None			Non Voting
2	Election of Director: Mel E. Benson			For	163476		0	0		0
3	Election of Director: Dominic D'Alessandro			For	163476		0	0		0
4	Election of Director: John T. Ferguson			For	163476		0	0		0
5	Election of Director: W. Douglas Ford			For	163476		0	0		0
6	Election of Director: Paul Haseldonckx			For	163476		0	0		0
7	Election of Director: John R. Huff			For	163476		0	0		0
8	Election of Director: Jacques Lamarre			For	163476		0	0		0
9	Election of Director: Maureen McCaw			For	163476		0	0		0
10	Election of Director: Michael W. O'Brien			For	163476		0	0		0
11	Election of Director: James W. Simpson			For	163476		0	0		0
12	Election of Director: Eira Thomas			For	163476		0	0		0
13	Election of Director: Steven W. Williams			For	163476		0	0		0
14	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	163476		0	0		0
15	To accept the approach to executive compensation disclosed in the accompanying management proxy circular			For	163476		0	0		0
CANADIAN NATURAL RESOURCES LTD, CALGARY AB
Security:		136385101				Meeting Type:			MIX
Ticker:						Meeting Date:			03-May-2012
ISIN		CA1363851017				Vote Deadline Date:			27-Apr-2012
Agenda		703726022	Management			Total Ballot Shares:			128100
Last Vote Date:		19-Apr-2012
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 1.14 AND 2". THANK YOU.			None			Non Voting
2	Election of Director: Catherine M. Best			For	128100		0	0		0
3	Election of Director: N. Murray Edwards			For	128100		0	0		0
4	Election of Director: Timothy W. Faithfull			For	128100		0	0		0
5	Election of Director: Honourable Gary A. Filmon			For	128100		0	0		0
6	Election of Director: Christopher L. Fong			For	128100		0	0		0
7	Election of Director: Ambassador Gordon D. Giffin			For	128100		0	0		0
8	Election of Director: Wilfred A. Gobert			For	128100		0	0		0
9	Election of Director: Steve W. Laut			For	128100		0	0		0
10	Election of Director: Keith A.J. MacPhail			For	128100		0	0		0
11	PLEASE NOTE THAT ALLAN P. MARKIN HAS RESIGNED AND WILL NOT STAND FOR RE-ELECTION. THANK YOU.			None			Non Voting
12	Election of Director: Allan P. Markin			For	128100		0	0		0
13	Election of Director: Honourable Frank J. McKenna			For	128100		0	0		0
14	Election of Director: James S. Palmer			For	128100		0	0		0
15	Election of Director: Eldon R. Smith			For	128100		0	0		0
16	Election of Director: David A. Tuer			For	128100		0	0		0
17	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	128100		0	0		0
18	The special resolution amending the corporation's articles to change the provisions of the currently authorized class of preferred shares to a class of preferred shares issuable in a series, and authorizing the board of directors to fix the number of shares in each series and to determine the designation, rights, privileges, restrictions and conditions attaching to the shares of each series at the time the shares are issued as described in the information circular			For	128100		0	0		0
19	On an advisory basis, accepting the corporation's approach to executive compensation as described in the information circular			For	128100		0	0		0
20	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
OMV AG, WIEN
Security:		A51460110				Meeting Type:			Ordinary General Meeting
Ticker:						Meeting Date:			10-May-2012
ISIN		AT0000743059				Vote Deadline Date:			01-May-2012
Agenda		703709115	Management			Total Ballot Shares:			139238
Last Vote Date:		23-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Presentation annual reports			For	139238		0	0		0
2	Allocation of net profits			For	139238		0	0		0
3	Discharge of BoD			For	139238		0	0		0
4	Discharge of supervisory board			For	139238		0	0		0
5	Remuneration for supervisory board			For	139238		0	0		0
6	Election of external auditor			For	139238		0	0		0
7	Stock transfer programs			For	139238		0	0		0
8	Election to supervisory board			For	139238		0	0		0
PETROMINERALES LTD
Security:		71673R107				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			10-May-2012
ISIN		CA71673R1073				Vote Deadline Date:			04-May-2012
Agenda		703747141	Management			Total Ballot Shares:			151100
Last Vote Date:		30-Apr-2012
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 1.7 AND 2". THANK YOU.			None			Non Voting
2	Election of Director: Alastair Macdonald			For	151100		0	0		0
3	Election of Director: Kenneth R. Mckinnon			For	151100		0	0		0
4	Election of Director: Jerald L. Oaks			For	151100		0	0		0
5	Election of Director: Ernesto Sarpi			For	151100		0	0		0
6	Election of Director: E. Umana-Valenzuela			For	151100		0	0		0
7	Election of Director: John D. Wright			For	151100		0	0		0
8	Election of Director: Geir Ytreland			For	151100		0	0		0
9	To appoint Deloitte & Touche LLP, Chartered Accountants as auditors of the corporation for the ensuing year and authorizing the directors to fix their remuneration			For	151100		0	0		0
10	To consider and, if thought fit, pass an ordinary resolution of the shareholders approving amendments to the corporation's stock option plan			For	151100		0	0		0
11	To consider and, if thought fit, pass an ordinary resolution of the shareholders approving all unallocated options under the corporation's stock option plan			For	151100		0	0		0
TOTAL SA, COURBEVOIE
Security:		F92124100				Meeting Type:			MIX
Ticker:						Meeting Date:			11-May-2012
ISIN		FR0000120271				Vote Deadline Date:			04-May-2012
Agenda		703702224	Management			Total Ballot Shares:			95700
Last Vote Date:		23-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 951647 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None			Non Voting
2	French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative			None			Non Voting
3	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.			None			Non Voting
4	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2012/0404/201204041201206.pdf			None			Non Voting
5	Approval of the corporate financial statements of the Company			For	95700		0	0		0
6	Approval of the consolidated financial statements			For	95700		0	0		0
7	Allocation of income and setting the dividend			For	95700		0	0		0
8	Authorization granted to the Board of Directors to trade Company's shares			For	95700		0	0		0
9	Renewal of term of Mr. Christophe de Margerie as Board member			For	95700		0	0		0
10	Renewal of term of Mr. Patrick Artus as Board member			For	95700		0	0		0
11	Renewal of term of Mr. Bertrand Collomb as Board member			For	95700		0	0		0
12	Renewal of term of Mrs. Anne Lauvergeon as Board member			For	95700		0	0		0
13	Renewal of term of Mr. Michel Pebereau as Board member			For	95700		0	0		0
14	Ratification of the appointment of Mr. Gerard Lamarche as Board member, in substitution of Mr. Thierry de Rudder, who resigned			For	95700		0	0		0
15	Appointment of Mrs. Anne-Marie Idrac as Board member			For	95700		0	0		0
16	Commitments pursuant to Article L.225-42-1 of the Commercial Code			For	95700		0	0		0
17	Delegation of authority granted to the Board of Directors to increase capital while maintaining shareholders' preferential subscription rights either by issuing common shares and/or any securities providing access to the capital of the Company, or by incorporation of premiums, reserves, profits or otherwise			For	95700		0	0		0
18	Delegation of authority granted to the Board of Directors to increase capital by issuing common shares or any securities providing access to capital with cancellation of preferential subscription rights			For	95700		0	0		0
19	Delegation of authority granted to the Board of Directors to increase the number of issuable securities in case of capital increase with cancellation of shareholders' preferential subscription rights			For	95700		0	0		0
20	Delegation of powers granted to the Board of Directors to increase capital by issuing common shares or any securities providing access to capital, in consideration for in-kind contributions granted to the Company			For	95700		0	0		0
21	Delegation of authority granted to the Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Labor			For	95700		0	0		0
22	Delegation of powers granted to the Board of Directors to carry out capital increases reserved for categories of beneficiaries as part of a transaction reserved for employees with cancellation of preferential subscription rights			For	95700		0	0		0
23	Authorization granted to the Board of Directors to reduce capital by cancellation of shares			For	95700		0	0		0
24	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution presented pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Remuneration of executive corporate officers. (Non-approved by the Board of Directors)			Against	0		95700	0		0
25	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Resolution presented pursuant to Articles L.2323-67 and R/2323-14 of the Code of Labor: Increased dividend for shareholders of registered shares for at least 2 years. (Non-approved by the Board of Directors.)			Against	0		95700	0		0
STATOIL ASA, STAVANGER
Security:		R8413J103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			15-May-2012
ISIN		NO0010096985				Vote Deadline Date:			08-May-2012
Agenda		703761141	Management			Total Ballot Shares:			177650
Last Vote Date:		30-Apr-2012
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	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING.			None			Non Voting
4	Opening of the annual general meeting by the chair of the corporate assembly			None			Non Voting
5	Registration of attending shareholders and proxies			None			Non Voting
6	The board of directors proposes that the general meeting elects the chair of the corporate assembly, Olaug Svarva, as chair of the meeting			For	177650		0	0		0
7	Approval of the notice and the agenda			For	177650		0	0		0
8	Election of two persons to co-sign the minutes together with the chair of the meeting			For	177650		0	0		0
9	Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2011 including the board of directors' proposal for distribution of dividend			For	177650		0	0		0
10	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: It is not in the shareholders' long-term interest to continue the extraction of tar sands in Canada. Very high greenhouse gas emissions from extraction of tar sands are not consistent with the international goal of keeping global temperature rise below two degrees Celsius. This, together with the infringement of local indigenous people's constitutional rights and the environmental impacts, make extraction from tar sands an unacceptable strategy. Statoil must withdraw from tar sands extraction in Canada			Against	0		177650	0		0
11	Declaration on stipulation of salary and other remuneration for executive management			For	177650		0	0		0
12	Determination of remuneration for the company's external auditor for 2011			For	177650		0	0		0
13	The general meeting elects KPMG as new auditor for Statoil ASA			For	177650		0	0		0
14	The nomination committee nominates Olaug Svarva as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
15	The nomination committee nominates Idar Kreutzer as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
16	The nomination committee nominates Karin Aslaksen as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
17	The nomination committee nominates Greger Mannsverk as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
18	The nomination committee nominates Steinar Olsen as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
19	The nomination committee nominates Ingvald Strommen as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
20	The nomination committee nominates Rune Bjerke as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
21	The nomination committee nominates Tore Ulstein as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
22	The nomination committee nominates Live Haukvik Aker as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
23	The nomination committee nominates Siri Kalvig as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
24	The nomination committee nominates Thor Oscar Bolstad as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
25	The nomination committee nominates Barbro Haetta as member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
26	The nomination committee nominates Arthur Sletteberg as deputy member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
27	The nomination committee nominates Bassim Haj as deputy member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
28	The nomination committee nominates Anne-Margrethe Firing as deputy member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
29	The nomination committee nominates Linda Litlekalsoy Aase as deputy member of the corporate assembly until the annual general meeting in 2014			For	177650		0	0		0
30	Determination of remuneration for the corporate assembly			For	177650		0	0		0
31	The nomination committee nominates Olaug Svarva, chair as member of the nomination committee until the annual general meeting in 2014			For	177650		0	0		0
32	The nomination committee nominates Tom Rathke, as member of the nomination committee until the annual general meeting in 2014			For	177650		0	0		0
33	The nomination committee nominates Live Haukvik Aker, as member of the nomination committee until the annual general meeting in 2014			For	177650		0	0		0
34	The nomination committee nominates Ingrid Dramdal Rasmussen, as member of the nomination committee until the annual general meeting in 2014			For	177650		0	0		0
35	Determination of remuneration for the nomination committee			For	177650		0	0		0
36	Authorisation to acquire Statoil ASA shares in the market in order to continue operation of the share saving plan for employees			For	177650		0	0		0
37	Authorisation to acquire Statoil ASA shares in the market for subsequent annulment			For	177650		0	0		0
KENTZ CORPORATION LIMITED, ST. HELIER
Security:		G5253R106				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			18-May-2012
ISIN		JE00B28ZGP75				Vote Deadline Date:			14-May-2012
Agenda		703750972	Management			Total Ballot Shares:			84900
Last Vote Date:		08-May-2012
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 2011 and the reports of the directors and auditors thereon			For	84900		0	0		0
2	To re-elect as a director of the Company Edward Power (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 Hans Kraus (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 Christian Brown (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
5	To re-appoint BDO as auditors to hold office from the conclusion of this meeting to either the conclusion of the next annual general meeting of the Company or until the appointment of another auditor In place of BDO after the conclusion of this meeting and before the next annual general meeting, such appointment being solely as determined by the directors of the Company, In which event such new auditors will hold office until the conclusion of the next annual general meeting			For	84900		0	0		0
6	To authorise the Directors to determine the remuneration of the auditors of the Company for the current financial year			For	84900		0	0		0
7	To declare a final dividend of USD 0,073 (7.3 cent) per ordinary share of the Company in respect of the year ended 31st December 2011, This dividend will be paid on 25th May 2012 to the holders of ordinary shares on the register at the close of business on 26th April 2012			For	84900		0	0		0
8	To renew the Directors authority 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	84900		0	0		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 repurchase under Resolution No 9 as specified In the notice of the annual general meeting			For	84900		0	0		0
ROYAL DUTCH SHELL PLC, LONDON
Security:		G7690A100				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			22-May-2012
ISIN		GB00B03MLX29				Vote Deadline Date:			15-May-2012
Agenda		703740399	Management			Total Ballot Shares:			122220
Last Vote Date:		23-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Adoption of Annual Report & Accounts			For	122220		0	0		0
2	Approval of Remuneration Report			For	122220		0	0		0
3	Appointment of Sir Nigel Sheinwald as a Director of the Company			For	122220		0	0		0
4	Re-appointment of Josef Ackermann as a Director of the Company			For	122220		0	0		0
5	Re-appointment of Guy Elliott as a Director of the Company			For	122220		0	0		0
6	Re-appointment of Simon Henry as a Director of the Company			For	122220		0	0		0
7	Re-appointment of Charles O. Holliday as a Director of the Company			For	122220		0	0		0
8	Re-appointment of Gerard Kleisterlee as a Director of the Company			For	122220		0	0		0
9	Re-appointment of Christine Morin-Postel as a Director of the Company			For	122220		0	0		0
10	Re-appointment of Jorma Ollila as a Director of the Company			For	122220		0	0		0
11	Re-appointment of Linda G. Stuntz as a Director of the Company			For	122220		0	0		0
12	Re-appointment of Jeroen van der Veer as a Director of the Company			For	122220		0	0		0
13	Re-appointment of Peter Voser as a Director of the Company			For	122220		0	0		0
14	Re-appointment of HansWijers as a Director of the Company			For	122220		0	0		0
15	Reappointment of Auditors - PricewaterhouseCoopers LLP			For	122220		0	0		0
16	Remuneration of Auditors			For	122220		0	0		0
17	Authority to allot shares			For	122220		0	0		0
18	Disapplication of pre-emption rights			For	122220		0	0		0
19	Authority to purchase own shares			For	122220		0	0		0
20	Authority for certain donations and expenditure			For	122220		0	0		0
PETROCHINA CO LTD, BEIJING
Security:		Y6883Q104				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			23-May-2012
ISIN		CNE1000003W8				Vote Deadline Date:			15-May-2012
Agenda		703819738	Management			Total Ballot Shares:			10058000
Last Vote Date:		14-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 968556 DUE TO RECEIPT OF ACTUAL 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 THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/2012/040 5/LTN201204051168.pdf			None			Non Voting
3	To consider and approve the Report of the Board of Directors of the Company for the year 2011			For	3334000		0	0		0
4	To consider and approve the Report of the Supervisory Committee of the Company for the year 2011			For	3334000		0	0		0
5	To consider and approve the Audited Financial Statements of the Company for the year 2011			For	3334000		0	0		0
6	To consider and approve the declaration and payment of the final dividend for the year ended 31 December 2011 in the amount and in the manner recommended by the Board of Directors			For	3334000		0	0		0
7	To consider and approve the authorisation of the Board of Directors to determine the distribution of interim dividends for the year 2012			For	3334000		0	0		0
8	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 2012 and to authorise the Board of Directors to determine their remuneration			For	3334000		0	0		0
9	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		3334000	0		0
JKX OIL & GAS PLC
Security:		G5140Z105				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			24-May-2012
ISIN		GB0004697420				Vote Deadline Date:			18-May-2012
Agenda		703746240	Management			Total Ballot Shares:			575230
Last Vote Date:		08-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the accounts of the company, the Directors' Report, and the Auditors' Report thereon for the year ended 31 December 2011			For	575230		0	0		0
2	To approve the Remuneration Report for the year ended 31 December 2011			For	575230		0	0		0
3	To re-appoint Cynthia Dubin as a director of the Company			For	575230		0	0		0
4	To re-appoint Alastair Ferguson as a director of the Company			For	575230		0	0		0
5	To re-elect Lord Oxford as a director of the Company			For	575230		0	0		0
6	To re-elect Dipesh Shah as a director of the Company			For	575230		0	0		0
7	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	575230		0	0		0
8	To authorise the directors to determine the remuneration of the auditors			For	575230		0	0		0
9	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	575230		0	0		0
10	To empower the Directors to allot equity securities for cash as set out in the Notice of AGM			For	575230		0	0		0
11	To allow a General Meeting other than an Annual General Meeting to be called on not less than 14 clear days' notice			For	575230		0	0		0
12	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RESOLUTION 10.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None			Non Voting
SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU
Security:		Y76819112				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		CNE1000001N1				Vote Deadline Date:			18-May-2012
Agenda		703812683	Management			Total Ballot Shares:			91478
Last Vote Date:		14-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 970924 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/2012/040 5/LTN201204051315.PDF and http://www.hkexnews.hk/listedco/listconews/sehk/2012/050 8/LTN20120508463.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, if thought fit, approve the annual report and its abstract for the year ended 31 December 2011			For	91478		0	0		0
5	To consider and, if thought fit, approve the report of the board of directors of the Company (the "Board") for the year ended 31 December 2011			For	91478		0	0		0
6	To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2011			For	91478		0	0		0
7	To consider and, if thought fit, 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 for the year ended 31 December 2011			For	91478		0	0		0
8	To consider and, if thought fit, approve the re-appointment of Deloitte Touche Tohmatsu CPA Ltd. as the Company's auditors for the year ending 31 December 2012 and to authorize the Board to determine their remuneration			For	91478		0	0		0
9	To consider and, if thought fit, approve the appointment of Mr. Guo Hong Li as the Company's non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company			For	91478		0	0		0
10	To consider and, if thought fit, approve the re-appointment of Mr. John Paul Cameron as the Company's independent non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company			For	91478		0	0		0
11	To consider and, if thought fit, approve the re-appointment of Ms. Wang Chun Hua as the Company's independent non-executive director and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company			For	91478		0	0		0
12	To consider and, if thought fit, approve the re-appointment of Mr. Liu Huai Duo as the Company's supervisor and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association of the Company			For	91478		0	0		0
13	To consider and, if thought fit, approve the re-appointment of Mr. Zhang Jiu Li as the Company's supervisor and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association			For	91478		0	0		0
14	To consider and, if thought fit, approve the re-appointment of Mr. Fan Ren Yi as the Company's supervisor and to authorize the Board and the remuneration committee of the Company to determine their remuneration in accordance with the Articles of Association			For	91478		0	0		0
15	To consider and approve the application to the PRC banks (which shall be independent third parties) for integrated banking credit line of not exceeding RMB 8.05 billion in the year of 2012, and to authorize 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 such resolutions			For	91478		0	0		0
16	To consider and approve the purchase of the following financial products with idle funds of the Company and its subsidiaries: 1. Non-deliverable Forward ("NDF") Operation in terms of bank facility (A foreign exchange forward contract based on the difference between the contracted forward rate and the prevailing reference rate for the currency at maturity), such business, through the difference of CNY /USD exchange rate between CNY NDF and CNH DF in the offshore market, mainly focuses on buying U.S. Dollars ("USD") at a lower price meanwhile selling the USD with the same amount and term in order to gain profits by hedging transaction. The balance of such operation should not be more than USD180 million. 2. Acquiring financial products with idle funds, such products are mainly several kinds of short-term financial products with fixed operation profits and low risks offered by banks. Each of the transaction shall not be more than RMB100 million and the total balance of the transactions shall not be more than RMB200 million. The above funds can scroll use, the time limit is within one year from the date of the resolution approved			For	0		0	91478		0
17	To consider, and if thought fit, to approve the profit distribution plan including: (i) a cash dividend of RMB1.00 (tax inclusive) for every ten (10) shares held by way of capitalization of retained earnings as at 31 December 2011; (ii) a bonus issue of shares on the basis of ten (10) bonus share (the "Bonus Share") for every ten (10) shares held by way of capitalization of share premium in the amount of RMB398,924,200 (the "Bonus Issue"); and the Board be authorised and the senior management be authorised by the Board to take any action and execute any document as they think necessary or fit to effect the profit distribution plan, including but not limited to increasing the registered			For	91478		0	0		0
	capital of the Company if necessary and making amendments to the articles of association of the Company as appropriate which reflects the changes in the number of shares and the registered capital of the Company as a result of the completion of the issue of bonus shares and making necessary filing with the relevant administrative authority for industry and commerce in this regard
18	To consider and approve the amendments to Articles of Association, and to authorise the Board to deal with the related procedures including (without limitation) the approval, disclosure, registration and filing required for the amendment to the articles of association, and during the aforesaid procedures, to conduct editorial changes relating to the proposed amendments to the articles of association of the Company as necessary and appropriate according to the amendment requirements as requested from time to time by the relevant regulatory authorities and the stock exchanges on which the Company is listed			For	91478		0	0		0
SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU
Security:		Y76819112				Meeting Type:			Class Meeting
Ticker:						Meeting Date:			25-May-2012
ISIN		CNE1000001N1				Vote Deadline Date:			18-May-2012
Agenda		703828648	Management			Total Ballot Shares:			91478
Last Vote Date:		18-May-2012
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/2012/040 5/LTN201204051319.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	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 988885 DUE TO RECEIPT OF ACTUAL 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
4	To consider, and if thought fit, to approve the profit distribution plan including: (i) a cash dividend of RMB1.00 (tax inclusive) for every ten (10) shares held by way of capitalization of retained earnings as at 31 December 2011; (ii) a bonus issue of shares on the basis of ten (10) bonus share (the ''Bonus Share'') for every ten (10) shares held by way of capitalization of share premium in the amount of RMB398,924,200 (the ''Bonus Issue''); and the Board be authorised and the senior management be authorised by the Board to take any action and execute any document as they think necessary or fit to effect the profit distribution plan, including but not limited to increasing the registered capital of the Company if necessary and making amendments to the articles of association of the Company as appropriate which reflects the changes in the number of shares and the registered capital of the Company as a result of the completion of the issue of bonus shares and making necessary filing with the relevant administrative authority for industry and commerce in this regard			For	91478		0	0		0
5	To consider and approve the amendments to Articles of Association, and to authorise the Board to deal with the related procedures including (without limitation) the approval, disclosure, registration and filing required for the amendment to the articles of association, and during the aforesaid procedures, to conduct editorial changes relating to the proposed amendments to the articles of association of the Company as necessary and appropriate according to the amendment requirements as requested from time to time by the relevant regulatory authorities and the stock exchanges on which the Company is listed			For	91478		0	0		0
AFREN PLC, LONDON
Security:		G01283103				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			06-Jun-2012
ISIN		GB00B0672758				Vote Deadline Date:			30-May-2012
Agenda		703773956	Management			Total Ballot Shares:			1000900
Last Vote Date:		18-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	That the financial statements for the year ended 31 December 2011, together with the reports of the Directors and auditors thereon, be received and adopted			For	1000900		0	0		0
2	That the Directors' Remuneration Report for the year ended 31 December 2011, together with the auditors' report thereon, be approved			For	1000900		0	0		0
3	That Patrick Obath be elected as a Director of the Company			For	1000900		0	0		0
4	That Egbert Imomoh be re-elected as a Director of the Company			For	1000900		0	0		0
5	That Peter Bingham be re-elected as a Director of the Company			For	1000900		0	0		0
6	That John St John be re-elected as a Director of the Company			For	1000900		0	0		0
7	That Toby Hayward be re-elected as a Director of the Company			For	1000900		0	0		0
8	That Ennio Sganzerla be re-elected as a Director of the Company			For	1000900		0	0		0
9	That Osman Shahenshah be re-elected as a Director of the Company			For	1000900		0	0		0
10	That Shahid Ullah be re-elected as a Director of the Company			For	1000900		0	0		0
11	That Darra Comyn be re-elected as a Director of the Company			For	1000900		0	0		0
12	That Deloitte LLP be reappointed as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and that the Directors be authorised to agree their remuneration			For	1000900		0	0		0
13	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 of the Company: (a) up to a maximum nominal amount of GBP 3,582,058.62; and (b) comprising equity securities (as defined in the Companies Act 2006) up to a nominal amount of GBP 7,164,117.25 including within such limit any shares and rights to subscribe for or convert any security into shares allotted under paragraph (a) above) in connection with an offer by way of a rights issue: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities as required by the rights of those CONTD			For	1000900		0	0		0
14	CONTD securities or as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or other matter, such authority to apply until the earlier of the conclusion of the Company's next annual general meeting and the close of business on 30 June 2013 but, in each case, so that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or convert securities into share to be granted after the authority ends and the Directors may allot shares or grant rights to CONTD			None			Non Voting
15	CONTD subscribe for or convert securities into share under any such offer or agreement as if the authority had not ended			None			Non Voting
16	That conditional upon resolution 13 being passed, the Directors be given power pursuant to section 570 of the Companies Act 2006 to allot equity securities (within the meaning of Section 560 of the Companies Act 2006) for cash under the authority granted by such resolution, and/or where the allotment is treated as an allotment of equity securities under section 560(2)(b) of the Companies Act 2006 as if Section 561(1) of the Companies Act 2006 did			For	1000900		0	0		0
	not apply to any such allotment, such power to be limited: (a) to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under paragraph (b) of resolution 13, by way of a rights issue only): (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing shareholdings; and (ii) CONTD
17	CONTD to the holders of other equity securities, as required by the rights of those securities, or as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or other matter; and (b) in the case of the authority granted under paragraph (a) of resolution 13 and/or in the case of a transfer of treasury shares which is treated as an allotment of equity securities under section 560(2)(b) of the Companies Act 2006, to the allotment (otherwise than under paragraph (a) of this resolution 14) of equity securities up to a nominal amount of GBP 537,308.79, such CONTD			None			Non Voting
18	CONTD authority to expire at the conclusion of the next annual general meeting or, if earlier, the close of business on 30 June 2013, unless previously renewed, varied or revoked by the Company, save that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended			None			Non Voting
19	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 (within the meaning of section 693(4) of the Companies Act 2006) of ordinary shares of one penny each in the capital of the Company, subject to the following restrictions and provisions: (a) the maximum number of ordinary shares hereby authorised to be purchased is 107,461,758; (b) the minimum price which may be paid for			For	1000900		0	0		0
	any such ordinary share is one penny per share; (c) the maximum price, exclusive of expenses, which may be paid for any such ordinary share shall be the higher of (i) the amount equal to 105 per cent of the average of the closing middle market quotations for an ordinary share (as derived from the London Stock Exchange Daily Official List) for the five CONTD
20	CONTD business days immediately preceding the day on which the ordinary share is purchased and (ii) the amount stipulated by article 5(1) of the Buy-back and Stabilisation Regulations 2003 (in each case exclusive of expenses); and (d) the authority hereby conferred shall, unless previously revoked or varied, expire at the conclusion of the next annual general meeting of the Company, or if earlier, the close of business on 30 June 2013 save in relation to purchases of ordinary shares the contract for which was concluded before the expiry of this authority and which will be executed wholly or partly after such expiry, where the Company may make a purchase of ordinary shares in pursuance of such contract. All previous unutilised authorities for the Company to make market purchases of ordinary shares are revoked, except in CONTD			None			Non Voting
21	CONTD relation to the purchase of shares under a contract or contracts concluded before the date of this resolution and where such purchase has not yet been executed			None			Non Voting
22	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	1000900		0	0		0
WESTERNZAGROS RESOURCES INC, CALGARY AB
Security:		960008100				Meeting Type:			MIX
Ticker:						Meeting Date:			06-Jun-2012
ISIN		CA9600081009				Vote Deadline Date:			31-May-2012
Agenda		703751708	Management			Total Ballot Shares:			362740
Last Vote Date:		18-May-2012
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 1.8 AND 2". THANK YOU.			None			Non Voting
2	Election of director : David J. Boone			For	362740		0	0		0
3	Election of director : David B. Cook			For	362740		0	0		0
4	Election of director : Fred J. Dyment			For	362740		0	0		0
5	Election of director : John Frangos			For	362740		0	0		0
6	Election of director : M. Simon Hatfield			For	362740		0	0		0
7	Election of director : James C. Houck			For	362740		0	0		0
8	Election of director : Randall Oliphant			For	362740		0	0		0
9	Election of director : William Wallace			For	362740		0	0		0
10	On 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		0	0		0
11	On the renewal and approval of the Corporation's stock option plan as set forth in the Information Circular of the Corporation dated March 26, 2012			For	362740		0	0		0
SOCO INTERNATIONAL PLC, LONDON
Security:		G8248C127				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			13-Jun-2012
ISIN		GB00B572ZV91				Vote Deadline Date:			07-Jun-2012
Agenda		703728583	Management			Total Ballot Shares:			464700
Last Vote Date:		06-Jun-2012
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 2011			For	464700		0	0		0
2	To approve the Directors' Remuneration Report included in the Annual Report and Accounts for the financial year ended 31 December 2011			For	464700		0	0		0
3	To reappoint Rui C de Sousa, who is the Chairman of the Nominations Committee, as a Director			For	464700		0	0		0
4	To reappoint Edward T Story as a Director			For	464700		0	0		0
5	To reappoint Roger D Cagle as a Director			For	464700		0	0		0
6	To reappoint Olivier M G Barbaroux, as a Director			For	464700		0	0		0
7	To reappoint Robert M Cathery, as a Director			For	464700		0	0		0
8	To reappoint Ettore P M Contini as a Director			For	464700		0	0		0
9	To reappoint John C Norton, who is the Chairman of the Audit Committee, as a Director			For	464700		0	0		0
10	To reappoint Antonio V M Monteiro, who is a member of the Audit, Remuneration and Nominations Committees, as a Director			For	464700		0	0		0
11	To reappoint Michael J Watts, who is a member of the Audit, Remuneration and Nominations Committees, as a Director			For	464700		0	0		0
12	To reappoint Michael C Johns, who is the Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees, as a Director			For	464700		0	0		0
13	To reappoint Deloitte LLP as auditors to hold office until the conclusion of the next Annual General Meeting at which the accounts are laid before the Company			For	464700		0	0		0
14	To authorise the Directors to agree the auditors' remuneration			For	464700		0	0		0
15	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 GBP 5,634,939; (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 GBP 11,269,879 (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 of ordinary shares in proportion (as nearly as practicable) to the respective number of ordinary shares CONTD			For	464700		0	0		0
16	CONTD 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 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; such authorities to expire at the conclusion of the next Annual General Meeting of the Company (or, if earlier, on 30 June 2013), save that the Company may before such expiry make any offer or agreement which would or might CONTD			None			Non Voting
17	CONTD 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
18	That, in substitution for all existing powers and 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 authority conferred by that resolution; and (b) sell ordinary shares (as defined in section 560(1) of			For	464700		0	0		0
	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 CONTD
19	CONTD 15(b), by way of a rights issue only) 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 15(CONTD			None			Non Voting
20	CONTD a) above (or in the case of any transfer of treasury shares), and otherwise than pursuant to paragraph (i) of this resolution, up to an aggregate nominal amount of GBP 851,749: and (iii) such powers to expire at the conclusion of the next annual general meeting of the Company (or, if earlier, on 30 June 2013), 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
21	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			For	464700		0	0		0
	employee share schemes, provided that: (a) the maximum number of ordinary shares which may be purchased is 34,069,945 ordinary shares of GBP 0.05 each; (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 expenses, if any; (c) the maximum price (exclusive of expenses) that may be paid for each CONTD
22	CONTD 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 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 Company or, if earlier, on 30 June 2013			None			Non Voting
23	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	464700		0	0		0
COASTAL ENERGY COMPANY, GEORGETOWN
Security:		G22404118				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Jun-2012
ISIN		KYG224041189				Vote Deadline Date:			13-Jun-2012
Agenda		703863729	Management			Total Ballot Shares:			86460
Last Vote Date:		06-Jun-2012
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 director: Randy L. Bartley			For	86460		0	0		0
3	Election of director: C. Robert Black			For	86460		0	0		0
4	Election of director: Andrew L. Cochran			For	86460		0	0		0
5	Election of director: Olivier de Montal			For	86460		0	0		0
6	Election of director: William C. Phelps			For	86460		0	0		0
7	Election of director: Lloyd Barnaby Smith			For	86460		0	0		0
8	Election of director: John B. Zaozirny			For	86460		0	0		0
9	Appointment of Deloitte & Touche LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration			For	86460		0	0		0
OPHIR ENERGY PLC, LONDON
Security:		G6768E101				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			19-Jun-2012
ISIN		GB00B24CT194				Vote Deadline Date:			13-Jun-2012
Agenda		703836342	Management			Total Ballot Shares:			72285
Last Vote Date:		06-Jun-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	To receive the Annual Report and Accounts			For	72285		0	0		0
2	To approve the Remuneration Report			For	72285		0	0		0
3	To elect Ronald Blakely as a Director			For	72285		0	0		0
4	To elect Nicholas Cooper as a Director			For	72285		0	0		0
5	To elect Patrick Spink as a Director			For	72285		0	0		0
6	To re-elect Nicholas Smith as a Director			For	72285		0	0		0
7	To re-elect Jonathan Taylor as a Director			For	72285		0	0		0
8	To re-elect John Lander as a Director			For	72285		0	0		0
9	To re-elect Dennis McShane as a Director			For	72285		0	0		0
10	To re-elect Lyndon Powell as a Director			For	72285		0	0		0
11	To re-elect Rajan Tandon as a Director			For	72285		0	0		0
12	To re-appoint the Auditor			For	72285		0	0		0
13	To authorise the Directors to set the remuneration of the Auditor			For	72285		0	0		0
14	To give authority to allot shares			For	0		0	72285		0
15	To dis-apply pre-emption rights			For	0		0	72285		0
16	To authorise the purchase of its own shares by the Company			For	72285		0	0		0
17	To authorise the Company to call a general meeting of shareholders on not less than 14 days' clear notice			For	72285		0	0		0
18	To approve the rules of the Ophir Energy Deferred Share Plan and establish an Employee Benefit Trust			For	72285		0	0		0
19	To amend the rules of the Ophir Energy Long Term Incentive Plan 2011			For	72285		0	0		0
20	To authorise political donations			For	0		0	72285		0
GAZPROM OAO, MOSCOW
Security:		368287207				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Jun-2012
ISIN		US3682872078				Vote Deadline Date:			21-Jun-2012
Agenda		703926519	Management			Total Ballot Shares:			204000
Last Vote Date:		14-Jun-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE AGENDA [148 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 999132 [RESOLUTIONS 1 THROUGH 8.71] AND MID 100215 [RESOLUTIONS 8.72 THROUGH 10.11]. 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 2011			For	204000		0	0		0
3	Approve the annual accounting statements, including the profit and loss report of the Company based on the results of 2011			For	204000		0	0		0
4	Approve the distribution of profit of the Company based on the results of 2011			For	204000		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	204000		0	0		0
6	Approve Closed Joint Stock Company PricewaterhouseCoopers Audit as the Company's auditor			For	204000		0	0		0
7	Pay remuneration to members of the Board of Directors in the amounts recommended by the Board of Directors of the Company			For	204000		0	0		0
8	Pay remuneration to members of the Audit Commission in the amounts recommended by the Board of Directors of the Company			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding receipt by OAO Gazprom of funds with a 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	204000		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Bank VTB regarding receipt by OAO Gazprom of funds with a maximum amount of one billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 60 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not			For	204000		0	0		0
	exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the loans in Rubles, or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, 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 4%
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and Sberbank of Russia, to be entered into under a loan facility agreement between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 60 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest 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) for the loans in Rubles, or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, 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 4%			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO Bank 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 30 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 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) for the loans in Rubles, or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, 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 4%			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO BANK ROSSIYA, to be entered into under Loan Facility Agreement No. ID00117/9 dated July 16, 2009 between OAO Gazprom and the bank, involving receipt by OAO Gazprom of funds with a maximum amount of 100 million U.S. Dollars, for a term not 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO BANK 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 10 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 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), or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which Gazprombank (Open Joint Stock 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			For	204000		0	0		0
	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 30 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
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO, OAO Bank VTB, OAO BANK ROSSIYA, and OAO Bank Rosselkhozbank, 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO, OAO Bank VTB, OAO BANK ROSSIYA, and OAO Bank Rosselkhozbank, 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Foreign currency purchase/sale transactions between OAO Gazprom and OAO Bank VTB to be entered into under General Agreement on the Conduct of Conversion Operations No. 1 between OAO Gazprom and the bank dated July 26, 2006, with a maximum amount of 500 million U.S. Dollars or its equivalent in Rubles, Euros or other currency for each transaction			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement for deposit transactions procedure between OAO Gazprom and OAO Bank VTB and deposit transactions between OAO Gazprom and the bank to be entered into in accordance therewith, for the amount not exceeding 30 billion Rubles or its equivalent in a foreign currency for each transaction, at the rate not less than the product of 0.8 and the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the relevant period for Ruble- denominated transaction, or the product of 0.8 and the London Interbank Offered Rate (LIBOR) for the relevant period for transactions denominated in a foreign currency			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement for deposit transactions procedure between OAO Gazprom and Gazprombank (Open Joint Stock Company) and deposit transactions between OAO Gazprom and the bank to be entered into in accordance therewith, for the amount not exceeding 30 billion Rubles or its equivalent in a foreign currency for each transaction, at the rate not less than the product of 0.8 and the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate) for the relevant period for Ruble-denominated transaction, or the product of 0.8 and the London Interbank Offered Rate (LIBOR) for the relevant period for transactions denominated in a foreign currency			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which OAO Gazprom will grant suretyships to secure performance by OAO Gazprom's subsidiary			For	204000		0	0		0
	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
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which OAO Gazprom will issue 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 to secure obligations of the above-mentioned 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	204000		0	0		0
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransgaz whereby OAO Gazprom grants to OAO Beltransgaz temporary possession of Yamal- Europe trunk gas pipeline facilities and the relevant machinery located in the Republic of Belarus, for a term of not more than 3 years, and OAO Beltransgaz makes payments for the use of property in the amount not exceeding 270 million U.S. Dollars			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO 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 Sernaya railway station and of the Tvyordaya Sera railway station, the facilities of the railway station			For	204000		0	0		0
	situated in the town of Slavyansk-na-Kubani, 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 200 million Rubles
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and DOAO 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz, pursuant to which OAO Gazprom will grant OAO Tsentrgaz temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OAO Tsentrgaz Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis System (LTIAA) at			For	204000		0	0		0
	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 4.9 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 KemerovO Region, city of Novokuznetsk, an aerospace data processing software and equipment complex, as well as experimental model "Automated Information System "Monitoring", an experimental model of the data collection, transmission and display station, as well as experimental models of the automatic environmental control station to be used in residential and industrial areas, for a period not exceeding 12 months, and OAO Gazprom Promgaz will make payment for using such property up to a maximum amount of 3.7 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which OAO Gazprom will grant Gazprombank (Open Joint Stock Company) temporary possession and use of the non-residential premises in a building that are situated at 31 Lenina Street, Yugorsk, Tyumen Region and are used to house a branch of Gazprombank (Open Joint			For	204000		0	0		0
	Stock Company), with a total floor space of 1,600 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 million Rubles
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 240,000 Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Transactions between OAO Gazprom and OAO Rosselkhozbank, 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 50 billion Rubles, or its equivalent in U.S. Dollars or Euros, for a term not exceeding 90 calendar days, with interest for using the loans to be paid at a rate not exceeding the reference offered rate for Ruble loans (deposits) in the Moscow money market (MosPrime Rate), or the London Interbank Offered Rate (LIBOR) for the loans in U.S. Dollars / Euros, 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export, pursuant to which OAO Gazprom will grant OOO Gazprom Export temporary			For	204000		0	0		0
	possession and use of 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 1.5 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 4 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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			For	204000		0	0		0
	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 4.9 million Rubles
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO 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 4 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom 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 4.1 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom will grant OOO Gazprom Mezhregiongaz temporary possession and use of the software and hardware solutions "System for Managing			For	204000		0	0		0
	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 4 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Komplektatsiya, pursuant to which OAO Gazprom will grant OOO Gazprom Komplektatsiya temporary possession and use of the software and hardware solutions "System for Managing OAO Gazprom's Property and Other Assets at OOO Gazprom Komplektatsiya Level (ERP)", "OAO Gazprom Long-Term Investments Reporting and Analysis System (LTIAA) at OOO Gazprom Komplektatsiya Level", "System of Reporting and Analysis of Information on Non-Core Assets within OAO Gazprom System (RAINCA) at OOO Gazprom Komplektatsiya Level" and "Electronic Archive Module at OOO Gazprom Komplektatsiya Level" for a period not exceeding 12 months, and OAO Gazprom Komplektatsiya will make payment for using such property up to a maximum amount of 5 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom 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			For	204000		0	0		0
	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 5 million Rubles
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom telecom, pursuant to which OAO Gazprom will grant ZAO Gazprom telecom 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 389 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and OAO Gazprom Promgaz, whereby OAO Gazprom Promgaz undertakes to provide services to OAO Gazprom in respect of the development of the schedule of events to transition to the operation of gas distribution systems on the basis of their actual technical condition, within 18 months from the date of execution, and OAO Gazprom will make payments for such services up to a maximum amount of 9.7 mln Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 951.3 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Druzhba, pursuant to which OAO Gazprom will grant OAO Druzhba temporary possession and use of the facilities of Druzhba vacation center (hotels, effluent treatment 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 5 years, and OAO Druzhba will make payment for using such property up to a maximum amount of 1816.5 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Investproekt, whereby OOO Gazprom Investproekt undertakes to provide to OAO Gazprom research, analytical, consulting, organizational, and management services in the sphere of organizational and contractual structuring of projects, arrangement of borrowings, supervision of target application, and timely commissioning of sites as part of various investment projects, acting in the interests of OAO Gazprom, within 5 years from the date of execution, and OAO Gazprom will make payments for the services for up to 2.500 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom 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 6.5 million tons for the sum not exceeding 71 billion Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Northgas, pursuant to which ZAO Northgas will deliver, and OAO Gazprom will accept (take off), gas in the amount not exceeding 70 million cubic meters, deliverable on a monthly basis, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 102 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Severneftegazprom, pursuant to which OAO Severneftegazprom will deliver, and OAO Gazprom will accept (take off), gas in the amount not exceeding 30 billion cubic meters, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 48.6 billion Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO NOVATEK will deliver, and OAO Gazprom will accept (take off), gas in the amount not exceeding 40 billion cubic meters, and OAO Gazprom will make payment for the gas up to an aggregate maximum amount of 81.1 billion Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 4 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 7.8 billion Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tomskgazprom, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 3.5 billion 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 6.3 billion Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom will provide services related to arranging for the injection of gas owned by OAO NOVATEK into underground gas storage facilities and its storage in such facilities in the amount not exceeding 12.75 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 10.75 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 12.75 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 614.06 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), pursuant to which the bank will provide guarantees to the customs authorities of the Russian Federation in regard to the 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 1 million Euros, with a fee due to the bank at a rate not exceeding 1% per annum of the amount of the guarantee			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom undertakes, acting on behalf of OAO NOVATEK and upon its instructions, to declare for customs purposes the natural gas transported by pipeline across the customs border of the Russian Federation, and OAO NOVATEK			For	204000		0	0		0
	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
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Kaunas Heat-Electric Generating Plant whereby OAO Gazprom will sell, and ZAO Kaunas Heat- Electric Generating Plant will buy in 2013 not less than 410 million cubic meters of gas, for a total of up to 185 million Euros			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and a/s Latvijas Gaze, pursuant to which OAO Gazprom will sell, and a/s Latvijas Gaze will purchase, gas in the amount not exceeding 1.5 billion cubic meters for an aggregate maximum amount of 675 million Euros in 2013 and pursuant to which a/s Latvijas Gaze will provide services related to injection into and storage in the			For	204000		0	0		0
	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 2013 in the 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and AB Lietuvos Dujos, pursuant to which OAO Gazprom will sell, and AB Lietuvos Dujos will purchase, gas in the amount not exceeding 1.5 billion cubic meters with an aggregate maximum amount of 675 million Euros in 2013 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 2013 and OAO Gazprom will make payment for the gas transportation services up to an aggregate maximum amount of 12.35 million Euros			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and AO Moldovagaz, pursuant to which OAO Gazprom will sell and AO Moldovagaz will purchase gas in the amount not exceeding 10.4 billion cubic meters for an aggregate maximum amount of 3.9 billion U.S. Dollars in 2012 - 2014 and pursuant to which AO 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 172 million U.S. Dollars			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and KazRosGaz LLP, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of 8 billion cubic meters of gas in 2013, and KazRosGaz 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 40 million U.S. Dollars			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransgaz, pursuant to which OAO Gazprom sells, and OAO Beltransgaz buys, gas in 2013 in the amount not exceeding 23 billion cubic meters with an aggregate maximum amount of 4.1 billion U.S. Dollars and pursuant to which OAO Beltransgaz in 2013 will provide gas-transportation services in the transit mode in the territory of the Republic of Belarus in an aggregate maximum amount of 60 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 570 million U.S. Dollars			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and GAZPROM 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 2 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 55 million U.S. Dollars			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OOO Gazpromtrans undertakes, acting upon OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 1.24 billion Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2013 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom 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 5.66 million Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012- 2013 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" startup and commissioning work			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, acting upon OAO Gazprom's instructions and for a fee with an aggregate maximum amount of 1.06 million Rubles, in its own name, but for the account of OAO Gazprom, to ensure			For	204000		0	0		0
	in 2012-2013 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
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, acting upon OAO Gazprom's instructions, for a fee with an aggregate maximum amount of 7.41 million Rubles, in its own name, but for the account of OAO Gazprom, to ensure in 2012-2013 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	204000		0	0		0
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Space Systems, pursuant to which OAO Gazprom Space Systems undertakes, during the period between July 1, 2012 and December 31, 2013, 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 170 thousand Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom telecom, pursuant to which ZAO Gazprom telecom undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 130 thousand Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazprom Invest Yug, pursuant to which ZAO Gazprom Invest Yug undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 4,109.9 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans, pursuant to which OOO Gazpromtrans undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to maximum amount of 320.53 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Master Agreement on conversion forward and swap transactions between OAO Gazprom and OAO Bank VTB, as well as currency forward and swap transactions between OAO Gazprom and OAO Bank VTB entered into under the Master Agreement, up to the maximum amount of 300 million US Dollars or its equivalent in Rubles, Euro or any other currency for each transaction			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Deposit transactions procedure agreement between OAO Gazprom and OAO Rosselkhozbank as well as deposit transactions between OAO Gazprom and OAO Rosselkhozbank thereunder, up to the maximum amount of 30 billion Rubles or its equivalent in any other currency for each transaction, at the rate of at least the product of 0.8 and the reference offer rate for loans (deposits) in Rubles in the Moscow money market (MosPrime Rate) for the relevant maturity, for transactions in Rubles, or the product of 0.8 and LIBOR for the relevant maturity, for transactions in a foreign currency			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Tsentrremont, pursuant to which OOO Gazprom Tsentrremont undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to a maximum amount of 777.15 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz, pursuant to which OAO Tsentrgaz undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to 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 500 thousand Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Komplektatsia, pursuant to which OOO Gazprom Komplektatsia undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, for a total fee not exceeding 150 million Rubles, in its own name, but for the account of OAO Gazprom, to provide services related to supplies of well-repair equipment for the specialized subsidiaries of OAO Gazprom			For	204000		0	0		0
79	Approve, in accordance with Chapter XI of the Federal Law "On Joint Stock Companies" and Chapter IX of the Charter of OAO Gazprom, the following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, 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			For	204000		0	0		0
	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
80	PLEASE NOTE THAT THIS AGENDA IS CONTINUED ON MEETING 100215, WHICH WILL CONTAIN RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU.			None			Non Voting
GAZPROM OAO, MOSCOW
Security:		368287207				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			29-Jun-2012
ISIN		US3682872078				Vote Deadline Date:			21-Jun-2012
Agenda		703921913	Management			Total Ballot Shares:			204000
Last Vote Date:		14-Jun-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE AGENDA [148 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 999132 [RESOLUTIONS 1 THROUGH 8.71] AND MID 100215 [RESOLUTIONS 8.72 THROUGH 10.11]. 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, 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 incident occurring in the course of the conduction by OAO Gazprom, its subsidiaries and dependent companies (whether existing or those becoming a subsidiary or a dependent company of OAO Gazprom during the term of the agreement) of their respective statutory activities ("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			For	204000		0	0		0
	includes environmental protection management, in the event that harm is caused to the natural environment (beneficiaries), up to an aggregate insurance amount not exceeding 75 billion Rubles, and OAO Gazprom undertakes to pay an insurance premium with an aggregate maximum amount of 1.5 billion Rubles, with each agreement having a term of one year
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, 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 700 million Rubles, and OAO Gazprom undertakes to pay an insurance premium with an aggregate maximum amount of 3 million Rubles, with each agreement having a term of one year			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest, pursuant to which ZAO Yamalgazinvest undertakes, during the period between July 1, 2012 and December 31, 2013, acting upon OAO Gazprom's instructions, to provide services related to implementation of OAO Gazprom's investment projects involving construction and commissioning of facilities, and OAO Gazprom undertakes to pay for such services up to maximum amount of 18,392.8 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes, during the period between December 1, 2012 and March 30, 2016, acting upon OAO Gazprom's instructions, to provide services related to the monitoring of OAO Gazprom's gas facilities, and OAO Gazprom undertakes to pay for such services up to maximum amount of 34.9 million Rubles			For	204000		0	0		0
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event of: assertion of claims against members of the Board of Directors or the Management Committee of OAO Gazprom who are not persons holding state positions in the Russian Federation or positions in the state civil service (insured persons), by physical persons or legal entities for whose benefit the agreement will be entered into and who could suffer harm, including shareholders of OAO Gazprom, debtors and creditors of OAO Gazprom, employees of OAO Gazprom, as well as the Russian Federation represented by its			For	204000		0	0		0
	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
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO SOGAZ, 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 up to an aggregate insurance 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 300 thousand Rubles, with such agreement having a term of three years			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ, 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 1,291 million Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium with an aggregate maximum amount of 24.52 million Rubles, with each agreement having a term of one year			For	204000		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom 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 4.2 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgazprom, Gazprombank (Open Joint Stock Company), ZAO Gazprom Telecom, OAO Gazprom Promgaz, OAO Gazprom Gazoraspredeleniye, OOO Gazprom Export, OOO Gazpromtrans, ZAO Gazprom Invest Yug, OAO Gazprom Space Systems, OOO Gazprom Komplektatsiya, OAO Gazprom Neft, OAO Druzhba, OOO Gazprom Mezhregiongaz, OAO Gazprom Neftekhim Salavat, OAO SOGAZ, DOAO Tsentrenergogaz of OAO			For	204000		0	0		0
	Gazprom, OAO Tsentrgaz, OOO Gazprom Tsentrremont, ZAO Yamalgazinvest, OAO Gazprom Gazenergoset and OAO Beltransgaz (the "Contractors"), pursuant to which the Contractors undertake to provide from August 30, 2012 to December 31, 2012, 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 3.3 million Rubles
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 construction of an experimental commercial LNG unit using national technologies and equipment", "Substantiation of investments in the commercial 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 construction by OOO Gazprom Dobycha Astrakhan of additional sulfur air stream granulation facilities, including advanced powered sulfur loading facilities", "Investment concept of expansion of OOO Gazprom Sbyt Ukraine's business and Gazprom group companies' presence in the Ukrainian market through the creation of a filling station chain, LNG facilities and electric and heating power generation stations, and determination of other prospective lines of development", "Declaration of intention to invest in the construction of a polyethylene production facility in the Astrakhan Oblast", "Substantiation of investments in the creation of a gas supply system in the southern regions of the Irkutsk Oblast, including the construction of gas processing and gas chemical facilities", "Investment concept of development of gas transportation			For	204000		0	0		0
	system of OOO Gazprom Transgaz Ufa in a long term perspective, subject to the operation regime of the Kanchurinsk-Musinsk undergroung gas storage facility" 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 389.62 million Rubles
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 measures to optimize the costs of OAO Gazprom, analysis of budget and regulatory documents providing for the implementation of new construction technologies, analysis of the effective regulations governing investment activities and statutory requirements to gas facilities and drafting of a program for the preparation of further regulatory documents for the designing of facilities of OAO Gazprom, expert reviews of cost estimates for design and surveying works, as submitted by customers in regard to the implementation of investment projects of OAO Gazprom upon being prepared on the basis of the relevant methods approved by OAO Gazprom Promgaz, the production of collected cost estimates for logistical support and human resources by the concentrated construction clusters to the extent concerning OAO Gazprom facilities as at the beginning of 2013-2015, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 302 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 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, the normative-cost support for the Comprehensive Plan of Measures to Optimize the Costs of OAO Gazprom, the development of the program to increase the efficiency of air ventilation and air conditioning systems at OAO Gazprom entities, the preparation of an updated Program for the years until 2015, the development of the Program of Reconstruction of heat-supply systems of OAO Gazprom (boiler equipment, recyclers, heat-supply networks, instrumented lighting, and water-treatment facilities) until 2018, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 107.3 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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: "Drafting of regulatory documents relating to electric power business of OAO Gazprom, "Development of guidelines to determine budget cost variation indices for oil and gas well construction, abandonment, suspension and re-entry ay OAO Gazprom's files against the base figures of 2006", "Development of indicative values to determine cost of engineering surveys for the construction of OAO Gazprom's facilities", "Improvements to the regulatory and methodological basis governing the development, negotiation, approval and submission to third parties of specifications of designing and capital construction within the boundaries of OAO Gazprom's 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 71.7 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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: "Improvements to the pricing and rate setting methods for the works relating to the construction of gas production facilities at the Northern seas by OAO Gazprom", "Selection of methods of enhancement of power efficiency of utilization of fuel and power resources, development of proposals to implement such methods and to realize the projected gas consumption volumes for the period to 2025 in the constituent subjects of the Russian Federation in the Southern and Northern- Caucasian Federal Districts", "Development of a regulation setting out the requirements to the designing of LNG supply			For	204000		0	0		0
	facilities", "Methodological and regulatory support for the transition to the maintenance of gas distribution systems depending on their technical condition and tolerable operational 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 96.1 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 changes in the properties and characteristics of polyethylene pipes of the existing gas pipelines which determine their service life", "Development of OAO Gazprom gas facilities reconstruction and technical re-equipment program", "Development of regulatory and methodological framework for the investigation and monitoring of the development of coal- methanol fields", "Development of technological development plan for the Naryksko-Oshtankinskaya area with a separate experimental and commercial development stage", 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 151.9 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 basic principles and methods for the development of minor- reserve fields in order to optimize hydrocarbon production costs using investment designing instruments on the basis of the project financing methods", "Development of technological development plans for the experimental and			For	204000		0	0		0
	commercial development of Cenomanian- Aptian deposits of the hydrocarbon fields of the Yamal Area of the Yamalo- Nenetsky Autonomous District", "Development of a technological development plan for the Kshukskiy gas condensate field of the Kamchatka Territory", "Development of methods of identification of carbon deposits high- permeability zones using a set of structural and geomorphic methods and remote sensing data", 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 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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: "Analytical research to determine the cost of 1 km of drilling at OAO Gazprom fields and sites", "Development multi-method geophysical technology of examination of a coal-methanol strip mine and oil shale", "Information and analytical support of management processes in relation to distribution of gas to the customers in the regions of the Russian Federation, including monitoring of loading rate of gas pipeline branches and analysis of gas utilization permits issued by the local authorities of the constituent subjects of the Russian Federation", "Development of general (standard) specifications and technical assignments in relation to the creation of national minor and non-conventional power supply facilities to procure supply of electric and heating power to OJSC 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 107.7 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 methodological recommendations in relation to the determination of appropriate terms for the beginning of reconstruction of gas transportation facilities", "Marketing research and determination of potential volumes, terms, cost and markets of the gas processed products, preparation of an opinion as to whether it is feasible to construct a gas condensate processing plant in the Republic of Buryatia and proposals in relation to the expansion of filling station chain and compressed gas vehicle fleet", "Development of Gazprom Corporate Standard "Unified technical requirements to the selection of main boiler equipment for the heat-supply systems of OAO Gazprom", "Development of Gazprom Corporate Standard "Regulations on the array of preventive maintenance repairs on the heat-and-power equipment of heat-supply 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 72.8 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 Gazprom Corporate Standard "Regulations on the start-up and commissioning of the heat-and-power equipment of heat- supply systems", "Development of Gazprom Corporate Standard "OAO Gazprom Water Supply and Discharge System Operation Rules", "Development of basic principles and methods for the exploration, development, and			For	204000		0	0		0
	exploitation of minor-reserve fields in order to optimize hydrocarbon production costs", "Energy Saving and Energy Efficiency Program in connection with power supply in Salekhard", 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 82.6 million Rubles
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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: "Concept for the development of the gas-chemical industry in the Yamalo- Nenetsky Autonomous District", "Concept for the comprehensive development of power supplies in the Yamalo-Nenetsky Autonomous District", "Substantiation of options for power supplies to priority customers among remote townships in the Yamalo-Nenetsky Autonomous District (Muzhi, Yar-Sale, Gyda, and Tolka)", "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 124.1 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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: "Research into the possibility to use non-conventional gas-supply sources (coal-bed methane, gas hydrates, shale gas, small-sized fields, etc.). Relevant recommendations", "Forecast as to the commissioning of a gas pipeline branch until 2030",			For	204000		0	0		0
	"Analysis of the possibility to employ innovative heat- recycling technologies for the compressor stations of OAO Gazprom with a view to raising energy efficiency", "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 155.8 million Rubles
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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 a program for the reconstruction and technical re-equipment of gas facilities at the Gazprom group in 2012", "Key directions for improvement of legal framework governing use of liquefied hydrogen gas, liquefied natural gas, and compressed natural gas in gasification"; "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 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 108.7 million Rubles			For	204000		0	0		0
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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: "Improvements to the regulatory and methodological basis for increases in the			For	204000		0	0		0
	energy efficiency of buildings and structures and to the utilization of fuel and energy resources at OAO Gazprom facilities", "Preparation of procedures for preparing a reclamation plan for the construction of gas-transportation facilities", "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 methods for the assessment of financial and economic efficiency in the development of coal-methanol fields with due regard for public and regional effects" 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 44 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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", Preparation of collected labor cost estimates for the purposes of calculating the values of design and surveying works at OAO Gazprom facilities", "Feasibility study of options for underground coal gasification (UCG) enterprises to generate electricity and produce a synthetic substitute natural gas (SNG)", "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", 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 80.3 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of one year after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of draft programs to put motor transport and agricultural machinery to using gas motor fuel in Sakhalin, in Khabarovsk, Primorsk, and Kamchatka provinces", "Preparation of feasibility studies and proposals to develop the LPG filling station network, and a fleet of vehicles driven by natural gas, while developing the fields of Yamal, in the cities of Nadym and Novy Urengoy" 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 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes within the period from the execution date and up to July 1, 2015, following OAO Gazprom's instructions, to provide services related to the evaluation of current level of gasification of the Russian regions, and OAO Gazprom will make payments for a total of up to 26.1 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of two years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Preparation of collections of estimated prices for the equipment, inventory and fuel, used in the construction of wells as of January 1, 2012",			For	204000		0	0		0
	"Increase of seismic resolution using second harmonics at coal-methanol deposits of Kuzbass", Preparation of feasibility studies and proposals to streamline expenses and reduce the cost of production coalbed methane", "Updating of financial and economic substantiation for favorable investment climate in order to implement the program of coalbed methane production in Kuzbass", Preparation of the program for synchronization of works on preliminary degassing of coal beds, through production of methane within mining allocations of coal producing enterprises, taking into account the development prospects of gas and coal production businesses 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 54.08 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes to perform during the period of two years after their execution, acting upon OAO Gazprom's instructions, research work for OAO Gazprom covering the following subjects: "Development of regulatory framework for use of geosynthetics at OAO Gazprom's facilities", "Updating of project indicators and project solutions for the development of Kovykta and Chikansky gas and condensate fields", "Adjustment of the General Scheme of Gas Supplies and Gasification of 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 135.14 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom 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: "Review of OAO Gazprom			For	204000		0	0		0
	Standard 2-1.13-317-2009 "Graphic display of facilities of the unified gas supply system on the process flow charts", and development of sections on graphic display of equipment on the layouts of facilities involved in gas production, underground storage and processing", "Amending OAO Gazprom Standard 2-1.11-070-206 "Methodological guidelines for selection of the neutral grounding regime within the electric networks of 6 and 10 kW of voltage by OAO Gazprom subsidiaries and group companies", "Development of OAO Gazprom Standard "Use of power cables made of crosslinked polyethylene", "Amending OAO Gazprom Standard "Categorization of electrical receivers used at OAO Gazprom industrial facilities to replace OAO Gazprom Standard 2-6.2-149-2007 "Development of industrial regulation on the use of low- temperature resistant heat carriers within the head supply systems", "Development of proposals on the use of distribution heating systems at OAO Gazprom's 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 64 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz undertakes during the period of 18 months 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 3.7 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprom EP International B.V. (the "Licensee"), pursuant to which OAO Gazprom will provide the Licensee with an ordinary (non-exclusive) license to use its trademarks "Gazprom" and , as registered with the World			For	204000		0	0		0
	Intellectual Property Organization (Nos. of international registration 807841, 807842, date of international registration - April 22, 2003), 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, including on administrative buildings and industrial facilities, on clothes and means of individual protection, 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 841.34 thousand U.S. Dollars, or its equivalent in Rubles, Euros or other currency
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Gazoraspredeleniye, pursuant to which OAO Gazprom Gazoraspredeleniye within the time from its execution and up to December 31, 2013, acting upon OAO Gazprom's instructions, undertakes to provide services involved in the organization and conduct of a conference on distribution and gas consumption, while OAO Gazprom undertakes to make payment for such services up to an aggregate maximum amount of 2.2 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransgaz (the "Licensee"), pursuant to which OAO Gazprom will provide the Licensee with an ordinary (non-exclusive) license to use its trademarks [Gazprom], "Gazprom" and , as registered with the World Intellectual Property Organization (Nos. of international registration 807841, 807842, 807840, date of international registration - April 22, 2003), on goods and on the labels or			For	204000		0	0		0
	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, including on administrative buildings and industrial facilities, on clothes and means of individual protection, 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, while the Licensees will pay a license fee to OAO Gazprom up to an aggregate maximum amount of 4.248 million Rubles
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromviet, OOO Gaz-Oil, ZAO Yamalgazinvest, 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 (certificates of trademarks (service marks) No. 228275 of November 19, 2002, No. 228276 of November 19, 2002, and No. 220181 of September 3, 2002) , 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 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			For	204000		0	0		0
	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
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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Gazenergoset whereby OAO Gazprom provides to OAO Gazprom Gazenergoset for temporary use facilities of the KS Portovaya NGV-refuelling compressor station (technological gas pipelines, and the site of the station itself), facilities of KS Elizavetinskaya NGV-refuelling compressor station (technological gas pipelines, the site of the station, on-site communication lines, sewerage, cable electrical supply network, technical security equipment, electric and chemical protection gear), as well as the facilities of KS Volkhovskaya NGV-refuelling compressor station (technological gas pipelines, the site of the station, , sewerage, cable electrical supply network, technical security equipment, electric and chemical protection gear, communications lines and alarm system), located in the Leningrad Region, Vsevolzhsky District, for a term of not more than 12 months, and OAO Gazprom will make payments for the use of the property for up to 25.7 million Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Gazoraspredeleniye ("Licensee"), 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 (certificates of trademarks (service			For	204000		0	0		0
	marks) No. 228275 of November 19, 2002, No. 228276 of November 19, 2002, and No. 220181 of September 3, 2002), 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 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 Licensee's corporate seals, or in the Internet, or in the Licensee's 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 Licensee under the respective license agreement, and the Licensee 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 174.168 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreement between OAO Gazprom and OAO Gazprom Neft (the "Licensee"), pursuant to which the Licensee is entitled, subject to prior			For	204000		0	0		0
	written consent from OAO Gazprom, to enter into sublicense agreements with third persons ("Sublicensees") to use the following trademarks of OAO Gazprom: as registered in the blue, and white color /color combination in the State Register of Trade Marks and Service Marks of the Russian Federation, (certificates of trademarks (service marks) No. 441154 of July 18, 2011, No. 441095 of July 15, 2011, No. 441094 of July 15, 2011, and No. 441175 of July 18, 2011), 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 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 Licensee's corporate seals, or in the Internet, or in the Licensee's 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 Licensee under the respective license agreement, and the Licensee will pay a license fee up to an aggregate maximum amount of 566.4 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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgazprom, pursuant to which OAO Gazprom will grant OAO Vostokgazprom temporary possession and use of an M-468R special-purpose 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: An agreement between OAO Gazprom and Societe General, whereby OAO Gazprom assumes an obligation to Societe Generale to secure the performance by OOO Gazprom export of its obligations under a direct contract in connection with the agreement for transportation of gas between Nord Stream AG and OOO Gazprom export, entered into between OOO Gazprom export, Nord Stream AG and Societe Generale (hereinafter, Transportation Direct Contract) including obligations to pay a termination fee in accordance with the terms of the Transportation Direct Contract, for a total amount of up to 12.094 billion Euros			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)" regarding receipt by OAO Gazprom of funds with a maximum amount of 6 billion U.S. Dollars or its equivalent in Rubles or Euros, for a term not exceeding five 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	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK, pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount not exceeding 140 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 224 billion Rubles			For	204000		0	0		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 following interested-party transaction that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Mezhregiongaz, pursuant to which OAO Gazprom will deliver, and OOO Gazprom Mezhregiongaz will accept (take off), gas in an aggregate maximum amount of 305 billion cubic meters (subject to applicable monthly delivery deadlines) with an aggregate maximum amount of 1.240 trillion Rubles			For	204000		0	0		0
46	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
47	PLEASE NOTE THAT FOR RESOLUTION 9, 11 DIRECTORS WILL BE ELECTED OUT OF THE 12 CANDIDATES..			None			Non Voting
48	Elect the following person to the Board of Directors of OAO "Gazprom": Andrei Igorevich Akimov			For	204000		0	0		0
49	Elect the following person to the Board of Directors of OAO "Gazprom": Farit Rafikovich Gazizullin			For	204000		0	0		0
50	Elect the following person to the Board of Directors of OAO "Gazprom": Viktor Alekseevich Zubkov			For	204000		0	0		0
51	Elect the following person to the Board of Directors of OAO "Gazprom": Elena Evgenievna Karpel			For	204000		0	0		0
52	Elect the following person to the Board of Directors of OAO "Gazprom": Timur Kulibaev			For	204000		0	0		0
53	Elect the following person to the Board of Directors of OAO "Gazprom": Vitaly Anatolyevich Markelov			For	204000		0	0		0
54	Elect the following person to the Board of Directors of OAO "Gazprom": Viktor Georgievich Martynov			For	204000		0	0		0
55	Elect the following person to the Board of Directors of OAO "Gazprom": Vladimir Alexandrovich Mau			For	204000		0	0		0
56	Elect the following person to the Board of Directors of OAO "Gazprom": Aleksey Borisovich Miller			For	204000		0	0		0
57	Elect the following person to the Board of Directors of OAO "Gazprom": Valery Abramovich Musin			For	204000		0	0		0
58	Elect the following person to the Board of Directors of OAO "Gazprom": Mikhail Leonidovich Sereda			For	204000		0	0		0
59	Elect the following person to the Board of Directors of OAO "Gazprom": Igor Khanukovich Yusufov			For	0		204000	0		0
60	PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES TO BE ELECTED AS AUDIT COMMISSION MEMBERS, 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 AUDIT COMMISSION MEMBERS. THANK YOU.			None			Non Voting
61	Elect the following person to the Audit Commission of OAO "Gazprom": Dmitry Aleksandrovich Arkhipov			For	204000		0	0		0
62	Elect the following person to the Audit Commission of OAO "Gazprom": Andrei Viktorovich Belobrov			For	204000		0	0		0
63	Elect the following person to the Audit Commission of OAO "Gazprom": Vadim Kasymovich Bikulov			For	204000		0	0		0
64	Elect the following person to the Audit Commission of OAO "Gazprom": Aleksey Borisovich Mironov			For	204000		0	0		0
65	Elect the following person to the Audit Commission of OAO "Gazprom": Lidiya Vasilievna Morozova			For	204000		0	0		0
66	Elect the following person to the Audit Commission of OAO "Gazprom": Anna Borisovna Nesterova			For	204000		0	0		0
67	Elect the following person to the Audit Commission of OAO "Gazprom": Georgy Avtandilovich Nozadze			For	204000		0	0		0
68	Elect the following person to the Audit Commission of OAO "Gazprom": Yury Stanislavovich Nosov			For	204000		0	0		0
69	Elect the following person to the Audit Commission of OAO "Gazprom": Karen Iosifovich Oganyan			For	204000		0	0		0
70	Elect the following person to the Audit Commission of OAO "Gazprom": Maria Gennadievna Tikhonova			For	0		0	0		0
71	Elect the following person to the Audit Commission of OAO "Gazprom": Aleksandr Sergeyevich Yugov			For	0		0	0		0
72	REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING ID 999132 WHICH CONTAINS RESOLUTIONS 1 TO 8.71.			None			Non Voting
73	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

TRIANGLE PETROLEUM CORPORATION
Security:		89600B201				Meeting Type:			Annual
Ticker:		TPLM				Meeting Date:			22-Jul-2011
ISIN		US89600B2016				Vote Deadline Date:			21-Jul-2011
Agenda		933476803	Management			Total Ballot Shares:			80000
Last Vote Date:		01-Jul-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	PETER HILL			80000		0	0		0
	2	JONATHAN SAMUELS			80000		0	0		0
	3	F. GARDNER PARKER			80000		0	0		0
	4	STEPHEN HOLDITCH			80000		0	0		0
	5	RANDAL MATKALUK			80000		0	0		0
2	PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.			For	80000		0	0		0
3	APPROVE THE REINCORPORATION FROM THE STATE OF NEVADA TO DELAWARE PURSUANT TO A MERGER OF THE COMPANY WITH AND INTO A NEWLY FORMED DELAWARE CORPORATION THAT WILL BE A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY & BY WHICH COMPANY WILL INCREASE ITS COMMON STOCK TO 150,000,000 SHARES, AUTHORIZE 22,500,000 SHARES OF PREFERRED STOCK, CHANGE ITS NAME TO "TRIANGLE RESOURCES CORPORATION".			For	80000		0	0		0
4	PROPOSAL TO ADOPT THE 2011 OMNIBUS INCENTIVE PLAN.			For	80000		0	0		0
JA SOLAR HOLDINGS CO., LTD.
Security:		466090107				Meeting Type:			Annual
Ticker:		JASO				Meeting Date:			15-Aug-2011
ISIN		US4660901079				Vote Deadline Date:			09-Aug-2011
Agenda		933489521	Management			Total Ballot Shares:			1680900
Last Vote Date:		25-Jul-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2010.			None	557100		0	0		0
2	TO RE-ELECT ERYING JIA, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			None	557100		0	0		0
3	TO ELECT YONG LIU AS A DIRECTOR OF THE COMPANY, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			None	557100		0	0		0
4	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.			None	557100		0	0		0
TRINA SOLAR LIMITED
Security:		89628E104				Meeting Type:			Annual
Ticker:		TSL				Meeting Date:			13-Sep-2011
ISIN		US89628E1047				Vote Deadline Date:			01-Sep-2011
Agenda		933499039	Management			Total Ballot Shares:			495500
Last Vote Date:		22-Aug-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	RE-ELECTION OF MR. JUNFENG LI AS A DIRECTOR OF THE COMPANY.			None	149600		0	0		0
2	RE-ELECTION OF MR. LIPING QIU AS A DIRECTOR OF THE COMPANY.			None	149600		0	0		0
3	APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2011.			None	149600		0	0		0
NOBLE ENERGY, INC.
Security:		655044105				Meeting Type:			Annual
Ticker:		NBL				Meeting Date:			24-Apr-2012
ISIN		US6550441058				Vote Deadline Date:			23-Apr-2012
Agenda		933575043	Management			Total Ballot Shares:			51335
Last Vote Date:		10-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: JEFFREY L. BERENSON			For	51335		0	0		0
2	ELECTION OF DIRECTOR: MICHAEL A. CAWLEY			For	51335		0	0		0
3	ELECTION OF DIRECTOR: EDWARD F. COX			For	51335		0	0		0
4	ELECTION OF DIRECTOR: CHARLES D. DAVIDSON			For	51335		0	0		0
5	ELECTION OF DIRECTOR: THOMAS J. EDELMAN			For	51335		0	0		0
6	ELECTION OF DIRECTOR: ERIC P. GRUBMAN			For	51335		0	0		0
7	ELECTION OF DIRECTOR: KIRBY L. HEDRICK			For	51335		0	0		0
8	ELECTION OF DIRECTOR: SCOTT D. URBAN			For	51335		0	0		0
9	ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF			For	51335		0	0		0
10	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.			For	51335		0	0		0
11	TO APPROVE IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.			For	51335		0	0		0
12	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250 MILLION SHARES TO 500 MILLION SHARES AND (II) REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK FROM $3.33 1/3 PER SHARE TO $0.01 PER SHARE.			For	51335		0	0		0
MARATHON OIL CORPORATION
Security:		565849106				Meeting Type:			Annual
Ticker:		MRO				Meeting Date:			25-Apr-2012
ISIN		US5658491064				Vote Deadline Date:			24-Apr-2012
Agenda		933561171	Management			Total Ballot Shares:			162100
Last Vote Date:		10-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: GREGORY H. BOYCE			For	162100		0	0		0
2	ELECTION OF DIRECTOR: PIERRE BRONDEAU			For	162100		0	0		0
3	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.			For	162100		0	0		0
4	ELECTION OF DIRECTOR: LINDA Z. COOK			For	162100		0	0		0
5	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON			For	162100		0	0		0
6	ELECTION OF DIRECTOR: PHILIP LADER			For	162100		0	0		0
7	ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS			For	162100		0	0		0
8	ELECTION OF DIRECTOR: DENNIS H. REILLEY			For	162100		0	0		0
9	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012.			For	162100		0	0		0
10	A NON-BINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.			For	162100		0	0		0
11	APPROVAL OF OUR 2012 INCENTIVE COMPENSATION PLAN.			For	162100		0	0		0
MARATHON PETROLEUM CORPORATION
Security:		56585A102				Meeting Type:			Annual
Ticker:		MPC				Meeting Date:			25-Apr-2012
ISIN		US56585A1025				Vote Deadline Date:			24-Apr-2012
Agenda		933562868	Management			Total Ballot Shares:			59950
Last Vote Date:		10-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	DAVID A. DABERKO			59950		0	0		0
	2	DONNA A. JAMES			59950		0	0		0
	3	CHARLES R. LEE			59950		0	0		0
	4	SETH E. SCHOFIELD			59950		0	0		0
2	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2012.			For	59950		0	0		0
3	APPROVAL OF THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN.			For	59950		0	0		0
4	ADVISORY APPROVAL OF THE COMPANY'S 2012 NAMED EXECUTIVE OFFICER COMPENSATION.			For	59950		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain
5	ADVISORY APPROVAL OF DESIRED FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.			1 Year	59950		0	0		0
HESS CORPORATION
Security:		42809H107				Meeting Type:			Annual
Ticker:		HES				Meeting Date:			02-May-2012
ISIN		US42809H1077				Vote Deadline Date:			01-May-2012
Agenda		933570699	Management			Total Ballot Shares:			84343
Last Vote Date:		23-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: J.B. HESS			For	84343		0	0		0
2	ELECTION OF DIRECTOR: S.W. BODMAN			For	84343		0	0		0
3	ELECTION OF DIRECTOR: R. LAVIZZO MOUREY			For	84343		0	0		0
4	ELECTION OF DIRECTOR: C.G. MATTHEWS			For	84343		0	0		0
5	ELECTION OF DIRECTOR: E.H. VON METZSCH			For	84343		0	0		0
6	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2012.			For	84343		0	0		0
7	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	84343		0	0		0
8	APPROVAL OF AN AMENDMENT TO THE 2008 LONG- TERM INCENTIVE PLAN.			For	84343		0	0		0
9	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.			None	0		0	84343		0
UNIT CORPORATION
Security:		909218109				Meeting Type:			Annual
Ticker:		UNT				Meeting Date:			02-May-2012
ISIN		US9092181091				Vote Deadline Date:			01-May-2012
Agenda		933565713	Management			Total Ballot Shares:			104897
Last Vote Date:		23-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	JOHN G. NIKKEL			104897		0	0		0
	2	ROBERT J. SULLIVAN JR.			104897		0	0		0
	3	GARY R. CHRISTOPHER			104897		0	0		0
2	APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.			For	104897		0	0		0
3	RE-APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE PERFORMANCE GOALS FOR PERFORMANCE-BASED COMPENSATION UNDER THE EXISTING UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN.			For	104897		0	0		0
4	APPROVE THE AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN.			For	104897		0	0		0
5	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012.			For	104897		0	0		0
VALERO ENERGY CORPORATION
Security:		91913Y100				Meeting Type:			Annual
Ticker:		VLO				Meeting Date:			03-May-2012
ISIN		US91913Y1001				Vote Deadline Date:			02-May-2012
Agenda		933565953	Management			Total Ballot Shares:			233899
Last Vote Date:		23-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: RONALD K. CALGAARD			For	233899		0	0		0
2	ELECTION OF DIRECTOR: JERRY D. CHOATE			For	233899		0	0		0
3	ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO			For	233899		0	0		0
4	ELECTION OF DIRECTOR: WILLIAM R. KLESSE			For	233899		0	0		0
5	ELECTION OF DIRECTOR: BOB MARBUT			For	233899		0	0		0
6	ELECTION OF DIRECTOR: DONALD L. NICKLES			For	233899		0	0		0
7	ELECTION OF DIRECTOR: PHILIP J. PFEIFFER			For	233899		0	0		0
8	ELECTION OF DIRECTOR: ROBERT A. PROFUSEK			For	233899		0	0		0
9	ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL			For	233899		0	0		0
10	ELECTION OF DIRECTOR: STEPHEN M. WATERS			For	233899		0	0		0
11	ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER			For	233899		0	0		0
12	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.			For	233899		0	0		0
13	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.			For	233899		0	0		0
14	APPROVE, BY NONBINDING VOTE, THE 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	233899		0	0		0
15	VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS."			Against	0		233899	0		0
16	VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS."			Against	0		233899	0		0
NEWFIELD EXPLORATION COMPANY
Security:		651290108				Meeting Type:			Annual
Ticker:		NFX				Meeting Date:			04-May-2012
ISIN		US6512901082				Vote Deadline Date:			03-May-2012
Agenda		933572186	Management			Total Ballot Shares:			129686
Last Vote Date:		23-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: LEE K. BOOTHBY			For	129686		0	0		0
2	ELECTION OF DIRECTOR: PHILIP J. BURGUIERES			For	129686		0	0		0
3	ELECTION OF DIRECTOR: PAMELA J. GARDNER			For	129686		0	0		0
4	ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III			For	129686		0	0		0
5	ELECTION OF DIRECTOR: J. MICHAEL LACEY			For	129686		0	0		0
6	ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND			For	129686		0	0		0
7	ELECTION OF DIRECTOR: HOWARD H. NEWMAN			For	129686		0	0		0
8	ELECTION OF DIRECTOR: THOMAS G. RICKS			For	129686		0	0		0
9	ELECTION OF DIRECTOR: JUANITA F. ROMANS			For	129686		0	0		0
10	ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ			For	129686		0	0		0
11	ELECTION OF DIRECTOR: J. TERRY STRANGE			For	129686		0	0		0
12	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2012.			For	129686		0	0		0
13	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.			For	129686		0	0		0
14	STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF THE BOARD.			Against	0		129686	0		0
PENN VIRGINIA CORPORATION
Security:		707882106				Meeting Type:			Annual
Ticker:		PVA				Meeting Date:			04-May-2012
ISIN		US7078821060				Vote Deadline Date:			03-May-2012
Agenda		933584345	Management			Total Ballot Shares:			234700
Last Vote Date:		23-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	JOHN U. CLARKE			234700		0	0		0
	2	EDWARD B. CLOUES, II			234700		0	0		0
	3	STEVEN W. KRABLIN			234700		0	0		0
	4	MARSHA R. PERELMAN			234700		0	0		0
	5	P. VAN MARCKE DE LUMMEN			234700		0	0		0
	6	H. BAIRD WHITEHEAD			234700		0	0		0
	7	GARY K. WRIGHT			234700		0	0		0
2	APPROVAL OF THE ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION			For	234700		0	0		0
CONOCOPHILLIPS
Security:		20825C104				Meeting Type:			Annual
Ticker:		COP				Meeting Date:			09-May-2012
ISIN		US20825C1045				Vote Deadline Date:			08-May-2012
Agenda		933579659	Management			Total Ballot Shares:			69028
Last Vote Date:		23-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE			For	69028		0	0		0
2	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK			For	69028		0	0		0
3	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.			For	69028		0	0		0
4	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN			For	69028		0	0		0
5	ELECTION OF DIRECTOR: RUTH R. HARKIN			For	69028		0	0		0
6	ELECTION OF DIRECTOR: RYAN M. LANCE			For	69028		0	0		0
7	ELECTION OF DIRECTOR: MOHD H. MARICAN			For	69028		0	0		0
8	ELECTION OF DIRECTOR: HAROLD W. MCGRAW III			For	69028		0	0		0
9	ELECTION OF DIRECTOR: JAMES J. MULVA			For	69028		0	0		0
10	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK			For	69028		0	0		0
11	ELECTION OF DIRECTOR: HARALD J. NORVIK			For	69028		0	0		0
12	ELECTION OF DIRECTOR: WILLIAM K. REILLY			For	69028		0	0		0
13	ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL			For	69028		0	0		0
14	ELECTION OF DIRECTOR: KATHRYN C. TURNER			For	69028		0	0		0
15	ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.			For	69028		0	0		0
16	PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.			For	69028		0	0		0
17	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.			For	69028		0	0		0
18	COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS).			Against	0		69028	0		0
19	ACCIDENT RISK MITIGATION.			Against	0		69028	0		0
20	REPORT ON GRASSROOTS LOBBYING EXPENDITURES.			Against	0		69028	0		0
21	GREENHOUSE GAS REDUCTION TARGETS.			Against	0		69028	0		0
22	GENDER EXPRESSION NON-DISCRIMINATION.			Against	0		69028	0		0
HELIX ENERGY SOLUTIONS GROUP, INC.
Security:		42330P107				Meeting Type:			Annual
Ticker:		HLX				Meeting Date:			09-May-2012
ISIN		US42330P1075				Vote Deadline Date:			08-May-2012
Agenda		933575473	Management			Total Ballot Shares:			275780
Last Vote Date:		23-Apr-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	T. WILLIAM PORTER			275780		0	0		0
	2	JAMES A. WATT			275780		0	0		0
2	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	275780		0	0		0
3	APPROVAL OF OUR 2005 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.			For	275780		0	0		0
4	APPROVAL OF OUR EMPLOYEE STOCK PURCHASE PLAN.			For	275780		0	0		0
5	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012.			For	275780		0	0		0
CARRIZO OIL & GAS, INC.
Security:		144577103				Meeting Type:			Annual
Ticker:		CRZO				Meeting Date:			16-May-2012
ISIN		US1445771033				Vote Deadline Date:			15-May-2012
Agenda		933613780	Management			Total Ballot Shares:			90170
Last Vote Date:		08-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	S.P. JOHNSON IV			90170		0	0		0
	2	STEVEN A. WEBSTER			90170		0	0		0
	3	THOMAS L. CARTER, JR.			90170		0	0		0
	4	F. GARDNER PARKER			90170		0	0		0
	5	ROGER A. RAMSEY			90170		0	0		0
	6	FRANK A. WOJTEK			90170		0	0		0
2	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.			For	90170		0	0		0
3	TO APPROVE (I) AN AMENDMENT TO THE INCENTIVE PLAN OF CARRIZO OIL & GAS, INC., AS AMENDED AND RESTATED EFFECTIVE APRIL 30, 2009, TO AUTHORIZE 2,850,000 ADDITIONAL SHARES FOR ISSUANCE AND (II) THE REAFFIRMATION OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE INCENTIVE PLAN.			For	90170		0	0		0
4	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.			For	90170		0	0		0
HALLIBURTON COMPANY
Security:		406216101				Meeting Type:			Annual
Ticker:		HAL				Meeting Date:			16-May-2012
ISIN		US4062161017				Vote Deadline Date:			15-May-2012
Agenda		933585082	Management			Total Ballot Shares:			149800
Last Vote Date:		08-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: A.M. BENNETT			For	149800		0	0		0
2	ELECTION OF DIRECTOR: J.R. BOYD			For	149800		0	0		0
3	ELECTION OF DIRECTOR: M. CARROLL			For	149800		0	0		0
4	ELECTION OF DIRECTOR: N.K. DICCIANI			For	149800		0	0		0
5	ELECTION OF DIRECTOR: M.S. GERBER			For	149800		0	0		0
6	ELECTION OF DIRECTOR: S.M. GILLIS			For	149800		0	0		0
7	ELECTION OF DIRECTOR: A.S. JUM'AH			For	149800		0	0		0
8	ELECTION OF DIRECTOR: D.J. LESAR			For	149800		0	0		0
9	ELECTION OF DIRECTOR: R.A. MALONE			For	149800		0	0		0
10	ELECTION OF DIRECTOR: J.L. MARTIN			For	149800		0	0		0
11	ELECTION OF DIRECTOR: D.L. REED			For	149800		0	0		0
12	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.			For	149800		0	0		0
13	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.			For	149800		0	0		0
14	PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.			For	149800		0	0		0
TRANSOCEAN, LTD.
Security:		H8817H100				Meeting Type:			Annual
Ticker:		RIG				Meeting Date:			18-May-2012
ISIN		CH0048265513				Vote Deadline Date:			17-May-2012
Agenda		933591946	Management			Total Ballot Shares:			14930
Last Vote Date:		08-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	APPROVAL OF THE 2011 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011.			For	14930		0	0		0
2	APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2011.			For	14930		0	0		0
3	ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: GLYN BARKER			For	14930		0	0		0
4	ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: VANESSA C.L. CHANG			For	14930		0	0		0
5	ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: CHAD DEATON			For	14930		0	0		0
6	REELECTION OF CLASS I DIRECTOR FOR THREE- YEAR TERM: EDWARD R. MULLER			For	14930		0	0		0
7	REELECTION OF CLASS I DIRECTOR FOR THREE- YEAR TERM: TAN EK KIA			For	14930		0	0		0
8	APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM.			For	14930		0	0		0
9	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	14930		0	0		0
TRANSOCEAN, LTD.
Security:		H8817H100				Meeting Type:			Annual
Ticker:		RIG				Meeting Date:			18-May-2012
ISIN		CH0048265513				Vote Deadline Date:			17-May-2012
Agenda		933631776	Management			Total Ballot Shares:			14930
Last Vote Date:		08-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	APPROVAL OF THE 2011 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2011.			For	14930		0	0		0
2	APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2011.			For	14930		0	0		0
3	ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: GLYN BARKER			For	14930		0	0		0
4	ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: VANESSA C.L. CHANG			For	14930		0	0		0
5	ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR TERM: CHAD DEATON			For	14930		0	0		0
6	REELECTION OF CLASS I DIRECTOR FOR THREE- YEAR TERM: EDWARD R. MULLER			For	14930		0	0		0
7	REELECTION OF CLASS I DIRECTOR FOR THREE- YEAR TERM: TAN EK KIA			For	14930		0	0		0
8	APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM.			For	14930		0	0		0
9	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	14930		0	0		0
APACHE CORPORATION
Security:		037411105				Meeting Type:			Annual
Ticker:		APA				Meeting Date:			24-May-2012
ISIN		US0374111054				Vote Deadline Date:			23-May-2012
Agenda		933591100	Management			Total Ballot Shares:			49509
Last Vote Date:		14-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: SCOTT D. JOSEY			For	49509		0	0		0
2	ELECTION OF DIRECTOR: GEORGE D. LAWRENCE			For	49509		0	0		0
3	ELECTION OF DIRECTOR: RODMAN D. PATTON			For	49509		0	0		0
4	ELECTION OF DIRECTOR: CHARLES J. PITMAN			For	49509		0	0		0
5	RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS			For	49509		0	0		0
6	ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS			For	49509		0	0		0
7	SHAREHOLDER PROPOSAL TO REPEAL APACHE'S CLASSIFIED BOARD OF DIRECTORS			Against	0		49509	0		0
STONE ENERGY CORPORATION
Security:		861642106				Meeting Type:			Annual
Ticker:		SGY				Meeting Date:			24-May-2012
ISIN		US8616421066				Vote Deadline Date:			23-May-2012
Agenda		933604313	Management			Total Ballot Shares:			88900
Last Vote Date:		14-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	GEORGE R. CHRISTMAS			88900		0	0		0
	2	B.J. DUPLANTIS			88900		0	0		0
	3	PETER D. KINNEAR			88900		0	0		0
	4	JOHN P. LABORDE			88900		0	0		0
	5	ROBERT S. MURLEY			88900		0	0		0
	6	RICHARD A. PATTAROZZI			88900		0	0		0
	7	DONALD E. POWELL			88900		0	0		0
	8	KAY G. PRIESTLY			88900		0	0		0
	9	PHYLLIS M. TAYLOR			88900		0	0		0
	10	DAVID H. WELCH			88900		0	0		0
2	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR FISCAL 2012			For	88900		0	0		0
3	APPROVAL, BY NONBINDING VOTE, OF RESOLUTION APPROVING EXECUTIVE COMPENSATION			For	88900		0	0		0
CHEVRON CORPORATION
Security:		166764100				Meeting Type:			Annual
Ticker:		CVX				Meeting Date:			30-May-2012
ISIN		US1667641005				Vote Deadline Date:			29-May-2012
Agenda		933601913	Management			Total Ballot Shares:			45600
Last Vote Date:		14-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: L.F. DEILY			For	45600		0	0		0
2	ELECTION OF DIRECTOR: R.E. DENHAM			For	45600		0	0		0
3	ELECTION OF DIRECTOR: C. HAGEL			For	45600		0	0		0
4	ELECTION OF DIRECTOR: E. HERNANDEZ			For	45600		0	0		0
5	ELECTION OF DIRECTOR: G.L. KIRKLAND			For	45600		0	0		0
6	ELECTION OF DIRECTOR: C.W. MOORMAN			For	45600		0	0		0
7	ELECTION OF DIRECTOR: K.W. SHARER			For	45600		0	0		0
8	ELECTION OF DIRECTOR: J.G. STUMPF			For	45600		0	0		0
9	ELECTION OF DIRECTOR: R.D. SUGAR			For	45600		0	0		0
10	ELECTION OF DIRECTOR: C. WARE			For	45600		0	0		0
11	ELECTION OF DIRECTOR: J.S. WATSON			For	45600		0	0		0
12	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			For	45600		0	0		0
13	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION			For	45600		0	0		0
14	EXCLUSIVE FORUM PROVISIONS			Against	0		0	45600		0
15	INDEPENDENT CHAIRMAN			Against	0		0	45600		0
16	LOBBYING DISCLOSURE			Against	0		0	45600		0
17	COUNTRY SELECTION GUIDELINES			Against	0		0	45600		0
18	HYDRAULIC FRACTURING			Against	0		45600	0		0
19	ACCIDENT RISK OVERSIGHT			Against	0		0	45600		0
20	SPECIAL MEETINGS			Against	0		0	45600		0
21	INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE			Against	0		45600	0		0
DEVON ENERGY CORPORATION
Security:		25179M103				Meeting Type:			Annual
Ticker:		DVN				Meeting Date:			06-Jun-2012
ISIN		US25179M1036				Vote Deadline Date:			05-Jun-2012
Agenda		933612839	Management			Total Ballot Shares:			70900
Last Vote Date:		06-Jun-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	ROBERT H. HENRY			70900		0	0		0
	2	JOHN A. HILL			70900		0	0		0
	3	MICHAEL M. KANOVSKY			70900		0	0		0
	4	ROBERT A. MOSBACHER, JR			70900		0	0		0
	5	J. LARRY NICHOLS			70900		0	0		0
	6	DUANE C. RADTKE			70900		0	0		0
	7	MARY P. RICCIARDELLO			70900		0	0		0
	8	JOHN RICHELS			70900		0	0		0
2	APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION.			For	70900		0	0		0
3	RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2012.			For	70900		0	0		0
4	APPROVE AMENDING THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING.			For	70900		0	0		0
5	APPROVE THE 2012 INCENTIVE COMPENSATION PLAN.			For	70900		0	0		0
6	APPROVE THE 2012 AMENDMENT TO THE 2009 LONG- TERM INCENTIVE COMPENSATION PLAN.			For	70900		0	0		0
7	REPORT ON THE DISCLOSURE OF LOBBYING POLICIES AND PRACTICES.			Against	0		70900	0		0
PATTERSON-UTI ENERGY, INC.
Security:		703481101				Meeting Type:			Annual
Ticker:		PTEN				Meeting Date:			07-Jun-2012
ISIN		US7034811015				Vote Deadline Date:			06-Jun-2012
Agenda		933617055	Management			Total Ballot Shares:			193570
Last Vote Date:		06-Jun-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	MARK S. SIEGEL			193570		0	0		0
	2	KENNETH N. BERNS			193570		0	0		0
	3	CHARLES O. BUCKNER			193570		0	0		0
	4	CURTIS W. HUFF			193570		0	0		0
	5	TERRY H. HUNT			193570		0	0		0
	6	KENNETH R. PEAK			193570		0	0		0
	7	CLOYCE A. TALBOTT			193570		0	0		0
2	APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.			For	193570		0	0		0
3	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.			For	193570		0	0		0
CHESAPEAKE ENERGY CORPORATION
Security:		165167107				Meeting Type:			Annual
Ticker:		CHK				Meeting Date:			08-Jun-2012
ISIN		US1651671075				Vote Deadline Date:			07-Jun-2012
Agenda		933636978	Management			Total Ballot Shares:			207600
Last Vote Date:		06-Jun-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	RICHARD K. DAVIDSON			207600		0	0		0
	2	V. BURNS HARGIS			207600		0	0		0
2	TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT MAJORITY VOTING IN DIRECTOR ELECTIONS.			For	207600		0	0		0
3	AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.			For	207600		0	0		0
4	TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.			For	0		0	207600		0
5	TO APPROVE THE ANNUAL INCENTIVE PLAN.			For	0		0	207600		0
6	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012.			For	207600		0	0		0
7	SHAREHOLDER PROPOSAL RELATING TO RE- INCORPORATION IN DELAWARE.			Against	0		207600	0		0
8	SHAREHOLDER PROPOSAL RELATING TO POLITICAL LOBBYING EXPENDITURES.			Against	0		0	207600		0
9	SHAREHOLDER PROPOSAL RELATING TO THE SUPERMAJORITY VOTING STANDARD.			Against	0		0	207600		0
10	SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS.			Against	0		0	207600		0

Guinness Atkinson Global Innovators Fund
Meeting Date Range: 01-Jul-2011 To 30-Jun-2012
Selected Accounts
RESEARCH IN MOTION LIMITED
Security:		760975102				Meeting Type:			Annual
Ticker:		RIMM				Meeting Date:			12-Jul-2011
ISIN		CA7609751028				Vote Deadline Date:			07-Jul-2011
Agenda		933479176	Management			Total Ballot Shares:			24670
Last Vote Date:		01-Jul-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	JAMES L. BALSILLIE			24670		0	0		0
	2	MIKE LAZARIDIS			24670		0	0		0
	3	DAVID KERR			24670		0	0		0
	4	CLAUDIA KOTCHKA			24670		0	0		0
	5	ROGER MARTIN			24670		0	0		0
	6	JOHN RICHARDSON			24670		0	0		0
	7	BARBARA STYMIEST			24670		0	0		0
	8	ANTONIO VIANA-BAPTISTA			24670		0	0		0
	9	JOHN WETMORE			24670		0	0		0
2	RESOLUTION APPROVING THE RE-APPOINTMENT OF THE AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.			For	24670		0	0		0
3	THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.			Against	0		24670	0		0
VODAFONE GROUP PLC
Security:		92857W209				Meeting Type:			Annual
Ticker:		VOD				Meeting Date:			26-Jul-2011
ISIN		US92857W2098				Vote Deadline Date:			19-Jul-2011
Agenda		933480648	Management			Total Ballot Shares:			27045
Last Vote Date:		01-Jul-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
2	TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
3	TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
4	TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
5	TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
6	TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
7	TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
8	TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
9	TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
10	TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
11	TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
12	TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
13	TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
14	TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
15	TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
16	TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
17	TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
18	TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
19	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
20	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
21	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE- EMPTION RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
22	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		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 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED			None	27045		0	0		0
ORACLE CORPORATION
Security:		68389X105				Meeting Type:			Annual
Ticker:		ORCL				Meeting Date:			12-Oct-2011
ISIN		US68389X1054				Vote Deadline Date:			11-Oct-2011
Agenda		933499813	Management			Total Ballot Shares:			43290
Last Vote Date:		10-Oct-2011
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	JEFFREY S. BERG			43290		0	0		0
	2	H. RAYMOND BINGHAM			43290		0	0		0
	3	MICHAEL J. BOSKIN			43290		0	0		0
	4	SAFRA A. CATZ			43290		0	0		0
	5	BRUCE R. CHIZEN			43290		0	0		0
	6	GEORGE H. CONRADES			43290		0	0		0
	7	LAWRENCE J. ELLISON			43290		0	0		0
	8	HECTOR GARCIA-MOLINA			43290		0	0		0
	9	JEFFREY O. HENLEY			43290		0	0		0
	10	MARK V. HURD			43290		0	0		0
	11	DONALD L. LUCAS			43290		0	0		0
	12	NAOMI O. SELIGMAN			43290		0	0		0
2	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	43290		0	0		0
Item	Proposal			Recommendation	1 Year		2 Years	3 Years		Abstain
3	ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION.			None	43290		0	0		0
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
4	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.			For	43290		0	0		0
5	ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION.			Against	0		43290	0		0
TD AMERITRADE HOLDING CORPORATION
Security:		87236Y108				Meeting Type:			Annual
Ticker:		AMTD				Meeting Date:			14-Feb-2012
ISIN		US87236Y1082				Vote Deadline Date:			13-Feb-2012
Agenda		933540761	Management			Total Ballot Shares:			72100
Last Vote Date:		13-Feb-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	W. EDMUND CLARK			72100		0	0		0
	2	KAREN E. MAIDMENT			72100		0	0		0
	3	MARK L. MITCHELL			72100		0	0		0
	4	FREDRIC J. TOMCZYK			72100		0	0		0
2	ADVISORY VOTE ON EXECUTIVE COMPENSATION.			For	72100		0	0		0
3	INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.			For	72100		0	0		0
APPLIED MATERIALS, INC.
Security:		038222105				Meeting Type:			Annual
Ticker:		AMAT				Meeting Date:			06-Mar-2012
ISIN		US0382221051				Vote Deadline Date:			02-Mar-2012
Agenda		933545975	Management			Total Ballot Shares:			110990
Last Vote Date:		05-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: AART J. DE GEUS			For	110990		0	0		0
2	ELECTION OF DIRECTOR: STEPHEN R. FORREST			For	110990		0	0		0
3	ELECTION OF DIRECTOR: THOMAS J. IANNOTTI			For	110990		0	0		0
4	ELECTION OF DIRECTOR: SUSAN M. JAMES			For	110990		0	0		0
5	ELECTION OF DIRECTOR: ALEXANDER A. KARSNER			For	110990		0	0		0
6	ELECTION OF DIRECTOR: GERHARD H. PARKER			For	110990		0	0		0
7	ELECTION OF DIRECTOR: DENNIS D. POWELL			For	110990		0	0		0
8	ELECTION OF DIRECTOR: WILLEM P. ROELANDTS			For	110990		0	0		0
9	ELECTION OF DIRECTOR: JAMES E. ROGERS			For	110990		0	0		0
10	ELECTION OF DIRECTOR: MICHAEL R. SPLINTER			For	110990		0	0		0
11	ELECTION OF DIRECTOR: ROBERT H. SWAN			For	110990		0	0		0
12	TO APPROVE THE AMENDED & RESTATED EMPLOYEE STOCK INCENTIVE PLAN.			For	110990		0	0		0
13	TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.			For	110990		0	0		0
14	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.			For	110990		0	0		0
15	RATIFY APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.			For	110990		0	0		0
PARAMETRIC TECHNOLOGY CORPORATION
Security:		699173209				Meeting Type:			Annual
Ticker:		PMTC				Meeting Date:			07-Mar-2012
ISIN		US6991732099				Vote Deadline Date:			06-Mar-2012
Agenda		933545355	Management			Total Ballot Shares:			58310
Last Vote Date:		05-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	DONALD K. GRIERSON			58310		0	0		0
	2	JAMES E. HEPPELMANN			58310		0	0		0
	3	RENATO ZAMBONINI			58310		0	0		0
2	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	58310		0	0		0
3	APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION TO CHANGE OUR CORPORATE NAME TO PTC WITH AN APPROPRIATE CORPORATE INDICATOR SELECTED BY THE BOARD OF DIRECTORS.			For	58310		0	0		0
4	CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.			For	58310		0	0		0
SAMSUNG ELECTRONICS CO LTD, SUWON
Security:		796050888				Meeting Type:			Annual General Meeting
Ticker:						Meeting Date:			16-Mar-2012
ISIN		US7960508882				Vote Deadline Date:			08-Mar-2012
Agenda		703629785	Management			Total Ballot Shares:			3990
Last Vote Date:		05-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 43rd Fiscal Year (January 1, 2011 to December 31, 2011).-Cash Dividends (excluding interim dividends) Dividend per share: KRW 5,000 (Common) KRW 5,050 (Preferred)			For	3990		0	0		0
2	Appointment of Independent Directors (3 persons)-Mr. Dong Min Yoon, Dr. Han-joong Kim, and Dr. Byeong Gi Lee			For	3990		0	0		0
3	Appointment of Executive Directors (3 persons) -Mr. Geesung Choi, Dr. Oh-Hyun Kwon, and Mr. Juhwa Yoon			For	3990		0	0		0
4	Appointment of Members of Audit Committee (2 persons) - Mr. Dong-Min Yoon and Dr. Han-joong Kim			For	3990		0	0		0
5	Approval of the limit on the remuneration for the Directors - Proposed remuneration limit for the 44th fiscal year: KRW 30 billion -Remuneration limit approved in the 43rd fiscal year: KRW 37 billion -Number of Directors: 7 (including 4 Independent Directors)			For	3990		0	0		0
6	LCD Business Spin-off			For	3990		0	0		0
BP P.L.C.
Security:		055622104				Meeting Type:			Annual
Ticker:		BP				Meeting Date:			12-Apr-2012
ISIN		US0556221044				Vote Deadline Date:			09-Apr-2012
Agenda		933567921	Management			Total Ballot Shares:			28280
Last Vote Date:		27-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.			For	28280		0	0		0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT.			For	28280		0	0		0
3	TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.			For	28280		0	0		0
4	TO RE-ELECT MR I C CONN AS A DIRECTOR.			For	28280		0	0		0
5	TO ELECT DR B GILVARY AS A DIRECTOR.			For	28280		0	0		0
6	TO RE-ELECT DR B E GROTE AS A DIRECTOR.			For	28280		0	0		0
7	TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.			For	28280		0	0		0
8	TO RE-ELECT MR F L BOWMAN AS A DIRECTOR.			For	28280		0	0		0
9	TO RE-ELECT MR A BURGMANS AS A DIRECTOR.			For	28280		0	0		0
10	TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.			For	28280		0	0		0
11	TO RE-ELECT MR G DAVID AS A DIRECTOR.			For	28280		0	0		0
12	TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.			For	28280		0	0		0
13	TO ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.			For	28280		0	0		0
14	TO RE-ELECT MR B R NELSON AS A DIRECTOR.			For	28280		0	0		0
15	TO RE-ELECT MR F P NHLEKO AS A DIRECTOR.			For	28280		0	0		0
16	TO ELECT MR A B SHILSTON AS A DIRECTOR.			For	28280		0	0		0
17	TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.			For	28280		0	0		0
18	TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.			For	28280		0	0		0
19	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.			For	28280		0	0		0
20	TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.			For	28280		0	0		0
21	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.			For	28280		0	0		0
22	SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.			For	28280		0	0		0
L-3 COMMUNICATIONS HOLDINGS, INC.
Security:		502424104				Meeting Type:			Annual
Ticker:		LLL				Meeting Date:			24-Apr-2012
ISIN		US5024241045				Vote Deadline Date:			23-Apr-2012
Agenda		933560523	Management			Total Ballot Shares:			17110
Last Vote Date:		27-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: LEWIS KRAMER			For	17110		0	0		0
2	ELECTION OF DIRECTOR: ROBERT B. MILLARD			For	17110		0	0		0
3	ELECTION OF DIRECTOR: ARTHUR L. SIMON			For	17110		0	0		0
4	APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2012 CASH INCENTIVE PLAN.			For	17110		0	0		0
5	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.			For	17110		0	0		0
6	ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.			For	17110		0	0		0
EBAY INC.
Security:		278642103				Meeting Type:			Annual
Ticker:		EBAY				Meeting Date:			26-Apr-2012
ISIN		US2786421030				Vote Deadline Date:			25-Apr-2012
Agenda		933573760	Management			Total Ballot Shares:			39140
Last Vote Date:		27-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: MARC L. ANDREESSEN			For	39140		0	0		0
2	ELECTION OF DIRECTOR: WILLIAM C. FORD, JR.			For	39140		0	0		0
3	ELECTION OF DIRECTOR: DAWN G. LEPORE			For	39140		0	0		0
4	ELECTION OF DIRECTOR: KATHLEEN C. MITIC			For	39140		0	0		0
5	ELECTION OF DIRECTOR: PIERRE M. OMIDYAR			For	39140		0	0		0
6	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS			For	39140		0	0		0
7	APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES			For	39140		0	0		0
8	TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN.			For	39140		0	0		0
9	TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.			For	39140		0	0		0
10	AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING			For	39140		0	0		0
11	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012			For	39140		0	0		0
NOKIA CORPORATION
Security:		654902204				Meeting Type:			Annual
Ticker:		NOK				Meeting Date:			03-May-2012
ISIN		US6549022043				Vote Deadline Date:			13-Apr-2012
Agenda		933559140	Management			Total Ballot Shares:			216422
Last Vote Date:		27-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ADOPTION OF THE ANNUAL ACCOUNTS.			For	216422		0	0		0
2	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.			For	216422		0	0		0
3	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.			For	216422		0	0		0
4	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.			For	216422		0	0		0
5	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.			For	216422		0	0		0
6	DIRECTOR			For
	1	BRUCE BROWN			216422		0	0		0
	2	STEPHEN ELOP			216422		0	0		0
	3	HENNING KAGERMANN			216422		0	0		0
	4	JOUKO KARVINEN			216422		0	0		0
	5	HELGE LUND			216422		0	0		0
	6	ISABEL MAREY-SEMPER			216422		0	0		0
	7	MARTEN MICKOS			216422		0	0		0
	8	ELIZABETH NELSON			216422		0	0		0
	9	DAME MARJORIE SCARDINO			216422		0	0		0
	10	RISTO SIILASMAA			216422		0	0		0
	11	KARI STADIGH			216422		0	0		0
7	RESOLUTION ON THE REMUNERATION OF THE AUDITOR.			For	216422		0	0		0
8	ELECTION OF AUDITOR.			For	216422		0	0		0
9	AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES.			For	216422		0	0		0
CAPITAL ONE FINANCIAL CORPORATION
Security:		14040H105				Meeting Type:			Annual
Ticker:		COF				Meeting Date:			08-May-2012
ISIN		US14040H1059				Vote Deadline Date:			07-May-2012
Agenda		933574419	Management			Total Ballot Shares:			27500
Last Vote Date:		27-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: RICHARD D. FAIRBANK			For	27500		0	0		0
2	ELECTION OF DIRECTOR: PETER E. RASKIND			For	27500		0	0		0
3	ELECTION OF DIRECTOR: BRADFORD H. WARNER			For	27500		0	0		0
4	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012.			For	27500		0	0		0
5	ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION.			For	27500		0	0		0
6	APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.			For	27500		0	0		0
DANAHER CORPORATION
Security:		235851102				Meeting Type:			Annual
Ticker:		DHR				Meeting Date:			08-May-2012
ISIN		US2358511028				Vote Deadline Date:			07-May-2012
Agenda		933591249	Management			Total Ballot Shares:			26180
Last Vote Date:		03-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: MORTIMER M. CAPLIN			For	26180		0	0		0
2	ELECTION OF DIRECTOR: DONALD J. EHRLICH			For	26180		0	0		0
3	ELECTION OF DIRECTOR: LINDA P. HEFNER			For	26180		0	0		0
4	ELECTION OF DIRECTOR: TERI LIST-STOLL			For	26180		0	0		0
5	ELECTION OF DIRECTOR: WALTER G. LOHR, JR.			For	26180		0	0		0
6	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.			For	26180		0	0		0
7	TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER FROM 1 BILLION (1,000,000,000) SHARES TO 2 BILLION (2,000,000,000) SHARES, $.01 PAR VALUE PER SHARE.			For	26180		0	0		0
8	TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DANAHER 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN.			For	26180		0	0		0
9	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.			For	0		0	26180		0
GILEAD SCIENCES, INC.
Security:		375558103				Meeting Type:			Annual
Ticker:		GILD				Meeting Date:			10-May-2012
ISIN		US3755581036				Vote Deadline Date:			09-May-2012
Agenda		933574483	Management			Total Ballot Shares:			30850
Last Vote Date:		27-Mar-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	JOHN F. COGAN			30850		0	0		0
	2	ETIENNE F. DAVIGNON			30850		0	0		0
	3	JAMES M. DENNY			30850		0	0		0
	4	CARLA A. HILLS			30850		0	0		0
	5	KEVIN E. LOFTON			30850		0	0		0
	6	JOHN W. MADIGAN			30850		0	0		0
	7	JOHN C. MARTIN			30850		0	0		0
	8	GORDON E. MOORE			30850		0	0		0
	9	NICHOLAS G. MOORE			30850		0	0		0
	10	RICHARD J. WHITLEY			30850		0	0		0
	11	GAYLE E. WILSON			30850		0	0		0
	12	PER WOLD-OLSEN			30850		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, 2012.			For	30850		0	0		0
3	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.			For	30850		0	0		0
4	IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.			Against	0		30850	0		0
5	IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE.			Against	0		30850	0		0
STATE STREET CORPORATION
Security:		857477103				Meeting Type:			Annual
Ticker:		STT				Meeting Date:			16-May-2012
ISIN		US8574771031				Vote Deadline Date:			15-May-2012
Agenda		933587086	Management			Total Ballot Shares:			29174
Last Vote Date:		03-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: K. BURNES			For	29174		0	0		0
2	ELECTION OF DIRECTOR: P. COYM			For	29174		0	0		0
3	ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN			For	29174		0	0		0
4	ELECTION OF DIRECTOR: A. FAWCETT			For	29174		0	0		0
5	ELECTION OF DIRECTOR: D. GRUBER			For	29174		0	0		0
6	ELECTION OF DIRECTOR: L. HILL			For	29174		0	0		0
7	ELECTION OF DIRECTOR: J. HOOLEY			For	29174		0	0		0
8	ELECTION OF DIRECTOR: R. KAPLAN			For	29174		0	0		0
9	ELECTION OF DIRECTOR: R. SERGEL			For	29174		0	0		0
10	ELECTION OF DIRECTOR: R. SKATES			For	29174		0	0		0
11	ELECTION OF DIRECTOR: G. SUMME			For	29174		0	0		0
12	ELECTION OF DIRECTOR: R. WEISSMAN			For	29174		0	0		0
13	TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.			For	0		0	29174		0
14	APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF COMMON STOCK.			For	29174		0	0		0
15	RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.			For	29174		0	0		0
INTEL CORPORATION
Security:		458140100				Meeting Type:			Annual
Ticker:		INTC				Meeting Date:			17-May-2012
ISIN		US4581401001				Vote Deadline Date:			16-May-2012
Agenda		933577061	Management			Total Ballot Shares:			51850
Last Vote Date:		03-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY			For	51850		0	0		0
2	ELECTION OF DIRECTOR: ANDY D. BRYANT			For	51850		0	0		0
3	ELECTION OF DIRECTOR: SUSAN L. DECKER			For	51850		0	0		0
4	ELECTION OF DIRECTOR: JOHN J. DONAHOE			For	51850		0	0		0
5	ELECTION OF DIRECTOR: REED E. HUNDT			For	51850		0	0		0
6	ELECTION OF DIRECTOR: PAUL S. OTELLINI			For	51850		0	0		0
7	ELECTION OF DIRECTOR: JAMES D. PLUMMER			For	51850		0	0		0
8	ELECTION OF DIRECTOR: DAVID S. POTTRUCK			For	51850		0	0		0
9	ELECTION OF DIRECTOR: FRANK D. YEARY			For	51850		0	0		0
10	ELECTION OF DIRECTOR: DAVID B. YOFFIE			For	51850		0	0		0
11	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR			For	51850		0	0		0
12	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION			For	0		0	51850		0
13	STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS			Against	0		51850	0		0
NVIDIA CORPORATION
Security:		67066G104				Meeting Type:			Annual
Ticker:		NVDA				Meeting Date:			17-May-2012
ISIN		US67066G1040				Vote Deadline Date:			16-May-2012
Agenda		933587872	Management			Total Ballot Shares:			85395
Last Vote Date:		03-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: TENCH COXE			For	85395		0	0		0
2	ELECTION OF DIRECTOR: MARK L. PERRY			For	85395		0	0		0
3	ELECTION OF DIRECTOR: MARK A. STEVENS			For	85395		0	0		0
4	TO APPROVE THE AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.			For	0		0	85395		0
5	TO APPROVE THE 2012 EMPLOYEE STOCK PURCHASE PLAN.			For	85395		0	0		0
6	TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.			For	0		0	85395		0
7	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2013.			For	85395		0	0		0
INTERCONTINENTALEXCHANGE, INC.
Security:		45865V100				Meeting Type:			Annual
Ticker:		ICE				Meeting Date:			18-May-2012
ISIN		US45865V1008				Vote Deadline Date:			17-May-2012
Agenda		933582341	Management			Total Ballot Shares:			9440
Last Vote Date:		03-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTOR: CHARLES R. CRISP			For	9440		0	0		0
2	ELECTION OF DIRECTOR: JEAN-MARC FORNERI			For	9440		0	0		0
3	ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG			For	9440		0	0		0
4	ELECTION OF DIRECTOR: FRED W. HATFIELD			For	9440		0	0		0
5	ELECTION OF DIRECTOR: TERRENCE F. MARTELL			For	9440		0	0		0
6	ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY			For	9440		0	0		0
7	ELECTION OF DIRECTOR: SIR ROBERT REID			For	9440		0	0		0
8	ELECTION OF DIRECTOR: FREDERIC V. SALERNO			For	9440		0	0		0
9	ELECTION OF DIRECTOR: JEFFREY C. SPRECHER			For	9440		0	0		0
10	ELECTION OF DIRECTOR: JUDITH A. SPRIESER			For	9440		0	0		0
11	ELECTION OF DIRECTOR: VINCENT TESE			For	9440		0	0		0
12	TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.			For	0		0	9440		0
13	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.			For	9440		0	0		0
CENTURYLINK, INC.
Security:		156700106				Meeting Type:			Annual
Ticker:		CTL				Meeting Date:			23-May-2012
ISIN		US1567001060				Vote Deadline Date:			22-May-2012
Agenda		933600846	Management			Total Ballot Shares:			33577
Last Vote Date:		03-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR BOARD OF DIRECTORS.			For	33577		0	0		0
2	APPROVE CHARTER AMENDMENT TO INCREASE OUR AUTHORIZED SHARES.			For	33577		0	0		0
3	DIRECTOR			For
	1	FRED R. NICHOLS			33577		0	0		0
	2	HARVEY P. PERRY			33577		0	0		0
	3	LAURIE A. SIEGEL			33577		0	0		0
	4	JOSEPH R. ZIMMEL			33577		0	0		0
4	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2012.			For	33577		0	0		0
5	ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.			For	0		0	33577		0
6	SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS.			Against	0		33577	0		0
7	SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED RESTRICTED STOCK.			Against	0		33577	0		0
8	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTS.			Against	0		33577	0		0
COMCAST CORPORATION
Security:		20030N101				Meeting Type:			Annual
Ticker:		CMCSA				Meeting Date:			31-May-2012
ISIN		US20030N1019				Vote Deadline Date:			30-May-2012
Agenda		933605620	Management			Total Ballot Shares:			50170
Last Vote Date:		03-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	KENNETH J. BACON			50170		0	0		0
	2	SHELDON M. BONOVITZ			50170		0	0		0
	3	JOSEPH J. COLLINS			50170		0	0		0
	4	J. MICHAEL COOK			50170		0	0		0
	5	GERALD L. HASSELL			50170		0	0		0
	6	JEFFREY A. HONICKMAN			50170		0	0		0
	7	EDUARDO G. MESTRE			50170		0	0		0
	8	BRIAN L. ROBERTS			50170		0	0		0
	9	RALPH J. ROBERTS		��	50170		0	0		0
	10	JOHNATHAN A. RODGERS			50170		0	0		0
	11	DR. JUDITH RODIN			50170		0	0		0
2	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS			For	50170		0	0		0
3	APPROVAL OF THE COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN			For	50170		0	0		0
4	APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN			For	50170		0	0		0
5	TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS			Against	0		50170	0		0
6	TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR			Against	0		50170	0		0
7	TO ADOPT A SHARE RETENTION POLICY FOR SENIOR EXECUTIVES			Against	0		50170	0		0
8	TO MAKE POISON PILLS SUBJECT TO A SHAREHOLDER VOTE			Against	0		50170	0		0
INFOSPACE, INC.
Security:		45678T300				Meeting Type:			Annual
Ticker:		INSP				Meeting Date:			31-May-2012
ISIN		US45678T3005				Vote Deadline Date:			30-May-2012
Agenda		933617194	Management			Total Ballot Shares:			110150
Last Vote Date:		03-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	JOHN E. CUNNINGHAM, IV			110150		0	0		0
	2	WILLIAM J. RUCKELSHAUS			110150		0	0		0
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012.			For	110150		0	0		0
3	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.			For	0		0	110150		0
4	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO BLUCORA, INC.			For	110150		0	0		0
5	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE OLD COMMON STOCK FROM THE COMPANY'S AUTHORIZED CAPITAL STOCK.			For	110150		0	0		0
ROPER INDUSTRIES, INC.
Security:		776696106				Meeting Type:			Annual
Ticker:		ROP				Meeting Date:			04-Jun-2012
ISIN		US7766961061				Vote Deadline Date:			01-Jun-2012
Agenda		933623731	Management			Total Ballot Shares:			13820
Last Vote Date:		03-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	ROBERT D. JOHNSON			13820		0	0		0
	2	ROBERT E. KNOWLING, JR.			13820		0	0		0
	3	WILBUR J. PREZZANO			13820		0	0		0
2	TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	0		0	13820		0
3	TO APPROVE AN AMENDMENT TO THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE AND TO RE- APPROVE THE QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS.			For	13820		0	0		0
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY.			For	13820		0	0		0
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security:		M22465104				Meeting Type:			Annual
Ticker:		CHKP				Meeting Date:			07-Jun-2012
ISIN		IL0010824113				Vote Deadline Date:			06-Jun-2012
Agenda		933634520	Management			Total Ballot Shares:			20890
Last Vote Date:		24-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT.			For	20890		0	0		0
2	RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV CHELOUCHE AND GUY GECHT.			For	20890		0	0		0
3	TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.			For	20890		0	0		0
4	APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS.			For	20890		0	0		0
5	TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S BOARD OF DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING (AS REQUIRED BY ISRAELI LAW).			For	0		0	20890		0
6	I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO.			None	0		20890	0		0
7	I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO.			None	0		20890	0		0
8	I AM A CONTROLLING SHAREHOLDER OR HAVE A "PERSONAL INTEREST" IN ITEM 5. MARK "FOR" = YES OR "AGAINST" = NO.			None	0		20890	0		0
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security:		874039100				Meeting Type:			Annual
Ticker:		TSM				Meeting Date:			12-Jun-2012
ISIN		US8740391003				Vote Deadline Date:			05-Jun-2012
Agenda		933639366	Management			Total Ballot Shares:			92729
Last Vote Date:		21-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	TO ACCEPT 2011 BUSINESS REPORT AND FINANCIAL STATEMENTS			For	92729		0	0		0
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2011 PROFITS			For	92729		0	0		0
3	TO REVISE THE ARTICLES OF INCORPORATION			For	92729		0	0		0
4	TO REVISE THE RULES FOR ELECTION OF DIRECTORS			For	92729		0	0		0
5	DIRECTOR			For
	1	MORRIS CHANG*			92729		0	0		0
	2	F.C. TSENG*			92729		0	0		0
	3	JOHNSEE LEE*			92729		0	0		0
	4	RICK TSAI*			92729		0	0		0
	5	SIR P. LEAHY BONFIELD#			92729		0	0		0
	6	STAN SHIH#			92729		0	0		0
	7	THOMAS J. ENGIBOUS#			92729		0	0		0
	8	GREGORY C. CHOW#			92729		0	0		0
	9	KOK-CHOO CHEN#			92729		0	0		0
TOYOTA MOTOR CORPORATION
Security:		892331307				Meeting Type:			Annual
Ticker:		TM				Meeting Date:			15-Jun-2012
ISIN		US8923313071				Vote Deadline Date:			08-Jun-2012
Agenda		933649329	Management			Total Ballot Shares:			8740
Last Vote Date:		06-Jun-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DISTRIBUTION OF SURPLUS			None	8740		0	0		0
2	ELECTION OF DIRECTOR: FUJIO CHO			None	8740		0	0		0
3	ELECTION OF DIRECTOR: AKIO TOYODA			None	8740		0	0		0
4	ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA			None	8740		0	0		0
5	ELECTION OF DIRECTOR: YUKITOSHI FUNO			None	8740		0	0		0
6	ELECTION OF DIRECTOR: ATSUSHI NIIMI			None	8740		0	0		0
7	ELECTION OF DIRECTOR: SHINICHI SASAKI			None	8740		0	0		0
8	ELECTION OF DIRECTOR: SATOSHI OZAWA			None	8740		0	0		0
9	ELECTION OF DIRECTOR: NOBUYORI KODAIRA			None	8740		0	0		0
10	ELECTION OF DIRECTOR: MAMORU FURUHASHI			None	8740		0	0		0
11	ELECTION OF DIRECTOR: TAKAHIKO IJICHI			None	8740		0	0		0
12	ELECTION OF DIRECTOR: YASUMORI IHARA			None	8740		0	0		0
13	ELECTION OF DIRECTOR: MASAMOTO MAEKAWA			None	8740		0	0		0
14	ELECTION OF DIRECTOR: MITSUHISA KATO			None	8740		0	0		0
15	PAYMENT OF EXECUTIVE BONUSES			None	8740		0	0		0
BEST BUY CO., INC.
Security:		086516101				Meeting Type:			Annual
Ticker:		BBY				Meeting Date:			21-Jun-2012
ISIN		US0865161014				Vote Deadline Date:			20-Jun-2012
Agenda		933631699	Management			Total Ballot Shares:			50330
Last Vote Date:		24-May-2012
Item	Proposal			Recommendation	For		Against	Abstain		Take No Action
1	DIRECTOR			For
	1	LISA M. CAPUTO			50330		0	0		0
	2	KATHY J. HIGGINS VICTOR			50330		0	0		0
	3	GERARD R. VITTECOQ			50330		0	0		0
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.			For	50330		0	0		0
3	TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.			For	0		0	50330		0
4	TO APPROVE AN INCREASE IN THE AVAILABLE NUMBER OF SHARES UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.			For	50330		0	0		0
5	TO VOTE ON A SHAREHOLDER PROPOSAL RECOMMENDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.			For	0		0	50330		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 (Signature and Title)		/s/ James J. Atkinson
		James J. Atkinson Jr., President
Date	September 19, 2012

Guinness Atkinson Global Innovators Fund (GINNX) N-PX/AAnnual report of proxy voting record (amended)